CYBERSECURITY

CYBERSECURITY

Pietro Maria Sabella, Elisabetta Pietrocarlo

Obiettivi formativi

The course provides insights into cybersecurity and cybercrime regulations in the European and comparative perspective. It offers a comprehensive understanding of cybersecurity and cybercrime legislation, trends and practice, complemented with the analysis of relevant cases. The course aims at enabling students to understand, and develop critical thinking with respect to, the interplay between technical and regulatory issues, the role of risk management in the cybersecurity landscape, and the impact of digitalisation on criminal matters. At the end of the course, students will be also able to carry out a thorough analysis of the crime-risk in the digital environment and to identify the countermeasures to put in place adequate preventive internal controls in public and private organisations.

Risultati di apprendimento attesi

Knowledge and understanding: Upon completing the course, students will be able to understand and critically address the main cybersecurity and cybercrime regulatory issues. Students will be also able to identify and manage the main legal threats arising in the cyberspace and to interpret the evolution of preventive and criminal law strategies in the digital era. Such knowledge will be ascertained through the evaluation of participation and reaction during class discussions, as well as group and individual outputs. At the end of the course, an oral exam will be held. Applying knowledge and understanding: By attending the course, students will be able to apply legal reasoning and to solve practical cases in the cybersecurity and cybercrime environments. Students will be also able to make interdisciplinary connections between different scientific areas (e.g. ICT, computer science, criminal law, compliance). In this way, students will be fully equipped, on theoretical and practical plans, as to access the job market as ‘lawyers 4.0’, corporate advisors, digital managers, able to critically tackle and manage complex cybersecurity and cybercrime issues. Such knowledge will be evaluated taking into account the results of students’ participation in class debate, group presentations, individual outputs and a final oral exam. Making judgments: By using the correct study and research methodology learnt during the course, students will be able to collect data and materials to analyze relevant sources, as well as case law and legal doctrine related to the subjects concerned. Students will be ready to interpret and solve legal issues arising in the cybersecurity and cybercrime areas, handling and managing the threats posed by technology. By the end of the course, students will be able to independently make evaluation of data and materials and to formulate their own critical judgment on the application of fundamental principles and categories of criminal law in such peculiar context. Communication skills: At the end of the course students will be able to use the appropriate technical-legal vocabulary related to cybersecurity and cybercrime environments. Students will develop the ability to communicate in written form through completing the assignments, and oral form through the final exam and the class debate. Students will also foster the development of their language and relational skills in international and multicultural settings. Learning skills: Upon completing the course, students will be able to independently understand and interpret regulatory changes in the cybersecurity and cybercrimes areas. Students will be able to autonomously solve problems and develop a critical approach, as well as operational skills, through interactive discussion, labs, seminars with experts and professionals and carrying out their (collective and individual) project works. They will be ready to deal with and manage real life projects and cases in complex settings.

Contenuti Del Corso

The course is structured in two main parts, complemented with two core labs. The first part of the course will cover cybersecurity issues, outlining the cybersecurity legislation at international and EU levels, with a focus on the NIS and the GDPR landscapes, and analyzing national transposition of/adaptation to such instruments. Specific attention will be paid to cyberattacks and to the key policy and regulatory concerns they pose (LAB#1). The second strand of the course will deal with cybercrime. Relevant sources and general substantive criminal law issues will be examined, as well as a “special part” dedicated to the main cybercrimes (interpersonal cybercrimes;
crimes against the confidentiality, integrity and availability of computer data and systems; financial cybercrime; etc.); corporate liability and the role of organisations in the management of cyber-risks will be also addressed (LAB#2).

Testi Di Riferimento

Selected readings are available in open access or via Luiss library subscriptions. Course slides and other materials will be made available for students on Luiss Learn platform. For the cybercrime part, to have a general overview on the subject, students can also refer to: Gillespie, A. (2026). Cybercrime: key issues and debates (Third edition.). Routledge.

Metodologie Didattiche

Frontal teaching; Class participation and discussion; Case studies, role playing, practical labs; Group/individual project works; Seminars with experts and professionals (names to be announced). The course is subject to continuous evaluation. Students’ participation, reaction and interaction throughout the course will be taken into account for the final grade.

Modalità di verifica dell'apprendimento

The assessment of students’ learning will be based on the production of (1) a written individual output on a course subject chosen by the student (25% of the final grade), (2) participation to class debate, group presentations, labs involvement (50% of the final grade), and (3) a final oral exam (25% of the final grade). As for (1) the individual outputs, they must be agreed in advance. Students will choose a course topic of interest and will submit their proposals to course instructor for the final written project. For (2) group presentations, students will be involved in two labs related to the main areas of the course (LAB#1 on cybersecurity and LAB#2 on cybercrime issues). They will be divided into groups and required to submit and present to the class two mini-deliverables (written outputs), one for each lab. With reference to the (3) final oral exam, it will be based on the discussion of students’ individual outputs. As for the evaluation criteria, written outputs will be evaluated taking into consideration their formal, logical and legal coherence and accuracy, as well as their originality and students’ capacity to personally re-elaborate the topics addressed. The oral assessment will be centered on students’ ability to report on the written contents with the appropriate legal vocabulary and to explain and justify in the oral presentation the theses supported in the written paper.

Criteri per l’assegnazione dell’elaborato finale

Interest in the subject; good overall result in the evaluation.

Settimana 1

Session 1 
 Course Presentation 
Setting the Scene. Introduction to Cybersecurity and Cybercrime
 Background, Definitions and Protected Legal Interests 

 Session 2 
From IT Security to Cyber Threat Management

 Cyber-risk Governance and the Role of Organisations
 The International and EU Regulatory Framework on Cybersecurity. An Overview


 Readings and other materials provided during the course

Settimana 2

Session 1 
 The EU Network and Information Security From NIS to NIS2 Directive 
 General Provisions. Operators of Essential Services and Digital Service Providers
 National Strategy on the Security of Network and Information Systems 
Security Requirements and Incident Notification. Penalties
 Introduction to the methodology and structure of the practical part of the course. Instructions on individual outputs typologies (case study analysis; problem-based project work)

 Session 2
 The Landscape of Actors in EU Cybersecurity. The Critical Role of ENISA 
The Cybersecurity Act. A Cybersecurity Certification Framework for ICT Products and Services Survey to collaboratively build with students the list of topics, between the main areas selected by the course instructor, from which they will choose for their individual outputs

 Readings and other materials provided during the course

Settimana 3

Session 1 
 National Cybersecurity Strategies
 The State-of-play of the Transposition of the NIS Directives. National Experiences
 Cybersecurity and the Evolution of Cyberattack(s)
 Students’ coaching with a focus on the work that will be done in LAB#1

 Session 2 
 The General Data Protection Regulation (GDPR). Principles and General Obligations for Data Processing 

Readings and other materials provided during the course

Settimana 4

Session 1 
Cybersecurity LAB#1. How to Handle a Cybercrisis

 Session 2 
 The Data Protection Officer (DPO) and Data Privacy Compliance
 Liability and Penalties
 The Domestic Regulatory Framework on Data Protection

 Readings and other materials provided during the course

Settimana 5

Session 1 Group Presentations related to LAB#1


 Session 2 
 Cybersecurity and the Evolution of Cyberattack(s)
 Characteristics of Cyberspace and their Impact on Criminal Law 
Computer Crime vs Cybercrime. The Phenomenon and the Global Legal Framework 
The Budapest Convention. Substantive Criminal Law

 Readings and other materials provided during the course

Settimana 6

Session 1 
 The EU Competence. The Directive on Attacks on Information Systems
 Cybercrime. General Issues 
Locus/Tempus Commissi Delicti and Computer Crimes '
Controls' and 'Controllers' in the Cyberspace. The Internet Service Provider (ISP)

 Session 2 
Cybercrime Types Offences against the Confidentiality, Integrity and Availability of Computer Data and Systems; Computer-Related Offences; Content-related Offences Interpersonal Cybercrime

 Readings and other materials provided during the course

Settimana 7

Session 1 On line Defamation and Press-related Crimes 
Cyberstalking and Cyber-harassment 
Cyberbullying

 Session 2
 Sexualised content. On line child sexual exploitation and abuse
Revenge porn 
 Discrimination and cyber-racism
 Hate speech 

By week 7, students will be required to submit their proposals for the individual output to the course instructor 

Readings and other materials provided during the course

Settimana 8

Session 1 
 Cyberterrorism
 Cyber Organised Crime 
‘Information Warfare’ and Disinformation

 Session 2
 Illegal access
Illegal interception 
Data interference
 System interference
 Misuse of devices

 Readings and other materials provided during the course

Settimana 9

Session 1 
Financial cybercrime 
Computer Fraud 
 Phishing 
 Session 2 
Money-laundering and Cyberlaundering Students’ coaching with a focus on the work that will be done in LAB#2 

Readings and other materials provided during the course

Settimana 10

Session 1 
 Cybercrime LAB#2

 Session 2 
 Deep Web, Dark Web, Dark Net and Criminal Law 

Readings and other materials provided during the course

Settimana 11

Session 1 
 Group Presentations related to LAB#2 

 Session 2
 From Individual Liability to Corporate Liability. Business and Cyber-risk Management
 The Protection of Personal Data
Privacy-related Crimes

 Readings and other materials provided during the course

Settimana 12

Session 1 
Selected Issues on AI and the Impact on the Criminal Justice System

 Session 2 
Final brainstorming session and instructions on individual outputs
 Q&A

 Readings and other materials provided during the course