Security Incidents mailing list archives

RE: Who's liable?


From: "Michael Conlen" <meconlen () obfuscated net>
Date: Sat, 13 Oct 2001 22:49:35 -0400

Michael,

When it comes to issues for criminal and civil liability always consult a
lawyer familiar with the laws in your locale.

Laws differ between different countries. Laws also differ from state to
state as even at finer granularity.

Note: The way the ATA/Patriot/USAA is going crimes covered by the CFA may
end up being considered terrorist activities. You just don't want to roll
dice with that, but again, consult a lawyer.

One thing I've learned having made friends with a laywer recently is that
any opinion I have on the law is generally wrong for weird and strange
reasons. It's just not something to take the advice of anyone not a laywer.

--
Groove On Dude
Michael Conlen
Obfuscated Networking
meconlen () obfuscated net


-----Original Message-----
From: Michael F. Bell [mailto:mike_b () rhinobyte com]
Sent: Saturday, October 13, 2001 6:12 PM
To: incidents () securityfocus org
Subject: Who's liable?


These are fictional scenarios that I am SURE that
other people would like to discuss.

Lets say you are a small realty agency, and you provide internet access
to your employees and one of your employees hacks into the Whitehouse
website from your internal network.  You do not have any logging going
on from your SOHO firewall and the FBI shows up at your door one day
with a warrant to search your computers for evidence of hacking into the
Whitehouse website.  The FBI searches all 10 computers in your network
and comes up without any hard evidence from these 10 machines linking
them to the the hack into the Whitehouse website.  Your company is not
doing  any firewall logging and you do not have any public servers that
could have been hacked so someone could have remotely launched the
attack?  All that the FBI has is your publicly NAT'ed firewall address.

Who is liable??  What can the FBI do at this point?

The above scenario is all fictional from my standpoint.  I could imagine
that this is someones reality though...

Lets change the victim from a Goverment agency to a private one.  Lets
say that EBAY got hacked and they launched the same sort of
investigation with the same findings..  What can be done from a legal
/financial standpoint if an attack is detected from your company network
and there is no proof on exactly who did it?  Can the victims take legal
action against you, or is there some sort of protocol from a legal
standpoint that hinders this?

Michael Bell
mike_b () rhinobyte com

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