Practical connection assignment ( 500 word ) SUBJECT:Legal, Regulations, Investigations and Compliance.
anve5h.5p10
ISOL633UnitTwo1.pptxISOL 633 Legal, Regulations, Investigations, and Compliance
UNIVERSITY OF THE CUMBERLANDS
School of Computing and Information Sciences
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Housekeeping
Course Labs, Quizzes, Homework Assignments
Lecture Roadmap:
Chapter One Summary
Chapter Two Summary
Chapter Three: The American Legal System
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Information security is the study and practice of protecting information. It’s important because information is valuable. Organizations need data to conduct business. Governments need information to protect their citizens. Individuals need information to interact with businesses and government agencies. They also stay in touch with friends and family over the Web. Information is a critical resource that must be protected.
Chapter One Summary
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Privacy is a right that people no longer are taking for granted. People want to have control over their personal information. They want to be able to choose how third parties collect, use, and store their information. The growth in electronic communication and data transfer has changed how individuals view privacy and how organizations must protect it. Organizations must use information security principles to make sure they respect a person’s individual privacy choices.
Chapter Two Summary
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Chapter Three: The American Legal System
Components of the System
Different Types of Law
Categories of Law
How Precedent Affects Law
Regulatory Authorities
Compliance, Audits
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Chapter Three: The American Legal System Components of the System
Federal Government
Legislative
Executive
Judicial
State Government
Similar Structure
Louisiana
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Chapter Three: The American Legal System Different Types of Law
Law Type Description
Common Law Values and Customs
Code Law Written by Legislature
Constitutional Law Highest Authority
Civil Law Individual Complaints
Administrative Law Agency Regulations
Legal Precedent Guidance From Past
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Chapter Three: The American Legal System How Precedent Affects Law
Doctrine of precedent
Courts look at decisions made in prior cases to determine appropriate resolution for new cases.
English-speaking prevalence
Stare decisis
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Chapter Three: The American Legal System Regulatory Authorities
Administrative Law Type
Executive Branch – Federal Government deputes regulatory and enforcement functions to agencies
An “agency” is a government authority other than Congress or the courts
The President is, typically, the ultimate authority
U.S. Department of State issues visas (e.g., H-1B, F-1)
U.S. Department of Homeland Security allows entry to visa holders
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Chapter Three: The American Legal System Compliance & Audits
Compliance includes the acts that entities undergo to follow the applicable laws and regulations.
An Audit is the evaluation and verification that regulatory objectives are being met.
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The American legal system, its history, and its processes regulate our behavior and contribute to an ordered society. Laws evolve over time. They are a reflection of the laws imposed by federal and state governments, longstanding traditions about right and wrong, and society’s values.
Chapter Three Summary
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Work Lab #3 Case Study on PCI DSS Noncompliance: CardSystems Solutions.
Lab #3 Assessment Quiz
Read Chapters 4-6
Homework Assignments
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