Assignment:Provide a reflection of at least 500 words (or 2 pages double spaced) of how the knowledge, skills, or theories of this course have been applied, or could be applied, in a practical manner

Assignment:Provide a reflection of at least 500 words (or 2 pages double spaced) of how the knowledge, skills, or theories of this course have been applied, or could be applied, in a practical manner 1

School of Computer & Information Sciences
COURSE SYLLABUS

Course and Instructor Information

Course Name

ISOL/MSDF 633 – Legal, Regulations, Investigations, and Compliance
Section – 21
Summer 2020 – Full Term

Course Format: Hybrid Course with Required Residency
Residency Session Date: May 29, 2020 – May 31, 2020

Friday 5pm – 10pm; Saturday 8am – 7:30pm; Sunday 8am-1pm
Residency Session Course Site: Northern Kentucky Campus – ONLINE FORMAT

Professor

Melissa S. Gruner, J.D. – Adjunct Professor

Contact Information

Email: [email protected]
Office Location: Remote

Office Hours: By appointment

Nature of Course Content and Goals

Course Description

The course examines computer crimes, laws and regulations. It includes techniques for investigating a

crime, gathering evidence, and communicating results.

Course Objectives/

Learner Outcomes/ Assessments

Upon completion of this course, the student will:

  • Recognize the legal aspects of information security systems.

  • Examine the concept of privacy and its legal protections.

  • Identify the basic components of the American legal system.

  • Describe legal compliance laws addressing how public and private institutions protect the security and privacy of consumer financial information.

  • Analyze intellectual property laws.

  • Describe the role of contracts in online transactions and cyberspace.

  • Identify cybercrime and tort law issues in cyberspace.

  • Examine the principles requiring governance of information within organizations.

  • Identify risk analysis and incident response procedures.

  • Explain the importance of forensic examination in legal proceedings.

Course Website

Access to the course website is required via the iLearn portal on the University of the Cumberlands website: http://www.ucumberlands.edu/ilearn/

Books and Resources

Grama, Joanna Lyn. Legal Issues in Information Security, 2nd ed. Burlington, MA: Jones & Bartlett Learning, 2015

Student Lab Manual and Lab Access Key (also known as supplemental Lessons)

  • YOU MUST HAVE THIS TO TAKE THE QUIZZES!

Other articles and readings may be assigned by course professor.

Requirements and Policies

Academic Integrity/ Plagiarism

At a Christian liberal arts university committed to the pursuit of truth and understanding, any act of academic dishonesty is especially distressing and cannot be tolerated. In general, academic dishonesty involves the abuse and misuse of information or people to gain an undeserved academic advantage or evaluation. The common forms of academic dishonesty include:

  • Cheating – using deception in the taking of tests or the preparation of written work, using unauthorized materials, copying another person’s work with or without consent, or assisting another in such activities.

  • Lying – falsifying, fabricating, or forging information in either written, spoken, or video presentations.

  • Plagiarism—using the published writings, data, interpretations, or ideas of another without proper documentation

Plagiarism includes copying and pasting material from the internet into assignments without properly citing the source of the material.


Episodes of academic dishonesty are reported to the Vice President for Academic Affairs. The potential penalty for academic dishonesty includes a failing grade on a particular assignment, a failing grade for the entire course, or charges against the student with the appropriate disciplinary body.

Attendance Policy

When any student has exceeded 20% of the time prescribed for any class, that student will be automatically dropped from that particular class with the grade of “F.” This grade is placed on the official transcript of the student and is treated as a failing grade in calculating the grade point average. The definition of a class absence is a student’s failure to attend class for any reason. Instructors may count three times tardy or leaving early to be equal to one class absence. There are no excused absences, regardless of the reason for the class having been missed. However, faculty will make reasonable provisions to allow students to make up work if the absence is due to a university-sponsored function or a medical or family emergency that is documented in a timely manner. Allowance for students to make up work for other reasons is at each instructor’s discretion. A class absence does not excuse the student from being responsible for course work missed; the student is responsible for contacting the faculty member in order to make up class assignments. The Vice President for Academic Affairs is the authorized agent to consider any exceptions to the above regulations.

Residency Attendance: Each student must be in attendance for the entire duration of the required residency weekend.  Late arrivals and/or early departures are not permitted.  Punctuality is important as each student is required to have the documented in-seat time per USCIS regulations.  If a student is not in attendance for the full session, he/she will be counted absent for the entire session, and receive an automatic “F” and will be required to pay the $300.00 make-up fee and attend a residency make-up session.

Participation Policy

Study after study has linked successful academic performance with good class participation. Those who assume positions of responsibility must “show up” in order to be effective. Therefore, students are expected to actively participate in intelligent discussion of assigned topics in all areas (Discussion Board Activities, Synchronous Sessions, Forums, Shared Papers, etc.) to help process course material and/or to demonstrate understanding of course content. Point adjustments will be taken for non-participation.

Disability Accommodations

University of the Cumberlands accepts students with certified disabilities and provides reasonable accommodations for their certified needs in the classroom, in housing, in food service or in other areas. For accommodations to be awarded, a student must submit a completed Accommodations Application form and provide documentation of the disability to the Disability Services Coordinator (Mr. Jacob Ratliff, Boswell Campus Center, Student Services Office Suite, [email protected]). When all paperwork is on file, a meeting between the student and the Coordinator will be arranged to discuss possible accommodations before accommodations are formally approved. Students must then meet with the Coordinator at the beginning of each semester before any academic accommodations can be certified for that term. Certifications for other accommodations are normally reviewed annually.

Academic Appeal

Both undergraduate and graduate students have the right to challenge a grade. If discussions with the course instructor and department chair do not lead to a satisfactory conclusion, students may file a formal written appeal with the Vice President for Academic Affairs, who will forward the appeal to the chair of the Academic Appeals Committee. This formal written appeal must be filed by the end of the 4th week of classes in the next regular term following the term in which the course in question was taken. The Academic Appeals Committee then gathers information from the student, the instructor, and any other relevant parties. The Committee will deliver its recommendation on the complaint to the Vice President for Academic Affairs. After reviewing this recommendation and concurring or amending it, the Vice President for Academic Affairs will inform the student and instructor of the disposition of the complaint no later than the last day of classes of the term in which the complaint was filed. Records of all actions regarding academic grade appeals, including their final disposition, are maintained by the Vice President for Academic Affairs and the Academic Appeals Committee. (Undergraduate Catalog/Graduate Catalog)

Appropriate Online Behavior

Prohibited learner conduct includes, but is not limited to the following:

Illegal Activities: Learners may not post, transmit, promote, or distribute content that they know is illegal or could reasonably be expected to know is illegal. Conduct that violates federal, state or local laws is prohibited.

Theft: Learners may not post, transmit, promote, or distribute content that violates copyright or other protected intellectual property rights. Unauthorized use of university property is prohibited. Theft or abuse of computer resources is prohibited.

Disrespect: Learners may not harass, threaten, or embarrass others. Learners may not post, transmit, promote, or distribute content that is racially, religiously, or ethnically offensive or is harmful, abusive, vulgar, sexually explicit, or otherwise potentially offensive. Learners must refrain from behavior that may be perceived as inappropriate, offensive, and unfair and must treat all other learners, faculty, staff, and administrators with respect at all times.

Dishonesty: Learners may not intentionally provide false information, forge, alter, or falsify documents. Learners may not represent the academic work of others as their own.

Learners engaging in prohibited conduct will be subject to disciplinary action, including, but not limited to: course failure, probation, suspension, or expulsion. Such sanctions may lead to additional academic and financial consequences. Learners who are unable to complete a course resulting from disciplinary sanctions, suspension or expulsion are not eligible for tuition refunds.

Student Responsibilities and Course Policies

  • The only authorized electronic means of academic, administrative, and co-curricular communication between University of the Cumberlands and its students is through the UCumberlands email system (i.e. Webmail). Each student is responsible for monitoring his/her University email account frequently. This is the primary email account used to correspond with you directly by the University; imperative program information is sent to this email account specifically from campus and program office.

  • Students should check for e-mail and class announcements using iLearn (primary) and University of the Cumberlands webmail (secondary).

  • Students are expected to find out class assignments for missed classes and make up missed work.

  • Students are expected to find out if any changes have been made in the class or assignment schedule.

  • Written work must be presented in a professional manner. Work that is not
    submitted in a professional manner will not be evaluated and will be returned as unacceptable.

    • There is a craft to writing. Spelling, grammar, punctuation and diction (word usage) are all tools of that craft. Writing at the collegiate level will show careful attention to these elements of craft. Work that does not exhibit care with regard to these elements will be considered as inadequate for college writing and graded accordingly.

  • Students are expected to take the examinations on the designated dates. If you are unable to take the exam on the scheduled date and know in advance, you are to make arrangements with your professor before the designated date. If you miss the exam, you must have a legitimate reason as determined by your professor.

Recognizing that a large part of professional life is meeting deadlines, it is necessary to develop time management and organizational skills. Failure to meet the course deadlines may result in penalties. Keep in mind that all deadlines are set using Eastern Standard Time (EST). Late assignments will NOT be accepted.

Course Activities and Experiences

Students are expected to:

• Review any assigned reading material and prepare responses to homework assigned.

• Actively participate in activities, assignments, and discussions.

• Evaluate and react to each other’s work in a supportive, constructive manner.

• Complete specific assignments and exams when specified and in a professional manner.

• Utilize learned technologies for class assignments.

• Connect content knowledge from core courses to practical training placement and activities.

Writing Expectations

Learning outcomes for candidates’ writing competencies include clarity of thought, discernment in planning and organization, and integration of evidence and criteria.

  • The instructor expects that students will have knowledge of appropriate forms of documentation and use it where appropriate. APA format is required and style of notation to credit all sources that are not your own.

  • There is a craft to writing. Spelling, grammar, punctuation and diction (word usage) are all tools of that craft. Writing at the collegiate level will show careful attention to these elements of craft. Work that does not exhibit care with regard to these elements will be considered as inadequate for college writing and graded accordingly.

  • All assignments, unless otherwise instructed, should be submitted in APA format.

Links to Support

Orientation to I-Learn: Student training course on I-Learn, https://ucumberlands.blackboard.com/webapps/portal/frameset.jsp

Book Store: https://cumber.bncollege.com/shop/cumberlands/home

Library: http://www.ucumberlands.edu/library/

Academic Resources & Writing Center: www.ucumberlands.edu/learningcommons

Course Assignments and Evaluation

Course Evaluation

Grading will be based on accumulated points of each graded requirement in the course distributed as described in the table below:

Required Assignments*

Assignment

Description

Weight

Residency

Weekend

There are three components to the Residency Weekend

1. Midterm Exam (30%)

2. Residency Project (20%) - The Residency Project is team-based work that challenges you to apply the course lessons in a way that demonstrates your understanding of legal principles, your writing abilities, and presentation skills.

3. Practical Connection Assignment (10%)

60%

Homework Assignments

Weekly labs, quizzes, discussion posts and other assessment devices will be assigned to supplement the required readings. Late work is not accepted. I will drop the lowest assignment score, which should minimize the impact of missing one assignment.

10%

Final Exam

Examination covering the entire course content with a focus on chapters 7-15

30%

TOTAL

100%

* Assignments may change at the discretion of the professor and changes in the assignments will be announced in class. Students are responsible for noting and completing any changes in assignments.


Grading Scale

Graded work will receive a numeric score reflecting the quality of performance as given above in evaluation methods. The overall course grade will be determined according to the following scale: A= 90 – 100 (90% - 100%)

B= 80 – 89 (80% - 89%)

C = 70 – 79 (70% - 79%)

F < 69 (Below 69%)


Course Schedule

Weekly Unit

Unit Topics

Reading

Assignments and Due Dates

Week 1

May 4 – May 10

Fundamental Concepts:

  • Information Security Overview

  • Privacy Overview

Ch. 1 -2

Syllabus Quiz – Due Sunday, May 10


Lab #1 Creating an IT Infrastructure Asset List and Identifying Where Privacy Data Resides


Lab #2 Case Study on U.S. Veterans Affairs and Loss of Privacy Information


Lab Quizzes Due Wednesday, May 13
*Failing to Participate in Week 1 may result in being dropped from the course.

Week 2

May 11 – May 17

Fundamental Concepts:

  • The American Legal System

Ch. 3

Lab # 3 Case Study on PCI DSS Noncompliance: CardSystems Solutions


Quiz Due Sunday, May 17

Week 3

May 18 – May 24

Laws Influencing Information Security:

  • Security and Privacy of Consumer Financial Information

Ch. 4-5

Lab #4 Analyzing and Comparing GLBA and HIPAA

Lab #5 Case Study on Issues Related to Sharing Consumers’ Confidential Information

Lab Quiz Due Sunday, May 24

Week 4

May 25 – May 31

Residency:

May 29 – May 31

Laws Influencing Information Security:

  • Security and Privacy of Health Information

Residency Weekend:

  • Midterm Examination

  • Residency Project

  • Team-based Paper

  • Team-based Presentation

  • Practical Connection Assignment

Ch. 6

Residency Schedule

Friday, May 29

  • Lecture & Midterm Exam

Saturday, May 30

  • Project Description, Teamwork, Team Presentations

Sunday, May 31

  • Team Presentations and Practical Connection Assignment

Week 5

June 1 – June 7

Laws Influencing Information Security:

  • Corporate Information Security and Privacy Regulation

Ch. 7

Discussion Post Due Sunday, June 7

Week 6

June 8 – June 14

Laws Influencing Information Security:

  • Federal Government Information Security and Privacy Regulations

Ch. 8

Discussion Post Due Sunday, June 14

Week 7

June 15 – June 21

Laws Influencing Information Security:

  • State Laws Protecting Citizens Information and Breach Notification Laws

Ch. 9

Lab #6 Identifying the Scope of Your State’s Data and Security Breach Notification Law

Lab Quiz Due Sunday, June 21

Week 8

June 22 – June 28

Review Chapters 1-9

**Begin studying for the Final Exam**

Ch. 1-9

Discussion Post Due Sunday, June 28

Week 9

June 29 – July 5

Laws Influencing Information Security:

  • Intellectual Property Law

Ch. 10

Lab #7 Case Study on Digital Millennium Recording Act: Napster

Lab Quiz Due Sunday, July 5

Week 10

July 6 – July 12

Laws Influencing Information Security:

  • The Roll of Contracts

Ch. 11

Discussion Post Due Sunday, July 12

Week 11

July 13 – July 19

Laws Influencing Information Security:

  • Criminal Law and Tort Issues in Cyberspace

Ch. 12

Lab #8 Cyberstalking or Cyberbullying and Laws to Protect Individuals

Lab Quiz Due Sunday, July 19

Week 12

July 20 – July 26

Review Chapters 1-12

**Study for the Final Exam**

Ch. 1-12

Discussion Post Due Sunday, July 26

Week 13

July 27 – August 2

Security and Privacy in Organizations:

  • Information Security Governance

Ch. 13

Lab #9 Recommending IT Security Policies to Help Mitigate Risk

Lab Quiz Due Sunday, August 2

Week 14

August 3 – August 9

Security and Privacy in Organizations:

  • Risk Analysis, Incident Responses, and Contingency Planning

Ch. 14

Lab #10 Case Study on Computer Forensics: Pharmaceutical Company

Lab Quiz Due Sunday, August 9

Week 15

August 10 – August 16

Security and Privacy in Organizations:

  • Computer Forensics and Investigation

Ch. 15

**Prepare for Final Exam**

Week 16

August 17

Final Exam

Final Evaluations

*SHORT WEEK* All assignments MUST be completed by August 17 at 11:59 pm EST.

Ch. 1-15

Final Exam

Due Monday, August 17

Syllabus Disclaimer: This syllabus is intended as a set of guidelines for this course and the instructor reserves the right to make modifications in content, schedule, and requirements as necessary to promote the best education possible within conditions affecting this course. Any changes to the syllabus will be discussed with the students.


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