Types of Legal Systems and Laws Flashcards

1
Q

What is the Civil (code law) system?

A

the Civil (code law) system

  • system of laws used Europe
  • a system of rule based laws not precedence (like common law system)
  • divided into sub divisions; french, German Civil laws
  • established by states/nations for self regulations
  • most wide spread law in the world, lower courts are not compelled to follow decisions made by higher courts
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2
Q

What is the Common Law System?

A

Common Law System - US & British

  • dev in England - based on previous interpretations of laws reflect the community’s moral values and expectations
  • uses judges and lawyers and juries of peers
  • common law is broken down into criminal law, tort (civil) law and administrative (executive branch of gov - regulations)
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3
Q

What are char of Criminal Law (Common law system)?

A

Criminal Laws

  • state must prove guilt beyond a reasonable doubt 99.9% proof
  • addresses behavior that is considered harmful to society; punishment usually involves a loss of freedom - jail or fine
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4
Q

What are statues?

A

Statues are are laws that state explicitly that certain actions are illegal

  • a result of a legislative process by which a gov body declares that a new law will be enforced after a certain time
  • criminal laws are laws that address the violation of a statue; an illegal act has harmed society
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5
Q

What is Civil Tort Law?

A

Civil Tort Law

  • defendant ohs a legal duty to the victim
  • defendant is obligated to conform to a particular standard of conduct, usually set by a “reasonable man of ordinary prudence” would do to prevent foreseeable injury to a victim
  • defendant breach of that duty cause injuries to the victim
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6
Q

What are categories of Civil Tort Law?

A

Categories of Civil Tort law are:

  • Intentional
  • Negligence - wrongful death
  • wrong against a person - slip and fall, car accident, dog bites
  • wrong against property
  • negligent - trespassing
  • wrong against dignity - invasion of privacy
  • economic wrong - patent, copy write, infringement
  • strict liability -failure to warn of risk and defects in product
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7
Q

What is administrative Law?

A

Administrative laws
- laws and legal principles create by administrative (gov) agencies to address a number of ares - international trade, manufacturing, environmental and immigration

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8
Q

What is Intellectual Property and what are it’s char?

A

Intellectual Property:

  • how a company and individual can protect what it rightfully owns from unauthorized use and wha tit can do if these laws are violated;
  • major issue sis what the company did to protect the resources it claims were violated
  • org must implement safeguards to protect Intellectual property
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9
Q

What is Trade Secret? (intellectual Property)

A

Trade Secret

  • no registered inventor or authority
  • no registration office
  • in the event a Trade Secret is revealed the owner can prosecute the revealer for damages suffered
  • first, ownership must be established b/c one the owner can be harmed
  • for an org to have its resource as Trade secret, the resource must prove the org with some type of competitive advantage
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10
Q

Characteristics of Trade Secrets (Intellectual Property)

A

Char. of Trade Secrets:

  • the resources that is claimed dot be a TS must be confidential and protected with certain security protections and safeguards.
  • Trade secret has no expiration date unless the info is no long secret or no longer provides economic value to the owner
  • Org requires employees to sign NDA, confirming that they understand its content and promises not to share Trade secrets
  • Org requires this both to inform employees of the importance of keeping Trade Secrets and to deter them from sharing Trade Secrets
  • Org owns the Trade Secrets of its biz confidential data as soon as it is developed
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11
Q

What is Copyright and what’s it life span? (Intellectual Property)

A
Copyright - Life of creator plus 50 years
- US copyright laws protects the rights of the creator of an original work to control the public distribution, reproduction, display and adaption of that original work. 
Copyright laws covers:
 - pictorial
- graphic
- musical
- dramatic
- literary
- patamine
- motion picture
- sculptural 
- sound recording
- architectural
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12
Q

What does Copyright protect? (Intellectual Property)

A

copyright protects:

  • the expression of the idea of the resource instead of the resource itself; copyright is used to protect an authors writing, source code, specific rhythms, computer program manual as soon as its writing.
  • Copyright symbol is not required but including it is encouraged so others cannot claim innocence after violation
  • Copyright protection do not extend to any method of operations process, concept of procedure but it protects agains unauthorized copying and distribution of protected work
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13
Q

Copyright protections and infringements (Intellectual Property)

A
  • Copyright deals with how he invention is represented, in that respect copyright weaker than patent protection but the duration of copyright protection is longer
  • owners are provided copyright protection for life plus 50 years
  • computer programs protected under copyright laws as literal works; laws protects the sources and objectives; code which can be OS, app or DB
  • Copyright infringement increase due to the increase in “warrez” or file xfer sites
  • “warrez” sites use P2P protocols to xfer lg files. “Warrez” plus CR work distribution or traded without fees or royalties - violation of Copyright laws
  • Copyright must be officially filed and require the 1st and last 25 pages for filing
  • infringement must be “copying” and must be substantial
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14
Q

What’s Trademark? (Intellectual Property)

A

Trademark

  • used to protect word, name, symbol, sound, shape, color or combination of these;
  • reasons an org would Trademark these is that represents the org (Brand ID) to a group or the world
  • Trademark created by the org marketing dept to stand out therefore Trademark ensures this unique ID cannot be copied
  • Cannot Trademark a number or common word; this is why orgs create new names ex. Intel, Xerox, Google
  • Unique colors can be Trademarked as well as identifiable packaging which is referred too as Trade dress
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15
Q

What are Patents? (Intellectual Property)

A

Patents

  • unlike copyright protection invention, tangible objectives or ways to make them, not works of the mind.
  • Distinction b/w copyright and Patents is that Patents were intended to apply to the results of science, technology and engineering whereas copyright were meant to cover woks of art and literary writing
  • Patents are given to individuals or orgs to grant legal ownership of and enable them o exclude others from using or copying the invention. Invention must be novel, useful and not obvious. i.e. can’t patent air
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16
Q

What’s the process for obtaining a Patent? (Intellectual Property)

A
  • After the inventor compels an application for a patent and it approved, Patent grants a limited property right to exclude others from making, using or selling the invention for a specific period of time
  • Patents provide its registered owner 20 yeas from the date of approval
  • after protection period, info is in public domain allows anyone to manufacture and sell a product without a license fees to the owner i.e $ of drugs decrease at the end of patents
  • Patents are ways of providing economical incentives for continued research and development efforts that benefits it society
17
Q

Characteristics of Patents (Intellectual Property)

A
  • Patent laws excludes newly discovered laws of nature and mental processes (2+2=4 - not covered) b/c its a law of nature but Patents do cover “new and useful” machine , processes composition of matter.
  • Patent holders must oppose ALL infringements and not be selective like Copyright
  • Failing to sue a patent infringement - even a small one or one the holder does not know about can mean loosing the patent rights
  • Patent holder does not have to prove infringement
  • infringement occurs even if someone indecently invents the same thing without knowledge of the patented work
  • Patent is the strongest form of intellectual property
18
Q

What are expected internal protection of Intellectual Property?

A

Internal Protection of intellectual Property

  • measures must be taken internally to ensure resources are confidential are ID’ed and protected
  • IP must be ID’ed and integrated in the orgs classification scheme
  • ID’ed resources (IP) should have the necessary protection level of access control protection auditing enabled
  • Secret of IP should be on a need to know basis
  • Level of access and interaction should be defined for resources with approved access; all attempts to access and manipulate the IP should be properly audited and the IP should be stored on a protected system with necessary sec mechanisms
19
Q

Internal protections for IP?

A

Internal protections for IP:

  • employee must be informed of the level of secrecy and confidentiality of the IP and their expected behavior pertaining to that resource
  • if an org fails in one or all of these steps, it may not be covered by IP laws b/c it may have failed to practice due care and properly protect the IP that it claimed to be so important to their survival and competitiveness
20
Q

Digital Millenium Copyright Act (DMCA)

A

Digital Millenium Copyright Act (DMCA)

  • makes it illegal to create products that circumvent copyright protections.
  • criminalizes the production and dissemination of technology devices, or services the circumvent access control measures in place to protect Copyright makeover
21
Q

What are approaches to addressing privacy?

A

Horizontal Enactment
- rules that stretch across All industry boundaries including government
Vertical Enactment
- defines requirements 4 specific verticals like financial sector and health care
- in both cases the objectives are:
1. seek to protect citizens PII
2. initiative seek to balance the needs of gov and biz to collect and use PII with considerations of security issues

22
Q

Personally Identifiable Information (PII)

A

Personally Identifiable Information (PII)
- data that can be used to uniquely ID, contact or locate a single person or can be used with other sources to uniquely ID a single individual
- PII needs to be highly protected b/c it is commonly used in ID theft, financial crimes and other crimes
- PII int used to distinguish or trace an individual’s identity either alone or combines with the personal info
examples of PII:
- full name, SSN, IP address - in some cases
- vehicle license plate #
- face, fingerprint, handwriting
- credit card #
- Digital ID, birthday, genetic info

23
Q

Federal Privacy Act 1974

A

Federal Privacy Act 1974
- applies to records and dos developed and maintained by a specific branch of fed gov and does not apply to congressional, judiciary or territorial divisions
- applies to executive, gov., independent regulatory agencies and government controlled corps
- records is info about an individual education, medical history, financial and criminal history, employee and similar types of info and gov agencies can maintain this
only if necessary and relevant to accomplish the agency’s purpose
- Act dictates the an agency cannot disclose this info without written permission from an individual
- Agencies must provide appropriate mechanisms to protect individual private info held

24
Q

Federal Information Security Mgmt Act of 2002 - FISMA

A

Federal Information Security Mgmt Act of 2002 - FISMA

  • requires every federal agency to create, document, implement an agency wide security program to provide protection for the info and information systems that support the operations and assets of the agency including those provided or managed by another agency, contractor or other source
  • explicitly emphases a “risk based” policy for cost effective security
25
Q

Federal Information Security Mgmt Act of 2002 - FISMA Requirements

A

Federal Information Security Mgmt Act of 2002 - FISMA Requirements

  • FISMA requires annual reviews of agency’s info security program and report the results to the OMB
  • inventory of info system
  • security controls
  • systems security plan
  • continuous monitoring
  • categorize info and information according risk level
  • Risk assessment
  • Certificate and accreditation
26
Q

Department of Veterans Affairs Info Security protection act

A

Department of Veterans Affairs Info Security protection act

  • law has a narrow scope applies only to VA
  • Requires VA to implement additional controls and report its compliance
27
Q

Health Insurance Portability and Accountability Act (HIPPA)

A

Health Insurance Portability and Accountability Act (HIPPA)

  • mandated to provide natural standards and procedures for storage and transmission of personal medical info and healthcare data
  • provide a framework and guidelines to ensure security, integrity and privacy when handling confidential medical info
  • HIPPA outlines how security should be managed for only facility that creates, access, shares or destroys medical info
  • HIPPA mandates steep penalties fro non compliance of medical info is used in a way that violates privacy standards dictated in the law
28
Q

Health Information Technology for Economic and Clinical Health Act (HITECH)

A

Health Information Technology for Economic and Clinical Health Act (HITECH)

  • promotes the adoption and meaningful use of health info technology.
  • Title D addresses the privacy and security concerns associated with electronic transmission of health info in part through several provisions the strength civil and criminal enforcement of HIPPA
29
Q

What are the char. of US Patriot Act?

A

US Patriot Act

  • reduces restriction son enforcement agencies ability to search phone, email, medical, financial and other records
  • eases restrictions on foreign intelligence gathering with/ the US
  • expands the Secretary of Treasury’s authority to regulate financial transactions, particularly those involving foreign individuals and entities
  • Broadens the discretion of law enforcement and immigration authorities in detaining and deporting immigrants suspected of terriorism
  • Title II deals with surveillance
30
Q

Gramm Leach Bliley Act - GLBA (Financial Modernization Act)

A

Gramm Leach Bliley Act - GLBA (Financial Modernization Act)
- requires financial institutions to develop privacy notices and give their customers the option to prohibit financial institutions from sharing their information with nonaffiliated parties.
-GLBA dictates that the Board of Directors is responsible for many security issues with a financial institution
- Risk management must be implemented
- employee needs to be trained on info security issues and that implemented security measures must be fully tested.
- GLBA also requires these institutions to have written security policy in place
-

31
Q

GLBA - Financial Privacy Rule

A

GLBA - Financial Privacy Rule

-