International and Cross-Border Issues

International and Cross-Border Issues

Global incidents face additional complexity:

Data Localization Requirements:

  • Russia: Data must remain in-country
  • China: Critical data cannot leave
  • EU: Schrems II implications
  • India: Sensitive data restrictions

Mutual Legal Assistance Treaties (MLATs):

  • Formal process for evidence sharing
  • Can take months or years
  • Required for many jurisdictions
  • Alternative: letters rogatory

Practical Considerations:

def assess_cross_border_risks(incident_data):
    risks = []
    
    # Check data locations
    for location in incident_data['locations']:
        if location['country'] != incident_data['hq_country']:
            risks.append(f"Cross-border data in {location['country']}")
    
    # Check applicable laws
    for regulation in get_applicable_regulations(incident_data):
        if regulation.has_data_localization():
            risks.append(f"{regulation.name} restricts data movement")
    
    # Check sanctions
    if is_sanctioned_entity(incident_data['threat_actor']):
        risks.append("Sanctions may apply to threat intelligence sharing")
    
    return risks