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kaheart [24]
2 years ago
9

What are some of the penalties for violating fraud, waste, and abuse (FWA) laws?

Law
1 answer:
GalinKa [24]2 years ago
6 0

Answer: civil penalty not less than $5,500 and not more than $11,000 plus three times the amount of actual damage to the government resulting from any violation of the FCA. If convicted, the individual shall be fined, imprisoned, or both. If the violations resulted in death, the individual may be imprisoned for any

term of years or for life, or both.

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Identify and explain the eight general forecasts that experts believe are likely to occur in the area of computer crime.
VMariaS [17]

Answer:

Explanation:

1. The GDPR reality will hit

After six years of preparation, hype and debate the EU General Data Protection Regulation (GDPR) will be enforced beginning May 25, 2018.

Many firms processing EU citizens’ data from outside of the EU may not have understood that they, too, will be affected by the regulations. Recent analysis suggests that few firms are ready for the new regulations, raising the likelihood of breaches and potential fines.

2. Malware authors will get smarter

In recent years, a big trend in the anti-malware market has been the use of machine learning algorithms in detection engines that rely on features extracted from known bad samples.

These bad samples include metadata values, exported function names, and suspicious actions.

Malware authors will get better at building techniques to outsmart them as “NextGen AV” solutions become more commonplace.

In recent months we have seen malware filled with legitimate code and functionality which appears to have no purpose but to outsmart machine learning algorithms.

3. Extortion through ransomware hack-and-leak

There has been a rise in ransomware in recent years, partly enabled by online criminal malware marketplaces and partly due to the popularity of Bitcoin and other cryptocurrencies.

Businesses are a natural target for such attacks, as seen with WannaCry and Petya last year.

Ransomware can be spread across a large number of networked devices for maximum impact. Businesses rarely pay a ransom of this nature, as they typically have backups they can revert to when needed.

A more dangerous approach we believe criminals will begin to implement is stealing information and extorting victims by threatening to leak if ransom isn't paid. These leaks could be highly damaging, including incurring substantial fines, loss of customers, embarrassment to executives, and more.

4. Market manipulation via hack or Twitter bot

There haven’t been many cases of criminals looking for ways to target and exploit the stock market system online. However, the market remains an attractive target, as playing the market is “out-of-band” from the hack itself.

We predict we’ll see a repurposing of “fake-news” Twitter bots to push market-relevant information, which could be used in “pump-and-dump” style attacks, or could be targeted at algorithmic trading “bots.”

5. The ‘battle of the bots’ will emerge

It’s inevitable that attackers will begin to incorporate machine learning and artificial intelligence (AI) at the same rate as network defense tools. We may already be at this point, with online Twitter bots able to react to emerging events and craft messages to respond.

This could be the year we see the first battle of the AI bots. As cyber-criminals build systems that can “learn” and adapt to defenses, detection engines will also evolve using AI.

6. Supply chain woes

2017 was a huge year for supply chain attacks. We predict this will continue as criminals see this type of attack to be more and more viable.

The biggest chunk of this may be software supply chain compromise rather than third-party or hardware compromise.

7. Sociotechnical approaches to risk

Securing information has become less about having firewalls and policies, and more about complex interactions between people and machines.

Practitioners have also realized there is need to consider systems as a whole, rather than as discrete components, and have now begun to consider new approaches.

A possible new approach is safety engineering, which is already copied across other domains.

We may see greater emphasis on evolving security beyond traditional approaches, incorporating sociotechnical analysis.

8. IDN Homograph Domain Spoofing

The internationalized domain name (IDN) homograph technique uses similar characters in non-Latin alphabets to appear similar to the targeted Latin alphabet domain.

The non-Latin characters are interpreted by the Latin web browsers as “punycode.”

As an example, the punycode of “xn--oogle-qmc” resolves to “google.” Note the two different types of “g.”

Recently we have observed this technique being employed on a larger scale. Although it has been a proof of concept and used sparingly for a number of years, attackers can use a vast amount of subtle letter swaps using this technique.

We predict this technique will increase this year if web browsers continue converting the punycode domain into the unicode domain, thus appearing to be the legitimate domain to the end user.

While it’s difficult to predict what the future holds, it’s important to remain vigilant and aware to proactively defend against cybercrime.

5 0
3 years ago
Which type of strategies were most successful in achieving results in cities? Explain how these strategies were implemented.
yuradex [85]

Answer:

strategists best ensure that strategies will be effectively implemented

Explanation:

5 0
2 years ago
GOVERNMENT:
Katena32 [7]

Answer:

TRUUUUUUUUUUUUUUUE

Explanation:

5 0
3 years ago
Three main sources of international law
LenaWriter [7]

Answer:

Sources of international law include treaties, international customs, general widely recognized principles of law, the decisions of national and lower courts, and scholarly writings.

Explanation:

8 0
3 years ago
If you were a member of the Supreme Court what law would you rule as unconstitutional? What basis would you use to support your
Vsevolod [243]

Answer:

Explanation:

The def: not in accordance with a political constitution, especially the US Constitution, or with procedural rules. Ex." we cannot tolerate unconstitutional action" Declaring laws constitutional or un unconstitutional is done by the deciding in the Judicial Branch of government.

However, governments do not just create laws. Governments also enforce the laws set forth in the document defining the government—in the Constitution. In the United States, the failure to seat duly elected representatives of the people following a proper election, or the failure to provide for such elections would be unconstitutional even in the absence of any legislated laws whatsoever.

When the proper court determines that a legislative act (a law) conflicts with the constitution, it finds that law unconstitutional and declares it void in whole or in part. This is called judicial review. The portion of the law declared void is considered struck down, or the entire statute is considered struck from the statute books.

Depending on the type of legal system, a statute may be declared unconstitutional by any court, or only by special Constitutional courts with authority to rule on the validity of a statute. In some countries, the legislature may create any law for any purpose, and there is no provision for courts to declare a law unconstitutional. This can occur either because the country has no codified constitution that laws must conform to (e.g., the United Kingdom and New Zealand) or because the constitution is codified but no court has the authority to strike down laws on the basis of it (e.g., the Netherlands and Switzerland).

7 0
3 years ago
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