Preventions
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- -PV017
- ID: PV017
- Created: 01st June 2024
- Updated: 01st June 2024
- Contributor: The ITM Team
Prohibit Email Auto-Forwarding to External Domains, Exchange
Various methods can be used within Exchange to prevent internal emails being auto-forwarded to remote domains. This can prevent exfiltration via email auto-forwarding rules.
Sections
ID | Name | Description |
---|---|---|
IF010 | Exfiltration via Email | A subject uses electronic mail to exfiltrate data. |
IF010.001 | Exfiltration via Corporate Email | A subject exfiltrates information using their corporate-issued mailbox, either via software or webmail. They will access the conversation at a later date to retrieve information on a different system. |
IF010.002 | Exfiltration via Personal Email | A subject exfiltrates information using a mailbox they own or have access to, either via software or webmail. They will access the conversation at a later date to retrieve information on a different system. |
PR015.003 | Email Forwarding Rule | The subject creates an email forwarding rule to transport any incoming emails from one mailbox to another. |
IF023.003 | Anti-Trust or Anti-Competition | Anti-trust or anti-competition violations occur when a subject engages in practices that unfairly restrict or distort market competition, violating laws designed to protect free market competition. These violations can involve a range of prohibited actions, such as price-fixing, market division, bid-rigging, or the abuse of dominant market position. Such behavior typically aims to reduce competition, manipulate pricing, or create unfair advantages for certain businesses or individuals.
Anti-competition violations may involve insiders leveraging their position to engage in anti-competitive practices, often for personal or corporate gain. These violations can result in significant legal and financial penalties, including fines and sanctions, as well as severe reputational damage to the organization involved.
Examples of Anti-Trust or Anti-Competition Violations:
Regulatory Framework:
Anti-trust or anti-competition laws are enforced globally by various regulatory bodies. In the United States, the Federal Trade Commission (FTC) and the Department of Justice (DOJ) regulate anti-competitive behavior under the Sherman Act, the Clayton Act, and the Federal Trade Commission Act. In the European Union, the European Commission enforces anti-trust laws under the Treaty on the Functioning of the European Union (TFEU) and the Competition Act. |