Understanding And Contextualizing Precedents In E-Discovery: The Illusion Of Stare Decisis And Best Practices To Avoid Reliance On Outdated Guidance,
2014
University of Richmond
Understanding And Contextualizing Precedents In E-Discovery: The Illusion Of Stare Decisis And Best Practices To Avoid Reliance On Outdated Guidance, Jonathan M. Redgrave, Keltie Hays Peay, Mathea K.E. Bulander
Richmond Journal of Law & Technology
But as precedents survive like the clavicle in the cat, long after the use they once served is at an end, and the reason for them has been forgotten, the result of following them must often be failure and confusion from the merely logical point of view.
Cover Letter,
2014
University of Richmond
Cover Letter, Laura M. Bedson
Richmond Journal of Law & Technology
The Richmond Journal of Law and Technology is pleased to present the first issue of the Twenty-First Volume. With its first publication in 1995, JOLT became the world’s first law review to be published exclusively online. It was with that original publication that JOLT established itself as one of the leading publications in the legal technology field. Today, JOLT has continued the bold tradition of publishing articles to further scholarship in areas of new and emerging fields that fall at the intersection of technology and the law.
Clapper V. Amnesty International And Data Privacy Litigation: Is A Change To The Law “Certainly Impending”?,
2014
University of Richmond
Clapper V. Amnesty International And Data Privacy Litigation: Is A Change To The Law “Certainly Impending”?, John L. Jacobus, Benjamin B. Watson
Richmond Journal of Law & Technology
On December 19, 2013, the retailer Target announced that unauthorized third parties had gained access to its customer payment information. While Target originally estimated that the security breach affected 40 million of its customers, a subsequent investigation revealed that anywhere from 70 to 110 million people—almost one in three Americans—may have had their sensitive payment information stolen. In response, the retailer offered free credit monitoring services and assured affected customers that they would not be responsible for fraudulent charges made with their payment information.
Maryland Personal Jurisdiction Law In The Cyberspace Content,
2014
Saul Ewing LLP
Maryland Personal Jurisdiction Law In The Cyberspace Content, Saad Gul
University of Baltimore Law Forum
A century ago, personal jurisdiction largely hinged on a simple litmus test: the defendant’s presence in the forum state. The issue of personal jurisdiction gained prevalence as the nation evolved from its earlier days of detached, semi-sovereign entities, whose citizens rarely interacted, to a nation where interstate commerce had increased, with interstate litigation growing correspondingly. In Pennoyer v. Neff, the Supreme Court of the United States effectively limited a state’s jurisdiction to persons physically present within its territorial borders. However, in today’s increasingly interconnected world, physical presence appears to represent an anachronism set in the post-Civil War, horse-and-buggy America of …
Book Review: The Basics Of Digital Forensics: The Primer For Getting Started In Digital Forensics,
2014
Slippery Rock University of PA
Book Review: The Basics Of Digital Forensics: The Primer For Getting Started In Digital Forensics, Stephen Larson
Journal of Digital Forensics, Security and Law
The Basics of Digital Forensics: The Primer for Getting Started in Digital Forensics is well-named–it really is very basic. And it should be, as the book’s intended audience includes entry-level digital forensics professionals and complimentary fields such as law enforcement, legal, and general information security. Though the copyright is 2012, some of the data is from 2009, and there is mention of estimates for 2010.
“Time For Some Traffic Problems”: Enhancing E-Discovery And Big Data Processing Tools With Linguistic Methods For Deception Detection,
2014
University of Maryland, College Park
“Time For Some Traffic Problems”: Enhancing E-Discovery And Big Data Processing Tools With Linguistic Methods For Deception Detection, Erin S. Crabb
Journal of Digital Forensics, Security and Law
Linguistic deception theory provides methods to discover potentially deceptive texts to make them accessible to clerical review. This paper proposes the integration of these linguistic methods with traditional e-discovery techniques to identify deceptive texts within a given author’s larger body of written work, such as their sent email box. First, a set of linguistic features associated with deception are identified and a prototype classifier is constructed to analyze texts and describe the features’ distributions, while avoiding topic-specific features to improve recall of relevant documents. The tool is then applied to a portion of the Enron Email Dataset to illustrate how …
Hot Zone Identification: Analyzing Effects Of Data Sampling On Spam Clustering,
2014
University of Alabama, Birmingham
Hot Zone Identification: Analyzing Effects Of Data Sampling On Spam Clustering, Rasib Khan, Mainul Mizan, Ragib Hasan, Alan Sprague
Journal of Digital Forensics, Security and Law
Email is the most common and comparatively the most efficient means of exchanging information in today's world. However, given the widespread use of emails in all sectors, they have been the target of spammers since the beginning. Filtering spam emails has now led to critical actions such as forensic activities based on mining spam email. The data mine for spam emails at the University of Alabama at Birmingham is considered to be one of the most prominent resources for mining and identifying spam sources. It is a widely researched repository used by researchers from different global organizations. The usual process …
Accurate Modeling Of The Siemens S7 Scada Protocol For Intrusion Detection And Digital Forensics,
2014
Tel-Aviv University
Accurate Modeling Of The Siemens S7 Scada Protocol For Intrusion Detection And Digital Forensics, Amit Kleinmann, Avishai Wool
Journal of Digital Forensics, Security and Law
The Siemens S7 protocol is commonly used in SCADA systems for communications between a Human Machine Interface (HMI) and the Programmable Logic Controllers (PLCs). This paper presents a model-based Intrusion Detection Systems (IDS) designed for S7 networks. The approach is based on the key observation that S7 traffic to and from a specific PLC is highly periodic; as a result, each HMI-PLC channel can be modeled using its own unique Deterministic Finite Automaton (DFA). The resulting DFA-based IDS is very sensitive and is able to flag anomalies such as a message appearing out of its position in the normal sequence …
From The Editor-In-Chief,
2014
JDFSL
From The Editor-In-Chief, Ibrahim Baggili
Journal of Digital Forensics, Security and Law
Welcome to JDFSL’s fourth and final issue for 2014! First, I would like to thank our editorial board, reviewers, and the JDFSL team for bringing this issue to life. It has been a big year for JDFSL as the journal continues to progress. I would like to highlight our critical achievements for 2014 before touching on the papers that were accepted in this issue: 1. JDFSL has gone to a fully open access model without author payment through support from academic institutions. 2. JDFSL has formed and continues to form partnerships with various conferences that relate to cyber security and …
Book Review: Judiciary-Friendly Forensics Of Software Copyright Infringement (Vinod Polpaya Bhattathiripad),
2014
University of Sao Paulo
Book Review: Judiciary-Friendly Forensics Of Software Copyright Infringement (Vinod Polpaya Bhattathiripad), Pedro L. P. Sanchez
Journal of Digital Forensics, Security and Law
Judiciary-Friendly Forensics of Software Copyright Infringement is a book by Dr. Vinod Polpaya Bhattathiripad, published by IGI-Global as part of its Research Essentials series. The book discusses the forensics of software copyright infringement and highlights theoretical, functional, and procedural matters in the investigation of copyright infringement of software products, as well as the development of forensic technologies to detect and avoid software piracy. It is of interest to software forensic experts, lawyers in the field of copyright infringement, judges, software professionals, and students.
Table Of Contents,
2014
Embry-Riddle Aeronautical University
Table Of Contents
Journal of Digital Forensics, Security and Law
No abstract provided.
Personal Denial Of Service (Pdos) Attacks: A Discussion And Exploration Of A New Category Of Cyber Crime,
2014
Pennsylvania State University, Berks
Personal Denial Of Service (Pdos) Attacks: A Discussion And Exploration Of A New Category Of Cyber Crime, Michael R. Bartolacci, Larry J. Leblanc, Ashley Podhradsky
Journal of Digital Forensics, Security and Law
The growth of the Internet has created a corresponding growth in Internet-based crimes and online misbehavior, particularly among younger computer-savvy people. Younger generations have grown up in a world where internet access, social networking, e-commerce and smartphones are commonplace. Given this fact, they have learned how to use, and how to abuse, technology. This leads us to define a new category of cybercrime called a Personal Denial of Service attack (PDOS). A PDOS is a cyber-crime in which an individual deliberately prevents the access of another individual or small group to online services such as email or banking. Due to …
File Detection On Network Traffic Using Approximate Matching,
2014
University of New Haven
File Detection On Network Traffic Using Approximate Matching, Frank Breitinger, Ibrahim Baggili
Journal of Digital Forensics, Security and Law
In recent years, Internet technologies changed enormously and allow faster Internet connections, higher data rates and mobile usage. Hence, it is possible to send huge amounts of data / files easily which is often used by insiders or attackers to steal intellectual property. As a consequence, data leakage prevention systems (DLPS) have been developed which analyze network traffic and alert in case of a data leak. Although the overall concepts of the detection techniques are known, the systems are mostly closed and commercial. Within this paper we present a new technique for network traffic analysis based on approximate matching (a.k.a …
Fast Rtp Detection And Codecs Classification In Internet Traffic,
2014
Brno University of Technology, Czech Republic
Fast Rtp Detection And Codecs Classification In Internet Traffic, Petr Matousek, Ondrej Rysavy, Martin Kmet
Journal of Digital Forensics, Security and Law
This paper presents a fast multi-stage method for on-line detection of RTP streams and codec identification of transmitted voice or video traffic. The method includes an RTP detector that filters packets based on specific values from UDP and RTP headers. When an RTP stream is successfully detected, codec identification is applied using codec feature sets. The paper shows advantages and limitations of the method and its comparison with other approaches. The method was implemented as a part of network forensics framework NetFox developed in project SEC6NET. Results show that the method can be successfully used for Lawful Interception as well …
Relating Admissibility Standards For Digital Evidence To Attack Scenario Reconstruction,
2014
George Mason University
Relating Admissibility Standards For Digital Evidence To Attack Scenario Reconstruction, Changwei Liu, Anoop Singhal, Duminda Wijesekera
Journal of Digital Forensics, Security and Law
Attackers tend to use complex techniques such as combining multi-step, multi-stage attack with anti-forensic tools to make it difficult to find incriminating evidence and reconstruct attack scenarios that can stand up to the expected level of evidence admissibility in a court of law. As a solution, we propose to integrate the legal aspects of evidence correlation into a Prolog based reasoner to address the admissibility requirements by creating most probable attack scenarios that satisfy admissibility standards for substantiating evidence. Using a prototype implementation, we show how evidence extracted by using forensic tools can be integrated with legal reasoning to reconstruct …
Audit: Automated Disk Investigation Toolkit,
2014
Florida State University
Audit: Automated Disk Investigation Toolkit, Umit Karabiyik, Sudhir Aggarwal
Journal of Digital Forensics, Security and Law
Software tools designed for disk analysis play a critical role today in forensics investigations. However, these digital forensics tools are often difficult to use, usually task specific, and generally require professionally trained users with IT backgrounds. The relevant tools are also often open source requiring additional technical knowledge and proper configuration. This makes it difficult for investigators without some computer science background to easily conduct the needed disk analysis. In this paper, we present AUDIT, a novel automated disk investigation toolkit that supports investigations conducted by non-expert (in IT and disk technology) and expert investigators. Our proof of concept design …
Evidentiary Power And Propriety Of Digital Identifiers And The Impact On Privacy Rights In The United States,
2014
University of Louisville
Evidentiary Power And Propriety Of Digital Identifiers And The Impact On Privacy Rights In The United States, Michael Losavio, Deborah Keeling
Journal of Digital Forensics, Security and Law
Media and network systems capture and store data about electronic activity in new, sometimes unprecedented ways; computational systems make for new means of analysis and knowledge development. These new forms offer new, powerful tactical tools for investigations of electronic malfeasance under traditional legal regulation of state power, particular that of Fourth Amendment limitations on police searches and seizures under the U.S. Constitution. But autonomy, identity and authenticity concerns with electronic data raise issues of public policy, privacy and proper police oversight of civil society. We examine those issues and their implications for digital and computational forensics
Effects Of The Factory Reset On Mobile Devices,
2014
U.S. Naval Postgraduate School
Effects Of The Factory Reset On Mobile Devices, Riqui Schwamm, Neil C. Rowe
Journal of Digital Forensics, Security and Law
Mobile devices usually provide a “factory-reset” tool to erase user-specific data from the main secondary storage. 9 Apple iPhones, 10 Android devices, and 2 BlackBerry devices were tested in the first systematic evaluation of the effectiveness of factory resets. Tests used the Cellebrite UME-36 Pro with the UFED Physical Analyzer, the Bulk Extractor open-source tool, and our own programs for extracting metadata, classifying file paths, and comparing them between images. Two phones were subjected to more detailed analysis. Results showed that many kinds of data were removed by the resets, but much user-specific configuration data was left. Android devices did …
Testing Framework For Mobile Device Forensics Tools,
2014
Stockholm University
Testing Framework For Mobile Device Forensics Tools, Maxwell Anobah, Shahzad Saleem, Oliver Popov
Journal of Digital Forensics, Security and Law
The proliferation of mobile communication and computing devices, in particular smart mobile phones, is almost paralleled with the increasing number of mobile device forensics tools in the market. Each mobile forensics tool vendor, on one hand claims to have a tool that is best in terms of performance, while on the other hand each tool vendor seems to be using different standards for testing their tools and thereby defining what support means differently. To overcome this problem, a testing framework based on a series of tests ranging from basic forensics tasks such as file system reconstruction up to more complex …
Technical Soddi Defenses: The Trojan Horse Defense Revisited,
2014
Steel George Mason University
Technical Soddi Defenses: The Trojan Horse Defense Revisited, Chad M. Steel
Journal of Digital Forensics, Security and Law
In 2004, the Trojan horse defense was at a crossroads, having been successfully employed in two child pornography cases in the United Kingdom, resulting in acquittals. Despite the early successes, the Trojan horse defense has failed to become a regularly employed strategy. The original Trojan horse defense has now become part of the more general technical SODDI (Some Other Dude Did It) defense, which includes the possibility of unknown actors using unsecured Wi-Fi connections or having physical access to a computer to perform criminal acts. In the past ten years, it has not been effective in the United States for …
