Wednesday, October 19. 2005

New California Antispam Law

Posted by John Levine in United States
In late September, California enacted a new SB 97, a new version of the 2003 spam law that was overridden by CAN SPAM before it went into effect. Both spam bills and the phishing bills were introducted by Sen. Kevin Murray, one of a handful of state legislators with an interest in online commerce.

The new law basically reconstitutes what it can of the old law that isn't preempted. CAN SPAM says states can make fraudulent e-mail more illegal, so that's what it does. If a commercial e-mail advertisement uses a third party domain name without permission, or has forged header information, or a misleading subject line, it's illegal in California. More interestingly, any of the recipient, the recipient ISP, or the Attorney General can sue for $1000 per message, up to a million dollars per incident.
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Friday, September 23. 2005

Oklahoma man wins $10 million judgement against a spammer

Posted by John Levine in United States
On Thursday the 22nd, Robert Braver, an Oklahoma ISP owner who is a long time activist against both spam and junk faxes received a default judgement of over $10 million against high profile spammer Robert Soloway and his company Newport Internet Marketing. Soloway has frequently been cited as one of the ten largest spammers in the world.

Braver originally filed his case in state court, but Soloway moved the case to Federal court earlier this year. Soloway was initially represented by attorneys, but the attorneys withdrew from the case and since then, although Solway said he'd be representing himself, he hasn't responded in the case, although he has been actively sending comments about it to usenet and mailing lists.
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Wednesday, August 31. 2005

CAUCE offers advice on Katrina relief donations

Posted by A Past Contributor in United States
Did you get e-mail asking you to contribute to Katrina relief? Unfortunately, many such requests are fraudulent. After every natural disaster in recent years, spammers have always sent fake appeals, preying on the good intentions of generous Americans. It happened after the tsunami, and it was sadly predictable that it would happen now.

FEMA, the Federal Emergency Management Agency has a web page listing reputable organizations accepting donations. We encourage you to check their list before donating to a charity that you're not already familiar with.
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Saturday, August 6. 2005

CAN SPAM at least doesn't prevent mail filtering

Posted by A Past Contributor in United States

White Buffalo Ventures is a Texas company that sets up online dating sites. In early 2003, they had the clever idea to make a public information request to the University of Texas for all of their e-mail addresses, which the univerisity duly answered, and then to start spamming all those addresses. The university asked White Buffalo to stop, which they didn't, then started filtering them. White Buffalo sued, on the theory that the filtering was illegal under the First Amendment, since UT is part of the state government, as well as under the CAN SPAM act.

After percolating through the courts, the Fifth Circuit published its decision that UT can indeed filter out the spam. UT acts as an ISP for its students, and CAN SPAM specifically says ISPs are allowed to implement whatever spam filters they want. The court further decided that in view of the Central Hudson case, the most important Supreme Court decision about the first amendment and commercial speech, that UT's filtering doesn't violate the First Amendment.

Monday, June 20. 2005

FTC issues report on spam tagging

Posted by A Past Contributor in United States
In June 17, the Federal Trade Commission issued a press release and formal report related to the CAN SPAM act.

The act required that they look at spam tagging with ADV: or a similar subject line tag. They conclude that tagging would not be effective, mostly because spammers who are breaking the law anyway are unlikely to add tags merely because another law says they have to. They also looked at 20 state laws and national laws in Europe, Korea, and Japan that mandate tags, none of which have been at all effective. The report is well written and is worth a read by anyone interested in the way that spam policy is made.
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