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Professor Dorothy J. Glancy, - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment Team for Research in Ubiquitous Secure Technology (TRUST) June 21, 2010 Vanderbilt University, Nashville, TN

Professor Dorothy J. Glancy, - Santa Clara University … · 2018-04-16 · Professor Dorothy J. Glancy, - Santa Clara University School of Law. ... (b) from those data and ... Federal

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Page 1: Professor Dorothy J. Glancy, - Santa Clara University … · 2018-04-16 · Professor Dorothy J. Glancy, - Santa Clara University School of Law. ... (b) from those data and ... Federal

Professor Dorothy J. Glancy, - Santa Clara University School of Law

WISE 2010: Women’s Institute in Summer Enrichment Team for Research in Ubiquitous Secure Technology (TRUST)June 21, 2010 Vanderbilt University, Nashville, TN

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Improper disclosure of personal information Without consent of the person whose information

has been disclosed

Functionally, Personal Information leaks out

2

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST)

June 21, 2010 Vanderbilt University, Nashville, TN

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United StatesPersonal information means information that identifies an individual or can be linked to a particular identifiable individual.

Examples: Social Security Number photograph, name, address

United Kingdom“personal data” means data which relate to a living individual who can be identified—

(a) from those data, or(b) from those data and other information which is in the possession of, or is likely to come into the possession of, the data controller,

and includes any expression of opinion about the individual and any indication of the intentions . . . of any person in respect of the individual .

Examples: type of job you do, the things you buy and the place you went to school.

JapanInformation about a living individual, which can identify the specific individual by name, date of birth or other description.

Examples: cell phone number, passport number, photo, email addressProfessor Dorothy Glancy - Santa Clara University School of Law

WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 3June 21, 2010 Vanderbilt University, Nashville, TN

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Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 4

June 21, 2010 Vanderbilt University, Nashville, TN

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Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 5

June 21, 2010 Vanderbilt University, Nashville, TN

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6Professor Dorothy Glancy - Santa Clara University School of Law

WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 6June 21, 2010 Vanderbilt University, Nashville, TN

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Improper disclosure of personal information Without the consent of the person whose

information has been disclosed

Personal Information leaks out

And is gone!

Or is it?7

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST)

June 21, 2010 Vanderbilt University, Nashville, TN

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Leaks of personal information About a human person Electronic digital data Kept in a database Containment through

Agreement Promise Law Technology Physical barriers Intended processes

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 8

June 21, 2010 Vanderbilt University, Nashville, TN

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Technical failures, errors and accidents Hackers and crackers Hardware lost or stolen Espionage Human mistakes Misunderstanding or disagreement about

whether or not information is personal Human misconduct Carelessness - negligence/ laziness

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 9

June 21, 2010 Vanderbilt University, Nashville, TN

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Privacy Breach

Technical failures,

errors and accidents

Hackers and crackers

Hardware lost or stolen

Espionage

Uncertainty: Information

is/is not personal?

Human misconduct

Human mistakes

Carelessness negligence/

laziness

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 10

June 21, 2010 Vanderbilt University, Nashville, TN

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Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST)

June 21, 2010 Vanderbilt University, Nashville, TN

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Mostly BAD

Unfortunate for both Person who leaked the personal information

Person whose personal information was leaked

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 12

June 21, 2010 Vanderbilt University, Nashville, TN

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May include:- Notification requirements

- Monetary liability (damages)

- Criminal penalties

- Administrative action

Depending on where you are in the world – or in cyberspace

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 13

June 21, 2010 Vanderbilt University, Nashville, TN

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US experience 46 state laws require notice to person whose data was

disclosed

Federal statutes Sarbanes-Oxley Act and Implementing Regulations HIPPA

Federal regulatory action Federal Trade Commission HHS Privacy Rule

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 14

June 21, 2010 Vanderbilt University, Nashville, TN

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Europe - E-Privacy Directive(Directive on Privacy and Electronic Communications)

Notice to relevant national regulatory authority

Asia-Pacific Economic Cooperation Cross-Border Privacy Rules

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 15

June 21, 2010 Vanderbilt University, Nashville, TN

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US Court-ordered damages Statutory Damages

E.g., under Drivers Privacy Protection Act

Common Law damages Identity theft

Japan apology payments

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 16

June 21, 2010 Vanderbilt University, Nashville, TN

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UK Information Commissioner Data Protection Act prohibits “secondary uses”

Japan complaint process (to relevant Ministry)

US Federal Trade Commission enforcementHHS Unsecured PHI Interim Final Rule(August 2009)

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 17

June 21, 2010 Vanderbilt University, Nashville, TN

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Often monetized in the US

In Japan, self-regulation corporate responsibility to respect

personal information

Professor Dorothy J. Glancy Santa Clara University School of Law IPSC -2008 Tokyo, Japan18

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Avoidance in futureMinimizationAnonymizationRetention restrictionsRobust data security

TransparencyPublicly admitReport to oversight agency

Litigation

Self-regulationProfessor Dorothy Glancy - Santa Clara University School of Law

WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 19June 21, 2010 Vanderbilt University, Nashville, TN

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Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST)

June 21, 2010 Vanderbilt University, Nashville, TN

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Anticipation and prevention

Social/Societal context creates expectations

Litigation a last resort

Professor Dorothy Glancy - Santa Clara University School of Law WISE 2010: Women’s Institute in Summer Enrichment - Team for Research in Ubiquitous Secure Technology (TRUST) 21

June 21, 2010 Vanderbilt University, Nashville, TN

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Professor Dorothy J. GlancySanta Clara University School of Law Santa Clara, California

[email protected]