
Legal Regulation of Cyber Attacks
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Content
- Intro
- Half-Title Page
- Title Page
- Copyright Page
- Editor
- Contributors
- Summary of Contents
- Table of Contents
- Preface
- Introduction to the Second Edition
- Chapter 1 Attacks Against Information Systems: Technical Definitions
- §1.01 INFORMATION SYSTEMS AND SURROUNDING CONCEPTS
- §1.02 THE NOTIONS OF ATTACKS AND THREATS
- §1.03 SECURITY OF INFORMATION SYSTEMS
- §1.04 CYBERSECURITY
- §1.05 CYBERCRIME AND CYBERWAR
- Chapter 2 Criminalization of Attacks Against Information Systems
- §2.01 THE MILESTONES OF THE EUROPEAN LEGAL FRAMEWORK
- [A] The Long Road to the Harmonization of Cybercrime Law
- [1] Before the Budapest Convention
- [2] The Budapest Convention on Cybercrime (2001)
- [3] The Council Framework Decision of 2005
- [4] Other Unilateral, Bilateral and Multilateral Approaches
- [B] Directive 2013/40/EU
- [1] The Adoption of the Directive
- [2] Main Principles of the Directive 2013/40/EU
- [3] Cyberwar and the Directive
- [4] The Protection of Critical Infrastructure Against Cyber Attacks and Cyber Terrorism
- [5] Next Steps after the Directive
- §2.02 CRIMINAL OFFENSES
- [A] Illegal Access to Information Systems
- [1] The Offense and Its Application
- [2] The Issue of Illegal Access with or Without Use of Technological Measures
- [3] Illegal Access and Theory of Information Goods
- [B] Illegal System Interference
- [1] Overview of the Offense
- [2] DDoS Attacks
- [3] Other Fields of Application
- [C] Illegal Data Interference
- [1] Overview of the Offense
- [2] New Forms of Malware and Repression
- [3] The States as Perpetrators of the Offense
- [D] Illegal Interception
- [1] Overview of the Offense
- [2] The Distinction Between Private and Public Communication
- [3] The Principles Guiding Lawful Interceptions
- [4] The Snowden Revelations and Their Lessons
- [E] Relationship of Cyber-Attack Offenses with Other Offenses
- [1] Consecutive and Concurrent Sentences
- [2] The Concurrent Application of "Computer-Related" Offenses with Cyber Attacks Offenses
- [3] The Legal Evolution of Cyber Fraud with the Directive 2019/713/EU
- §2.03 PRIVATE LAW ASPECTS OF THE REGULATION OF CYBER ATTACKS
- [A] Civil Liability for Cyber Attacks
- [B] The Calculation of Damages
- [C] The Negligent Protection of an Information System
- §2.04 FORENSIC ISSUES
- [A] The Enforcement of Cybercrime Legislation and the Problem of Evidence
- [B] Digital Forensics and E-Evidence
- [1] Electronic Evidence
- [2] Principles
- [3] Problems and Shortcomings of Digital Evidences
- [C] Specific Forensics Categories
- [1] Network Forensics
- [2] Smartphone Forensics
- [3] Cloud Forensics
- [4] Internet of Things Forensics
- §2.05 PERSONAL DATA PROTECTION AND THE LEGAL STATUS OF THE IP ADDRESS
- [A] The Double Nature of the IP Address in EU Privacy Law
- [1] The IP Address and Personal Data Protection
- [2] The IP Address and the Secrecy of Communications
- [3] IP Address and Presumption of Liability in the CJEU's Case Law: An Alternative Approach?
- [B] The Processing of the IP Address as Evidence in Criminal Litigation
- [1] The IP Address in the Cybercrime Convention
- [2] Processing of IP Address in Cybercrime Cases under the Scope of EU Law
- §2.06 INVESTIGATION AND PROSECUTION OF CYBERCRIME AND JURISDICTION
- [A] The Issue
- [B] he Principles
- [1] Territoriality and Jurisdictional Conflicts
- [2] Jurisdictional Conflicts
- [C] Extraterritorial Jurisdiction
- [D] Transborder Access to Evidence under the Cybercrime Convention
- [E] Direct Contact to Service Provider
- [F] Transborder Access under the Directive 2013/40/EU
- [G] Jurisdictional Issues and Transborder Access under the Draft Regulation on European Production and Preservation Orders for E-Evidence in Criminal Matters
- Chapter 3 Prevention of Cyber Attacks
- §3.01 THE OBSTACLE: CRIMES LEGISLATION
- [A] Tools Used for Committing Offenses
- [1] Overview of the Offense of Hacking Tools Distribution
- [2] The Three Steps of Malicious Intention
- [3] The Black Market of Data
- [B] Incitement, Aiding and Abetting and Attempt
- §3.02 THE ROLE OF ISPS IN CYBERCRIME PREVENTION
- [A] ISPs as Gatekeepers of the Internet: The Debate about a More Active Role of ISPs in Cybercrime Prevention
- [B] The Big Challenge: Balancing ISP Subscribers' Rights with Law Enforcement Objectives
- [C] Cybercrime Prevention via Internet Filtering: Precedents and Controversies
- [D] The Role of ISPs in Cybercrime Prevention and Its Boundaries: An Interference with Fundamental Rights?
- [1] Illegal and Harmful Criminal Content in the EU and Freedom of Expression
- [2] The Internet Connection as a Component of the Right of Expression
- [a] The Recognition of Internet Access as a Fundamental Value in the Contemporary World
- [b] The Guarantee of Internet Access as a Component of the Right of Freedom of Expression
- [3] Site Blocking at an ISP Level in the CJEU's Case Law
- Chapter 4 Legal Consequences of Cybercrime
- §4.01 THE REGIME OF SECURITY AND DATA BREACH NOTIFICATION
- [A] Security and Data Breach Notification as a Compliance and Transparency Tool
- [B] The USA Breach Notification Model
- [C] The Current European Framework
- [1] The Electronic Communications Sector: The e-Privacy Directive
- [2] Notification under the Framework Directive
- [3] Notification under the Regulation 611/2013
- [D] The Future: A Comprehensive Notification Regime?
- [1] The General Data Protection Regulation (GDPR)
- [2] The NIS Directive
- §4.02 CYBERCRIME AS A TOOL FOR COMMITTING OTHER OFFENSES
- [A] Sociology of Hacking: The Enemy from Within
- [B] Cybercrime as a Parallel Economy
- Conclusion
- Appendices
- Appendix I Directive 2013/40/EU on attacks against information systems and replacing Council Framework Decision 2005/222/JHA
- APPENDIX II Convention on Cybercrime
- APPENDIX III Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 concerning measures for a high common level of security of network and information systems across the Union
- APPENDIX IV Directive (EU) 2019/713 of the European Parliament and of the Council of 17 April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001/413/JHA
- Bibliography
- Index
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