Insider Crime

Author : Dawn M. Cappelli
Publisher : Addison-Wesley
ISBN 13 : 013290604X
Total Pages : 431 pages
Book Rating : 4.43/5 ( download)

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Download or read book The CERT Guide to Insider Threats written by Dawn M. Cappelli and published by Addison-Wesley. This book was released on 2012-01-20 with total page 431 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since 2001, the CERT® Insider Threat Center at Carnegie Mellon University’s Software Engineering Institute (SEI) has collected and analyzed information about more than seven hundred insider cyber crimes, ranging from national security espionage to theft of trade secrets. The CERT® Guide to Insider Threats describes CERT’s findings in practical terms, offering specific guidance and countermeasures that can be immediately applied by executives, managers, security officers, and operational staff within any private, government, or military organization. The authors systematically address attacks by all types of malicious insiders, including current and former employees, contractors, business partners, outsourcers, and even cloud-computing vendors. They cover all major types of insider cyber crime: IT sabotage, intellectual property theft, and fraud. For each, they present a crime profile describing how the crime tends to evolve over time, as well as motivations, attack methods, organizational issues, and precursor warnings that could have helped the organization prevent the incident or detect it earlier. Beyond identifying crucial patterns of suspicious behavior, the authors present concrete defensive measures for protecting both systems and data. This book also conveys the big picture of the insider threat problem over time: the complex interactions and unintended consequences of existing policies, practices, technology, insider mindsets, and organizational culture. Most important, it offers actionable recommendations for the entire organization, from executive management and board members to IT, data owners, HR, and legal departments. With this book, you will find out how to Identify hidden signs of insider IT sabotage, theft of sensitive information, and fraud Recognize insider threats throughout the software development life cycle Use advanced threat controls to resist attacks by both technical and nontechnical insiders Increase the effectiveness of existing technical security tools by enhancing rules, configurations, and associated business processes Prepare for unusual insider attacks, including attacks linked to organized crime or the Internet underground By implementing this book’s security practices, you will be incorporating protection mechanisms designed to resist the vast majority of malicious insider attacks.

Author : Heith Copes
Publisher : Routledge
ISBN 13 : 9781138193444
Total Pages : 0 pages
Book Rating : 4.45/5 ( download)

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Download or read book Voices from Criminal Justice written by Heith Copes and published by Routledge. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: II Judicial -- A Practitioners -- 11. Representing the Underdog: The Righteous Development of Death Penalty Defense Attorneys -- 12. How Can You Prosecute These People? -- 13. Calling Your Bluff: How Prosecutors and Defense Attorneys Adapt Plea Bargaining Strategies to Increased Formalization -- 14. Examining the Death Penalty Insider Perspective: Capital Bench and Bar Interviews -- 15. Maintaining the Myth of Individualized Justice: Probation Presentence Reports -- B Outsiders -- 16. Preparing to Testify: Rape Survivors Negotiating the Criminal Justice Process

Author : Iwona Seredyńska
Publisher : Springer Science & Business Media
ISBN 13 : 3642228577
Total Pages : 289 pages
Book Rating : 4.75/5 ( download)

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Download or read book Insider Dealing and Criminal Law written by Iwona Seredyńska and published by Springer Science & Business Media. This book was released on 2011-11-03 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work is a multidisciplinary analysis of the issue of insider dealing from the perspective of the applicability of criminal law to regulate it. First, it examines the nature of its prohibition in the European Union and in the United States of America. The text includes a more extensive overview of prohibition in four Member States of the European Union (France, the United Kingdom, Luxembourg and Poland). Then, it summarises the arguments presented by ethicists and economists in favour of and against insider dealing. Further, it analyses the foundations of criminal law and justifications that are given for its application. On the basis of this analysis, it presents a new two-step theory of criminalisation. The first step is based on a liberal theory of wrongfulness that makes reference to protection of the basic human rights. The second step relies on classical but often forgotten principles of criminal law. Finally, it examines possible alternatives to criminal rules.

Author : Charles Taku
Publisher : AuthorHouse
ISBN 13 : 9781477238349
Total Pages : 508 pages
Book Rating : 4.44/5 ( download)

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Download or read book Contextual Foundations of International Criminal Jurisprudence: Selected Cases an Insider’S Perspective written by Charles Taku and published by AuthorHouse. This book was released on 2012-11-17 with total page 508 pages. Available in PDF, EPUB and Kindle. Book excerpt: Several books have been written on the Rwandan Genocide and the Sierra Leonean civil war. None has yet examined in its own right the various contexts and foundations on which the jurisprudence of tribunals set up by the international community to try perpetrators of the international crimes committed in the territories of the two countries was developed. This book fills that void. The two tribunals have had their successes and failures, with the international tribunal for Rwanda singled out for the most poignant criticism for prosecuting only perpetrators from one side only of the conflict. In this context, the criticism that it is victors justice can hardly be shaken off. The jurisprudence developed in trials that are tainted with an accusation as serious as this may be read with jaundiced eyes. Yet it has contributed to the development of international law generally although the judgment of history on it will almost always be harsh because of its discriminatory and selective foundation. Obviously, most of the jurisprudence will not be stare decisis because of the complex nature of the cases and the political motivations that sometimes influenced the proceedings. There can hardly be any gainsaying that although the nature of the crimes may be similar, no two conflicts can be the same. Each comes with its specificity. This specificity and several political economic and socio-cultural factors significantly influence the course of the judicial proceedings before the courts set up to prosecute crimes perpetrated in the confl icts and the jurisprudence developed in those proceedings. This book brings to the attention of the reader some of the evidentiary and contextual foundations on which the jurisprudence in the two courts was established. The jurisprudence without doubt will shape the course of the human history in ways unimagined as it is cited in cases that will come for determination before other international tribunals. Understanding the contextual foundations on which the jurisprudence was established will greatly contribute to the certainty of its application and with it that of the law. The authors is a modest yet noble and salutary contribution to international criminal jurisprudence coming at the heels of the scaling down of the tribunals and the start of the residual mechanisms for both the ICTR and the SCSL. The book is highly recommended to all persons from all walks of life; including victims who sometime wondered how these tribunals worked and the legal and factual foundations underlying established jurisprudence.

Author : United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee
Publisher :
ISBN 13 :
Total Pages : 2056 pages
Book Rating : 4.61/5 ( download)

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Download or read book Federal Response to Criminal Misconduct by Bank Officers, Directors, and Insiders written by United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee and published by . This book was released on 1984 with total page 2056 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Eric Cole
Publisher : Elsevier
ISBN 13 : 9780080489056
Total Pages : 350 pages
Book Rating : 4.52/5 ( download)

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Download or read book Insider Threat: Protecting the Enterprise from Sabotage, Spying, and Theft written by Eric Cole and published by Elsevier. This book was released on 2005-12-15 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Secret Service, FBI, NSA, CERT (Computer Emergency Response Team) and George Washington University have all identified “Insider Threats as one of the most significant challenges facing IT, security, law enforcement, and intelligence professionals today. This book will teach IT professional and law enforcement officials about the dangers posed by insiders to their IT infrastructure and how to mitigate these risks by designing and implementing secure IT systems as well as security and human resource policies. The book will begin by identifying the types of insiders who are most likely to pose a threat. Next, the reader will learn about the variety of tools and attacks used by insiders to commit their crimes including: encryption, steganography, and social engineering. The book will then specifically address the dangers faced by corporations and government agencies. Finally, the reader will learn how to design effective security systems to prevent insider attacks and how to investigate insider security breeches that do occur. Throughout the book, the authors will use their backgrounds in the CIA to analyze several, high-profile cases involving insider threats. * Tackles one of the most significant challenges facing IT, security, law enforcement, and intelligence professionals today * Both co-authors worked for several years at the CIA, and they use this experience to analyze several high-profile cases involving insider threat attacks * Despite the frequency and harm caused by insider attacks, there are no competing books on this topic.books on this topic

Author : Barry Rider
Publisher : Bloomsbury Publishing
ISBN 13 : 1526509113
Total Pages : 614 pages
Book Rating : 4.16/5 ( download)

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Download or read book Market Abuse and Insider Dealing written by Barry Rider and published by Bloomsbury Publishing. This book was released on 2022-10-28 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt: Market abuse and insider dealing remains and always has been a real concern for all those that operate in the financial sector. Some of the earliest laws relating to trade outlaw attempts to artificially interfere with the proper functions of the markets and ensure fairness. With recent changes to both the UK and European regimes the line between what is normal (and sensible) business practice and what may now be classified as market abuse is becoming increasingly fine. This raises questions about communications between financial institutions and investors, and about corporate and analyst access. Market Abuse and Insider Dealing provides guidance on and explanation of the range of potential legal and regulatory responses to this complex area of law. Providing a thorough analysis and assessment of the law relating to market abuse and insider dealing, the new fourth edition includes: - analysis of the impact of Brexit - significant new case law and legislation including MiFID II; Money Laundering Regulations 2017; the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017; Criminal Finances Act 2017 with Unexplained Wealth Orders; The Fifth Money Laundering Directive - the new Corporate Governance Code - new content on: control and senior managers' responsibility/liability; the FCAs competition law jurisdiction where it is appropriate to do so in relation to market abuse; a new table of UK decided market abuse cases This title is included in Bloomsbury Professional's Banking and Finance Law online service.

Author : Barry Alexander K. Rider
Publisher : Jordan Publishing (GB)
ISBN 13 :
Total Pages : 166 pages
Book Rating : 4.95/5 ( download)

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Download or read book Insider Crime written by Barry Alexander K. Rider and published by Jordan Publishing (GB). This book was released on 1993 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Part IV of the Criminal Justice Act 1993 repeals the Company Securities (Insider Dealing) Act 1985 and dramatically reforms the law on insider crime. This book sets out to prepare securities dealers and their clients for the new constraints. It is divided into four sections, covering: background, including the European Directive on insider dealing, common law and the parliamentary debates; commentary, comprising an analysis of the new law set in the context of the reformed regime; practice, dealing with discussion of the core rules, the problems likely to arise and enforcement issues; and Part IV of the Act.

Author : Wunmi Bewaji
Publisher : Routledge
ISBN 13 : 0415521351
Total Pages : 338 pages
Book Rating : 4.52/5 ( download)

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Download or read book Insider Trading in Developing Jurisdictions written by Wunmi Bewaji and published by Routledge. This book was released on 2012 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book examines the regulation of insider dealing in the US, the UK and Japan in order to consider whether these regimes can be successfully transplanted to developing countries. The book uses Nigerian experiences to consider its implications for other developing nations, arguing that regulatory regimes need to take into account the specific social, political, historical and economic factors of a particular locale rather than importing regulations wholesale from developed jurisdictions.

Author : R.C.H. Alexander
Publisher : Routledge
ISBN 13 : 1317116054
Total Pages : 289 pages
Book Rating : 4.59/5 ( download)

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Download or read book Insider Dealing and Money Laundering in the EU: Law and Regulation written by R.C.H. Alexander and published by Routledge. This book was released on 2016-05-23 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.