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11. The Shadow Sector: North Korea’s Information Technology Networks

Author:
Andrea Berger, Cameron Trainer, Shea Cotton, and Catherine Dill
Publication Date:
05-2018
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
North Korea’s commercial information technology (IT) industry has operated overseas, largely unnoticed, for decades. It sells a range of products and services including website and app development, administrative and business management software, IT security software, and biometric identification software for law enforcement applications. Its global network includes a myriad of front companies, intermediaries, and foreign partnerships. Yet despite the attention currently paid to North Korea’s overseas revenue streams and its offensive activities in cyberspace, the spotlight has yet to illuminate the money-spinning North Korean IT firms whose offerings seem to have found their way into corporate supply chains and potentially even Western-allied law enforcement agencies. Drawing upon extensive open-source investigations by the authors, this paper examines several nodes in North Korea-linked IT networks and considers the implications for current and future policy efforts to stem North Korean revenue and mitigate the cyber-security threats the country poses.
Topic:
Cybersecurity, Information Age, Disinformation, and Information Technology
Political Geography:
Asia and North Korea

12. Sharing Classified Cyber Threat Information With the Private Sector

Author:
Robert K. Knake
Publication Date:
05-2018
Content Type:
Working Paper
Institution:
Council on Foreign Relations
Abstract:
The U.S. government and private industry have been stuck at an impasse concerning cybersecurity information sharing for over a decade. While the Barack Obama administration rolled out executive and legislative efforts to increase information sharing, many U.S. companies still argue that the federal government should do more to provide them with useful intelligence on cyber threats. But the U.S. intelligence community argues that greater declassification and sharing of information with private companies could put technical sources and methods at risk. Fixes to this problem exist. The Department of Defense already provides a classified network for cleared defense contractors to receive intelligence on threats to their companies. Replicating this network for cyber threats has long been discussed as a way to share more information with the financial sector, electricity suppliers, and other private-sector entities critical to the U.S. economy. Expanding this network requires increasing the number of cleared personnel and of facilities that can hold classified information, as well as changing intelligence collection priorities. These hurdles can be addressed by cooperative efforts between the public and private sectors. As a crucial first step, the U.S. government should begin the targeted collection of intelligence on cyber threats to critical infrastructure. To disseminate this information, the government should establish security standards different from those applicable to defense contractors to determine who may hold clearances.
Topic:
Security, Cybersecurity, Information Age, and Private Sector
Political Geography:
United States and North America

13. Notice and Takedown in Everyday Practice

Author:
Jennifer M. Urban, Joe Karaganis, and Brianna L. Schofield
Publication Date:
03-2017
Content Type:
Research Paper
Institution:
American Assembly at Columbia University
Abstract:
It has been nearly twenty years since section 512 of the Digital Millennium Copyright Act established the so-called notice and takedown process. Despite its importance to copyright holders, online service providers, and Internet speakers, very little empirical research has been done on how effective section 512 is for addressing copyright infringement, spurring online service provider development, or providing due process for notice targets. This report includes three studies that draw back the curtain on notice and takedown: 1. using detailed surveys and interviews with more than three dozen respondents, the first study gathers information on how online service providers and rightsholders experience and practice notice and takedown on a day-to-day basis; 2. the second study examines a random sample from over 100 million notices generated during a six-month period to see who is sending notices, why, and whether they are valid takedown requests; and 3. the third study looks specifically at a subset of those notices that were sent to Google Image Search.
Topic:
Intellectual Property/Copyright and Information Age
Political Geography:
Global Focus

14. Identification as a National Priority: The Unique Case of Peru

Author:
William Reuben and Flávia Carbonari
Publication Date:
05-2017
Content Type:
Working Paper
Institution:
Center for Global Development (CGD)
Abstract:
Peru is a remarkable example of a country that established civil identification as a national priority in response to the need to re-integrate the state after a serious insurgency. It has built one of the strongest and most inclusive national ID programs in the world, including for children. The approach has combined the creation of an autonomous civil registration and identification agency and the use of performance-based financing to expand coverage to poor, remote, communities and to help integrate civil registration with the national ID. It offers lessons for many countries struggling to achieve SDG 16.9, to provide legal identity to all by 2030, including birth registration.
Topic:
Science and Technology, International Security, and Information Age
Political Geography:
Peru

15. The Weaponisation of Information

Author:
Flemming Splidsboel Hansen
Publication Date:
12-2017
Content Type:
Policy Brief
Institution:
Danish Institute for International Studies (DIIS)
Abstract:
“The weaponization of information” alerts us to the thinking about the very conscious use of information to achieve various goals. Moreover, it reminds us of the new opportunities offered by modern information technology.
Topic:
International Affairs and Information Age
Political Geography:
Global Focus

16. Beyond Propaganda: Soviet Active Measures in Putin’s Russia

Author:
Steve Abrams
Publication Date:
01-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This paper investigates the role of Soviet-style “active measures” as an element of modern Russian “political warfare.” These techniques were commonly used during the Soviet-era, encompassing a broad range of influence activities, including: covert media placement, forgery, agents of influence, “friendship” societies, front organizations, and more. Today, in Putin’s Russia, these active measures are once again in use, updated for digitally interconnected “global information space.” The paper begins with an introduction to active measures, then discusses their role in Soviet foreign policy and the attempts by the American “Active Measures Working Group” to counter them. The paper then describes how the Soviet active measures playbook has been updated for the modern era, using three case studies as examples. The paper concludes with a discussion on strategy, reproducing a number of recommendations from key publications.
Topic:
Media, Information Age, Propaganda, and political warfare
Political Geography:
Russia, Europe, and Eastern Europe

17. Cyberspace as the Environment Affected by Organized Crime Activity

Author:
Piotr Dela
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides an overview of the main issues surrounding the use of cyberspace as the field on which information warfare is waged. It also investigates the role of organized criminal activities. The basic impact, place and role of recognition and counter-recognition in cyberspace are identified. The economic impact in terms of the level of development of cyberspace is also assessed.
Topic:
Crime, Cybersecurity, Information Age, and Organized Crime
Political Geography:
Global Focus

18. The Effect of Civilian Casualties on Wartime Informing: Evidence from the Iraq War

Author:
Andrew Shaver and Jacob N. Shapiro
Publication Date:
02-2016
Content Type:
Working Paper
Institution:
Empirical Studies of Conflict Project (ESOC)
Abstract:
Scholars of civil war and insurgency have long posited that insurgent organizations and their state enemies incur costs for the collateral damage they cause. We provide the first direct quantitative evidence that wartime informing is affected by civilian casualties. Using newly declassified data on tip flow to Coalition forces in Iraq we find that information flow goes down after government forces inadvertently kill civilians and it goes up when insurgents do so. These results have strong policy implications; confirm a relationship long posited in the theoretical literature on insurgency; and are consistent with a broad range of circumstantial evidence on the topic.
Topic:
War, Insurgency, Counterinsurgency, Information Age, Civilians, and Casualties
Political Geography:
United States, Iraq, and Middle East

19. A Pragmatic Approach to the Right to Be Forgotten

Author:
Nigel Shadbolt, Wendy Hall, and Keiron O'Hara
Publication Date:
03-2016
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation (CIGI)
Abstract:
In May 2014, the world of privacy regulation, data handling and the World Wide Web changed dramatically as a result of judgment C-131/12 in the CJEU. The so-called Google Spain decision confirmed that EU data protection legislation gives data subjects the right to request search engines to de-index webpages that appear in the search results on their names. The search engine is not obliged to agree to such requests — certain conditions have to be met and tests applied — but it is not free simply to ignore them. The decision drew on the 1995 DPD2 and the Charter of Fundamental Rights of the European Union, and is consistent with a general direction toward more aggressive protection of privacy rights in Europe, as evidenced by the annulment of the Data Retention Directive, also in 2014 (CJEU 2014). Nevertheless, despite these antecedents, it has been seen as a major step in establishing a right to be forgotten.
Topic:
Science and Technology, Communications, Mass Media, Global Markets, Information Age, Digital Economy, and Privacy
Political Geography:
United States and Global Focus

20. Terms of Service and Human Rights: an Analysis of Online Platform Contracts

Author:
Jamila Venturini, Luiza Louzada, Marilia Maciel, Nicolo Zingales, Konstantinos Stylianou, and Luca Belli
Publication Date:
12-2016
Content Type:
Research Paper
Institution:
American Assembly at Columbia University
Abstract:
Nicolo Zingales and colleagues’ new report, Terms of Service and Human Rights: an Analysis of Online Platform Contracts, analyzes the Terms of Service of 50 online platforms and assesses how they deal with the human rights to freedom of expression, privacy, and due process.
Topic:
Intellectual Property/Copyright and Information Age
Political Geography:
Global Focus