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CISSP > Chapter 9 - Legal Compliance > Flashcards

Chapter 9 - Legal Compliance Flashcards

0
Q

Computer targeted crime

A

A computer was the target

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1
Q

Computer assisted crime

A

When a computer is used as a tool to commit the crime

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2
Q

Computer is incidental

A

A computer is used towards the crime but not for the crime, like storing discovered lotto ticket numbers

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3
Q

Zombie, bots, and a botnet oh my

A

Zombie - a compromised computer
Bots - the software
Botnet - the collection of compromised computers

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4
Q

Advanced persistent threat APT

A

Advanced - highly knowledgable and understanding of the environment
Persistent - will wait for the perfect moment and stake a foothold

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5
Q

CoE convention on cybercrime

A

First true attempt at making internationally accepted cybercrime policies

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6
Q

OECD

A

Cross border policy companies that transfer data across borders should be aware of

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7
Q

EU principles on privacy

A

A directive on how private data should be handled internationally

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8
Q

EU data protection directive

A

All EU union companies must abide by the data protection laws put into place

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9
Q

Safe harbor

A

A set of stopgap policies to make non EU companies in compliance with EU standards more quickly

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10
Q

Wassenaar agreement

A

Exportation restrictions including technology - these are restricted by good and bad countries and some countries have import restrictions like big brother countries who don’t want people to have cryptography

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11
Q

Tort law

A

This is a civil law in the common law system, ie crime against a business or a person financially .. Jury judges on liability

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12
Q

What are the law systems of the world?

A 
Common - US/UK
Civil - Most of Europe 
Religious - Muslim
Customary - How it has always been
Mixed - various systems based on local
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13
Q

Criminal law

A

Murder kidnapping etc, judged based on guilt

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14
Q

Regulatory law

A

Building codes and other administrative policies

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15
Q

Intellectual property law

A

Copyright and trademark laws

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16
Q

Trade secret

A

A profitable secret idea or recipe of ideas that could damage a company if leaked

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17
Q

Copyright

A

Protects the expression of an idea, like a painting or programming code

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18
Q

Trademark

A

This is a brand or slogan

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19
Q

Patent

A

This is claiming an invention for a certain number of years before being public domain

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20
Q

Software protection association

A

A group of major companies working together against piracy

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21
Q

FAST

A

London based federation against software theft

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22
Q

Digital millennium copyright act

A

Law that makes it federally illegal to create products or methods that circumvent copyright mechanisms

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23
Q

Generic approach to privacy

A

Horizontal enactment rules that stretch across all industry bounderies

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24
Q

Regulation by industry approach to privacy

A

Specific sector enacted privacy like healthcare

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25
Q

PII

A

Personally identifiable information - this is what people want to keep private and unique

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26
Q

SOX

A

Uses COSO model for compliance and helps keep companies honest

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27
Q

HIPAA

A

Health information privacy act used to secure your PID - violations are extremely steep

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28
Q

HITECH act

A

An added protection for HIPAA rules govern in the civil and criminal sector

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29
Q

GLBA

A

Gramm-Leach-Bliley act enforces financial institutions to develop privacy notices and options for information sharing

This is not just banks

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30
Q

Computer fraud and abuse act

A

Written in 1986 and amended several times after .. Most recently in 2008
.. Protects against knowingly accessing a computer without authorization to or the distribution of malicious code

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31
Q

Federal privacy act of 1974

A

Federal law that states one has the right to sue if government uses private data in an unintended manner

32
Q

PIPEDA

A

Canadian privacy law protecting PID

33
Q

Basel II

A

Basel forces banks to have a certain amount of actual money not just ledgers of money .. Basel II requires them to have strong risk mitigation in place

34
Q

PCIDSS

A

Credit company standardization of security and must be followed by any company that uses them (ie most)

35
Q

FISMA

A

A law that requires each federal agency to have a risk based for cost effective security policy

36
Q

Economic espionage act

A

Defined trade secrets to include tech and allowed FBI to investigate industrial and corporate espionage

37
Q

USA PATRIOT

A

An anti terrorism act to unify and unbound the federal and civil ability to spy on suspected terrorist activity (ie big brother)

38
Q

REP

A

Reasonable expectation of privacy - implied right of privacy stated by the 4th amendment of the constitution

39
Q

what is the challenge of REP?

A

If it isn’t stated in the privacy policy and you are terminated, lawsuits can be won for wrongful termination

40
Q

Due care vs due diligence

A

Due care is when a company does all it could have and properly mitigated damages

Due diligence is the proper investigation into weakness and vulnerability prior to making decisions

41
Q

SAS

A

Statement on auditing standards

42
Q

SAS 70

A

Service providing organizations must follow and comply with this standard

43
Q

Downstream liability

A

When a company that is relying on yours gets affected by your negligence

44
Q

Legally recognized obligation

A

When a legally written law has been broken

45
Q

Proximate cause

A

This is the direct and obvious chain of events that are the cause of the plaintiffs damages

46
Q

Procurement process

A

This is everything from discovery to evaluation to purchasing and aquiring

47
Q

RFP

A

Request for proposal - a request to vendors designed to solve a business problem and security requirements

48
Q

Vendor management

A

Developing and monitoring vendor activity and governance of SLA

49
Q

Steps to becoming compliant ?

A
  1. Find out laws that govern your business (SOX HIPPA or GLBA etc)
  2. Determine security framework to match the laws (ISO 27001,COSO, etc)
  3. Choose a risk methodology (ISO 27005, OCTAVE)
  4. Choose a control method (CoBit, NIST 800-53)
  5. Implement and comply to standards
50
Q

GRC

A

Governance Risk Compliance is the three key things that must be accounted for in a business in regard to business health

51
Q

KPI

A

Key performance indicator - each of the GRC can be audited for key points, these are the KPI

52
Q

What is the difference between incident and event?

A

Event is a single documented occurrence if an issue and an incident is a series of events

53
Q

What is the purpose of an incident response team?

A

To follow the incident response policy and know exactly what to do when

54
Q

Incident management

A

What proactive and reactive steps can be instituted to improve the incident handling?

55
Q

what are the 6 steps to incident response?

A 
Triage
Investigation
Containment
Analysis
Tracking
Recovery
56
Q

Computer forensics

A

Used to discover digital evidence from the network and computer crime scene

57
Q

What is the key steps to ensure a system does not lose forensic information?

A

Unplug network
Dump ram to disk
Power off
Clone disk

58
Q

IOCE/SWDGE

A

Standardization of computer forensics

59
Q

MOM did it

A

Motive - who? why?
Opportunity - where? When?
Means - knowledge and capability to commit the crime

60
Q

Modes operandi

A

MO.. A computer hackers habits, call sign, signature or anything to link

61
Q

What are some tools to use to make sure to properly copy a drive?

A

Encase, FTK Imager, -dd unix

62
Q

Primary and working image

A

Primary image is stored in a library

Working image is used for analysis

63
Q

Chain of custody

A

Who has touched the evidence and what was done, precisely, to it since the crime

64
Q

Logs hearsay

A

Logs will be viewed as heresay unless they are collected on a regular basis by the business before hand

65
Q

Primary vs secondary vs direct evidence

A

Primary is most reliable and verifiable
Secondary is tamper able yet valid, like verbal or document copies
Direct evidence relies on nothing else to support it

66
Q

Corroboration

A

The necessity to combine evidence to make a point

67
Q

Enticement vs entrapment

A

Enticement is the desire to do something illegal

Entrapment is making them do something illegal by tricking them

68
Q

Salami attack

A

If I take 5c from 50,000 bank accounts I could make 30,000 more a year

69
Q

Data diddling

A

It was just an extra 0.. I fixed it by moving the extra !

70
Q

Password sniffing

A

I can find your password if I just got to .shadow file and find your reverse hash!

71
Q

IP spoofing

A

It wasn’t me, I have a different IP

72
Q

Dumpster diving

A

You know how you don’t shred anything? Hmm.

73
Q

Wiretap

A

You really wanted to hear that conversation with grandma didn’t you?

74
Q

Cyber squatting

A

Not illegal but generally requires legal entities to resolve. A.com will cost 1 million dollars

75
Q

Where can I find the cissp code of ethics?

A

www.isc2.org

76
Q

Computer ethics foundation

A

Wrote Ten Commandments of computer ethics

77
Q

Internet architecture board

A

Internet engineering and top level architect responsible for the health of the Internet based on ethics in RFC 1087

78
Q

Federal sentencing guidelines for organizations

A

Federal code of ethics used for modifying sentencing

CISSP (11 decks)

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