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51. Attribution of Malicious Cyber Incidents: From Soup to Nuts

Author:
Herbert Lin
Publication Date:
03-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Attribution of malicious cyber activities is a deep issue about which confusion and disquiet can be found in abundance. Attribution has many aspects—technical, political, legal, policy, and so on. A number of well-researched and executed papers cover one or more of these aspects, but integration of these aspects is usually left as an exercise for the analyst. This paper distinguishes between attribution of malicious cyber activity to a machine, to a specific perpetrator (often a human being pressing the keys) initiating that activity, and to an adversary that is deemed ultimately responsible for that activity. Which type of attribution is relevant depends on the goals of the relevant decisionmaker. Further, attribution is a multi-dimensional issue that draws on all sources of information available, including technical forensics, human intelligence, signals intelligence, history, and geopolitics, among others. From the perspective of the victim, some degree of factual uncertainty attaches to any of these types of attribution, although the last type—attribution to an ultimately responsible party—also implicates to a very large degree legal, policy, and political questions. But from the perspective of the adversary, the ability to conceal its identity from the victim with high confidence is also uncertain. It is the very existence of such risk that underpins the possibility of deterring hostile actions in cyberspace.
Topic:
Security, Intelligence, Science and Technology, and Cybersecurity
Political Geography:
Global Focus

52. How buzz on Russia dossier undermines bilateral relations between Moscow and Washington

Author:
Andrei Korobkov
Publication Date:
11-2017
Content Type:
Commentary and Analysis
Institution:
Rethinking Russia
Abstract:
The buzz surrounding the so-called “Russian trace” in the U.S. elections, started by former presidential candidate from the Democratic party Hillary Clinton during her 2016 failed presidential campaign, continues to evolve. New accusations spring up, leading to new investigations. Started in mid-2016 by Clinton’s claims about the Russian hackers, who allegedly disclosed information contained on the Democratic Party National Committee servers, it increasingly targets the members of President Donald Trump’s inner circle, including some of his family members. Appointed to deal initially with a narrow set of issues, the Independent Prosecutor Robert Mueller, the former FBI Director, has to deal with the quickly expanding set of claims and accusations.
Topic:
Intelligence, Bilateral Relations, Elections, Domestic politics, and Donald Trump
Political Geography:
Russia, Eurasia, North America, and United States of America

53. At the Edges of the Map: The Chronotope of Informatics and Maps of Human Terrain

Author:
Riley Collins and Sabrina Peric
Publication Date:
08-2016
Content Type:
Working Paper
Institution:
Centre for Military, Security and Strategic Studies
Abstract:
Cultural data gathered by researchers has provided militaries across the globe with intelligence and a unique insight into a category of analysis that is not normally given primacy in military strategic planning. Such data has been used in the past; it was used during World War Two to gain insight into the Japanese mind; it was used during British Colonial pacification efforts in Northern Africa; and it is again used today by the U.S. armed forces’ Human Terrain Teams to understand and relay cultural expectations and needs of occupied communities. This paper examines how the U.S. forces relate to an idea of culture for consumption as intelligence through an analysis of the Human Terrain Teams Handbook. Through this lens, we show how the U.S. armed forces condition members of Human Terrain Teams to interact with and think about local cultures in certain ways that are operationally relevant to military activities.
Topic:
Intelligence, Military Strategy, and Culture
Political Geography:
Africa, United States, Japan, Asia, and North Africa

54. The Rise of Intelligence Studies: A Model for Germany? Download

Author:
Alessandro Corvaja, Brigita Jeraj, and Uwe M. Borghoff
Publication Date:
01-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
Intelligence Studies have established themselves as a common subject in higher education in the Anglosphere. Germany so far offers no dedicated program in the field. A postgraduate program that promotes an understanding of the role and context of intelligence, strengthens analytical skills and deepens subject-matter expertise would combine the best features of various educational models, and provide a real contribution to building a cadre of highly qualified intelligence professionals. In this research report, the authors succinctly document the state of the discipline, present examples of some twelve degree programs, and, finally, develop initial proposals for an intelligence curriculum for German universities.
Topic:
Education, Intelligence, and Higher Education
Political Geography:
Europe, Germany, and Central Europe

55. The Ineffectiveness of American Covert Regime Change Operations During the Struggle Against Islamist Terrorism

Author:
Jason Cooley
Publication Date:
05-2016
Content Type:
Journal Article
Journal:
American Diplomacy
Institution:
American Diplomacy
Abstract:
Following the September 11th terrorist attacks, the United States government embarked on a campaign to weaken the Islamic extremist organizations that were present in the world. Some of the steps that this lone superpower took to accomplish this objective could be easily detected. However, there were others that went undetected until investigative reporters wrote about them in The New York Times, The Washington Post, and other reputable newspapers. Once these covert initiatives were exposed, certain parties began to conduct inquiries to ascertain whether or not they were helping the United States prevent terrorist attacks by Islamist networks. Two initiatives, which received a considerable amount of attention in the post-9/11 era, were the Central Intelligence Agency’s drone and enhanced interrogation programs. In 2009, the members of the United States Senate Intelligence Committee revealed that they would be conducting a thorough review of the latter. Approximately five years after this announcement, the committee released a report to the public that said sleep deprivation, waterboarding and other forms of torture did not lead to actionable intelligence. In other words, they did not produce any information that enabled the CIA to foil terrorist attacks which were on the verge of being carried out against the United States (Klapper and Dilanian 2014). A lot of the analyses of the CIA’s drone program were conducted by prominent academics like Fawaz Gerges. At one point in The Rise and Fall of Al Qaeda, this professor at the London School of Economics mentions how drone strikes often killed innocent civilians in Muslim countries. When civilians did perish, extremist organizations would see a rise in the number of recruits who were interested in executing terrorist operations (Gerges 2014, p.25).
Topic:
Intelligence, Regime Change, 9/11, and Islamism
Political Geography:
Afghanistan, Iraq, Middle East, North America, and United States of America

56. Al Qaeda and ISIS: Existential threats to the US and Europe

Author:
Frederick W. Kagan, Kimberly Kagan, Jennifer Cafarella, Harleen Gambhir, and Katherine Zimmerman
Publication Date:
01-2016
Content Type:
Special Report
Institution:
Institute for the Study of War
Abstract:
The Institute for the Study of War (ISW) and the Critical Threats Project (CTP) at the American Enterprise Institute conducted an intensive multi-week exercise to frame, design, and evaluate potential courses of action that the United States could pursue to defeat the threat from the Islamic State in Iraq and al Sham (ISIS) and al Qaeda in Iraq and Syria. The planning group weighed the national security interests of the United States, its partners, its rivals, and its enemies operating in or influencing the conflicts in Iraq and Syria. It considered how current policies and interests are interacting in this complex environment. It identified the minimum endstates that would satisfy American national security requirements as well as the likely outcomes of current policies. The group also assessed the threat posed by al Qaeda and ISIS to the United States, both in the immediate and long term, and tested the probable outcomes of several potential courses of action that the United States could pursue in Iraq and Syria.
Topic:
Intelligence and International Security
Political Geography:
Europe and Middle East

57. Demystifying Intelligence in UN Peace Operations: Toward An Organizational Doctrine

Author:
Alexandra Novosseloff
Publication Date:
07-2016
Content Type:
Working Paper
Institution:
Global Peace Operations Review
Abstract:
n a way, the title of our research paper “Demystifying Intelligence in UN Peace Operations: Toward an Organizational Doctrine”, speaks for itself. We all know that the UN secretariat has been walking on eggs with this issue of intelligence for years; doing it without saying it and without realizing it. But with peace operations involved in increasing complex and demanding situations and one senses that this “fog about intelligence” can no longer be sustainable. This report complements other earlier attempts to “demystify” that charged term of intelligence and to define what “intelligence” means in the UN context and its peace operations.
Topic:
Intelligence, International Cooperation, United Nations, and Peace
Political Geography:
Global Focus

58. The Communicative Dimension and Security in Asia-Pacific: A communicative-viewing proposal for reform of the Japanese Intelligence Services

Author:
Juan Luis López Aranguren
Publication Date:
05-2016
Content Type:
Journal Article
Journal:
Revista UNISCI/UNISCI Journal
Institution:
Unidad de investigación sobre seguridad y cooperación (UNISCI)
Abstract:
The postwar development of the Intelligence Services in Japan has been based on two contrasting models: the centralized model of the USA and the collegiality of UK, neither of which has been fully developed. This has led to clashes of institutional competencies and poor anticipation of threats towards national security. This problem of opposing models has been partially overcome through two dimensions: externally through the cooperation with the US Intelligence Service under the Treaty of Mutual Cooperation and Security; and internally though the pre-eminence in the national sphere of the Department of Public Safety. However, the emergence of a new global communicative dimension requires that a communicative-viewing remodeling of this dual model is necessary due to the increasing capacity of the individual actors to determine the dynamics of international events. This article examines these challenges for the Intelligence Services of Japan and proposes a reform based on this new global communicative dimension.
Topic:
International Relations, Security, Intelligence, Terrorism, and Communications
Political Geography:
Japan and Asia

59. From Reporting to Reform: Eleven Opportunities for Increasing EITI Impacts

Author:
Max George-Wagner and Erica Westenberg
Publication Date:
06-2015
Content Type:
Policy Brief
Institution:
Natural Resource Governance Institute
Abstract:
Under the EITI Standard, implementing countries are required to produce far more comprehensive reports than before; these go beyond revenue payments to include disclosures across the entire extractive industries decision chain. However, the objective of the Standard is not merely to generate more data, but rather that stakeholders will use the information to impact the governance of the sector. This EITI briefing note explores how countries are faring at meeting the EITI’s more ambitious requirements and what implementing countries can do to begin moving “from reporting to reform.” This briefing note is based on a review of the first 22 reports produced under the Standard; the review assesses both the quality of reporting, as well as the content. We found that in many respects countries have risen to the challenge and become more ambitious and comprehensive in their reporting. This has included highlighting critical deficiencies in license allocation processes, revealing politically affiliated owners of companies, and identifying significant local revenues that were never disbursed. However, a number of significant gaps remain and these are holding countries back from seeing meaningful impacts from their EITI processes. For instance, these reports have missed opportunities to inform major tax code revisions, ignored hotly debated issues of sector employment, and left stakeholders in the dark about individual extractive projects.
Topic:
Economics, Industrial Policy, Intelligence, Natural Resources, and Governance
Political Geography:
Global Focus

60. Full Issue: Emerging Domains of Security

Author:
Meg Guliford, Thomas McCarthy, Alison Russell, Michael M. Tsai, Po-Chang Huang, Feng-tai Hwang, Ian Easton, Matthew Testerman, Nikolas Ott, Anthony Gilgis, Todd Diamond, Michael Wackenreuter, Sebastian Bruns, Andrew Mark Spencer, Wendy A. Wayman, and Charles Cleveland
Publication Date:
09-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
The theme of this special edition is “Emerging Domains of Security.” Coupled with previously unpublished work developed under a prior “Winning Without War” theme, the articles therein honor Professor Martel’s diverse, yet forward-leaning, research interests. This edition maintains the journal’s four traditional sections of policy, history, interviews, and current affairs. Our authors include established academics and practitioners as well as two Fletcher students, Nikolas Ott and Michael Wackenreuter. Each of the articles analyzes critical issues in the study and practice of international security, and our authors make salient arguments about an array of security-related issues. The articles are borne out of countless hours of work by FSR’s dedicated editorial staff. I deeply appreciate the time and effort they devoted to the publication of this volume. They are full-time graduate students who masterfully balanced a host of responsibilities.
Topic:
Security, Defense Policy, Intelligence, International Cooperation, International Law, History, Military Affairs, Counter-terrorism, Cybersecurity, Navy, Conflict, Space, Interview, Army, Baath Party, and Norms
Political Geography:
China, Iraq, Europe, Middle East, Taiwan, Germany, Asia-Pacific, Global Focus, and United States of America