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EPIC DIGEST AT PRIVACY.ORG

EPIC-DIGEST is a weekly update of news, information, and action
items posted on privacy.org.

January 26 - February 6, 2001

TOC------------------------------------------------------------

NEWS
Consumers International Survey: US and EU Web Site Ignore Privacy Standards
DEA Agent Allegedly Sells Police Information to Private Investigators
Printing Error Causes Privacy Breach
FDIC Releases Privacy Rule Handbook for Banks
Groups Sound Off on Access to Court Records
Ashcroft Promises to Review Carnivore
DoubleClick Reportedly Developing New Method to Combine Data
Australian ISPs Charge Police for Investigation Costs
Australian Privacy Commissioner: Comply or Be Fined
Online Privacy Legislation Introduced
FTC's 'Consumer Sentinel' Online
EPIC Submits FOIA Request to DoD on Children's Browsing
Recent Privacy Violations Show Need for Privacy Regulation
Toysmart Customer List to Be Destroyed
EC Seeks Comment on Online Crime
AMA Releases Report on Health Information Privacy
Tech Association Announces Self-Regulatory Guidelines
Nortel Networks Develops New Tracking Software
FTC Identifies Companies Selling Personal Information
Sen. Dodd Joins Privacy Caucus
Big Brother at the Super Bowl
Orwell v. Kafka: A Debate on Privacy Metaphors
Trade Association Supports Federal Legislation With State Preemption
Juno to Employ Users' Computers for Virtual Supercomputer Project
CPC to Hold Hearings on Web Bugs
FTC Approves Safe Harbor for Children's Online Privacy
EU Study: Spam Costs Users $9.4 Billion
Privacy Foundation Exposes 'Email Wiretapping'
Legislation to Strengthen Privacy Regulations

ACTION
"ENO to ENUM! We are not numbers!"

NEWS-----------------------------------------------------------

DEA Agent Allegedly Sells Police Information to Private
Investigators

A Drug Enforcement Administration Agent has been charged with
illegally accessing law-enforcement computer systems, wire fraud,
and bribery for allegedly selling data from police databases to
private investigators.

DEA data theft raises privacy concerns, CNET, January 24, 2001.
http://news.cnet.com/news/0-1005-201-4583028-0.html?tag=unkn
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Printing Error Causes Privacy Breach

A printing error by an American Express processing center that
administers 401(k) accounts resulted in clients receiving other
persons' account statements. Some clients received statements
that included the Social Security Numbers, birth dates, and fund
balances of coworkers and strangers. Andrew Shen, of EPIC,
commented that: "More and more, the cause of privacy breaches
isn't malicious intent but a programming mistake."

Retirement Plan's Error Discloses Personal Data, Washington Post,
January 24, 2001.
http://www.washingtonpost.com/wp-dyn/articles/A36460-2001Jan23.html
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Consumers International Survey: US and EU Web Site Ignore Privacy
Standards

A survey of 751 web sites concluded that a high percentage of
both US and EU web sites fail to protect users' privacy. The
survey authors argue that existing governmental measures in place
to protect privacy are inadequate.

Consumers International Report, Consumers International Web Page.
http://www.consumersinternational.org/news/pressreleases/fprivreport.pdf

US And EU Websites Fall Short Of The International Standards On
Privacy, Consumers International Press Release, January 25, 2001.
http://www.consumersinternational.org/news/pressreleases/privacy250101.html

Consumer group: Online privacy protections fall short,
Computerworld, January 24, 2001.
http://computerworld.com/cwi/story/0%2C1199%2CNAV47_STO56858_NLTam%2C00.html

Most US, EU Sites Ignore Int'l Privacy Standards, Newsbytes,
January 24, 2001. 
http://www.newsbytes.com/news/01/161011.html
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FDIC Releases Privacy Rule Handbook for Banks

The Federal Deposit Insurance Corporation released a privacy
handbook for institutions attempting to comply with consumer
financial information rules under the Gramm-Leach-Bliley Act
(GLBA). Compliance with the GLBA provisions is required by July
1, 2001.

Privacy of Consumer Financial Information, FDIC Press Release,
January 22, 2001.
http://www.fdic.gov/news/news/financial/2001/fil0103.html

FDIC Privacy Rule Handbook, FDIC Web Page.
http://www.fdic.gov/news/news/financial/2001/fil0103a.html
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Groups Sound Off on Access to Court Records

A number of organizations submitted comments to the
Administrative Offices of the US Courts Friday regarding public
access to electronic case files. Case files sometimes contain
sensitive personal information, such as Social Security numbers,
medical information, financial information, and family-conflict
information. Unhindered access to this information may result in
risks to personal privacy.

EPIC Public Access to Electronic Case Files Comments, EPIC Home
Page. 
http://www.epic.org/open_gov/ecfcomments.html

National Commission Needed to Review Privacy of Court Records,
Privacy Foundation Home Page.
http://www.privacyfoundation.org/release/story8court.html

Privacy group seeks review of Net access to court files, New York
Times, January 26, 2001 (registration required).
http://www.nytimes.com/cnet/CNET_0_4_4614534_00.html

Group Calls For Privacy Review Of Court Records Database,
Newsbytes, January 26, 2001.
http://www.newsbytes.com/news/01/161139.html

Privacy group seeks review of Net access to court files, CNET,
January 26, 2001.
http://two.digital.cnet.com/cgi-bin2/flo?y=eBS60BINIf0U0aFOy

Privacy Groups, Journalists Clash Over Court Records Database,
Newsbytes, January 29, 2001.
http://www.newsbytes.com/news/01/161184.html
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Ashcroft Promises to Review Carnivore

In a response to a written question asked by Senator Herb Kohl
(D-WI) regarding Carnivore, Attorney General nominee John
Ashcroft responded that he would conduct a "...thorough review of
Carnivore and its technical capabilities, and work closely with
law enforcement to ensure that adequate measures are taken to
secure personal privacy before the program is deployed."

Ashcroft to Chew On Carnivore, Wired News, January 27, 2001.
http://www.wired.com/news/politics/0,1283,41452,00.html?tw=wn20010127

EPIC Carnivore Archive, EPIC Home Page.
http://www.epic.org/privacy/carnivore/
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DoubleClick Reportedly Developing New Method to Combine Data

Following the end of the FTC's investigation of DoubleClick, the
company may be implementing a new system for combining offline
purchase data with clickstream information gained through the use
of cookies.

E-Commerce Report: DoubleClick Seeking Ways to Protect Users'
Anonymity, New York Times, January 29, 2001 (registration
required).
http://www.nytimes.com/2001/01/29/technology/29ECOMMERCE.html?printpage=yes
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Australian ISPs Charge Police for Investigation Costs

Internet service providers in Australia will soon be
repaid for costs associated with police investigations of
Internet users. The payment schedule is a result of increased
police investigations that require the participation of ISPs.

SA Police to pay for Net searches, IT News, January 22, 2001.
http://www.it.fairfax.com.au/e-commerce/20010122/A15493-2001Jan22.html
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Australian Privacy Commissioner: Comply or Be Fined

The Australian Privacy Commissioner has given businesses a one
year deadline to comply with the Private Sector Act of 2000. The
Act regulates the collection, use, storage and disclosure of
personal information.

Australian Privacy Commissioner's Web Site.
http://www.privacy.gov.au/

None of your business: privacy laws takes hold, Computerworld,
January 24, 2001.
http://www2.idg.com.au/atug.nsf/date/D927BFB286B9F0434A2569DF0003866A
---------------------------------------------------------------

Online Privacy Legislation Introduced

Senator Edwards (D-NC) re-introduced a bill on Monday to address
online privacy and the use of cookies. The bill, S. 197, requires
web sites to gain consent from users before tracking their
movements with cookies.

S. 197, THOMAS database.
http://thomas.loc.gov/cgi-bin/bdquery/z?d107:s.00197:

Senator Edwards Proposes Spyware Law, Press Release, Sen. Edwards
Web Page, January 29, 2001.
http://edwards.senate.gov/press/2001/jan29c-pr.html

Senator introduces strong internet-privacy bill, Mercury Center
(Reuters), January 30, 2001.
http://www0.mercurycenter.com/svtech/news/breaking/internet/docs/794449l.htm
---------------------------------------------------------------

FTC's 'Consumer Sentinel' Online

The FTC's fraud-fighting site, the Consumer Sentinel, is online.
The page features access to complaint information, consumer tips,
and an online fraud complaint page.

Consumer Sentinel, FTC Web Page. http://www.consumer.gov/sentinel

FTC Offers Fraud, Identity Theft Data Online, Newsbytes, January
30, 2001. http://www.newsbytes.com/news/01/161222.html
---------------------------------------------------------------

EPIC Submits FOIA Request to DoD on Children's Browsing

EPIC has filed a series of FOIA requests to obtain information
from the Department of Defense and the agency's purchase of
aggregate data on children's Internet browsing habits. The
Department of Defense is paying $15,000 for data collected by
N2H2. N2H2 collects data from children's Internet browsing
behavior through the use of content filters installed at public
and private schools and colleges across the country.

EPIC FOIA Request, EPIC Web Page.
http://www.epic.org/open_gov/dodfoian2h2.html

The Army Is Watching Your Kid, Wired, January 29, 2001.
http://www.wired.com/news/politics/0,1283,41476,00.html

Group Wants Feds To Disclose Plans For Kids' Net Data, Newsbytes,
January 29, 2001. 
http://www.newsbytes.com/news/01/161191.html
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Recent Privacy Violations Show Need for Privacy Regulation

The recent privacy violations of DoubleClick, Nortel Networks,
and N2H2 Inc. demonstrate that comprehensive privacy legislation
is needed.

Self-Regulation Champions Dig Own Graves - Privacy Advocates,
Newsbytes, January 30, 2001.
http://www.newsbytes.com/news/01/161256.html
---------------------------------------------------------------

Toysmart Customer List to Be Destroyed

A bankruptcy judge approved the destruction of the Toysmart.com
customer list database. A Disney subsidiary had offered $50,000
to purchase and destroy the list. However, under the new ruling,
Toysmart may destroy the list without transferring the
information to the Disney subsidiary.

Mass. Judge Says Toysmart Can Destroy Customer List, Newsbytes,
January 30, 2001. 
http://www.newsbytes.com/news/01/161230.html
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EC Seeks Comment on Online Crime 

The European Commission is seeking public comment on its 
activities and plans to address online crime.

EC Request for Cyber-Crime Comments, EC Web Page.
http://europa.eu.int/ISPO/eif/InternetPoliciesSite/Crime/crime1.html
---------------------------------------------------------------

AMA Releases Report on Health Information Privacy

The American Medical Associations' Ethical Force Program has
released a consensus report on protecting health information
privacy.

AMA E-Force Report, AMA Web Page.
http://www.ama-assn.org/ama/pub/category/3653.html
---------------------------------------------------------------

Tech Association Announces Self-Regulatory Guidelines

In the wake of numerous privacy bills introduced on the state and
federal level, the Personalization Consortium has developed
self-regulatory privacy standards for industry. The guidelines
specify notice, opt-out, access, and other requirements.

Web Firms Up Ante on Privacy Regulation, EcommerceTimes, January
31, 2001. 
http://www.crmdaily.com/perl/story/7149.html

Personalization trade group proposes privacy guidelines,
Computerworld, January 31, 2001.
http://computerworld.com/cwi/story/0%2C1199%2CNAV47_STO57176_NLTpm%2C00.html
---------------------------------------------------------------

Nortel Networks Develops New Tracking Software

Nortel Networks has developed a software suite that allows ISPs
to secretly track users' online movements. The program
initiative, "Personal Internet," can target advertisements to
users based upon credit card purchase history or web browsing
history.

Nortel's Net 'Tracking' System Irks Privacy Groups,
EcommerceTimes, January 31, 2001.
http://www.ecommercetimes.com/perl/story/7142.html

Nortel Netware Sets Off Alarms, Wired, January 31, 2001.
http://www.wired.com/news/business/0,1367,41542,00.html
---------------------------------------------------------------

FTC Identifies Companies Selling Personal Information

The Federal Trade Commission has identified 200 firms that are
collecting personal financial information and selling it others.
The FTC's investigation, Operation Detect Pretext, focuses on the
practice where a person poses as a real customer in order to gain
information on others from financial institutions.

FTC puts Web scammers on notice, Computerworld, January 31, 2001.
http://computerworld.com/cwi/story/0%2C1199%2CNAV47_STO57175_NLTpm%2C00.html

FTC Watches for Violations of Privacy Law, Washington Post,
February 1, 2001.
http://www.washingtonpost.com/wp-dyn/articles/A10861-2001Jan31.html
---------------------------------------------------------------

Sen. Dodd Joins Privacy Caucus

Senator Christopher Dodd (D-CT) has joined the Congressional
Privacy Caucus (CPC). The CPC is a bi-partisan, bi-cameral body
dedicated to privacy issues.

Congressional Privacy Caucus Announces New Member, Sen. Shelby
Press Release, February 1, 2001.
http://shelby.senate.gov/press/prsrs391.htm
---------------------------------------------------------------

Big Brother at the Super Bowl

Police video cameras were used at the Super Bowl to scan every
person as they entered the stadium. The images captured were
compared against a database of suspected criminals and
terrorists.

Police Video Cameras Taped Football Fans, Washington Post,
February 1, 2001.
http://www.washingtonpost.com/wp-dyn/articles/A9757-2001Jan31.html

Call It Super Bowl Face Scan I, Wired, February 2, 2001.
http://www.wired.com/news/politics/0,1283,41571,00.html?tw=wn20010202

And Now, the Good Side Of Facial Profiling, Washington Post,
February 4, 2001.
http://www.washingtonpost.com/wp-dyn/articles/A23360-2001Feb3.html
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Orwell v. Kafka: A Debate on Privacy Metaphors

Daniel Solove, a professor at Seton Hall Law School, argues in a
soon to be published article that Kafka's "The Trial" provides
more accurate privacy metaphors than Orwell's "1984."  A working
draft of the paper is online.

Privacy and Power: Computer Databases and Metaphors for
Information Privacy, Seton Hall Law Web Page.
http://law.shu.edu/faculty/fulltime_faculty/soloveda/works_in_progress.htm

Kafkaesque? Big Brother? Finding the Right Literary Metaphor for
Net Privacy, New York Times, February 2, 2001 (registration
required).
http://www.nytimes.com/2001/02/02/technology/02CYBERLAW.html
---------------------------------------------------------------

Trade Association Supports Federal Legislation With State
Preemption

The Information Technology Industry Council (ITI), an industry
association including AOL Time Warner, Microsoft, and Intel, has
advocated federal privacy legislation. However, the group
supports legislation that preempts state attempts at providing
broader protection to consumers.

IT Industry Council Signals Privacy-Law Advocacy, Newsbytes,
February 1, 2001. 
http://www.newsbytes.com/news/01/161378.html
---------------------------------------------------------------

Juno to Employ Users' Computers for Virtual Supercomputer Project

Juno has announced the "Virtual Supercomputer Project," a plan to
employ the "unused resources of the Juno subscriber base" for
distributed computing. Under the project, subscribers to Juno's
free Internet service would leave their computers running 24
hours a day. When the computer is not in use, Juno's system would
run the computer's processor and hard disk drive to perform
computations for third parties.

Juno Announces Virtual Supercomputer Project, Juno Press Release,
February 1, 2001.
http://www.juno.com/corp/news/supercomputer.html

Juno to Harvest Wasted PC Power, CNET, February 1, 2001.
http://news.cnet.com/news/0-1005-200-4689725.html?tag=st.tv.toc
.top.0-1005-200-4689725

Juno and privacy, Slashdot, February 2, 2001.
http://slashdot.org/article.pl?sid=01/02/01/2127239&mode=thread

Juno Announces Web Service Plan, New York Times, February 2, 2001
(registration required).
http://www.nytimes.com/aponline/business/AP-Juno-Supercomputing.html
---------------------------------------------------------------

CPC to Hold Hearings on Web Bugs

The Congressional Privacy Caucus, the bi-partisan, bi-cameral
group of federal legislators, will examine the use of "web bugs"
in hearings later this month. Web bugs are transparent GIF images
that are used to track Internet users as they browse the
Internet.

Privacy Foundation Web Bug Page.
http://www.privacyfoundation.org/release/story3.html

Lawmakers to eye 'Web bugs' at upcoming hearing, Computerworld,
February 2, 2001.
http://computerworld.com/cwi/story/0%2C1199%2CNAV47
_STO57318_NLTpm%2C00.html

Lawmakers Announce Plans on Internet Privacy Law, Iwon.com
(Reuters), February 1, 2001.
http://www.iwon.com/home/technology/tech_article/0,2109,95516|internet|
02-01-2001::17:35|reuters,00.html
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FTC Approves Safe Harbor for Children's Online Privacy

The FTC approved the first "safe harbor" guidelines for web site
compliance with the Children's Online Privacy Protection Act
(COPPA). The approved guidelines were submitted by the Children's
Advertising Review Unit of the Council of Better Business
Bureaus.

First "Safe Harbor" Approved for Children's Online Privacy
Protection Act, February 1, 2001.
http://www.ftc.gov/opa/2001/02/caru.htm

FTC agrees to self-regulation for children's privacy at Web
sites, Computerworld, February 2, 2001.
http://computerworld.com/cwi/story/0%2C1199%2CNAV47_STO57317_NLTpm%2C00.html

FTC OK's Kid's Privacy Safe Harbor Program, Newsbytes, February
2, 2001. 
http://www.newsbytes.com/news/01/161421.html
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EU Study: Spam Costs Users $9.4 Billion

A new study conducted by the European Commission estimates that
E-mail spam causes users $9.4 billion in connection costs every
year.

Commission study: "Junk" e-mail costs internet users euro 10
billion a year worldwide, EU Study, EU Web Page.
http://europa.eu.int/comm/internal_market/en/media/dataprot/studies/spam.htm

Spam Costs Users $9.4 Billion - EU Study, Newsbytes, February 2,
2001. 
http://www.newsbytes.com/news/01/161432.html

E-mail marketers question EU proposal, CNN.com, February 5, 2001.
http://www.cnn.com/2001/TECH/internet/02/05/eu.spam.proposal.idg/index.html
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Privacy Foundation Exposes 'Email Wiretapping'

The Privacy Foundation has uncovered a method to spy on email
messages sent in HTML format. By planting a JavaScript program in
an HTML email, the message could be secretly returned to the
sender every time it is forwarded. The Privacy Foundation
Advisory suggests methods to prevent this security problem.

Email Wiretapping, Privacy Advisory, Privacy Foundation Web Page.
http://www.privacyfoundation.org/advisories/advemailwiretap.html

A New Trick Gives Snoops Easy Access to E-mail, New York Times,
February 5, 2001 (registration required).
http://www.nytimes.com/2001/02/05/technology/05JAVA.html
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Legislation to Strengthen Privacy Regulations

Senator Leahy (D-VT) has promised to propose legislation to alter
the health care privacy regulations released by the Clinton
Administration. Leahy's legislation would grant patients a
private right of action against companies that misuse or sell
their information. The legislation would also include opt-in
provisions to require patient consent before medical records
could be used for marketing.

Leahy Promises To 'Fill In Gaps' In Healthcare Privacy Rules,
Newsbytes, February 5, 2001.
http://www.newsbytes.com/news/01/161517.html

ACTION---------------------------------------------------------

"ENO to ENUM! We are not numbers!"

Learn more about ENUM, a system that has the potential to become
a global unique identifier.  The working proposal is at:
http://www.ietf.org/internet-drafts/draft-ietf-enum-rqmts-01.txt

The ENUM working group is at:
http://www.ietf.org/html.charters/enum-charter.html

More information on ENUM is available at:
http://www.enumworld.com/
http://www.cybertelecom.org/teleph.htm#enum

You can make comments on ENUM to Patrik Faltstrom (paf@cisco.com)
or Richard Shockey (rshockey@ix.netcom.com).
---------------------------------------------------------------

Privacy.org is a joint project of the Electronic Privacy
Information Center (http://www.epic.org) and Privacy
International (http://www.privacyinternational.org). For more
information, e-mail Chris Hoofnagle at digest-editor@privacy.org.
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