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Begin New Search Topic Science and Technology Political Geography Global Focus Content Type Working Paper Publishing Institution Center for International and Security Studies at Maryland (CISSM)

1. Artificial Intelligence and Strategic Trade Controls

Author:
Lindsay Rand, Jonas Siegel, Scott Jones, and Tucker Boyce
Publication Date:
06-2020
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
Balancing the benefits and risks posed by artificial intelligence (AI), one of the most diffuse and rapidly evolving emerging technologies, is imperative when forming sound policy. This report analyzes the threats, trade linkages and mechanisms, and policy options in light of ongoing discussions regarding the prospects for applying export controls on artificial intelligence technologies and applications. Using open source research, findings from organized dialogues, and expert interviews, the report authors identified policy options that go beyond export controls and encompass a coordinated, comprehensive, and technical approach to garnering the many benefits of artificial intelligence while mitigating its security risks. These approaches take into account both traditional nonproliferation strategies and ongoing debates concerning national security and economic competitiveness. Urgent, cross-sector action by governments and nongovernmental entities, including exporters, technology developers, academia, and civil society, is necessary to activate cooperative tools that mitigate the risks posed by AI. Lessons learned from strategic trade approaches to AI can be replicated, in certain situations, to other emerging technologies.
Topic:
Science and Technology, Governance, Artificial Intelligence, and Emerging Technology
Political Geography:
Global Focus

2. Emerging Technologies and Trade Controls: A Sectoral Composition Approach

Author:
Lindsay Rand and Tucker Boyce
Publication Date:
10-2020
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
The rapid development of dual-use emerging technologies has magnified the importance of reconciling technological leadership, economic competitiveness, and national security objectives. While trade controls on dual-use technology transfer can promote peace and mitigate security threats, overly cumbersome policies may impose economic burdens on the private sector that threaten competitiveness and innovation. Striking a balance between these opposing agendas has become especially challenging in the context of emerging technologies that have elicited significant interest in both the military and civilian markets. The dilemma has also been complicated by the merging of economic security discourse and policy with national security. Policymaking mechanisms should be calibrated at the level of individual technologies to avoid security and/or economic consequences of under or over-regulation. This report offers policymakers data, findings, and recommendations to strengthen the effectiveness of individual policies and to work towards a comprehensive technology strategy. In order to develop trade policies that can achieve the intended security benefits without unwarranted damage to economic competitiveness and technology innovation, policymakers must recognize technology-specific development characteristics and the associated global sectoral composition – companies, universities, research institutes, and public-private collaborations - worldwide. This report applies a mapping methodology to three emerging technologies whose level of emergence and security relevance qualifies them as “chokepoint” technologies: position, navigation, and timing (PNT), quantum computing, and computer vision. Entities in each technology category were selected and analyzed using open source information in order to identify trends with respect to global dispersion, foreign involvement (including partnerships, commerce, and investment), and specific technology focus area. A second level of analysis was conducted to compare and contrast the key trends for each of the three sectors to determine how technology-specific factors impact innovation and market establishment and to illustrate the importance of technology-specific trade policies. Analysis of the data shows clear differences among the three technologies that have important implications for the desirability and feasibility of strategic trade controls:
Topic:
Security, Science and Technology, Innovation, Trade, and Emerging Technology
Political Geography:
Global Focus

3. An Effects-Centric Approach to Assessing Cybersecurity Risk

Author:
Charles Harry and Nancy Gallagher
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
Faced with rapidly growing cyber threats, organizational leaders, and government officials cannot reliably secure all data and digital devices for which they are responsible. The best they can do is conduct strategic risk management. That requires a systematic way to categorize potential attacks and estimate consequences in order to set priorities, allocate resources, and mitigate losses. The 2018 U.S. National Cyber Strategy holds government officials accountable for doing cyber risk management based on the National Institute of Standards and Technology’s (NIST) Cybersecurity Framework and recommendations from not-for-profit organizations such as the Center for Internet Security (CIS) and ISACA. Yet, none of these policy documents and best practice guides actually provide the necessary analytical tools. As a result, public agencies, private companies, and non-profit groups that try to do risk assessment often feel overwhelmed rather than empowered to make strategic cybersecurity decisions. The Center for International and Security Studies at Maryland (CISSM) has developed an analytical framework that provides four essential building blocks needed to satisfy the principles in the NIST Standard Framework and other best practice guides: 1. A standardized system for classifying cyber threats and events by their effects. 2. Tools to associate organizational functions with IT topologies. 3. Algorithms to assess the severity of disruptive and exploitative cyber events. 4. A method to understand the integrated nature of risk across different parts of a simple organization, major divisions of a complex organization, or interconnected organizations in a complex system. These building blocks can be combined in different ways to answer critical questions, such as: • What is the range of cyber risks to different types of organizations? • Which threats pose the greatest risk to a specific department or organization? • How could an attack on one part of an IT network affect other organizational functions? • What is the accumulated risk across a critical infrastructure sector or geography? Using a comprehensive, consistent, and repeatable method to categorize and measure risk can enhance communication and decision-making among executives who make strategic decisions for organizations and their IT staff with day-to-day responsibility for cybersecurity. It can facilitate cooperation between public officials and private industry who share responsibility for different components of national critical infrastructure. It can inform media coverage and public debate about important policy questions, such as which decisions about cybersecurity should be purely private decisions, whether government should incentivize or mandate certain cybersecurity choices, and when a cyber attack warrants some type of military response.
Topic:
Science and Technology, Military Strategy, Cybersecurity, and Media
Political Geography:
Global Focus

4. Safeguards-by-Design for Advanced Nuclear Systems

Author:
Lance Kim
Publication Date:
07-2017
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
The emergence of an advanced nuclear industry has renewed the pursuit of small modular and advanced reactor technologies to supply low carbon energy. By the same token, these developments potentially expose gaps in current safeguards practices, particularly for reactor designs utilizing novel coolants and fuel forms–underscoring calls for the early application of Safeguards-by-Design to effectively and efficiently detect diversion and misuse. Other innovations may necessitate additional measures to credibly assure the absence of undeclared activities. This paper discusses three types of advanced nuclear and nuclear-related technologies as illustrations of these challenges: 1) micronuclear reactors, 2) molten salt reactors, and on the balance-of-plant side, 3) thermal energy storage and dry cooling. It then identifies high-level safeguards development needs associated with these on-the-horizon technologies so as to elevate safeguards considerations in the minds of reactor developers and investors.
Topic:
Science and Technology and Nuclear Power
Political Geography:
Global Focus

5. International Cybersecurity Information Sharing Agreements

Author:
Nilsu Gören and Theresa Hitchens
Publication Date:
10-2017
Content Type:
Working Paper
Institution:
Center for International and Security Studies at Maryland (CISSM)
Abstract:
Cybersecurity transcends national boundaries in many ways: The internet’s technical infrastructure is global in scope; threat actors based in one country can disguise their identities by taking control of computers in other countries; global businesses sell software, hardware, and security services that may introduce or combat vulnerabilities; and the consequences from a disruptive attack can spread far beyond the initial victim. Even the most cyber-savvy country cannot protect itself completely unless it wants to disconnect from the global internet and strictly limit who can use information technology and for what purposes inside its own borders. And this course of action is infeasible because it would result in dire consequences for the national economy, military, and all other systems that depend on advanced information technology. International cooperation to improve cybersecurity is a much more realistic and viable path. Information sharing is the most commonly promoted type of international cooperation, but very little is known about what type of cybersecurity information is currently being shared with whom, for what purposes, and under what conditions. As a first step towards answering this larger question, the International Cybersecurity Information Sharing Project undertook to survey, catalog, and analyze publicly available government-to-government cybersecurity-related sharing agreements to determine what types of information various governments have committed to share, and to identify gaps in information sharing. The ultimate aim of the larger project is to assess how multilateral cybersecurity sharing practices can be encouraged and improved in order to strengthen global cybersecurity. The project team started from the assumption that formal cyber sharing agreements and memoranda of understanding (MoU) are an important part of the foundation for the development of norms on cyber cooperation. Over the past several years, various international fora have reiterated that sharing information about cyber threats and vulnerabilities, national approaches to cyber protection, best practices, incidents of concern, and response mechanisms could increase mutual cybersecurity while reducing risks of misunderstandings and conflict. Different types of information sharing can be used to improve cybersecurity in various ways. By sharing threat perceptions and national policies, states can better understand each other’s concerns and priorities. By conducting multilateral exercises and sharing best practices for protection of networks, critical infrastructure, and software/hardware, states can help each other ensure safe data transfer across borders. Cooperation to build capacity in states with weaker infrastructure for managing the use of information and communications technologies (ICTs) can help in identifying threats and responding to crises. This research found that cybersecurity information agreements are more numerous, but less specific than anticipated. The project documented and analyzed 196 agreements involving 116 different countries and 2,349 signatures. Extensive signature of agreements and associated commentary shows widespread accord on the principle that information sharing is necessary. However, it is unclear how much and what type of information sharing occurs in practice. Few agreement texts are public, and those that are often use vague language. And, despite the potential benefits of sharing more cyber-security information, many disincentives and logistical barriers remain. This project collected as much information as possible, not only about what states have agreed to do, but also what they actually do, and why they make those choices. After a brief summary of the approach taken and some limitations encountered, the study provides summary statistics about international cyber information sharing agreements. It then looks in more detail at sharing agreements and behaviors by some of the most active and/or important countries in regional organizations, and in multilateral fora that have focused on this topic. A summary of key findings, conclusions, and next steps is followed by annexes with more methodological information and texts for some of the most important agreements.
Topic:
Science and Technology and Cybersecurity
Political Geography:
Global Focus