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The Legal Aspects of Cyberspace

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The Legal Aspects of Cyberspace

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The Legal Aspects of Cyberspace ,[object Object],[object Object],[object Object],InfraGard Super Conference May 15, 2003
Bill Cook ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Cyber Investigations
February 7, 2003 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
January 31, 2003 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Institutional intrusion response based on ,[object Object],[object Object],[object Object],[object Object]
Institutional response based on ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Lost intellectual property
Loss of intellectual property: Disgruntled employees ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Victim computer Web based access Industrial Espionage Consultant Former employee CFAA, T/S Laws & Trespass
Near North v. Cheley ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],CFAA, UASC, Fid. Duties &Trespass
 
 
 
Poor security dooms proprietary claim Weigh Systems v. Scales 3/7/02 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Ford Motor Co. v. Lane , Mich. Fed. Ct. 1999 Information theft as “free speech” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Victim Website Trusted 3rd Party Network System Copyrights: Scraper / robot search CFAA, UASC, Copyright &Trespass
Lost private information
 
Compromise of private information: BIA Indian trust fund case 12/5/2001 to date ,[object Object],[object Object],[object Object],[object Object],[object Object]
Stollenwack v. TriWest (Ariz. D.C. 1/30/2003) ,[object Object],[object Object],[object Object],[object Object]
Clients of Merchant Law Group v. ISM Canada Feb. 3, 2003 ,[object Object],[object Object],[object Object],[object Object],[object Object]
Compromise e-commerce site
Compromised e-commerce site ,[object Object],[object Object],[object Object],[object Object]
Damage recovery
Damage recovery ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Damage broader picture ,[object Object],[object Object],[object Object],[object Object]
System shutdown
Victim network E-mail & spam attacks: Hamadi CFAA & Trespass
Victim computer Trusted 3rd Party Network System Smurf attack CFAA, Trespass, Contract claims & Tort claims
Hacker Masters Bots (Zombie ) Victim System Contract & Tort Liability Here ? DDoS attack 2/2000 DOS attacks- Estimated Damages: $1.2B CFAA, Trespass, Contract claims & Tort claims
Concern about regulations
The National Strategy to Secure Cyberspace February 2003 ,[object Object],Actions and Recommendations 3-4
Concern about regulatory compliance ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Concern about litigation
Not responding to changing threat: Apex Global v. Cyberpromotions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The need for security standards ,[object Object],[object Object],[object Object],[object Object],[object Object]
Information Security Legal Audit ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Information Security Legal Audit, con’t ,[object Object],[object Object],[object Object]
Planning: proactive
Planning best practices 1 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Planning best practices 2 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Planning best practices 3 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Planning: incident response
Best practices after it happens. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Best practices after it happens ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Best practices if an insider ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Prepare to defend yourself
What do you do with the initial investigation? ,[object Object],[object Object],[object Object],[object Object]
Self examination before decision ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal referral: good news ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal referral: bad news ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil litigation: good news ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil litigation: bad news ,[object Object],[object Object]
Contact information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What do you do with the investigation? ,[object Object],[object Object],[object Object],[object Object]
Conducting the investigation. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Formulate investigative plan. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
If an insider. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
If an insider. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How do you decide what to do with investigation? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How do you decide? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Definition of “damage or loss” will depend on nature of violation. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
e-Compliance (Alphabet Soup) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Damage & Loss Calculations
Damage done “or loss suffered” CFAA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Damage done “or loss suffered” EEA &/or State Trade Secret claims ,[object Object],[object Object],[object Object],[object Object],[object Object]
Poor security dooms proprietary claim Weigh Systems v. Scales 3/7/02 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Absence of a security standard: Apex v. Cyberpromotions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What do you do with the investigation? ,[object Object],[object Object],[object Object],[object Object]
Criminal referral: good news ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criminal referral: bad news ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil litigation
Civil litigation: good news ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Civil litigation: bad news ,[object Object],[object Object],[object Object],[object Object]
Self examination before decision ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Website practices & the CFAA ,[object Object]
The new CFAA, Linking Practices & Trespass to Websites: ,[object Object],[object Object],[object Object],Risk of loss: E-commerce Liability Exposures
[object Object],[object Object],[object Object],[object Object],[object Object],hiring & firing
the insider ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],I nternal investigator liability
Cyber Security & Liability Practice ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Contact information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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