I had the chance to interview Daniel Barber, CEO and Co-founder of DataGrail. DataGrail is a purpose-built privacy management platform that ensures sustained compliance with the GDPR, CCPA, and forthcoming regulations. Their customers span a variety of industries and include Databricks, Plexus Worldwide, TRI Pointe Homes, Outreach, Intercom, and SaaStr. Daniel and I spoke about the lessons we’ve learned one year on from GDPR and how companies can apply those lessons as they think about CCPA and laws like Nevada’s SB 220.
Professor Paul Schwartz and I have posted the black letter text of the American Law Institute (ALI), Principles of the Law, Data Privacy. Professor Paul Schwartz and I were co-reporters on the project. Earlier this year, I wrote a post about our completion of the project. According to the ALI press release: “The Principles seek to provide a set of best practices for entities that collect and control data concerning individuals and guidance for a variety of parties at the federal, state, and local levels, including legislators, attorneys general, and administrative agency officials.”
The project is an attempt to create a comprehensive approach to data privacy for the United States. The project was 7 years in the making, and we’re thrilled finally to share the text. We also wrote a short introduction to explain what various provisions are attempting to accomplish. You can download it from SSRN for free. Our piece is called ALI Data Privacy: Overview and Black Letter Text.
Here’s the abstract.
In this Essay, the Reporters for the American Law Institute Principles of Law, Data Privacy provide an overview of the project as well as the text of its black letter. The Principles aim to provide a blueprint for policymakers to regulate privacy comprehensively and effectively.
The United States has long remained an outlier in privacy law. While numerous nations have enacted comprehensive privacy laws, the U.S. has clung stubbornly to a fragmented, inconsistent patchwork of laws. Moreover, there long has been a vast divide between the approaches of the U.S. and European Union (EU) to regulating privacy – a divide that many consider to be unbridgeable.
The Principles propose comprehensive privacy principles for legislation that are consistent with certain key foundations in the U.S. approach to privacy, yet that also align the U.S. with the EU. Additionally, the Principles attempt to breathe new life into the moribund and oft-criticized U.S. notice-and-choice approach, which has remained firmly rooted in U.S. law. Drawing from a vast array of privacy laws and frameworks, and with a balance of innovation, practicality, and compromise, the Principles aim to guide policymakers in advancing U.S. privacy law.
The essay above consists of our short introduction and the black letter text. The full document is 100+ pages long and is available at the ALI. Right now, final proofreading and formatting are being done on the document, but you can obtain from ALI the near-final version.
Recently, the International Association of Privacy Professionals (IAPP) released a ranking of law schools based on their educational programs in privacy law. Although I applaud the effort to focus more attention on the issue of teaching privacy law in law schools, there are many aspects of the project that I would do differently. In this post, I will discuss the elements of what I believe would constitute a robust privacy law educational program at law schools.
First, a bit of background about IAPP’s rankings. IAPP ranks schools into three tiers. Tier 1 is for schools offering a “certification or formal concentration in privacy law.” Tier 2 is for schools that “offer at least one three-credit course in privacy annually.” Tier 3 is for schools that “have a privacy offering, such as a one-credit seminar” rather than a three-credit offering or that have offered privacy courses but not on a “consistent basis.”
Unfortunately, the data that IAPP has assembled thus far is incomplete and needs quite a number of corrections. For example, many schools listed in Tier 3 have a 3-credit annual offering.
Additionally, I don’t agree with the set of criteria used to rank the schools. Having a certificate doesn’t put a school’s program in the top tier. There are many other factors to consider. Presenting the data in a rankings format is counterproductive because the data needs a lot of correcting plus the criteria are incomplete and not properly weighted. I think a more useful endeavor would be to improve the data, gather data on some other criteria, and just present the data rather than try to rank. IAPP’s project is just a starting point, and I hope that my suggestions here are constructive and will help shape the project.
Over at Lawfare, I have an essay co-authored by Chris Hoofnagle and Woodrow Hartzog called The FTC Can Rise to the Privacy Challenge, but Not Without Help From Congress. This piece is also posted at the Brooking Institution’s TechTank. The essay begins:
Facebook’s recent settlement with the Federal Trade Commission (FTC) has reignited debate over whether the agency is up to the task of protecting privacy. Many people, including some skeptics of the FTC’s ability to rein in Silicon Valley, lauded the settlement, or at least parts of it.
Others, however, saw the five-billion-dollar fine, oversight reforms, and compliance certification measures as a drop in the bucket compared to Facebook’s profits. Two dissenting FTC commissioners and other critics pointed out that the FTC did not change Facebook’s fundamental business model nor hold Mark Zuckerberg personally liable, despite hints that the company fell out of compliance with its original 2010 FTC consent order soon after that agreement was inked. Some privacy advocates and lawmakers even argued that the limits of the settlement are evidence that the FTC, the leading privacy regulator in the U.S. since the late 1990s, is no longer the right agency to protect our personal information from Big Tech. They support creating a new, consumer privacy-focused federal agency.
We think the FTC is still the right agency to lead the US privacy regulatory effort. In this essay, we explain the FTC’s structural and cultural strengths for this task, and then turn to reforms that could help the FTC rise to modern information privacy challenges. Fundamentally, the FTC has the structure and the legal powers necessary to enforce reasonable privacy rules. But it does need to evolve to meet the challenge of regulating modern information platforms.
You can read the rest of the essay over at Lawfare.
I had the opportunity to interview Mark Singer and Raf Sanchez, both at Beazley, about the issue of profiling and the GDPR. Mark Singer is a member of the Cyber & Executive Risk Group at Beazley. Mark handles insurance coverage issues arising out of cybersecurity, technology errors and omissions, data privacy, intellectual property, media and advertising liabilities. Raf Sanchez leads the international Beazley Breach Response Services team at Beazley and is responsible for incident response in all territories outside the US and Canada.