Posts Tagged ‘privacy’

Music criticism, down the EU memory hole

The EU’s newly minted “right to be forgotten” may generate an Orwellian memory hole into which can be thrown the inconvenient past. “The [Washington] Post received a letter from Mr. Lazi? in September requesting that [classical music critic Anne] Midgette’s review be scrubbed from the Web. When she failed to reply, he upped the ante by claiming that it was ‘defamatory, offensive and mean-spirited’ and thus violates his legal right to be forgotten.” [Terry Teachout, WSJ via Arts Journal]

Feds to put monitors inside two banks

Via Politico, a WSJ news item from last month that should not pass unremarked:

New York’s banking regulator is pushing to install government monitors inside the U.S. offices of Deutsche Bank and Barclays … as part of an intensifying investigation into possible manipulation in the foreign-exchange market … The state’s Department of Financial Services notified lawyers for the two European banks earlier this month that it wanted to install a monitor inside each firm, based on preliminary findings in the agency’s six-month currencies-market probe … Negotiations are continuing over the details of the monitors’ appointments, but New York investigators expect to reach an agreement soon.

The regulatory agency has selected Deutsche Bank and Barclays for extra scrutiny partly because the records it has collected so far from more than a dozen banks under its supervision point to the greatest potential problems at those two banks, the people said. Plus, Deutsche Bank and Barclays are among the dominant players in the vast foreign-exchange market, so investigators hope a close-up view into their businesses will help them observe other players and trading patterns [emphasis added — W.O.].

We’ve covered the expanding role of settlement and litigation monitors in past posts, and noted the seemingly arbitrary and unaccountable powers these monitors may exercise during their stay within the enterprises to which they are embedded. But there’s something novel (isn’t there?) about the installation of monitors loyal to state overseers whose mission includes watching other firms and market players besides the one that has admitted misbehavior (or has been found by a court to have misbehaved). When you have dealings with a company, and perhaps decide to entrust your sensitive personal or business data to it, should you be worried that it wind up crossing the screen or desk of a quietly emplaced monitor reporting back to Albany, or perhaps Washington?

If you want to understand the logic of an inquisition…

…study this comment on our thread about activists’ FOIA-ing of University of Virginia professor Douglas Laycock:

Scott Rose 05.30.14 at 9:40 am

That Laycock and/or the university would refuse to show the requestors the material they are requesting suggests that Laycock has something to hide, and that what he is hiding shows that he has been behaving unethically.

The story has broken out into widespread discussion this week; check out contributions by Will Creeley at FIRE, Dahlia Lithwick at Slate, and Megan McArdle at Bloomberg View.

FTC flexes its data-privacy powers

And goodbye to an Atlanta-based lab services business [Ed Hudgins, Atlas Business Rights Center] Law-enforcement-for-profit sidelight: according to owner Michael Daugherty, allegations of data insecurity at LabMD emanated from a private firm that held a Homeland Security contract to roam the web sniffing out data privacy gaps at businesses, even as it simultaneously offered those same businesses high-priced services to plug the complained-of gaps.

Privacy and surveillance roundup

  • “Live or travel within 100 miles of a US Border? America’s Internal Checkpoints” [Wes Kimbell, Reason]
  • EFF, ACLU sue Los Angeles seeking disclosure of how automatic license plate readers [ALPRs] are used to track motorists [The Newspaper]
  • Would cops run unauthorized background checks on someone appointed to a police oversight board? [Ed Krayewski/Reason, St. Louis County, Mo.]
  • “How the NSA bulk data seizure program is like gun registration” [Randy Barnett]
  • Text sent to Kiev protesters points up downside of cellphone location signaling: “Dear subscriber, you are registered as a participant in a mass disturbance.” [NY Times]
  • As New York AG Schneiderman pursues AirBnB, privacy is collateral damage [Ilya Shapiro and Gabriel Latner, Daily Caller]
  • Oops! California Obamacare exchange passed along visitors’ personal info to insurance agents without permission [L.A. Times]

Privacy and financial roundup

  • Harassing Google executives at their homes: what better way to show you truly care about privacy? [Ars Technica]
  • Feds arrest Bitcoin executive on charges of “money laundering” and running an unlicensed cash transmission service, latest of what looks very much like a series [Reason, Rob Wile/Business Insider, earlier on Bitcoin]
  • Know (and babysit) your customers: “HSBC imposes restrictions on large cash withdrawals,” then backs off [BBC, earlier on KYC as outgrowth of money-laundering law]
  • “Banks say no to marijuana money, legal or not” [NY Times]
  • Randy Maniloff on the Target data breach and the example of the T.J. Maxx case [Coverage Opinions and more on class actions] “Swipe fee” price controls don’t help in allocating the costs of response and prevention for card data breaches [John Berlau, CEI “Open Market”] and
  • “Financial Disclosures as Regulation” panel video, part of Vermont Law School symposium “The Disclosure Debates” that I participated in last fall; participants include Tennessee lawprof Joan Heminway and moderator Jennifer Taub [YouTube]

“Dubious achievements in privacy law”

Stewart Baker is running a year-end contest to name the most regrettable uses of privacy law over the past year. Among his nominations: the “Agriculture Department, which cited privacy grounds in refusing to name any of the beneficiaries of the notoriously fraud-ridden ‘Pigford‘ settlement”; Health and Human Services Secretary Kathleen Sebelius, who imposed millions of dollars in fines on private health companies for lacking adequate technical controls on the privacy of health data, “even when there was no evidence that any data had been compromised,” at the same time as her own department was launching healthcare.gov, a data intake site with much more critical privacy and safety flaws; racing mogul Max Mosley, who prevailed on a French court to order Google to de-index scandal coverage of Mosley’s recreational indiscretions; and federal judge Lucy Koh, for finding Gmail’s business model potentially violative of wiretap laws. All the examples above were winners in their categories, save Mosley who trailed behind two others in the category “Worst Use of Privacy Law to Protect Power and Privilege.”

Downfall of a California police-union law firm

Last year we linked a report about a series of unfortunate events that kept happening to elected officials in Costa Mesa, Calif. after they resisted negotiating demands from the city’s police union. One saw his supporters’ businesses harassed by cops, while another was picked up on a bogus DUI charge phoned in by a private eye with ties to an Upland, Calif. law firm, Lackie, Dammeier, McGill, and Ethir, known for extremely aggressive representation of police unions around California.

Now the Lackie, Dammeier firm is in turmoil following a raid on its offices by the Orange County District Attorney’s office. Former Costa Mesa councilman Jim Righeimer, target of the bogus DUI report, and council colleague Steve Mensinger have also alleged in a lawsuit that the law firm’s private investigator attached a GPS device to Mensinger’s car. Lawyers for the two believe the device allowed the investigator to trace the pair’s whereabouts to the bar, allowing for the called-in DUI report which failed when Righeimer produced evidence he had consumed only a couple of Diet Cokes. Mensinger “said the device was affixed to his car during the entire 2012 election season and came to his attention only when he was alerted by the Orange County district attorney’s office.” [L.A. Times, more] The Orange County Register reported: “Mensinger and Righeimer are strong supporters of reforming public pensions and privatizing some city services. … Besides Mensinger, [investigator Chris] Lanzillo is also suspected of following former El Monte City Manager Rene Bobadilla to his home in June 2011, according to a police report obtained by the Orange County Register.” And more recently: “Though they made no admissions, lawyers for the law firm and Lanzillo argued in court papers that placing a tracking device on Mensinger’s truck wouldn’t be an invasion of privacy.” The Costa Mesa police union, also named as a defendant, says in a separate filing that it wasn’t involved with any GPS-tracking plan. [Daily Pilot]

That’s not the only trouble facing the firm: “A statewide police defense fund is no longer sending [it cases] after a forensic audit uncovered triple-billing, bogus travel expenses and ‘serious acts of misconduct.'” [Orange County Register] According to press reports, the firm is in the course of dissolving.