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371. Inside the Digital Revolution

Author:
Heather Brooke
Publication Date:
04-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Technology and transparency combined to create the digital revolution, which in turn has ushered in a new form of monitory democracy. Communicative abundance and global interconnection mean the democratic franchise can expand and deepen, but the author argues that it matters who is made transparent and for what purpose. Content and context matter. Technology and transparency can be used to strengthen democracy by opening up government to citizens, but the same tools can also be used by the state to surveil and disempower citizens, thereby damaging democracy. The author uses three case studies to discuss the impact of digitizing information on power relations between citizens and states. First, her observations as the journalist and litigant in the legal case that forced the digitization of UK parliamentary expense records, which when leaked created one of the biggest political scandals in that country for decades. Second, she obtained the entire set of U.S. diplomatic cables and reported on their contents for the Guardian. Lastly, she served as a member of the Independent Surveillance Review Panel, set up by the UK government to investigate allegations made by Edward Snowden that the UK and U.S. governments were conducting mass surveillance programs that were potentially illegal and lacked adequate oversight. The case studies show how journalism is integral not only to identifying useful civic information but also maximizing the public good from leaked information while minimizing harm.
Topic:
Diplomacy, Science and Technology, Journalism, and Digital Revolution
Political Geography:
United Kingdom and Europe

372. How the Next U.S. President Can Contain China in Cyberspace

Author:
Adam Segal and Rob Knake
Publication Date:
01-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
When transition planning gets underway in earnest this fall, one of the hardest memos to write will be the outbrief from the current National Security Council (NSC) team on what to do about China’s ongoing campaign of cyber espionage targeting the intellectual property of U.S. companies. While long a focus of both the president’s cyber and China teams, there is little chance that in the coming months the issue is going to be brought to any type of resolution. Instead, the next president will inherit a partially implemented plan that has produced positive results in the short term, but its long-term sustainability remains uncertain. He or she would be wise to follow the playbook left by the Obama administration, with a redoubled focus on the investigation and prosecution of cybercrime. Critics of the administration on this topic generally fall into two camps. One, summed up nicely by the title of a book by Peter Kiernan, is the Becoming China’s Bitch camp.[1] In this view, the United States is so dependent on China that the Chinese can do what they want and there is little Americans can do to stop them. They hold U.S. debt, Americans can’t manufacture anything without them, Chinese students are leaps and bounds smarter than American students, and there are millions more of them studying science and math. The Chinese are strategic, looking around the corner of history and shaping it in their interests. They are playing three-dimensional chess and President Obama has been playing checkers. They put the blame on what they would characterize as Obama’s willingness to “lead from behind.” They then quote Sun Tzu, reference Unrestricted Warfare, and drop the mic.[2] The second view is the Coming Collapse of China camp.[3] In this view, despite an aggressive anti-corruption campaign and a more assertive foreign policy, China is weak, wounded, and dangerous. The Communist Party made a deal with the devil, offering economic growth in exchange for loyalty to the regime. Now, the leadership can’t keep up with their end of the bargain. Growth is slowing, and at a faster pace than the official figures acknowledge. Over investment continues and economic reforms have stalled. Air and water pollution are a drag on the economy and a threat to citizen health. Paranoid about any dissent, the party has tightened restrictions on the Internet and the media and arrested feminists, civil rights activists, and lawyers. One spark could start protests that lead to widespread instability and perhaps the end of Communist Party rule. What’s interesting is that these divergent views of China’s place in the world similarly predict there is little chance that China will cease stealing intellectual property. In the first view, China holds all the cards, and there is simply nothing the United States can do to impose costs and stop the hacking of companies. If China is desperate and dangerous, then it can’t stop stealing technology and business secrets because they are needed to fuel the economy.
Topic:
Science and Technology, Intellectual Property/Copyright, Cybersecurity, and Conflict
Political Geography:
United States, China, Asia, and North America

373. Toward Practical Cyber Counter Deception

Author:
Christopher Porter
Publication Date:
02-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Nation-states increasingly engage in strategic deception in cyberspace, frustrating traditional counter deception approaches. This paper evaluates and critiques the philosophical underpinnings and practical implications of existing military-political counter deception and computer forensic approaches. Analysts can better detect and expose strategic deception campaigns in cyberspace by focusing on the size and organizational strength threat actors need to conduct the operations.
Topic:
Security, Science and Technology, Military Strategy, and Cybersecurity
Political Geography:
Global Focus

374. 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

375. A Non-State Strategy for Saving Cyberspace

Author:
Jason Healey
Publication Date:
03-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
America’s future, and that of other nations and peoples, will be most secure in the long term with an emphasis on future prosperity unlocked by the Internet. The Internet may have surpassed Johannes Gutenberg’s printing press as history’s most transformative invention because of how it has spawned parallel and simultaneous revolutions across other technologies. By making information so cheap to produce, compute, and share, the Internet enabled rapid advances in technologies as far afield as manufacturing and genetics. The problem is that there is no guarantee the future of the Internet, and the larger entirety of cyberspace, will be as rosy as its past. It is possible, even likely, that the Internet will not remain as resilient, free, secure, and awesome for future generations as it has been for ours. Imagine that twenty years after the invention of the printing press, the pope and the princes of Europe—in fact, anyone who had some basic skills and desire to do so—had the ability to determine exactly what was being printed, exactly who was printing it, and exactly to whom they were sending it. Worrying about intellectual property theft, privacy, or civil rights (had those concepts existed) would have missed the bigger picture. With no trust in the underlying communication medium, the future of Europe and the future of humanity would have been profoundly changed—not just for five years, but for 500. If the printing press was so easily compromised as computers are today, could there even have been a Renaissance or an Enlightenment? This amazing transformative technology, the Internet, is unsustainable unless we make sweeping changes. We are all becoming absolutely dependent on an unknowably complex system where threats are growing far faster than the Internet’s own defenses and resilience.
Topic:
Security, Science and Technology, Cybersecurity, and Internet
Political Geography:
Global Focus

376. Scientific Collaboration of Turkey with the EU Member States: The Case of Nanotechnology

Author:
Zeynep Kaplan
Publication Date:
06-2017
Content Type:
Journal Article
Journal:
Bilgi
Institution:
Değişim Yayınları
Abstract:
As an emerging technology field, there is an on-going mo-tivation for analysing the trend of research networks of nanotechnol-ogy. This paper attempts to present the evolution of Turkey in nano-technology research by taking into account the academic publications to indicate the overall trend and the leading actors and subject catego-ries in the systems of nanotechnology innovation. The purpose of this paper is twofold: (i) to present the trend of nanotechnology research and (ii) to highlight Turkey’s collaboration patterns in the relevant re-search sub-fields with the EU member states. In this framework, the study aims to show whether Turkey has the capability to collaborate with the advanced group of countries such as the EU in nanotechnol-ogy and to identify the sub-fields of common interests. Finally, the re-sults of collaboration among two parties will be correlated with the Web of Science subject categories. The findings are expected to be useful for developing the future areas of research in nanotechnology domain in collaboration with the EU.
Topic:
Regional Cooperation, Science and Technology, European Union, and Nanotechnology
Political Geography:
Europe, Turkey, and Asia

377. March 2017 Issue

Author:
Alexander Meleagrou-Hitchens, Seamus Hughes, Andrew Zammit, Ahmet S. Yayla, Matthew Dupee, and Daniel H. Heinke
Publication Date:
03-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
In our feature article, Seamus Hughes and Alexander Meleagrou-Hitchens focus on the threat to the United States from the Islamic State’s “virtual entrepreneurs” who have been using social media and encryption applications to recruit and correspond with sympathizers in the West, encouraging and directing them to engage in terrorist activity. They find that since 2014, contact with a virtual entrepreneur has been a feature of eight terrorist plots in the United States, involving 13 individuals. In our other cover article, Ahmet Yayla, the former police counterterrorism chief in the Turkish city of Sanliurfa near the Syrian border, outlines how investigations into the New Year’s Eve Reina nightclub attack in Istanbul have made clear the “immense scale of the Islamic State threat to Turkey.” While the attack, remotely steered by Islamic State operatives in Raqqa, was the work of a single gunman, a 50-strong network in Istanbul with access to at least half a million dollars provided logistical support. With the Islamic State declaring all-out war on Turkey, Turkish counterterrorism capacity severely weakened by recent purges, as many as 2,000 Islamic State fighters already on Turkish soil, and the possibility that Islamic State fighters will flood into Turkey as the caliphate crumbles, Yayla warns of severe implications for international security. Daniel Heinke, the director of the state bureau of investigation (LKA) in Bremen, outlines the key findings of an official German study of almost 800 German foreign fighters—the largest such study by a Western government—and the takeaways for smarter counterterrorism. He notes that while the number of Germans traveling to join the Islamic State has slowed to a trickle, there has been a surge in violent Islamist extremism inside the country, creating concern that returning foreign fighters will add “lethal capabilities to an already highly adrenalized Islamist community.” Andrew Zammit outlines how the jihadi threat in Australia has transformed since the Islamic State called for attacks in Western countries. While there has been an increase in attacks and plots in Australia, they have also become less sophisticated and ambitious. Finally, Matthew DuPée examines the growing financial windfall the Afghan Taliban and other jihadi groups are extracting from illegal mining in Afghanistan, which is now providing the Taliban with as much as $300 million in revenue per year.
Topic:
Science and Technology, Terrorism, Taliban, Counter-terrorism, Islamic State, Mining, Jihad, and Foreign Fighters
Political Geography:
Iraq, Turkey, Middle East, Germany, Australia, Syria, North America, and United States of America

378. August 2017 Issue

Author:
Aaron Brantly, Charlie Winter, Devorah Margolin, Michael Knights, Kristina Hummel, and Raffaello Pantucci
Publication Date:
08-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
After a respite from mass-casualty terrorism for more than a decade, the United Kingdom this past spring suffered three such attacks in the space of just 73 days, making clear it faces an unprecedented security challenge from jihadi terrorism. In our cover article, Raffaello Pantucci outlines what investigations have revealed so far about the March attack on Westminster Bridge, the bombing at a pop concert in Manchester in May, and the June attack on London Bridge and Borough Market. The early indications are that the Westminster attacker, Khalid Masood, had no contact with the Islamic State and the Manchester and London Bridge attackers were, at most, loosely connected to the group. The current threat environment, Pantucci writes, continues to be mostly made up of individuals and smaller scattered cells planning lower-tech attacks with very short planning and operational cycles—sometimes remotely guided by the Islamic State—rather than cells trained and dispatched by the Islamic State to launch large-scale, Paris-type attacks, but this could change as more British Islamic State recruits return home. Our interview this month is with Edward You, a Supervisory Special Agent in the Biological Countermeasures Unit in the FBI’s Weapons of Mass Destruction Directorate. While the full liberation of Mosul last month effectively ended the Islamic State’s caliphate pretensions, Michael Knights warns the Islamic State and other jihadis are already bouncing back in several parts of Iraq and more strongly and quickly in areas where the security forces are either not strong enough or not politically flexible enough to activate the population as a source of resistance. As the Islamic State transitions from administering territory to a renewed campaign of terrorism and insurgency, Charlie Winter and Devorah Margolin examine the Islamic State’s apparent lifting of its moratorium on using women as suicide bombers. In a commentary, Aaron Brantly argues that creating back-doors in encryption, or banning it, would create significant societal costs without stopping terrorists from accessing the technology.
Topic:
Gender Issues, Science and Technology, Terrorism, Weapons of Mass Destruction, Insurgency, Counter-terrorism, Women, Islamic State, and Encryption
Political Geography:
Iraq, United Kingdom, Europe, Middle East, and Global Focus

379. November 2017 Issue

Author:
Jason Warner, Caleb Weiss, Andrew McGregor, Daisy Muibu, Benjamin P. Nickels, Paul Cruickshank, Mohammed Hafez, Colin P. Clarke, and Phillip Smyth
Publication Date:
11-2017
Content Type:
Journal Article
Journal:
CTC Sentinel
Institution:
The Combating Terrorism Center at West Point
Abstract:
The Islamic State’s caliphate project has ended in abject failure, with the group now holding a small vanishing portion of the territory it once controlled in Syria and Iraq. In our cover article, Mohammed Hafez argues the Islamic State is just the latest example of a “fratricidal” jihadi group predestining its own defeat by its absolutism, over-ambition, domineering behavior, and brutality. He argues that the Islamic State’s puritanical ideology blinded it to learning lessons from the GIA’s defeat in Algeria in the 1990s and al-Qa`ida in Iraq’s near defeat in the 2000s. In all three cases, these jihadi groups “managed to snatch defeat from the jaws of victory” because of their innate inability to show restraint and pragmatism. Our interview is with Angela Misra, the co-founder of The Unity Initiative (TUI), a British Muslim community group widely viewed as one of the most effective in countering violent extremism. Misra describes her increasingly high-stakes efforts to transform the mindset of women convicted of terrorist offenses and recent female returnees from the Islamic State. With the Islamic State recently moving toward embracing combat roles for women, she warns there could be a surge in female terrorism in Western countries. Colin Clarke and Phillip Smyth document how the Iranian Revolutionary Guard Corps is working to transform Shi`a foreign fighter networks into transnational proxy forces capable of fighting both asymmetric and conventional wars. Andrew McGregor outlines the security challenges in Libya’s southern Fezzan region, warning it could emerge as a major new base for jihadi operations with serious implications for European security. Jason Warner and Caleb Weiss look at why the Islamic State has, so far, failed to pose a significant challenge to al-Shabaab. In the wake of a double-truck bombing last month in Mogadishu that killed over 350, Daisy Muibu and Benjamin Nickels examine the local expertise factor in al-Shabaab’s increasingly deadly IED campaign.
Topic:
Science and Technology, Terrorism, Counter-terrorism, Islamic State, Jihad, Al Shabaab, Foreign Fighters, and IED
Political Geography:
Africa, Europe, Iran, Middle East, Libya, and Somalia

380. Findings from the 2016 Symposium on Export Control of Emerging Biotechnologies

Author:
Steven Fairchild, Caroline R. M. Kennedy, Philippe Mauger, Todd J. Savage, and Raymond A. Zilinskas
Publication Date:
04-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
The Symposium on the Export Control of Emerging Biotechnologies was held during October 18-20, 2016 in Monterey, California, USA. Co-hosted by the International Biosecurity and Prevention Forum (IBPF) and the James Martin Center for Nonproliferation Studies (CNS) at the Middlebury Institute of International Studies at Monterey, the symposium’s objectives were to identify emerging biotechnologies that are candidates for export control as well as effective mechanisms for their enforcement. A total of sixty experts from fifteen countries participated in the symposium. They represented the scientific, policy, industry, legal, and enforcement fields in roughly equal proportions. Attendees participated in one of nine working groups that were tasked with identifying emerging biotechnologies of concern and which, therefore, could be subject to realistic mechanisms for export control. In the event, participants identified seventeen emerging biotechnologies and services and debated whether each posed significant biosecurity risks. Participants then assessed options for new hard controls (export controls) and soft approaches (e.g., industry codes-of-conducts). Most participants flagged four biotechnologies and associated services as engagement priorities: ground-based aerosol generating systems; DNA synthesis and assembly equipment; high-throughput screening systems; and facility-wide production control software. Findings from the symposium have been documented in a final report that was published in April 2017 as CNS Occasional Paper #26.
Topic:
Science and Technology, Nonproliferation, and Biotechnology
Political Geography:
Global Focus