{"id":11429,"date":"2019-02-21T20:39:22","date_gmt":"2019-02-21T20:39:22","guid":{"rendered":"https:\/\/one.sightlinemg.com\/c4isrnet\/uncategorized\/2019\/02\/21\/new-report-questions-effectiveness-of-cyber-indictments\/"},"modified":"2026-08-08T17:42:06","modified_gmt":"2026-08-08T17:42:06","slug":"new-report-questions-effectiveness-of-cyber-indictments","status":"publish","type":"post","link":"https:\/\/one.sightlinemg.com\/c4isrnet\/cyber\/2019\/02\/21\/new-report-questions-effectiveness-of-cyber-indictments\/","title":{"rendered":"New report questions effectiveness of cyber indictments"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">A recent report throws cold water on one of the U.S. government\u2019s key pillars for what it calls whole-of-government deterrence in cyberspace: indictments.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to cyberthreat intelligence firm CrowdStrike\u2019s 2019 Global Threat report, nation-state actors do not seem deterred in the face of legal actions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201c[I]n spite of some impressive indictments against several named nation-state actors \u2014 their activities show no signs of diminishing,\u201d the report states. \u201cIn diplomatic channels and the media, several nation-states gave lip-service to curbing their clandestine cyber activities, but behind the scenes, they doubled down on their cyber espionage operations \u2014 combining those efforts with further forays into destructive attacks and financially motivated fraud.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The report continues, saying that law enforcement efforts \u201chave not yet halted or deterred nation-state sponsored activities\u201d as nation-states were continuously active in 2018 targeting dissidents, regional adversaries and foreign powers to collect intelligence for decision-makers.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Examples provided by CrowdStrike include North Korea\u2019s activity in both intelligence collection and currency-generation schemes, despite participating in diplomatic outreach; Iran\u2019s continued focus on operations against other Middle Eastern and North African countries, particularly regional foes across the Gulf Cooperation Council; China\u2019s significant rise in U.S. targeting likely tied to increased tensions between the two countries; and Russia\u2019s activity across the globe in a variety of intelligence collection and information operations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2018 saw many high-profile indictments of individual actors that perpetrated hacks against American and allied entities working on behalf of nation-states. Such <a href=\"https:\/\/www.csis.org\/programs\/cybersecurity-and-governance\/technology-policy-program\/other-projects-cybersecurity\" target=_blank>indictments include<\/a>:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Iranians accused of stealing intellectual property from over 300 universities, government agencies and financial services companies;<\/li><li>12 Russians for conducting the operations against the Democratic Party in the runup to the 2016 presidential election;<\/li><li>Park Jin Hyok, a North Korean hacker accused of involvement in the 2014 destructive hack of Sony Pictures, the 2016 heist of $81 million from a bank in Bangladesh and the WannaCry ransomware attack;<\/li><li>A Russian hacker accused of participating in the 2014 hack of JP Morgan Chase; and<\/li><li>Two Chinese hackers for their involvement of a 12-year cyber campaign targeting the intellectual property and trade secrets of companies across 12 nations.&nbsp;<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Some have said that the indictments have made a difference and could deter future behavior.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cI think it\u2019s a very interesting [question], bringing this issue home to the individual operators, whether it\u2019s indicting individuals even though you know they will never be extradited. Is that a career un-enhancing move if you are a member of the [Chinese People\u2019s Liberation Army] or the member of a proxy group in Russia or Iran? Is your cover burned forever doing more things for that government?\u201d asked Sean Kanuck, visiting fellow at the Hoover Institution and former national intelligence Officer for cyber issues, at a media roundtable discussion hosted by Stanford\u2019s Hoover Institution in California Oct. 1.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cWho knows? But if you can make this personal, such that someone\u2019s career and their financial livelihood or the special benefits their family gets in certain countries are no longer available to them, will it make future very talented people not interested in following a similar career path?\u201d<\/p>\n\n\n\t<aside class=\"smg-interstitial-link wp-block-smg-interstitial-link\">\n\t\t<a href=\"https:\/\/one.sightlinemg.com\/c4isrnet\/home\/2018\/10\/04\/is-the-us-legal-system-an-effective-cyber-deterrent\/\" class=\"smg-interstitial-link__inner\">\n\t\t\t\t\t\t\t<div class=\"smg-interstitial-link__media\">\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"210\" src=\"https:\/\/one.sightlinemg.com\/wp-content\/uploads\/2026\/08\/AP18277418560301.jpg.jpg?w=300\" class=\"smg-interstitial-link__image wp-post-image\" alt=\"\" \/>\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"smg-interstitial-link__content\">\n\t\t\t\t<span class=\"smg-interstitial-link__kicker\">Related<\/span>\n\t\t\t\t<h3 class=\"smg-interstitial-link__title\">Is the US legal system an effective cyber deterrent?<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"smg-interstitial-link__excerpt\">Current and former officials know foreign hackers may never see the inside of a U.S. courtroom, but they feel there are strong reasons to pursue them.<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/a>\n\t<\/aside>\n\t\n\n\n<p class=\"wp-block-paragraph\">The argument from those in favor of indictments include that they don\u2019t want these acts to go unpunished by not taking action in the face of rampant malicious cyber activity. Others, however, are less convinced.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cIs the indictment strategy working? It is hard to answer this question with certainty, because it is not clear how that strategy might be working in tandem with broader trade measures and with secret cyber operations. But viewed narrowly, on the basis of the public record in light of its publicly stated aims, the indictment strategy appears to be a magnificent failure,\u201d Jack Goldsmith, a Harvard law professor and former assistant attorney general in the Office of Legal Counsel, wrote in a December post on the <a href=\"https:\/\/www.lawfareblog.com\/failure-united-states-chinese-hacking-indictment-strategy\" target=\"_blank\">Lawfare Blog<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A new report from CrowdStrike asserts indictments of hackers has had little effect in deterring continued malicious cyber behavior globally.<\/p>\n","protected":false},"author":7,"featured_media":30593,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_yoast_wpseo_meta-robots-noindex":"","_yoast_wpseo_meta-robots-nofollow":"","_yoast_wpseo_canonical":"","_acf":"","_yoast_wpseo_primary_category":10,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_smg_distribution_targets":{"8":{"categories":["home","it-cloud-report","newsletters"],"primary_category":"home"}}},"categories":[10],"tags":[],"coauthors":[3268],"class_list":["post-11429","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cyber"],"acf":{"subheadline":"","legacy_arc_id":"GE4C6TOJ3NGVZLGGDIHOATV6ZY","arc_canonical_url":"\/industry\/2019\/02\/21\/new-report-questions-effectiveness-of-cyber-indictments\/","remove_feature_photo":false,"is_sponsored":false,"subtype":"","redirect_url":"","disable_inline_ads":false,"native_logo_pretext":"Presented By:"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.0 (Yoast SEO v28.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>New report questions effectiveness of cyber indictments - C4ISRNet<\/title>\n<meta name=\"description\" content=\"A new report from CrowdStrike asserts indictments of hackers has had little effect in deterring continued malicious cyber behavior globally.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/one.sightlinemg.com\/c4isrnet\/cyber\/2019\/02\/21\/new-report-questions-effectiveness-of-cyber-indictments\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"New report questions effectiveness of cyber indictments\" \/>\n<meta property=\"og:description\" content=\"A new report from CrowdStrike asserts indictments of hackers has had little effect in deterring continued malicious cyber behavior globally.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/one.sightlinemg.com\/c4isrnet\/cyber\/2019\/02\/21\/new-report-questions-effectiveness-of-cyber-indictments\/\" \/>\n<meta property=\"og:site_name\" content=\"C4ISRNet\" \/>\n<meta property=\"article:published_time\" content=\"2019-02-21T20:39:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-08T17:42:06+00:00\" \/>\n<meta name=\"author\" content=\"Mark Pomerleau\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Mark Pomerleau\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\n\t    \"@context\": \"https:\\\/\\\/schema.org\",\n\t    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