ICO issues provisional view to fine Clearview AI Inc over £17 million

The Information Commissioner’s Office (“ICO”) has issued a provisional view of the imposition of a £17m fine over Clearview AI.

The BBC cites that the firms’ database has over 10bn images. The ICO has issued a provisional notice to stop further processing of the personal data of people in the UK and to delete any such data following alleged serious breaches of the UK’s data protection laws.

In a joint investigation with the Australian Information Commissioner (“AIC”) the ICO concluded that the data, some scraped from the internet, was being processed, in the case of UK persons, unlawfully in some instances.

Clearview AI Inc’s services were being used on a free trial basis by some law enforcement agencies. This has been confirmed to no longer be the case.

The ICO’s preliminary view is that Clearview AI Inc appears to have failed to comply with UK data protection laws in several ways including by:

  • failing to process the information of people in the UK in a way they are likely to expect or that is fair;
  • failing to have a process in place to stop the data being retained indefinitely;
  • failing to have a lawful reason for collecting the information;
  • failing to meet the higher data protection standards required for biometric data (classed as ‘special category data’ under the GDPR and UK GDPR);
  • failing to inform people in the UK about what is happening to their data; and
  • asking for additional personal information, including photos, which may have acted as a disincentive to individuals who wish to object to their data being processed.

Information Comissioner Elizabeth Denham commented:

“I have significant concerns that personal data was processed in a way that nobody in the UK will have expected. It is therefore only right that the ICO alerts people to the scale of this potential breach and the proposed action we’re taking. UK data protection legislation does not stop the effective use of technology to fight crime, but to enjoy public trust and confidence in their products technology providers must ensure people’s legal protections are respected and complied with.

Clearview AI Inc’s services are no longer being offered in the UK. However, the evidence we’ve gathered and analysed suggests Clearview AI Inc were and may be continuing to process significant volumes of UK people’s information without their knowledge. We therefore want to assure the UK public that we are considering these alleged breaches and taking them very seriously.”

This is one of the largest fines issued under the GDPR to date. Clearview now has the opportunity to respond, both in the UK and Australia (the AIC has found breaches of Australian privacy laws).

It’s unsurprising that its database, said to have included images scraped from social media, has drawn the attention of regulators. Facial recognition services have been at the forefront of recent data analytics scrutiny and data protection enforceability.

The ICO press release can be found here and the AIC press release here.

The previous statement of the ICO on the conclusion of the joint investigation can be found here.

TPP re-published by the The Student Lawyer: Use of facial recognition software in school lunch queues in North Ayrshire

TPP is pleased to announce that the article that appeared on this site analysing use of facial recognition software in schools in North Ayrshire has been republished by the Student Lawyer.

The Student Lawyer is a go-to legal news and blogging site for law students. You can find the article here.

ICO launches consultation on the Draft Journalism Code of Practice

The ICO’s consultation on its Draft Journalism Code of Practice has begun.

Be sure to have your say- the deadline to submit responses is 22 January 2022.

The Code covers privacy safeguards among many other topics. In particular, it covers the journalism exemption under the Data Protection Act 2018 and its broad exemption that disapplies requirements to holding and processing data.

Journalism should be balanced with other rights that are also
fundamentally important to democracy, such as data protection and the
right to privacy.

at p.4

The Code substantively addresses the safeguarding of journalism under the exemption, briefly touching on balancing a free press against privacy rights before going on to discuss how this balance is struck under data protection laws:

Why is it important to balance journalism and privacy?


It is widely accepted that a free press, especially a diverse press, is a
fundamental component of a democracy.

It is associated with strong and
important public benefits worthy of special protection. This in itself is a public
interest.

Most obviously, a free press plays a vital role in the free flow of

communications in a democracy. It increases knowledge, informs debates
and helps citizens to participate more fully in society. All forms of journalistic
content can perform this crucial role, from day-to-day stories about local
events to celebrity gossip to major public interest investigations.

A free press is also regarded as a public watch-dog. It acts as an important
check on political and other forms of power, and in particular abuses of
power. In this way, it helps citizens to hold the powerful to account.

However, the right to freedom of expression and information should be
balanced with other rights that are necessary in a democratic society, such
as the right to privacy. The public interest in individual freedom of expression
is itself an aspect of a broader public interest in the autonomy, integrity and
dignity of individuals.

The influence and power of the press in society, and the reach of the

internet, means that it is particularly important to balance journalism and
people’s right to privacy.

This code provides guidance about balancing these two important rights by
helping you to understand what data protection law requires and how to
comply with these requirements effectively.

at p.25

Transgender Rights Charity Mermaids fined £25,000 by the ICO for data protection breaches

It is unfortunate at times that some charities which do the most sensitive of work also hold the most sensitive data. It makes data protection compliance all the more critical. Unfortunately, the transgender rights charity Mermaids has fallen afoul of data protection laws in the creation of a email group that was not sufficiently annexed or encrypted to protect the data it contained.

The result was that the 780 email pages were identifiable online over a period of three years. This led to the personal information of 550 people to be searchable online. Furthermore. the personal data of 24 of those people revealed how they were coping and feeling. Finally, for a further 15 classified as special category data as mental and physical health and sexual orientation were exposed.

Steve Eckersley, Director of Investigations at the ICO said:

“The very nature of Mermaids’ work should have compelled the charity to impose stringent safeguards to protect the often vulnerable people it works with. Its failure to do so subjected the very people it was trying to help to potential damage and distress and possible prejudice, harassment or abuse.

“As an established charity, Mermaids should have known the importance of keeping personal data secure and, whilst we acknowledge the important work that charities undertake, they cannot be exempt from the law.”

This serves a warning call for charities who process sensitive personal data – under the GDPR and the framework of self reporting you need to have appropriate technical measures in place. Failure to do so puts users data at risk and leaves them vulnerable. Mermaids penalty was imposed for the data being at risk for the period of 25 May 2018 to 14 June 2019.

It is notable that Mermaids data protection policies and procedures were not updated to reflect GDPR standards. Post the implementation of the Data Protection Act 2018 data protection practices are taking increasing importance and a robust review with practical changes to data harvesting, management, retention and rights handling is now a necessity.