Tag Archives: Cyber Attacks

Countering the Cyber Enforcement Gap: Strengthening Global Capacity on Cybercrime

While the barrage of cyberattacks around the world continues to increase, the lack of effective global cybercrime enforcement has allowed cybercriminals to operate with near impunity.

Although there have been a number of efforts to increase international cooperation on cybercrime enforcement, many of these efforts have been hindered due to the lack of capacity building among countries to provide criminal justice actors with the ability to implement and enforce these instruments.

Through an in-depth examination of the global developments in cybercrime and the major challenges to international cooperation among countries, Amy Jordan and Allison Peters provide a variety of recommendations aimed at overcoming the barriers in capacity building among nation states in order to close the global cyber enforcement gap.

Challenges and Opportunities in State and Local Cybercrime Enforcement

Through a detailed analysis of the ways state and local government can improve their cybercrime enforcement to account for gaps in the federal system, Maggie Brunner outlines a future strategy where local governments are at the forefront of bringing cyber perpetrators to justice.

Brunner provides a clear, well-lit path for state and local governments to take on the enforcement mantle, treating cybercrime just like any other form of crime so that law enforcement can have the tools necessary at every level to prevent crimes before they take place.

Cybercrime has grown exponentially in the United States over the last few decades, operating in the shadows with significant impunity. As the complexity of crimes in the cyberspace continues to evolve, the United States must consider a whole-of-government approach in order to build a robust cybercrime enforcement framework.

Full Count?: Crime Rate Swings, Cybercrime Misses and Why We Don’t Really Know the Score

The exponential growth of cybercrimes continues to wreak havoc on governments, businesses, and individuals, and there has been progress in combating these crimes, even leading to near ubiquitous recognition of the cybercrime problem.

Eileen Decker focuses the reader on the lack of understanding of these disastrous crimes as derivative of a lack of collection and analysis of accurate and comprehensive data on the subject.

This article provides an analysis of the current cybercrime data collection programs, by calling attention to their successes while highlighting their critical weaknesses, gaps, and downfalls. The author then dives into the importance of cybercrime data collection and the impact that large scale data collection has while contrasting with the detrimental impacts of insufficient data collection.

In an imperative call to action, Decker recommends an expansive modernization of cybercrime data collection that focuses on efficiency and accuracy.

Advancing Accurate & Objective Cybercrime Metrics

Cybercrime has increased dramatically in this century. Although there is broad academic consensus that a dearth of official data on crimes committed in cyberspace hampers cybercrime enforcement efforts, even the most affluent nations have not yet managed to systematically catalogue cybercrime statistics.

Through a detailed analysis of efforts to keep track of this ever-evolving area of the law, Stephen Cobb outlines a future strategy that builds on the existing machinery of crime measurement and applies it at the national, regional, and international level.

At a time when cyberthreats are escalating, Cobb sheds light on historical and contemporary examples of successful monitoring efforts to show that committing to closing the cybercrime metrics gap is critical to crime deterrence efforts everywhere.

Persistent Enforcement: Criminal Charges as a Response to Nation-State Malicious Cyber Activity

Malicious cyber activities by foreign states present major challenges to the US government. Foreign governments steal intellectual property, attack election systems, wage influence campaigns, and cripple American companies. One tool brought to bear most recently against these state actors is the criminal indictment.

This article reviews the use of criminal charges as a response to nation-state hacking and proposes a conceptual framework for understanding the utility of those charges as a tool to effectively combat malicious cyber activity.

Finally, the article applies this framework to case studies involving China, Russia, Iran, Syria, and North Korea and evaluates the use of criminal charges as a component of broader U.S. cyber policy.