Cybersecurity Skills: Email Tracing and Legal Process
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This document discusses several topics related to criminal investigations and digital evidence, including: - Tracing emails through viewing headers and performing reverse lookups - The Comprehensive Drug Testing case established limitations on broad warrants for electronic data. - Data on the scale of government requests received by tech companies like Google, Microsoft and Facebook. - The Stored Communications Act was updated by the CLOUD Act to apply extraterritorially for data storage. - The Carpenter v. U.S. Supreme Court case required warrants for historic cell site location information.
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Statement of Michelle Richardson, Director, Privacy & Data
Center for Democracy & Technology
before the
United States Senate Committee on the Judiciary
GDPR & CCPA: Opt-ins, Consumer Control, and the Impact on Competition and Innovation
March 12, 2019
On behalf of the Center for Democracy & Technology (CDT), thank you for the
opportunity to testify about the importance of crafting a federal consumer privacy law that
provides meaningful protections for Americans and clarity for entities of all sizes and sectors.
CDT is a nonpartisan, nonprofit 501(c)(3) charitable organization dedicated to advancing the
rights of the individual in the digital world. CDT is committed to protecting privacy as a
fundamental human and civil right and as a necessity for securing other rights such as access to
justice, equal protection, and freedom of expression. CDT has offices in Washington, D.C., and
Brussels, and has a diverse funding portfolio from foundation grants, corporate donations, and
individual donations.1
The United States should be leading the way in protecting digital civil rights. This hearing
is an opportunity to learn how Congress can improve upon the privacy frameworks offered in
the European Union via the General Data Protection Regulation (GDPR) and the California
Consumer Privacy Act (CCPA) to craft a comprehensive privacy law that works for the U.S. Our
digital future should be one in which technology supports human rights and human dignity. This
future cannot be realized if people are forced to choose between protecting their personal
information and using the technologies and services that enhance our lives. This future depends
on clear and meaningful rules governing data processing; rules that do not simply provide
1 All donations over $1,000 are disclosed in our annual report and are available online at:
https://cdt.org/financials/.
2
people with notices and check boxes but actually protect them from privacy and security
abuses and data-driven discrimination; protections that cannot be signed away.
Congress should resist the narratives that innovative technologies and strong privacy
protections are fundamentally at odds, and that a privacy law would necessarily cement the
market dominance of a few large companies. Clear and focused privacy rules can help
companies of all sizes gain certainty with respect to appropriate and inappropriate uses of data.
Clear rules will also empower engineers and product managers to design for privacy on the
front end, rather than having to wait for a public privacy scandal to force the rollback of a
product or data practice.
We understand that drafting comprehensive privacy legislation is a complex endeavor.
Over the past year we have worked with partners in civil societ.
Who's Afraid of eDiscovery?
“Who’s Afraid of E-Discovery” was presented by George E. Pallas and Jason Copley from the Law Firm of Cohen Seglias Pallas Greenhall & Fuman PC for the members of the Mid-Atlantic Steel Fabricators Association.
Risk Management of Email and Internet Use in the Workplace by John.docx
Risk Management of Email and Internet Use in the Workplace by John Ruhnka and Windham E. Loopesko from The Journal of Digital Forensics, Security and Law is available under a Creative Commons Attribution-NonCommercial 4.0 International license.
Internet Use Policy
John Ruhnka, University of Colorado, Denver & Windham E. Loopesko, University of Colorado, Denver
4. OBJECTIVES OF CORPORATE INTERNET USE POLICIES
While preserving the confidentiality of internal operations, proprietary information and confidential client data, and avoiding legal liability from inadvertent, unauthorized or harmful acts of employees are primary goals for corporate email and internet use policies, they are not the only goals.
Corporations must also factor in other objectives not always consistent with limiting legal liability.
4.1 Reducing Lost Productivity
The concern among many businessmen from about 2000 was that allowing internet access in the workplace could result in a great increase in employee non-work activities. Available content on the internet has expanded far beyond TV fare since 2000 to include Facebook, streaming video and music sites, fantasy sports teams, on-line shopping, eBay, financial web sites and bank account access, news feeds, blogs and Twitter. Clearly, excessive employee non-work internet use during working hours can impose significant costs on a company; one source cites productivity loss as the top reason for instituting an “acceptable use policy” (AUP) for company email and internet (Smith, 2013).
Also, employee perceptions that “everyone” is engaging in non-work-related email and internet use can rapidly spread. However, employees increasingly reject the idea of strictly defined “work” and “non-work” hours, believing they can be more productive engaging in company business at any time and from any place–on devices that they choose.
4.2 Protecting Tangible and Intangible Assets
Increasingly sophisticated hackers are constantly developing tools to penetrate corporate networks–almost always to the potential detriment of the company and its clients. They may be working for criminal enterprises, or for competitors or foreign governments, but their goal is the same–to gather as much valuable information for as long as possible. Citibank and Sony are only two of the largest and best-known victims of such attacks. Email remains the most popular way to introduce malware into corporate networks (Cisco, 2013).
4.3 Controlling Internet Costs
Many non-business internet uses (e.g., streaming video, movies and music downloads, and internet music and television feeds) are “bandwidth hogs”. While these applications may not directly cost the corporation, their cumulative use can easily consume a substantial portion of a corporation’s available bandwidth, which can require major expenses to expand the corporation’s network capabilities.
4.4 Attracting Talented Employees
If human capital is a company’s most valuable asset, avoiding unnecessary barriers to a ...
Privacy and Technology in Your Practice: Why it Matters & Where is the Risk
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The Sedona Canada Panel on Privacy and E-Discovery
This is a 45 minute presentation to Ontario access and privacy professionals about privacy and e-discovery.
Policies and Law in IT
What is cyber law?
What is cyber crime?
Cybercrimes areas
what law relating to
Data protection and privacy
Software Licensing Issues
IT acts
Policy Versus Law
Codes of Ethics and Professional Organizations
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An overview of the legal, privacy, and security issues surrounding modern cloud services and cryptography
Created as an alumnus talk for the Computer & Network Support Technology Fairfield Career Center senior class of 2016.
Be aware of the ICT laws that apply to your organisation
This document provides an overview of key information technology (ICT) laws that organizations should be aware of and comply with. It notes that boards have a duty under King III to ensure organizational compliance with ICT laws. Several ICT-related acts are mentioned, including the ECT Act, PAI Act, PPI Bill, and RICA. Individuals who need to be aware of applicable ICT laws include the CAE, CRO, legal, CO, and CIO. The document offers to provide more detailed information on specific ICT laws and how to ensure compliance.
Cloud
This document discusses several key legal issues related to cloud computing including:
1. Data privacy and security are major concerns as personal and business information is stored remotely by third-party cloud providers. Laws regulating data location, access, and disclosure must be considered.
2. eDiscovery processes like legal holds, data access, and format preferences are complicated by remote data storage. Contracts with cloud providers must address these capabilities.
3. Government and law enforcement access to data stored in the cloud raises issues of privacy, electronic surveillance, and users' legal rights. Transparency is important for assessing these risks.
Unit 6 Privacy and Data Protection 8 hr
The document discusses privacy and data protection. It defines privacy as an individual's ability to control how and when personal information is shared with others. It outlines several international agreements that establish privacy as a universal human right. The document also discusses the three dimensions of privacy - personal, territorial, and informational - and basic privacy principles like transparency and purpose limitation.
Social Media and the Law
This document discusses various legal and ethical issues related to using social media as a lawyer. It addresses topics such as attorney-client relationships, client confidentiality, trial publicity, fee splitting, cloud storage of client files, ex parte communications, and relationships with judges and jurors on social media. The document also covers privacy laws, liability for user-generated content, cybersecurity, laws regarding minors and social media, and ethical guidelines for attorneys' use of social media.
Data privacy over internet
The document discusses internet privacy and data protection. It defines internet privacy as the right to privacy regarding personal information stored and shared online. It notes that privacy is recognized as a human right by various international organizations and treaties. However, privacy faces numerous risks online like companies tracking browsing histories and social media sites sharing data. Strong encryption and privacy laws are important to protect individuals' information and uphold their right to privacy on the internet.
Cyber Claims Brief Summer 2016
This document summarizes the Summer 2016 edition of Willis Towers Watson's Cyber Claims Brief publication. It discusses potential liability issues that may arise when companies are directed by government authorities to take action or not take action related to a cybersecurity event. It also examines the growing threat of cyber extortion, particularly ransomware attacks, and how companies can help mitigate these threats. Finally, it provides an analysis of the recent EU General Data Protection Regulation and EU-US Privacy Shield agreement.
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ScifoBYODSample
1. A BYOD policy allows employees to use personal devices for work but raises issues around balancing employee privacy and corporate data security needs.
2. Recent court cases find employees have a reasonable expectation of privacy for personal information on their devices if the company policy allows personal use and they take steps to safeguard private information.
3. Companies can monitor business-related information stored on or sent through corporate servers but likely cannot access personal communications like texts and social media. To minimize liability, companies should have clear, transparent BYOD policies and limit monitoring to work-related matters stored on company servers.
Cyber Facts and Prevention Presentation Gianino
Cyber Facts and Prevention Presentation Gianino-Gianino Gino Prieto -Dynamic Connector -Insurance Strategist
Cyber liability insurance covers losses from data breaches and privacy violations that are typically not covered by other business insurance policies. Examples of cyber breaches in 2013 include those at Target, LivingSocial, and various government agencies, where millions of customer records containing sensitive personal and financial information were compromised. Federal and state laws require companies to notify individuals affected by a breach. Cyber liability insurance can help cover the costs of forensic investigations, notifying affected parties, credit monitoring services, legal defense, fines and penalties, and public relations in the event of a breach. Premiums for cyber liability insurance start at $1,500 and the average costs of a legal defense and settlement from a breach are $500,000 and $1 million, respectivelySimilar to Cybersecurity Skills: Email Tracing and Legal Process (20)
Legal Perspective on Information Management “New Social Media – The New Recor...
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2013-06-26-Is_your_company_Googling_its_privacy_away_brightalk_format_1c
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Privacy and Technology in Your Practice: Why it Matters & Where is the Risk
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The Sedona Canada Panel on Privacy and E-Discovery
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Be aware of the ICT laws that apply to your organisation
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More from David Opderbeck
AI and Privacy
This document summarizes key issues regarding privacy and artificial intelligence. It outlines ethical principles like accountability, transparency, and fairness. It discusses challenges for anonymization with large datasets and automation. It examines the lawful basis for processing like consent and exceptions. It explores issues around fairness, access to information about processing, erasure in AI applications, and profiling and automated decision-making under GDPR. It also considers controls like privacy by design and AI ethics boards. Finally, it outlines the proposed EU AI Regulation around authorities, banned practices, and rules for high-risk AI systems.
IXPs and Competition Policy
This document discusses Internet exchange points (IXPs) and their role in internet infrastructure. It notes that IXPs allow different networks to interconnect and exchange traffic, reducing costs. While most IXPs operate neutrally, some are influenced by governments seeking to control internet access. The document also discusses consolidation among backbone and last-mile providers. It provides data on the major IXPs in the US and notes increasing vertical integration among content providers, data centers, and networks. In conclusion, it suggests ensuring IXPs continue enabling market forces while addressing governance and competition challenges.
Contact Tracing Apps and Privacy: The German Experience
My presentation on Germany's COVID contract tracing app for the Kansas Law School symposium on health and privacy. I explore some issues relating to the open source licenses in protocols and APIs, the role of Google and Apple, and consent under GDPR.
Cybersecurity Law and Policy II Slides for First Summit Meeting
This document outlines the agenda and topics for the Cybersecurity Law and Policy Summit One event in Spring 2021. The schedule includes introductory lectures, presentations from guest speakers Kenneth Geers and Jamil Jaffer, and group work sessions. Discussion topics focus on analogizing frameworks like the War Powers Resolution to regulate cyber operations, and debates around adopting international cyber arms control treaties. The document provides background on tensions in cyberspace mirroring geopolitical issues, cyber incidents influencing public opinion, and high-profile attacks like SolarWinds. It examines challenges applying international law to espionage and questions of monitoring compliance in any cyber arms control agreements.
Artificial Rights and Virtue
This document discusses locating rights for artificial intelligence systems. It summarizes several modern theories for locating human rights, such as social contract theory, will theory, and interest theory. It notes that discussions of AI rights often fail to distinguish between weak and strong AI. The document also examines how deontological, consequentialist, and contractual theories struggle with the concept of AI rights. It proposes that a virtue ethics approach, which focuses on cultivating virtues that support human flourishing, may provide a better framework for considering rights for AI systems.
Google v. Oracle
Presentation at Stevens Institute of Technology on the Google v. Oracle case on the copyrightability of APIs
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This document summarizes the key processes and standards for criminal investigations that involve electronic evidence collection under the Fourth Amendment and relevant statutes. It describes the types of court orders and standards required for wiretaps, stored communications, pen registers, and national security letters. It also explains the differences between an electronic communications service, remote computing service, and voluntary disclosure. Case law precedents like Perrine and Comprehensive Drug Testing are summarized in terms of their impact on these investigation standards.
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一比一原版(Lincoln毕业证)新西兰林肯大学毕业证如何办理
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多年留学服务公司,拥有海外样板无数能完美1:1还原海外各国大学degreeDiplomaTranscripts等毕业材料。海外大学毕业材料都有哪些工艺呢？工艺难度主要由：烫金.钢印.底纹.水印.防伪光标.热敏防伪等等组成。而且我们每天都在更新海外文凭的样板以求所有同学都能享受到完美的品质服务。
国外毕业证学位证成绩单办理方法：
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一真实留信认证的作用(私企外企荣誉的见证):
1：该专业认证可证明留学生真实留学身份同时对留学生所学专业等级给予评定。
2：国家专业人才认证中心颁发入库证书这个入网证书并且可以归档到地方。
3：凡是获得留信网入网的信息将会逐步更新到个人身份内将在公安部网内查询个人身份证信息后同步读取人才网入库信息。
4：个人职称评审加20分个人信誉贷款加10分。
5：在国家人才网主办的全国网络招聘大会中纳入资料供国家500强等高端企业选择人才。问山娃想买什么想吃什么山娃知道父亲赚钱很辛苦除了书籍和文具山娃啥也不要能牵着父亲的手满城闲逛他已心满意足了父亲连挑了三套童装叫山娃试穿山娃有点不想父亲说城里不比乡下要穿得漂漂亮亮爸怎么不穿得漂亮望着父亲山娃反问道父亲听了并不回答只是吃吃地笑山娃很精神越逛越起劲父亲却越逛越疲倦望着父亲呵欠连天的样子山娃也说困了累了回家吧小屋闷罐一般头顶上的三叶扇彻夜呜呜作响搅得满屋热气腾腾也搅得山娃心烦意乱父亲一的
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University of the Philippines College of Law
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This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
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留信网认证的作用:
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6:个人职称评审加20分
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8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
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"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Matthew Professional CV experienced Government Liaison
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
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Cybersecurity Skills: Email Tracing and Legal Process
- 1. Process in Criminal Investigations: Supplement Prof. David Opderbeck Seton Hall University Law School © 2016-2019 David W. Opderbeck Creative Commons Attribution / Share-Alike
- 2. Tracing an Email View the email header
- 8. Tracing an Email View the email header Using a header tool
- 10. Tracing an Email View the email header Using a header tool Reverse IP Lookup WhoIs Lookup
- 11. Tracing an Email
- 12. Tracing an Email
- 13. Tracing an Email
- 14. Tracing an Email
- 15. Comprehensive Drug Testing Case Facts / Background BALCO baseball steroids investigation, grand jury subpoena and search warrants for records and samples at a testing company Motions to quash, eventual appeal to Ninth Circuit en banc
- 16. Comprehensive Drug Testing Case “The pressing need of law enforcement for broad authorization to examine electronic records . . . creates a serious risk that every warrant for electronic information will become, in effect, a general warrant, rendering the Fourth Amendment irrelevant.” “Seizure of, for example, Google’s email servers to look for a few incriminating messages could jeopardize the privacy of millions.”
- 17. Comprehensive Drug Testing Case Kozinkski concurrence: details procedures courts should require in warrants and subpoenas for computer information Bea concurring in part: Kozinski’s procedures are advisory Callahan concurring in part: Kozinski’s procedures are not joined by a majority of the en banc court and aren’t binding; further they are overbroad and unreasonably restrictive
- 18. Scale of Requests (Google) SRC = Google Transparency Report
- 19. Scale of Requests (Google) SRC = Google Transparency Report
- 20. Scale of Requests (Google) SRC = Google Transparency Report
- 21. Scale of Requests (Microsoft) IMG SRC = https://www.microsoft.com/en-us/corporate-responsibility/lerr
- 22. Scale of Requests (Microsoft) IMG SRC = https://www.microsoft.com/en-us/corporate-responsibility/lerr
- 23. Scale of Requests (Facebook) IMG SRC = https://transparency.facebook.com/government-data-requests
- 24. Scale of Requests (Facebook) IMG SRC = https://transparency.facebook.com/government-data-requests
- 25. Scale of Requests (Facebook) IMG SRC = https://transparency.facebook.com/government-data-requests (Jan – June 2018)
- 26. Google Privacy Policy We will share personal information with companies, organizations or individuals outside of Google if we have a good-faith belief that access, use, preservation or disclosure of the information is reasonably necessary to: meet any applicable law, regulation, legal process or enforceable governmental request. enforce applicable Terms of Service, including investigation of potential violations. detect, prevent, or otherwise address fraud, security or technical issues. protect against harm to the rights, property or safety of Google, our users or the public as required or permitted by law.
- 27. SCA Extraterritoriality U.S. v. Microsoft and the CLOUD Act “A [service provider] shall comply with the obligations of this chapter to preserve, backup, or disclose the contents of a wire or electronic communication and any record or other information pertaining to a customer or subscriber within such provider’s possession, custody, or control, regardless of whether such communication, record, or other information is located within or outside of the United States.”
- 28. Updates: SCA Extraterritoriality IMG SRC = https://www.ibm.com/developerworks/cloud/library/cl-cloudstorage/
- 29. Updates: SCA Extraterritoriality IMG SRC = https://www.ibm.com/developerworks/cloud/library/cl-cloudstorage/
- 30. Carpenter v. U.S. (2018)
- 31. Carpenter v. U.S. (2018) Roberts Majority Third party doctrine does not apply to historic cell site information: “seismic shifts in digital technology” make tracking much easier Warrant with probable cause required
- 32. Carpenter v. U.S. (2018) Kennedy dissent (with Thomas and Alito) Third party doctrine should apply even though new technology “A person’s movements are not particularly private.” Cell site records “disclose a person’s location only in a generalized area.” Cell phones also make committing crimes easier
- 33. Carpenter v. U.S. (2018) Alito dissent, with Thomas Leave the third party doctrine intact and let Congress address any particular issues Gorsuch dissent Fourth Amendment ties to a property interest and the third party doctrine should be overturned entirely