Entries Tagged "courts"

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EU Might Raise Fines for Data Breaches

This makes a lot of sense.

Viviane Reding dismissed recent fines for Google as “pocket money” and said the firm would have had to pay $1bn under her plans for privacy failings.

Ms Reding said such punishments were necessary to ensure firms took the use of personal data seriously.

And she questioned how Google was able to take so long to getting round to changing its policy.

“Is it surprising to anyone that two whole years after the case emerged, it is still unclear whether Google will amend its privacy policy or not?” she said in a speech.

Ms Reding, who is also vice-president of the European Commission, wants far tougher laws that would introduce fines of up to 5% of the global annual turnover of a company for data breaches.

If fines are intended to change corporate behavior, they need to be large enough so that avoiding them is a smarter business strategy than simply paying them.

Posted on January 28, 2014 at 6:47 AMView Comments

"A Court Order Is an Insider Attack"

Ed Felten makes a strong argument that a court order is exactly the same thing as an insider attack:

To see why, consider two companies, which we’ll call Lavabit and Guavabit. At Lavabit, an employee, on receiving a court order, copies user data and gives it to an outside party—in this case, the government. Meanwhile, over at Guavabit, an employee, on receiving a bribe or extortion threat from a drug cartel, copies user data and gives it to an outside party—in this case, the drug cartel.

From a purely technological standpoint, these two scenarios are exactly the same: an employee copies user data and gives it to an outside party. Only two things are different: the employee’s motivation, and the destination of the data after it leaves the company. Neither of these differences is visible to the company’s technology—it can’t read the employee’s mind to learn the motivation, and it can’t tell where the data will go once it has been extracted from the company’s system. Technical measures that prevent one access scenario will unavoidably prevent the other one.

This is why designing Lavabit to be resistant to court order would have been the right thing to do, and why we should all demand systems that are designed in this way.

Also on BoingBoing.

Posted on October 17, 2013 at 12:50 PMView Comments

On Secrecy

When everything is classified, then nothing is classified.”

I should suppose that moral, political, and practical considerations would dictate that a very first principle of that wisdom would be an insistence upon avoiding secrecy for its own sake. For when everything is classified, then nothing is classified, and the system becomes one to be disregarded by the cynical or the careless, and to be manipulated by those intent on self protection or self-promotion. I should suppose, in short, that the hallmark of a truly effective internal security system would be the maximum possible disclosure, recognizing that secrecy can best be preserved only when credibility is truly maintained.

Justice Stewart, New York Times v. United States, 1971.

Posted on October 2, 2013 at 1:28 PMView Comments

Paradoxes of Big Data

Interesting paper: “Three Paradoxes of Big Data,” by Neil M. Richards and Jonathan H. King, Stanford Law Review Online, 2013.

Abstract: Big data is all the rage. Its proponents tout the use of sophisticated analytics to mine large data sets for insight as the solution to many of our society’s problems. These big data evangelists insist that data-driven decisionmaking can now give us better predictions in areas ranging from college admissions to dating to hiring to medicine to national security and crime prevention. But much of the rhetoric of big data contains no meaningful analysis of its potential perils, only the promise. We don’t deny that big data holds substantial potential for the future, and that large dataset analysis has important uses today. But we would like to sound a cautionary note and pause to consider big data’s potential more critically. In particular, we want to highlight three paradoxes in the current rhetoric about big data to help move us toward a more complete understanding of the big data picture. First, while big data pervasively collects all manner of private information, the operations of big data itself are almost entirely shrouded in legal and commercial secrecy. We call this the Transparency Paradox. Second, though big data evangelists talk in terms of miraculous outcomes, this rhetoric ignores the fact that big data seeks to identify at the expense of individual and collective identity. We call this the Identity Paradox. And third, the rhetoric of big data is characterized by its power to transform society, but big data has power effects of its own, which privilege large government and corporate entities at the expense of ordinary individuals. We call this the Power Paradox. Recognizing the paradoxes of big data, which show its perils alongside its potential, will help us to better understand this revolution. It may also allow us to craft solutions to produce a revolution that will be as good as its evangelists predict.

EDITED TO ADD (10/11): Here’s an HTML version of the paper.

Posted on September 26, 2013 at 6:58 AMView Comments

NSA Job Opening

The NSA is looking for a Civil Liberties & Privacy Officer. It appears to be an internal posting.

The NSA Civil Liberties & Privacy Officer (CLPO) is conceived as a completely new role, combining the separate responsibilities of NSA’s existing Civil Liberties and Privacy (CL/P) protection programs under a single official. The CLPO will serve as the primary advisor to the Director of NSA for ensuring that privacy is protected and civil liberties are maintained by all of NSA’s missions, programs, policies and technologies. This new position is focused on the future, designed to directly enhance decision making and to ensure that CL/P protections continue to be baked into NSA’s future operations, technologies, tradecraft, and policies. The NSA CLPO will consult regularly with the Office of the Director of National Intelligence CLPO, privacy and civil liberties officials from the Department of Defense and the Department of Justice, as well as other U.S. government, private sector, public advocacy groups and foreign partners.

EDITED TO ADD (9/23): Better link here that allows new registration for prospective applicants—it’s Job ID 1039797.

Posted on September 23, 2013 at 1:14 PMView Comments

Legally Justifying NSA Surveillance of Americans

Kit Walsh has an interesting blog post where he looks at how existing law can be used to justify the surveillance of Americans.

Just to challenge ourselves, we’ll ignore the several statutory provisions and other doctrines that allow for spying without court oversight, such as urgent collection, gathering information not considered protected by the Fourth Amendment, the wartime spying provision, or the president’s “inherent authority” for warrantless spying. Let’s also ignore the fact that we have general wiretaps ala the Verizon order on phone metadata and Internet traffic that we can fish through in secret. Let’s actually try to get this by the FISA Court under 50 U.S.C. §§ 1801-1805 for electronic surveillance or § 1861 for documents and records.

Posted on September 20, 2013 at 12:01 PMView Comments

Reforming the NSA

Leaks from the whistleblower Edward Snowden have catapulted the NSA into newspaper headlines and demonstrated that it has become one of the most powerful government agencies in the country. From the secret court rulings that allow it to collect data on all Americans to its systematic subversion of the entire Internet as a surveillance platform, the NSA has amassed an enormous amount of power.

There are two basic schools of thought about how this came to pass. The first focuses on the agency’s power. Like J. Edgar Hoover, NSA Director Keith Alexander has become so powerful as to be above the law. He is able to get away with what he does because neither political party—and nowhere near enough individual lawmakers—dare cross him. Longtime NSA watcher James Bamford recently quoted a CIA official: “We jokingly referred to him as Emperor Alexander—with good cause, because whatever Keith wants, Keith gets.”

Possibly the best evidence for this position is how well Alexander has weathered the Snowden leaks. The NSA’s most intimate secrets are front-page headlines, week after week. Morale at the agency is in shambles. Revelation after revelation has demonstrated that Alexander has exceeded his authority, deceived Congress, and possibly broken the law. Tens of thousands of additional top-secret documents are still waiting to come. Alexander has admitted that he still doesn’t know what Snowden took with him and wouldn’t have known about the leak at all had Snowden not gone public. He has no idea who else might have stolen secrets before Snowden, or who such insiders might have provided them to. Alexander had no contingency plans in place to deal with this sort of security breach, and even now—four months after Snowden fled the country—still has no coherent response to all this.

For an organization that prides itself on secrecy and security, this is what failure looks like. It is a testament to Alexander’s power that he still has a job.

The second school of thought is that it’s the administration’s fault—not just the present one, but the most recent several. According to this theory, the NSA is simply doing its job. If there’s a problem with the NSA’s actions, it’s because the rules it’s operating under are bad. Like the military, the NSA is merely an instrument of national policy. Blaming the NSA for creating a surveillance state is comparable to blaming the US military for the conduct of the Iraq war. Alexander is performing the mission given to him as best he can, under the rules he has been given, with the sort of zeal you’d expect from someone promoted into that position. And the NSA’s power predated his directorship.

Former NSA Director Michael Hayden exemplifies this in a quote from late July: “Give me the box you will allow me to operate in. I’m going to play to the very edges of that box.”

This doesn’t necessarily mean the administration is deliberately giving the NSA too big a box. More likely, it’s simply that the laws aren’t keeping pace with technology. Every year, technology gives us possibilities that our laws simply don’t cover clearly. And whenever there’s a gray area, the NSA interprets whatever law there is to give them the most expansive authority. They simply run rings around the secret court that rules on these things. My guess is that while they have clearly broken the spirit of the law, it’ll be harder to demonstrate that they broke the letter of the law.

In football terms, the first school of thought says the NSA is out of bounds. The second says the field is too big. I believe that both perspectives have some truth to them, and that the real problem comes from their combination.

Regardless of how we got here, the NSA can’t reform itself. Change cannot come from within; it has to come from above. It’s the job of government: of Congress, of the courts, and of the president. These are the people who have the ability to investigate how things became so bad, rein in the rogue agency, and establish new systems of transparency, oversight, and accountability.

Any solution we devise will make the NSA less efficient at its eavesdropping job. That’s a trade-off we should be willing to make, just as we accept reduced police efficiency caused by requiring warrants for searches and warning suspects that they have the right to an attorney before answering police questions. We do this because we realize that a too-powerful police force is itself a danger, and we need to balance our need for public safety with our aversion of a police state.

The same reasoning needs to apply to the NSA. We want it to eavesdrop on our enemies, but it needs to do so in a way that doesn’t trample on the constitutional rights of Americans, or fundamentally jeopardize their privacy or security. This means that sometimes the NSA won’t get to eavesdrop, just as the protections we put in place to restrain police sometimes result in a criminal getting away. This is a trade-off we need to make willingly and openly, because overall we are safer that way.

Once we do this, there needs to be a cultural change within the NSA. Like at the FBI and CIA after past abuses, the NSA needs new leadership committed to changing its culture. And giving up power.

Our society can handle the occasional terrorist act; we’re resilient, and—if we decided to act that way—indomitable. But a government agency that is above the law… it’s hard to see how America and its freedoms can survive that.

This essay previously appeared on TheAtlantic.com, with the unfortunate title of “Zero Sum: Americans Must Sacrifice Some Security to Reform the NSA.” After I complained, they changed the title to “The NSA-Reform Paradox: Stop Domestic Spying, Get More Security.”

Posted on September 16, 2013 at 6:55 AMView Comments

The TSA Is Legally Allowed to Lie to Us

The TSA does not have to tell the truth:

Can the TSA (or local governments as directed by the TSA) lie in response to a FOIA request?

Sure, no problem! Even the NSA responds that they “can’t confirm or deny the existence” of classified things for which admitting or denying existence would (allegedly, of course) damage national security. But the TSA? U.S. District Judge Joan A. Lenard granted the TSA the special privilege of not needing to go that route, rubber-stamping the decision of the TSA and the airport authority to write to me that no CCTV footage of the incident existed when, in fact, it did. This footage is non-classified and its existence is admitted by over a dozen visible camera domes and even signage that the area is being recorded. Beyond that, the TSA regularly releases checkpoint video when it doesn’t show them doing something wrong (for example, here’s CCTV of me beating their body scanners). But if it shows evidence of misconduct? Just go ahead and lie.

EDITED TO ADD (9/14): This is an overstatement.

Posted on September 10, 2013 at 6:55 AMView Comments

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Sidebar photo of Bruce Schneier by Joe MacInnis.