On 27 February, Australia Defence Magazine published a report providing some guidance on the risk from a “trusted insider” who might, intentionally or not (e.g. due to threats, blackmail) put the company at risk by deliberate act or unwittingly (e.g. by releasing classified material).  A “trusted insider” is defined as a current or former employee or contractor who has legitimate access to information, technology, assets, or premises owned by a business or organisation.  It cites as a recent example the illegal export of export control (ITAR) information from a large international defence prime employee in the US.  It stresses a thorough risk assessment and provides 10 steps for protecting your business from trusted insider threats.

If you’d like to help me buy that (badly needed) new laptop or, even, better a new desktop to replace the one now 5,000 miles away –

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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