Each written essay is considered mini-essay. Please make sure that, for each mini-essay, include an introduction and a conclusion
Note: a title page, abstract, proper citations using APA style, and a reference page
Written Essay Assignment 1-1:
• Research the Enron fraud case as well as SOX requirements
• Identify the key elements of fraud committed by Enron that led to the Sarbanes-Oxley (SOX) compliance law.
• Identify other compliance laws in the United States that have been drafted for other vertical industries as a result of Enron’s issues
• Write a 2 page APA-formatted essay describing the Enron fraud case’s impact and the U.S. government’s reaction to this and other industry compliance needs
Written Essay Assignment 1-2:
• Identify the minimum baseline requirements and hardening guidelines that provide a framework to which a government network and business unit should adhere
• Assess all the available sites under the Department of Defense (DoD) and identify the agencies in charge of providing security guidelines and best practices for federal entities
• Review all the hardening and best practice guidelines provided by DoD’s Defense Information Systems Agency (DISA), Information Assurance Support Environment (IASE), NIST 800-53 series, and National Institute of Standards and Technology (NIST) Framework for Improving Critical Infrastructure Cybersecurity (https://nvlpubs.nist.gov/nistpubs/CSWP/NIST.CSWP.04162018.pdf)
• Write a 2 page APA-formatted essay identifying and explaining the two auditing frameworks or hardening guidelines/security checklists used by DoD
Written Essay Assignment 1-3:
• Relate the Health Insurance Portability and Accountability Act (HIPAA) Privacy and Security rules to NIST standards and encryption technologies to ensure confidentiality of ePHI transmission
• Evaluate the requirements for a health care organization to become compliant with the Health Insurance Portability and Accountability Act of 1996 (HIPAA)
• Identify what ePHI data consists of and apply HIPAA Privacy and Security rules to ensure its confidentiality, integrity, and availability. Relate the security requirements for protected health information (PHI) to an overall privacy and security strategy for a health care organization
• Write a 2 page APA-formatted essay that defines a process for obtaining and addressing HIPAA compliance for a health care organization
Some tips for research
– Essay 1
1. What section of the SOX compliance law requires proper controls and, hence, security controls to ensure the confidentiality and integrity of financial information and recordkeeping within an IT infrastructure? Explain the information contained in this section.
2. Who is Richard Scrushy and why is he relevant to SOX?
3. Who, under SOX, is legally accountable for certifying and approving the integrity of the company and its financial reporting to the Securities and Exchange Commission (SEC) and other financial organizations?
4. What is the link between SOX compliance law and information systems security?
5. Explain how the sections within SOX compliance law require proper security controls as they relate to having internal controls?
– Essay 2
Some links to support the essay
Select two frameworks that support if an organization wants to work with a government unit
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