IMPORTANT INTERNET ISSUES FOR LAWYERS

 

Spyware and Phishing and Spam…Oh My!

 

 

The computerized law office has made practice faster and more efficient. Email allows you to communicate with clients, opposing counsel and others faster and easier than ever before…and you can even send and receive files, documents and attachments. This makes transmitting pleadings and correspondence…even discovery materials, and in some jurisdictions court filings…almost instantaneous.

 

On the other side of the coin, if your home of office computer is part of either a local area (LAN) or wide area (WAN) system, or if your computer is connected to the Internet, there are hazards to your computer, your documents and files and your client confidences that you simply must know about and protect yourself and your clients against.

 

While the Internet has brought us a wealth of information, ease and advantages, it has it’s “dark side” that presents problems ranging from mere annoyance up to the dangerous and invasive, such as spam, or bulk unsolicited email (“UCE”) on the one hand, towards the hazards of virus, Trojans, spyware and malicious code on the other hand.

 

This activity will discuss some of the more significant important internet issues effecting both your home and law practice internet use, and its prospective impacts on your clients as well.

 

Topics included in this activity:

 

·        Spam and the CAN-SPAM ACT

·        Adware and Spyware

·        Phishing

·        Computer and Data Security for your “Always On” Broadband connection

·        “Blogs” and Blogging

  • Additional resources for the above topics

 

 

SPAM:

 

What is “spam” and how did that term originate?  The name spam comes from a Monty Python television skit in which restaurant patrons cannot get any order unless accompanied by spam.

 

It is believed that email spam originated in 1994 when two Arizona lawyers posted their commercial message to 8,000 internet newsgroups and reached an estimated 20 million people, causing quite an uproar among the recipients and giving birth to a whole new way of marketing on the then so new internet.

 

Since it’s birth in 1994, unsolicited commercial email (UCE, also known as bulk email and hereafter referred to as spam) has reached epidemic proportions.

 

Estimates place the percentage of spam to all email messages at about 8% in 2001, to about 56% in 2003, with estimates of marketers spending upwards of $1.3 Billion to send spam email in 2002.

 

America Online, one of the largest U.S. based Internet Service Providers estimates that up to 80% of ALL it’s email traffic is spam, and it’s “spam filters” block about 1 ½ BILLION spam emails in a 24-hour period…while an estimated 30% to 40% of all their inbound emails still consisting of unblocked spam.

 

The U.S. agency responsible for enforcement of anti-spam legislation is the Federal Trade Commission (FTC) who estimates receipt of 120,000 consumer complaints daily and claims that 66% of all spam contains false information.

 

According to an article by Chris Gaither in the Boston Globe in December 2003, the daily “spam count” was an incredible 13 Billion spam emails daily! It’s not hard to understand why spammers keep up their pace with an estimated income coming their way of 12% of the $138 Billion total Internet commerce pie…about 16.5 Billion in income from spam marketing.

 

Regardless of the numbers, no one could disagree that spam is a real problem. On the one hand, your email “in box” may be crowded with spam emails that take your time and attention to separate from legitimate messages, and then more time to delete. And from the standpoint of your Internet Service Providers (ISPs), their resources are often taxed to accommodate the enormous volume of spam email.

 

In recent years, the problems and outcry associated with spam became so acute that the State Legislatures began to react by enacting legislation against it. Some of the state attempts at regulation of spam included requirements and/or regulations such as prohibiting false header/routing data, mandatory labeling of advertising, disclosure of adult oriented ads and requiring “opt out” provisions whereby recipients can get off the spammers email lists.

 

In addition, ISPs began to bring civil actions against spammers. In one case, the State of Washington Attorney General brought a civil action against a spam emailer and obtained a judgment of $100,000. The action was premises on 3 distinct causes of action: (1) false and misleading information in the subject line of the email, (2) misrepresenting the actual transmission path and return/reply route of the emails and (3) failing to provide a valid reply email address to which recipients could respond.

 

Actions in other states followed suit, including rules promulgated by professional

licensing boards attempting to regulate unsolicited commercial email.

 

The spammers, some of whom were making multi-millions of dollars annually operating their businesses sending bulk email as a paid service for others, began to fight back. One such effort involved brash litigation by Cyber Promotions Inc. against America Online

(Cyber Promotions Inc. vs. America Online, 948 F. Supp. 436, 1996). Another interesting case involving Cyber Promotions as defendant in an ISP’s action for trespass to chattels is included in the annotations to this program.

 

In Cyber Promotions, the spammer contended (1) it had a First Amendment right to send UCE advertising to AOL members, (2) that AOL exercised a “quasi governmental” function in providing email and other services; (3) that AOL’s email service was in the nature of a public function as it had no other manner of reaching AOL’s email subscribers.

 

Cyber Promotions lost on all counts, with the court holding, inter alia, that AOL was not performing a public function, was not standing in the shoes of the state, and that there were alternative ways for Cyber Promotions to place it’s advertisements on line.

 

Cost-Shifting as a basis for regulating commercial speech: An important state interest must be articulated in order to regulate commercial speech, and one such interest is cost shifting. The concept here is that where an advertiser can send its solicitations and in effect, shift the actual cost of its marketing efforts to either the consumer or others without their consent, a sufficient state interest may be found to regulate such “cost shifting” commercial speech.

 

With spam email, as with unsolicited fax marketing, the advertiser can send one or one million messages for the same cost…virtually nothing, while shifting it’s cost of advertising onto the shoulders of the fax or email recipient, or in the case of email advertising, the additional costs passed to the email provider in terms of increased band-width, server and storage space and the like.

 

As early as 1995, the Ninth Circuit Court of Appeals had held that as applied to unsolicited fax advertising, this cost-shifting concept was sufficient to ban “spam faxes” and withstand constitutional attack under the Telephone Consumer Protection Act of 1991 (Destination Ventures Ltd. vs. Fed. Communications. Comm’n, 46 Fed. 3d 54, 1995).

 

In Destination Ventures, the advertiser sent unsolicited fax advertising, and contended that commercial speech could not be singled out for regulation when other non-commercial unsolicited fax transmissions which utilized the same cost-shifting to the recipient were not regulated.

 

In Destination Ventures, the 9th Circuit held, inter alia, that because Congress’ goal was to prevent the shifting of commercial advertising costs to others, regulation of commercial speech consisting of unsolicited “spam advertising faxes” that employed such cost-shifting was permissible.

 

In July of 2003, the U.S. Congress’ Senate Committee on Commerce, Science and Transportation issued a report on the proposed CAN-SPAM Act of 2003. The Senate reported it felt spam had become a pervasive intrusion, could reach millions of recipients almost immediately and at no cost to the advertiser, but had become a favored method of those seeking to defraud consumers and make their living preying on unsuspecting email users.

 

The Senate Committee also commented on the FTCs report that up to 66% of all spam contained some false, fraudulent or misleading information, either in the header/routing information, the subject line, or the body of the commercial message itself. The Committee also concluded that spam poses a significant economic burden on ISPs and consumers.

 

The Senate Committee described the goals of the CAN SPAM Act as, among others, give the consumer a right to demand a spammer stop sending them unsolicited email and preventing spam that is false and/or deceptive as to its source or content. The proposed statute would vest enforcement in the FTC.

 

The CAN-SPAM Act (“Controlling the Assault of Non-Solicited Pornography and Marketing”) The final version was approved by the Senate in November 2003 and by the House of Representatives in December 2003, and was signed into law by President Bush on December 16, 2003.

 

The CAN-SPAM Act applies to unsolicited commercial email messages, and requires they be labeled and include opt-out instructions and the senders’ actual physical address. In addition, it prohibits the use of deceptive subject lines and false headers or return/routing information in such messages. Under CAN-SPAM, The FTC is authorized (but not required) to establish a “Do Not Email” registry similar to the recently established “do not call” list.

 

In addition, the CAN-SPAM Act pre-empts State laws that regulate spam or require labels on unsolicited commercial email or prohibit such messages entirely, except that State provisions regulating or proscribing false or deceptive emails are not pre-empted.

 

Finally, there is no private right of action or “private attorney general” provisions for enforcement by private plaintiffs or their counsel in the CAN-SPAM Act.

 

The CAN-SPAM Act -- "Controlling the Assault of Non-Solicited Pornography and Marketing Act of 2003" became effective on January 1, 2004. This federal law is important in it’s regulation of those who send UCE-unsolicited commercial email, generally known as spam. The statute does not make spam unlawful, but rather attempts to regulate it.

The CAN-SPAM Act presents 3 broad requirements that apply to those sending spam email messages:

  1. LABELING. Unsolicited emails must be clearly identified as solicitation or advertisements for products and services.
  2. OPT-OUT REQUIREMENT. Senders must provide easily accessible, legitimate means for recipients to "opt-out" of receiving future messages.
  3. DISCLOSURE OF THE SENDER'S EMAIL AND PHYSICAL ADDRESS. Unsolicited commercial email must contain the true and actual return email addresses and the sender's physical postal mail address.

(NOTE: the CAN-SPAM Act offers certain exclusions from the preceding three requirements.)

A quick 5-Point Overview of the CAN-SPAM Act’s requirements:

        i.            CAN-SPAM regulates commercial e-mail, any e-mail whose primary purpose is to commercially advertise or promote a commercial product or service.

 

      ii.            It requires that commercial e-mail contain opt-out provisions, including clear and conspicuous notice that the recipient may decline to receive future e-mails from the sender and a valid e-mail address for the sender. After a recipient opts out, transmission of additional commercial e-mail is prohibited.

 

    iii.            The law prohibits false or misleading transmission and routing information and deceptive subject headings.

 

   iv.            Using prohibited spamming techniques to promote a business is not allowed even if the business uses a third party spammer to send e-mail on its behalf, and a party who did not commit an offense may still have vicarious liability under the act if they own more than half of the entity that committed the violation or had actual knowledge of the violation and received an economic benefit from the violation.

 

     v.            Certain violations may be subject to treble damages, increasing the maximum of $2,000,000 to $6,000,000. These aggravated violations include address harvesting, automated creation of multiple e-mail accounts, and relay through a computer or computer network without authorization. The FTC, states or the federal government, and ISPs may enforce the CAN-SPAM Act’s provisions.

For recipients who have previously consented to receipt of unsolicited commercial email, the act has two additional requirements:

1.     First, senders must use accurate subject lines. Use of false or misleading subject lines to fool recipients into opening email is forbidden, even where consent to the email is obtained in advance.

2.     In addition, bulk emailers must comply with the proposed "Do Not Email Registry." To be established by the FTC, akin to the “Do Not Phone” registry maintained for telemarketing. The CAN-SPAM Act indicates that within six months, a proposed plan will be submitted by the Federal Trade Commission to Congress for a "Do Not Email" list.

While about 30 states have enacted their own anti-spam statutes, The CAN-SPAM Act is intended to pre-empt state and local anti-spam laws, with limited exceptions for state laws regulating deceptive trade practices or "computer crime."

Of importance, some of the state anti-spam laws that CAN-SPAM pre-empts actually are stronger than CAN-SPAM in terms of regulation or in giving rise to individual causes of action and “private attorney general” provisions. The scope of CAN-Spam’s reach of pre-emption has not been clearly ascertained as of this time. While a number of states have enacted anti-spam laws which provide both civil and criminal provisions, most states' criminal anti-spam laws directed to false and misleading or fraudulent spam, or computer crime, may not be pre-empted.

Enforcement and Penalties: The enforcement of the act is vested primarily in the FTC and Attorneys General of the states.

While CAN-SPAM does purport to provide a private right of action, it is limited to ISPs - Internet service providers. As a result, individuals and businesses who are recipients of spam have no right of action either against their Internet service providers or the spammers originating the spam email.

There are significant penalties for violation of the CAN-SPAM Act. Certain specified fraudulent acts, and repeat offenses thereof include the possibility of imprisonment for three to five years. For non-fraudulent violations, violators can be subject to actual damages, statutory damages, or fines of $250 per violation, with each unlawful message to each recipient being a separate violation. Statutory damages can go as high as $2 million.

Because CAN-SPAM does not outlaw conforming spam email, spammers who comply with the act’s provisions may send "lawful" spam, which as discussed supra, will have to contain accurate headers and routing information, and subject lines which are not deceptive, false or misleading.

Under the CAN-SPAM act, UCE (Unsolicited Commercial Email) must be identified as advertising, though the act does not specify any particular label, unlike the "ADV" that some state laws demanded. (An "ADV" label identifies an email as advertising in the email header, which would allow users to employ filtering software to block the message.) Also, the act requires bulk email to have a truthful header address and subject line, neither of which can be deceptive, false or misleading.

Some are of the opinion that not requiring a particular label in the subject line, such as "ADV" will make it more difficult for spam blocking programs to filter out spam. Others feel it’s likely that the FTC will eventually require specific email labeling as advertising, and will probably deploy this step starting with adult oriented and sexually explicit email.

Pre-emption and state anti-spam laws:

The state pre-emption provisions of the CAN-SPAM act will undoubtedly have a major impact on states’ attempts to regulate UCE.  For example, California's recently enacted and now pre-empted anti-spam law, which was to go into effect on Jan. 1, 2004, the same effective date as the CAN-SPAM Act, will be seriously impacted by CAN-SPAM.

The California statute was to be a state anti-spam law intended to be more restrictive than the new federal law. It attempted to ban ALL spam, even if truthful and non-deceptive, if the spam was unsolicited (unless it was from a business with which the customer had an existing relationship). The California law would have made spammers, and advertisers who employ them, liable.

The CAN-SPAM Act has pre-empted state anti-spam regulation, except as to state regulation based on deception or computer crime.

Looking to the requirements of CAN-SPAM, it appears that spam senders that use their actual reply email address and comply with the other two primary provisions of CAN-SPAM (providing an opt-out feature and listing their actual physical address in the spam emails) will be found to be in substantial compliance despite engaging in activity that will inevitably result in numerous instances of individuals receiving spam involuntarily. The act will likely be used in conjunction with existing state computer and computer data protection laws.

Because the Internet has no centralized regulation or control from any particular central authority, spammers cannot completely control who gets their UCE email, nor can they completely control the receipt of "opt-out" requests. Thus the FTC and the courts will have to determine what constitutes substantial (acceptable) compliance with respect to the CAN-SPAM Act, since complete compliance is not technically possible.

Currently, a number of Internet service providers use their terms of use agreements (“TOS”) in an attempt to stop spammers who email to their subscribers. The CAN-SPAM Act may also be used in combination with those agreements, to facilitate the ISPs to block spam.

As referred to above, while there is no private right of action for individual spam recipients in The CAN-SPAM Act , it does contain a provision for ISPs to sue spammers. In addition, the act also reaches companies which do not actually send spam themselves, but who use a third party “spamming service” to knowingly send spam on their behalf.

ADVISING YOUR BUSINESS CLIENTS ON SENDING PERMISSIBLE SPAM:

In the event you represent a client interested in sending bulk email advertising, you would be well advised to discuss with them general principles regarding both solicited or consented to email, and unsolicited or spam emails:

A.   First, the client should be informed they should establish a written policy against employees or agents sending unapproved, unsolicited commercial bulk email to others. This policy should be written, and incorporated into the client’s appropriate company documents, or manual.

B.    Next, the client should review all their present and/or proposed bulk email marketing programs. To avoid treading on the thin ice of the CAN-SPAM Act, they may wish to avoid unsolicited emails, and instead only mail to only email addresses of recipients with whom they have a pre-existing or on-going business relationship, or those who have consented to receive such mailings.

C.   Third, the client should be advised to consider reviewing their documentation purporting to allow email (or fax) marketing and solicitation. Some authorities suggest that the written consent from the client’s contacts require some affirmative action on the prospective recipients’ part, in the event the use of pre-filled forms may later be found (by a court) to not be acceptable.

In addition, when obtaining written consent (including email or fax consent) by prospective recipients for receipt of unsolicited materials, the client should make it clear specifically what they will to receive by email. Failure to get an acknowledgment of what is to be sent to them may allow the recipient to later contend your client failed to give full disclosure, thus negating their consent.

D.   Finally, in the event the client intends to send purely unsolicited email…that is, to spam, you should advise them of the requirements of The CAN-SPAM Act:

o        The Act’s requirements of truthful header and routing information (no “spoofing” or faking of email origins or the actual sender of the email;

o        The requirements of truthful and non-deceptive “Subject” information and labeling/warning if of an adult nature, and finally…

o        The Act’s requirement of a legitimate “Opt Out” procedure;

o        Finally, the CAN-SPAM requirement that the sender include their actual physical postal address in the email.

Will the CAN-SPAM Act be effective in reducing or eliminating spam? There are already contentions that rather than reducing spam, the act has actually increased it.

 

Questionable Effectiveness of CAN-SPAM:

The CAN-SPAM legislation may well be ineffective for several reasons. First, to a large extent, the CAN-SPAM act has legitimized spam and made it lawful, as long as the sender complies with the few requirements of the act.

In addition, sources report that a large volume of the spam received in the United States comes from out of the country. Obtaining jurisdiction over international spammers requires the cooperation of authorities outside of the United States, which requires additional effort not envisioned by the CAN-SPAM law. International measures may be necessary to truly eradicate misleading, fraudulent and deceptive, or pornographic spam.

While the CAN-SPAM Act actually lays the groundwork for “legal spam”, some hardcore spammers who don’t have any intention to comply with the CAN-SPAM act may simply move their operations offshore. It should be noted that U.S.-based spammers or those on whose behalf they operate may be required to move more than merely their operation centers and servers to avoid the jurisdiction of the United States.

Additionally, the FTC, the primary U.S. agency charged with enforcing the CAN-SPAM Act against spammers within the United States, probably does not have either the jurisdictional reach or other resources to enforce CAN-SPAM against all spammers, especially those located outside the borders of the USA. It is one thing to sue a large spammer or make an example of an individual spammer, but considering the enormous volume of spam, it would be a more daunting task to attempt to sue all UCE users that do not comply with the CAN-SPAM law

Finally, the Constitution may limit the implementation of the CAN-SPAM law. it is likely CAN-SPAM will be challenged under the First Amendment.

 

Unlike regulation by a private actor, such as in the Cyber Promotions case mentioned supra, CAN-SPAM clearly constitutes governmental restriction on commercial speech.

 

Similar to the do-not-call registry in the telemarketing context, CAN-SPAM is regulation of commercial speech. As such, the government must demonstrate a substantial interest in regulating that commercial speech, and it must demonstrate that the restrictions imposed will directly advance its interest, as well as showing that the regulation is sufficiently narrowly tailored so that it does not regulate more speech than is necessary.

The government does have a strong interest in preventing invasion of consumer privacy, fraud and cost-shifting, much as in the unsolicited fax marketing cases.

 

Regulating commercial e-mail by requiring it’s users/spammers to provide and honor opt-out provisions may achieve both protection of privacy and prevention of cost-shifting. Since estimates indicate that up to 2/3 of spam contains false information, requiring truthful information, subject headings, and return addresses may be found to be sufficiently narrowly tailored to address the government’s interest in preventing fraud

 

The FTC’s proposed Do-Not-Spam Registry referred to in CAN-SPAM may be subject to First Amendment attack, much like the telemarketing “Do-Not-Call Registry. While there's no First Amendment restriction against fraudulent commercial speech; the courts have not supported unlimited restrictions on commercial speech, and the telephone Do-Not-Call Registry has been subject to a First Amendment challenge. Currently, its status is still unresolved, hence the success of a challenge to the proposed “do not spam” registry remains an unanswered Constitutional question.

 

Are there any effective technology solutions to spam? Among the technological solutions to be considered in conjunction with the act are those that filter out spam and that help authorities implement the CAN-SPAM law. One way is to change the setting on a company's email server.

In particular, a company should implement a setting that checks whether the origin of incoming email has been faked. Such "spoofing" is a main reason spam goes undetected. In the event a spoof is discovered, the server should not deliver the email and record it for use by authorities implementing the CAN-SPAM law.

Additionally, companies should implement what is referred to as a "challenge/response" system. These systems allow users to send direct messages only to people who have the sender's email address in their address books. In the event a "challenge/response" system encounters an unexpected address, the system sends back a puzzle/question to which only a human, not an automated spam program, can respond with a solution.

Give the correct response, and the email goes through. Such systems should record "fails" for use by those agencies (such as the FTC) charged with implementing the CAN SPAM Act. Less than a month after CAN-SPAM went into effect, Bill Gates announced that

Microsoft Corporation could eradicate spam within two years.

 

Microsoft announced it is looking into technological methods for its users to charge senders a fee before accepting messages, a way of charging Internet “postage.” Assessed on spammers. It too is also studying “challenge-response” technology as mentioned above, whereby senders of spam would get an automated response from recipients asking for verification that the spammer is a real person.

 

The “challenge-response” procedure has reportedly already been adopted by some ISPs such as Earthlink and Mailblock, however it’s implementation by the very large providers, such as AOL, Microsoft’s MSN and Hotmail services, with more than 100 million users, could even have a larger effect in removing the “no cost” aspects from bulk e-mailing spammers. Spam is an effective marketing tool because a sender can mail  millions of messages for the same cost as one. If the marketplace adopts and adapts, so that sending a million messages costs a million times more than sending one message, the spammers may be forced to find another method of delivering their messages.

 

 

Controlling spam on your own computer:

 

One fairly effective method of controlling spam directed to your home and law office computer involves the use of email filtering and spam-blocking software. A number of ISPs such as AOL and others, including web-based email services, currently include spam blocking and filtering.

 

In addition to existing spam blocking or filtering programs used by email services and ISPs, there are a number of very effective tools you can use to enhance your ability to block and reduce the spam you receive.

 

For additional information about tools you can use to reduce spam on your home and practice computers, CLICK HERE.

 

 

 

ADWARE AND SPYWARE:

 

Web browsers or “surfers” may well be aware of that insidious internet creature adware”…small programs or “applets” that can deliver advertising messages or cause those annoying pop-up ads, displays and banners in the strangest times and places.

 

Some (perhaps you?) have been victimized by “Spyware”, best described as malicious adware, or a type of web-based virus.

 

Current estimates disclose that there are currently over 38,000 spyware and adware programs circulating, which can infect your computer through downloadable games, music, screensavers, pictures, pop-ups, emails, and the list goes on and on.

 

Some of the more insidious varieties can invade your computer as a result of your simply visiting a website. Once there, hidden “browser helper objects”, ActiveX, java scripts and other code can be installed onto your computer through your web browser without your knowledge.

 

Once on your PC, Spyware and Adware can cause your PC to run extremely slowly and even crash. In addition they can also allow hackers and advertising companies to invade your privacy at their pleasure.

 

What’s the difference between “Adware” and “Spyware”?

 

“Adware” can be described as a type of helper program or applet that carries as the price for its use exposure to advertising. Generally, adware is not malicious, and the user knows or quickly learns that a price for the use of this generally free item is exposure to one or more advertising messages.

 

Spyware, on the other hand, is generally a more malicious sort of application whose nature may range from a relatively innocuous changing of your Web browser’s home page to that of an advertiser’s site all the way up to installation of a logging program on your computer that can capture information and key-strokes as you type, such as passwords or other data, then transmit them secretly for malignant purposes.

 

As a general proposition, a working distinction between “Adware” and “Spyware” is that as regards Adware, it’s generally fairly benign, and in many cases receipt of it may be consented to. Spyware, on the other hand, tends to be more malignant, computer virus-like and is often loaded onto your computer without your knowledge and consent.

 

First we’ll discuss adware, then after that, spyware.

 

One example of a species of benign Adware would be the Yahoo search and email services. When you visit Yahoo to perform a web search, you’re greeted by a number of ads on your arrival…likewise as a user of their free email service “mail.yahoo.com” you’re exposed to the same sort of advertising as the “cost” of using their free services.

 

Some Adware is a bit more insidious, but none the less fairly benign. Various “free” programs, helper applications or search tools often come to you with an overt promise of enhanced usefulness, but the hidden cost is constant and repeated exposure to various advertising messages.

 

One of the better known anti-adware and spyware companies, Webroot, defines adware as “any advertising-supported software application that has the ability to display pop-up, pop-under, and banner advertisements on your computer. Some adware may track your Web surfing habits.

C.O.A.S.T., the consortium of anti-spyware technology vendors has documented that adware can slow your Web browser's performance, and in a worst-case scenario, may have the ability to download unwanted, even malignant third-party software programs on your computer without your knowledge or consent.

Those who study and follow the online adware/spyware scene have determined that CoolWebSearch (CWS) is a particularly virulent form of adware and one of the top adware threats found on the Web.

Acting more like a hybrid virus/spyware tool, CWS is a very defiant threat, and the anti-spyware company Webroot has identified and written definitions for close to 100 CWS variations, each one more complex to remove than the last.

The increased prevalence of adware in the report is concerning, and consumers should know that not all adware is harmless or benign,” said David Moll, Webroot's CEO. “CoolWebSearch is a nasty example of adware that hijacks homepages and Web searches, triggers a crippling amount of pop-ups, and changes a user's browser settings,” added Moll.

CWS's most common exploit is to hijack your homepage, then direct it to a paying client's Web site. Particularly damaging CWS variants can:

·                    Pop-up so many ads that a computer locks up or crashes.

·                    Add pornography links to a favorites list.

·                    Change your web browser settings.

·                    Download then install a large number of files throughout a PC's system, which quickly reduces performance.

 

CWS has the ability to modify itself, so finding and removing it is an ongoing challenge for consumers. Once CWS is discovered by an anti-spyware program, you should take prompt action to remove the program from your home or office computer.

 

So, what does adware do once you’ve got it? Adware can watch as you surf the internet and may disrupt your visits by popping up context-related promotions right on top of the screen, causing you to second guess your next online move... should you stay on that website, or should you click on the pop-up and go to a new site?

Generally, adware applications run in the background of your computer and can function “undercover”, both observing your actions and tracking your movements.

This information is often recorded or “logged” then can be used to create a user profile on you, as it relates to advertisements. Your user profile may also include unrelated personal information. This information can be sent to various sites for data collection.

Your data and user profile can then be used to match your profile to advertiser criteria or even used as a data mining tool to evaluate your web surfing habits.

How can you get adware on your home or office computer?

Broadly stated, adware is attached to an intentionally installed program you install having knowledge and consent to do so. Some common sources of adware can include being bundled inside free software…so called “freeware”, that is, software available at no cost to you is one of the most common ways that adware is installed on computers. Those who accept then install this “freeware” often unknowingly agree to license terms that can result in an ongoing exposure to pop-up ads and other commercial exploitation.

Common examples of free software and so-called “help-ware” that may carry adware as well can include:

·                    Search engines and related functions touted as “A better, more advanced” tool

·                    Unusual mouse pointers or “emoticons”…those cute little smiley faces

·                    Free and frequent local or instant news or weather updates

·                    Free computer games

·                    Applications touted as being of great utility that improve the efficiency of your computer

·                    File sharing resources for digital photos or music such as the now infamous Napster, Kazaa and the like.

 

Additionally, peer-to-peer groups (“P2P”, such as Napster, Kazaa) are notorious for attaching adware to their file sharing programs. It’s an easy way for developers to secure revenue by then providing your personal and web-surfing data with interested companies who pay them for that information, then repay you with a relentless bombardment of their ads.

How to Detect Adware on your Computer:

Of course, the easiest way to tell if you’ve been “adwared” is when you see tons of unexpected ads and pop-ups cropping up when you’re online. If your computer slows down or begins to act strangely for no apparent reason, or if it seems to be “working behind the scenes”, you may have been the recipient of adware.

Later in this activity we’ll cover how to verify both adware and spyware on your home and office computer, and how to remove it and prevent further attacks by both. First, we’ll take a look at some common sense ways to protect yourself from becoming a victim of adware in the first place.

Where do adware and spyware come from? The main source of spyware infection is free software programs downloaded from the Internet. Pay attention to what you are downloading and know what other hidden programs it may bring into your PC along with the original file.

Unfortunately, even if you've done your homework including carefully reading a program’s User License Agreements before installing it, some spyware can still slip onto your computer.

Be careful to avoid websites that offer content such as pirated software or pornographic content…they’re notorious for spreading spyware.

You can (and should) also set your browser's security settings sufficiently high to protect yourself from surreptious downloads or automatic installation of unwanted “malware” programs.

When you do download programs, be sure to do so only from trustworthy sites, and it’s a good idea to first read the reviews posted there from others using those programs before you actually install them.

Email, especially spam, is a common delivery tool for spyware. You should use special care to delete messages from unknown senders that contain any attachments.

Even email from someone you know can contain spyware or a virus, as some email virus programs seize a user’s computer to replicate themselves by sending the virus to everyone in the user’s email address book..

Cookies are small files added to your internet browser when you visit a website that uses them. While they may add convenience during your browsing the Web, they can also track your activities while online and relay that information back to third parties without your knowledge. The outbound communication caused by cookies can also slow your internet connection and can bog down your online usage..

 

Detecting and removing spyware is a difficult business. Even if you think you've successfully removed a piece of spyware manually, a remaining tickler file can trigger a complete reinstallation at start up of the spyware program you worked so hard to delete. Effective anti-spyware software provides users with regular updates to combat the latest spyware variations. Run scheduled or manual scans, and make sure you select any proactive monitoring options the software may have. Also, fortify your defenses with anti-virus and firewall protection.

 

SPYWARE:

Spyware is more malicious than adware, and in frequently referred to as malware, trackware and adware. Some of the things it can do include tracking your online and/or offline PC activity, then saving or transmitting your computer activity to third parties usually without your knowledge or consent.

Spyware is more like a computer virus than adware, both in terms of it’s insidious infection and it’s negative effects.

Spyware can infect your computer through a variety of sources. It can be installed by a hacker or someone who uses or gains unauthorized access to your computer, through a pop-up window or ad, via an instant messenger service, or delivered through a spam e-mail or an attachment in e-mail. File-sharing programs and swapping music, photos or other files are also well-known avenues for spyware infection.

In some cases, spyware has been included with a desired program, and is disclosed in buried text as part of the software licensing agreement. These spy programs can enter your computer then install themselves in a number of places on your PC, including your registry, start up menu, files and folders.

Once they’ve gained access to your computer, many spyware programs can spread themselves throughout your system, operating silently in the background while burying themselves into your files, making complete removal of them very difficult.

Spyware can come in many flavors, such as tracking cookies, dialers, browser hijackers, system monitors, key loggers, Trojans and other variations.

Cookies can let others track your activities on a Web site and tailor pop-up advertising messages based on your choices. Trojans, keyloggers and system monitors can capturing your keystrokes, online screenshots, and your personal information on your computer, such as passwords, your social security number, bank account numbers, logins and even your stored credit card numbers.

These malicious programs can also, if on your law office system, compromise client confidentiality, breach the attorney-client privilege  and allow third parties to access confidential client information and confidences.

In addition to these pernicious effects, spyware programs can also hog your bandwidth and use your internet connection. If you use a modem, the “dialer” programs can surreptitiously dial “976” or toll numbers, resulting in enormous add-ons to your phone bill.

How can you tell if you’ve been victimized by spyware? Typical symptoms of spyware on your computer can include any of all of the following:

A.   increased pop-up ads or unexpected spawning of multiple browser windows;

B.    unexplained browser homepage changes;

C.   unexpected or unusual search engine results;

D.   sluggish computer performance;

E.    Slower than normal internet performance;

F.    Web browser changes you can’t restore or undo.

 

 

 

 

Additional symptoms of spyware and/or adware infection can also include:

Different default homepage.

Homepage hijacker spyware resets your homepage so each time you launch Internet Explorer (your browser), you land on that site. Until you remove it, this type of spyware application will not let you change your default homepage to a more desirable address.

Unusually slow Internet access.

Spyware clogs bandwidth because it is importing information (like pop-up ads) while sending out information (user activity, screenshots, bank account numbers, keystroke logs).

Reduced computer productivity.

Even a small amount of spyware on a system can slow down a PC because it operates in the background, sapping hard drive resources. Other spyware applications store advertising on a computer's hard drive. Some applications, like Buddylinks, turn computers into spyware drones, where an infected PC joins an army of others that all work together to distribute a certain strain of spyware.

More frequent pop-up ads.

Adware tracking cookies trigger the most benign form of pop-up ads. Cookies that reside on your PC serve up pop-up ads related to the site you are visiting, your personal information or online activities. The more cookies you have on your PC, the more pop-ups you'll see. A more malignant type of pop up won't stop appearing until you allow it to download spyware software. Sometimes, even the "close" or "cancel" buttons mean yes. A slightly different pop-up, which mimics a Windows Messenger Service window, is also a ploy to download spyware onto your PC.

New or different search toolbars.

Spyware-riddled applications often install a new search toolbar on a system with the intention of hijacking searches for search terms. Depending on the legitimacy of the toolbar, searches may end up on a pay-per-click site, and some of those sites load additional spyware onto your PC via drive-by download.

Anti-spyware or anti-virus software is turned off, or malfunctioning.

As a survival tactic, spyware sometimes targets the software designed to find and remove it.

Unidentified toll charges on your phone bill.

A “dialer” can initiate outgoing calls from your PC to 900 numbers with the sole intention of generating large phone bills charged to that phone line. Dialers can also change your dial-up settings to an international or 900 number, instead of your local Internet dial-up number.

For virtually everyone surfing the Internet, malware and adware are a nuisance, but if you do not detect spyware on your PC, it can lead to much more serious consequences like identity theft. Because of the threats that malware pose, a spyware remover installed on your PC is essential. Gathering spyware info also helps protect yourself from malicious attacks by adware or malware.

How common is spyware? A recent study showed that the average computer used for internet activities has over 26 spyware traces on it. In addition, in one 6 month period, 2 million scans of computers found 55 million instances of spyware.

Even in large practices and corporations having 100 employees or more, their IT managers report “major spyware problems. It’s estimated that 9 of every 10 computers used to connect to the internet have spyware and/or adware infections.

There are a number of ways to protect yourself from a spyware infection, both for your home and law office. The first is to be judicious and exercise these common sense rules:

ü     Delete spam email

ü     Never open an email with an attachment from someone you don’t know

ü     Practice safe surfing

ü     Secure your browser

ü     Be wary of browser cookies

ü     Avoid peer-to-peer file sharing services for both legal and spyware aspects

ü     Don’t download programs or “helper applications” from an untrusted source

ü     If a Free Program looks too good to be

 

 

For additional information about avoiding Adware and Spyware, and what to do if you suspect you’ve been infected by either, CLICK HERE.

 

 

PHISHING

 

 

Phishing (pronounced “fishing”) also called “spoofing” is an internet scam, usually conducted by email, that attempts to trick the recipient into giving the perpetrator one’s sensitive personal information such as passwords, credit card numbers, PIN numbers, social security numbers, bank account information or the like. Phishing attacks use both social engineering and technical subterfuge to steal personal identity data and financial account credentials. Social-engineering schemes use 'spoofed' e-mails to lead consumers to counterfeit websites designed to trick recipients into divulging financial data such as credit card numbers, account usernames, passwords and social security numbers.

 

Hijacking and fraudulent misuse of the trademarks and brand names of banks, e-retailers and credit card companies, phishers often convince recipients to respond. Technical subterfuge schemes plant crimeware onto PCs to steal credentials directly, often using Trojan keylogger spyware. Pharming crimeware misdirects users to fraudulent sites or proxy servers, typically through DNS hijacking or poisoning.

 

These fraudulent “phishers” pose as a well-recognized entity such as a bank, an online auction site such as eBay, eBay’s “coin of the realm” subsidiary PayPal [O1] or a credit card company in their attempts to trick you into giving your sensitive financial or other information.

 

The most common phishing or spoofing methods are to send realistic appearing emails, often with the legitimate organizations’ actual logo informing the recipient of either an attempted fraudulent use of their account, or of the organization’s new (but spurious) change in procedures, either of which call for the recipient to divulge their confidential information.

 

The goal of the phisher or spoofer is to obtain your information, then loot your bank account, run up your credit card, enter your password protected area or commit identity theft, using the information voluntarily but fraudulently obtained.

 

Wells Fargo bank offers the following hints to spot a spoof or phishing expedition:

 

“Fake emails will often:

  • Appear to be from a legitimate source. While some emails are easy to identify as fraudulent, others may appear to be from a legitimate address and trusted online source. However, you should not rely on the name or address in the “From” field, as this is easily altered.
  • Ask you for personal information. Fake emails often contain an overly generic greeting and may claim that your information has expired, been corrupted or been lost, and that you must immediately resend it.
  • Link to counterfeit Web sites. Fake emails may direct you to counterfeit Web sites carefully designed to look real, but which actually collect personal information for illegal use.
  • Link to real Web sites. In addition to links to counterfeit Web sites, some fake emails also include links to legitimate Web sites. The fraudsters do this in an attempt to make a fake email appear real.
  • Contain fraudulent phone numbers. Fake emails often contain telephone numbers that are tied to the fraudsters. Never call a number featured on an email you suspect is fraudulent, and be sure to double-check any numbers you do call.

Contain real phone numbers. Some of the telephone numbers listed in fake emails may be legitimate, connecting to actual companies. Just like with links, fraudsters include the real phone numbers in an effort to make the email appear to be legitimate.  Always keep in mind that Wells Fargo will never send email containing attachments, or require customers to send personal information to us via email or pop-up windows. Any unsolicited request for Wells Fargo account information you receive through emails, Web sites, or pop-up windows should be considered fraudulent and reported immediately.

 

 

The primary method of attack by phishers/spoofers is to first stress the necessity of immediate prompt action by clicking in a link in the email which will misdirect the recipient to a fake web site, which often appears uncannily like the real one.

 

Once on the fake website, you’ll be instructed to enter the information sought by the spoofers.

 

In addition to attempts to direct you to a fake website to enter your personal information, there are other dangers posed by phishing/spoof emails, such as acquiring a Trojan horses Virus from the email.


These fake emails may also contain a computer virus known as a “Trojan horse” or a keystroke logger, that can record your keystrokes. The virus may live in an attachment or be accessed via a link in the email. Once your keystrokes have been captured, they can be automatically be sent to the phishers.

Phishers’ Counterfeit Web sites:
Once the online thieves have directed you to their fraudulent Web sites via email and pop-up windows, they’ll try to collect your personal information.

 

In many cases, these fake sites appear so realistic that you have no easy way to determine that you are on a phony Web site because the URL will contain the name of the institution it is spoofing. However, if you type, or cut and paste, the URL into a new Web browser window and it does not take you to a legitimate Web site, or you get an error message, it was probably just a cover for a fake Web site. Another way to detect a phony Web site is to consider how you arrived there.

 

Generally, you were directed by a link in a fake email requesting your account information. Most legitimate requestors will not request personal information from customers via email, and almost never by a link to a website. Those that maintain such sites will have you either go to your bookmarked link, or actually type their URL address into your browser top bar…not request you click on a link in an email.

 

The following will walk you through a typical phishing attack:

 



 

 

 

 

 

 

Many “phishing” efforts appear more realistic than you’d think, right down to copyright and trademark notices. Following are graphic images of some actual phishing emails received by the editor of this segment over a short period of time. Graphics rather than actual copies of the emails are used to protect you from inadvertently clicking on working links. DO NOT visit any of the websites or links in these phishing/spoof emails!

 

 

WARNING: WHILE THE LINKS IN THE FOLLOWING SPOOFS CANNOT BE “CLICKED ON”, YOU ARE CAUTIONED NOT TO ATTEMPT TO TYPE ANY OF THE ADDRESSES INTO YOUR BROWSER AND NOT TO ATTEMPT TO VISIT ANY OF THE

PHISHING WEB SITES!

 

 

WASHINGTON MUTUAL BANK SPOOF #1:

 

 

WASHINGTON MUTUAL BANK SPOOF #2:

 

 

 

AOL SPOOF:

 

 

 

 

CHARTER ONE BANK SPOOF:

 

COMERICA BANK SPOOF

 

 

EBAY SPOOF #1:

 

 

 

 

 

EBAY SPOOF #2:

 

 

 

 

PAYPAL SPOOF:

 

 

 

 

How can you protect yourself from Spoofs and Phishing?

 

Avoid emailing personal and financial information. If you get an unexpected email purporting to be from a company, government agency or credit card company asking for your personal information, contact the company or agency referred to in the email using a telephone number you know to be genuine, or start a new Internet session and type in the Web address yourself that you know is correct.

 

When you receive a request for personal or financial information in an email, Do NOT either type in or click on any URL or web address appearing in the email into your web browser as it may take you to the counterfeit spoof site, exposing you to spyware or Trojan risks.

 

 

The FTC, the nation’s consumer protection agency, suggests these tips to help you avoid getting hooked by a phishing scam:

·                           If you get an email or pop-up message that asks for personal or financial information, do not reply or click on the link in the message. Legitimate companies don’t ask for this information via email. If you are concerned about your account, contact the organization in the email using a telephone number you know to be genuine, or open a new Internet browser session and type in the company’s correct Web address. In any case, don’t cut and paste the link in the message.

·                           Don’t email personal or financial information. Email is not a secure method of transmitting personal information. If you initiate a transaction and want to provide your personal or financial information through an organization’s Web site, look for indicators that the site is secure, like a lock icon on the browser’s status bar or a URL for a website that begins “https:” (the “s” stands for “secure”). Unfortunately, no indicator is foolproof; some phishers have forged security icons.

·                           Review credit card and bank account statements as soon as you receive them to determine whether there are any unauthorized charges. If your statement is late by more than a couple of days, call your credit card company or bank to confirm your billing address and account balances.

·                           Use anti-virus software and keep it up to date. Some phishing emails contain software that can harm your computer or track your activities on the Internet without your knowledge. Anti-virus software and a firewall can protect you from inadvertently accepting such unwanted files. Anti-virus software scans incoming communications for troublesome files. Look for anti-virus software that recognizes current viruses as well as older ones; that can effectively reverse the damage; and that updates automatically.

SECURITY FOR YOUR “ALWAYS ON” BROADBAND CONNECTION

If you use a high speed internet connection such as DSL or a cable modem, your computer is always connected to the internet when it’s turned on.

While this lets you enjoy the benefits of a fast connection, it also puts you at risk, because having your computer always connected to the internet poses security threats to both you and the data on your computer.

Especially in the legal environment, that can also means risks to your client confidences and confidential attorney-client information residing on your computer.

This means if you use a cable modem or DSL connection, you need to be specially concerned about computer security; not only to protect the integrity of your system, but to protect your confidential client information as well.

“Computer security” includes prevention and detection of unauthorized use of your computer, both from within by those having actual physical access, and from those unauthorized outside intruders. You should start thinking about whether any unauthorized intruders can read  your email, send forged or “spoofed” email from your computer, or examine any of the data on your computer, including attorney-client data.

Potential intruders (also referred to as hackers, attackers, or crackers) may not attempt to access your computer specifically. Often, they don’t know or care about your personal identity. Frequently, their goal is to gain control of your computer so it can be used to launch their attacks against other computer systems.

And if they succeed in getting control of your computer, it gives these intruders the ability to hide their true identity and location when they launch attacks. These computer attacks may be directed against high-profile computer systems such as those operated by the government or financial institutions. Even if you have a computer connected to the Internet simply to “surf the web” or to send and receive email, your computer may be a become their target.

Let’s take a quick and easy look at the technology behind today’s “broadband” connections to see why computer security is so important for lawyers using them.

Generally speaking, "Broadband" is the term used to refer to high-speed network connections.  In this context, Internet connections using either a cable modem or Digital Subscriber Line (DSL) are usually referred to as broadband Internet connections.

"Bandwidth" is the term used to describe the relative speed of a network connection -- for example, most current dial-up modems can support a bandwidth of 56 kbps (thousand bits per second). While there is no pre-determined bandwidth threshold required for a connection to be referred to as "broadband", it is typical for such connections to be in excess of 1 Megabit per second (Mbps).

Why are cable modem and DSL connections different and more at-risk that a telephone dial-up modem internet connection?

Traditional modem-based dial-up Internet connections can be thought of as "dial-on-demand" services. That means your computer only connects to the Internet when the user has an online task to perform, such as email or web browsing. Once the particular task is completed or there is no more data to be sent or received, and often after a certain amount of pre-determined idle time, the computer disconnects the call.

Also, in most cases each call connects to a pool of modems at the ISP, and since the modem IP addresses are dynamically assigned (this means they change each time you connect to your service), your computer is usually assigned a different IP address each time you connect. As a result, it is more difficult for an intruder to take access or take control of your computer. Think of this kind of connection as a “moving target” to the potential attacker.

Broadband services are referred to as "always-on" services because there is no call setup when your computer has something to send. The computer is always connected to the network, ready to send or receive data through its network interface card (NIC). Since your broadband connection is always connected, your computer’s IP address will change less frequently (if at all), and this can make your PC more like a fixed target to the hacker.

In addition, in the hacker community, many broadband service providers IP addresses for home users are well-known. Even if an attacker may not be able to single out your specific computer as belonging to you, they may that your service providers’ broadband customers are within a certain IP address range, and this can make your computer a more likely target.

Why should you be concerned with computer security? When you think about information security, you need to consider 3 distinct areas:

                                                         §            Confidentiality - information should be available only to those who rightfully have access to it

                                                         §            Integrity -- information should be modified only by those who are authorized to do so

                                                         §            Availability -- information should be accessible to those who need it when they need it

These concepts apply to both your home Internet use and your law practice computer(s) as well, and just as much to you as to any corporate or government network.

As applied to the law practice uses of your computer, it may even be more important, as you certainly wouldn't voluntarily allow a stranger look through your clients’ documents. And you wouldn’t want third parties to have access to your personal computerized financial or other sensitive records, and you don’t want them snooping into emails you send and receive from clients and other lawyers. These are just some of the reasons you require assurance that the information you enter into your computer remains private, intact and is available when you need it.

Some security risks arise from the possibility of intentional misuse of your computer by intruders via the Internet. Others are risks that you would face even if you weren't connected to the Internet (e.g. hard disk failures, theft, power outages). Of course, we probably cannot plan for and avoid all possible risks. On the other hand, you can take some simple steps to reduce the chance that you'll be affected by the most common threats -- and some of those steps help with both the intentional and accidental risks you're likely to face.

Before we get to what you can do to protect your computer or home network, let’s take a closer look at some of these risks.

Cable modem and DSL basics:

A cable modem allows either a single computer, or a local network of computers to connect to the Internet through your cable TV provider. The cable modem that connects the computer(s) to the provider’s services typically has an Ethernet LAN (Local Area Network) connection to the computer, and is capable of speeds in excess of 5 Mbps. In addition, there may be a hub or router which allows other computers to share the same cable connection.

While cable modems are theoretically very fast, their actual speeds tend to be lower than the maximum, because the cable providers in effect turn your entire neighborhood into LANs which share the same bandwidth.  Because of this "shared-medium" technology, cable modem users may experience somewhat slower network access during periods of peak demand, and may be more susceptible to security risks such as “packet sniffing” and unprotected attacks than users with other types of connectivity.

Digital Subscriber Line (DSL) Internet access is different than cable modem-based service, because you have dedicated bandwidth; that is, there are no others in your neighborhood sharing your DSL connection. On the other hand, the maximum DSL available bandwidth is usually lower than the maximum cable modem rate because of differences in their network technologies. Also, the DSL provider’s "dedicated bandwidth" is actually only dedicated between your home and the DSL provider's central office -- the providers offer little or no guarantee of bandwidth all the way across the Internet.

One advantage of DSL access is that it’s not as susceptible to packet sniffing as cable modem access, but many other security risks apply to both DSL and cable modem access. “Packet sniffing” is a procedure using a program to captures data from information packets as they travel over the network. That data may include your user names, passwords, and proprietary information that travels in clear text. With perhaps hundreds or thousands of passwords captured by the packet sniffer, intruders can launch widespread attacks both yours and other systems

The following table from Carnegie Mellon’s Software Engineering Institute gives a quick overview of the most common differences between a dial-up modem and a broadband connection:

 

Dial-up
Broadband

Connection type

Dial on demand

Always on

IP address

Changes on each call

Static or infrequently changing

Relative connection speed

Low

High

Remote control potential

Computer must be dialed in to control remotely

Computer is always connected, so remote control can occur anytime

ISP-provided security

Little or none

Little or none

Table 1: Comparison of Dial-up and Broadband Services

 

Implementing protections for your broadband connection:

One of the simplest ways to protect your computer with an “always on” broadband connection is to simply see to it that it’s not “always on” by turning off your computer when not actually using it. When your home or law office computer is turned off, even if attached to a broadband service, it’s not vulnerable to attack from the internet. While that’s only a partial fix, here “half a loaf is better than none at all.”

Firewall and Virus Protection:

A better approach is to use a 2-prong defense including both a firewall and anti-virus software. The first prong of your 2-prong defense is to use a firewall. A firewall is defined as "a system or group of systems that enforces an access control policy between two networks." As regards your home or law office networks, a firewall typically takes one of two forms:

                                                         §            Software firewall - specialized software running on an individual computer, or

                                                         §            Network firewall - a dedicated hardware device designed to protect one or more computers.

Both software and network (or hardware) firewalls allow you to first define access policies for inbound connections to your protected computers. Many firewalls also give you the ability to control what services (ports) the protected computers are able to access on the Internet (outbound access).

Many of the firewalls intended for home and small office use come with pre-configured security policies from which you can choose the ones to apply to your unique situation, and some even allow you to customize these security policies to best match your specific requirements.

A firewall once installed and configured can do much to prevent outside attacks on not only your computer, but all computers on your home or office network, and keep out intruders.

Your next defense it to use anti-virus software. Some aspects of virus threats have been discussed supra in the section on spyware and adware, however not all spyware and adware defense programs include a comprehensive anti-virus function. For that reason you should install a comprehensive anti-virus program, run it regularly and keep it updated to identify the latest virus threats.

 

“BLOGGING”, AND IT’S POTENTIAL EFFECTS ON YOUR CLIENTS AND YOUR LAW PRACTICE AND LEGAL ETHICS

 

The proverbial “fifteen minutes of fame” for everyone with a computer and internet connection from blogging, a contraction of “Web” and Log”, where the blogger contributes to an online journal, then typically make these postings open and available to anyone that cares to read them, and some cases, these readers can add their own comments to the blog.

 

Blogs are typically journal or diary-like entries, and may be included on a blogger’s own website, or maintained on a third party blog sites.

 

 A recent study shows us the popularity of blogging, with an estimated 8 million Americans publishing their own blogs, which have an estimated readership of 32 million in 2004 . To see some typical block sites maintained by a third party services or learn more about blogging, see the resources at the end of this activity.

 

 Bloggers, those who maintain their own web logs, appear to believe they have a certain degree of anonymity on what they feel is a faceless internet, and seem to also feel their blogging, regardless of it’s content, may carry with it First Amendment protection.

 

 On the other hand, especially when the blogger is a member of a law firm, their online activities may prove a threat to attorney-client confidences or even result in a waiver of the attorney-client  or work-product privileges.

 

As regards employers in general, blogging may also disclose the employer’s confidential or proprietary information or processes, result in abuses of an employer’s intellectual property rights or the publication of defamatory matter. Employers are beginning to take notice of, and strong action regarding blogging in their workplace.

 

Companies’ attempts to control what they see as the potential threats posed by blogging have resulted in both litigation and termination of employees. One organization, the “Committee to Protect Bloggers”, reports tracking a number of cases in which bloggers have been terminated by their employers as a result of the employees’ blogging activities.

 

As a result of the increase in blogging activities, both on and off the job, companies are adopting employment policies, renewing confidentiality agreements to cover blog activities, and in some cases taking stronger legal action to control what they see as the potential hazards posed by blogging employees.

 

In a recent California civil action, Apple Computer vs. Does, plaintiff Apple Computer Company sought to discover the sources used by a blogger to post what plaintiff Apple contended was confidential company information. (That case is on appeal to a California State District Court of Appeal as this is written).

 

In other circumstances, employers are attempting to close the door on employees posting what management feels may be construed as negative information regarding the employer it’s employees or activities, or disclosing confidential information about the company.

 

In a “turnabout is fair play” case, blogger Ellen Simonetti was discharged by her employer Delta Airlines, and thereafter brought a claim against the former employer with the U.S. Equal Employment Opportunity Commission. In her claim, she contends that her discharge for blogging constitutes actionable discrimination by her former employer. 

 

Management labor lawyers feel that their employer clients can take steps short of litigation to control the potential threats posed by employee blogs, including adoption of appropriate company policy provisions, confidentiality agreements, and where necessary, cease and desist procedures.

 

 

 

 

Blogging and the Law Office:

 

 Lawyers must be alert to the potential hazards and ethical pitfalls that may be posed by unregulated employee blogging, by both their lawyer and non-lawyer staff. Paramount in the law office should be prompt implementation of appropriate policies to prevent disclosure of confidential client information.

 

 Law firms must also be alert to avoiding potential claims of waiver of privilege, including both the attorney-client and attorney’s work product privileges, which may be posed by blogging. In addition, law firms may wish to consider implementation of policies regarding blogging from the office, as well as by it’s staff wile away from, but involving the law practice, it’s clients and activities. 

 

The continuing growth in popularity of blogging, including both maintaining one’s own web log, as well as browsing blogs of others will probably put the interests of bloggers at litigation loggers head with their employers and others. Until then, you should be alert to, and take appropriate steps to head off  the potential hazards posed by blogging, both in your law practice, and on behalf of your clients.

 

 

BLOGGING RESOURCES FOR INTERESTED PARTICIPANTS:

 

If you’re interested in learning more about blogs and blogging, the following resources can get you going…You must be connected to the internet to access the following links:

 

Blog-City.com: free and easy Blogging
Publishing for the masses free blog overview directory branded blogs help Sign-up for your free blog | premium features | Upgrade for $2.50 | what people say | Chat Wanna chat? Did you know all premium blogs come with a chat plugin? Or why not join the global chat room! Cheap Discount Prices Blog ca...
http://www.blog-city.com

 

William Gibson - Blog
Noted cyberpunk author presents his weblog. Read his thoughts on writing and his life, or read snippets of fiction.
http://www.williamgibsonbooks.com/blog/blog.asp

 

Blogarama - The Blog Directory - Blogs and Blog Resources!
Search and enjoy weblogs from all over the world, post blog reviews, and list your own blog in the directory.
http://www.blogarama.com/

 

Blogger: Create your Blog Now -- FREE
Create a blog in 3 easy steps: Create an account. Name your blog. Choose a template. Create your blog now
http://www.blogger.com/

 

Free Blog
Start a blog in seconds. Get your free account now.
http://blogs.ardice.com

 

Create Your Own Blog with Solidload
Blog domain hosting plans from $2.90/mo. WordPress, b2, pMachine, b2evolution, Nucleus, free with every domain. Plus 40 other sophisticated Web applications. Easy, automatic installation.
http://support.hostingdirect.net

 

Free Blogging from Tripod
Free, reliable, high quality hosting. Award winning tools for Web site building, blogging, remote image loading, photo album and more.
http://www.tripod.lycos.com

 

20six Weblogs. Blog via the web, MMS or E-Mail.
20six full-text search Find interests Find members Publish on the website with that little bit extra. Tell your story quickly, easily and clearly with 20six. Start now! User name: » Forgotten your password? Password: » Still new here? Best of the best Top weblogs at 20six now Artblogs " Musings... http://www.20six.co.uk

 

Weblog - Wikipedia, the free encyclopedia
Your own blog with easy one-click tools ... Latest Features. Download notifier. Create a blog. Track what's hot! Read our blog...
http://en.wikipedia.org/wiki/Blog
 

 

Blogwise - Blog directory
Last updated: 1 minute ago GWBblows Blog. Last updated: 2 minutes ago ... News. Search. Forums (NEW) Submit Your Blog. List by Country...
http://www.blogwise.com/

 

Other Resources

 

To use the following Resources, your computer must be online and connected to the Internet

 

PHISHING:

Materials compiled by organizations that were impersonated by phishers:

eBay Spoof Tutorial

Citibank Learn About Spoofs

Wells Fargo

Lloyds Bank

Amazon.com

SunTrust Banks

 Organizations that have documented numerous phishing scams:

ScamSafe Archives

Fraud Watch International

Anti-Phishing Working Group

 Some links to other useful phishing and identity theft resources:

Anti-Phishing Act of 2004

Department of Justice (Special Report on Phishing)

Security Focus Magazine (Phishing Forensics)

Federal Trade Commission (Anti-Phishing)

Federal Trade Commission (Identity Theft)

Better Business Bureau (Anti-Phishing)

FBI Internet Fraud Complaint Center

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