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Re:The man who trapped us in databases by pizzafeelsright on Sunday September 24, 2023 @01:24PM (#37635128)
I worked with a gentleman who worked with Asher. I learned a lot about databases and people's data through those conversations.

I think the solution to data privacy is to require companies to provide the receipts of where they obtained the data. Know my age? I didn't tell you. You bought it? From whom? Follow up with them. No receipt? Fine paid directly to the individual. Make PII data property.

Re:The man who trapped us in databases by dataflow on Sunday September 24, 2023 @02:42PM (#37635945)
> No receipt? Fine paid directly to the individual. Make PII data property.

Er, so anyone can keep your 'property' (data) without your consent by just paying you the statutory fee?

Re:The man who trapped us in databases by digdugdirk on Sunday September 24, 2023 @02:54PM (#37636055)
The value of modern data analytics comes from the massive quantities they have available. Each individual piece of data is hardly worth anything.

Make it easy to file a claim and set the fine at $100 per occurance and things would change rather quickly.

Re:The man who trapped us in databases by dataflow on Sunday September 24, 2023 @03:09PM (#37636214)
I think you missed the point? You're putting a price on people's privacy. Not everyone who feels their privacy is being violated really wants payment in exchange, they just don't want their privacy to be violated.
Re:The man who trapped us in databases by digdugdirk on Sunday September 24, 2023 @03:17PM (#37636274)
Ah, I was looking at it from a system level. Make it a highly lopsided financial cost for a company to use data that hasn't been consented to, and the huge number of people keeping tabs on them would make it financially ruinous for a company to try and skirt the rules.

End outcome is the same - peoples privacy already has a price. That price is just currently only represented by FAANG profits.

Re:The man who trapped us in databases by dataflow on Sunday September 24, 2023 @03:26PM (#37636352)
> Ah, I was looking at it from a system level. Make it a highly lopsided financial cost for a company to use data that hasn't been consented to, and the huge number of people keeping tabs on them would make it financially ruinous for a company to try and skirt the rules.

So you want to make it so only rich companies can do this? Or is the idea to make it so that only the juiciest targets end up becoming victims, because their consent doesn't matter? If you care about data privacy and are looking at it at a "system level", why in the world would you not just completely outlaw nonconsensual data collection? And force a company that violates the law to heavily pay and remove all traces of the data so that it's closer to "infinite cost", instead of permitting them to just keep everything and treat the $100 fine as a cost of business?

> End outcome is the same - peoples privacy already has a price. That price is just currently only represented by FAANG profits.

Same as what? Making it outright illegal? No it's not, with your scheme you're explicitly giving them permission without people's consent, instead of preventing them from doing it in the first place.

Re:The man who trapped us in databases by ianai on Sunday September 24, 2023 @04:22PM (#37636782)
In the US the civil courts dole out rulings requiring the injured party be paid by the offender when enough evidence has been presented. It’s not perfect-money can’t right all wrongs and the valuations can be problematic-but it can act as a counterbalance. Making it a law would mean a company would risk losing their ability to continue as a business following a successful conviction. In the US this has been turned into rarely indicting companies as the government doesn’t want to destroy whole companies that way and give other companies undue market power, or something.

Feels like an area that could be handled better.

Re:The man who trapped us in databases by tiffanyg on Sunday September 24, 2023 @04:52PM (#37637093)
There is a certain mindset that unfortunately has been ever more widely 'bought into' and is especially highly represented at the top levels of corporations in recent years* (particularly in the US). The mindset is fundamentally "invisible hand", "Adam Smith", "Ayn Rand", etc. People who mostly or nearly only think in terms of costs, profits, etc.**

The easiest way to deal with people like this is by putting it in 'the language' they speak. While I'd love, personally, to see some direct regulation, legislation, etc. that doesn't involve turning this into yet another line 'in the books' / in the annual reports etc. of companies ... and feeds, arguably, even more into that sort of thinking ... for multiple reasons there are extensive practical issues with doing that in the US currently. It'd certainly be helpful in the longer term if we could get some people away from viewing everything through the lens of numbers - especially conflating OTHER PEOPLE with "format strings" in Excel (effectively). But, I believe in being practical along with strategic. If such metrics are needed, private-party lawsuits are needed ... if government (outside of perhaps putting some basic accounting in place &/ the justice system and current tort laws) is not an option for sorting out disputes and correcting bad behavior, particularly some forms of traditional government regulation, and the bottom-line is king ... then let's use what is available or might be put in place, ultimately speaking the 'language' necessary to push things in a more reasonable direction.

* Not uniformly distributed, for sure, but increasingly visible on average - in part, thanks MBA programs, but also, somewhat relatedly, decades of work and marketing from people who really want to turn the clock back ... wannabe robber-barons (https://youtu.be/DqgvHUg_vxY) and even those with plantation 'wetdreams'

** Incidentally, this is related to the kind of "mob rule" that outright dangerous politicians like Trump represent. Importantly, dangerous to EVERYONE, even those in the cult, though they almost certainly don't know the true extent of the danger, even remotely. In essence, without any principles / rule of law established in notions like actual justice, truth, fairness, equitable treatment, etc., any forces driving large systems involving people will tend to devolve into forms of mob rule. Whether it's markets for goods and services, the "marketplace of ideas", etc.

What is more and more absent in America, in particular, in public discourse especially, but also in certain business sectors of, in some cases, outsized importance in this entire 'picture', is the kind of principled viewpoints, ideas, thinking, etc. that have repeatedly re-formed this country at those critical moments when it might have broken / not become the exemplar that it often has been. Whether that happens this time as well remains to be seen, I think.

That's a massive topic ... all of this is ... and I am really no expert in much of this, so caveat there, but, I have enough of a sense and of the details of history and the differences in outcomes at different times and in different places to offer the commentary I am right now. More importantly, regardless of some of the background / mechanisms, the actual behaviors are clear enough in recent times / events / data. I.e., what I've written outside of these footnotes.

Re:The man who trapped us in databases by dataflow on Sunday September 24, 2023 @05:39PM (#37637462)
No comment on your larger point, but I fail to see any evidence that the 'language' is the problem, or that speaking in "fines" is a solution. In fact, I see quite the opposite - we've seen repeatedly that corporations treat fines as cost of business. Moreover it's not like data collection was ever outlawed, so I don't see the motivation to give up immediately and jump to a fining model. If anything, sanctioning things via fees could very well cement the practice in even more, and make it harder to outlaw entirely.
Re:The man who trapped us in databases by verve_rat on Sunday September 24, 2023 @04:22PM (#37636777)
Why wouldn't the fine also come with instructions to "stop that"?

If you shoplift and get caught, you don't get to keep the stuff.

Re:The man who trapped us in databases by dataflow on Sunday September 24, 2023 @05:56PM (#37637569)
Well it wasn't in the comment, they just mentioned a fine, not any other penalty.

Moreover, have you seen how some people (generally wealthier, but not always) treat, say, paid parking? They just don't pay at all, because it's not worth the hassle for them. Sometimes even with the occasional enforcement, they come out ahead compared to just paying the original fee. But even if it isn't worth it financially, it's often worth their time, so they do it without really caring one way or the other.

Anyway... the penalty for shoplifting (assuming they bother to go after you) isn't generally a "pay this fine and return what you stole". It's being subject to everything that comes with crimes... dealing with law enforcement, tarnishing your personal record, potentially getting jail time depending on the severity, etc. Any civil case that you might get filed against you for damages, attorneys' fees, etc. is just icing on the cake, and hardly the meat of the punishment.

Re:The man who trapped us in databases by Nevermark on Sunday September 24, 2023 @06:36PM (#37637840)
Ok, but let's strong man this instead of finding reasons not to consider it.

If they get caught it's $100 and they need to delete it. Caught with the same data its $1000.

Furthermore, if they are caught storing data in a pattern, say 100 people catch them within a year of the first, the fine retroactively becomes $1000 per incident over the time of the pattern.

With a Judge having discretion to raise fines, retroactively and inclusive of new violations, for companies that simply refuse to comply.

I feel like this could work.

In fact, I would think most companies would start designing their systems to ensure they didn't violate by accident. Which is what they are supposed to be doing, but not.

Re:The man who trapped us in databases by dataflow on Sunday September 24, 2023 @07:04PM (#37638034)
> but let's strong man this instead of finding reasons not to consider it.

Why though? You need to give a good motivation for avoiding the obvious and direct solutions in the first place before anyone sees any reason to go through the effort of strongmanning an alternative. If I was proposing a $50 fine as the penalty for random people caught squatting in your house would you be interested in strawmanning it just because it makes for fun argumentation? I sure wouldn't.

And anyway, I already commented on the merits of this idea in my earlier comments: you're not at all considering the fact that $100 (or even $1000 or more) might be well worth it for certain people's information. It just might not be the entire population, is all. You're just picking winners and losers with this approach, on both sides, is all.

Re:The man who trapped us in databases by Nevermark on Monday September 25, 2023 @01:00AM (#37639815)
Nobody is likely to catch corporations obtaining or holding information on just a few people they have some special interest in.

They wouldn't even have to store that info in their regular systems.

But making it unsustainable for them to make a habit of it, which is something that impacts millions of people, is possible, with escalating fines.

Also, it doesn't make sense to say a business will just take fines as a cost of business, without taking the size of fines into account. Clearly there is a number that they will respond to, because that is what they do. Respond to hard currency numbers in whatever objective way will let them maximize what they keep.

Re:The man who trapped us in databases by musicale on Sunday September 24, 2023 @10:29PM (#37639067)
Only the stuff you got caught with. Maybe not even that.
Re:The man who trapped us in databases by YeBanKo on Sunday September 24, 2023 @02:52PM (#37636031)
Why not require companies to get consent from the person to store the data, regardless where they get it from?
Re:The man who trapped us in databases by johndhi on Sunday September 24, 2023 @02:54PM (#37636053)
Kind of a nightmare for cloud computing. What if for example I'm a small business who stores my customer's email in Salesforce. And uses another cloud provider to port data in and out of Salesforce. And then uses splunk for error monitoring... etc. All of them need explicit consent?
Re:The man who trapped us in databases by jckahn on Sunday September 24, 2023 @03:00PM (#37636118)
Yes please! That sounds great.
Re:The man who trapped us in databases by duncan-donuts on Sunday September 24, 2023 @03:01PM (#37636131)
This is the difference between a data processor and a data controller in the GDPR.
Re:The man who trapped us in databases by LapsangGuzzler on Sunday September 24, 2023 @04:02PM (#37636626)
Adding friction makes sense in this context. The ease with which we as technologists move customer data between systems directly contributes to the privacy problem. It’s not the only avenue to improve end-user privacy, but as long it remains easy for companies to move sensitive customer data between systems, this will continue to be abused.
Re:The man who trapped us in databases by PeterisP on Sunday September 24, 2023 @04:43PM (#37636992)
The EU solution for that is specific 'data processor' agreements where (a) they process the data on your behalf; (b) they don't gain any permission whatsoever to use that data for their own purposes, only what you ask them to do; (c) they only have the right to do with that data the same things you are permitted to do; (d) you have to inform users (but not necessarily get consent) of all the processors which are handling their data; (e) you're fully responsible for what the processor does with that data. Reasonable cloud providers like Saleforce, Splunk (and pretty much all others which do business in EU) all have adapted to GDPR and will give contractual guarantees that they'll do everything properly but it's up to you to pick providers which will actually uphold that contract.
Re:The man who trapped us in databases by flakeoil on Monday September 25, 2023 @02:57AM (#37640418)
It sounds nice in theory and in legal words, but in practice it's very hard to control that it works and that everyone follows this.

You can just think of how complex it is from a technical perspective to implement this. Sync all those systems, databases and vendors if a user on my website deletes his data or account. And in case one of those vendors or sub vendors fail to delete (let's say their API responds with an error or I had implemented it wrong or it stopped working due to an API change). It gets hairy quite fast.

Re:The man who trapped us in databases by PeterisP on Monday September 25, 2023 @12:56PM (#37646983)
It's not simple, but also from the technical and business process perspective it's mostly a solved problem, all the international cloud B2B services know how to handle that for their customers.

I mean, that's not theory or some hypothetical proposal, that's the established practice of how handling private data works for more than 5 years for almost half a billion people and all the businesses in EU; that's how (for example) Salesforce works with all the many EU companies handling data in Salesforce systems.

In general, the process for handling actual business data for all kinds of companies from manufacturing to retail is quite clear, and the only disputes we see are for the (relatively few) global online consumer service companies handling the exploitation of online customer data. If you're e.g. a flower shop (even with online ordering) or a dental clinic (even with online appointments) and you don't want to explicitly stretch the limits with some shenanigans, then you just follow the same standard practices as all other shops in your country, all while using whatever online services you need - it's very rare that some global B2B service doesn't handle GDPR compliance, all that I wrote above is what almost every cloud company will do for you because they do that for so many customers for years already.

Re:The man who trapped us in databases by johndhi on Monday September 25, 2023 @02:36PM (#37648522)
Point d is not true.

If you hire Salesforce you generally disclose to your users that you use Salesforce. But you don't tell them all of Salesforce's processors, and all of their professors, and so on down the infinite loop.

Re:The man who trapped us in databases by YeBanKo on Sunday September 24, 2023 @05:19PM (#37637302)
No, in short, all of them that want to do with data anything, other than what you instruct them to do, needs an explicit consent.

There is a difference between data controller and data processor. AWS FAQ on GDPR [1] has actually a good paragraph on it, see "Is AWS a data processor or a data controller under the GDPR?".

In your example all cloud providers and SaaS businesses like Splunk store data on your behalf and you own and control it. For them it's just a blob of data and they are supposed to be agnostic of its business meaning. With more targeted SaaS business like Salesforce, it might be more nuanced, depends if they want to do any kind data mining / processing themselves, but if they want to, then yeah, they need an explicit consent. A law like this forces SaaS companies to remove any ambiguity from their service agreements to make sure they are strictly designated as data processors when it comes to user data their customers supply them. This AWS GDPR addendum [2] exists for this reason. Otherwise, as a small business you rarely can negotiate a tailored agreement with a large SaaS company to make sure that the data you pump into it aren't going places.

[1] https://aws.amazon.com/compliance/gdpr-center/

[2] https://d1.awsstatic.com/legal/aws-gdpr/AWS_GDPR_DPA.pdf

Re:The man who trapped us in databases by johndhi on Monday September 25, 2023 @02:38PM (#37648563)
Saas vendors typically can use customer data both to "provide" their services but also to "improve" their services. It's not entirely clear what is and isn't okay under "improve."
Re:The man who trapped us in databases by myth2018 on Sunday September 24, 2023 @04:13PM (#37636695)
Not sure it'd be enough. In one Brazilian s State, it became mandatory for drugstores to get such consent. For some time, they presented a piece of paper and told people they needed that paper signed so that a juicy discount could be given. People didn't think twice.

After some time the drugstores realized that the government had no resources nor interest to enforce such law and now they simply don't comply any longer.

I'm afraid this is the sort of decision which average people is not really well-equipped to make by themselves. Companies should be forbidden to collect and sell certain sorts of data, period.

Re:The man who trapped us in databases by nextaccountic on Sunday September 24, 2023 @04:37PM (#37636928)
that's what should be illegal: to give discounts based on whether you disclose your PII or not. that's because they were already investigated once on allegations that they would sell this data to insurance, but that's hard to prove. if the discount was straight up illegal, prosecutors would have a much easier case

in the Brazilians drugstores case, it's absurd, it's like, a $400 drug sold for $300 (mumbers in local currency) if you agree to disclose the equivalent of your SSN. how can your data be worth so much?

truth is that they don't expect so sell a single unit for $400 - the price difference in this case is enough for, in practice, providing your PII is mandatory

Re:The man who trapped us in databases by PeterisP on Sunday September 24, 2023 @04:48PM (#37637046)
The EU/GDPR solution to that is definition of "freely given consent" where such discount treatment means that the "consent" doesn't count as a valid reason to permit processing data, as it was not freely given; and also by the requirement to be able to withdraw consent as easy it was to give it, at any time, and without adverse consequence, for example, one minute after receiving that discount.
Re:The man who trapped us in databases by myth2018 on Sunday September 24, 2023 @05:18PM (#37637295)
Brazilian LGPD also mandates companies to provide channels for users to request their data to be deleted. Theoretically, one can ask their data to be deleted right after they received a discount. But I dont't know. I guess they would do everything they are entitled to in the interim, and by the time your data removal request is fulfilled, the damage is already done.
Re:The man who trapped us in databases by myth2018 on Sunday September 24, 2023 @05:26PM (#37637358)
> that's what should be illegal: to give discounts based on whether you disclose your PII or not

That would definitely help, but I think it wouldn't be enough. Drugstores would promptly come up with some app-related trick, like "just scan this QR-code to redeem your discount", and personal-info would be acquired indirectly.

They started to elaborate a bill recently, addressing the case of drugstores in particular, but I suspect they will eventually deliver something full of breaches, just like they did in the State of Sao Paulo.

Moreover, drugstores are on the spot currently, but there are plenty of companies doing exact the same nowadays.

>

Re:The man who trapped us in databases by myth2018 on Sunday September 24, 2023 @05:30PM (#37637389)
> that's what should be illegal: to give discounts based on whether you disclose your PII or not

That would definitely help, but I think it wouldn't be enough. Drugstores would promptly come up with some app-related trick, like "just scan this QR-code to redeem your discount", and personal info would be acquired indirectly.

Legislators started to elaborate a bill recently, addressing the case of drugstores in particular, but I suspect they will end up delivering something full of breaches, just like they did in the State of Sao Paulo.

Moreover, drugstores are on the spot currently, but there are plenty of companies doing exactly the same nowadays.

> in the Brazilians drugstores case, it's absurd, it's like, a $400 drug sold for $300

Indeed. And I've seen even more scandalous differences already. Psychiatric drugs are the champions, in my experience.

Re:The man who trapped us in databases by ta1243 on Monday September 25, 2023 @04:45AM (#37640991)
UK supermarkets (and I assume many more around the world) have done this "discount" for PI trick for decades.

It used to be that you'd get a 1% cashback (in vouchers), but they realised people weren't bothering when just spending a few quid, so they hiked the prices from £3 to £4.50 then offered a 50p discount for your PI.

Re:The man who trapped us in databases by ianai on Sunday September 24, 2023 @04:13PM (#37636702)
Exactly. Acknowledge that PII and other data resulting from a persons engagement with a platform is the persons property-not the property of the platform. Don’t want to pay? Don’t store it, don’t sell it.
Re:The man who trapped us in databases by tacticalmook on Sunday September 24, 2023 @04:21PM (#37636772)
Could give us the run-around with circular receipts, or millions of back-and-forth receipts.
Re:The man who trapped us in databases by DangitBobby on Sunday September 24, 2023 @05:32PM (#37637405)
If we can't follow the trail, you get a fine. It's not our problem, it's your problem.
Re:The man who trapped us in databases by Obscurity4340 on Sunday September 24, 2023 @04:31PM (#37636870)
Yas! Paper trails and more paper trails. Follow the money and handoffs
Re:The man who trapped us in databases by avgcorrection on Sunday September 24, 2023 @04:38PM (#37636947)
The solution to data tracking is more data tracking?

This would work if everything would be done in bulk and by officials. It wouldn't work if it was just something citizens would have a right to know but would have to do all the legwork in order to uncover (sending out dozens of requests) and then would have to sue entities in court.

It seems simpler to regulate PII based on consent and strict need-to-know principles.

Re:The man who trapped us in databases by VinLucero on Sunday September 24, 2023 @04:45PM (#37637015)
I agree this solution solves privacy in an economically sensible way.
Re:The man who trapped us in databases by specialist on Sunday September 24, 2023 @06:44PM (#37637887)
> Fine paid directly to the individual. Make PII data property.

Correct. Specifically, establish personal sovereignty over one's data.

If someone's using my data, I get my cut. Pay me.

--

I'll have to ponder the notion of receipts (provenance).

I can imagine how the provenance of my data probably matters. Prescriptions, test results, reading list, etc.

But PII is so ubiquitous now, it's part of the public record. Which, counter intuitively, is a good thing.

Establishing a stable universal identifier unlocks the ability to encrypt our personal data at rest.

In our current world of no universal identifiers, linking personal data data across systems requires it be stored as plaintext.

The book Translucent Databases (2nd ed) explains the techniques.

Re:The man who trapped us in databases by rexf on Sunday September 24, 2023 @07:30PM (#37638155)
> I think the solution to data privacy is to require companies to provide the receipts of where they obtained the data.

In the article, Asher and presumably the rest of their industry has many legal avenues for acquiring data. Such as directly from the government:

> the Department of Highway Safety’s trove of vehicle registrations, an untapped resource held separately from M.V.R.s. These the department sold for a penny a record, a low price (relative to those $2 M.V.R.s)

Re:The man who trapped us in databases by musicale on Sunday September 24, 2023 @10:28PM (#37639058)
This is pretty terrible, so it would be nice to be able to audit the receipts.
Re:The man who trapped us in databases by darkclouds on Sunday September 24, 2023 @08:27PM (#37638450)
> I worked with a gentleman who worked with Asher. I

Were they British or American?

The best advice I got from someone who knew Hank was, even been on his boat down at Ft Lauderdale, was if you dont want to get hacked, dont put your computer online. Even that is virtually impossible now, one has to become an expert in everything.

There is alot of data sharing going on, not just official businesses like this, but media & news outlets. Journalists have the law on their side as well!

Re:The man who trapped us in databases by bsder on Sunday September 24, 2023 @10:50PM (#37639194)
> Make PII data property.

No, PII should be treated as toxic, radioactive waste.

If you lose it, you should get MASSIVE fines--multiple years of revenue level massive fines.

This incentivizes companies to not even collect it and to dispose of it promptly. It also places a dollar value on it that is high enough that you have to understand the profit amount that it is worth. You won't collect it "just in case" since there is such a risk associated with holding it.