The Canadian Corporate Counsel Association Magazine (CCCA Magazine) Spring 2014 edition had a strong focus on privacy, "Managing your Privacy Risk: An In-house Guide." The edition included a version of my Cloud Computing and Privacy FAQ, focused at in-house counsel. Click the image (or here) to get the full article:
News and commentary on legal aspects of cloud computing from a Canadian perspective.
Friday, March 28, 2014
Cloud Computing FAQ for Canadian In-house Counsel
Friday, March 15, 2013
US federal district court judge rules National Security Letters are unconstitutional
The Electronic Frontier Foundation is reporting that a US Federal District Court judge in San Francisco has ruled that National Security Letters are unconstitutional as a violation of the First Amendment of the US Constitution and the separation of powers. The Judge's order has been stayed for 90 days to permit the federal government time to appeal.
National Security Letters (NSLs) are a form of administrative subpoena that can be issued by a senior official of the FBI, which requires the recipient to provide non-content or transactional information and is usually accompanied by a gag order.
According to EFF's media release, Judge Susan Illston ordered that the FBI stop issuing NSLs and cease enforcing the gag provision in this or any other case.
From the EFF: National Security Letters Are Unconstitutional, Federal Judge Rules | Electronic Frontier Foundation
A copy of the Judge's decision is available here, also on the EFF website.
Tuesday, November 22, 2011
Privacy and Security in the Cloud
Today I participated in a webinar with Sheepdog Inc. and Google on Privacy and Security in the cloud. Below is my presentation, in case it's of interest:
Friday, June 10, 2011
Legal issues in cloud computing contracts
Yesterday, IT World Canada published a very lengthy article on the manifold legal issues that need to be considered when a company moves its data to the cloud, including a lengthy interview with me given a little while ago.
Here's the first part ...
Canadian cloud contracts: Liabilities and limitations - Page 1 - Leadership
More companies in Canada are turning to the cloud — or, at least, thinking about it — for flexibility, agility and cost savings. But there is often the perception that using cloud-computing services could compromise corporate and customer data, or may even be against the law.
But there’s no law that prevents most Canadian businesses from exporting personal information, said David Fraser, partner with McInnis Cooper, president of the Canadian IT Law Association and chair of the National Privacy and Access Law Section of the Canadian Bar Association.
“Once you move into a real cloud computing model, all of a sudden you don’t know where your data is — where in Canada or where in the world — and we’ve seen a big privacy-related backlash against cloud computing,” he said. So a large part of his job is telling people they’re wrong, since there’s a huge amount of misinformation out there.
Private-sector privacy laws require that you ensure a comparable level of security for personal information, regardless of whether you permit it to be managed by a Canadian company or a non-Canadian company. And some highly regulated industries, such as banking, have special rules that may include additional regulation for outsourced services.
“The Patriot Act is the big thing that people freak out about,” he said, “but we have a Canadian version of the Patriot Act, which is just as offensive.”
Here’s the deal: In 2001, the U.S. Congress passed the USA Patriot Act, which expanded the powers of law enforcement and national security agencies to carry out investigations and obtain intelligence in connection with anti-terrorism investigations.
But the provisions that have attracted the most criticism, said Fraser, have equivalents under Canadian law. Regardless of where information resides, it will always be subject to lawful disclosure to law enforcement or national security bodies. In Canada, he said, this includes search warrants under the Criminal Code of Canada and the Canadian Security Intelligence Service Act. Many European countries also permit broader law enforcement and national security access to information than in both the U.S. and Canada.
Of course, where the data sits can have an impact on that data. If it’s in North Korea or China, it’s at high risk, said Fraser. In the U.S., it may in some cases be significant, but in most cases it won’t be. “How interested would the FBI be in getting their hands on that data and would they be able to justify getting a subpoena? In most cases no,” he said. “And if it’s a person of interest they can get it in Canada.”
Many people are surprised to learn there’s a secret court in the U.S. where judges hear applications made by Department of Justice lawyers for search warrants (and other such things) and there’s nobody on the other side to oppose those applications.
“We have a secret court in Canada,” said Fraser. “We have a bunker in Ottawa where judges hear lawyers from the Department of Justice and CSIS for warrants to do things as potentially offensive as break into your house and install wiretapping equipment. These orders can specifically provide for authorities to go back in and change the batteries. So people don’t often think that Canada is engaged in these types of cloak and dagger things, and we are. Our definition of anti-terrorism is as broad and offensive as the U.S.”
Canadian authorities have virtually identical powers under the Canadian Security Intelligence Service Act, he said, which permits secret court orders that authorize CSIS to intercept communications or to obtain anything named in the warrant.
On top of that, Canada has a mutual legal assistance treaty with the U.S. (as well as informal agreements), so if the FBI wants data and it’s in the hands of a Canadian company, the FBI calls the RCMP or CSIS. “So when you dig into it, that cross-border issue, at least in most cases, really is not the large issue that many people are led to believe it is,” he said, adding that the Patriot Act has become shorthand for just saying no.
Only British Columbia and Nova Scotia have laws strictly regulating the export of personal information from Canada by public bodies, said Fraser. For all other jurisdictions, including the federal jurisdiction, export is permitted, but the public body must ensure a comparable level of security for personal information, regardless of whether it’s managed by a Canadian or non-Canadian company.
What businesses need to do is benchmark their existing privacy infrastructure and compare it to the privacy infrastructure of the proposed cloud provider. What are the real risks to the data, and to privacy and security? A lot of businesses have significant existing vulnerabilities — from insecure desktops, to playing catch-up with security patches, to mobile employees running around with laptops. Or thumb drives. “Nothing is more stupid or dangerous,” said Fraser. “In a cloud model if the computer is lost you lose nothing.”
Very often, this benchmark leans heavily in favour of the cloud provider that has squadrons of security people. Small businesses, in particular, are vulnerable to power outages and basic continuity issues. A reputable large-scale cloud provider will have multiple data centres, so things will stay up and running.
Thursday, May 26, 2011
Cloud computing presentation to University of Windsor
On May 26, 2011, I had the pleasure of speaking at the University of Windsor's annual Campus Technology Day. Windsor has just recently made the decision to "Go Google" for student e-mail services.
My topic was cloud computing and privacy (with a little bit on copyright thrown in for good measure). Here is the presentation:
There were many active tweeters using #uwctd, in case you're looking for play-by-play commentary.
Monday, April 18, 2011
Cloud Computing and Privacy FAQ
Is it illegal for a Canadian business to outsource services, such as cloud computing, to a non-Canadian company?
Is it illegal for a Canadian public sector or government body to outsource services, such as cloud computing, to a non-Canadian company?
What is all the fuss about privacy and cloud computing?
What does British Columbia’s anti-export law say?
What does Nova Scotia’s anti-export law say?
Is information better protected from law enforcement and national security access in Canada than in the United States?
Does keeping data in Canada keep it away from American law enforcement and national security agencies?
If we go with a cloud solution, should we give notice of this to our customers/users?
What are the legal security requirements for Canadian companies considering cloud computing?
What role should jurisdiction play in a decision about whether to adopt cloud computing?
What should I be looking for in the contract with my service provider?
What are the best practices for decision-making around cloud computing?
About the author
Thursday, March 3, 2011
Ontario access to information decision may affect cloud computing decisions
Dan Michaluk has a great summary of a recent and important access to information case from Ottawa, City of Ottawa v. Ontario (Information and Privacy Commissioner) (13 December 2010, Ont Div. Ct.): Case Report – Personal e-mails not subject to FOI legislation « All About Information.
I think this is probably one of the most important access decisions of the past year. It's similar to Johnson v Bell Canada, but seems to go even further. It will have a big impact in universities, where professors have generally been wrangling for exclusion of their e-mail from access legislation.
Most importantly, I think: This case may also have an impact on cloud computing for universities and USA Patriot Act-blocking statutes, because these statutes only apply to information under the "custody or control" of the public body. This case can be interpreted to support the proposition that student e-mail, at least, is not under the custody or control of the public body for the purposes of such statutes.
Update (30 December 2010): Canadian Privacy Law Blog: Ontario Commissioner to appeal personal email decision.
Tuesday, December 14, 2010
American Appeals Court says cops need warrants (with probable cause) to get e-mails
This is great news, both for e-mail users and for greater adoption of cloud computing. Contrary to Department of Justice lawyers (and too many precedents on their side), the US Court of Appeals for the Sixth Circuit has found that stored e-mails can't be accessed by law enforcement without a valid warrant.
The court struck down portions of the Stored Communications Act, which had permitted law enforcement to get their hands on e-mails over 180 days old with only a subpoena.
This may have big implications for cloud computing. One of the problems with US law on this is that the Fourth Amendment has been interpreted to say it doesn't protect the privacy of information held by a third party. So if you hand info over to someone like a bank, a cloud provider, an e-mail provider, etc. the protection is very different than if you have it in your personal possession. Finally the courts may be seeing that handing over data to service providers is the modern reality and privacy protections should keep up.
This is a victory for The Digital Due Process Coalition and its supporters in the United States who are advocating for bringing due process into line with modern technology.
Check out some interesting commentary:
- Declan McCullagh's summary here: Appeals court: Feds need warrants for e-mail | Privacy Inc. - CNET News.
- Warrant Needed to Get Your E-Mail, Appeals Court Says | Threat Level | Wired.com
- Breaking News on EFF Victory: Appeals Court Holds that Email Privacy Protected by Fourth Amendment
And the decision is here: http://www.ca6.uscourts.gov/opinions.pdf/10a0377p-06.pdf.
Sunday, November 28, 2010
Privacy in the cloud for Canadian universities
This past week, I was invited to speak at the annual get-together of The Canadian University Council of CIOs (CUCCIO) in Toronto on the topic of cloud computing. Many universities in Canada are struggling with the legal and privacy issues of adopting cloud computing, particularly when Google and Microsoft are both offering very attractive (and free!) offerings that would relieve universities of the costs and burdens of administering student and alumni e-mail.
Universities in Alberta, British Columbia and Nova Scotia are particularly hampered by legislation that was designed to thwart the boogeyman represented by the USA Patriot Act.
BC and Nova Scotia have each adopted legislation that either categorically prohibits the "export" of personal information by public bodies, or put in place administrative hurdles. Alberta joins this pack by making it an offense under their public sector privacy law to disclose personal information in response to a "foreign demand for disclosure".
Part of the problem is that the legal framework is not particularly nuanced, as each decision about whether to outsource a service should be guided by a detailed risk assessment and privacy impact assessment instead of ham-fisted categorical rules that don't take particular circumstances into account.
Here is my presentation, which was well received.
If the embedded slideshow isn't showing you the love, click here: https://docs.google.com/present/view?id=ddpx56cg_320fx7rkbhh&interval=30
Monday, October 25, 2010
Privacy Commissioner releases draft report on 2010 consumer privacy consultations
The Privacy Commissioner of Canada has released her draft report on her 2010 Consumer Privacy Consultations that focused on "Online Tracking, Profiling and Targeting and Cloud Computing." You can get to the report here: http://www.priv.gc.ca/resource/consultations/index_e.cfm.
Privacy Commissioner releases draft report on 2010 consumer privacy consultations
The Privacy Commissioner of Canada has released her draft report on her 2010 Consumer Privacy Consultations that focused on "Online Tracking, Profiling and Targeting and Cloud Computing." You can get to the report here: http://www.priv.gc.ca/resource/consultations/index_e.cfm.
Wednesday, October 6, 2010
Ontario Commissioner releases paper on cloud computing
Ontario Commissioner, Anne Cavoukian, has released a new paper on privacy and cloud computing. Here's a summary:
Modelling Cloud Computing Architecture Without Compromising Privacy: A Privacy by Design ApproachAs the Internet has evolved, we have seen the emergence of “Cloud computing.” Organizations have begun to leverage the connectivity created by the Internet to optimize the utility of computing. Ever-cheaper and more powerful processing and storage capabilities are allowing data centres to act as viable, large scale central computing hubs. Simultaneously, increasing network bandwidth and reliable yet flexible network connections make it possible for clients – both individual and enterprise – to utilize high quality services which reside solely on these remote central hubs. These services will often include data storage (and real time access) or processing (by remote software and computing resources). This possibility, however, forces clients to re-think the data protection schemes developed for the point-A-to-point-B data flow.
Friday, September 24, 2010
US Senate considers update to Electronic Communications Privacy Act
This past week, the United States Senate Judiciary Committee held hearings on the possible update of the American Electronic Communications Privacy Act. The statute, passed in the 1980s, is in urgent need of an overhaul in an age of cloud computing. The law has its origin in (in my view, perverse) caselaw that says you have no expectation of privacy from the government once you've handed your information over to a third party. The law provides different standards (subpoena vs search warrant) based on the age of the message and whether it has been previously read by the intended recipient. In an age of cloud computing and the widespread use of text messaging, one high standard is required.
From the industry side, the effort for reform is led by the Digital Due Process Coalition, made up of industry leaders such as Google and Microsoft. For a great overview of the issue and the hearings, see here: Senate considers update to Electronic Communications Privacy Act | Gov 2.0. The Google Public Policy blog has information on Google's position, including the written statement by Richard Salgado, their senior lawyer responsible for this area: Digital Due Process: The Time is Now.
The Judiciary Committee page has a webcast link if you want to see the hearing.
Monday, June 21, 2010
Privacy in the Clouds presentation
Below is my slide deck that I presented at the Privacy Commissioner's public consultation on cloud computing in Calgary on June 21, 2010.
Let me know in the comments or by e-mail if you have any problems with the slides.
Saturday, June 19, 2010
Privacy Commissioner's consumer consultation (cloud computing) continues on Monday in Calgary
I've been honoured to be invited as one of the keynote speakers at the Privacy Commissioner's consumer consultations taking place in Calgary on Monday. I'm speaking on the topic of Cloud Computing. The full agenda is here.
The proceedings will be webcast: http://welcome2theshow.com.previewyoursite.com/priv2010/index_calgary.html, starting at 9:00 Mountain time. I think you'll be able to watch it later from the same address if you miss it the first time. Or you can watch it over and over again.
The roster of speakers is very impressive, including:
- Mr. Joseph H. Alhadeff, Vice President for Global Public Policy and Chief Privacy Officer, Oracle Corporation
- Mr. Shane Schick, Editor-in-Chief, ITWorldCanada (moderator)
- Mr. Declan McCullagh, Senior Correspondent, CBS News web site
- Mr. Brad Templeton, Director, Electronic Frontier Foundation
- Mr. Doug Jones, Cloud Computing Unit Executive, IBM Canada
- Mr. Daniel Koffler, Chief Technology Officer, Syntenic
- Dr. Andrew Patrick, IT Research Analyst, Office of the Privacy Commissioner of Canada (moderator)
- Mr. Scott Morrison, CTO, Layer 7 Technologies
- Dr. Tomas Sander, Research Scientist, HP Labs
- Mr. Brian O'Higgins, Consultant and Entrepreneur (Founder of Third Brigade), Assistant to the CTO, Trend Micro
- Dr. Thomas Keenan, Professor, University of Calgary
- Mr. Carman Baggaley, Senior Policy and Research Analyst, Office of the Privacy Commissioner of Canada (moderator)
- Ms. Kathryn Ratté, Senior Attorney, Division of Privacy and Identity Protection, Federal Trade Commission
- Mr. Mike Hintze, Associate General Counsel, Microsoft
- Mr. Adam Kardash, Partner, Heenan Blaikie
- Ms. Janet Lo, Legal Counsel, Public Interest Advocacy Centre