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Cyber & Electronic Crime Strategic Policy Project
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green arrowExecutive Policy Forum on Cyber and Electronic Crime

The National Governors Association Center for Best Practices recently hosted an Executive Policy Forum on Cyber and Electronic Crime with support from the National Institute of Justice. The meeting was held September 8th and 9th, 2008 at the Westin Arlington Gateway in Arlington, Virginia.

Overview

In an effort to address the challenges and threats presented by the growth of cyber and electronic crime, the National Governors Association (NGA) and the National Institute of Justice (NIJ) have launched the National Cyber and Electronic Crime Strategic Policy Project.

The goal of the project is to investigate solutions and address challenges to the growing threat of cyber and electronic crime. The project will involve and assist policymakers and law enforcement officials at state, local, and federal levels, representatives from private industry, including the financial, communications, and electronic sectors, and representatives from other relevant public and private institutions (e.g. courts, prosecutors, education, health, etc.) in developing and sharing knowledge to more effectively and strategically address cyber and electronic crime.

Despite the emergence of these issues as major public safety concerns, there has been no national-level effort to assess the strategic policy landscape related to cyber and electronic crime, and its projected growth in extent and complexity. Currently, state, local, and federal policymakers have few resources to turn to in developing strategic evidence based policies and practices in the face of these rapidly growing and changing issues. This project aims to begin to fill that gap, and provide proactive assistance to efforts that would assist in promotion of research, development and evaluation of effective strategies to deal with the problems found.

The project consists of a proactive multidisciplinary strategic investigation of both the present and evolving threats and responses to cyber and electronic crime. The project will address the consequences of the rapidly evolving and expanding technological threats now faced by law enforcement agencies, private financial and communications sectors, and the public at-large. Finally, the project will address the issues of relating developments in new cyber and electronic crime challenges with needed future commitments of law enforcement and societal assets on complex E-crime cases distributed over a wide physical and virtual range, in order to accelerate a proactive response by society.

National Strategic Policy Council on Cyber and Electronic Crime

The National Strategic Policy Council on Cyber and Electronic Crime consists of policymakers and law enforcement officials at state, local, and federal levels; representatives from private industry, including the financial, communications, and electronic sectors; and representatives from other relevant public and private institutions.

In an effort to keep the size of the policy council manageable, NGA sought individuals who not only represented key interests, but also brought multiple informed perspectives on the issues of cyber and electronic crime. To help identify these individuals, NGA convened a planning group in 2005. This group, although smaller, was also comprised of individuals representing multiple interests in cyber and electronic crime policy. Based on the feedback from this group and in consultation with NIJ, the following individuals were invited to participate on the policy council.

Michael Aisenberg
Director, Government Relations
VeriSign, Inc.

Kelly Ayotte
New Hampshire Attorney General

Betsy Broder
Assistant Director, Division of Privacy and Identity Protection
Federal Trade Commission

Randall H. Carroll
Chief
Bellingham Police Department

Cabell C. Cropper
Executive Director
National Criminal Justice Association

James X. Dempsey
Policy Director
Center for Democracy and Technology

James Dobson
Assistant Special Agent in Charge
U.S. Secret Service, Criminal Investigative Division

Robert D'Ovidio
Drexell University

Michael T. Geraghty
Vice President, High Technology Investigations Unit
Prudential Financial, Corporate Investigations Division (CID)

John W. Gillis
Director, Office of Victims of Crime
Office of Justice Programs

Rupa S. Goswami
Assistant U.S. Attorney
Los Angeles, California

Marc M. Groman
Chief Privacy Officer
Federal Trade Commission

Barbara Guttman
National Institute of Standards and Technology

Ron Hawley
Executive Director
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Laura Ivkovich
Social Science Program Specialist
Office of Victims of Crime
Office of Justice Programs

Stacia Jackson
Lockheed Martin Contractor
National Institute of Justice

Ted G. Kamatchus
Sheriff
Marshall County Sheriffs Office

Erin E. Kenneally
Cyber Forensics Analyst
University of California-San Diego

David Lewis
Senior Policy Advisor
Bureau of Justice Assistance

Peggy Lipps
Senior Vice President
Senior Technology Manager–Information Security Engineer
Bank of America

Hedda Litwin
Cyber Crime Counsel
National Association of Attorneys General

Matthew Miszewski
Chief Information Officer and Administrator
State of Wisconsin

Chuck Noerenberg
Senior Policy Advisor
Office of the Governor, State of Minnesota

Martin Novak
Program Manager, Electronic Crime
National Institute of Justice
U.S. Department of Justice

Robert O'Leary
Electronic Crime Partnership Initiative

Lydia Parnes
Director, Bureau of Consumer Protection
Federal Trade Commission

Philip B. Reitinger
Director, Trustworthy Computing–DC
Microsoft

Kim Scardino
Senior Director
Comcast, External Relations

John Shehan
CyberTipline Program Manager
National Center for Missing & Exploited Children, Exploited Child Unit

Owen Sweeney
Symantec Corporation

Cornelia Sorensen Sigworth
Social Science Analyst
National Institute of Justice

Vincent Talucci
Senior Program Manager
International Association of Chiefs of Police

Russell Yawn
Chairman of the Board
International Association of Computer Investigator Specialists (IACIS)

Keri Beth Cain
Policy Analyst
NGA Center for Best Practices

Erin Lee
Program Director, Homeland Security and Technology Division
NGA Center for Best Practices

Thomas MacLellan
Program Director, Justice and Public Safety
NGA Center for Best Practices


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