Thursday, 20 April 2017

Arun Sukumar heads ORF’s Cyber Security and Internet Governance Initiative

Arun Mohan Sukumar

Head, Cyber Security and Internet Governance Initiative
 +91 011 43520020, 30220020
 +91 011 43520003, 23210773
@arunmsukumar
Arun Sukumar heads ORF’s Cyber Security and Internet Governance Initiative and is the Co-Chair of CyFy: The India Conference on Cyber Security and Internet Governance. He is the elected Vice Chair of the Asia-Pacific Regional Internet Governance Forum. By invitation from the UN Institute for Disarmament Research (UNIDIR), Arun recently served as an independent legal expert to the UN GGE, the intergovernmental forum tasked with conceiving cyber norms. He was also the non-governmental representative in India’s official delegation to the Tallinn Manual consultations to articulate laws of armed conflict in cyberspace.
Arun is a member of the World Economic Forum’s Global Future Council on the Digital Economy and Society. He has previously served on the editorial board of The Hindu, and is a lawyer by training. He holds a Master's degree from the Fletcher School of Law and Diplomacy, Tufts University, where he was the Douglas Dillon Fellow, and the recipient of the Leo Gross Prize for Outstanding Student of International Law.

Expertise

  • Foreign Policy
  • Cyber Security
  • Internet Governance
  • Multilateral Regimes

Current Position(s)

  • Head, ORF Cyber Security and Internet Governance Initiative

Past Position(s)

  • Senior Fellow, Centre for Communication Governance, National Law University Delhi
  • Assistant Editor, The Hindu

Education

  • MALD, Fletcher School of Law and Diplomacy, Tufts University
  • B.A. LL.B (Hons.), Nalsar University of Law

Time to face up to cyber threats

Cyber insecurity is now a global risk no different from the warming climate or forced displacement. Is such insecurity a business risk or a "public bad"?
Courtesy: Gresham College
Crimes in cyberspace, by one estimate, now cost the global economy $445 billion a year. Cyber insecurity is now a global risk no different from the warming climate or forced displacement. Is such insecurity a business risk or a “public bad”? If the security of digital infrastructure is viewed as a business risk, who should mitigate it? Should states be responsible for the integrity of networks and data within their territories, failing which they will be classified as “risky” to do business in in the digital economy? Were cyber insecurity treated as a “public bad”, governments could justifiably conclude that vulnerabilities in one device or platform affect an entire ecosystem, and create a liability regime that shifts the burden on the private sector.
These issues are important to ponder as the Digital India programme and demonetisation encourage the rapid adoption of digital payments technologies. It is not only difficult to assess the “risk” of transacting in the digital economy, but also determine who such risks should be absorbed by. For instance, a high-end device may be able to offer security on the back of its tightly controlled supply chain, but what if an end user, by opening the door to a hidden exploit, compromised its operating system?
Three crucial trends will decisively influence the future of cyber security — the centralisation of data, the arrival of connected devices, and the rapid adoption of digital payments technologies. Centralised control over data can make access to databases easier and more vulnerable to attacks. The Internet of Things (IoT) ecosystem is set to explode, with more than 24 billion devices expected to be connected to the Internet by 2019. The sheer scale, size and diversity of the IoT environment makes risk difficult to measure.
Perhaps the most important factor is the scale and speed at which digital payments have been adopted across the spectrum of transactions. Payment gateways work the same for all users irrespective of the volume or commodities/services transacted, but they are accessed on devices that vary greatly in their ability to protect data. How would insurers gauge the risk inherent in such a diversified market? Consider then, these key questions and conundrums.
First, if cyberspace is a global commons, will the socialisation of “bad” follow the “privatisation of profits”?
Unlike the environment, the oceans or outer space, digital spaces are not discovered — they are created. Cyber insecurity has been made out to be a global threat but the fact remains that the economic gains from securing digital spaces still accrue to a few countries and corporations. Do developed markets have a common but differentiated responsibility to secure digital spaces? If it is the responsibility of all, can developing countries also get a share of the economic gains from electronic commerce?

Cyber insecurity has been made out to be a global threat but the fact remains that the economic gains from securing digital spaces still accrue to a few countries and corporations.

Second, cybersecurity is a private service — how can we make it a public good?
Digital spaces are common to all, but the provision of their security is increasingly guaranteed by the private sector. This is in stark contrast to governance models in emerging markets, where the state underwrites law and order. How can the public and private sectors work together to provide this common good?
Third, India is moving towards security by identity, but many advanced economies believe security comes through anonymity. Are we on the wrong side of history?
Encryption is becoming the norm in advanced economies, as a result of which data is increasingly out of the reach of law enforcement agencies. On the other hand, India has moved towards biometric identification programmes that place a premium on identity. The “Aadhaar impulse” is driven by a requirement to target beneficiaries effectively, but without strong data protection regulations, the digital economy would be less than secure.
Fourth, if cash-based systems, ATMs and payment gateways are increasingly vulnerable to cyber-attacks, are “distributed ledger technologies” going to make governments adopt cryptocurrencies?

Blockchain and other technologies that “crowdsource” the authentication of online transactions using bitcoins are more difficult to target, because they are by their very nature, distributed ledgers. Will the increasing insecurity of the fintech ecosystem push us towards cryptocurrencies?

Fifth, cyber security is an expensive proposition in advanced economies, where the most sophisticated instruments are also assumed to be the safest. How can India apply its famed “frugal innovation” in this space, and protect the user while providing affordable access to the Internet?
The ICT supply chain in India is only as strong as its weakest link: the end user. If the user is from rural India, with a limited understanding of the devices and transactions she accesses, her device is a point of vulnerability. If the device itself is “low-end”, which places a premium on cost over security, this forms a lethal mix that endangers the security of all users in the ecosystem. India cannot afford a false separation between access and security in digital spaces, as the qualitative nature of access will determine ICT security for a billion people.
Sixth, who determines the risk of transacting on the Internet, and how?
If transactions in cyberspace will invariably carry an element of risk, who will guarantee them? The buyer, seller or intermediary? As in the case of shipping, will we see a form of cyber-insurance applied to cover the risk of malicious attacks online?
Developments in cyber security leads one to surmise that economies will soon be subject to a risk-assessment based on the integrity of their networks. Risk-based assessments offer predictive value and guarantees of stability to businesses, but they should not perpetuate inequities that exist offline.
Limited means to enhance cybersecurity in developing economies should not set back investments in the digital economy, which in turn create a vicious cycle rendering the overall ecosystem insecure. The international community must articulate ways in which such risks can be mitigated, and facilitate access in emerging markets to technology and finance that generate investments in cybersecurity.
This commentary originally appeared in Hindustan Times.
The views expressed above belong to the author(s).

Raisina Files: Debating the world in the Asian Century

Raisina Files: Debating the world in the Asian Century

Raisina Files is an annual property of ORF, a collection of essays that engage and provoke readers on key aspects of the changing global order that will implicate an emerging Asia. Each essay stresses how the larger debates playing out around the world are pertinent to Asia as a geography and a pivot in today's international order. Arguments and analyses presented in this collection, which firmly put India and Asia at the nucleus, will be useful in taking the intellectual discussion forward and enunciating policy suggestions in a rapidly evolving Asian and global context.
The 2017 edition brings together thinkers outside of India to comment 'looking in' on themes that traverse a wide terrain: from the economic and security to the developmental and social, The new, emerging nuclear, maritime and outerspace landscapes are discussed; an Asian model of globalisation and the future of jobs debated; security implications of skewed gender ratios and emerging social contract in Asian nations explored; transnational jihad deconstructed; and energy and digital politics scrutinised.

Contents

  • Introduction: Finding Asia | Harsh V. Pant and Ritika Passi
  • Is the 'Asian Century' over before it has begun? | Michael Auslin
  • Globalisation in the Asian Century | Jonathan Perraton
  • The future of work in Asia | Marc Saxer
  • The emerging social contract in Asia | Jamie Gaskarth
  • Gender and conflict in Asia | Erika Forsberg and Louise Olsson
  • Addressing global jihad in Asia | Prem Mahadevan
  • Exploring transnationalism of jihad | Dounia Mahlouly
  • Energy complexities in Asia | Purnendra Jain
  • The nuclear deterrence dynamic in Asia | Andrew Futter
  • Managing competition in Maritime Asia | Geoffrey Till
  • The Asian space race | Elizabeth Quintana
  • The case for encrypting India | Bhairav Acharya

Breaking ranks with Asia: The case for encrypting India

Christiaan Colen
There is no Asian approach to encryption. The Internet transcends conventional borders and so does the encryption that travels with it. But there is a growing Asian security dialogue and an emerging debate on encryption in Asia. That debate has been overshadowed by the disjointed responses of individual countries to specific aspects of encryption. Bahrain, China, Iran, Kazakhstan, Pakistan and Saudi Arabia, amongst others, formally disallow different forms of client-side encryption. A larger list of countries have decryption-on-demand laws. They are not very different from Western liberal democracies where calls for encryption bans and backdoors are commonplace.
In India, the surveillance and encryption debate is marked by contradictions. We are losing out, the claim goes, because the technologies and infrastructure of digital communications are located abroad. We must sacrifice our freedoms, another claim goes, because only high levels of surveillance can protect us. Unfortunately, these reductive arguments, designed to appeal to nationalism and insecurity, have captured the national discourse. They have helped to shape a statist, blunt and control-oriented approach to encryption. Taking their cue from China, several Asian countries including India want to impose their sovereignty on the Internet, strictly license encryption products, have unfettered access to Internet communications and more. This ‘Internet sovereignty’ approach to encryption will fail.
This essay explains the basics of how encryption works; provides a high-level account of the American crypto-wars and how they manifest in India; looks at how mass surveillance fears have fuelled a new phase of the crypto-wars; and demonstrates the futility of the Indian government’s nationalism-laced approach to encryption, particularly in relation to data localisation, Internet sovereignty and the withdrawn National Encryption Policy of 2015. Looking ahead, this essay argues that encryption cannot be stopped; cybersecurity depends on strong encryption; and India’s security and prosperity depend on the widespread adoption of encryption.
If it stopped pursuing the Internet sovereignty approach and supported strong encryption without backdoors instead, India would break ranks with many Asian countries. But since there is no multilateral cybersecurity cooperation regime in Asia that India participates in, that would not be a loss. On the other hand, India should drive the Asian cybersecurity debate towards unbreakable encryption in the interests of its emerging digital economy, democratic values and national security.
The Basics of Encryption
Encryption is the conversion of intelligible data (plaintext), such as files or messages, into an unintelligible form (ciphertext) and decryption is the reversion of ciphertext to plaintext. Encryption occurs through the application of a cipher, a cryptographic algorithm that links the plaintext and ciphertext. The algorithm contains at least one variable parameter (key) that changes each time data is encrypted. The key is determined by a random number generating algorithm. For encryption to work, the key must be secret. Encryption does not encompass data conversion using a fixed key with no variable parameter (scrambling).[1]
Until the 1970s, both the encrypter and decrypter had to have a pair of identical keys (symmetric-key encryption). The system has two main weaknesses. First, the key has to be shared before the message (key exchange). Second, secrecy is inversely proportional to the number of people in the know—intuitively, not mathematically. Moreover, the sender is not sure that the key reached the intended receiver, and the receiver is not sure that her key was authentic (authentication problem). That is because of the danger of the key exchange being intercepted by a third party who may access the messages as they flow or impersonate either the sender or receiver (man-in-the-middle).
Most key exchange problems were solved by the invention of public key cryptography in the 1970s. Two non-identical but mathematically linked keys are created, one to encrypt a message and the other to decrypt it (asymmetric-key encryption). A receiver makes one of her keys publicly available (public key) but keeps the other one secret (private key). A sender encrypts her message using the receiver’s public key which the latter decrypts with her private key. To solve the authentication problem, the sender, who has also made her public key available, signs her message with her private key which can only be decrypted with her public key to verify her signature (digital signature).
When designed and implemented well, public key cryptography is unbreakable. It obviates backdoors because no man-in-the-middle has the receiver’s private key. It can assure message integrity by algorithmically assigning the data a fixed value (hashing) which can be verified for consistency. However, public key cryptography is computationally intensive and slow to operate so it is rarely used for real-time communications which continue to be symmetrically encrypted.
The Crypto-Wars
The encryption debate is United States-centric because, for better or for worse, American laws have shaped the Internet’s architecture and the availability of encryption products. Public key cryptography did not begin to find mass application until the 1990s. The primary cryptosystem in regular use, the Data Encryption Standard (DES), developed by IBM in the 1970s, and approved by the NSA, used a symmetric-key algorithm with a weak key. As Internet use grew, businesses improved the security of their products to encourage consumer confidence.
For individuals who did not want to depend on off-the-shelf encryption, the asymmetric-key Pretty Good Privacy (PGP) cryptosystem, developed in 1991, offered client-side encryption for messages. PGP provides unbreakable encryption for messages even when passing through known backdoors. No one besides the sender and receiver can access the plaintext making strong PGP immune to man-in-the-middle attacks (end-to-end encryption).
In the early 1990s, American telecom carriers were upgrading from analogue to packet-switched digital transmissions. The US government pushed carriers to install the ‘Clipper chip,’ a chipset that used a symmetric-key algorithm to encrypt voice data with a key developed by the NSA. The Clipper chip was to be installed in phones and a key copy surrendered to government to be held in escrow.
There are two fundamental problems with government key escrow. First, escrow of any sort only works when the third-party escrow agent is trusted by the other parties to handle the object of their transaction―in this case, keys. When a government wiretaps a private communication, it is not a third-party; so in a surveillance situation the government cannot by definition perform escrow functions. Second, the key is vulnerable to attack while stored in escrow. When the Clipper algorithms were declassified by the US government, they were swiftly shown to be vulnerable to high-speed, high-volume key guesses (brute-force attack).
At the same time, the US legislature enacted the Communications Assistance for Law Enforcement Act of 1994 (CALEA). It compelled telecom carriers to technologically enable government wiretaps. There were three significant limitations. First, the government was prevented from banning commercial encryption. Second, the law was restricted to the public switched telecom network (PSTN); it did not cover Internet services such as voice-over-Internet-protocol (VoIP) calls. Third, communications carriers were exempted from the duty to decrypt messages (decryption mandate) if they did not have the means to do so.
In 2005, CALEA was extended to cover VoIP and broadband Internet service providers (ISPs) even though they are not PSTN-based. But it still did not cover non-ISP-provided Internet email or over-the-top (OTT) instant messengers. Consequently, while Skype had to have CALEA-mandated backdoors, Gmail or WhatsApp were free from backdoors and the decryption mandate. That set the stage for the second phase of the crypto-wars.
In India, the Central Monitoring System (CMS) corresponds to CALEA in several ways.  Until recently, telecom carriers were restricted to 40-bit encryption which was even weaker than the 64-bit key found in the 1980s-vintage A5/1 cipher used in the 2G GSM standard.[2] Some carriers simply did not encrypt and voice calls could be lifted off-the-air. The CMS requires carriers to provide the government with a seamless interception interface irrespective of their network encryption. It covers VoIP and ISPs too. Unless an Indian user uses client-side public key encryption or commercial end-to-end encryption, their communications have permanent backdoors.
The CMS is more than an interception interface. It creates a centralised database which even Britain’s recent “snoopers’ charter” failed to do. Will Delhi misuse its technological capabilities? We do not know. But we do know that the government has a long history of illegal wiretaps. The issue has been consistently raised in Parliament and covered in the press.[3] Interceptions and decryptions are ordered by bureaucrats with little understanding of the law and no independent oversight mechanism. Private carriers have obeyed even procedurally-irregular interception orders instead of pushing back against irregular surveillance.[4] Nevertheless, the government asks us to trust it to use the CMS in accordance with law. It would not be an unfair assessment to say that businesses and individuals will be more interested in encrypting their communications from now on.
The Blackberry Episode
From 2008 the Indian government pressured Blackberry-maker Research in Motion (RIM) to decrypt messages on demand or hand over their key. RIM faced similar measures in Saudi Arabia and the United Arab Emirates. The campaign against RIM was more about enforcing Indian jurisdiction on a foreign company than it was about the national security risks of encryption. There are two kinds of Blackberry services. For companies, RIM installs a local Blackberry Enterprise Server (BES) and employees’ emails are routed through the BES with strong encryption. In most cases, RIM does not have the key and cannot decrypt BES messages. In any event, terrorists are not employees, they do not use BES services.
For individuals, RIM has an unencrypted Blackberry Internet Service (BIS) network. This is most likely how terrorists using Blackberrys communicate. BIS emails can be intercepted as plaintext provided the local carrier removes any transport layer encryption it added.[5] Instant messages via the Blackberry Messenger (BBM) app are transmitted on the basis of unique device-specific numbers (PIN). PIN to PIN messaging, another option for terrorists, are not encrypted, they are only scrambled using a single, global key.[6] They can be intercepted and routed to a third Blackberry quite easily, a textbook man-in-the-middle attack.[7]
Essentially, if the government wanted to intercept someone’s BIS communications, it was free to do so under Indian law. There would have to be an interception order under either section 69 of the Information Technology Act, 2000 (IT Act) read with rule 3 of the Information Technology (Procedure and Safeguards for Interception, Monitoring, and Decryption of Information) Rules, 2009 (Interception Rules), or section 5(2) of the Indian Telegraph Act, 1885 read with rule 419A of the Indian Telegraph Rules, 1951. On the other hand, if, hypothetically, the BIS server was located in India, then access to data on it could be ordered under section 91 of the Code of Criminal Procedure, 1973 (CrPC), a significantly lower threshold.
There is legal uncertainty regarding data access procedures because interception law is largely observed in the breach. Sections 69 and 69B of the IT Act, read with their respective rules, grant access to stored information and communications data, but in 2014 the Central Bureau of Investigation was using section 91 of the CrPC to access communications data. It is likely that other law enforcement agencies were doing the same and still are. There is no transparency and no accountability for legal abuse. In any event, the Interception Rules almost certainly suffer from excessive delegation and are ultra vires their parent statute.