Dr Richard Clayton | UK | Online traceability - Who did that? (PDF)
From the Foreword:
“This report, written by Dr Richard Clayton, outlines how copyright owners can collect robust evidence of copyright infringement through peer-to-peer filesharing. […] When it comes to taking action against people accused of infringement, the standards of evidence are critical. The Digital Economy Act 2010 requires that the Initial Obligations Code makes provisions on the ‘means of obtaining evidence’ and the ‘standard of evidence’ for copyright owners who want to lodge ‘copyright infringement reports’ against consumers with their Internet Service Provider (ISP).”
(Source: lightbluetouchpaper.org)