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17 Pages
Domain10-legal, Regulations, Compliance, and investigations
Course: ISA 562, Fall 2008School: George Mason
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Word Count: 869
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InternetSecurityTheory&Practice Domain10:Legal,Regulations, ISA562 Compliance,&Investigations ISA 562 1 Objectives Discusscomputercrime DiscusslawsandregulationforIT Differencesandsimilaritiesbetweencommon lawandCivillaw Incidentresponsetechnology Forensics Andmanymore. 2 Introduction Addressescomputercrimeslawsandregulations Decideonasuitablesetofinvestigation...
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InternetSecurityTheory&Practice
Domain10:Legal,Regulations, ISA562 Compliance,&Investigations
ISA 562 1
Objectives
Discusscomputercrime DiscusslawsandregulationforIT Differencesandsimilaritiesbetweencommon lawandCivillaw Incidentresponsetechnology Forensics Andmanymore.
2
Introduction
Addressescomputercrimeslawsandregulations Decideonasuitablesetofinvestigation procedures(involvingtechniquesandmeasures) thatcanbeusedtodetermineifacrimehasbeen committed Havemethodstogatherevidence Developasetofincidenthandlingcapabilitiesto reactquicklyandefficientlytomaliciousthreatsor suspiciousincidents
3
MajorLegalSystems
CommonLaw
Englishroots Commonlaworiginallydevelopedfromcourt decisionsbasedoncustoms,traditionsand precedents.Thebookhasmoredetails. CriminalLaw(formoreinforeadbook) TortLaw(formoreinforeadbook) AdministrativeLaw(formoreinforeadbook)
CommonLawtypes:
4
MajorLegalSystems
CivilLaw
RootsgobacktoromanempireandNapoleoniccodeof France Bodyoflawsestablishedbystateornationforitsown regulations(readthebook) Reflectsthesociety'snormsandvalues Examples:TheIslamicLawsystem. Combiningtwoormorelegalsystems Becomesrelevantforinterstateorinternationalcrimes!
5
CustomaryLaw
ReligiousLaw
MixedLaw
ITLawsandregulations
Intellectualpropertylaw
Specificallydesignedtoprotecttangibleitems,intangibleitems andpropertyfromthosewishingtocopyoruseitwithoutdue compensationtotheinventororcreator,ithastwocategories
Industrialproperty Copyright
Somedefinitions
Patent:anidea(protectsnovels,useful,etc) Copyright:anexpressionofanidea Trademark:asymbolrepresentinganidea(usedtoidentifygoods anddistinguishthemfromthosemadeorsoldbyothers) Tradesecrets:referstoproprietarybusinessortechnicalinformation, processes,etcthatareconfidentialandcriticaltobusiness SoftwareLicensingtypes
Freeware,Shareware,Commercial,Academic
6
ITLawsandregulations(continued)
Privacy:addresstherightsandobligationsof individualsandorganizations Initiatives
Genericapproaches
Regulationbyindustry
Horizontalenactmentacrossallindustries VerticalEnactment Requirementsforfinancialsectors,healthcare,governmentetc
PrivacyandtheOECD Employees
Personalprotection
Monitoringandusagepolicies(Internet,email,etc) Enduserresponsibilitiesbyencouragethemtousespecific technologieslike:encryption,antivirus,etc
7
OtherConcerns
Liability
Negligence
LegalResponsibilities,etc Actingwithoutcare Thedegreeofprudencethatmightbeproperlyexpectedfroma reasonablepersonputinthegivencircumstances Readmoreinthebookoncomputercrimecategories Computercrimeexamples
DueDiligence
ComputerCrimes
Internationalcooperation
8
Insiderabuse Stalking Financialfraud Hacking etc
IncidentResponse
Incident:anyeventthathasthepotentialtonegatively impactthebusinessoritsassets TheneedforIncidentresponse
Rootcauseanalysis Discoveraproblemanresolvingit Documentthesteps
Policy(EscalationProcess),procedures,guidelinesand Minimizedamage managementevidence
EstablishCapabilitiestohandleCompromises
EstablishaTeam
Virtual,permanentoracombinationofthetwo Eachsituationshasitsprosandcons
9
IncidentResponseandhandling
Phases
Triage:doneasthefirststepinincidenthandling Containsdetection,classificationandnotification
Detectionsteprecognizesfalsepositivesandfalsenegatives Classificationstepassignsaseverityforevents(eg.high,medium, low) Notificationstep,notifiesidentifiedentitiesdependingontheevents severity Analysis:couldbeautomatedormanual Interpretation:explanationfortheevent Reaction:Whattodoincaseoftheevent Recovery:Specificprocedurestorecoveryfromtheevent
Investigation:componentsinclude
10
IncidentResponseandhandling(continued)
Objectives
Considerations
ReduceImpact Identifycause,etc Law Policy,etc
Containment
Reducingthepotentialimpactoftheincident Dependsontheattack,whathasbeenaffected,etc Strategiesused:
SystemIsolation SystemDisconnection Implementingasecurityproduct(likefirewalls) DocumentationforHandlingprocedures,sourceofevidence,etc.
11
Computerforensics
Evidence
Dealswithbothevidenceandlegalissues Identifiedas
Digital,electronic,storageorwire Computerforensicsisveryyoungonlyabut25yearsold, latentfingerprintanalysisgoesbacktothe1800s
Acquiringevidence
Crimescenes Evidence Potentialcontainersofevidence
Usingscientificmethodswhenacquiringevidence Presentingcomprehensiblefindings
12
Criminalisticprinciples Minimizeevidencecontaminationanddestructionatthe sense
Computerforensics(continued)
Crimescene
Wherepotentialevidenceofthecrimemayexist Couldbeph...
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George Mason - ISA - 562
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