[1] 谢谦, 金才淇.跨境数据流动的共同关切、面临挑战与中国应对[J]. 学习与探索, 2024(8): 114-125. (XIE Q, JIN C Q. Common concerns, challenges and China’s responses in cross-border data flow[J]. Study & exploration, 2024(8): 114-125.)
[2] 丁晟春, 秦天允, 王艺霖. 基于知识图谱的专利侵权风险预警研究[J]. 情报学报, 2024, 43(8): 992-1002. (DING S C, QIN T Y, WANG Y L. Research on patent infringement risk early warning based on knowledge graph[J]. Journal of information science, 2024, 43(8): 992-1002.)
[3] TREVERTON G F, ESFANDIARI P. Data: governance and geopolitics[EB/OL]. [2025-04-11]. https://www.csis.org/analysis/data-governance-and-geopolitics.
[4] 臧国全, 肖洋, 张凯亮. 政府数据的隐私风险计量与分级保护机制研究[J/OL]. 中国图书馆学报. [2025-03-19]. http://kns.cnki.net/kcms/detail/11.2746.G2.20241118.1338.002.html. (ZANG G Q, XIAO Y, ZHANG K L. Measurement and hierarchical protection mechanism of privacy risks in government data[J/OL]. Journal of library science in China. [2025-03-19]. http://kns.cnki.net/kcms/detail/11.2746.G2.20241118.1338.002.html.)
[5] 姚天, 王宇.数据主权视阈下的数据跨境流动及中国因应[J]. 国际商务(对外经济贸易大学学报), 2025(2): 141-156. (YAO T, WANG Y. Cross-border data flow under the perspective of data sovereignty and China’s response[J]. International business (Journal of University of International Business and Economics), 2025(2): 141-156.)
[6] 陈嘉鑫, 李宝诚. 风险社会理论视域下生成式人工智能安全风险检视与应对[J]. 情报杂志, 2025, 44(1): 128-135, 171. (CHEN J X, LI B C. Examination and response to security risks of generative AI from the perspective of risk society theory[J]. Journal of intelligence, 2025, 44(1): 128-135, 171.)
[7] WRIGHT V. The data odyssey: navigating cross-border data transfers[EB/OL]. [2025-02-13]. https://bigid.com/blog/navigating-cross-border-data-transfers/.
[8] 谢贤君, 郁俊莉. 跨境资本流动与商业银行系统性风险[J]. 当代经济科学, 2024, 46(1): 1-15. (XIE X J, YU J L. Cross-border capital flow and systemic risk of commercial banks[J]. Modern economic science, 2024, 46(1): 1-15.)
[9] RAWDING M, SACKS S. The balkanization of the cloud is bad for everyone[EB/OL]. [2025-06-17]. https://www.technologyreview.com/2020/12/17/1014967/balkanization-cloud-computing-bad-everyone/.
[10] 任鹏飞. 美国数据战略及其全球影响[J]. 当代世界社会主义问题, 2024(3): 126-141, 168. (REN P F. U.S. Data strategy and its global impact[J]. Contemporary world socialism issues, 2024(3): 126-141, 168.)
[11] 王京仔. 这一年, 网络法治化进程稳步推进[N]. 法治周末, 2025-01-02(7). (WANG J Z. This year, the process of internet legalization steadily advances [N]. Rule of law weekend, 2025-01-02(7).)
[12] 刘宏松, 李知蔓. 美国与欧盟差异性网络安全合作探析[J]. 同济大学学报(社会科学版), 2025, 36(2): 21-35, 118. (LIU H S, LI Z M. Analysis of differentiated cybersecurity cooperation between the U.S. and the EU [J]. Journal of Tongji university (social science section), 2025, 36(2): 21-35, 118.)
[13] 苏君华, 宋雯琪. 数据交易市场流转机制的系统动力学分析[J]. 图书情报工作, 2025, 69(9): 3-14. (SU J H, SONG W Q. System dynamics analysis of data trading market circulation mechanisms [J]. Library and information service, 2025, 69(9): 3-14.)
[14] LIAO D Y, ZHUO X L, TAO J. A dynamic fire risk assessment method for compact historic villages based on the improved frame[J]. International journal of disaster risk reduction, 2024, 114: 104935.
[15] 张利. 跨境电子商务[M]. 重庆: 重庆大学出版社, 2020. (ZHANG L. Cross-border e-commerce[M]. Chongqing: Chongqing University Press, 2020.)
[16] 全雄伟, 左高山. 基于随机Petri网的邻避冲突演化过程模型及情景仿真分析——以垃圾焚烧发电厂为例[J]. 运筹与管理, 2022, 31(1): 135-141. (QUAN X W, ZUO G S. Evolutionary process model and scenario simulation of NIMBY conflict based on stochastic Petri net: a case study of waste incineration power plants[J]. Operations research and management science, 2022, 31(1): 135-141.)
[17] 邓崧, 字学凤. PISEL博弈模型分析框架下的中美跨境数据流动研究[J]. 情报杂志, 2020, 39(1): 167-173. (DENG S, ZI X F. Research on Sino-U.S. cross-border data flow under the analytical framework of PISEL game model[J]. Journal of intelligence, 2020, 39(1): 167-173.)
[18] PIPE G R. International information policy: evolution of transborder data flow issues[J]. Telematics and informatics, 1984, 1(4): 409-418.
[19] CONCERNING O R. Guidelines governing the protection of privacy and transborder flows of personal data[R]. Paris: OECD, 1980: C(80)58(FINAL).
[20] 王梦颖. 国际投资协定中数据保护的路径研究——以“Einarsson v. Canada”案为视角[J]. 国际经济法学刊, 2024(3): 47-63. (WANG M Y. Research on data protection paths in international investment agreements: from the perspective of “Einarsson v. Canada”[J]. International economic law review, 2024(3): 47-63.)
[21] 李卓卓, 刘子轶. 从分野到融合：多学科视角下的数据跨境研究综述[J]. 情报杂志, 2024, 43(12): 198-207. (LI Z Z, LIU Z Y. From division to integration: a review of cross-border data research from multidisciplinary perspectives[J]. Journal of intelligence, 2024, 43(12): 198-207.)
[22] CHEN M. Developing China’s approaches to regulate cross-border data transfer: relaxation and integration[J]. Computer law & security review, 2024, 54: 105997.
[23] 文铭, 李星熠. “自由-规制”框架下跨境数据流动治理及中国方案[J]. 中国科技论坛, 2024(4): 106-116. (WEN M, LI X Y. Governance of cross-border data flow under the “freedom-regulation” framework and China’s approach[J]. Forum on China science and technology, 2024(4): 106-116.)
[24] MANDEL M. Data, trade and growth[EB/OL]. [2025-06-01]. https://www.upjohn.org/MEG/Presentations/Mandel.pdf.
[25] 沈伟, 苏可桢. 变局之下国际法与国内法互动的转向[J]. 探索与争鸣, 2024(4): 96-108, 179. (SHEN W, SU K Z. The shift of interaction between international law and domestic law in a changing world[J]. Exploration and free views, 2024(4): 96-108, 179.)
[26] 郭海玲, 刘仲山, 卫金金. 我国数据跨境流动协同治理现实困境及纾解路径研究[J]. 现代情报, 2024, 44(9): 142-153. (GUO H L, LIU Z S, WEI J J. Research on realistic dilemmas and solutions for collaborative governance of cross-border data flow in China[J]. Modern information, 2024, 44(9): 142-153.)
[27] 吴玄. 海南自由贸易港数据跨境规则创新路径研究[J]. 海南大学学报(人文社会科学版), 2025, 43(4): 140-148. (WU X. Research on innovative pathways for cross-border data rules in Hainan free trade port[J]. Hainan University journal (humanities and social sciences), 2025, 43(4): 140-148.)
[28] KUNER C. The general data protection regulation: a commentary[M]. Oxford: Oxford University Press, 2017.
[29] 武琼.科技向善：中国全球人工智能治理倡议的核心要义与理论价值[J]. 和平与发展, 2024(5): 25-49, 179-180. (WU Q. Technology for good: core principles and theoretical value of China’s global AI governance initiative[J]. Peace and development, 2024(5): 25-49, 179-180.)
[30] 陈颖, 薛澜.全球跨境数据流动治理的演进与趋势[J]. 国际经济合作, 2024, 40(2): 55-66, 93. (CHEN Y, XUE L. Evolution and trends in global cross-border data flow governance[J]. International economic cooperation, 2024, 40(2): 55-66, 93.)
[31] KUNER C, BYGRAVE L, DOCKSEY C, et al. The EU general data protection regulation: a commentary[M]. Oxford: Oxford university press, 2020.
[32] GREENLEAF G. Global data privacy laws 2021: fifty-four percent of the world’s population covered[J]. Privacy laws & business international report, 2021, 165: 10-13.
[33] 陈可翔.政务数据应用领域行政法的治理逻辑转换[J]. 法学, 2024(11): 54-74. (CHEN K X. Transformation of governance logic in administrative law for government data applications[J]. Law science, 2024(11): 54-74.)
[34] 陈兵.数字企业数据跨境流动合规治理法治化进路[J]. 法治研究, 2023(2): 34-44. (CHEN B. Legalization path for compliance governance of cross-border data flow in digital enterprises[J]. Rule of law research, 2023(2): 34-44.)
[35] 陈景善.人工智能协同公司风险治理的规范化进路[J]. 比较法研究, 2024(6): 163-175. (CHEN J S. Normative approach to AI-enhanced corporate risk governance[J]. Chinese journal of comparative law, 2024(6): 163-175.)
[36] ELOFF J H P, ELOFF M M. Information security architecture[J]. Computer fraud & security, 2005(11): 10-16.
[37] SALEH M S, ALFANTOOKH A. A new comprehensive framework for enterprise information security risk management[J]. Applied computing and informatics, 2011, 9(2): 107-118.
[38] LI J, DONG W, ZHANG C, et al. Development of a risk index for cross-border data movement[J]. Data science and management, 2022, 5(3): 97-104.
[39] JING Y, YANG P. Research on the risk prevention of cross-border e-commerce logistics in China by applying big data technology[J]. Procedia computer science, 2022, 208: 407-413.
[40] 阙天舒, 王子玥. 数字经济时代的全球数据安全治理与中国策略[J]. 国际安全研究, 2022, 40(1): 130-154, 158. (QUE T S, WANG Z Y. Global data security governance and China’s strategy in the era of digital economy[J]. Journal of international security studies, 2022, 40(1): 130-154, 158.)
[41] 孔文豪, 陈玲. 重新理解跨境数据流动治理模式的驱动因素——基于跨国比较的组态分析[J]. 电子政务, 2025(4): 85-97. (KONG W H, CHEN L. Reunderstanding the driving factors of cross-border data flow governance models: a configuration analysis based on cross-national comparison[J]. E-government, 2025(4): 85-97.)
[42] 邓灵斌.数据治理的法律规制：欧盟立法与“中国方案”——基于欧盟《数据治理法》(DGA)的分析与思考[J/OL]. 图书馆杂志. [2025-05-11]. http://kns.cnki.net/kcms/detail/31.1108.G2.20241031.1415.004.html. (DENG L B. Legal regulation of data governance: EU legislation and “China’s approach”——analysis and reflections based on the EU data governance act (DGA)[J/OL]. Library journal. [2025-05-11]. http://kns.cnki.net/kcms/detail/31.1108.G2.20241031.1415.004.html.)
[43] 李金, 李建平, 孙晓蕾, 等. 我国数据跨境传输的风险分析及应对策略[M]. 北京: 科学出版社, 2021. (LI J, LI J P, SUN X L, et al. Risk analysis and response strategies for cross-border data transmission in China[M]. Beijing: Science Press, 2021.)
[44] 杨东, 文诚公.互联网金融风险与安全治理[M]. 北京: 机械工业出版社, 2016. (YANG D, WEN C G. Internet financial risk and security governance[M]. Beijing: Mechanical Industry Press, 2016.)
[45] 罗云开.数据跨境流动的欧美政策演进及启示——基于数据保护与数字经济发展权衡视角[J]. 当代经济管理, 2024, 46(10): 27-37. (LUO Y K. Evolution and implications of EU-US policies on cross-border data flow: balancing data protection and digital economy development[J]. Contemporary economic management, 2024, 46(10): 27-37.)
[46] 王宏.电子系统可靠性工程技术[M]. 南京: 南京大学出版社, 2021. (WANG H. Reliability engineering technology for electronic systems[M]. Nanjing: Nanjing University Press, 2021.)
[47] TALEB-BERROUANE M, KHAN F, HAWBOLDT K. Corrosion risk assessment using adaptive bow-tie (ABT) analysis[J]. Reliability engineering & system safety, 2021, 214: 107731.
[48] 高智勇. 基于Petri网的智慧农业管理流程仿真方法研究[J]. 山东农业大学学报(自然科学版), 2024, 55(3): 413-421. (GAO Z Y. Simulation method for smart agriculture management processes based on Petri net[J]. Journal of Shandong Agricultural University (natural science edition), 2024, 55(3): 413-421.)
[49] BERTOLINI M, BEVILACQUA M, MASON G. Reliability design of industrial plants using Petri nets[J]. Journal of quality in maintenance engineering, 2006, 12(4): 397-411.
[50] LI W, SUN Q, ZHANG J, et al. Quantitative risk assessment of industrial hot work using adaptive bow tie and Petri nets[J]. Reliability engineering & system safety, 2024, 242: 109784.
[51] KAPTAN M. Risk assessment of ship anchorage handling operations using the fuzzy bow-tie method[J]. Ocean engineering, 2021, 236: 109500.
[52] 数据出境安全评估办法[EB/OL]. [2025-01-19]. https://www.cac.gov.cn/2022-07/07/c_1658811536396503.htm. (Measures for security assessment of data exports[EB/OL]. [2025-01-19]. https://www.cac.gov.cn/2022-07/07/c_1658811536396503.htm.)
[53] 促进和规范数据跨境流动规定[EB/OL]. [2025-01-28]. https://www.cac.gov.cn/2024-03/22/c_1712776611775634.htm. (Provisions on facilitating and regulating cross-border data flow[EB/OL]. [2025-01-28]. https://www.cac.gov.cn/2024-03/22/c_1712776611775634.htm.)
[54] 中华人民共和国网络安全法[EB/OL]. [2025-04-07]. https://flk.npc.gov.cn/detail2.html?MmM5MDlmZGQ2NzhiZjE3OTAxNjc4YmY4Mjc2ZjA5M2Q%3D. (Cybersecurity law of the people’s republic of China [EB/OL]. [2025-04-07]. https://flk.npc.gov.cn/detail2.html?MmM5MDlmZGQ2NzhiZjE3OTAxNjc4YmY4Mjc2ZjA5M2Q%3D.)
[55] 中华人民共和国个人信息保护法[EB/OL]. [2025-03-20]. https://flk.npc.gov.cn/detail2.html?ZmY4MDgxODE3YjY0NzJhMzAxN2I2NTZjYzIwNDAwNDQ%3D. (Personal information protection law of the people’s republic of China [EB/OL]. [2025-03-20]. https://flk.npc.gov.cn/detail2.html?ZmY4MDgxODE3YjY0NzJhMzAxN2I2NTZjYzIwNDAwNDQ%3D.)
[56] 刘金瑞.迈向数据跨境流动的全球规制：基本关切与中国方案[J]. 行政法学研究, 2022(4): 73-88. (LIU J R. Toward global regulation of cross-border data flow: core concerns and China’s approach[J]. Administrative law review, 2022(4): 73-88.)
[57] 董淳锷.市场事前监管向事中事后监管转变的经济法阐释[J]. 当代法学, 2021, 35(2): 69-81. (DONG C E. Economic law interpretation of the shift from ex-ante to in-process and ex-post market regulation[J]. Contemporary law review, 2021, 35(2): 69-81.)
[58] 杨慧妍.国家安全视域下的数据出境合规体系研究——以国内首例涉案数据被鉴定为情报案为例[J]. 情报杂志, 2023, 42(6): 201-207. (YANG H Y. Research on data export compliance system from the perspective of national security: a case study of China’s first data-related case identified as involving intelligence[J]. Journal of intelligence, 2023, 42(6): 201-207.)
[59] 中华人民共和国数据安全法[EB/OL]. [2025-05-10]. https://flk.npc.gov.cn/detail2.html?ZmY4MDgxODE3OWY1ZTA4MDAxNzlmODg1YzdlNzAzOTI%3D. (Data security law of the people’s republic of China [EB/OL]. [2025-05-10]. https://flk.npc.gov.cn/detail2.html?ZmY4MDgxODE3OWY1ZTA4MDAxNzlmODg1YzdlNzAzOTI%3D.)
[60] 个人信息出境标准合同办法[EB/OL]. [2025-01-25]. https://www.cac.gov.cn/2023-02/24/c_1678884830036813.htm. (Measures for standard contracts for personal information exports[EB/OL]. [2025-01-25]. https://www.cac.gov.cn/2023-02/24/c_1678884830036813.htm.)
[61] 梅傲, 陈子文.总体国家安全观视域下我国数据安全监管的制度构建[J]. 电子政务, 2023(11): 104-115. (MEI A, CHEN Z W. Institutional construction of data security supervision in China from the perspective of holistic national security[J]. E-Government, 2023(11): 104-115.)
[62] 刘东阁, 庞瑞芝.金融关联对企业数字化创新的影响研究[J]. 管理学报, 2025, 22(2): 316-325. (LIU D G, PANG R Z. Research on the impact of financial connections on enterprise digital innovation[J]. Chinese journal of management, 2025, 22(2): 316-325.)
[63] 马其家, 刘飞虎.数据出境中的国家安全治理探讨[J]. 理论探索, 2022, (2): 105-113. (MA Q J, LIU F H. Exploration of national security governance in data exports[J]. Theoretical exploration, 2022(2): 105-113.)
[64] 熊光清, 张素敏.总体国家安全观视角下我国数据出境安全管理制度的完善[J]. 哈尔滨工业大学学报(社会科学版), 2023, 25(5): 32-40. (XIONG G Q, ZHANG S M. Improving China’s data export security management system from the perspective of holistic national security[J]. Journal of Harbin Institute of Technology (social sciences edition), 2023, 25(5): 32-40.)
[65] 姚怡帆, 胡峰.生命体免疫视角下数据安全免疫模型构建及应用研究[J]. 情报理论与实践, 2025, 48(2): 92-101. (YAO Y F, HU F. Construction and application of data security immune model from the perspective of biological immunity[J]. Information studies: theory & application, 2025, 48(2): 92-101.)
[66] 董伟玮, 秦音.基于“技术—制度”框架的超大城市政务数据共享体系建构与优化策略[J]. 现代情报, 2025, 45(6): 140-152. (DONG W W, QIN Y. Construction and optimization of government data sharing systems in megacities based on a “technology-institution” framework[J]. Modern information, 2025, 45(6): 140-152.)
[67] 董克, 吴佳纯, 马廷灿.我国数据出境安全风险要素体系研究[J]. 情报理论与实践, 2024, 47(6): 49-59. (DONG K, WU J C, MA T C. Research on the framework of security risk elements in China’s data exports[J]. Information studies: theory & application, 2024, 47(6): 49-59.)
[68] 包柠榛.中概股赴美上市的数据安全审视:风险来源、中美监管与应对[J]. 东北师大学报(哲学社会科学版), 2023(4): 145-155. (BAO N Z. Data security scrutiny of Chinese companies listed in the U.S.: risk sources, Sino-U.S. regulation, and responses[J]. Journal of Northeast Normal University (philosophy and social sciences), 2023(4): 145-155.)
[69] 中共中央办公厅国务院办公厅印发《关于依法从严打击证券违法活动的意见》[EB/OL]. [2025-05-11]. https://www.gov.cn/xinwen/2021-07/06/content_5622763.htm. (General office of the CPC central committee and general office of the state council print and issue the opinions on law-based severe crackdown on illegal securities activities [EB/OL]. [2025-05-11]. https://www.gov.cn/xinwen/2021-07/06/content_5622763.htm.)
[70] 李海英, 马民虎.我国数据跨境流动的治理框架与实践方案[J]. 图书与情报, 2022(6): 50-57. (LI H Y, MA M H. Governance framework and practical solutions for cross-border data flow in China[J]. Library and information, 2022(6): 50-57.)
