Criminals and Criminal Organizations

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All1. Overview3. Threats and Actors3.1 The Threat and Skeptics3.2 Actors and Incentives3.2.1 States3.2.2 Groups3.2.3 Hacktivists3.2.4 Terrorists3.2.5 Criminals and Criminal Organizations3.3 Security Targets3.3.1 Public Critical Infrastructure3.3.1.1 Government Networks (.gov)3.3.1.2 Military Networks (.mil)3.3.2 Private Critical Infrastructure3.3.2.1 Electricity, Oil and Natural Gas3.3.2.2 Financial Institutions and Networks3.3.2.3 Transportation3.3.2.4 Water, Sewer, etc.3.3.3 Communications3.3.3.1 Telephone3.3.3.2 Public Data Networks3.3.3.3 Cloud Computing4. Issues4.1 Metrics4.2 Economics of Cybersecurity4.2.1 Risk Management and Investment4.2.2 Incentives4.2.3 Insurance4.2.4 Behavioral Economics4.2.5 Market Failure4.3 Supply Chain Issues4.4 Usability/Human Factors4.5 Psychology and Politics4.6 Information Sharing/Disclosure4.7 Public-Private Cooperation4.8 Attribution4.9 Identity Management4.10 Privacy4.11 Cybercrime4.12 Cyberwar4.13 Espionage4.13.1 Government to Government4.13.2 Industrial4.13.3 Media Perceptions5. Approaches5.1 Regulation/Liability5.2 Private Efforts/Organizations5.3 Government Organizations5.4 International Cooperation5.5 International Law (including Laws of War)5.6 Deterrence5.7 Technology

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Author/Agency	Date	Title	Wiki Entry	Type	Category
Aloise, Gene et al.	2008	Nuclear Security	Yes	U.S. Government Report	3.3 Security Targets, 3.3.1 Public Critical Infrastructure, 4.6 Information Sharing/Disclosure
Anderson, Ross	2001	Why Information Security is Hard	Yes	Independent Report	4.2.1 Risk Management and Investment, 4.2.2 Incentives, 5.1 Regulation/Liability
Anderson, Ross	2006	The Economics of Information Security	Yes	Journal Article	4.2 Economics of Cybersecurity, 5.1 Regulation/Liability, 5.7 Technology
Anderson, Ross J.	2008	Security Engineering	Yes	Book	3.2 Security Targets, 4.2 Economics of Cybersecurity, 5.1 Regulation/Liability
Anderson, Ross, et. al	2008	Security Economics and the Internal Market	Yes	Article	4.2 Economics of Cybersecurity, 4.11 Cybercrime, 5.6 Deterrence
Arora et al.	2006	Does Information Security Attack Frequency Increase With Vulnerability Disclosure	Yes	Journal Article	4.2.1 Risk Management and Investment, 4.6 Information Sharing/Disclosure
Aviram, Amitai	2004	Overcoming Impediments to Information Sharing	Yes	Journal Article	4.2.1 Risk Management and Investment, 4.6 Information Sharing/Disclosure, 4.7 Public-Private Cooperation
Barkham, Jason	2001	Information Warfare and International Law on the Use of Force	Yes	Journal Article	3.2.1 States, 4.12 Cyberwar, 5.5 International Law (including Laws of War)
Bauer, Johannes M. and van Eeten, Michel J. G.	2009	Cybersecurity: Stakeholder Incentives, Externalities, and Policy Options	Yes	Journal Article	4.2 Economics of Cybersecurity, 4.2.1 Risk Management and Investment, 4.2.2 Incentives
Beard, Jack M.	2009	Law and War in the Virtual Era	Yes	Journal Article	4.12 Cyberwar, 5.5 International Law (including Laws of War)
Bellovin, Steven M.	2009	The Government and Cybersecurity	Yes	Journal Article	3.2 Actors and Incentives, 4.7Public-Private Cooperation
Besunder, Allison A.	2009	Best Practices for Data Protection and Privacy	Yes	Book	4.6 Information Sharing/Disclosure, 4.10 Privacy, 5.1 Regulation/Liability
Boebert, W. Earl	2010	A Survey of Challenges in Attribution	No	Journal Article	4.8 Attribution, 5.3 Government Organizations, 5.7 Technology
Bohme, Rainer	2005	Cyber-Insurance Revisited	Yes	Independent Report	4.2.2 Incentives, 4.2.3 Insurance, ,4.2.5 Market Failure
Bohme, Rainer	2006	Models and Measures for Correlation in Cyber-Insurance	Yes	Independent Report	4.2.3 Insurance, 5.2 Private Efforts/Organizations
Bohme, Rainer	2010	Modeling Cyber-Insurance	Yes	Independent Report	4.2.2 Incentives, 4.2.3 Insurance, ,5.2 Private Efforts/Organizations
Booz Allen Hamilton and the Economist Intelligence Unit	2012-01-15	Cyber Power Index	No	Industry Report	4. Issues, 4.1 Metrics, 5. Approaches
Bradley, Curtis A. and Goldsmith, Jack L.	2011	Overview of International Law and Institutions	Yes	Article	3.2.1 States, 4.12 Cyberwar, 5.5 International Law (including Laws of War)
Brown, Davis	2006	A Proposal for an International Convention To Regulate the Use of Information Systems in Armed Conflict	Yes	Journal Article	3.3.1.2 Military Networks (.mil), 4.12 Cyberwar, 5.5 International Law (including Laws of War)
Burstein, Aaron J.	2008	Amending the ECPA to Enable a Culture of Cybersecurity Research	Yes	Journal Article	4.6 Information Sharing/Disclosure, 4.7 Public-Private Cooperation
Business Roundtable	2011-10-11	Mission Critical: A Public-Private Strategy for Effective Cybersecurity	No	Independent Report
Business Software Alliance	2012-02-02	Global Cloud Computing Scorecard a Blueprint for Economic Opportunity	No	Industry Report	3.3.3.3 Cloud Computing
Business Software Alliance, Center for Democracy & Technology, U.S. Chamber of Commerce, Internet Security Alliance, Tech America	2011-03-08	Improving our Nation’s Cybersecurity through the Public-Private Partnership: a White Paper	No	Industry Report	4.6 Information Sharing/Disclosure, 4.7 Public-Private Cooperation, 5. Approaches
Cabinet Office (United Kingdom)	2011-11-11	The UK Cyber Security Strategy: Protecting and promoting the UK in a digital world	No	Non-U.S. Government Report	3. Threats and Actors, 4.7 Public-Private Cooperation, 5.3 Government Organizations
Camp, L. Jean	2004	Economics of Information Security	Yes	Book	4.2 Economics of Cybersecurity, 5.1 Regulation/Liability

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