Terms of Service: From anti-spam to content takedown

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Many consumers are familiar with the terms of service (ToS) that govern their use of consumer platforms that contain user-generated content (UGC), such as Facebook, Twitter, and YouTube. But many people are less familiar with the terms of service and acceptable use policy (AUP) that governs the relationships between businesses and their service providers. In light of the recent decision undertaken by Amazon Web Services (AWS) to suspend service to Parler, a Twitter-like social network that was used to plan the January 6th insurrection at the US Capitol, there have been numerous falsehoods circulating on social media that seem related to a lack of understanding of service provider behavior, ToS and AUPs: claims of "free speech" violations, a coordinated conspiracy between big tech companies, and the like. This post is intended to examine, without judgment, how service providers -- cloud, hosting and colo, CDN and other Internet infrastructure providers, and the ISPs that connect everyone to the Internet -- came to a place of industry "standards" for behavior, and how enforcement is handled in B2B situations. The TL;DR summary: The global service provider community, as a result of anti-spam efforts dating back to the mid-90s, enforces extremely similar policies governing content, including user-generated content, through a combination of B2B peer pressure and contractual obligations. Business customers who contravene these norms have very few options. These norms will  greatly limit  Parler's options for a new home. Many sites with far-right and similarly controversial content have ultimately ended up using a provider in a supply chain that relies on Russian connectivity, thus dodging the Internet norms that prevail in the rest of the world. Internet Architecture and Service Provider Dependencies While the Internet is a collection of loosely federated networks that are in theory independent from one another, it is also an interdependent web of interconnections between those networks. There are two ways that ISPs connect with one another -- through "settlement-free peering" (essentially an exchange of traffic between two ISPs that view themselves as equals) and through the purchase of "transit" (making a "downstream ISP" the customer of an "upstream ISP"). This results in a three-tier model for ISPs.  The Tier 1 ISPs are big global carriers of network connectivity -- companies like AT&T, BT and NTT -- who have settlement-free peers with each other,  and sell transit to smaller ISPs. Tier 2 ISPs are usually regional, and have settlement-free peers with others in and around their region, but also are reliant on transit from the Tier 1s. Tier 3 ISPs are entirely dependent on purchasing transit. ISPs at all three tiers also sell connectivity directly to businesses and/or consumers. In practice, this means that ISPs are generally contractually bound to other ISPs. All transit contracts are governed by terms of service that normally incorporate, by reference, an AUP.  Even settlement-free peering agreements are legal contracts, which normally includes the mutual agreement to maintain and enforce some form of AUP. (In the earlier days of the Internet, peering was done on a handshake, but anything of that sort is basically a legacy that can come to an abrupt end should one party suddenly decide to behave badly.) AUP documents are interesting because they are deliberately created as living documents, allowing AUPs to be adapted to changing circumstances -- unlike standard contract terms, which apply for the length of what is usually a multiyear contract. AUPs are also normally ironclad; it's usually difficult to impossible for a business to get any form of AUP exemption written into their contract. Most contracts provide minimal or no notice for AUP changes. Businesses tend to simply agree to them because most businesses do not plan to engage in the kind of behavior that violates an AUP -- and because they don't have much choice. The existence of ISP tiering means that upstream providers have significant influence over the behavior of their downstream. Upstream ISPs normally mandate that their downstream ISPs -- and other service providers that use their connectivity, like hosting providers -- enforce an AUP that enables the downstream provider to be compliant with the upstream's terms of service. Downstream providers that fail to do so can have their connectivity temporary suspended or their contract terminated. And between the Tier 1 providers, peer pressure ensures a common global understanding and enforcement of  acceptable behavior on the Internet. Note that this has all occurred in the absence of regulation. ISPs have come to these arrangements through decisions about what's good for their individual businesses first and foremost, with the general agreement that these community standards for AUPs are good for the community of network operators as a whole. We're Here Because Nobody Likes Spammers So how did we arrive at this state in the first place? In the mid-90s, as the Internet was growing rapidly, in the near-total absence of regulation, spam was a growing problem. Spam came from both legitimate businesses who simply weren't aware of or didn't especially care about Internet etiquette, as well as commercial spammers (bad actors with deceptive or fraudulent ads, and/or illegal/grey-market products). Many B2B ISPs did not feel that it was necessarily their responsibility to intervene, despite general distaste for spammers -- and, sometimes, a flood of consumer complaints. Some percentage of spammers were otherwise "good customers" -- i.e. they paid their bills on time and bought a lot of bandwidth. Many more, however, obtained services under fraudulent pretenses, didn't pay their bills, or tended not to pay on time. Gradually, the community of network operators came to a common understanding that spammers were generally bad for business, whether they were your own customers, or whether they were the customers of, say, a web hosting company that you provided Internet connectivity for. This resulted in upstream ISPs exerting pressure on downstream ISPs. Downstream ISPs, in turn, exerted pressure on their customers -- kicking spammers off their networks and pushing hosters to kick spammers out of hosting environments. ISPs formalized AUPs. AUP enforcement took longer. Many ISPs were initially pretty shoddy and inconsistent in their enforcement -- either because they needed the revenue they were getting from spammers, or due to unwillingness or inability to fund a staff to deal with abuse, or corporate lawyers who urged caution. It took years, but ISPs eventually arrived at AUPs that were contractually enforceable, processes for handling complaints, and relatively consistent enforcement. Legislation like the CAN-SPAM act in the US didn't hurt, but by the time CAN-SPAM was passed (in 2003), ISPs had already arrived at a fairly successful commercial resolution to the problem. Because anti-spam efforts were largely fueled by agreements enshrined in B2B contracts, and not in government regulation, there was never full consistency across the industry. Different ISPs created different AUPs -- some stricter and some looser. Different ISPs wrote different terms of service into their contracts, with different "cure" periods (a period of time that a party in the contract is given to come into compliance with a contractual requirement). Different ISPs had different attitudes towards balancing "customer service" versus their responsibilities to their upstream providers and to the broader community of network operators. Consequently, there's nothing that says "We need to receive X number of spam complaints before we take action," for instance. Some providers may have internal process standards for this. A lot of enforcement simply takes place via automated algorithms; i.e. if a certain threshold of users reports something as spam, enforcement actions take place. Providers effectively establish, through peer norms, what constitutes "effective" enforcement in accordance with terms of service obligations. Providers don't need to threaten each other with network disconnection, because a norm has been established. But the implicit threat -- and the contractual teeth behind that threat -- always remains. Nobody really likes terminating customers. So there are often fairly long cure periods, recognizing that it can take a while for a customer to properly comply with an AUP. In the suspension letter that AWS sent Parler, AWS cites communications "over the past several weeks". Usually the providers look for their customers to demonstrate good-faith efforts, but may take suspension or termination efforts if it does not look like a good-faith effort to comply is being made, or if it appears that the effort, no matter how seemingly earnest, does not seem likely to bring compliance within a reasonable time period. 30 days is a common timeframe specified as a cure period in contracts (and is the cure period in the AWS standard Enterprise Agreement), but cloud provider click-through agreements (such as the AWS Customer Agreement) do not normally have a cure period, allowing immediate action to be taken at the provider's discretion. What Does This Have to Do With Policing Users on Social Media? When providers established anti-spam AUPs, they also added a whole laundry list of offenses beyond spamming. Think of that list, "Everything a good corporate lawyer thought an ISP might ever want to terminate a customer for doing." Illegal behavior, harassment, behavior that disrupts provider operations, behavior that threatens the safety/security/operations of other businesses, etc. are all prohibited. Hosting companies -- eventually followed by cloud providers like AWS, Microsoft Azure, and Google Cloud Platform, as well as companies that hold key roles in the Internet ecosystem (domain registrars and the companies that operate the DNS; content delivery networks like Akamai and Cloudflare, etc.) -- were essentially obliged to incorporate their upstream ISP usage policies into their own terms of service and AUPs, and to enforce those policies on their users if they wanted to stay connected to the Internet. Some such providers have also explicitly chosen not to sell to customers in certain business segments -- for instance, no gambling, or no pornography, even if the business is fully legitimate and legal (for instance, like MGM Resorts or Playboy) -- through limiting what's allowed in their terms of service. An AUP may restrict activities that are perfectly legal in a given jurisdiction. Even extremely large tech companies that have their own data centers, like Facebook and Apple, are ultimately beholden to ISPs. (Google is something of an odd case because in addition to owning their own data centers, they are one of the largest global network operators. Google owns extensive fiber routes and peers with Tier 1 ISPs as an equal.) And even though AWS has, to some degree, a network of its own, it is effectively a Tier 2 ISP, making it beholden to the AUPs of its upstream. Other cloud providers are typically mostly or fully transit-dependent, and are thus entirely beholden to their upstream. In short: Everyone who hosts content companies, and the content companies themselves, is essentially trapped, by the chain of AUP obligations, to policing content to ensure that it is not illegal, harassing, or otherwise seen as commercially problematic. You have to go outside the normal Internet supply chain -- for instance, to the Russian service providers -- before you escape the commercial arrangements that bound notions of good business behavior on the Internet. It doesn't matter what a provider's philosophical alignment is. Commercially, they simply can't really push back on the established order. And because these agreements are global, regulation at a single-country level can't really force these agreements to be significantly more or less restrictive, because of the globalized nature of peering/transit; providers generally interconnect in multiple countries. It also means that these aren't just "Silicon Valley" standards. These are global norms for behavior, which means they are not influenced solely by the relatively laissez-faire content standards of the United States, but by the more stringent European and APAC environments. It's an interesting result of what happens when businesses police themselves. Even without formal industry-association "rules" or regulatory obligations, a fairly ironclad order can emerge that exerts extremely effective downstream pressure (as we saw in the cases of 8Chan and the Daily Stormer back in 2019). Does being multicloud help with terms of service violations? Some people will undoubtedly ask, "Would it have helped Parler to have been multicloud?" Parler has already said that they are merely bare-metal customers of AWS, reducing technical dependencies / improving portability. But their situation is such that they would almost certainly have had the exact same issue if they had been running on Microsoft Azure, Google Cloud Platform, or even Oracle Cloud Infrastructure as well (even though the three companies have top executives with political views spanning the spectrum). A multicloud strategy won't help any business that violates AUP norms. AWS and its cloud/hosting competitors are usually pretty generous when working with business customers that unintentionally violate their AUPs. But a business that chooses not to comply is unlikely to find itself welcome anywhere, which makes multicloud deployment largely useless as a defensive strategy.  

This post was originally published on this site

Source: Gartner Blog Network On:

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