Cyber Security Regulation and Compliance

Relationship between criminal and civil court systems (Cyber-Security)

Criminal and civil court systems have similar court systems as it is applied to cybersecurity initiatives. Essentially, criminal law handles with offences against the state, and in detailed definitions, the civil procedures include crimes against an individual. The state commits its resources to prove the verdict presented to the individual, where the guilty outcomes result in fines, probation, incarceration or possible death (Horowitz & Lucero, 2016). In proving whether the case is criminal in a way, the forensics auditor ensures that the procedures of collecting data and producing results. The prosecutor has to prove that the interventions drew a criminal state. Civil court systems are often between individuals and individuals, the prosecutor has to prove the breach was not criminal in any way. The prosecutor can involve computer analysts to determine digital forensic sleuth.

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Compliance remains a critical component for cybersecurity as it details measures, policies, laws, standards, and regulations. Compliance philosophy is We Trust But Verify, which justifies the need for sound compliance posture while integrating a continuous expansion for the extension of the compliance challenges.
US Organizations in Compliance

Federal and state government requires the organization to comply with cybersecurity standards which protect stakeholders surrounding a business. Standard NIST SP 800-53 contains at least 272 controls NIST while NIST SP 800-171 features another 114 controls approachable framework for contra tors to implement (Fin Jan Team, 2019). The control further checks the ability to control unclassified information by integrating laws, regulations and policies.
Policies and Technologies Addressing Compliance

There are policies and technologies that can be applied to address existing regulations. Cybersecurity organization includes directives towards safeguarding information technology and computer systems from attacks such as worms, Trojan horses, viruses, denial of services attacks, or unauthorized access and control systems attacks. Cyber-security include anti-virus software, intrusion detection, encryption, login-passwords, anti-virus software and firewalls.
How US organizations monitor compliance 

Organizations are required to abide by cyber-security compliance, wherein this case, they abide by the massively scalable environment of rules, laws, policies and procedures that help in improving regulatory requirements. In complying, organizations are adopting the use of consolidated of a harmonized set of compliance controls, which include duplication of efforts and activity for resources (Zerlang, 2017, p. 8). Compliance further includes mechanisms of handling data more efficiently by developing audit trails, data transfer evaluations and calculations. 


Fin Jan Team. (2019). NIST Updates SP 800-171 to Help Defend Sensitive Information from Cyberattack. Retrieved from

Horowitz, B., & Lucero, D. (2016). SYSTEM-AWARE CYBER SECURITY: A SYSTEMS ENGINEERING APPROACH FOR ENHANCING CYBER SECURITY. INSIGHT19(2), 39-42. doi: 10.1002/inst.12087Zerlang, J. (2017). GDPR: a milestone in convergence for cyber-security and compliance. Network Security2017(6), 8-11. doi: 10.1016/s1353-4858(17)30060-0

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