Laws
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However, as can be easily imagined, criminal and civil law can’t possibly lay out rules and
procedures that should be followed in every possible situation. Therefore, executive
branch
agencies have some leeway to enact administrative law, in the form of policies, procedures,
and regulations that govern the daily operations of the agency. Administrative law covers
topics as mundane as the procedures to be used within a federal
agency to obtain a desk
telephone to more substantial issues such as the immigration policies that will be used to
enforce the laws passed by Congress. Administrative law is published in the Code of Federal
Regulations, often referred to as the CFR.
Although administrative law does not require an act of the legislative branch to gain the
force of law, it must comply with all existing civil and criminal laws.
Government agencies
may not implement regulations that directly contradict existing laws passed by the legisla-
ture. Furthermore, administrative laws (and the actions of government agencies) must also
comply with the U.S. Constitution and are subject to judicial review.
To understand compliance
requirements and procedures, it is necessary to be fully versed
in the complexities of the law. From administrative law to civil law to criminal law (and,
in some countries, even religious law), navigating the regulatory environment is a daunting
task. The CISSP exam focuses
on the generalities of law, regulations, investigations, and
compliance as they affect organizational security efforts. However, it is your responsibility
to seek out professional help (i.e., an attorney) to guide and support
you in your efforts to
maintain legal and legally supportable security.
Laws
Throughout these sections, we’ll examine a number of laws that relate to information tech-
nology. By necessity, this discussion is U.S.-centric, as is the material
covered by the CISSP
exam. We’ll look briefl y at several high-profi le non-U.S. laws, such as the European Union’s
General Data Protection Regulation (GDPR). However, if you operate in an environment
that involves foreign jurisdictions, you should retain local legal counsel to guide you through
the system.
Every information security professional should
have a basic understand-
ing of the law as it relates to information technology. However, the most
important lesson to be learned is knowing when it’s necessary to call in an
attorney. If you think you’re in a legal “gray area,” it’s best to seek profes-
sional advice.
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