Law Commons^™

Front Matter

Journal of Digital Forensics, Security and Law

No abstract provided.

Smart Factories, Dumb Policy? Managing Cybersecurity And Data Privacy Risks In The Industrial Internet Of Things, Scott J. Shackelford

Minnesota Journal of Law, Science & Technology

No abstract provided.

Liability For Ai Decision-Making: Some Legal And Ethical Considerations, Iria Giuffrida

Faculty Publications

No abstract provided.

Court Record In The Age Of Artificial Intelligence, Fredric I. Lederer

Popular Media

No abstract provided.

Nerf This: Copyright Highly Creative Video Game Streams As Sports Broadcasts, Madeleine A. Ball

William & Mary Law Review

Since the 1980s, video games have grown exponentially as an entertainment medium. Once relegated to the niche subcultures of nerds, video games are now decidedly mainstream, drawing over 200 million American consumers yearly. As a result, the industry has stepped up its game. No longer simply a diversion to be enjoyed individually, Americans are increasingly watching others play video games like they might watch television. This practice, where enthusiastic gamers broadcast their video game session online to crowds of viewers, is called “live streaming.”

While streaming has become lucrative and popular, American copyright law currently nerfs this nascent industry. Streams …

The Internet Of Bodies, Andrea M. Matwyshyn

William & Mary Law Review

This Article introduces the ongoing progression of the Internet of Things (IoT) into the Internet of Bodies (IoB)—a network of human bodies whose integrity and functionality rely at least in part on the Internet and related technologies, such as artificial intelligence. IoB devices will evidence the same categories of legacy security flaws that have plagued IoT devices. However, unlike most IoT, IoB technologies will directly, physically harm human bodies—a set of harms courts, legislators, and regulators will deem worthy of legal redress. As such, IoB will herald the arrival of (some forms of) corporate software liability and a new legal …

Privacidad Digital En Ecuador: El Papel De La Vigilancia, La Jurisprudencia Y Los Derechos Humanos, Giselle Valdez

Independent Study Project (ISP) Collection

Este documento es un estudio de caso sobre la privacidad digital en Ecuador, cómo se protege y cómo se debe mejorar las protecciones. Comienzo presentando la falta de privacidad de la persona en Ecuador, a través de la reciente violación de datos y las tecnologías de vigilancia en todo el país desde China. Luego, para analizar la jurisprudencia y la falta de protección de la privacidad en la ley, hago la transición a un análisis legal de la privacidad de datos en Ecuador a través de la Constitución de 2008. Cuando establezco que falta privacidad digital en Ecuador, demuestro una …

Developing Issue Of Money Laundering Though Online Casinos, Matthew Thom

Economic Crime Forensics Capstones

This capstone examines the developing issue of money laundering through online gambling sites which are extensions of casinos located within the United States. The online gambling scene is rapidly growing; and these venue will soon become targets for money laundering by criminals, human traffickers, and even terrorists. "Internet gambling and online capabilities have become a haven for money laundering activities...internet gambling operations are vulnerable to be used, not only for money laundering, but also criminal activities ranging from terrorist financing to tax evasion” (Fbi Confirms Online Gambling Opens Door To Fraud, Money Laundering; Age Verification Software Ineffective. (2009, Dec 04) …

Fast Forensic Triage Using Centralised Thumbnail Caches On Windows Operating Systems, Sean Mckeown, Gordon Russell, Petra Leimich

Journal of Digital Forensics, Security and Law

A common investigative task is to identify known contraband images on a device, which typically involves calculating cryptographic hashes for all the files on a disk and checking these against a database of known contraband. However, modern drives are now so large that it can take several hours just to read this data from the disk, and can contribute to the large investigative backlogs suffered by many law enforcement bodies. Digital forensic triage techniques may thus be used to prioritise evidence and effect faster investigation turnarounds. This paper proposes a new forensic triage method for investigating disk evidence relating to …

Improved Decay Tolerant Inference Of Previously Uninstalled Computer Applications, Oluwaseun Adegbehingbe, James Jones

Journal of Digital Forensics, Security and Law

When an application is uninstalled from a computer system, the application’s deleted file contents are overwritten over time, depending on factors such as operating system, available unallocated disk space, user activity, etc. As this content decays, the ability to infer the application’s prior presence, based on the remaining digital artifacts, becomes more difficult. Prior research inferring previously installed applications by matching sectors from a hard disk of interest to a previously constructed catalog of labeled sector hashes showed promising results. This prior work used a white list approach to identify relevant artifacts, resulting in no irrelevant artifacts but incurring the …

Memoryranger Prevents Highjacking File_Object Structures In Windows Kernel, Igor Korkin

Journal of Digital Forensics, Security and Law

Windows OS kernel memory is one of the main targets of cyber-attacks. By launching such attacks, hackers are succeeding in process privilege escalation and tampering users’ data by accessing kernel-mode memory. This paper considers a new example of such an attack, which results in access to the files opened in an exclusive mode. Windows built-in security features prevent such a legal access, but attackers can circumvent them by patching dynamically allocated objects. The research shows that the newest Windows 10 x64 is vulnerable to this attack. The paper provides an example of using MemoryRanger, a hypervisor- based solution to prevent …

Law Library Blog (August 2019): Legal Beagle's Blog Archive, Roger Williams University School Of Law

Law Library Newsletters/Blog

No abstract provided.

Improving Law Enforcement Daily Deployment Through Machine Learning-Informed Optimization Under Uncertainty, Jonathan David Chase, Duc Thien Nguyen, Haiyang Sun, Hoong Chuin Lau

Research Collection School Of Computing and Information Systems

Urban law enforcement agencies are under great pressure to respond to emergency incidents effectively while operating within restricted budgets. Minutes saved on emergency response times can save lives and catch criminals, and a responsive police force can deter crime and bring peace of mind to citizens. To efficiently minimize the response times of a law enforcement agency operating in a dense urban environment with limited manpower, we consider in this paper the problem of optimizing the spatial and temporal deployment of law enforcement agents to predefined patrol regions in a real-world scenario informed by machine learning. To this end, we …

Front Matter

Journal of Digital Forensics, Security and Law

No abstract provided.

Examining The Correlates Of Failed Drdos Attacks, Thomas Hyslip, Thomas Holt

Journal of Digital Forensics, Security and Law

Over the last decade, there has been a rise in cybercrime services offered on a feefor- service basis, enabling individuals to direct attacks against various targets. One of the recent services offered involves stresser or booter operators, who offer distributed reflected denial of service (DRDoS) attacks on an hourly or subscription basis. These attacks involve the use of malicious traffic reflected off of webservers to increase the volume of traffic, which is directed toward websites and servers rendering them unusable. Researchers have examined DRDoS attacks using realtime data, though few have considered the experience of their customers and the factors …

Df 2.0: An Automated, Privacy Preserving, And Efficient Digital Forensic Framework That Leverages Machine Learning For Evidence Prediction And Privacy Evaluation, Robin Verma, Jayaprakash Govindaraj Dr, Saheb Chhabra, Gaurav Gupta

Journal of Digital Forensics, Security and Law

The current state of digital forensic investigation is continuously challenged by the rapid technological changes, the increase in the use of digital devices (both the heterogeneity and the count), and the sheer volume of data that these devices could contain. Although data privacy protection is not a performance measure, however, preventing privacy violations during the digital forensic investigation, is also a big challenge. With a perception that the completeness of investigation and the data privacy preservation are incompatible with each other, the researchers have provided solutions to address the above-stated challenges that either focus on the effectiveness of the investigation …

Enhancing Forensic-Tool Security With Rust: Development Of A String Extraction Utility, Jens Getreu, Olaf Maennel

Journal of Digital Forensics, Security and Law

The paper evaluates the suitability of the Rust ecosystem for forensic tool development. As a case study, a forensic tool named Stringsext is developed. Starting from analyzing the specefic requirements of forensic software in general and those of the present case study, all stages of the software development life-cycle are executed and evaluated. Stringsext is a re-implementation and enhancement of the GNU-strings tool, a widely used program in forensic investigations. Stringsext recognizes Cyrillic, CJKV East Asian characters and other scripts in all supported multi-byte-encodings while GNU-strings fails in finding these in UTF-16 and other encodings. During the case study it …

Forensic Cell Site Analysis: Mobile Network Operator Evidence Integrity Maintenance Research, John B. Minor

Journal of Digital Forensics, Security and Law

Mobile Network Operator (MNO) and Mobile Virtual Network Operator (MVNO) evidence have become an important evidentiary focus in the courtroom. This type of evidence is routinely produced as business records under U.S. Federal Rules of Evidence for use in the emerging discipline of Forensic Cell Site Analysis. The research was undertaken to determine if evidence produced by operators should be classified as digital evidence and, if so, what evidence handling methodologies are appropriate to ensure evidence integrity. This research project resulted in the creation of a method of determining if business records produced by MNO/MVNO organizations are digital evidence and …

Could A Robot Be District Attorney?, Stephen E. Henderson

Stephen E Henderson

No abstract provided.

An Agent-Based Model Of Financial Benchmark Manipulation, Gabriel Virgil Rauterberg, Megan Shearer, Michael Wellman

Articles

Financial benchmarks estimate market values or reference rates used in a wide variety of contexts, but are often calculated from data generated by parties who have incentives to manipulate these benchmarks. Since the the London Interbank Offered Rate (LIBOR) scandal in 2011, market participants, scholars, and regulators have scrutinized financial benchmarks and the ability of traders to manipulate them. We study the impact on market quality and microstructure of manipulating transaction-based benchmarks in a simulated market environment. Our market consists of a single benchmark manipulator with external holdings dependent on the benchmark, and numerous background traders unaffected by the benchmark. …

Legal And Technical Issues For Text And Data Mining In Greece, Maria Kanellopoulou - Botti, Marinos Papadopoulos, Christos Zampakolas, Paraskevi Ganatsiou

Computer Ethics - Philosophical Enquiry (CEPE) Proceedings

Web harvesting and archiving pertains to the processes of collecting from the web and archiving of works that reside on the Web. Web harvesting and archiving is one of the most attractive applications for libraries which plan ahead for their future operation. When works retrieved from the Web are turned into archived and documented material to be found in a library, the amount of works that can be found in said library can be far greater than the number of works harvested from the Web. The proposed participation in the 2019 CEPE Conference aims at presenting certain issues related to …

Malicious Digital Penetration Of United States Weaponized Military Unmanned Aerial Vehicle Systems: A National Security Perspective Concerning The Complexity Of Military Uavs And Hacking, Edwin Bell

Mathematics and Computer Science Capstones

The United States’ (US) military unmanned aerial vehicle (UAV) has seen increased usage under the post 9/11 military engagements in the Middle East, Afghanistan, and within American borders. However, the very digital networks controlling these aircrafts are now enduring malicious intrusions (hacking) by America’s enemies. .

The digital intrusions serve as a presage over the very digital networks the US relies upon to safeguard its national security and interests and domestic territory. The complexity surrounding the hacking of US military UAVs appears to be increasing, given the advancements in digital networks and the seemingly inauspicious nature of artificial intelligence and …

Forensic Analysis Of Spy Applications In Android Devices, Shinelle Hutchinson, Umit Karabiyik

Annual ADFSL Conference on Digital Forensics, Security and Law

Smartphones with Google's Android operating system are becoming more and more popular each year, and with this increased user base, comes increased opportunities to collect more of these users' private data. There have been several instances of malware being made available via the Google Play Store, which is one of the predominant means for users to download applications. One effective way of collecting users' private data is by using Android Spyware. In this paper, we conduct a forensic analysis of a malicious Android spyware application and present our findings. We also highlight what information the application accesses and what it …

Front Matter

Journal of Digital Forensics, Security and Law

No abstract provided.

Digital Forensics, A Need For Credentials And Standards, Nima Zahadat

Journal of Digital Forensics, Security and Law

The purpose of the conducted study was to explore the credentialing of digital forensic investigators, drawing from applicable literature. A qualitative, descriptive research design was adopted which entailed searching across Google Scholar and ProQuest databases for peer reviewed articles on the subject matter. The resulting scholarship was vetted for timeliness and relevance prior to identification of key ideas on credentialing. The findings of the study indicated that though credentialing was a major issue in digital forensics with an attentive audience of stakeholders, it had been largely overshadowed by the fundamental curricula problems in the discipline. A large portion of research …

Automation Tax Vs Robot-Tax, Vincent Ooi

Research Collection Yong Pung How School Of Law

The positive impact of developments in technology on the economy has historically outweighed the disruptive impact on employment. Society has benefited from the efficiency gains derived from the application of technology in production, while workers displaced by these technologies have largely been successfully retrained and employed in other jobs. However, the pace of development of the “Fourth Industrial Revolution” now presents a risk of mass displacement of human labour, particularly in tasks that are repetitive and menial. The “Fourth Industrial Revolution” is characterised by significant progress in a closely-linked cluster of areas such as robot dexterity, machine learning, processing power, …

The New Legal Landscape For Text Mining And Machine Learning, Matthew Sag

Faculty Articles

Now that the dust has settled on the Authors Guild cases, this Article takes stock of the legal context for TDM research in the United States. This reappraisal begins in Part I with an assessment of exactly what the Authors Guild cases did and did not establish with respect to the fair use status of text mining. Those cases held unambiguously that reproducing copyrighted works as one step in the process of knowledge discovery through text data mining was transformative, and thus ultimately a fair use of those works. Part I explains why those rulings followed inexorably from copyright's most …

Regulation Of Artificial Intelligence In Selected Jurisdictions, Jenny Gesley, Tariq Ahmad, Edouardo Soares, Ruth Levush, Gustavo Guerra, James Martin, Kelly Buchanan, Laney Zhang, Sayuri Umeda, Astghik Grigoryan, Nicolas Boring, Elin Hofverberg, Clare Feikhert-Ahalt, Graciela Rodriguez-Ferrand, George Sadek, Hanibal Goitom

Copyright, Fair Use, Scholarly Communication, etc.

Comparative Summary

This report examines the emerging regulatory and policy landscape surrounding artificial intelligence (AI) in jurisdictions around the world and in the European Union (EU). In addition, a survey of international organizations describes the approach that United Nations (UN) agencies and regional organizations have taken towards AI. As the regulation of AI is still in its infancy, guidelines, ethics codes, and actions by and statements from governments and their agencies on AI are also addressed. While the country surveys look at various legal issues, including data protection and privacy, transparency, human oversight, surveillance, public administration and services, autonomous vehicles, …

The Global Disinformation Order: 2019 Global Inventory Of Organised Social Media Manipulation, Samantha Bradshaw, Philip N. Howard

Copyright, Fair Use, Scholarly Communication, etc.

Executive Summary

Over the past three years, we have monitored the global organization of social media manipulation by governments and political parties. Our 2019 report analyses the trends of computational propaganda and the evolving tools, capacities, strategies, and resources.

1. Evidence of organized social media manipulation campaigns which have taken place in 70 countries, up from 48 countries in 2018 and 28 countries in 2017. In each country, there is at least one political party or government agency using social media to shape public attitudes domestically.

2.Social media has become co-opted by many authoritarian regimes. In 26 countries, computational propaganda …

Risks And Remedies For Artificial Intelligence In Healthcare, W. Nicholson Price Ii

Other Publications

Artificial intelligence (AI) is rapidly entering health care and serving major roles, from automating drudgery and routine tasks in medical practice to managing patients and medical resources. As developers create AI systems to take on these tasks, several risks and challenges emerge, including the risk of injuries to patients from AI system errors, the risk to patient privacy of data acquisition and AI inference, and more. Potential solutions are complex but involve investment in infrastructure for high-quality, representative data; collaborative oversight by both the Food and Drug Administration and other health-care actors; and changes to medical education that will prepare …