Discussion - Course Summary
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Syllabus: Access Control, Authentication, and Public Key Infrastructure |
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University of the Cumberlands School of Computing and Information Sciences ISOL 633 – Legal, Regulations, Investigations, and Compliance |
Course Summary
© 2015 by Jones & Bartlett Learning, LLC, an Ascend Learning Company. All rights reserved.
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Course Number and Name
ISOL 633 – Legal, Regulations, Investigations, and Compliance
Course Term and Delivery
Spring IIG 2019
Asynchronous Online Course
Course Instructor
Dr. Brett A. Miller
Adjunct Professor
Mobile: 210.218.5515
Email: [email protected]
Catalog Course Description
The course examines computer crimes, laws and regulations. It includes techniques for investigating a crime, gathering evidence, and communicating results.
Course Objectives
Course Competencies/ Learning Objectives
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Course Learning Objectives |
Major Instructional Areas |
Assessment Method |
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Recognize the legal aspects of information security systems. |
Lectures and Textbook
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Discussions Course Paper |
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Examine the concept of privacy and its legal protections. |
Lectures and Textbook |
Discussions Course Paper |
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Identify the basic components of the American legal system. |
Lectures and Textbook |
Discussions Course Paper |
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Describe legal compliance laws addressing how public and private institutions protect the security and privacy of consumer financial information. |
Lectures and Textbook
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Discussions Course Paper |
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Analyze intellectual property laws. |
Lectures and Textbook
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Discussions Course Paper |
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Describe the role of contracts in online transactions and cyberspace. |
Lectures and Textbook
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Discussions Course Paper |
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Identify cybercrime and tort law issues in cyberspace. |
Lectures and Textbook
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Discussions Course Paper |
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Examine the principles requiring governance of information within organizations. |
Lectures and Textbook
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Discussions Course Paper |
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Identify risk analysis and incident response procedures. |
Lectures and Textbook
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Discussions Course Paper |
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Explain the importance of forensic examination in legal proceedings. |
Lectures and Textbook
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Discussions Course Paper |
Course Structure
· Watch lectures during the period that corresponds with the appropriate Unit.
· Participate in class discussion via iLearn as applicable.
· Read assigned text.
· Timely complete discussion based on assigned reading and lecture.
· There will be no credit for late submission of discussions
· Timely complete Course Papers
· There will be no credit for late submission of the Course Paper.
Learning Materials and References
Required Resources
There are two items that combine for the required resources:
· Grama, Joanna Lyn. Legal Issues in Information Security, 2nd ed. Burlington, MA: Jones & Bartlett Learning, 2015
There are various means to acquire the required resources, one of which is the UC Bookstore. At the UC Bookstore’s website you will find three items related to our required resources, either delivered as a bundled package, or as an individual item.
1. Legal Issues in Information Security - Print Bundle for Blackboard - 2nd edition
a. ISBN13: 978-1284116977
b. This bundle includes:
i. Legal Issues in Information Security, 2nd ed. (print textbook, also known as hard copy)
ii. Lab Manual to accompany the textbook above
iii. Blackboard access key for supplemental Lessons that are given each week. Access is for six months from purchase date.
2. Legal Issues in Information Security - E-Book Bundle for Blackboard - 2nd edition
a. ISBN13: 978-1284134452
b. This bundle includes:
i. Legal Issues in Information Security, 2nd ed. Vitalsource E-book; access at vitalsource.com or using the Vitalsource desktop or mobile app
ii. Blackboard access key for supplemental Lessons that are given each week. Access is for six months from purchase date.
3. Legal Issues in Information Security - Blackboard Course Access - 2016 edition
a. **ONLY FOR THOSE WHO ALREADY HAVE THE TEXTBOOK**
b. ISBN13: 978-1284134414
c. Blackboard access key ONLY for supplemental Lessons that are given each week. Access is for six months from purchase date.
To contact our UC Barnes and Noble bookstore, please call (606) 539-4354 or visit http://cumber.bncollege.com. When you use the website, click the “TEXTBOOKS” tab, then “FIND TEXTBOOKS.” Enter the information for this course to view the textbook options for purchase.
Recommended Materials/Resources
Please use the following author’s names, book/article titles, web sites, and/or keywords to search for supplementary information to augment your learning in this subject.
· Reynolds, George. Ethics in Information Technology, Cengage Learning, 2014.
· Meiners, Roger E., Ringleb, AI H., and Edwards, Frances L. The Legal Environment of Business, Cengage Learning, 2014.
· Darrell, Keith B. Issues in Internet Law: Society, Technology, and the Law, Amber Book Company, 2013.
· Orji, Uchenna Jerome. Cybersecurity: Law and Regulation, Wolf Legal Publishers, 2012.
· Quinn, Michael J. Ethics for the Information Age, Addison-Wesley, 2012.
· Freeman, Lee, et al. Information Ethics: Privacy and Intellectual Property, IGI Global, 2004.
· Singleton, Susan. E-mail: Legal Issues, Thorogood Professional Insights, 2004.
Other References
· Crash Course in Copyright
This reference resource provides understanding on the basics of copyright law. http://copyright.lib.utexas.edu/
· Ethics in Computing This online reference provides ethical guidelines for IT.
http://www.infoweblinks.com/content/ethicsincomputing.htm
· Ethics in Computing This presentation helps students learn ethics in computing.
www.cs.fredonia.edu/~zubairi/s2k6/csit120/ethics1.ppt
· United States Patent and Trademark Office This online resource provides information for research on patent and trademarks.
Professional Associations
· International Association of Privacy Professionals (IAPP)
This Web site provides opportunity to interact with a community of privacy professionals and to learn from their experiences. This Web site also provides valuable career advice.
https://www.privacyassociation.org/
· International Information Systems Security Certification Consortium, Inc., (ISC)²®
This Web site provides access to current industry information. It also provides opportunities in networking and contains valuable career tools.
· ISACA
This Web site provides access to original research, practical education, career-enhancing certification, industry-leading standards, and best practices. It also provides a network of like-minded colleagues and contains professional resources and technical/managerial publications.
https://www.isaca.org/Pages/default.aspx
Information Search
Use the following keywords to search for additional online resources that may be used for supporting your work on the course assignments:
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ISOL 633 – Legal, Regulations, Investigations, and Compliance |
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Page 5
Page 9
· American Legal System
· Americans With Disabilities (ADA) Act
· Auditing
· Bill of Rights
· Breach Notification
· Children’s Internet Protection Act (CIPA)
· Children’s Online Privacy Protection Act (COPPA)
· Civil Rights
· Compliance
· Computer Forensics
· Computer Forensic Suites
· Confidentiality, Integrity, and Availability
· Contracts
· Copyright
· Cyberspace
· Cyberspace Law
· Cyber Bullying
· Cyber Stalking
· Digital Millennium Act
· Fair Use
· Fourth Amendment
· Governance of Information
· Gramm Leach Bliley and Health Information Portability and Accountability (HIPAA) Act
· Incident Response
· Information Security Triad
· Information Systems Security
· Intellectual Property Rights
· Legal Protection
· Network Forensic Investigations
· Online Transactions
· Patent
· Privacy
· Public and Private Institutions
· Risk
· Risk Analysis
· Sarbanes-Oxley (SOX) Act
· Threat
· Tort Law Infringements
· Vulnerability
Evaluation and Grading
Course Assignments and Evaluation Criteria
Grading will be based on accumulated points of each graded requirement in the course distributed as described in the table below:
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Required Assignments* |
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Assignment |
Description |
Weight |
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Weekly discussions |
Weekly discussions and engagement with instructor and fellow learners covering course content. |
60% |
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Course Paper |
There are a total of two course papers. (20% each) |
40% |
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TOTAL |
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100% |
* Assignments may change at the discretion of the professor and changes in the assignments will be announced in class. Students are responsible for noting and completing any changes in assignments.
Grade Conversion
The final grades will be calculated from the percentages earned in the course, as follows:
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Grade |
Percentage |
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A |
90–100% |
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B |
80–89.5% |
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C |
70–79.5% |
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F |
<69.5% |
Course Expectations
Class Participation
Students are expected to:
1. Be fully prepared for each class session by studying the assigned reading material and preparation of the material assigned.
2. Participate in discussions and assignments.
3. Complete specific assignments when due and in a professional manner.
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Academic Integrity
At a Christian liberal arts University committed to the pursuit of truth and understanding, any act of academic dishonesty is especially distressing and cannot be tolerated. In general, academic dishonesty involves the abuse and misuse of information or people to gain an undeserved academic advantage or evaluation. The common forms of academic dishonesty include:
a. cheating - using deception in the taking of tests or the preparation of written work, using unauthorized materials, copying another person’s work with or without consent, or assisting another in such activities
b. lying—falsifying, fabricating, or forging information in either written, spoken, or video presentations
c. plagiarism—using the published writings, data, interpretations, or ideas of another without proper documentation
Episodes of academic dishonesty are reported to the Vice President for Academic Affairs. The potential penalty for academic dishonesty includes a failing grade on a particular assignment, a failing grade for the entire course, or charges against the student with the appropriate disciplinary body.
Students with Disabilities
University of the Cumberlands accepts students with certified disabilities and provides reasonable accommodations for their certified needs in the online classroom or in other areas. For accommodations to be awarded, a student must submit a completed Accommodations Application form and provide documentation of the disability. Students who may have a disability meriting an academic accommodation should contact the Disability Services Coordinator (Nate Clouse, in Boswell Campus Center) to ensure that their needs are properly evaluated and that documentation is on file. Any accommodations for disabilities must be re-certified each bi-term by the Disability Services Coordinator before course adjustments are made by individual instructors.
Student Responsibilities
1. Students are expected to login several times per week to participate in class discussions.
2. Students are expected to find out if any changes have been made in the class or assignment schedule.
3. Students are expected to be self-motivating in an online, asynchronous course.
4. Students are responsible for obtaining technological help with iLearn/Blackboard issues by contacting our help desk at [email protected], or visiting our iLearn portal at http://www.ucumberlands.edu/ilearn, or calling the desk at (877) 633-9146. The instructor cannot assess or solve technological issues.
**NOTE** Technological issues, complications, or problems are not viable excuses for failed scores or exam attempts, or late submissions of work. It is the student’s responsibility to obtain and successfully use the necessary technology (e.g., internet connectivity during timed exams) to complete this course. Homework Assignments and Exams may not be re-administered due to technological problems.
Tentative Course Outline*
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Topics & Readings |
Deliverables |
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Read: Chapter 1 (pg 2-31) and Chapter 2 (33-65) of the textbook "Legal Issues in Information Security ” (Keep in mind that you are free to utilize other sources to supplement your learning. There is a wealth of information on Information Security that can be found on the Internet.)
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Complete: Discussion 1 titled "How is Privacy different from Information Security?”
Due Date: 11 March 2019
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Week 2 –American Legal System / Security and Privacy of Consumer Financial Information System.
Read: Chapter 3 (pg 68-88) and Chapter 4 (92-118) of the textbook "Legal Issues in Information Security” (Keep in mind that you are free to utilize other sources to supplement your learning. There is a wealth of information on Information Security that can be found on the Internet.)
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Complete: Discussion 2 titled "Real World Breach Impacting a Financial Institution”
Due Date: 18 March 2019
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Week 3 – Security and Privacy of Information related to Minors and in Education records.
Read: Chapter 5 (pg 121-145) of the textbook "Legal Issues in Information Security” (Keep in mind that you are free to utilize other sources to supplement your learning. There is a wealth of information on Information Security that can be found on the Internet.)
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Complete: Discussion 3 titled "Discuss the penalties associated with noncompliance with the various laws we covered this week. Do you believe they penalties are appropriate? Why or why not?
Assignment 1
The Role of Privacy in the Workplace
Conduct research via the internet and provide a succinct yet detailed paper on Privacy in the Workplace. You may select a position as to whether you believe there should be Privacy in the Workplace, or that employees do not have the right to privacy at work. Things to take into consideration are outlined below:
· Laws and regulations that impact privacy in the workplace? · Why would an employer want to monitor the activities of its employees? · What benefits / drawbacks are associated with monitoring employees? · What could an organization utilize to ensure that all employees are well aware of their rights and responsibilities in regard to privacy? · What type of monitoring systems are used in the workplace today?
For this assignment, submit a 4–5-page paper answering these questions as succinctly and inclusively as possible.
Due Date: March 25th 2019
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Week 4 – Security and Privacy of Health Information / Corporate Information Security and Privacy Regulation
Read: Chapter 6 (pg 148-184) and Chapter 7 (188-213) of the textbook "Legal Issues in Information Security” (Keep in mind that you are free to utilize other sources to supplement your learning. There is a wealth of information on Information Security that can be found on the Internet.)
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Complete: Discussion 4 titled "The role of Sarbanes-Oxley Act of 2002”
Due Date: 1 April 2019
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Week 5 – Federal Government Regulations / State Laws Protecting Citizen Information and Breach Notification
Read: Chapter 8 (pg 218-243) and Chapter 9 (248-273) of the textbook "Legal Issues in Information Security” (Keep in mind that you are free to utilize other sources to supplement your learning. There is a wealth of information on Information Security that can be found on the Internet.)
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Complete: Discussion 5 titled "State Law and its role in protecting information and notification of a breach”
Due Date - 8 April 2019
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Week 6 – Intellectual Property Law / Role of Contracts
Read: Chapter 10 (pg 276-311) and Chapter 11 (314-346) of the textbook "Legal Issues in Information Security” (Keep in mind that you are free to utilize other sources to supplement your learning. There is a wealth of information on Information Security that can be found on the Internet.)
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Complete: Discussion 6 titled "Compare and contrast the three types of contracts related to the Cyber arena”
Due Date: 15 April
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Week 7 – Law Issues in Cyberspace / Information Security Governance
Read: Chapter 12 (pg 350-384) and Chapter 13 (pg 390-423) of the textbook "Legal Issues in Information Security” (Keep in mind that you are free to utilize other sources to supplement your learning. There is a wealth of information on Information Security that can be found on the Internet.)
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Complete: Discussion 7 titled "Difference Between Law and Policy”
Assignment 2 For this assignment, submit a 4–5 page paper answering these questions as succinctly and inclusively as possible.
· What is Information Security Governance? · Common roles involved in Security Governance. · Security Governance Documentation · Policies utilized within the Governance process · Measures / methods to ensure governance compliance
Due Date: 22 April 2019
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*ALL DUE DATES AND ASSIGNMENTS SUBJECT TO CHANGE
**All assignments are due in iLearn by 11:59pm EST on Sunday of the corresponding week…EXCEPT the last week of class when the Final Exam is due on Wednesday, October 18 at 11:59pm EST.