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Three Branches of Accountability

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Protocols, Strands, and Logic

Part of the book series: Lecture Notes in Computer Science ((LNSC,volume 13066))

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Abstract

Security protocols usually describe how honest agents behave, and one proves some security goals to hold even in the presence of an intruder who just does whatever he is capable of where cryptography alone does not provide sufficient protection, accountability can help as a deterrent for the intruder, because his actions may be detected and he could be punished. The novelty of this work is to model actually all three branches of government that are relevant here. First, instead of protocols we have a legal system that defines which actions are legal. Second, we have the police that may detect some crimes and collect evidence. Third, we have a justice system that evaluates evidence, can subpoena participants, and finally may convict players. The broad definition of a legal system allows us to avoid defining all protocols that honest participants may engage in. Rather we describe players (no matter if honest or dishonest) who may do anything that is legal and who can do anything except breaking the cryptography.

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Notes

  1. 1.

    In fact, for properties \(\phi \) one must choose a language with a formal semantics, in particular formalizing implication from \(\phi '\) to \(\phi \), and this implication must be efficiently decidable. An simple example could be attribute value pairs with selective disclosure and comparison of attributes, e.g. “at least 66.6 years of age”.

  2. 2.

    One could make additional clauses that define it to be illegal, if A does not know \(\mathsf {inv}( PK ')\), but it would put a legal requirement on A never to lose old keys (and if A is using here a key that is already legally bound to somebody else, then A is already punishable according to §2). Further one could define it as illegal if A here asks for a \(\phi \) that is not implied by \(\phi '\). However, since every broker is obliged by §6 to check that, this is not necessary. In fact, one may argue that it could be counter-productive if it were illegal to ask for attestation of properties one does not have; a server could rely on the fact they are “off the hook” once a user asks for a wrong property.

  3. 3.

    In general, one could model transactions that represent the behavior of more than one player performed collaboratively. This then needs to be decoupled according to the choices each player makes.

  4. 4.

    Note that our legal system does not even regulate how the exchange between a player and a broker to obtain a credential is organized: this may be transmitted over a TLS channel or even clear text, either way can be done in a legal way.

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Acknowledgements

This paper was inspired by discussions with Omar Almousa, Bud Brügger, and Max Tuengerthal. This work has been supported by the EU H2020-SU-ICT-03-2018 Project No. 830929 CyberSec4Europe (https://www.cybersec4europe.eu).

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Correspondence to Sebastian Mödersheim .

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Mödersheim, S., Cuellar, J. (2021). Three Branches of Accountability. In: Dougherty, D., Meseguer, J., Mödersheim, S.A., Rowe, P. (eds) Protocols, Strands, and Logic. Lecture Notes in Computer Science(), vol 13066. Springer, Cham. https://doi.org/10.1007/978-3-030-91631-2_16

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  • DOI: https://doi.org/10.1007/978-3-030-91631-2_16

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