ripa: perception and practice
Post on 17-Jul-2015
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GarethNiblett,BCSISSGLegalDay,22ndJanuary2010
Iamnotalawyer,butIknowenoughtowanttocovermyself…Anyinformationprovidedissimplymyview,whichcomesfrommanyyearsexperiencewithRIPAandrelatedareas,fromtheoriginaldraftBillthroughtobeingbeingresponsibleforlawfulintercept,dataretentionanddisclosureforvoice&dataservices.Itmaydifferfromtheviewsandexperienceofothers.Alotofinformationhasbeenleftout.Figuresarefrommanysources,maybeoutofdate,rounded,deliberatelyimprecise,orsimplywrong.
PartI,ChapterI IntelligenceAgencies,withNTACascentralfocus
PartI,ChapterII Around650PublicAuthorities LargestcontingentisPolice&Intelligence▪ 80Forces,LawEnforcement&IntelligenceAgencies▪ FromAvon&SomersettoWiltshire;▪ SOCA,CEOP,PeCU,SO15,SFO,HMRC,RAF,MoD
▪ PoliceSPoCs–600(500Internettrained)▪ ABCSPoCs–20
PartI,ChapterI Rawvoiceordatainreal‐time
PartI,ChapterII
Split80/20–TelephonyvsInternet
Have Want Amount
PhoneNumber Name&Address 80%
Address Name&Number
20%IP/EmailAddress Name,Address&Number
Name&Address/Number ItemisedBilling
Name&Address/Number Miscellaneous
PartI,ChapterI▪ InterestsofNationalSecurity▪ Preventionordetectionofseriouscrime▪ SafeguardtheeconomicwellbeingoftheUK
PartI,ChapterIIRIPA Purpose Amount
22(2)a InterestsofNationalSecurity 40%
22(2)b Preventing/DetectingCrime 50%
22(2)c InterestsofUKEconomy <1%
22(2)d InterestsofPublicSafety <1%
22(2)e ProtectingPublicHealth <1%
22(2)f AssessingorCollectingTax 7%
22(2)g PreventingDeathorInjury 2%
22(2)h OrderbySecretaryofState <1%
PartI,ChapterI WarrantsignedbyHomeSecretary,ordesignate,isservedonaCommunicationsServiceProvider(CSP);advancenotice&feasibilitycheckusual.▪ Canutiliseastandingcapabilityorrequirerecipienttoco‐operateindeployinginterceptinatimelyfashion.
PartI,ChapterII ARIPANoticeauthorisedbyaDesignatedPersonissentbyanAccreditedSinglePointofContact(SPoC)totheCSP;exceptforGrade1(verbal).
PartI,ChapterII
0%10%20%30%40%50%60%70%80%
Grade1Grade2
Grade3
PartI,ChapterII
IntelligenceuseofRIPA
PartI,ChapterII
Questionswelcome,eithernoworlater.
Moreofme:▪ Blog–www.infosecmaven.org▪ Twitter–www.twitter.com/INFOSEC_Maven▪ LinkedIn–uk.linkedin.com/in/garethniblett▪ Ifyouwantdirectcontactdetails,pleaseask…
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