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4 Int'l Data Priv. L. 1 (2014)

handle is hein.journals/intldatpc4 and id is 1 raw text is: 


International Data Privacy Law, 2014, Vol. 4, No. 1


Systematic Government Access to Private-Sector

Data Redux

Christopher Kuner*, Fred H. Cate**, Christopher Millard**, and
Dan   Jerker B. Svantesson***


In November   2012  we  published a symposium   issue
(volume  2, number  4 of IDPL') containing a series of
papers analysing the laws and practices of nine countries
(Australia, Canada, China, Germany, India, Israel, Japan,
the UK, and the USA) relating to systematic government
access to personal data held by the private sector. Those
papers, developed as part of a multi-year project funded
by The  Privacy Projects-a not-for-profit organization
dedicated to improving  current privacy policies, prac-
tices and technologies through research, collaboration,
and education2-demonstrated   considerable consistency
in the laws and practices of the nine countries examined.
   According to a guest editorial that accompanied the
papers, common  trends included:

  A 'significant expansion in government demands for
   private-sector data in general and for broad, systemat-
   ic access in particular, which the authors defined as
   both '(1) direct access by the government to private-
   sector databases, without the mediation or interaction
   of an employee  or agent of the entity holding the
   data, and (2) 'government  access, whether  or not
   mediated by a company,  to large volumes of private-
   sector data'?
*  A consistent lack of transparency about 'not only the
   activities, but even the laws concerning systematic
   access to government data'.4
*  A 'surprising degree of commonality in the principles
   and  fundamental  concepts  reflected in the  data
   privacy laws of most of the countries surveyed' in-
   cluding the fact that 'data collection for law enforce-
   ment and national security are either exempted from
   general data protection laws or constitute permissible


1
2
3


Editor-in-chief, IDPL.
Editor, IDPL.
Managing Editor, IDPL.
<http://idpl.oxfordjournals.org/content/2/4.toc>.
<http://theprivacyprojects.org/>.
Fred H. Cate, James X. Dempsey, and Ira S. Rubinstein, 'Guest Editorial:
Systematic government access to private-sector data, (2012) 2/4


   uses under those laws, subject to varying restrictions'.
*  Significant inconsistencies between 'what the law says
   and what the irrespective governments are reportedly
   doing'.6
*  The prevalence of 'systematic volunteerism'-suggest-
   ing that 'the most frequent way  that governments
   obtain systematic access to private-sector information
   is by asking for it'.7

   Although  published more   than a  year ago, those
papers proved remarkably prescient in light of the subse-
quent  disclosures by  Edward   Snowden   and  others
during the past year about sweeping  surveillance pro-
grammes  in the United States and the United Kingdom.
The  programmes   disclosed seemed   to bear out  the
common   themes  previously identified, especially about
the intensity of government demands  for private-sector
data, the lack of transparency about the surveillance, and
the wide  chasm  between what  the laws (and  govern-
ments) say and what really takes place.
   In this issue we publish four additional papers, de-
scribing the laws and  practices relating to systematic
government   access to private-sector data  in Brazil,
France, Italy, and the Republic of Korea. These papers
grew out of the second phase of the project supported by
The  Privacy Projects and, like the first set of papers,
these were reviewed at a workshop of industry and aca-
demic experts prior to their publication here.
   These four papers evince similar themes to those identi-
fied in 2012. The already broad requirements for industry
systematically to disclose wholesale information on its cus-
tomers and employees to support a wide variety of govern-
ment  programmes  is being supplemented, and in some

   International Data Privacy Law 195, 197, available at <http://idpl.
   oxfordjournals.org/content/2/4/195.full.pdf+html>.
4  Id. at 197.
5  Id.
6  Id. at 198.
7  Id.


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