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How to effectively evade the GDPR and the reach of the DPA
- burfog 6y ago"Rocketreach has not met the requirement of the GDPR to name an EU representative (Art27) to account for the processing of European Personal Data. In their answer, the CNPD makes it sound like it is optional, it isn't. Instead of pursuing Rocketreach locally on that basis alone" LOL, yes. I'm sure they also do not meet the legal requirements of North Korea, Saudi Arabia, and many others. Likewise, various EU corporations do not meet the legal requirements of non-EU places like those. Would he prefer that they did? Even more interesting, since he expects the US to follow EU law, how does he feel about the EU following US law? The US has that Patriot Act, and lots of EU companies are not compliant. Maybe he should report a few EU companies to the FBI.
- luplex 6y agoUS companies should follow EU law when they are doing business in Europe, or processing EU citizens' data. Likewise, EU companies should follow US law when they are doing business in the US. Businesses should not operate in jurisdictions where they can't meet the legal requirements. At the very least, RocketReach should geoblock itself in Europe.
- dtech 6y ago> I'm sure they also do not meet the legal requirements of North Korea, Saudi Arabia, and many others. China is the most straightforward example, companies cannot operate unless they basically do it through an - implicitly Chinese state controlled - partner company. China also has a literal Great Firewall monitoring, modifying or stopping all cross-border traffic. So yes, you have to play by their rules if you want access to the market. US, EU and other western countries also require you to follow their - much more lenient - laws and rules for access to their market, but for now it's rarely enforced through blocking etc. Saudia Arabia, Russia, India, Turkey and other "second world" countries block a lot of services that don't follow their laws or government commands. Same thing: follow da rulez or our market is closed to you. North Korea has their own exclusive "internet" and blocks all access to the regular internet except for a few highly monitored and controlled locations like universities and government institutes, which are not connected to the NK internet. Not comparable at all. > Even more interesting, since he expects the US to follow EU law, how does he feel about the EU following US law? The US has that Patriot Act, and lots of EU companies are not compliant. This is effectively already the case for a large part. All non-china global IaaS companies are US, so everyone has to play by US rules and law. I don't believe for a second that the NSA cannot get the data from the European Google/Amazon/Microsoft data centers.
- lvturner 6y agoI think your information may be a bit out of date, in China you can own and operate as a WFOE https://en.m.wikipedia.org/wiki/Wholly_foreign-owned_enterprise https://en.m.wikipedia.org/wiki/Wholly_foreign-owned_enterpr...
- dtech 6y agoCould be, I'm not an expert. I'm mainly based that on stories I read regarding Tencent, ASML etc.
- tripletao 6y agoWFOEs indeed exist, but there are many restrictions on the types of business they can conduct, both directly[1] and indirectly because activities require licenses[2] that WFOEs can't get. The grandparent post was wrong in the details, but it's still a different world from the USA or EU. 1. https://www.fdichina.com/blog/china-company-registration/ftz-negative-lists/ https://www.fdichina.com/blog/china-company-registration/ftz... 2. https://www.china-briefing.com/news/entry-strategy-chinas-online-gaming-market-opportunities-license-compliance/ https://www.china-briefing.com/news/entry-strategy-chinas-on...
- oarsinsync 6y agoI'm not sure how I feel about the screenshot at the end, showing that various policy makers also have their personal information being sold. I guess the information is out there, and doing so also makes it definitively personal for the policy makers / enforcers involved. That said, the policy makers / enforcers may be genuinely hamstrung. The US imposes its laws globally because of it's status as a global reserve currency (trading in USD requires the transaction to route via the US, thus making the entity subject to US law). The EU doesn't have such status or power over US companies. The most it can do is try to prevent them from operating in the region. As a person who almost certainly has his personal information being sold on this platform, I'm not pleased, and would love to see something done to prevent this kind of activity. Unfortunately, that depends on the US government to take action, and the last 12 years haven't been a flying endorsement of the effectiveness of the current government system. (This is not meant as an statement regarding the effectiveness of either President, but rather a regarding the low output from the system as a whole)
- ivan_gammel 6y agoEU can and should sanction such businesses, individuals behind it and their suppliers. Basically, just do the same as USA does to Nord Stream 2. This will be painful enough.
- sam_lowry_ 6y agoAnd their clients, if necessary.
- josefx 6y ago> The EU doesn't have such status or power over US companies. US companies operating in the EU are subject to EU law. Worst case the company itself doesn't operate in the EU, however that still leaves its customers (Intel, AirBnB, etc. ) potential targets to apply pressure on.
- garmaine 6y agoDoes RocketReach have servers in the EU? Employees? Subsidiaries? I generally don’t know in this case. But in general my European friends seem to think that merely having someone from the EU access a website makes that website’s owner have a presence in the EU, even if the server that handled it isn’t. That seems like overreach to me. If that were the case, I’d block EU access for any of my domains, and I don’t think we want a future where that becomes the norm. The ideals of the Internet are free exchange of ideas and information, no country-specific walled gardens.
- secondcoming 6y agoNow watch the entire currently-EU based adtech industry relocate out of the EU...
- rorykoehler 6y agoGood riddance
- secondcoming 6y agoThey'll still be operating, and serving you ads, just beyond the reach of EU laws.
- fock 6y agowell, then this is the equivalent of computer hacking I guess and I better hope non of the adserving pages has an office in europe
- rorykoehler 6y agoLet them. One step at a time until the industry dies.
- johannes1234321 6y agoThey then can't make business with European publishers or show ads for European businesses as those are liable. And showing ads for things not available in Europe isn't really bringing revenue from an European audience ...
- ivan_gammel 6y agoIt’s like drug cartels relocating from Mexico: noone will feel sorry.
- rvnx 6y agoI don't see Google or Facebook relocating to Mexico soon. They don't have to, when they finance politicians
- cblconfederate 6y agoLooks like rocketreach is aggregating information that is public on fb,linkedin etc. He forgot to mention that the google search result he got is already selling those, but maybe we ve become blind to that? Rocketreach is packaging and selling it directly, google does it indirectly. Same thing though, are those illegal?
- GrumpyNl 6y agoThis information can also obtained from the chamber of commerce in the netherlands
- LaundroMat 6y agoHeh, I read that as "rocketroach" first.
- ThePhysicist 6y agoCurrently there's not much the data protection authorities in the EU can do about foreign companies abusing the data of users. I assume that in the coming years (or decade?) there will be more efforts to ensure the enforcement of EU law for foreign companies that offer services to EU citizens as part of trade deals. Right now there's e.g. a flourishing industry of data brokers in Israel that illegally collects data from EU (and US) citizens and sells it, a practice which is hard to stop as well since most of these companies don't have offices in the EU. I think another possible strategy would be to go after the clients of these companies. If they can't legally sell their data to companies in the EU or US their business model would falter. The GDPR actually mandates that you as a data controller validate that companies which process data for you adhere to GDPR principles. Right now it seems this isn't being enforced much yet but I think it will be soon, which hopefully will have an effect on data brokers outside the EU as well.
- imhoguy 6y agoIt is enforced and viral in EU. Think of it like radioactive materials, any operation needs to be fully tracked. While accessing any user personal details you need to have user consent to process their personal data. You can't simply buy the dataset and assume it has consent. When you buy data from data provider you need to make sure user gave consent to handle data by third-parties to that provider in accordance to GDPR. Users can revoke the consent, every party needs to be ready to handle that scenario. Any data export outside EU GDPR also needs consent. Moreover the dataset needs to be registered with local regulator.
- Silhouette 6y agoWhile accessing any user personal details you need to have user consent to process their personal data. Consent is only one of the lawful bases for processing data under the GDPR. In practice, it's the one almost everyone tries not to rely on unless they can't avoid it, because it comes with extra obligations that other bases might not.
- pas 6y ago
- arpinum 6y agoDoes GDPR apply here? They might not be selling to the EU, and they aren’t monitoring EU persons but just selling historic information. I don’t read GDPR as applying globally to any and all trade in EU personal data. https://gdpr.eu/companies-outside-of-europe/ https://gdpr.eu/companies-outside-of-europe/
- jansenmac 6y agoYes it does apply. https://www.hipaajournal.com/american-companies-gdpr/ https://www.hipaajournal.com/american-companies-gdpr/
- arpinum 6y agoYour link is in reference to multi national companies. I don’t see how GDPR applies to companies that don’t do business with EU persons and without an EU presence.
- ohazi 6y agoWhen are we going to admit that GDPR is a failure? Asserting a bunch of rights around personal privacy is great, but I've yet to see any compelling evidence that the relevant courts and bureocracies are capable of enforcing the law effectively. EVERYBODY is cheating. Every time this is brought up on HN, the response is to wait for when the big fines start coming. It's been two years. They're not coming.
- arpinum 6y agoCan individuals sue and go to court? Or do complaints have to pass through privacy regulators. I’m curious how a class action hasn’t been formed around Verizon and Oath’s behaviour?
- talideon 6y agoThere's currently no equivalent of a class action suit under EU law, IIRC. Some jurisdictions within the EU have something equivalent, but there's nothing Union-wide. I vaguely recall some movement by the Commission to establish something like that though a few years back, but I don't recall where it went.
- jacquesm 6y agoSome pretty big fines have been issued already. See: https://www.enforcementtracker.com/ https://www.enforcementtracker.com/ Over time I expect them to go up further as companies can no longer claim they did not have enough time or were not aware of the law (that never was a defense anyway but DPAs tend to be lenient. So far). Since the GDPR has come into effect I see in my practice that companies are a lot more aware of their responsibilities towards their users, have better processes and security in place. Is it perfect? Not by a long shot but the improvement is immense and as time goes by and more companies end up setting an example of how things should be done and those that don't end up getting find I expect this trend to continue. What I like most about the GDPR is that it steers towards compliance, not towards making life of businesses unnecessary harder. Contrary to you I think the GDPR is a resounding success, the only thing that would make it much better still is if other areas of the world would take up similar legislation so the playing field would level.
- gostsamo 6y agoThis constitutes denial of justus and you can sue them either in your country or in the European Court of Justus.
- 082349872349872 6y agoGDPR compliance would be trivial if web browsers used a stateless request-response hypertext transfer protocol. O Tempora O Mores
- gingerlime 6y agoData sharing seems so prevalent, and I would dare say even with EU companies, the chances of getting caught (let alone fined) by the GDPR are pretty slim. An interesting exercise: If you have a Facebook account, go to this page[0] or this one[1] and see if you even recognize some of the companies that shared data about you. Not to mention gave explicit consent to sharing your data ... My list includes companies I never gave consent to (e.g. Amazon, Uber), never signed up for or gave any details to (e.g. Robinhood, Triplebyte) and some I have zero clue about, but the name alone sounds dodgy (Opteo, Mindshare Biddable Digital ...). [0] https://www.facebook.com/ads/preferences/?entry_product=information_about_you§ion_id=interacted# https://www.facebook.com/ads/preferences/?entry_product=info... [1] https://www.facebook.com/off_facebook_activity/activity_list https://www.facebook.com/off_facebook_activity/activity_list
- villgax 6y agoThis same BS is perpetuated by YC backed Apollo.io by simply scraping public LinkedIn profiles & then masking asterisked emails & numbers(usually your company public numbers) & asking people to sign up. And when you do request them to remove the same, they ask you to provide ID proof. As if one would provide the same to a company which didn't take your consent for the initial profile data either. I somehow managed to get hold of the CEO's mail ID got mine removed. But I can only imagine what everyone else would have to do when they want to control their web-presence.
- andyzweb 6y agoMaybe post the CEO’s email here so we can all get our data removed as well?
- villgax 6y agotim
- SippinLean 6y agoThere are at least 50 data brokers I've had my information removed from. They will say whatever they can--"we need proof," "it's just public information anyway." Every time I insisted they take it down, right now. Every time they have complied. There's so many it's basically pulling weeds at this point. The scarier companies are the ones collecting pictures of your face to train their private facial recognition software. (Hell I'm hesitant to post HERE because you can't manage the privacy, content or existence of your comments)
- deleted 6y ago[deleted]
- rvnx 6y agoSome data brokers are threatening you with "if you get removed from our database you will be marked as high risk of fraud and your transactions/orders you do online like hotel reservations will get rejected/put on hold for screening". Well played. Absolutely legal but totally immoral
- PeterisP 6y agoIn this particular case, GDPR can get enforced for the buyers of data. Rocket Reach and similar companies may be outside the reach of GDPR, however, all the advertisers and global platforms who actually want to target EU customers are within the reach of GDPR so it's illegal for them to buy data from Rocket Reach.
- Krasnol 6y agoIt's always nice to not find yourself in one of those databases. Data frugality ftw.
- Sebb767 6y agoWe've actually been threatened with a lawsuit because RocketReach displayed some obviously inflated revenue for one of our customers. Luckily, we were able to prove that the numbers were changed recently and threatened to report them for fraud, which ended this pretty quickly. Seriously shady company.
- cutemonster 6y ago> threatened with a lawsuit I don't understand, who threatened you with a lawsuit? Why did they care about RocketReach?
- Sebb767 6y agoWe used a product from a company (I'd prefer not to name them) and received an official letter from them that on of our customers had more than 10 million in revenue, which in turn would require us to buy a larger plan from them[0]. They cited the companies (inofficial) RocketReach page as a source and demanded 30k USD (iirc). They only retracted the thread after we could prove (via Google Cache and archive.org) that the page was very recently modified to show such a big revenue and threatened to report them for fraud. We probably could've deflected the case since the company was public and therefore its revenue was also public, but, as a very small company, we had neither time nor money to spare for an useless lawsuit. And we assume that this was their bet. We switched to a competitor after this, obviously. [0] It later actually turned out that this AGB change was after our purchase and not yet affecting us, but we didn't know that at the time.
- tomxor 6y agoSounds like that company was as shady as rocketreach... someone who threatens their own customer in bad faith (or negligence) just for 30k is likely to be more trouble and of less value to you in the future if that's their focus of increasing revenue. Good call ditching them. [edit] speculative aside... What if they were intentionally feeding rocketreech miss-information? it might seem far fetched but these personal data collecting companies like rocketreach or even equifax obtain their information from a variety of untrustworthy sources. I was a victim of this through my own foolishness a couple years ago: I was using a car insurance comparison site and guessed one piece of the required information I couldn't completely remember - a speeding ticket date - I couldn't remember the exact year. Turns out I entered it exactly one year off, and it was so long ago anyway that it had no bearing on the quotes. After continuing with my existing insurer, a few months later my insurer sent me a demand for a rather large quantity of money... that's right, they attempted to backcharge me for 5 years worth of insurance over an extra speeding ticket they had "discovered". Obviously there was no way I would pay them but it was extremely difficult to convince them to stop harassing me for this money even though they had no proof. Even after demanding they provide evidence of their discovery which they refused. It's scary how easy this is to do, and I wasn't even trying.
- paulie_a 6y agoFor most, you can simply ignore it since it doesn't apply anyways
- paulie_a 6y agoI'd to hear why I was downvoted. it is a fact people forget. Most have websites have that stupid cookie notification when 99 don't need to. Here is how to evade the gdpr, ignore it like it doesn't exist
- ratherbefuddled 6y agoLusha in NY does this too except they claim the deletion magically happened automatically because of "algorithms". I'd made a subject access request because they'd sold my personal email address linked to my business position to random spammers. That association didn't exist in any legitimately accessible data, only in the linkedin data breach.
- AndyMcConachie 6y agoThe achilles heel of the GDPR is that you must act through a DPA. In the case of the Shrems he had to basically sue the Irish GPA in order for them to do their job. And instead of actually doing their job, the Irish DPA instead fought Shrems on behalf of Facebook. As an EU citizen and resident, it's abundantly clear to me that getting a DPA to act in my best interest is mostly hopeless. I'm reminded of the CANSPAM Act where a US citizen can send their spam to the FTC and have them investigate it. Only they never will. All spam sent to the FTC just goes into blackhole, and next to no one is ever prosecuted. Even when it's clear who the spammer is. I don't think many people realize this fact. That a politically motivated entity controls European's access to privacy restitution, and they're rarely motivated to actually do anything. This makes the GDPR is my eyes primarily a joke. It certainly isn't about securing my rights as an EU citizen. It seems more written to benefit lawyers and others who make money because things are complicated. If the EU actually cared about my privacy rights they would allow all Europeans access to restitution without mediating it through national agencies. I want to be able to hire a lawyer and directly take abusive firms to court over GDPR violations. I shouldn't have to act via some pre-court mediator who gets to arbitrarily determine if my claims have merit.
- tzs 6y agoWhat about Article 79, "Right to an effective judicial remedy against a controller or processor"? It reads: > Without prejudice to any available administrative or non-judicial remedy, including the right to lodge a complaint with a supervisory authority pursuant to Article 77, each data subject shall have the right to an effective judicial remedy where he or she considers that his or her rights under this Regulation have been infringed as a result of the processing of his or her personal data in non-compliance with this Regulation. > Proceedings against a controller or a processor shall be brought before the courts of the Member State where the controller or processor has an establishment. Alternatively, such proceedings may be brought before the courts of the Member State where the data subject has his or her habitual residence, unless the controller or processor is a public authority of a Member State acting in the exercise of its public powers.
- bjornsing 6y agoTypical of this kind of regulation: the real purpose is less about ensuring individual rights and more about giving bureaucrats more power. The GDPR is great in the latter sense. It’s impossible to predict the outcome of a legal process even if you do your very best to comply, and you can be slapped with incredible fines... Cross the wrong bureaucrat and your days are numbered (in an economic sense).
- bjornsing 6y agoOps, that was obviously a controversial standpoint. Just to be clear: I’m all for individual rights. But laws need to have predictable consequences and be fairly and equally enforced, and my impression is that the GDPR is not. As an example I’m pretty sure the local court here in Malmö, Sweden has violated my rights under the GDPR. Do you think anybody would give a rats ass if I complained? I highly doubt it...
- samus 6y agoIt might depend on the country, but Austrian authorities treat GDPR compliance very seriously. Even if the authorities got away, such cases make for embarassing press coverage and can threaten precarious coalitions, especially when elections are close.
- StopHammoTime 6y agoFundamentally the thing which everyone is missing is that the regulatory authorities can simply say that the data can not be used within the European Union by Rocket Reach. They may not be in the European Union but they can make their product useless in the European Union.
- Proven 6y ago> Do we need a European Institution that handles extra-territorial investigations and fines? No. > Why should it take the time, money, and energy from an individual when the DPA is supposed to defend the rights of the data subjects? Because it's your own problem. Do you think some blue collar worker should be taxed to subsidize your safety or privacy on the internet outside of the EU?
- rovek 6y agoI had a similar experience with a company called RateSetter. - They email me some marketing - I respond with DSAR - They acknowledge receipt of DSAR - 6 months pass - I bump the email thread - They respond saying they have deleted my data as per my request (I requested access, not deletion) - I point this out - They apologise and offer £100 to drop the complaint - I refuse and complain to ICO - Obviously nothing happens GDPR is toothless.
- fmajid 6y agoYes, it's hard for EU authorities to enforce its laws on a company that has no EU presence or revenues to threaten. At least the Luxembourg DPA is doing something about it, unlike the Irish DPA that deliberately does nothing (or worse, colludes with Facebook to help them skirt GDPR with highly dubious and most likely legally invalid semantic contortions).
- perch56 6y agoI had a very similar experience with Apollo.io. Somehow my professional data (business email, personal phone number, name, job title and my LinkedIn network and connections) ended up on this website without my consent. I’m assuming it was collected from several sources such as LinkedIn (Even though I had my privacy settings tight) and some conferences I attended in the past year. Either way I contacted them and they sent me a document to confirm my identity and then proceeded to remove my data from their website after I sent it back. I was a bit shocked as it’s basically asking to confirm my identity and give them more information about me when I haven’t even granted them permission in the first place. Such “data brokers” need to be regulated. The most annoying thing is that they only remove data under GDPR, CCPA if I am a resident of California, UK or EEA. Well what if I’m from a country that doesn’t fall under one of those 2 regulations?
- Jommi 6y agoVote for a better government that cares about its citizens digital rights?
- EGreg 6y agoI figured that the European Union would simply act to block such a website from being resolved in Europe by DNS resolvers?
- askjdlkasdjsd 6y agoIs crunchbase/owler/cb insights and every other public data aggregator/lead generator service also illegal by the same logic?
- dgellow 6y agoI hope so...
- jiveturkey 6y agodefine illegal. and no, those aggregators don't process PII / Personal Data.
- askjdlkasdjsd 6y agoThey typically have a person's different social media account links and work history. Isn't that personal data?
- dasdasd22 6y agoAnother company collecting and selling your personal data right there in Silicon Valley: https://eightfold.ai https://eightfold.ai
- jalonso510 6y agoThe Privacy Shield framework that was just declared invalid by the EU included a requirement that US companies make themselves available for arbitration of disputes brought by EU data subjects. GDPR by itself doesn't include that concept. But if GDPR is going to be enforceable, the negotiation around a successor to Privacy Shield should probably include it.
- indziektor 6y agoI don't know if there's another good example, but Poland fined an EU company under the GDPR for scraping profile data without giving proper notification: https://news.ycombinator.com/item?id=19530087 https://news.ycombinator.com/item?id=19530087 You shouldn't have to guess where your personal data is going, and how it's being used. When the GDPR was first coming into force, I remember getting bombarded with all these notification emails from all these companies coming out of the woodwork that I didn't recognize. But I don't think I've ever been notified by email, SMS, phone or smoke signal since then. The biggest flaw of the GDPR in my opinion is that it leaves the definition of what's considered personal identifying information with too much wiggle-room for creative interpretation. Maybe it's hard to pin down exactly, but there's often too much emphasis on the word "identifying", as if it's otherwise OK to gather every intimate online detail and build a profile that is a unique identity in and of itself. It's even worse when real-world decisions can be based on it without your knowledge. I recently had my own rude awakening learning about these data brokers and risk analysis services. The matter itself was relatively trivial, but I didn't realize the extent of this before and the scope of what personal information they're gathering. And it doesn't matter if you think it won't affect you, since you've done nothing wrong. From what I read elsewhere, even exercising fundamental consumer rights may be held against you. https://news.ycombinator.com/item?id=21440526 https://news.ycombinator.com/item?id=21440526
- gsnedders 6y ago> The biggest flaw of the GDPR in my opinion is that it leaves the definition of what's considered personal identifying information with too much wiggle-room for creative interpretation. Note that this is the totally normal approach for Civil Law systems: you define the general principles of what the menace is, and leave it down to the courts to determine whether or not those principles have been violated. In essence, you can view it as every case being decided on the basis of the mischief rule as exists in many Common Law systems.
- jtbayly 6y ago> Instead of pursuing Rocketreach locally on that basis alone, the CNPD just gives up arguing it has no jurisdiction in the US. Which is true and obvious. Why anybody ever thought the GDPR would have teeth outside the EU is beyond me. It was always laughable to me that anybody believed that the EU had made a law that applied to every company in every country in the world.
- csense 6y agoI've always wondered about the practical side of how GDPR is supposed to work for companies outside the EU. If you've got actual stuff in the EU, it's easy. You get fined under GDPR and if you never show up to argue your side in court or an administrative hearing or whatever, they seize your real estate or bank accounts or physical servers or whatever, and sell it to pay your fines. If you're US-based, how does it work? Hmm, if you're a modern shop you probably have stuff hosted by big companies, like servers on Amazon's AWS or code on Microsoft's Github. Then the EU could presumably tell those companies to stop hosting your stuff, or they'll become liable for fines as an accessory to the violation. Microsoft and Amazon probably have a lot of bank accounts and physical stuff in the EU that could be seized and sold, so they couldn't simply ignore the fine. They'll probably drop you as a customer immediately once Europe starts making them pay fines, and maybe try to sue you in the US court system to try to recover those costs. I've never heard of this happening though. So maybe this isn't actually a thing. If all your stuff is on US soil, and you're careful not to use providers with any European presence, how would they do it? Does the EU have some way to order all European ISP's to blackhole traffic from your company's IP ranges? When your executives come to Europe for vacation or conferences or whatever, could they get hauled off the plane in handcuffs and taken to a European jail over your company's GDPR violations? Again, I haven't heard of this actually happening. But it seems to me that would be how they'd do it, if they really wanted to prevent overseas companies from simply ignoring GDPR. If there's no threat of enforcement, why bother with GDPR at all, unless you're planning on having seizable stuff like real estate or bank accounts or physical servers in Europe someday?