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  • The ICO's new power

    Wednesday, February 3, 2010

    PowerThe UK's Information Comissioner's Office (ICO) has sharper teeth now to deter personal data security breaches - it can now serve monetory penalties of up to 500,000GBP to organisations for breaches of the Data Protection Act. The power is designed to deal with serious breaches of the Data Protection Act.

    According to the ICO, for a data breach to attract a monetary penalty there must have been a serious breach that was likely to cause damage or distress and it was either deliberate or negligent and the organisation failed to take reasonable steps to prevent it. It gave the following examples:

    Damage
    Following a security breach by a data controller financial data is lost and an individual becomes the victim of identity fraud.

    Distress
    Following a security breach by a data controller medical details are stolen and an individual suffers worry and anxiety that his sensitive personal data will be made public even if his concerns do not materialise.

    Deliberate
    A marketing company collects personal data stating it is for the purpose of a competition and then, without consent, knowingly discloses the data to populate a tracing database for commercial purposes without informing the individuals concerned.Now, this is a major step forward for a data protection authority (DPA), and it is about time.Unfortunately, at the moment, there are big differences regarding the position of the DPAs in the member states and not all the DPAs have the same power. According to the Article 29 Data Protection Working Party, this is because of differences in history, case law, culture and the internal organization of the member states.

    Moreover, article 28 of Directive 95/46/EC lacks precision in several aspects, and has, to a certain extent, been poorly implemented in some jurisdictions -resulting in noticeable differences between the member states regarding, amongst others, the position, resources and powers of DPAs.In any case, with the growth of technology and globalisation, strong supervision and effective powers are needed by DPAs in addition to their current powers.

    In Belgium, 97% of organizations' websites are non-compliant. If so, then the question is whether internally, these organizations are adhering to the data protection law.

    Perhaps it is necessary for its Privacy Commission to be given a similar sanctioning power as that of the ICO. At the moment, the Privacy Commission has no teeth. Its powers are limited to advising, recommending and handling complaints. Coupled by the public's lack of awareness on data protection - which results in lesser complaints than the reality of the situation, many organizations abuse the situation and operate without fear or respect for the data protection law.It is hoped that someday soon, this will change.

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Private Persons Personal Data Organisations

  • Your Personal Data is Priceless

    Tuesday, June 9, 2009

    Ever wondered how much your personal data are worth in the open market? Are you even aware that your personal data are being traded by and between companies and may be easily bought by criminals? Well, be assured that there is a price tag on your data.

    If you take a look at the Swipe Toolkit Data Calculator, you will see the value of each piece of personal data. According to this tool, a date of birth is worth US$2.00 in the open market, while a postal address is worth US$9.95. Now, imagine how much your personal data is worth in total? According to Ezine Articles, the price of personal data has dropped in the recent years. This only means access to your data is becoming increasingly easy; your identity is very highly likely to be stolen.

    The general public fail to see that their personal data is priceless, and what are the consequences for not safeguarding their data. Identity theft has become a rampant crime (it is no longer a matter of "if it happens to you" but "when it happens to you"), and does not take an intelligent hacker to profile a person. The problem lies in the lack of education given to the public about identity theft, and that their personal data is the weapon in this crime. By not protecting our data we are aiding these criminals - can you blame these criminals when your identity is stolen?


    The government and the media play an important role in creating awareness in the public on these matters, as well as educating them on the importance of protecting their privacy; how they should do so; and the technologies around that are used to monitor and to gain access to their data. The BBC is to be commended on its new programme calledWho's Watching You? that investigates surveillance in the United Kingdom. Programmes such as these raise awareness that we are being watched, and make us value our privacy and the protection of our personal data for sad to say, our personal data is not so private.


    So, the key point here is that the public must be educated on the value of their personal data, and organisations such as the Privacy Commission and the media ought to play an active role. Unfortunately, the current situation in Belgium is such that privacy is the last thing on anyone's mind. Try calling your phone company and find out how it protects the personal data it collects from you. Look at a website and see if there is a privacy statement available - it is after all, the first positive step towards upholding your privacy. You will find very few are concerned about the proper handling of personal data. Nevertheless, hopefully, you will enforce your right and put the necessary pressure on those who handle your personal data to take care of it. It begins with you.

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Private Persons Personal Data Government Organisations

  • Privacy Always

    Wednesday, April 29, 2009

    Economic crisis, downsizing, budget issues, bankruptcy. These seem to be some of the more common issues faced by many companies today - so much so that if one approaches them concerning P-R-I-V-A-C-Y, they would show you the front door!

    Who has the time to bother about someone's privacy and personal data when there are more "important" issues at hand? Perhaps at first glance, the protection of privacy seems minute at times like these, and even the data subject is not too concerned about the way his data is being handled - he has more pressing matters to think about such as the possibility of losing his job, going bankrupt and so on.

    Nevertheless, do take note that whilst these matters affect your way of living and demand your immediate attention, they are not permanent - and life will go on, even if it is not the way we wish it to be. On the other hand, privacy and personal data IS your life - be it on paper or in an electronic carrier, and once breached, can have a lasting negative effect greater than we can imagine. Remember, the right to privacy is sacred, and should be protected - even in times of difficulty, because when the economic sun is shining again, you'll be glad you did.

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Private Persons Personal Data Organisations Human Rights

  • Permission is the key

    Tuesday, November 18, 2008

    Whilst unwanted electronic messages to natural persons are already taboo in the Netherlands, as of July 2009, spam will be completely prohibited - extending the illegality of spam to cover companies and other organisations. Indeed, this is the result of a modification to the existing Telecoms law.

    Companies or organisations continuing to spam after the 1st of July 2009 can be punished with a maximum fine of 450,000€. If spam is still sent, then a complaint is possible on the spamklacht.nl site. The OPTA (Independent Post and Telecoms Authority, the Netherlands) will be supervising compliance to the law. Only upon explicit permission to receive such electronic messages (including SMS and faxes), can these be sent to the receiving party.

    And what is the situation in Belgium?

    In Belgium, permission is the general rule, with a limited number of exceptions.

    With the Belgian E-commerce law, the opt in rule for publicity electronic messages is in effect. One can only send electronic messages for publicity purposes where there is a preceding authorisation. Also, the commercial communication, including its presentation, must be immediately recognisable to the receiving party as being such upon receipt of that communication. If this is followed, then it is technically not spam.

    However, the opt-in rule is subject to a few exceptions, making it a soft opt-in approach:

    First Exception: Own customers/clients
    The rule is exempted where the commercial communication is aimed at the organisation's own customers/clients (natural or legal persons). This exception only applies in the following conditions:

    a) The organisation has directly obtained the contact data of the person concerned in the course of a sale of a good/service. [NB: The privacy law concerning the collection of such data must be respected].

    b) The electronic contact data are exclusively used for similar products and/or services which the organisation itself provides.

    c) The organisation gives the customers (when the electronic data are collected) the possibility of objecting to the use of such data in an easy manner and free of charge.

    Second Exception: Legal persons
    The opt-in rule is exempted if the following 2 conditions are met:>

    a) If the contact data is impersonal, and

    b) If the product promoted is intended for that legal person.

    Hence, by laying down these ground rules, one can surely see that there is no room for spamming.

    So get the intended recipient's permission first if you can't resist sending that commercial communication of yours! 

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Private Persons Personal Data Spam Organisations Internet IT

  • Data Handling Procedures

    Monday, October 27, 2008

    So, here we are again with another case in the series of data handling blunders. The recent careless use of personal data of the Luxembourg branch of Kaupthing bank confirms that proper data handling procedures are crucial. Email addresses of customers were leaked due to the misuse of email.

    Inadequately defined procedures for data handling can, and will lead to improper and careless handling of personal data. We've seen this occur countless of times. For example, not too long ago, 25 million records were lost by the HM Revenue and Customs and according to the investigation, the problem was not with individual workers, but due to the lack of processes for data handling.

    All organisations should have reasonable security measures to protect personal data from misuse, loss, unauthorised access, and abuse. These measures can be stated in a Data Handling Manual, and must be implemented in a way where all concerned parties are well informed of the handling procedures. It is simply a guideline for handling personal data that should and must be adhered to by all in an organisation.

    Unfortunately, in most companies, not only are such manuals non-existent, but where there is such a manual, it is usually collecting dust in some shelf and most employees and contractors are not even aware of or do not adhere to the manual. The other problem is the fact that lack of adherence is usually not noted or if it is, it is not reprimanded regularly - well, at least until a big foul-up happens and becomes the headlines of major newspapers.

    It is perhaps more than timely for organisations to draw up these guidelines and train their personnel, ensuring regular audits to maintain adherence - in addition to appointing data protection officers and registering processes of personal data.

    If you would like some help in customising a data handling manual, please review our privacy policy and then contact Lee & White.

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Personal Data Government Organisations Data Handling Manual

  • Protecting People's Data

    Friday, August 29, 2008

    Confidential Data TheftOne of the duties of being a data controller is to adequately protect the personal data entrusted to you by your data subjects. The law remains pretty vague and does not specify how much 'adequately' is.

    Amongst others it means that you need to implement adequate technical means to protect the data, and put the necessary security measures in place.

    Another point tells you to limit who has access to that data, ensuring that data is accessed only on a need-to-know basis. For example, the receptionist needs to know the name and company of customers who will visit the company today, but does not need to have access to their credit card data. The IT technician needs to know names and user access rights to perform his duties, but not confidential financial data.

    Speaking of which, most companies' IT departments are a serious risk to security. Developers need to be able to develop their software and to do so, need access to code and data. Often this means that they have not only access to test data on test servers but also to real data on production servers.

    They implement easy to remember user accounts - so called super users - which give them access to every part of the applications and databases, even the most confidential. These are rarely changed and are accessible to the complete development team, not to a specific developer. This also means that when a developer or IT consultant leaves the company, the password is not changed, and possibly the developer would still have access to sensitive personal data entrusted to the company.

    According to Cyber-Ark, 9 out of 10 disgruntled IT staff would steal confidential or proprietary data from their former employer. The article on Contractor UK further states that one third of leavers would take lists with 'super user' passwords, giving them access to all kinds of sensitive company and personal data. Only 12% would be honest and leave empty handed, leaving all company confidential data behind.

    Companies are required to ensure that the personal data entrusted to them is adequately protected, so this is certainly an issue they need to address. Do take note that implementing high security measures to secure personal and sensitive data is not sufficient as grudging staff will find a way to bypass these security measures.

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Data Breach Personal Data Organisations IT

  • When selling a computer is more than selling a machine

    Wednesday, August 27, 2008

    The frequency of one's personal data being so loosely taken care of is growing alarmingly fast these days. Then again, is it only now that such data is being mishandled, or has it been the case all along? Perhaps horror stories of mishandling of personal data have only recently emerged in the news owing to a growing awareness on the importance of privacy? If that was true, imagine the number of years gone by without our knowledge of the immensity of the abuse and mishandling of our personal data!

    So what is the current horror report on personal data floating around?
    "Bank customer data sold on eBay" - how does that sound? Frightful, I should think.

    Yes, this is one of the latest reports by the BBC News concerning the commencement of an investigation into how a computer containing bank customers' personal data was sold on eBay.

    According to the report, the computer was purchased by an IT manager for GBP77 and contained sensitive details of customers of three companies - including Royal Bank of Scotland (RBS) and its subsidiary Natwest, on its hard drive. Some of the details included customers' signatures, mothers' maiden names and mobile phone numbers.
    Now, was this due to carelessness and negligence on the part of these banks? How did the computer get on the eBay market for sale? All will be revealed after the investigation, I suppose.

    However, it surely does not look good for these banks to have made such a blunder - since security and protection of personal data is of utmost importance and this is a duty that should never have been shirked in the first place.

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Private Persons Personal Data Organisations IT

  • When Friends Sell You Out for a Date

    Wednesday, August 27, 2008

    A Belgian dating website known as nicepeople.be has been sued by its competitor, toietmoi.be for requiring anyone who registers with them to give e-mail addresses of 5 friends. These people are then spammed with invitations to join nicepeople.be. It is nice to know that your friends can sell out your e-mail addresses in exchange for a bit of fun on a dating site - NOT.

    Nevertheless, applause goes to the Belgian court for convicting nicepeople.be of sending unsolicited e-mails and spamming these third parties' inboxes. Punishing them with a 10,000 EUR fine is a good start and indeed, it is high time precedence is set for these privacy law-breaking websites and the people behind them.

    The only question is, is there any way of stopping your friends from throwing in your e-mail addresses and any other personal information to the wolves? We know that the data protection law does not cover handling of personal data in the course of household activities, but what can we truly consider as being a strictly household activity and where do we draw the line? If it were up to me, the law should apply to these friends as well.

    Read the Full Story

    Posted by: Lee & White

    Category:

    Tags Private Persons Personal Data Spam Organisations Internet

  • The Early Bird

    Tuesday, August 19, 2008

    We manage IT projects on a daily basis, and in every project there is the returning constant of processing personal data.

    I must say that most clients we have worked with show the goodwill to properly handle personal data, but sometimes other priorities, like financial limitations or time constraints, make it such that proper processing is seen to be a lower, if not the lowest priority.

    Sometimes we get called in to audit a company to check existing processes and applications for compliance to data processing laws. We then need to inventorise what kind of data is kept and where, how it is handled, and what the procedures and communications are. Basically, a thorough in-depth audit that involves and affects all levels of the business.

    When we are involved from the very start, we can, even already on a requirements or functional level, pinpoint where issues would arise, and through small changes in the design and implementation process, ensure that applicable laws and good practices are met.

    It is the same for all problems; if you can catch and fix it at an early stage, the cost is a factor lower than if you have to fix it at a later stage. If, of course, even at that stage you do not fix it, then the cost of being caught after go-live is enormous. This can not only have financial implications, but also cause damage to reputation and brand, as well as have criminal consequences.

    A data protection officer should be involved at every stage of a new project. He should validate business requirements, check functional analyses, approve technical designs and audit proper handling after go-live. If properly executed, the amount of time (and budget) spent on this role would be minimal, and as such only big corporations need a full FTEto perform this role. Most companies can hire external consultants to do this on a part time or time and material basis.

    Some companies make the mistake of asking their in-house legal department or company lawyer to advise on data protection issues. Unfortunately, these individuals are not specialized to give this kind of advice and are usually fully booked to solve other company related legal issues. Also, they might be too deeply involved in the business to give impartial advice.

    Specialized legal consultants have the experience and know-how through different projects to handle these kind of problems on a daily basis. They can also deliver impartial advice without risk of conflict of interest.

    So, in conclusion
    1. Hire a professional to get a professional job done.
    2. Fix problems before they arise.
    3. Do not ignore laws and best practices.

      Read the Full Story

      Posted by: Lee & White

      Category:

      Tags Personal Data Organisations IT

    1. How your personal data is collected on a website.

      Wednesday, July 30, 2008

      The InternetWhen you surf on the Internet, and browse through a website, do you realise some of the methods by which your personal data are collected?

      Well, there are several ways:

      Personal data visibly collected on the website
      If you are aware that you are providing personal details on a website, then the website is visibly or explicitly processing personal data. To that extent, you can control the type of personal data you wish to divulge.

      Some ways in which personal data can be visibly collected include:

      Forms
      Most websites have more than one type of form, depending on the purpose of the form. Since forms are usually designed for a particular purpose, they are a good way of ensuring only relevant data is collected. At the same time, you can easily deduce and have a minimum form of control over the personal data you wish to provide - based on the fields you must fill in prior to submitting the form.

      Email forms however, may be contentious. Using an email to send the form is not a good system as it gives rise to the possibility of collecting another email address which is not disclosed by the user for some reason. For example, the sample below marks Name, Surname, Street and number, Postcode and Municipality as mandatory whilst email is amongst the optional fields.

      Online FormHence, whilst testing this form, I opted to leave out my email address. However, upon clicking SUBMIT, the message as seen below appeared and my email address would nevertheless be collected by the website despite negating to disclose it initially.

      Email
      Whether it is a mail-to function (an email link on the website) which enables you to contact the organization by clicking on the email link, or it is an email address given on the website for contact without the link, you will divulge your personal data such as your email address and name in the email you send. Postal address, phone and fax, phone calls made, faxes sent, or letters written to the organization, will also lead to personal data being divulged by you in the course of obtaining more information about the organization.

      To that extent, it does not differ from online forms on the website as the purpose is the same, and you should be informed that your personal data will/may be collected through these means as well.

      Personal data invisibly collected on the website
      This is where you are unaware of the collection - usually where a specific technology is used to perform the collection, unknown to you.

      Technology per se is advantageous, but it can unfortunately, prove to be a menace as
      well - sometimes by design, at other times by surreptitious use.

      Cookies are a common method of invisible collection and are widely used on websites. Here, it is important that you are informed of the technology used to collect your personal data. Otherwise, being unaware, you are no longer in control of your personal data and such act is a breach of privacy.

      Hopefully, this brief information on the subject will give you a hint on what to look out for before disclosing your personal data.

      For an in-depth read on the subject, please consider the Privacy Report 2006 on the compliance of Belgian non-profit organizations' and political parties' websites with regard to the processing of personal data in accordance with the Belgian Law on Privacy Protection in relation to the Processing of Personal Data, implementing European Union Directive 95/46/EC.

      Read the Full Story

      Posted by: Lee & White

      Category:

      Tags Private Persons Personal Data Organisations Internet IT

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