Archive for the ‘Privacy and Compliance’ Category

Insider Threat Examples: HIPAA Violations Go UnPenalized In Iowa

Sunday, August 17th, 2008

When I got my Sunday Des Moines Register out of the orange box across the road this morning, the front page headline leaped out at me, “Medical privacy law fails to stop snooping.”
In one of the incidents described, a woman was incredibly embarrassed and humiliated after all the intimate details about an operation she had on her uterus, including her full name, that were in her doctor’s files were apparently published in marketing material…

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Is Your Accountant Sending Your Information Offshore?

Friday, August 15th, 2008

Is your accountant or tax preparer sending your personally identifiable information (PII) offshore? Possibly.
Here is the second part of the first article, “(Mis)Using Social Security Numbers in Business,” within my August issue of IT Compliance in Realtime Journal, which discusses the use of SSNs (get the nicest version of the full journal here)…

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An Example of Google’s Street View Crossing The Privacy Line…?

Thursday, August 14th, 2008

Recently I wrote about the privacy implications of Google Street View after communicating with John Grogan (from Popular Science and Computer World) about this topic; see here and here.
Today I saw an ABC news video…

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How Do You Use Social Security Numbers?

Wednesday, August 13th, 2008

Recently I got a call from a representative of one of the free IT magazines I subscribe to. The rep wanted to renew my subscription, and needed to ask me a few “qualifying” questions first. Fine.
When she asked, “What is your Social Security number?” I responded, “You don’t need to know.”
She replied, “Yes, I do. We must verify that you are, indeed, who you say you are, so we need your Social Security number to do that. It is our standard procedure.”
“Well,” I told her, “Don’t you think it is poor business practice to make an unnannounced call to your subscribers and ask them for a Social Security number? After all, you made the contact with me, not the other way around. I answered my phone, didn’t I? And besides, how do I know *YOU* are who you say you are? Can you please give me your Social Security number so I can verify that you are, indeed, who you say you are?”

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Missouri Dept of Revenue Sued (Under DPPA) For Releasing PII That Was Posted for Sale on the Internet

Monday, August 11th, 2008

It used to be very common for various state and local government agencies, such as the Department of Motor Vehicles, to sell their records, containing vasts amounts of personally identifiable information (PII), as a revenue stream. That changed when Rebecca Schaeffer’s stalker killed her in 1989 after paying $250 to get her address, and other PII on file, from the California Department of Motor Vehicles.
After this horrible, tragic demonstration of how very bad things can happen when people have full reign to get access to PII, states started enacting drivers protection acts to keep the PII the agencies had on file from being accessed in such egregiously irresponsible ways. Finally, a U.S. federal law, the Drivers Privacy Protection Act (DPPA) was enacted to help protect the PII in drivers’ records.
So, I found the following inappropriate release from a state agency to be very interesting…

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40+ Million Credit Cards Stolen Using Wardriving…This Is Nothing New, Folks!

Wednesday, August 6th, 2008

Okay, lots and LOTS has already been written about the DoJ press release yesterday, “Retail Hacking Ring Charged for Stealing and Distributing Credit and Debit Card Numbers from Major U.S. Retailers: More Than 40 Million Credit and Debit Card Numbers Stolen.
But, I still want to put a few thoughts out about this…

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40+ Million Credit Cards Stolen Using Wardriving…This Is Nothing New, Folks!

Wednesday, August 6th, 2008

Okay, lots and LOTS has already been written about the DoJ press release yesterday, “Retail Hacking Ring Charged for Stealing and Distributing Credit and Debit Card Numbers from Major U.S. Retailers: More Than 40 Million Credit and Debit Card Numbers Stolen.
But, I still want to put a few thoughts out about this…

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Whose PII Is Covered Under the EU Data Protection Directive?

Tuesday, August 5th, 2008

I got a great question from a business friend of mine, and I wanted to provide my answer here, too, because it is something all multi-national organizations need to think about. Eric Nelson, who heads Secure Privacy Solutions asked, “If a company collects and manages PII from another country, e.g., India or the U.S., and transfers that PII to the E.U. for some type of processing or storage or even just transit, does the E.U. Data Directive apply once that PII leaves a country within the E.U.?”

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Privacy Concerns Of Google Walking Directions

Monday, August 4th, 2008

Last Friday afternoon I got a message from a Popular Science reporter, John Brandon, asking me if I thought that the Google walking directions feature created any privacy concerns. I was finishing a client deliverable at the time, but indicated I would answer him later in the day…which I did take the time to do late in the evening instead of doing other, more recreational, things. I heard no ackowledgment or response with him about the information I provided, but he did write an article about Google walking directions that was published today, “Google Walking Directions: a Privacy Concern?”
John did just confirm to me that he had received my message but too late to include in the article.
Here is the information I provided…

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Privacy Concerns Of Google Walking Directions

Monday, August 4th, 2008

Last Friday afternoon I got a message from a Popular Science reporter, John Brandon, asking me if I thought that the Google walking directions feature created any privacy concerns. I was finishing a client deliverable at the time, but indicated I would answer him later in the day…which I did take the time to do late in the evening instead of doing other, more recreational, things. I heard no ackowledgment or response with him about the information I provided, but he did write an article about Google walking directions that was published today, “Google Walking Directions: a Privacy Concern?”
John did just confirm to me that he had received my message but too late to include in the article.
Here is the information I provided…

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