Re: Advice re network compromise and "law enforcement" (PCI certification)

2017-01-11 Thread Jippen
I am not a lawyer, and this is not legal advice, but... General rule is to always notify the credit card companies, and to notify legal. One/both/neither may advice law enforcement activity. In either case, your PCI-required Incident response plan is required to do certain isolation steps explicit

Re: Advice re network compromise and "law enforcement" (PCI certification)

2017-01-11 Thread Keith Stokes
What advice does your QSA have regarding writing the policy? There are generic templates available to write your company security policy. That policy doesn’t necessarily constitute legal definitions or requirements for any sort of breach, which may vary by locale and provider. I’m assuming EDUs

Re: Advice re network compromise and "law enforcement" (PCI certification)

2017-01-11 Thread Matt Freitag
Adding to what Rich said, it's very easy for advice on this to cross into advice on legal matters. It's also usually very illegal for non-attorneys or non-licensed attorneys to offer advice on legal matters. I recommend finding a lawyer with expertise in this area and who has specific knowledge o

Re: Advice re network compromise and "law enforcement" (PCI certification)

2017-01-11 Thread Rich Kulawiec
On Wed, Jan 11, 2017 at 09:37:19AM -0500, David H wrote: > Anyone have pointers/advice on what you came up with for a reasonable > definition of events that warrant involving law enforcement, and then what > agency/agencies would be contacted? This question is best answered by an attorney with e

Advice re network compromise and "law enforcement" (PCI certification)

2017-01-11 Thread David H
Hi all, I figure there's probably some folks on the list that have hands in environments that touch credit cards. Unlike HIPAA compliance, or even social security numbers, PCI is very ambiguous about what must occur if a network/systems breach occurs that exposes credit card data. PCI, and its au