Protecting Personal Data, Electronic Communications, and Individual
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Understanding Schrems II and Its Impact on the EU-US Privacy Shield
EU Data Transfer Requirements and U.S. Intelligence Laws: Understanding Schrems II and Its Impact on the EU-U.S. Privacy Shield March 17, 2021 Congressional Research Service https://crsreports.congress.gov R46724 SUMMARY R46724 EU Data Transfer Requirements and U.S. March 17, 2021 Intelligence Laws: Understanding Schrems II Chris D. Linebaugh and Its Impact on the EU-U.S. Privacy Shield Legislative Attorney On July 16, 2020, in a decision referred to as Schrems II, the Court of Justice of the European Edward C. Liu Union (CJEU) invalidated the EU-U.S. Privacy Shield (Privacy Shield). Privacy Shield is a Legislative Attorney framework developed by the European Union (EU) and the United States to facilitate cross- border transfers of personal data for commercial purposes. Privacy Shield requires companies and organizations that participate in the program to abide by various data protection requirements and, in return, assures the participants that the transfer is compliant with EU law. The CJEU, however, found Privacy Shield inadequate in part because it does not restrain U.S. intelligence authorities’ data collection activities. According to the CJEU, U.S. law allows intelligence agencies to collect and use the personal data transferred under the Privacy Shield framework in a manner that is inconsistent with rights guaranteed under EU law. The CJEU focused on Section 702 of the Foreign Intelligence Surveillance Act, Executive Order 12333, and Presidential Policy Directive 28, which govern how the U.S. government may conduct surveillance of non-U.S. persons located outside of the United States. The CJEU’s Schrems II ruling has significant implications for personal data transfers between the EU and the United States. -
Mutual Watching and Resistance to Mass Surveillance After Snowden
Media and Communication (ISSN: 2183-2439) 2015, Volume 3, Issue 3, Pages 12-25 Doi: 10.17645/mac.v3i3.277 Article “Veillant Panoptic Assemblage”: Mutual Watching and Resistance to Mass Surveillance after Snowden Vian Bakir School of Creative Studies and Media, Bangor University, Bangor, LL57 2DG, UK; E-Mail: [email protected] Submitted: 9 April 2015 | In Revised Form: 16 July 2015 | Accepted: 4 August 2015 | Published: 20 October 2015 Abstract The Snowden leaks indicate the extent, nature, and means of contemporary mass digital surveillance of citizens by their intelligence agencies and the role of public oversight mechanisms in holding intelligence agencies to account. As such, they form a rich case study on the interactions of “veillance” (mutual watching) involving citizens, journalists, intelli- gence agencies and corporations. While Surveillance Studies, Intelligence Studies and Journalism Studies have little to say on surveillance of citizens’ data by intelligence agencies (and complicit surveillant corporations), they offer insights into the role of citizens and the press in holding power, and specifically the political-intelligence elite, to account. Atten- tion to such public oversight mechanisms facilitates critical interrogation of issues of surveillant power, resistance and intelligence accountability. It directs attention to the veillant panoptic assemblage (an arrangement of profoundly une- qual mutual watching, where citizens’ watching of self and others is, through corporate channels of data flow, fed back into state surveillance of citizens). Finally, it enables evaluation of post-Snowden steps taken towards achieving an equiveillant panoptic assemblage (where, alongside state and corporate surveillance of citizens, the intelligence-power elite, to ensure its accountability, faces robust scrutiny and action from wider civil society). -
Through a PRISM, Darkly(PDF)
NANOG 59 – October 7, 2013 Through a PRISM, Darkly Mark Rumold Staff Attorney, EFF NANOG 59 – October 7, 2013 Electronic Frontier Foundation NANOG 59 – October 7, 2013 NANOG 59 – October 7, 2013 NANOG 59 – October 7, 2013 What we’ll cover today: • Background; what we know; what the problems are; and what we’re doing • Codenames. From Stellar Wind to the President’s Surveillance Program, PRISM to Boundless Informant • Spying Law. A healthy dose of acronyms and numbers. ECPA, FISA and FAA; 215 and 702. NANOG 59 – October 7, 2013 the background NANOG 59 – October 7, 2013 changes technologytimelaws …yet much has stayed the same NANOG 59 – October 7, 2013 The (Way) Background • Established in 1952 • Twin mission: – “Information Assurance” – “Signals Intelligence” • Secrecy: – “No Such Agency” & “Never Say Anything” NANOG 59 – October 7, 2013 The (Mid) Background • 1960s and 70s • Cold War and Vietnam • COINTELPRO and Watergate NANOG 59 – October 7, 2013 The Church Committee “[The NSA’s] capability at any time could be turned around on the American people and no American would have any privacy left, such is the capability to monitor everything. Telephone conversations, telegrams, it doesn't matter. There would be no place to hide.” Senator Frank Church, 1975 NANOG 59 – October 7, 2013 Reform • Permanent Congressional oversight committees (SSCI and HPSCI) • Foreign Intelligence Surveillance Act (FISA) – Established requirements for conducting domestic electronic surveillance of US persons – Still given free reign for international communications conducted outside U.S. NANOG 59 – October 7, 2013 Changing Technology • 1980s - 2000s: build-out of domestic surveillance infrastructure • NSA shifted surveillance focus from satellites to fiber optic cables • BUT: FISA gives greater protection for communications on the wire + surveillance conducted inside the U.S. -
What Is Xkeyscore, and Can It 'Eavesdrop on Everyone, Everywhere'? (+Video) - Csmonitor.Com
8/3/13 What is XKeyscore, and can it 'eavesdrop on everyone, everywhere'? (+video) - CSMonitor.com The Christian Science Monitor CSMonitor.com What is XKeyscore, and can it 'eavesdrop on everyone, everywhere'? (+video) XKeyscore is apparently a tool the NSA uses to sift through massive amounts of data. Critics say it allows the NSA to dip into people's 'most private thoughts' – a claim key lawmakers reject. This photo shows an aerial view of the NSA's Utah Data Center in Bluffdale, Utah. The long, squat buildings span 1.5 million square feet, and are filled with super powered computers designed to store massive amounts of information gathered secretly from phone calls and emails. (Rick Bowmer/AP/File) By Mark Clayton, Staff writer / August 1, 2013 at 9:38 pm EDT Topsecret documents leaked to The Guardian newspaper have set off a new round of debate over National Security Agency surveillance of electronic communications, with some cyber experts saying the trove reveals new and more dangerous means of digital snooping, while some members of Congress suggested that interpretation was incorrect. The NSA's collection of "metadata" – basic call logs of phone numbers, time of the call, and duration of calls – is now wellknown, with the Senate holding a hearing on the subject this week. But the tools discussed in the new Guardian documents apparently go beyond mere collection, allowing the agency to sift through the www.csmonitor.com/layout/set/print/USA/2013/0801/What-is-XKeyscore-and-can-it-eavesdrop-on-everyone-everywhere-video 1/4 8/3/13 What is XKeyscore, and can it 'eavesdrop on everyone, everywhere'? (+video) - CSMonitor.com haystack of digital global communications to find the needle of terrorist activity. -
Advocating for Basic Constitutional Search Protections to Apply to Cell Phones from Eavesdropping and Tracking by Government and Corporate Entities
University of Central Florida STARS HIM 1990-2015 2013 Brave New World Reloaded: Advocating for Basic Constitutional Search Protections to Apply to Cell Phones from Eavesdropping and Tracking by Government and Corporate Entities Mark Berrios-Ayala University of Central Florida Part of the Legal Studies Commons Find similar works at: https://stars.library.ucf.edu/honorstheses1990-2015 University of Central Florida Libraries http://library.ucf.edu This Open Access is brought to you for free and open access by STARS. It has been accepted for inclusion in HIM 1990-2015 by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation Berrios-Ayala, Mark, "Brave New World Reloaded: Advocating for Basic Constitutional Search Protections to Apply to Cell Phones from Eavesdropping and Tracking by Government and Corporate Entities" (2013). HIM 1990-2015. 1519. https://stars.library.ucf.edu/honorstheses1990-2015/1519 BRAVE NEW WORLD RELOADED: ADVOCATING FOR BASIC CONSTITUTIONAL SEARCH PROTECTIONS TO APPLY TO CELL PHONES FROM EAVESDROPPING AND TRACKING BY THE GOVERNMENT AND CORPORATE ENTITIES by MARK KENNETH BERRIOS-AYALA A thesis submitted in partial fulfillment of the requirements for the Honors in the Major Program in Legal Studies in the College of Health and Public Affairs and in The Burnett Honors College at the University of Central Florida Orlando, Florida Fall Term 2013 Thesis Chair: Dr. Abby Milon ABSTRACT Imagine a world where someone’s personal information is constantly compromised, where federal government entities AKA Big Brother always knows what anyone is Googling, who an individual is texting, and their emoticons on Twitter. -
Almost Gone: the Vanishing Fourth Amendment's Allowance Of
GEE- TO PRINT (DO NOT DELETE) 5/21/2019 4:05 PM ALMOST GONE: THE VANISHING FOURTH AMENDMENT’S ALLOWANCE OF STINGRAY SURVEILLANCE IN A POST-CARPENTER AGE HARVEY GEE* TABLE OF CONTENTS I. FOURTH AMENDMENT JURISPRUDENCE AND THE LACK OF POLICE ACCOUNTABILITY IN TRAFFIC STOPS .......... 412 II. BEYOND TERRY V. OHIO: FROM ONE-ON-ONE ENCOUNTERS TO PROACTIVE LARGE-SCALE STOP AND FRISKS ON THE STREETS WITHIN A POLICE STATE ......................................................................................... 417 III. DIGITAL UPGRADE: SURVEILLANCE STATE TECHNOLOGY AND REFRAMING THE SUPREME COURT’S FOURTH AMENDMENT JURISPRUDENCE ........ 420 A. CARPENTER V. UNITED STATES: POSITIONING A RESILIENT FOURTH AMENDMENT ON A PRO-PRIVACY TRAJECTORY IN THE DIGITAL AGE ............................................................. 423 IV. PRIVACY AND THE FOURTH AMENDMENT AFTER CARPENTER: ARGUING AGAINST THE UNCONSTITUTIONAL USE OF STINGRAY SURVEILLANCE TECHNOLOGY ........................................... 430 * The author is an attorney in San Francisco. He previously served as an Attorney with the Office of the Federal Public Defender in Las Vegas and Pittsburgh, the Federal Defenders of the Middle District of Georgia, and the Office of the Colorado State Public Defender. LL.M, The George Washington University Law School; J.D., St. Mary’s School of Law; B.A., Sonoma State University. The author thanks Taylor Francis, Elvira Razzano, Austin Smith, and the Southern California Review of Law and Social Justice for their assistance and hard work in the preparation of this article. 409 410 REVIEW OF LAW AND SOCIAL JUSTICE [Vol. 28:3 A. THE SECRET USE OF STINGRAY SURVEILLANCE TECHNOLOGY BY LAW ENFORCEMENT ................................ 431 B. CALLS FOR A WARRANT REQUIREMENT FOR THE USE OF STINGRAY CELL-SITE SIMULATORS FROM LEGAL SCHOLARS ............................................................................ -
The Nsa's Prism Program and the New Eu Privacy Regulation: Why U.S
American University Business Law Review Volume 3 | Issue 2 Article 5 2013 The SN A'S Prism Program And The ewN EU Privacy Regulation: Why U.S. Companies With A Presence In The EU ouldC Be In Trouble Juhi Tariq American University Washington College of Law Follow this and additional works at: http://digitalcommons.wcl.american.edu/aublr Part of the International Law Commons, and the Internet Law Commons Recommended Citation Tariq, Juhi "The SAN 'S Prism Program And The eN w EU Privacy Regulation: Why U.S. Companies With A Presence In The EU ouldC Be In Trouble," American University Business Law Review, Vol. 3, No. 2 (2018) . Available at: http://digitalcommons.wcl.american.edu/aublr/vol3/iss2/5 This Note is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University Business Law Review by an authorized editor of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. NOTE THE NSA'S PRISM PROGRAM AND THE NEW EU PRIVACY REGULATION: WHY U.S. COMPANIES WITH A PRESENCE IN THE EU COULD BE IN TROUBLE JUHI TARIQ* Recent revelations about a clandestine data surveillance program operated by the NSA, Planning Tool for Resource Integration, Synchronization, and Management ("PRISM'), and a stringent proposed European Union ("EU") data protection regulation, will place U.S. companies with a businesspresence in EU member states in a problematic juxtaposition. The EU Proposed General Data Protection Regulation stipulates that a company can be fined up to two percent of its global revenue for misuse of users' data and requires the consent of data subjects prior to access. -
Summary of U.S. Foreign Intelligence Surveillance Law, Practice, Remedies, and Oversight
___________________________ SUMMARY OF U.S. FOREIGN INTELLIGENCE SURVEILLANCE LAW, PRACTICE, REMEDIES, AND OVERSIGHT ASHLEY GORSKI AMERICAN CIVIL LIBERTIES UNION FOUNDATION AUGUST 30, 2018 _________________________________ TABLE OF CONTENTS QUALIFICATIONS AS AN EXPERT ............................................................................................. iii INTRODUCTION ......................................................................................................................... 1 I. U.S. Surveillance Law and Practice ................................................................................... 2 A. Legal Framework ......................................................................................................... 3 1. Presidential Power to Conduct Foreign Intelligence Surveillance ....................... 3 2. The Expansion of U.S. Government Surveillance .................................................. 4 B. The Foreign Intelligence Surveillance Act of 1978 ..................................................... 5 1. Traditional FISA: Individual Orders ..................................................................... 6 2. Bulk Searches Under Traditional FISA ................................................................. 7 C. Section 702 of the Foreign Intelligence Surveillance Act ........................................... 8 D. How The U.S. Government Uses Section 702 in Practice ......................................... 12 1. Data Collection: PRISM and Upstream Surveillance ........................................ -
Ashley Deeks*
ARTICLE An International Legal Framework for Surveillance ASHLEY DEEKS* Edward Snowden’s leaks laid bare the scope and breadth of the electronic surveillance that the U.S. National Security Agency and its foreign counterparts conduct. Suddenly, foreign surveillance is understood as personal and pervasive, capturing the communications not only of foreign leaders but also of private citizens. Yet to the chagrin of many state leaders, academics, and foreign citizens, international law has had little to say about foreign surveillance. Until recently, no court, treaty body, or government had suggested that international law, including basic privacy protections in human rights treaties, applied to purely foreign intelligence collection. This is now changing: Several UN bodies, judicial tribunals, U.S. corporations, and individuals subject to foreign surveillance are pressuring states to bring that surveillance under tighter legal control. This Article tackles three key, interrelated puzzles associated with this sudden transformation. First, it explores why international law has had so little to say about how, when, and where governments may spy on other states’ nationals. Second, it draws on international relations theory to argue that the development of new international norms regarding surveillance is both likely and essential. Third, it identifies six process-driven norms that states can and should adopt to ensure meaningful privacy restrictions on international surveillance without unduly harming their legitimate national security interests. These norms, which include limits on the use of collected data, periodic reviews of surveillance authorizations, and active oversight by neutral bodies, will increase the transparency, accountability, and legitimacy of foreign surveillance. This procedural approach challenges the limited emerging scholarship on surveillance, which urges states to apply existing — but vague and contested — substantive human rights norms to complicated, clandestine practices. -
Mass Surveillance
Mass Surveillance Mass Surveillance What are the risks for the citizens and the opportunities for the European Information Society? What are the possible mitigation strategies? Part 1 - Risks and opportunities raised by the current generation of network services and applications Study IP/G/STOA/FWC-2013-1/LOT 9/C5/SC1 January 2015 PE 527.409 STOA - Science and Technology Options Assessment The STOA project “Mass Surveillance Part 1 – Risks, Opportunities and Mitigation Strategies” was carried out by TECNALIA Research and Investigation in Spain. AUTHORS Arkaitz Gamino Garcia Concepción Cortes Velasco Eider Iturbe Zamalloa Erkuden Rios Velasco Iñaki Eguía Elejabarrieta Javier Herrera Lotero Jason Mansell (Linguistic Review) José Javier Larrañeta Ibañez Stefan Schuster (Editor) The authors acknowledge and would like to thank the following experts for their contributions to this report: Prof. Nigel Smart, University of Bristol; Matteo E. Bonfanti PhD, Research Fellow in International Law and Security, Scuola Superiore Sant’Anna Pisa; Prof. Fred Piper, University of London; Caspar Bowden, independent privacy researcher; Maria Pilar Torres Bruna, Head of Cybersecurity, Everis Aerospace, Defense and Security; Prof. Kenny Paterson, University of London; Agustín Martin and Luis Hernández Encinas, Tenured Scientists, Department of Information Processing and Cryptography (Cryptology and Information Security Group), CSIC; Alessandro Zanasi, Zanasi & Partners; Fernando Acero, Expert on Open Source Software; Luigi Coppolino,Università degli Studi di Napoli; Marcello Antonucci, EZNESS srl; Rachel Oldroyd, Managing Editor of The Bureau of Investigative Journalism; Peter Kruse, Founder of CSIS Security Group A/S; Ryan Gallagher, investigative Reporter of The Intercept; Capitán Alberto Redondo, Guardia Civil; Prof. Bart Preneel, KU Leuven; Raoul Chiesa, Security Brokers SCpA, CyberDefcon Ltd.; Prof. -
April 11, 2014 Privacy and Civil Liberties Oversight Board 2100 K St
April 11, 2014 Privacy and Civil Liberties Oversight Board 2100 K St. NW, Suite 500 Washington, D.C. 20427 Re: March 19, 2014 Public Hearing Dear Chairman Medine and Board Members: The Constitution Project (TCP) welcomes this opportunity to comment on the March 19, 2014 public hearing and to offer our views on whether the federal government’s surveillance programs operated under the authority of Section 702 of the Foreign Intelligence Surveillance Act (FISA), 50 U.S.C. § 1881a, properly balance efforts to protect the Nation with the need to protect privacy and civil liberties. TCP is a non-profit think tank and advocacy organization that brings together unlikely allies—experts and practitioners from across the political spectrum—to develop consensus-based solutions to some of the most difficult constitutional challenges of our time. TCP’s bipartisan Liberty and Security Committee, comprised of former elected officials, former members of the law enforcement and intelligence communities, as well as legal academics, practitioners and advocates, previously made recommendations for statutory amendments to add warrant requirements and increase judicial and congressional oversight of Section 702 programs. See TCP’s September 2012 Report on the FISA Amendments Act. Liberty and Security Committee members convened following the PCLOB’s March 19, 2014 hearing, discussed the witness testimony and other newly available information, and agreed to reaffirm their previous policy on Section 702, with the following additional comments and recommendations.1 I. The Operation of Section 702 Our comments are supported by information about the operation of Section 702 recently revealed through declassified Foreign Intelligence Surveillance Court (FISC) opinions and leaks by National Security Agency (NSA) contractor Edward Snowden. -
Comment Submitted by David Crawley Comment View Document
Comment Submitted by David Crawley Comment View document: The notion that my social media identifier should have anything to do with entering the country is a shockingly Nazi like rule. The only thing that this could facilitate anyway is trial by association - something that is known to ensnare innocent people, and not work. What is more this type of thing is repugnant to a free society. The fact that it is optional doesn't help - as we know that this "optional" thing will soon become not-optional. If your intent was to keep it optional - why even bother? Most importantly the rules that we adopt will tend to get adopted by other countries and frankly I don't trust China, India, Turkey or even France all countries that I regularly travel to from the US with this information. We instead should be a beacon for freedom - and we fail in our duty when we try this sort of thing. Asking for social media identifier should not be allowed here or anywhere. Comment Submitted by David Cain Comment View document: I am firmly OPPOSED to the inclusion of a request - even a voluntary one - for social media profiles on the I-94 form. The government should NOT be allowed to dip into users' social media activity, absent probable cause to suspect a crime has been committed. Bad actors are not likely to honor the request. Honest citizens are likely to fill it in out of inertia. This means that the pool of data that is built and retained will serve as a fishing pond for a government looking to control and exploit regular citizens.