The Legal Aspects of Cyberspace

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]

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]

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

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]

Compromised e-commerce site ,[object Object],[object Object],[object Object],[object Object]

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]

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

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]

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 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]

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 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]

Absence of a security standard: Apex v. Cyberpromotions ,[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]

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]

The Legal Aspects of Cyberspace

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The Legal Aspects of Cyberspace