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4 trends in software supply chain security

Some of the biggest and most infamous cyberattacks of the past decade were caused by a security breakdown in the software supply chain. SolarWinds was probably the most well-known, but it was not alone. Incidents against companies like Equifax and tools like MOVEit also wreaked havoc for organizations and customers whose sensitive information was compromised.

Expect to see more software supply chain attacks moving forward. According to ReversingLabs’ The State of Software Supply Chain Security 2024 study, attacks against the software supply chain are getting easier and more ubiquitous.

“For example, Operation Brainleeches, identified by ReversingLabs in July, showed elements of software supply chain attacks supporting commodity phishing attacks that use malicious email attachments to harvest Microsoft.com logins,” the report stated.

It is easier to conduct software supply chain attacks, so they are increasing at an alarming rate. The ReversingLabs report saw a 1,300% increase in threats coming from open-source package repositories last year. That’s the bad news.

The good news is that cybersecurity teams and government entities recognize the risks coming from the software supply chain, and there is a lot of action toward defending against these attacks and steps to solidify security before the software is released into the wild.

Who controls the software?

Who controls the software and who controls the device are the game-changers in software supply chain security, according to Xin Qiu, Sr., Director of Security Product Marketing and Management at CommScope. But that’s hyper-focused down to the developers and system engineers creating the software and setting up the systems. The problem is that there is little integration within an organization to enable effective control.

Companies have a lot of tools, but they are scattered around, says Qiu. Everyone is siloed, doing things in different ways. That approach has to change.

It is the federal government that is taking the lead in tackling software supply chain security with technical regulations and laws.

“To improve your software supply chain security, you need to have a common standard,” says Qiu. “I think this is a good way to fill those gaps.”

The most recognizable action taken by the government entities was the Executive Order(EO) from the Biden administration, which addresses the nation’s cybersecurity but especially emphasizes protecting the software supply chain. In conjunction with that EO, a cross-sector group representing different government agencies, the Enduring Security Framework (ESF) Software Supply Chain Working Panel, put together a comprehensive guide for recommended practices of security in the software supply chain for developers. NIST also has a framework to secure the software supply chain.

4 security solution trends for the software supply chain

But government guidelines and regulations only go so far, and it is up to organizations to better equip themselves with the tools, solutions and processes that allow developers, engineers and security and IT teams to address risks within the software supply chain. There are a number of ideas and tools out there, some initiated by the government, that are trending in the battle against vulnerabilities and threats.

1. Secure by design

At RSAC2024, CISA Director Jen Easterly and a panel of cybersecurity professionals gave a panel on CISA’s Secure by Design initiative. The idea is to build security into products and make it a business feature and core technical requirement rather than the more standard approach of treating security as a failure. “During the design phase of a product’s development lifecycle, companies should implement Secure by Design principles to significantly decrease the number of exploitable flaws before introducing them to the market for widespread use or consumption,” the initiative’s website states.

Part of the presentation was the introduction of the initial group of businesses that took the Secure by Design pledge. According to CISA, “By participating in the pledge, software manufacturers are pledging to make a good-faith effort to work towards the goals listed below over the following year.” The pledge includes a list of goals for developers and organizations to work toward. These goals include standards around MFA, reducing default passwords and better transparency around vulnerability disclosure and reporting. More than 200 organizations have taken the pledge so far.

Learn how cybersecurity shapes supply chain resilience

2. Software bill of materials (SBOMs)

SBOMs are a nested inventory of all the components that make up a software application. The components can include open source, third parties, patch status and licenses. SBOMs have become a key part of the software supply chain security structure and are endorsed by CISA as a way for developers to build a community that works together to share ideas and experiences around operationalization, scaling, technologies, new tools and use cases. To encourage SBOM use and understanding, CISA facilitates regular meetings from those across the software development and design community and also offers a resource library.

SBOMs can help an organization identify risks, especially in third-party and proprietary software packages: track vulnerabilities within the different components; ensure compliance and help the team make better security decisions by being more aware of the component parts of their software.

3. Supply-chain levels for software artifacts (SLSA) frameworks

SLSA is a security framework to safeguard the integrity of software artifacts. It is a checklist of standards to better improve the integrity of the software, prevent tampering and exploitation and keep the infrastructure and application packages secure. The framework was based on Google’s production workloads and offers a structured approach to evaluating the security posture of software components throughout the supply chain.

4. Governance, risk and compliance (GRC) management

GRC management is used to mitigate security risks within a software development supply chain while ensuring the software meets required regulatory compliances and security standards. Some of the areas that GRC monitors include:

  • Identifying risks across the entire software supply chain
  • Vendor risk management and assessment of third-party security posture before integrating the software into your organization’s system
  • Compliance management to meet industry and government standards
  • Policy enforcement across the development lifecycle
  • Incident response after a cyber incident caused by the software supply chain

GRC management tools can also be used with SBOM analysis.

The evolving puzzle of software supply chain security

This is just a sample of the tools and solutions used to protect the software supply chain from risk. As security is more consciously built into the software and developers and engineers share information in communities rather than working in silos, there is a fighting chance of slowing the threats against the software supply chain.

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Are attackers already embedded in U.S. critical infrastructure networks?

The threat of cyberattacks against critical infrastructure in the United States has evolved beyond data theft and espionage. Intruders are already entrenched in the nation’s most vital systems, waiting to unleash attacks. For instance, CISA has raised alarms about Volt Typhoon, a state-sponsored hacking group that has infiltrated critical infrastructure networks. Their goal? To establish a foothold and prepare for potentially crippling attacks that could disrupt essential services across the nation.

Volt Typhoon embodies a threat far beyond everyday cyber crime. It indicates the dangerous reality of cyber pre-positioning — a tactic that allows cyber actors to infiltrate systems, maintain persistence and potentially launch massively destructive operations. With lifeline sectors such as communications, energy, transportation and water and wastewater systems under threat, the question is no longer if attackers are embedded within U.S. infrastructure but how deeply they have rooted themselves. And the implications directly impact national security.

Nation-state pre-positioning goes beyond espionage

Employed by nation-state actors, pre-positioning goes beyond mere intelligence gathering. By silently lurking within critical infrastructure networks, actors gain the capability to wreak havoc at a moment’s notice. These intrusions, particularly in sectors like water systems and energy grids, serve little espionage value, per Anne Neuberger, the Deputy National Security Adviser for Cyber and Emerging Technologies. This indicates that the infiltrations are likely precursors to far more disruptive objectives.

Volt Typhoon’s methodical approach has allowed them to infiltrate U.S. systems for extended periods — up to five years in some cases — without detection. They’ve targeted the infrastructure that millions of Americans depend on daily. In a time of heightened geopolitical tension, a well-timed cyberattack could grind vital systems to a halt, leaving the nation vulnerable to cascading failures across multiple sectors. The fallout could be unprecedented, impacting national security, the economy and everyday life.

Volt Typhoon’s tactical mastery

Volt Typhoon is no ordinary hacking group. This state-sponsored entity has displayed a level of sophistication that challenges even the most robust cybersecurity defenses. Through its living-off-the-land (LOTL) tactics, the group exploits legitimate network administration tools, blending seamlessly with normal traffic and making detection extremely difficult. Their use of known vulnerabilities in public-facing devices such as routers and VPNs allows them to gain access, while compromised administrator credentials give them the power to burrow deeper into networks and assess operational technology (OT) systems.

The group’s calculated patience is noteworthy. Instead of seeking short-term gains, they carefully study their targets and gain an understanding of the nuances of the systems they infiltrate. In one case, Volt Typhoon spent nine months moving laterally through a water utility’s network, gaining access to crucial OT assets, including water treatment plants and electrical substations. These infiltrations are more than a technical breach — they represent a looming threat to physical infrastructure that could manifest in catastrophic failures.

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The FOCAL Plan’s strategic response

In the face of these threats, CISA has developed a robust response: the Federal Civilian Executive Branch (FCEB) Operational Cybersecurity Alignment (FOCAL) Plan. This strategic framework aims to shore up federal cybersecurity defenses by driving coordinated action across agencies. The FOCAL Plan outlines how federal agencies can adopt best practices to defend against pre-positioning and other sophisticated cyber threats, promoting a holistic approach from prevention to incident response.

The FOCAL Plan focuses on five critical areas: asset management, vulnerability management, defensible architecture, cyber supply chain risk management and incident detection and response. Each area plays a crucial role in safeguarding federal systems from persistent threats like Volt Typhoon:

  1. Asset management: Without knowing what assets exist within an organization, it is impossible to protect them. The FOCAL Plan emphasizes comprehensive, continuous visibility into all IT and OT assets to ensure that any unauthorized access can be detected and mitigated quickly.

  2. Vulnerability management: Regular vulnerability scanning and timely patching prevent hackers from exploiting known weaknesses, shutting down one of their primary entry points.

  3. Defensible architecture: Organizations must build resilience into systems, assuming that attacks will happen. This includes implementing zero trust principles to restrict lateral movement within networks and limit the damage attackers can do, even if they gain access.

  4. Supply chain risk management: This addresses the growing reliance on third-party vendors. With many cyberattacks exploiting vulnerabilities in third-party systems, the FOCAL Plan emphasizes the need for agencies to closely monitor their supply chains and ensure that their vendors adhere to strict cybersecurity protocols.

  5. Incident detection and response: This is the FOCAL Plan’s approach to real-time cyber defense. CISA urges agencies to deploy advanced tools like endpoint detection and response (EDR) systems, which can identify and respond to threats before they cause significant damage. The ability to share threat intelligence and coordinate responses across federal agencies is essential for ensuring that the government can act swiftly in the event of an attack.

Mitigation urgency and action

The threat landscape outlined by Volt Typhoon’s actions calls for an urgent response — not just from federal agencies but from every organization that operates critical infrastructure. The key to stopping attackers from exploiting pre-positioned access is to adopt a mentality of constant vigilance and proactive threat hunting. It’s not enough to react to attacks after they happen. Organizations must actively hunt for threats, continually monitor their systems and act quickly to patch vulnerabilities before they can be exploited.

CISA’s FOCAL Plan provides a framework, but it is up to individual organizations to implement these measures at every level. Regular security audits, comprehensive asset management and adherence to the latest cybersecurity best practices are non-negotiable. Organizations must be prepared for the reality of an attack, ensuring that they have backup systems in place. It’s vital to practice incident response through tabletop exercises and maintain open communication channels with CISA and other federal agencies.

The harsh reality is that many organizations may already have pre-positioned attackers within their networks. The objective now is to limit the damage they can do and to ensure that attackers cannot trigger even more widespread disruption.

The clock is ticking

The presence of cyber actors like Volt Typhoon in U.S. critical infrastructure is not hypothetical — it’s happening now, and the consequences of inaction could be devastating. The ability of these attackers to remain hidden within networks for years, studying their targets and preparing for destructive actions, underscores the importance of robust, proactive cybersecurity measures.

The FOCAL Plan is a step in the right direction, but the fight against pre-positioned cyber actors is far from over. It will require a sustained, coordinated effort between federal agencies, private organizations and international allies to ensure that U.S. critical infrastructure is protected and remains resilient.

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The 5 most impactful cybersecurity guidelines (and 3 that fell flat)

The best cybersecurity guidelines have made a huge difference in protecting data from theft and compromise, both in the United States and around the world.

These guidelines are comprehensive sets of recommended practices, procedures and principles designed to help organizations and individual people safeguard their digital assets, systems and data from malicious attacks. They can cover a wide range of practices and exist in part to collect and share best practices and strategies based on industry standards and expert knowledge. Crucially, they’re frequently updated to address evolving threats and technological advancements.

Truly effective cybersecurity guidelines serve as a roadmap for maximizing security. They are comprehensive, addressing both technical and organizational aspects. They come with clear governance structures, detailed implementation plans and the flexibility to adapt. And they recognize the importance of the human element, focusing on user empowerment and education rather than assuming and criticizing user ignorance.

However, not all cybersecurity guidelines are created equal. The least effective practices tend to overemphasize technology at the expense of human factors, neglect usability considerations, fail to address operational aspects or lack provisions for continuous assessment and improvement.

Here are the five cybersecurity guidelines that have made the biggest positive impact and three that could use some work.

1. NIST CSF

The National Institute of Standards and Technology (NIST) Cybersecurity Framework (CSF) is one of the most effective and influential cybersecurity guidelines. One reason for that is that it’s comprehensive and built around five core functions: identify, protect, detect, respond and recover. This structure provides organizations with a holistic view of cybersecurity risk management, ensuring that all critical aspects are addressed.

The NIST CSF evolved over three main iterations: Version 1.0 was initially released in 2014, followed by a minor update to Version 1.1 in 2018 and a major overhaul with Version 2.0 in 2024.

It’s also flexible. Organizations of all sizes and across various sectors can readily adapt the framework to their specific needs, making it widely applicable.

2. ISO 27001

The ISO 27001 standard has made a big difference in global cybersecurity due to its highly systematic approach and emphasis on continuous improvement. It offers a structured methodology for identifying, assessing and treating information security risks. As an internationally recognized standard, ISO 27001 certification is respected across various industries and borders.

3. CIS Controls

The Center for Internet Security (CIS) Controls have become widely adopted as a practical and effective set of cybersecurity guidelines. The guidelines are characterized by prioritized actions, addressing the most critical security measures and helping organizations allocate resources efficiently. The framework’s tiered implementation allows organizations to tailor their strategy based on size and cybersecurity maturity. CIS regularly updates the controls to address emerging threats and evolving best practices.

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4. CSA Cloud Controls Matrix

The Cloud Security Alliance (CSA) Cloud Controls Matrix stands out thanks to its cloud-specific focus, addressing the unique security challenges inherent in cloud computing. Its comprehensive coverage spans multiple security domains, including application security, encryption and identity management. The matrix’s interoperability aligns with other major standards and regulations, facilitating compliance across multiple frameworks for organizations.

5. PCI DSS

The Payment Card Industry Data Security Standard (PCI DSS) has greatly improved payment card security despite its industry-specific nature. Organizations handling payment card data must comply with PCI DSS, ensuring widespread adoption. The standard offers detailed and actionable requirements for protecting cardholder data. And it regularly evolves to address emerging threats and technologies in the payment card industry.

Some cybersecurity guidelines haven’t made such an impact

Sadly, some cybersecurity guidelines haven’t been received as fondly as the five listed above. Here’s the cybersecurity guidelines Hall of Shame:

The TSA’s initial pipeline directive

In the wake of the Colonial Pipeline cyberattack, the Transportation Security Administration (TSA) issued its initial pipeline security directive, known as Security Directive Pipeline-2021-01, on May 27, 2021.

The directive aimed to enhance cybersecurity measures for pipeline owners and operators across the United States.

The initial directive mandated several key requirements for pipeline companies. It called for the designation of a Cybersecurity Coordinator who would be available 24/7 to respond to incidents and coordinate with government agencies. Additionally, companies were required to report cybersecurity incidents to the Cybersecurity and Infrastructure Security Agency (CISA) within 12 hours of detection.

Many cybersecurity experts viewed it as hastily implemented and based on inadequate industry consultation. The directive was too prescriptive in some parts and too vague in others, according to critics. And it was slammed as being too inflexible.

The directive was revised and satisfied many of the industry criticisms.

The UN cyber crime treaty

The United Nations finalized and approved a new global cyber crime convention in August, marking a significant milestone in international efforts to combat cyber crime. The treaty is a milestone because it’s the first cyber crime treaty negotiated and accepted by consensus among all UN member states (after three years of negotiations).

But some critics say the treaty would effectively criminalize cybersecurity research, that it’s outdated and overly prescriptive. They say it might actually weaken global cybersecurity.

Draft U.S. cyber reporting rules

The Cybersecurity and Infrastructure Security Agency (CISA) has recently proposed draft rules for cyber incident reporting in the United States, which could impact how critical infrastructure companies report cyberattacks to the federal government.

The draft rules target companies that own or operate systems deemed critical infrastructure by the U.S. government. This includes sectors such as healthcare, energy, manufacturing and financial services. The rules also extend to companies with operations vital to a sector’s functionality, including various service providers.

Some organizations have expressed concern that the reporting requirements may be burdensome (especially to smaller organizations), costly and overlapping with existing requirements.

The National Association of Manufacturers said the rules are overly broad and could affect more than 300,000 entities, casting doubt on whether all target organizations are involved with “critical infrastructure.”

The best cybersecurity guidelines strike the right balance

Cybersecurity guidelines are intended to improve security. And the best ones are vital tools that advance organizations toward that objective. Crafting excellent guidelines requires plentiful industry input, with comprehensive and broad issues covered and plenty of flexibility to allow for different organizational sizes and types.

The post The 5 most impactful cybersecurity guidelines (and 3 that fell flat) appeared first on Security Intelligence.

CISA’s cyber incident reporting portal: Progress and future plans

On August 29, 2024, CISA announced the launch of a new cyber-incident Reporting Portal, part of the new CISA Services Portal.

“The Incident Reporting Portal enables entities and individuals reporting cyber incidents to create unique accounts, save reports and return to submit later, and eliminate the repetitive nature of inputting routine information such as contact information,” says Lauren Boas Hayes, Senior Advisor for Technology & Innovation, at CISA.

Shortly after the announcement, Security Intelligence reported on how the portal was designed and how it differs from other cyber incident reporting structures. We noted that CISA’s biggest advantage was its ability to assist the reporting organization with response and remediation.

“Any organization experiencing a cyberattack or incident should report it — for its own benefit and to help the broader community. CISA and our government partners have unique resources and tools to aid with response and recovery, but we can’t help if we don’t know about an incident,” said CISA Executive Assistant Director for Cybersecurity Jeff Greene in a formal statement covering the portal’s announcement.

Four months later

Since the announcement in August, a lot has happened. There was a presidential election, and a new administration will take charge on January 20. The current CISA director and other political appointees will step down. The agency’s future is uncertain as of this writing, particularly regarding who will oversee it and whether its functions will be divided across different federal departments. Still, it is expected that its work will continue.

Before these changes occur, we wanted to check in with CISA to follow up on the portal’s progress and what the future might look like.

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Long history of collecting cyber incident reports

CISA was first created in 2018, but federal agencies have collected cyber incident reports for decades.

“The launch of the Incident Reporting Portal is a significant step forward for CISA’s ability to collect operationally relevant data from reporters in a system which is more usable for reporters,” says Hayes. “The vision for the Incident Reporting Portal is for CISA’s Incident Reporting Portal to continue to enhance the functionality of the system to enable entities to share submitted reports with colleagues or clients to facilitate more effective third-party reporting, communicate directly with CISA, and access information and services relevant to the reporter.”

The portal is expected to make compliance with the Cyber Incident Reporting for Critical Infrastructure Act of 2022 easier. This act will “require CISA to coordinate with Federal partners and others on various cyber incident reporting and ransomware-related activities” across the 16 sectors, agencies and industries deemed “vital to the health, economy and security of the community or region.”

Hayes adds that while reporting under the Cyber Incident Reporting for Critical Infrastructure Act of 2022 will not be required until the Final Rule goes into effect, the agency encourages critical infrastructure owners and operators to voluntarily share information on cyber incidents prior to that date to help prevent other organizations from becoming victims of similar incidents.

“Sharing information allows us to work with our full breadth of partners to help prevent attackers from compromising other victims using the same techniques,” says Hayes.  “Sharing information can provide insight into the scale of an adversary’s campaign.”

Why reporting is vital to overall cybersecurity

While reporting cyber incidents to the portal is voluntary at the moment, all organizations are encouraged to share the information. If they feel the need, they can do so anonymously. As cyberattacks and nation-state threats become more sophisticated and increasingly target critical infrastructure industries, sharing this information with CISA allows the agency to help other organizations prepare for emerging threats and implement preventive measures before the damage is done.

“Isolating cyberattacks and preventing them in the future requires the coordination of many groups and organizations,” CISA explained. “By rapidly sharing critical information about attacks and vulnerabilities, the scope and magnitude of cyber events can be greatly decreased.”

And it isn’t just CISA that uses this information. According to the U.S. Government Accountability Office (GAO), 14 federal agencies are responsible for protecting critical infrastructure from cyberattacks, many in unexpected ways. For example, TSA, which handles airport security screening, is also responsible for safeguarding the country’s gasoline pipelines.

“Entities representing critical infrastructure owners and operators told us there are great benefits in getting information about threats from federal agencies,” the GAO reported.

What comes next

Despite a changing presidential administration, CISA is moving forward. It is planning a future designed to keep the critical infrastructure safe from cyber threats, which, in turn, will provide a layer of protection for the nation’s citizens and businesses.

“Sharing information allows us to work with our full breadth of partners so that the attackers can’t use the same techniques on other victims and can provide insight into the scale of an adversary’s campaign,” Jeff Greene was quoted in Federal News Network. “CISA is excited to make available our new portal with improved functionality and features for cyber reporting.”

As for the Incident Reporting Portal’s future, Hayes says, “In the future, we are planning to implement additional features that will take time to develop and incorporate user feedback. Our user experience team is actively working to get feedback on how we can improve the system over time.”

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