Monday, July 5, 2010

Topic: Internet Crime Ring Brought Down in Spain

Internet criminals have reportedly infected as many as 12.7 million computers according to the Associated press. Authorities in Europe have finally brought down one of the world's worst cases of theft of sensitive information on the internet. The system stole credit cards and online banking information from infected computers around the globe.

Dubbed the 'Mariposa' botnet, the virus has infected at least half of the Fortune 1000 firms and more than 40 banks. According to investigators in Spain in co-operation with private computer-security firms, they say they have three alleged ringleaders in custody after cracking the largest incidence of cyber crime ever experienced. A captain with Spain's Guardia Civil, Cesar Lorenza, told the Associated press, that the arrests of cyber criminals is a rare event and is significant. The suspects in this case were not smart hackers but were associated with some people who were and they are the ones still at large. This criminal enterprise surfaced way back in December of 2008 and the masterminds have been building their network of information gathering botnets ever since. The article revealed that the suspects were not flashy criminals with big cars and fine clothes but were seemingly ordinary Spaniards with no criminal past. According to researchers the criminal activity spread to more than 190 countries.
Software firm Panda Security headquartered in Bilbao, Spain was a partner in bringing down these botnet operators, along with information from Canadian based Defence Intelligence and researchers from the Georgia Tech Information Security Center. Senior research adviser with Panda Security, Pedro Bustamante, said, "I don't think there's anything about this guy that makes him smarter than any of the other botnet guys, but the Mariposa software, it's very professional, it's very effective," adding, "It came alive and started spreading and it got bigger than him." The three individuals "netkairo," 31; "jonyloleante," 30; and "ostiator," 25 if convicted may face six years in jail. It is not known yet how much money the group stole of whether any of the funds will be recovered.

Topic: Internet Crime Ring Brought Down in Spain

Internet criminals have reportedly infected as many as 12.7 million computers according to the Associated press. Authorities in Europe have finally brought down one of the world's worst cases of theft of sensitive information on the internet. The system stole credit cards and online banking information from infected computers around the globe.

Dubbed the 'Mariposa' botnet, the virus has infected at least half of the Fortune 1000 firms and more than 40 banks. According to investigators in Spain in co-operation with private computer-security firms, they say they have three alleged ringleaders in custody after cracking the largest incidence of cyber crime ever experienced. A captain with Spain's Guardia Civil, Cesar Lorenza, told the Associated press, that the arrests of cyber criminals is a rare event and is significant. The suspects in this case were not smart hackers but were associated with some people who were and they are the ones still at large. This criminal enterprise surfaced way back in December of 2008 and the masterminds have been building their network of information gathering botnets ever since. The article revealed that the suspects were not flashy criminals with big cars and fine clothes but were seemingly ordinary Spaniards with no criminal past. According to researchers the criminal activity spread to more than 190 countries.
Software firm Panda Security headquartered in Bilbao, Spain was a partner in bringing down these botnet operators, along with information from Canadian based Defence Intelligence and researchers from the Georgia Tech Information Security Center. Senior research adviser with Panda Security, Pedro Bustamante, said, "I don't think there's anything about this guy that makes him smarter than any of the other botnet guys, but the Mariposa software, it's very professional, it's very effective," adding, "It came alive and started spreading and it got bigger than him." The three individuals "netkairo," 31; "jonyloleante," 30; and "ostiator," 25 if convicted may face six years in jail. It is not known yet how much money the group stole of whether any of the funds will be recovered.

EMPOLYMENT APPEAL TRIBUNAL

58 VICTORIA EMBANKMENT, LONDON EC4Y 0DS

At the Tribunal

On 17 February 1993

Judgment delivered on 10 March 1993

Before

THE HONOURABLE MR JUSTICE MAY

MR K M HACK JP

MS D WARWICK


MISS O ADEKEYE APPELLANT

THE POST OFFICE RESPONDENTS


Transcript of Proceedings

JUDGMENT

Revised



APPEARANCES

For the Appellant MR PAUL DEAN

(OF COUNSEL)

Messrs Anthony Gold Lerman & Muirhouse

The Hope Exchange

24 Southwark Street

London Bridge

LONDON SE1 1TY

For the Respondents MISS INGRID SIMLER

(OF COUNSEL)

The Post Office

Impact House

2 Edridge Road

Croydon

CR9 1PS


MR JUSTICE MAY: Miss Adekeye began employment with the Post Office on 12th February 1990. She was dismissed by means of a letter dated 7th June 1991 with effect from 8th June 1991. It is the respondents' case that she was dismissed on grounds relating to her conduct. They said in brief that she had admitted evading payment on postage on approximately 30 occasions and that she had been found in unauthorised possession of official envelopes. This was said to constitute theft and her dismissal was justified on those grounds.

The letter dated 7th June 1991 told her that she had a right of appeal and gave her the option of three ways by which she might do so. She chose to appeal through her recognised trade union. This internal Post Office appeal was heard on 6th August 1991. By a letter dated 15th August 1991 which she received on 17th August 1991, Miss Adekeye was told that her appeal had been unsuccessful. She then made an Originating Application to the Industrial Tribunal which was dated 23rd September 1991 and received by the Tribunal on 25th September 1991. She characterised her complaint as "Unfair dismissal (racial harassment)." She complained in substance that she had been dismissed for actions which were regarded as a perk and which were connived at by her employers in others who had not been similarly dismissed. In substance, therefore, she was complaining of unlawful racial discrimination. As she had been employed for less than two years, she was unable to bring a complaint of unfair dismissal.

Section 68(1) of the Race Relations Act 1976 provides:

"(1) An industrial tribunal shall not consider a complaint under section 54 unless it is presented to the tribunal before the end of the period of three months beginning when the act complained of was done.

...

(6)A court or tribunal may nevertheless consider any such complaint which is out of time if, in all the circumstances of the case, it considers that it is just and equitable to do so.

(7) For the purposes of this section-

(a) .....

(b) any act extending over a period shall be treated as done at the end of that period."

We notice that these provisions of the 1976 Act mirror those in section 76(1), (5) and (6) of the Sex Discrimination Act 1975.

On 9th March 1992, the Industrial Tribunal sitting at London South heard as a preliminary issue the question whether they had jurisdiction to hear Miss Adekeye's complaint having regard to the provisions of section 68 of the 1976 Act. They held that the effective date of the termination of her employment was 8th June 1991 and in effect that that determined the question under section 68. Miss Adekeye's Originating Application was presented 18 days outside the three month time limit starting from that date. The Industrial Tribunal then considered whether nevertheless it would be just and equitable to consider the complaint and decided that it would not. They accordingly dismissed her application.

Miss Adekeye appeals against this decision. Her notice of appeal set out two grounds of appeal. The first ground was in substance that the act complained of was, included or extended to the determination of her appeal and that the three month period did not start until 15th August 1991. The second ground was that the Industrial Tribunal wrongly exercised its discretion under section 68(6) of the 1976 Act. Mr Dean, counsel appearing on her behalf before us, abandoned the second of these grounds and argued the first only.

Section 1(1)(a) of the 1976 Act provides:

"A person discriminates against another in any circumstances relevant for the purposes of any provision of this Act if -

(a)on racial grounds he treats that other less favourably than he treats or would treat other persons ..."

Section 4(2) of the 1976 Act provides:

"It is unlawful for a person, in the case of a person employed by him at an establishment in Great Britain, to discriminate against that employee -

(a) ...

(b) ...

(c) by dismissing him, or subjecting him to any other detriment."

We are concerned to determine under section 68(1) of the 1976 what is "the act complained of". Mr Dean submits that this was either (a) Miss Adekeye's dismissal and that this is to be taken as incomplete or continuing until the determination of her appeal in August 1991, or (b) the determination of her appeal which, independently of her dismissal in June 1991, itself constituted an act of unlawful discrimination. She complains that white employees of the Post Office would not have been dismissed for doing what she is alleged to have done. She complains equally that white employees would not have failed upon appeal as she failed and that that was subjecting her to an "other detriment" within section 4(2)(c) of the 1976 Act.

Mr Dean accepts that, on authority, this argument could not succeed if Miss Adekeye's complaint were for unfair dismissal under section 67 of the Employment Protection (Consolidation) Act 1978, which provides:

"(1) A complaint may be presented to an industrial tribunal against an employer by any person (in this Part referred to as the complainant) that he was unfairly dismissed by the employer.

(2) Subject to subsection (4), an industrial tribunal shall not consider a complaint under this section unless it is presented to the tribunal before the end of the period of three months beginning with the effective date of termination or within such further period as the tribunal considers reasonable in a case where it is satisfied that it was not reasonably practicable for the complaint to be presented before the end of the period of three months."

The date for consideration under this statutory provision is "the effective date of termination". Mr Dean accepts that it has been consistently decided that this is the date when the employee is originally dismissed and not a later date when an internal appeal procedure is determined. [The cases supporting this concession are referred to and discussed at Harvey Volume 4 at X [74].] He submits, however, that this case is not concerned with "the effective date of termination" under section 67(2) of the 1978 Act (and that the Industrial Tribunal erred in law in supposing that it was), but with the date of the "act complained of" under section 68(1) of the 1976 Act.

An authority on the meaning of section 68(1) of the 1976 Act is Lupetti v. Wrens Old House Ltd [1984] ICR 348. The issue there was whether the "act complained of" was the giving of notice terminating an applicant's employment or the operative date of that notice. The Employment Appeal Tribunal held that it was the latter. At p. 351, Balcombe J. said:

"Putting it quite shortly, it seems to us that the mischief which Parliament was intending to cover by those provisions was that of a person finding himself out of a job because of racial or other discriminatory grounds. If that be right (and it appears to us that it is), then the act complained of is the termination of employment and accordingly the effective date for considering when time starts to run is the date when the man finds himself out of a job rather than the date when he is given notice. Of course, the two may be the same as, inDedman's case, when the notice and the dismissal occurred simultaneously. But in this case it was clear that the employment continued until 28 February and, in our judgment, the act referred to in section 68(1) was that of the termination of the employment. That occurred on 28 February and accordingly the application was brought within time.

That is sufficient to dispose of this appeal but, in case it goes elsewhere and in order to give proper respect to the able arguments which were presented to us by both counsel in this case, it is right that we should deal with the two other grounds of appeal. The second ground of appeal was that section 68(7)(b) of the Act of 1976 provides that any act extending over a period should be treated as done at the end of that period. Mr Cofie, for the applicant, argues that the act of dismissal extended over the period between the giving of notice and the date when the notice expired. Accordingly, under that subsection, it should be treated as having occurred at the end of the period.

We accept Mr Jeremy's submissions on that ground of appeal both that it is inconsistent with the earlier argument which we have accepted - although that does not of itself render the earlier argument the less effective - but secondly that this was not an act done over a period. It was an act of dismissal. Either that act took place when the notice was given or, as we have held, when the employment was terminated. So we reject that ground of appeal."

We observe firstly that Lupetti's case decided only that in that case the "act complained of" occurred upon dismissal and not at an earlier date. The possibility of a later date deriving from an internal appeal procedure was not in issue. Secondly the Tribunal decided that the act of dismissal did not extend over a period but happened at a point in time. Section 68(7)(b) of the 1976 Act did not apply.

In British Airways Board v. Clark and Havill [1982] IRLR 238, the Employment Appeal Tribunal was concerned with section 24(2) of the 1978 Act. Section 23 of the Act gives every employee the right not to have action short of dismissal taken against him as an individual by his employer for the purpose of preventing or deterring him from legitimate trade union membership or activity. Section 24 provides:

"(1) An employee may present a complaint to an industrial tribunal on the ground that action has been taken against him by his employer in contravention of section 23.

(2) An industrial tribunal shall not entertain a complaint under subsection (1) unless it is presented to the tribunal before the end of the period of three months beginning with the date on which there occurred the action complained of, or where that action is part of a series of similar actions, the last of those actions, or within such further period as the tribunal considers reasonable in a case where it is satisfied that it was not reasonably practicable for the complaint to be presented within the period of three months."

Under section 24(2), the tribunal is concerned to determine the date of "the action complained of" or "the last of those actions". Mr Dean submits that these words are closer to those of section 68(1) and 68(7)(b) of the 1976 Act than to those of section 67(2) of the 1978 Act. In the British Airways Board case, the Employment Appeal Tribunal held that where an employee, against whom disciplinary action had been taken which he alleged was in breach of his rights under section 23, invoked an internal appeal procedure, time did not begin to run until after the final internal appeal had been dismissed. The "action complained of" consisted of all the disciplinary decisions about which the employee wished to complain, including the determination of the internal appeal. At paragraph 17 on p. 240, Neill J. said:

"We are satisfied that for the purpose of applying the limitation provision in s. 24(2) it is necessary on the facts of this case to look at all the disciplinary decisions of which Mr Clark and Mr Havill wish to complain. These decisions include the determinations of the appeals. It is clear from s. 24(2) that a complaint may be made about more than one action by an employer and we do not consider that the decided cases concerning appeals where an employee has been dismissed provide any exact analogy."

Mr Dean submits that, by close analogy, "the act complained of", i.e. the unlawful discrimination on racial grounds of which Miss Adekeye complains, includes the dismissal of her internal appeal.

Mr Dean also referred us to Sougrin v. Haringey Health Authority [1991] ICR 791 (E.A.T.) and [1992] ICR 650 (C.A.). There the applicant nurse, who was black, alleged that her failure to obtain a higher grading upon an internal appeal was due to racial discrimination. Her case was that a white staff nurse with whom she compared herself and who had also appealed was upgraded, whereas she was not. She made her complaint to the Industrial Tribunal more than five months after the dismissal of her appeal. She failed in her contention that the loss of pay appropriate to the higher grading constituted an act of discrimination extending over a period to which section 68(7)(b) of the 1976 Act applied. The loss of pay was held to be a consequence of the act alleged to be discrimination and not a continuing act. It was, however, taken for granted both in the Employment Appeal Tribunal and in the Court of Appeal that the act complained of was or included the determination of her internal appeal.

Miss Simler, counsel for the respondents, points out that, in both the British Airways Board case and in Sougrin's case, the employee's employment continued notwithstanding the disputes with the respective employers. She submits that what Miss Adekeye is really complaining about is her dismissal and that her Originating Application makes no complaint about the internal appeal. The Industrial Tribunal found that the act complained of was the dismissal and Miss Simler submits that this is a finding of fact which cannot properly be challenged on appeal. She submits that, if Miss Adekeye had another ground of complaint, she did not make it. She did not say that the appeal hearing was discriminatory. Miss Simler submits that the mere fact that the appeal was dismissed does not by itself raise a question of discrimination. She relies on Lupetti's case as pointing to the mischief at which section 68(1) is aimed being that of a person finding himself out of a job because of racial or other discriminatory grounds. She submits that the discrimination, if such it is, only takes place once, i.e upon dismissal, unless there is something new. In this case, the Appeal was simply confirmatory.

We are concerned at the uncertainty which employers and Industrial Tribunals may face if the clear cut time limit deriving from section 67(2) of the 1978 Act in cases of unfair dismissal is obscured by different time limits for other possible claims for unlawful discrimination under the 1975 or 1976 Acts said to have occurred or continued after the date of a dismissal. However, the time provisions in the 1975 and 1976 Acts (and indeed in section 24(2) of the 1978 Act) are not the same as that in section 67(2) of the 1978 and, as in the British Airways Board case, we do not consider that the cases under that section provide an exact analogy. If a dismissed black employee complains that he or she did not succeed upon an internal appeal in circumstances where a white comparator would have succeeded such that there is an allegation of unlawful discrimination on racial grounds in the result of the appeal, we consider that that is an "act complained of" within the terms of section 68(1) of the 1976 Act. That in substance is Miss Adekeye's case on this appeal.

Miss Adekeye appeared before the Industrial Tribunal in person with an adviser from the Citizen's Advice Bureau. It is not clear from the Tribunal's Reasons the extent to which her case that she was discriminated against in the outcome of her appeal was argued. What is clear, however, is that the Tribunal in reaching its conclusion asked itself the wrong question (or at least an incomplete question) in holding in effect that the time issue was determined by deciding the effective date of termination of Miss Adekeye's employment. That, as we have said, is the statutory test under section 67(2) of the 1978 Act, but not under section 68(1) of the 1976 Act. In our view, her case, by its very nature, applied just as much to the determination of her appeal as it did to her original dismissal. We are not persuaded that there was continuing discrimination between her dismissal and her appeal. But we do consider that her case that she was unlawfully discriminated against in the outcome of her appeal is an "act complained of" within section 68(1) of the 1976 Act and that such a claim is not precluded by that section on time grounds. We accordingly allow this appeal and remit the case to the Industrial Tribunal for the substance of that complaint to be determined.

Monday, June 28, 2010

Zippo Manufacturing Co. v. Zippo Dot Com, Inc., 952 F. Supp. 1119 (W.D. Pa. 1997), was a decision by the United States District Court for the Western District of Pennsylvania in which the Court found personal jurisdiction over a defendant providing Internet services. The case is a landmark opinion regarding Internet jurisdiction, and it is one of the most frequently cited Cyberlaw opinions.The plaintiff is the Zippo manufacturing company whose pocket lighters are quite renowned and the Zippo Dot Com a USENET newsgroup web site. Dot Com registered the a domain called zippo.com, zippo.net and zipponews.com Dot Com’s offices were located in California and its contacts wih Pennsylvania occurred exclusively over the internet.Manufacturing filed a five count complaint against Dot Com alleging trademark dilution, infringement, and false designation under the Lanham Act and state law trademark dilution claims.Manufacturing’s basis of the trademark claims was Dot Com’s use of the word “Zippo” in the domain names in numerous locations in its website and in the heading of internet newsgroup messages that were posted by Dot Com subscribers. Dot Com moved to dismiss for lack of personal jurisdiction.The Court stated that “Dot Com had contracted with approximately 3,000 individuals and seven internet access providers in Pennsylvania.The intended object of the transactions had been the downloading of electronic messages that formed the basis of suit in Pennsylvania.These contacts constituted purposeful availment under the three-prong test as Dot Com freely chose to sell its services to residents of Pennsylvania.Therefore, the Court denied Dot Com's motion to dismiss for lack of jurisdiction.

Dot Com dissolved several months before the parties settled the case on December 11, 1998 on confidential terms.The zippo.com domain name now resolves to the Manufacturing company’s website.


Monday, May 24, 2010

Pentagon works to define rules of cyber warfare

Submitted by admin on Thursday, 13 May 2010No Comment

“The U.S. military may never have a direct answer on when to fire back against a computer-based attack, a top Pentagon leader said Wednesday, reflecting the complex world of cyber warfare.

James Miller, the principal deputy undersecretary of defense, said the Pentagon has been working through a range of scenarios, in an effort to come up with rules of war that will work in an attack that can be launched from continents away in milliseconds, and routed through innocent civilians’ computers by unknown assailants.

‘I do not think we’re going to have a single answer,’ Miller said during a speech at Ogilvy Public Relations. He said officials may just have to use their judgment because there are ‘a lot of gray areas in this field.’

Miller said the Pentagon is trying to address the myriad of policy questions surrounding the issue, including when an attempt to steal sensitive data or attack a network rises to the level of aggression that must be answered.”

(Source: The Associated Press: Pentagon works to define rules of cyber warfare.)

Reno v. ACLU:
U.S. Supreme Court Finds Disputed Provisions of Communications Decency Act Unconstitutional


On June 26, 1997, in the first Internet-related U.S. Supreme Court case ever to be decided, seven justices found the disputed provisions of the Communications Decency Act (CDA) unconstitutional under the First Amendment. Justice John Paul Stevens delivered the opinion of the Court, and was joined by Justices Breyer, Ginsburg, Kennedy, Scalia, Souter, and Thomas. Justice O'Connor filed a separate opinion, joined by Chief Justice Rehnquist, concurring in the decision but dissenting in part.

Decision Highlights:

  • The opinion was a ringing endorsement of the Internet as a "dramatic" and "unique" "marketplace of ideas."

  • The Court determined that the World Wide Web is analogous to a library or a shopping mall, rejecting the government's argument that it could be viewed as more akin to a broadcast medium.

  • The justices found that although sexually explicit material was "widely available" online, "users seldom encounter such content accidentally."

  • In its First Amendment analysis, the Court explained that "the many ambiguities concerning the scope of [the CDA's] coverage render it problematic for purposes of the First Amendment," and declared that the Act "unquestionably silences some speakers whose messages would be entitled to constitutional protection."

  • The Court found that the lower court in this case "was correct to conclude that the CDA effectively resembles the ban on 'dial-a-porn'" invalidated in an earlier decision -- Sable Communications of Cal., Inc. v. FCC, 492 U.S. 115 (1989).

  • Examining the issue of whether the rights of adults should be compromised in order to protect children, the justices declared that "in order to deny minors access to potentially harmful speech, the CDA effectively suppresses a large amount of speech that adults have a constitutional right to receive and to address to one another...[w]hile we have repeatedly recognized the governmental interest in protecting children from harmful materials,...that interest does not justify an unnecessarily broad suppression of speech addressed to adults."


Sunday, May 23, 2010


It’s catastrophic to hear about the booming of so called child pornography industry in the internet; this concept was re-emerged back in 2002; when a 12 year old girl named Amber started a web-site where she consider herself as a pre-teen model selling young girls in different outfits with make-ups which were too much for a pre-teen girl; to one extend it may sound pretty normal but the side effect and the members trying to access this web site questioned the nature of its content . it was obvious in the COPINE scale ("Combating Pedophile Information Networks in Europe") which varies from the scale of 1 to 10 in degree of pornographic content related to child abuse cases; meanwhile the content of this website could be placed in the first degree of COPINE scale as “Indicative” which means; Non-erotic and non-sexualized pictures showing children in their underwear, swimming costumes from either commercial sources or family albums. Pictures of children playing in normal settings, in which the context or organization of pictures by the collector indicates inappropriateness.

Another thing which rouse concerns among many was the users of the web-site aren’t modeling agencies they are individuals which login to access to the pictures…

Unfortunately there is a huge market for child pornographic materials in the internet and out of it as well; in way that according to NCME ( National Council on Measurement in Education) 20% of all pornographic contains children; its a multi billion industry and the supply exist as long as there is demand… the worst thing which brought more awareness to fight pedophiles in Europe was the Snop videos which contains bestiality toward children and different unknown horrific rituals where a group of people rape, decapitate and commit cannibalism with young children…

I always ask myself why these things should exist…