In pursuing this initiative, the Experts Group will create training materials, provide technical
assistance, and conduct regional workshops to assist in the development of government policies and
legislation that will help engender trust and confidence in information systems and the Internet by
criminalizing misuse of computers and computer networks. The Experts Group’s collaborative
training for member states will focus on the modernization of laws and regulations to respond to the
challenge of combating cyber-crime. A major objective of these technical training sessions will be to
outline the criminal laws and privacy protections necessary to help secure information systems and
foster confidence among users of those systems. Specifically, the workshops will focus on the
enactment of the following categories of legislation:
•
Substantive Computer Crime Laws - Every member state should develop criminal
and legal prohibitions against attacks on the confidentiality, integrity, and security of
computer systems. Conduct, such as accessing computers without authorization,
illegal interception of data, interference with the availability of computer systems,
and theft and sabotage of data, should be deemed illegal under the law of each
member state.
•
Procedural Laws for Gathering Electronic Evidence - Each nation must also have
clear procedures meeting international standards for government access to
communications and stored data when needed for the investigation of crimes.
Equally important, businesses and consumers must be assured that the government
will not unjustifiably monitor their communications, and consumers must be sure that
the data they provide to merchants will not be misused.
The workshops will focus on the need to draft such laws in a manner that is “technology
neutral” (i.e., such laws should address types of crime or types of behavior rather than being drafted
only to address a particular type of technology) to prevent newly enacted laws from quickly becoming
outdated or irrelevant.
The borderless nature of global networks means that a single criminal act involving a
computer may affect or target computers in multiple countries. During its regional workshops, the
Experts Group will also provide training on how to respond to such challenges in international
cooperation and facilitate the exchange of investigative information in cyber-crime cases. Additional
emphasis will be placed upon building relationships among the cyber-crime experts within the
Hemisphere to facilitate international cooperation and provide ready access to expertise and resources
within the region for battling cyber-crime.
Following the workshops, the Experts Group will further assist member states by providing
legal consultation to support government ministries and legislatures in drafting legislation,
regulations, and policies. Expert assistance on a bilateral basis may be required to support
governments in the preparation of legislation and policies embodying the core concepts of cybercrime laws, investigative authorities, and privacy.
CONCLUSIONS AND FOLLOW-UP TO THE STRATEGY
The initiatives of CICTE, CITEL, and REMJA described above each represent a pillar of this
Comprehensive Inter-American Cybersecurity Strategy. Together, the concerted multidisciplinary