Written Paper
Module 8 Textbook Reading
The textbook reading assignment for Module 8 is pages 193-216.
Understand the Limits of the State in Cyberspace: Why Can't the Government Handle it?
Governments cannot control the movement of data the way that governments can control the movement of people and things. Surprisingly, the authors don't point out the two main reasons this is true:
• A country may try to control all physical connections to the internet, but wireless is almost impossible to control.
• Even if a government were able to monitor all internet traffic, the meaning of data is often unclear to anybody other than the sender and the recipient of that data. The most obvious example of this is when data is encrypted, but even unencrypted data is often meaningless without context.
On top of that, data can be instantly moved across borders to anywhere in the world. One day it might be stored in Seattle, the next day in Finland and the next day in South Africa.
One of the ramifications of these facts is that governments cannot control internet content as much as they would like. The other ramification, which is more immediately of interest to us, is that governments also cannot simply monitor internet traffic for attacks and block the attacks. There's no way to monitor the internet for cyberattacks in the way that radar can be used to monitor for attacks by aircraft.
The authors discuss other related topics in this section as well, including the government's reliance upon the private sector. For instance, at the top of page 196:
“98 percent of US. government communications, including classified communications, travel over civilian owned-and-operated networks”
This statistic makes it easy to grasp just how dependent the government, including the military, is dependent upon private sector infrastructure. (by the way, they are not saying that classified communications travel over private networks in plaintext, they would be encrypted to preserve confidentiality while on those networks)
Rethink Government's Role: How Can We Better Organize for Cybersecurity?
This section and the next have a lot of good information in them, but I have to admit that the organization of these sections is not obvious to me – it almost feels like stream of consciousness writing. For instance, in this first section, I made a list of 21 separate topics that the authors cover in just seven pages. Perhaps the authors wrote these sections to make clear one of their main points – that the government is also not organized when it comes to cybersecurity!
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Module 8 Textbook Reading 2
You should probably view both this section and the next more as examples of what the government is doing, is not doing, and could be doing to improve cybersecurity. I will just point out some specific topics you should not miss.
By the way, very little has changed in any of these topics since the book was written.
On pages 199-200 there's an important discussion of the conflict in the dual roles of the government, and the NSA in particular, as they want both to improve cybersecurity of some devices but to be able to infiltrate other devices. We'll look more at this in the outside readings.
One of the most helpful things that the government has done is to provide guidance for cyber defenses. It is not obvious from the name, but the National Institute of Standards and Technology (NIST) is the government entity that does the most to provide cybersecurity expertise both for the rest of the government and for the private sector. Unlike the NSA, NIST does not have any other competing mission. You can browse NIST's website here:
http://csrc.nist.gov/
After the mention of NIST, there's a discussion of critical infrastructure and the electric power grid in particular. It shouldn't make you feel any more confident in the security of critical infrastructure, and again, little has changed since the book was written.
Then they talk about the government's ability to use market forces to improve cybersecurity. The government is a large customer of IT products, and could presumably use that leverage to require companies to create more secure products. The textbook mentions one difficulty of that strategy, which is that the government really is only about 0.1% of the market today. The textbook doesn't mention the other difficulty, which is that if procurement rules are going to require higher levels of security, there has to be some way of measuring the security of competing products, and of determining what premium should be paid for the difference in security. This is not just a difficulty for the government, but for any organization (or person) who wants to use security as criteria for making purchasing decisions.
Finally, don't miss the comment about the relationship between a $100 microchip and a $100 million helicopter. This is a perfect example of the supply chain problem from Module 4.
Approach It as a Public-Private Problem: How Do We Better Coordinate Defense?
Brian Krebs is the star of the first story in this section. He started as a Washington Post reporter and really took the time to learn about cybersecurity. He left the Post and is a freelance blogger and author. He has been the original source of many cybercrime news stories during the past few years. Though his focus is cybercrime (for profit, not political goals) and therefore isn't directly relevant to this class, I still highly recommend his blog:
http://krebsonsecurity.com/
The discussion that follows, about trying to make it difficult for cybercriminals to turn their
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Module 8 Textbook Reading 3
stolen data into cash, is an important topic in cybercrime, but not nearly as relevant to our course.
But starting at the top of page 208 we get to some very key topics for this course.
First up, the authors discuss how ISPs could be more involved in cybersecurity. ISPs are uniquely positioned to identify and block certain types of attacks, though they are reluctant to do so. The book doesn't mention it, but ISPs will get involved in some big cases, for instance, DDOS attacks against large customers, but they do little for other customers.
Next is a short discussion of the fact that most organizations aren't all that interested in working with law enforcement to catch attackers after a breach. The textbook mentions two reasons, which are worth elaborating on.
• The first reason is that law enforcement wants to preserve evidence, and preserving evidence takes time that the organization would rather spend restoring their systems.
• The second reason is the potential for bad publicity. If an organization doesn't report a cyberattack to law enforcement it is much less likely that the attack will become public knowledge.
This not unique to cybercrime. Organizations often don't report non-cyber crime either, because they don't want the disruption and bad publicity.
In Module 9 we will talk about situations where organizations are required by law to report breaches.
Exercise Is Good for You: How Can We Better Prepare for Cyber Incidents?
This is a great discussion, but it may be easy to miss the fact that they are talking about four distinct types of exercises:
• Red team/blue team exercises. Using a simulated network, the red team attempts to attack the network while the blue team defends it. The red team plays the role of an attacker with no boundaries on what they are willing to do, while the blue team is usually prohibited from hacking back against the red team.
• Exercises that test the technical defenses of an organization, including their ability to detect attacks. This is usually known as penetration testing. In penetration testing there is a red team attacking the organization's network, but since it is a real, operating network, there are always strict limits on how far the red team can go, for instance, destruction is not allowed. The defenders are usually unaware or just vaguely aware that a penetration test is underway, making the test more realistic.
• Exercises that test the resilience of an organization when a security breach occurs. This type of exercise typically addresses the technical tasks to detect, contain, maintain and recover, but also public relations, interaction with law enforcement, and so on. These exercises are simulations, because you can't practice with a real attack without creating real consequences.
• Military exercises that simulate cyberwar. These don't necessarily have the artificial
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limitations of the other types of exercises, but just like other types of military exercises, they require the participants to make assumptions about the motivations, tactics and capabilities of the enemy.
There are several academic competitions that involve red team/blue team exercises, at the college and even high school levels. Probably the best known, at least in this region, is the Collegiate Cyber Defense Competition (CCDC).
http://www.nationalccdc.org/
This section has a nice example of a lack of resiliency. Near the bottom of page 213, there's an example of a security team that relied entirely upon email and instant messaging for communication, tools that could be lost during an attack, when they need them the most.
For resiliency they need to have backup communications methods that will function during a cyber attack. For instance, cell phones using a cellular network instead of their own (possibly compromised) WiFi network. And of course, for this to be successful, they also have to ensure that everyone knows all of the relevant phone numbers, even though they will only be using them in an emergency. One thing to be very aware of is that it is easy to set up a backup system like that but fail to maintain it, for instance, by not updating contact information as personnel changes.
IT 238 Introduction to Cyberterrorism Central Washington University – ITAM