In June 2017, the US Court of Appeals for the DC Circuit invalidated a decades-old FCC rule requiring parties sending solicited faxes to include opt-out notices to avoid liability under the JFPA. The court held that the FCC does not have the authority to require an opt-out notice on faxes that were requested by or consented to by the recipient.
Computer Fraud and Abuse Act (CFAA) [18 U.S.C. § 1030 (c)]
Purpose. The purpose of the CFAA is to prevent unauthorized access to computers and applies to any “protected computer” used in interstate commerce or communication. This broad definition has allowed the CFAA to be applied to any computer connected to the Internet. The CFAA establishes multiple crimes and imposes criminal penalties when a person or entity “intentionally accesses a computer without authorization or exceeds authorized access, and thereby obtains information from any protected computer.” 18 U.S.C. § 1030(a)(2)(c). The CFAA prohibits knowingly transmitting “a program, information, code or command” or “intentionally access[ing] a protected computer without authorization” that causes damage to a “protected computer.” 18 U.S.C. § 1030(5)(A)(i). Damage. Some of the CFAA provisions require that “damage” be proven in the form of “impairment to the integrity or availability of data, a program, a system, or information.” 18 U.S.C. § 1030(e). Civil and Criminal Remedies. Punishments range from fines to imprisonment for up to 20 years depending on the nature of the offense. “Any person who suffers damage or loss by reason of a violation of this section may maintain a civil action against the violator to obtain compensatory damages or injunctive relief or other equitable relief.” 18 U.S.C. § 1030(g). Damage must cause a loss aggregating at least $5,000 in value during any one year period to one or more individuals. 18 U.S.C. §1030(e).
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