The state
Lawful use of force; IHL compliance; investigation; reparation.
Did the state ensure the systems it relies on can be used, reviewed and reconstructed lawfully?
Evidence · Weapons reviews, procurement conditions, operational records, investigation files.
Accountability · State responsibility under international law; political accountability; reparation.
Political & procurement authorities
Authorisation, procurement conditions, resourcing of assurance, oversight.
Was a foreseeable risk accepted without requiring safeguards that were available?
Evidence · Business cases, contract terms, ministerial submissions, warnings received.
Accountability · Ministerial and parliamentary accountability; maladministration findings; in extremis misconduct offences.
Commanders
Mission design, target approval, supervision, rules of engagement.
Were precautions and control adequate in context — and did the commander act on what they knew or should have known?
Evidence · Orders, ROE, the decision picture as presented, reporting up and down.
Accountability · Command responsibility; court martial; administrative action.
Operators
Use within training and approved limits.
Did the operator understand the system's limits — and did the system give them a real decision to make?
Evidence · Interface records, review time, training logs, what was displayed.
Accountability · Individual criminal or disciplinary liability only for genuine personal fault — not by default.
The supplier corporation
Design claims, testing, disclosure of limitations, updates, continuing support.
What did the company know, contribute and have the power to prevent?
Evidence · Design records, test results, disclosed limitations, update history, notice received and actions taken.
Accountability · Contractual remedies; regulatory consequences; civil claims; corporate criminal liability where national law provides it.
Executives & senior managers
Decisions within their actual authority: what to sell, support, disclose, continue.
Did they authorise, conceal, or continue conduct despite known and substantial risk?
Evidence · Board and management records, briefings, risk assessments, escalations received.
Accountability · Individual criminal liability on proof of the offence elements; disqualification; employment consequences.
Engineers & other employees
Duties proportionate to role, knowledge and control; raising known risks through protected routes.
Did a specific person knowingly make a substantial contribution to unlawful use — or report the risk?
Evidence · Personal role, actual knowledge, what they raised and to whom.
Accountability · Liability only for personal knowledge and conduct. Working on a product is not an offence.
A national assurance authority (proposed)
Independent testing, certification, change control, incident review.
Were claims verified, changes controlled, and warnings acted on?
Evidence · Certification records, audit findings, re-review triggers and outcomes.
Accountability · Public-law accountability for the regulator itself; judicial review; parliamentary oversight.
An international verification body (proposed)
Common standards, confidential registration, inspection, incident investigation.
Can states' and suppliers' compliance claims be independently checked?
Evidence · Declarations, inspection reports, incident investigations.
Accountability · Findings, certification consequences, referral to competent authorities.