Corporate Espionage

Cyber espionage is the act of attempting to penetrate an adversarial system for the purposes of extracting sensitive or protected data of either social or technical in nature. They are illicit activities that range from the commercial and economic to the political and strategic. They include small nuisance attacks to matters of high magnitude and importance like the national security and intelligence (Cornish 2012). Chinese cyber espionage has continued to escalate in recent years; it has continued to gain attention in many institutions including the media, the technology and information services industries, in scientific research and innovations, and as well as the general public. All these institutions are aware that china is taking part in the systematic development of cyber techniques that they intentionally use to invade international organizations, national governments, commercial companies, universities, and research institutes (Cornish, 2012).

Usually, most corporate espionage schemes are conducted by business insiders or people who have legitimate access to a company’s computer networks, for example, employees, information technology personnel, or corporate executives. Mostly, such schemes are carried out by these insiders, whose motivations might be lack of loyalty or job dissatisfaction.

Counterintelligence is one of the most vital areas of the United States intelligence system, and is heavily intertwined with our history, laws and ethics. According to the National Security Act of 1947, counterintelligence (CI) is defined as “information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted by or on behalf of foreign governments or elements thereof, foreign organizations or foreign persons, or international terrorist activities.” It consists of five activities and functions: operations, investigations, collection, analysis and production, and functional services. In this aspect, CI is unique in that it is both an activity and its product. U.S. intelligence agencies, including the National Security Agency (NSA) and the Central Intelligence Agency (CIA) collect and analyze both CI information and foreign intelligence. There are many counterintelligence activities that the United States is involved in, as both CI and foreign intelligence play an important role in countering threats to our country’s national security. Among these most controversial and misunderstood activities are counterespionage and disinformation.

Early in the morrow of June 17, 1972, several burglars were apprehend within the duty of the Democratic National Committee (DNC), placed in the Watergate construction in Washington, D.C. This was no mealy pillage: The prowlers were united to President Richard Nixon’s reelection electioneer, and they had been caught while exertion to wiretap telephone and slang concealed precept. While historians are not infallible whether Nixon knew around the Watergate spying transformation before it occur, he took footprint to protect it up afterwards, raising “allay chink” for the burglars, severe to delay the Federal Bureau of Investigation (FBI) from investigation the rape, dismantle token and fuel uncooperative stanza members. In August 1974, after his party in the Watergate combination had lastly appear to skylight, the heady philosophical. His successor, Gerald Ford, presently remit Nixon for all the crimes he “attached or may have attached” while in discharge. Although Nixon was never continue, the Watergate slander shift American government constantly, controlling many Americans to investigation their leap and guess more accurately throughout the superintendence.

" If you know the enemy and know yourself, you need not fear the results of a hundred battles. If you know yourself but not your enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle" (Sun Tzu). Espionage is the secret gathering of information on rival countries for military purposes. However, espionage in other countries is considered illegal: Even though it gains valuable information that could protect our country. Although many spies got caught and was sentence to life in jail or death, the espionage in World War II was effective because it gave information about the enemies and what there next move was going to be. Espionage in World War II had three major components which were code breaking, traditional spying, and deception operations.

There has been a lot of contention on the matter of spies and whistleblowers since the cold war to today. Recent acts of espionage have the public questioning government, on the acts it has taken with these widespread criminals. The practice or act of spying to discover military and political secrets of other nations can also be known as committing espionage. During the cold war many spies sought out secrets of other countries for military and political information.

In fraud committed against organizations, the victim of fraud is the employee’s organization. In frauds committed on behalf of an organization, executives usually are involved in some type of financial statement fraud; typically, to make the company’s reported financial results appear better than they actually are. In this second case, the victims are investors in the company’s stock. A third way to classify frauds is via the use of the ACFE’s occupational fraud definition, “the use of one’s occupation for personnel enrichment through the deliberate misuse or misapplication of the employing organization’s resources or assets” (ACFE, 2010). The ACFE includes three major categories of occupational fraud: asset misappropriations involves the theft or misuse of the organization’s assets, corruption involves the wrongful use of influence in a business transaction in order to procure benefits contrary to their duty to their employer, and fraudulent financial statements involving falsification of an organization’s financial statements for personal gain.

Espionage is the practice of using spies to collect information for political or military reasons and has been around since wars have been fought. Sun Tzu speaks about gathering intelligence and deception in The Art of War. The Egyptians had a large espionage service that has been recorded in books such as the Bible and the Liliad. Espionage is still being used to collect information today. The tools for spies and their missions have been extremely dangerous and creative ; World War Two is a great example of this.

must not be directed at illicit or illegitimate ends, such as the theft of trade secrets or obtaining commercial gain for domestic

Counterintelligence: exposing, preventing, and investigating intelligence activities on U.S. soil; foreign espionage strikes at the heart of national security, impacting political, military, and economic strengths.

Between April 20th 2010 and July 15th 2010, BP's drilling rig explosion in the Gulf of Mexico was the biggest oil spill in the history of the petroleum industry. Eleven people died. # of days later and $ in fines, BP stopped the spilling of oil into the ocean. According to the U.S. Fish and Wildlife Service (USFWS) reported on September 17th, “in terms of land animals, at least 3000 have died, tens of thousands of others have been affected [including] millions of sea organisms [although] there is no accurate count”. Conversely, it is unlikely that other than those that have been directly affected can recall the amphetamine weight loss drug scandals between the 1960’s to 1990. For that matter, likely few are motivated enough to look up the

From the standpoint of the criminal, the ideal white- collar crime is one that will never be recognized or detected as a criminal act. (Radzinowicz 325-335) Corporate Crime Corporate crime is the type of crime that is engaged in by individuals and groups of individuals who become involved in criminal conspiracies designed to improve the market share or profitability of their corporations. ( Siegel 338) Corporations are legal entities, which can be and are subjected to criminal processes. There is today little restriction on the range of crimes for which corporations may be held responsible, though a corporation cannot be imprisoned. The most controversial issue in regard to the study of corporate crime revolves around the question of whether corporate crime is "really crime." Corporate officials, politicians, and many criminologists object to the criminological study of corporate criminality on the strictest sense of the word. The conventional and strictly legal definition of crime is that it is an act, which violates the criminal law and is thereby punishable by a criminal court. From this perspective a criminal is one who has been convicted in a criminal court. Given these widely accepted notions of crime and criminals, it is argued that what is called corporate crime is not really

There are two important major reforms that the U.S. established, the Economic Espionage Act (EEA) of 1996 and the Theft of Trade Secrets Act of 2012. The U.S. established the EEA of 1996 to protect companies with industrial espionage, theft of trade secrets, fraud, transfer of custody, and penalties on offenses(ECONOMIC ESPIONAGE ACT OF 1996). “The EEA of 1996 is an act that makes theft or misappropriation of trade secrets a federal crime” (LaMance). Activities that are punishable under the EEA of 1996 if the person:

The primary constraint on firms' ability to permit their insiders to trade on the basis of the nonpublic information they obtain in the course of the employment is rule 10b-5, which is the SEC's principal weapon against insider trading. The SEC's authority to enact rule 10b-5 is based on 10(b) of the 1934 act, a broad provision that authorizes the SEC to prohibit "any manipulative or deceptive device or

Other intelligence operations also consist of covert, counterintelligence operations. Counterintelligence is usually used to collect information about the adversary and weaken foreign intelligence operations. Sabotage, spying, and infiltration are all characteristics of foreign intelligence operations. Covert operations hide the identity of the agent(s) or officer(s) executing the operations. If operations are compromised, this protects the agent(s) against retaliation from the enemy.