State of the Practice of Computer Security Incident Response Teams ...

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Article 10 – Offences related to infringements of copyright and related rights Additional Protocol to the Convention on Cybercrime, concerning the criminalisation of acts of a racist and xenophobic nature committed through computer systems (ETS no. 189) http://conventions.coe.int/treaty/en/whatyouwant.asp?nt=189 This Protocol expands the scope of the Convention on Cybercrime (ETS no. 185) to also criminalise acts of a racist and xenophobic nature committed through computer systems: Article 3 – Dissemination of racist and xenophobic material through computer systems Article 4 – Racist and xenophobic motivated threat Article 5 – Racist and xenophobic motivated insult Article 6 – Denial, gross minimisation, approval or justification of genocide or crimes against humanity European Union – http://europa.eu.int/ NOTE: It is useful to understand the “institutional triangle” of the European Union and how decision making and legislation work The European Union at a glance – http://europa.eu.int/abc-en.htm Institutions of the European Union – http://europa.eu.int/inst-en.htm European Parliament (EP) – http://www.europarl.eu.int/ 626 members, elected by citizens shares with the Council the power to legislate exercises supervision over the Commission (approves nomination of Commissioners) and all institutions Council of the European Union – http://ue.eu.int/ one representative from each member state decision-making role European Commission – http://europa.eu.int/comm/ 20 members, appointed by member states after approval by EP draft legislation and proposals to EP and Council responsible for implementing legislation adopted guardian of Treaties and ensures that Community law is applied represents the Union internationally and negotiates international agreements EUR-Lex – The portal to European Union Law http://www.europa.eu.int/eur-lex/ EUR-Lex – Legislation In Force http://www.europa.eu.int/eur-lex/en/search/search_lif.html Analytical structure/register index for 13.20.60 Information technology, telecommunications, and data processing http://europa.eu.int/eur-lex/en/lif/reg/en_register_132060.html 166 CMU/SEI-2003-TR-001
Directive 95/46/EC – on the protection of individuals with regard to the processing of personal data and on the free movement of such data http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs>=25&domain=Legislation&coll=&in_force=NO&an_doc=1995&nu_doc=4 6&type_doc=Directive Directive 97/66/EC – concerning the processing of personal data and the protection of privacy in the telecommunications sector http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs=25&domain=Legislation&coll=&in_force=NO&an_doc=1997&nu_doc=66 &type_doc=Directive Directive 98/84/EC – on the legal protection of services based on, or consisting of, conditional access http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs=25&domain=Legislation&coll=&in_force=NO&an_doc=1998&nu_doc=84 &type_doc=Directive Directive 2000/31/EC – on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market (“Directive on electronic commerce”) http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs=25&domain=Legislation&coll=&in_force=NO&an_doc=2000&nu_doc=31 &type_doc=Directive Decision No 276/1999/EC – adopting a multiannual community action plan on promoting safer use of the Internet by combating illegal and harmful content on global networks http://www.europa.eu.int/servlet/portail/RenderServlet?search=DocNumber&lg=en& nb_docs=25&domain=Legislation&coll=&in_force=NO&an_doc=1999&nu_doc=27 6&type_doc=Decision Safer Internet Action Plan (IAP) http://europa.eu.int/information_society/programmes/iap/index_en.htm http://www.saferinternet.org/ IAP Action Lines include creating a safer environment creating a European network of hotlines encouraging self-regulation and codes of conduct developing filtering and rating systems demonstrating the benefits of filtering and rating facilitating international agreement on rating systems encouraging awareness actions preparing the ground for awareness actions encouraging implementation of full-scale awareness actions support actions CMU/SEI-2003-TR-001 167
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State of the Practice of Computer S
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This report was prepared for the SE
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3.1.3 Total Registered CSIRTs......
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iv CMU/SEI-2003-TR-001
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vi CMU/SEI-2003-TR-001
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viii CMU/SEI-2003-TR-001
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x CMU/SEI-2003-TR-001
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This document provides a view of th
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• Katherine Fithen for her contin
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xvi CMU/SEI-2003-TR-001
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Although CSIRTs have been in existe
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ased on a sampling of CSIRTs done v
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future growth. It can also be used
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The participating CSIRTs also repre
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10 CMU/SEI-2003-TR-001
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ole. This may include providing sec
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• Incident response is the action
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Model Coordinating CSIRT Descriptio
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After the worm had been successfull
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2.3.2 The Creation of FIRST In Augu
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Up until this point, only one or tw
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the other teams. Again, the communi
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into a course for new incident hand
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These early teams have become leade
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2.3.5 Initiatives in Latin America
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stituency is the research network a
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In September 2003, the U.S. Departm
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36 CMU/SEI-2003-TR-001
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• There is not one entity for reg
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Table 4 combines the total number o
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In looking at the growth of teams e
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Table 6: North American and Europea
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3.1.5 Other Trends Other trends we
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Figure 10: Example of Team Sponsors
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service providers, or nation states
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their web pages. This may also be t
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A CSIRT, due to its position, may a
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Malaysia Computer Emergency Respons
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data collection, the use of analysi
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Dittrich goes on to say that a big
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• insider abuse of internal compu
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Making the case to management to ga
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• Security quality management ser
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• perform artifact analysis (66%)
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• Distributed dedicated CSIRTs: 1
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Not surprisingly, in the majority o
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tended team is formed by temporaril
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• audit and risk management speci
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As the field of incident handling a
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promote “higher education in info
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3.7.1 Defining Computer Security In
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3.7.1.1 Security Incident Taxonomy
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• identifying the staff and neces
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Other flow diagrams and charts have
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• Rule #1: Don’t Panic! • Rul
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3.7.5.1 Data Fields Many CSIRTs hav
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formats for exchanging incident dat
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Level/Priority Low Type of Incident
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priority), yellow (cautionary alert
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way, the combined and coordination
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Whoever does this work must not onl
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• staff misuse of company system
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Effective teams will have a plan in
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• 83% of the education CSIRTs sha
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Figure 14: Attack Sophistication Ve
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service managers or customers. Such
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As the volume of incident and vulne
Page 136 and 137: enabling better cooperation and ass
Page 138 and 139: 3.9.2 United States Cyber Crime Law
Page 140 and 141: 3.10.1.2 Trusted Introducer for CSI
Page 142 and 143: 3.10.1.5 Asia Pacific Computer Emer
Page 144 and 145: For more information see: http://ce
Page 146 and 147: 3.10.3.3 Distributed Intrusion Dete
Page 148 and 149: 3.10.5 Research CSIRTs and security
Page 150 and 151: 3.12 Resources 3.12.1 Case Study Ex
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Page 154 and 155: standards for incident handling met
Page 156 and 157: • management support and trust fr
Page 158 and 159: We are seeking opportunities to col
Page 162 and 163: 3. If yes, who is that constituency
Page 164 and 165: . __ Distributed dedicated team (te
Page 166 and 167: e. __ answering hotline/help desk c
Page 168 and 169: 26. What are your business hours? _
Page 170 and 171: e. __ Audit or Risk Management Depa
Page 172 and 173: Type and Title of Publication Autho
Page 174 and 175: Type and Title of Publication Autho
Page 178 and 179: Seminars include Intrusion Detectio
Page 180 and 181: TRANSITS Training Workshop http://w
Page 182 and 183: Certification Organizations Current
Page 188 and 189: accessing legal implications coordi
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Page 192 and 193: 18 U.S.C. § 1832 - Theft of trade
Page 194 and 195: http://frwebgate.access.gpo.gov/cgi
Page 196 and 197: SecurityFocus Online - Library Comp
Page 198 and 199: U.S. House of Representatives - Off
Page 200 and 201: CERT Coordination Center The CERT/C
Page 202 and 203: CIO/FBI/USSS These are the CIO Cybe
Page 204 and 205: CIO CYBERTHREAT RESPONSE & REPORTIN
Page 206 and 207: asic information that is included i
Page 208 and 209: Department of Justice Computer Crim
Page 210 and 211: FBI & USSS FIELD OFFICES TELEPHONE/
Page 212 and 213: FBI & USSS FIELD OFFICES TELEPHONE/
Page 214 and 215: CONTRIBUTORS INDUSTRY Peter Allor M
Page 228 and 229: Nebraska Information Technology Com
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COMPUTER INCIDENT REPORTING SHORT F
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3. Has your agency experienced this
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a. System(s) disconnected from the
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6. (Optional) Updates to policies a
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COMPUTER SECURITY INCIDENT HANDLING
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Steele The Information Assurance Te
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Network Incident Report United Stat
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Details for Probes and Scans Appare
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Details for Unauthorized Access (co
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Van Wyk and Forno In their book Inc
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Bibliography All URLs are valid as
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[Caloyannides 01] Caloyannides, Mic
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[Ferreira 96] Ferreira, Joao Nuno;
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[Kossakowski 00] Kossakowski, Klaus
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[Scalet 02] Scalet, Sarah. “Risk:
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[van Wyk 01] van Wyk, Kenneth R. &
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Index @stake, 157 abnormal network
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CIO, 84, 92 CIRC, 13 CIRT, 13 CISSP
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internal, 14, 92 internal centraliz
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incident handling, 84 reporting, 92
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security, 56, 124 support staff, 73
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incoming information, 74 priority s
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survey, xii, 5, 49, 52, 55, 67, 71,
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REPORT DOCUMENTATION PAGE Form Appr
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