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1. An Effects-Centric Approach to Assessing Cybersecurity Risk

Author:
Charles Harry and Nancy Gallagher
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
Faced with rapidly growing cyber threats, organizational leaders, and government officials cannot reliably secure all data and digital devices for which they are responsible. The best they can do is conduct strategic risk management. That requires a systematic way to categorize potential attacks and estimate consequences in order to set priorities, allocate resources, and mitigate losses. The 2018 U.S. National Cyber Strategy holds government officials accountable for doing cyber risk management based on the National Institute of Standards and Technology’s (NIST) Cybersecurity Framework and recommendations from not-for-profit organizations such as the Center for Internet Security (CIS) and ISACA. Yet, none of these policy documents and best practice guides actually provide the necessary analytical tools. As a result, public agencies, private companies, and non-profit groups that try to do risk assessment often feel overwhelmed rather than empowered to make strategic cybersecurity decisions. The Center for International and Security Studies at Maryland (CISSM) has developed an analytical framework that provides four essential building blocks needed to satisfy the principles in the NIST Standard Framework and other best practice guides: 1. A standardized system for classifying cyber threats and events by their effects. 2. Tools to associate organizational functions with IT topologies. 3. Algorithms to assess the severity of disruptive and exploitative cyber events. 4. A method to understand the integrated nature of risk across different parts of a simple organization, major divisions of a complex organization, or interconnected organizations in a complex system. These building blocks can be combined in different ways to answer critical questions, such as: • What is the range of cyber risks to different types of organizations? • Which threats pose the greatest risk to a specific department or organization? • How could an attack on one part of an IT network affect other organizational functions? • What is the accumulated risk across a critical infrastructure sector or geography? Using a comprehensive, consistent, and repeatable method to categorize and measure risk can enhance communication and decision-making among executives who make strategic decisions for organizations and their IT staff with day-to-day responsibility for cybersecurity. It can facilitate cooperation between public officials and private industry who share responsibility for different components of national critical infrastructure. It can inform media coverage and public debate about important policy questions, such as which decisions about cybersecurity should be purely private decisions, whether government should incentivize or mandate certain cybersecurity choices, and when a cyber attack warrants some type of military response.
Topic:
Science and Technology, Military Strategy, Cybersecurity, and Media
Political Geography:
Global Focus

2. Classifying Cyber Events: A Proposed Taxonomy

Author:
Charles Harry and Nancy Gallagher
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
Publicity surrounding the threat of cyber-attacks continues to grow, yet immature classification methods for these events prevent technical staff, organizational leaders, and policy makers from engaging in meaningful and nuanced conversations about the risk to their organizations or critical infrastructure. This paper provides a taxonomy of cyber events that is used to analyze over 2,431 publicized cyber events from 2014-2016 by industrial sector. Industrial sectors vary in the scale of events they are subjected to, the distribution between exploitive and disruptive event types, and the method by which data is stolen or organizational operations are disrupted. The number, distribution, and mix of cyber event types highlight significant differences by sector, demonstrating that strategies may vary based on deeper understandings of the threat environment faced across industries. EXPLORE:
Topic:
Security, Science and Technology, and Cybersecurity
Political Geography:
United States, Washington, and D.C.

3. Building Confidence in the Cybersphere: A Path to Multilateral Progress

Author:
Nancy Gallagher and Theresa Hitchens
Publication Date:
03-2018
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
As use of the Internet has become critical to global economic development and international security, there is near-unanimous agreement on the need for more international cooperation to increase stability and security in cyberspace. Several multilateral initiatives over the last five years have begun to spell out cooperative measures, norms of behavior, and transparency and confidence-building measures (TCBMs) that could help improve mutual cybersecurity. These efforts have been painstakingly slow, and some have stalled due to competing interests. Nonetheless, a United Nations (UN) Group of Governmental Experts (GGE) and the Organization for Cooperation and Security in Europe (OSCE) have achieved some high-level agreement on principles, norms, and “rules of the road” for national Internet activities and transnational cyber interactions. Their agreements include commitments to share more information, improve national protective capacities, cooperate on incident response, and restrain certain destabilizing state practices. Voluntary international agreements are worth little, unless states implement their commitments. So far, implementation has been crippled by vague language, national security considerations, complex relations between public and private actors in cyberspace, and privacy concerns. This is particularly true regarding the upfront sharing of information on threats and the willingness of participants to cooperate on incident investigations, including identifying perpetrators. With multilateral forums struggling to find a way forward with norm-setting and implementation, alternate pathways are needed to protect and build on what has been accomplished so far. Different strategies can help advance implementation of measures in the UN and OSCE agreements. Some commitments, such as establishing and sharing information about national points of contact, are best handled unilaterally or through bilateral or regional inter-governmental cooperation. Other objectives, such as protecting the core architecture and functions of the Internet that support trans-border critical infrastructure and underpin the global financial system, require a multi-stakeholder approach that includes not only governments but also private sector service providers, academic experts, and nongovernmental organizations. This paper compares what the GGE and OSCE norm-building processes have achieved so far and what disagreements have impeded these efforts. It identifies several priorities for cooperation identified by participants in both forums. It also proposes three practical projects related to these priorities that members of regional or global organizations might be able to work on together despite political tensions and philosophical disputes. The first would help state and non-state actors share information and communicate about various types of cybersecurity threats using a flexible and intuitive effects-based taxonomy to categorize cyber activity. The second would develop a more sophisticated way for state and non-state actors to assess the risks of different types of cyber incidents and the potential benefits of cooperation. The third would identify aspects of the Internet that might be considered the core of a public utility, worthy of special protection in their own right and for their support of trans-border critical infrastructure.
Topic:
International Cooperation, United Nations, Infrastructure, and Cybersecurity
Political Geography:
United States and Europe

4. Categorizing and Assessing the Severity of Disruptive Cyber Events

Author:
Nancy Gallagher and Charles Harry
Publication Date:
04-2017
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
Faced with a rapidly growing volume and range of cyber attacks, policymakers and organizational leaders have had difficulty setting priorities, allocating resources, and responding effectively without a standard way to categorize cyber events and estimate their consequences. Presidential Policy Directive 41 laid out the Obama administration’s principles for executive branch responses to significant cyber incidents in the public or private sector. But it neither drew important distinctions between different types of cyber incidents, nor gave a standard way to determine where a particular incident falls on its 0-5 point severity scale. This policy brief demonstrates how an analytical framework developed at the Center for International and Security Studies at the University of Maryland (CISSM) can help address these problems. It first differentiates between low-level incidents and more significant cyber events that result in either exploitation of information and/or disruption of operations. It categorizes five types of disruptive events and analyzes 2,030 cyber events in a dataset developed from media sources, showing that cyber exploitation remains more common than disruption, and that most disruptive activity fits into two categories: message manipulation and external denial of service attacks. Finally, the brief offers a standard method to assess the severity of different categories of disruptive attacks against different kinds of organizations based on the scope, magnitude, and duration of the event. This Cyber Disruption Index (CDI) is then applied to survey data on Distributed Denial of Service (DDoS) attacks in the private sector to assess severity within a common category of disruptive events. Of 3,900 cases reported, only 5 events (less than 1% of the DDoS cases) had a combined scope, magnitude, and duration severe enough to be a priority for prevention and potentially warrant government involvement.
Topic:
Government, Cybersecurity, and Media
Political Geography:
United States, Washington, and D.C.