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Assessing the People’s Republic of China’s Current and Future Offensive Operations Against the Republic of China (Taiwan) in the Context of China’s International Ambitions

Editor’s Note:  This article is part of our 2023 Writing Contest called The Taiwan Offensive, which took place from March 1, 2023 to July 31, 2023.  More information about the contest can be found by clicking here.

Elliot Pernula is a currently serving U.S. Army officer, assigned to the United States Army Judge Advocate General’s Corps.  The views expressed in this paper are those of the author and do not reflect the official policy or position of the Department of the Army, Department of Defense or the U.S. Government. Divergent Options’ content does not contain information of an official nature nor does the content represent the official position of any government, any organization, or any group.

Title:  Assessing the People’s Republic of China’s Current and Future Offensive Operations Against the Republic of China (Taiwan) in the Context of China’s International Ambitions

Date Originally Written:  July 31, 2023. 

Date Originally Published:  August 21, 2023.

Author and / or Article Point of View:  The author believes that the People’s Republic of China (PRC) poses a significant threat to the current world order and that the PRC is currently engaged in a deliberate and focused multi-front offensive operation against Taiwan.  This offensive will transition from measured and deliberate to dynamic and kinetic if/when the PRC assesses that an exploitable opportunity has developed.    

Summary:  The PRC is currently engaging in deliberate, strategically unified, and organizationally layered offensive operations against Taiwan.  If left unchecked, the PRC’s deliberate goal-based actions, national initiative, and conceptually aligned efforts will result in the termination of Taiwan’s independence.

Text:  The PRC’s current and future means and mode of conducting offensive operations against Taiwan may be viewed through the lens of the Chinese phrase: wei ji, or loosely translated, where danger lurks, opportunity awaits.  It is under this concept that the PRC is preparing to boldly strike against Taiwan as soon as circumstances are favorable, while concurrently hedging its goals for Taiwan against its international ambitions.

The PRC’s desired international end state is to be a world power, capable of projecting its influence without external constrains[1]. Subservient and corollary to this is the PRC’s operational end state: the “reunification” of Taiwan through the termination of Taiwan’s  ability to independently engage in international commerce, international negotiations, and internal political decision making[2].  While the PRC’s efforts to achieve control of Taiwan span the full spectrum of the instruments of national power (diplomatic, information, military and economic (DIME)), the PRC’s actions are premised on a fundamental informational precept: that any offensive operation taken against Taiwan must be projected to be a defensive operation taken to protect China’s own national sovereignty.  In that, the PRC is currently engaged in offensive informational operations that emphasize that it seeks to “reunify” with Taiwan, under the essential premise that there is only one China. 

The PRC’s mode of offensive operations center on the concurrent employment of all instruments of national power. To the PRC, a reunification achieved without ever engaging in military action through a de facto diplomatic blockade would be far superior to military operations; however, no instrument of national power exists in a vacuum. Thus, currently, the PRC has launched all instruments of national power against Taiwan with the goal of developing exploitable weaknesses.  To the PRC, this full spectrum offensive operation is a gamble on all four elements of DIME; if the PRC presses to heavily in any one area before conditions are ripe, then they may face a backlash from the international community that could hamper its long-term goals.  In essence, the PRC will seek to maintain a measured offensive of constant pressure across all instruments of power while watching for an exploitation point and concurrently remaining sensitive to the international community’s responses. 

Having accepted the fact that the PRC views the future termination of Taiwan’s independence as a non-negotiable outcome, the critical assessment then must turn to when and how the PRC will act by applying overwhelming force under any one or all of its instruments of national power in its four front gamble.  The PRC’s ability to employ maximum military capability will degrade eventually as the PRC’s population ages in the context of its failure to foster future population growth[3].  Essentially, the PRC’s population is aging and the military aged, combat capable population will decrease within the next decades. While this aging makes a near-term military option more attractive, the PRC is not able to independently defeat the Taiwanese military, engage in a global conflict against the United States and its potential responsive coalition members, and then meet its national goals of serving as a post-war superpower.  

The projected destruction that would be wrought in a international armed conflict (IAC) between the PRC and the United States[4] makes a direct military offensive against Taiwan unlikely, unless the international environment experiences a circumstance-shift that would make this option feasible. Critically, there are multiple scenarios that would likely trigger the PRC’s rapid employment of direct military action against Taiwan.  These scenarios include any United States’ military entanglement in another area of the world such that the PRC assesses that the United States is unable to muster the national will or resources needed to engage in a direct military confrontation with the PRC[5].  To that end, the PRC has employed a consistent emphasis on a one China perspective; this will serve to allow the PRC to characterize any future military conflict as a non-international armed conflict (NIAC) between the legitimate Chinese government and a secessionist faction. This NIAC characterization would likewise serve as the foundation to assert that any foreign direct involvement in support of Taiwan would place the PRC in a defensive status in a conflict that would have then transformed into a IAC. Likewise, there are multiple traplines that have been laid that may trigger an immediate, direct, and full spectrum offensive with the purpose of immediate “reunification,” such as any formal declaration of independence by Taiwan, direct foreign basing within Taiwan, offensive-capable military alignment with a foreign government, or dire economic internal PRC turmoil that would make internal societal unification against a common enemy (Taiwan) attractive.  

The PRC will, therefore continue to engage in unified offensive operations across all of its instruments of national power while it waits for a exploitation point.  Essentially, the PRC has one clear goal: to stand as an unencumbered world power; reunification with Taiwan is an essential brick in the road to achieve this goal. To that end, the PRC will develop redundant threat capabilities that will allow it to concurrently muster all instruments of national power against Taiwan with a goal of applying pressure and then exploiting any opportunity to achieve immediate reunification as well as to disincentivize intervention by the United States.  Thus, the PRC seeks to apply the methodical principles of the game of Go against both Taiwan and the United States with the hopes of a bloodless offensive, while holding onto the willingness to launch unified offensive operations if the conditions so warrant. In Go, one may gain a critical advantage by securing exterior blocking positions before moving against near opponent positions.  This strategy requires a player to both push far against an opponent while simultaneously strangling center and near opponent positions (i.e., securing positions in with a corner, side, then center order formula); yet, this strategy works when one spends the time to calculate an endgame scenario well in advance of striking against near-opponent pieces.  An early assault may foreclose future opportunities.  One must both block in the deep game, develop exploitation opportunities in the near game, and strike when one may win with power enough to take advantage incrementally developed initiative. 

Fundamentally, the United States’ options are limited.  The PRC’s goal is clear, its efforts unified, and its power regionally great.  The PRC has indicated that it will abolish Taiwanese independence.  This unified effort is contrasted with the United States’ apparent goal of simply maintaining the status quo; the United States will not have the ability to rally national will for the purposes of defending this undefined, poorly understood, and operationally difficult position.  Thus, the United States  will either deter the PRC until future circumstances prevent the PRC’s actions to reunify, or it will  align itself with Taiwan in such a way that the PRC’s reunification ambitions are quashed. However, such as during the Peloponnesian War, a goal-based, rising power has a near spiritual advantage when applying pressure against another great power whose goal is to mere defend the status quo. 

Endnotes:

[1] Buckley, C. (n.d.). China’s Leader Now Wields Formidable Power. Who Will Say No to Him? NY Times. https://www.nytimes.com/2022/10/23/world/asia/xi-jinping-china-loyalists.html

[2] Garcia, C., & Tian, Y. (n.d.). China’s Xi vows ‘reunification’ with Taiwan. Reuters. https://www.reuters.com/world/china/chinas-xi-says-reunification-with-taiwan-must-will-be-realised-2021-10-09/

[3] Chan, M. (n.d.). Chinese military faces challenge from falling fertility rate. South China Morning Post. https://www.scmp.com/news/china/military/article/3135342/chinese-military-faces-challenge-falling-fertility-rate

[4] Stauffer, B. (n.d.). Freaking Out About a Potential War With China. Politico. https://www.politico.com/news/magazine/2023/06/09/america-weapons-china-00100373

[5] Roush, T. (n.d.). Chinese Malware Could Cut Power To U.S. Military Bases, Businesses And Homes, Report Claims. Forbes. https://www.forbes.com/sites/tylerroush/2023/07/29/chinese-malware-could-cut-power-to-us-military-bases-businesses-and-homes-report-claims

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Options for the United States to Counter China’s Multi-Pronged Offensives in Taiwan

Editor’s Note:  This article is part of our 2023 Writing Contest called The Taiwan Offensive, which took place from March 1, 2023 to July 31, 2023.  More information about the contest can be found by clicking here.

Marshall McGurk is an officer in the United States Army and a graduate of the School of Advanced Military Studies, Fort Leavenworth, Kansas. He is on Twitter @MarshallMcGurk. Divergent Options’ content does not contain information of an official nature nor does the content represent the official position of any government, any organization, or any group.

National Security Situation:  Options for the United States to counter China’s multi-pronged offensives in Taiwan.

Date Originally Written:  July 5, 2023.

Date Originally Published:  August 7, 2023.

Author and / or Article Point of View:  The author is an active-duty U.S. military officer who believes the U.S. policy on the Taiwan issue can move from strategic ambiguity to strategic clarity. 

Background:  The People’s Republic of China (PRC) takes a multi-pronged approach to bring Taiwan under its banner. China’s president Xi Jinping publicly states that China’s leadership will “advance peaceful national reunification[1].” Senior PRC officials state their timeline of forced armed reunification is 2027, the PRC’s 78th anniversary[2]. The divergence of these statements provide flexibility to the PRC. Peaceful reunification may be preferred, but the PRC military is preparing for armed conflict, nonetheless. China’s economic belt and road initiative reaches global, across land and maritime domains, while their diplomatic and cultural arms aggressively push the narrative of PRC dominance[3]. The U.S. does not have official diplomatic relations with Taiwan, however it enjoys a “robust unofficial relationship,” which “[serves] as the impetus for expanding U.S. engagement with Taiwan[4].” U.S. relations with Taiwan are governed by the American Institute in Taiwan[5].

Significance:  The multi-pronged approach to challenging Taiwanese sovereignty is a national security issue because it presents Communist Chinese Party (CCP) imperial, revanchist designs in Asia. Should the CCP succeed in subjugating Taiwan, the impact will be felt across alliances and partnerships seeking to maintain free trade and economic relationship. The issue of China’s imperialist designs matters not just to the United States but to its allies and partners in North Asia, Southeast Asia, Oceania, and the Indian subcontinent.

Option #1:  The United States could indirectly counter the CCP’s multi-pronged approach through increased relationships between the United States and Taiwan in all aspects of national power. What the U.S. can do is maintain the one-China policy while simultaneously increasing its partnerships with Taiwan. The current President of Taiwan is a graduate of Cornell University. The U.S. could use this point to increase exchanges of students and experts across academia, public, and private sectors. There are military training events occurring between Taiwan and the United States[6]. The U.S. could develop a recurring exercise between Taiwan’s military for conventional, joint, and special operations forces. There are significant networks between Taiwanese and United States manufacturing, transportation, and free trade. The U.S. could increase the size and remit of the American Institute of Taiwan and provide the same openness to the Taiwanese. Refining and bolstering financial ties between the U.S. and Taiwan, as well as increasing ties with regional partners such as the Philippines, South Korea, and Japan is also possible. 

Risk:  Increased U.S. investment in Taiwan, even with the bounds of the one-China policy, could be seen as duplicitous and cause an escalation between the PRC, the U.S., and Taiwan. This option may lead to political stalemate or infighting within the U.S. Additionally, increased investment in Taiwan, in accordance with the one-China policy, may be perceived as curtailing or divesting of U.S. interests in other regions of Asia, thus alarming allies and partners. 

Gain:  Option #1 provides the U.S. with clarity within the bounds of the one-China policy and the Six Assurances[7]. It is a continuation of the larger status quo, but a refinement of U.S. actions. Option #1 provides a basic for dialogue and openings for cooperation, while mitigating misunderstandings.

Option #2:  The U.S. has the option to move away from the one-China policy and support Taiwanese independence. This includes modification or cancellation of the Taiwan Relations Act and the Six Assurances.

Risk:  Disavowing the one-China policy may prompt a PRC invasion of Taiwan. This risk can be mitigated by diplomatic negotiations and talks that could occur since U.S. policy will have changed. Second, it may be seen that disavowing the one-China principles limits options for the U.S. President in addressing the Taiwan issue. This risk can be addressed by labelling the one China policy as no longer tenable given the PRC’s inflammatory rhetoric and behavior. Furthermore, U.S. recognition of Taiwan provides increased opportunity for diplomatic relations with both countries. Option #2 opens opportunities for PRC dialogue within the U.S., however the policy will require changes agreed upon by the U.S. legislative and executive branches. U.S. politicians may see Option #2 as limited the options of future presidents, and thus may not refute the one-China policy.

Gain:  There are three gains with this approach. First, this option moves the U.S. away from strategic ambiguity and towards strategic clarity. Strategic clarity provides allies and partners a touchstone of U.S. credibility and legitimacy. Second, all options can still be on the table for how the U.S. addresses PRC responses to the Taiwan issue—including cooperation—but disavowing the one-China Policy sets clear opposition to PRC revanchist schemes. Third, U.S. recognition of Taiwan may staunch the loss of its formal allies, which stands at 14 after the departure of Nicaragua in 2021[8].

Other Comments:  The U.S. government need not follow the whims of private companies or institutions who modify language, maps, or statements showing Taiwan as part of China. The PRC and the ruling-CCP have shown themselves to be bullies in the international community and appeasement of a bully provides no benefit. 

Recommendation:  None.

Endnotes:

[1] Sacks, D. (2021, July 6). What Xi Jinping’s major speech means for Taiwan. Council on Foreign Relations. https://www.cfr.org/blog/what-xi-jinpings-major-speech-means-taiwan

[2] Grossman, D. (2021, November 10). Taiwan is safe until at least 2027, but with one big caveat. RAND Corporation. https://www.rand.org/blog/2021/11/taiwan-is-safe-until-at-least-2027-but-with-one-big.html 

[3] Nawrotkiewicz, J., & Martin, P. (2021, October 22). Understanding Chinese “Wolf-Warrior Diplomacy.” The National Bureau of Asian Research. other. Retrieved July 30, 2023

[4] U.S. Department of State. (2023, April 26). U.S. relations with Taiwan – united states department of state. U.S. Department of State. https://www.state.gov/u-s-relations-with-taiwan/ 

[5] U.S. Citizen Services. American Institute in Taiwan. (2023, July 20). https://www.ait.org.tw/services/

[6] Liebermann, O. (2023, February 24). US plans to expand training of Taiwanese forces | CNN politics. CNN. https://www.cnn.com/2023/02/23/politics/us-taiwan-forces-training/index.html

[7] Lawrence, Susan V. (2023, June 13). President Reagan’s Six Assurances to Taiwan (CRS Report No. IF11665) Retrieved from Congressional Research Service website: https://crsreports.congress.gov/product/pdf/IF/IF11665

[8] Al Jazeera. (2021, December 10). After Nicaragua break, who are Taiwan’s remaining allies? News | Al Jazeera. https://www.aljazeera.com/news/2021/12/10/who-are-taiwan-diplomatic-allies 

2023 - Contest: The Taiwan Offensive China (People's Republic of China) Marshall McGurk Offensive Operations Option Papers Taiwan United States
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Assessing the People’s Republic of China’s Current Multi-Decade Offensive Against Taiwan

Editor’s Note:  This article is part of our 2023 Writing Contest called The Taiwan Offensive, which took place from March 1, 2023 to July 31, 2023.  More information about the contest can be found by clicking here.

David Degenhardt is a Major in the United States Army who has previously deployed to Kuwait and the United Arab Emirates. He currently works at Headquarters, Department of the Army G-1 as a Diversity Planner.  Divergent Options’ content does not contain information of an official nature nor does the content represent the official position of any government, any organization, or any group.

Title:  Assessing the People’s Republic of China’s Current Multi-Decade Offensive Against Taiwan

Date Originally Written:  May 15, 2023.

Date Originally Published:  May 28, 2023.

Author and / or Article Point of View:  The author is an active-duty U.S. military officer who believes that self-determination is a legal right and a key principle of international law. 

Summary:  The People’s Republic of China has been engaged in an offensive again Taiwan using all four instruments of national power for decades. This offensive is intended to isolate Taiwan, increase dependence on China, control the narrative on Taiwan’s status, and weaken Taiwan’s military. Counteracting this offensive requires Taiwan to recognize this reality and respond to each element of China’s strategy.

Text:  Current speculation on the possibility of armed conflict between the People’s Republic of China (PRC) and Taiwan does not address the reality that the PRC has been engaged in an ongoing offensive for decades across all elements of national power. The goal of the PRC’s strategy is to isolate Taiwan from other nations, increase Taiwan’s dependence on China, control the narrative on Taiwan’s independence, and weaken Taiwan in preparation for direct military action. Rush Doshi described the basic form of this strategy as a multi-pronged methodology to place China at the center of a new global order using political, economic, and military instruments[1]. For Taiwan to respond successfully, it must also consider information as an element of national power and respond to all levels of China’s offensive. Because China has been engaging in a complex offensive toward Taiwan for some time, a military invasion of Taiwan would be the culmination of China’s offensive rather than the beginning.

Beginning with the political instrument of national power, China has used diplomatic pressure over the last five decades to reduce the number of countries officially recognizing Taiwan from 56 to 13[2]. Much of the pressure that China applies to accomplish these changes in diplomatic recognition depends on the economic instrument of national power, using continued access to Chinese markets or direct payoffs of development funds as in the case of the Solomon Islands[3]. Although effective, analysts observe that this coercion is motivating some countries to push back by drawing closer to Taiwan and making joint statements about defending the island from invasion[4]. Aside from the obvious response of strengthening relationships with remaining allies, Taiwan could also pursue agreements with those allies to conduct pass-through trade to maintain access to markets in countries China has pressured into compliance.

In addition to using the economic instrument to support its diplomatic efforts, China is also attempting to intertwine its economy with Taiwan’s. According to the Foreign Policy Research Institute this policy is intended to encourage economic dependence, cultivate pro-China factions, and restrict Taiwan’s pursuit of independence and democracy[5]. While some Chinese corporations are nominally independent, under President Xi Jinping the Chinese government has increased pressure on corporations to act in service of government aims or acquired corporations as state-owned enterprises[6]. Even when the Chinese government is not directing corporate engagement in Taiwan, it exercises its authority to permit or encourages these activities. Despite China’s efforts, the Heritage Foundation recently found that changes in U.S. policy and other factors are causing the interdependence of the two economies to grow more slowly or even reverse in some sectors[7]. Taiwan could continue to support businesses driving this trend and consider additional measures such as tax breaks and preference in government contracts for companies that move investment and production facilities out of China.

Turning to the information instrument, China’s uses information efforts to support the other three instruments by influencing foreign and local perception of Taiwan. Doshi describes China’s information strategy as an attempt “to shape public opinion… for political purposes,” citing efforts to intimidate journalists using libel laws and harassment campaigns as well as an incident where a major Taiwanese media company began publishing pro-China stories after a businessman tied to China purchased it in 2008[8]. China has also attempted to leverage United Nations Resolution 2758, which recognized the PRC as the government of China, to push the message that Taiwan is an inseparable element of Chinese territory[9]. Building on this message the PRC claims that the entirety of the Taiwan Strait lies within its territory, making free use of the channel a threat to Chinese sovereignty[10]. Shaping the narrative about Taiwan helps China to delegitimizes the Taiwanese government and lays the groundwork to claim future military action as an internal security matter. To fight these efforts Taiwan might continue to push for de facto and real recognition of its status as an autonomous government through international agreements and high-profile visits of foreign government representatives.

Finally, China has already begun using the military instrument of national power in its offensive against Taiwan through increasingly frequent incursions into Taiwanese air space. China sent planes into Taiwan’s airspace more than 1,700 times in 2022 and more than 600 times in the first four months of 2023[11]. Taiwan is effectively forced to respond to these incursions because not responding would accept China’s right to enter Taiwan’s airspace and run the risk of allowing China to achieve surprise in an actual invasion. Each response degrades Taiwan’s military equipment and incurs maintenance costs, rising into the hundreds of thousands of dollars due to the flight hour cost of Taiwan’s F-16 fleet[12][13]. These incursions also provide valuable intelligence to Chinese forces concerning how quickly the Taiwanese military can detect and respond to their presence. By normalizing activities around Taiwan, China can also increase complacency and blunt response speed in the event of an invasion. Although Taiwan must logically respond to each incursion, Taiwanese forces could intentionally alter their response patterns and speed to create uncertainty about the real state of their military’s capabilities. 

Xi Jinping has stated that China’s goal is reunification with Taiwan, whether that goal is accomplished peacefully or through force[14]. The PRC’s all-instrument offensive against Taiwan is aligned with these principles, allowing for multiple methods to achieve China’s goal while allowing for a military solution. A sufficiently isolated Taiwan might accept a diplomatic agreement with China, pressured by economic concerns as it loses access to markets. Increasing economic interdependence and influence operations could shift public perception to support pro-China political factions in Taiwan. If China resorts to force, international acceptance of China’s narrative on Taiwan’s status would limit the support Taiwan receives from abroad. An actual invasion of Taiwan following China’s ongoing incursion campaign would face worn down defenders whose response times and patterns are well known and incorporated into China’s plans. Taiwanese hopes of defeating such a comprehensive campaign require acknowledging the complexity of the threat and responding in an equally comprehensive manner.

Endnotes:

[1] Doshi, R. (2021, August 2). The long game: China’s grand strategy to displace American order. Brookings. https://www.brookings.edu/essay/the-long-game-chinas-grand-strategy-to-displace-american-order/.

[2] Cheung, E. (2023, March 26). Honduras establishes diplomatic ties with China, severs them with Taiwan. CNN. https://www.cnn.com/2023/03/25/asia/honduras-cuts-diplomatic-ties-with-taiwan-intl-hnk/index.html.

[3] Ibid.

[4] Herscovitch, B. (2022, July 5). China’s efforts to isolate and intimidate Taiwan are pushing U.S. allies closer. Georgetown Journal of International Affairs. https://gjia.georgetown.edu/2022/07/05/chinas-efforts-to-isolate-and-intimidate-taiwan-are-pushing-u-s-allies-closer/.

[5] Chang, C. C., & Yang, A. H. (2020). Weaponized interdependence: China’s economic statecraft and social penetration against Taiwan. Orbis, 64(2), 312–333. https://doi.org/10.1016/j.orbis.2020.02.002.

[6] Wakabayashi, D., Che, C., & Fu, C. (2022, October 17). In Xi’s China, the business of business is state-controlled. The New York Times. https://www.nytimes.com/2022/10/17/business/china-xi-jinping-business-economy.html.

[7] Chiang, M. H. (2023, March 23). Taiwan’s economy is breaking away from China’s. The Heritage Foundation. https://www.heritage.org/asia/commentary/taiwans-economy-breaking-away-chinas.

[8] Doshi, R. (2020, January 9). China steps up its information war in Taiwan. Foreign Affairs. https://www.foreignaffairs.com/articles/china/2020-01-09/china-steps-its-information-war-taiwan.

[9] Drun, J. & Glaser, B. S. (2022, March 24). The distortion of UN resolution 2758 and limits on Taiwan’s access to the United Nations. The German Marshall Fund of the United States. https://www.gmfus.org/news/distortion-un-resolution-2758-and-limits-taiwans-access-united-nations. 

[10] Liu, Z. (2022, June 13). China insists it has sovereign rights over Taiwan Strait. South China Morning Post. https://www.scmp.com/news/china/diplomacy/article/3181554/china-insists-it-has-full-sovereign-rights-over-taiwan-strait.

[11] Brown, G.C. & Lewis, B. (2023, May 7) Taiwan ADIZ violations. Retrieved May 7,  2023 from https://docs.google.com/spreadsheets/d/1qbfYF0VgDBJoFZN5elpZwNTiKZ4nvCUcs5a7oYwm52g/edit#gid=2015900050. 

[12] Government Accountability Office. (2022, November 10) GAO-23-106217: Weapon Sustainment, pg. 232. https://www.gao.gov/products/gao-23-106217. 

[13] Chung, L. (2021, September 7) Taiwan’s air force budget reveals the high cost of China’s aggressive military flights around the island. South China Morning Post. https://www.businessinsider.com/taiwan-air-force-budget-reveals-cost-of-china-military-flights-2021-9. 

[14] Tian, Y. L. & Blanchard, B. (2022, October 16) China will never renounce right to use force over Taiwan, Xi says. Reuters. https://www.reuters.com/world/china/xi-china-will-never-renounce-right-use-force-over-taiwan-2022-10-16/.

2023 - Contest: The Taiwan Offensive China (People's Republic of China) David Degenhardt Offensive Operations Taiwan
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Options for Private Sector Hacking Back

Scot A. Terban is a security professional with over 13 years experience specializing in areas such as Ethical Hacking/Pen Testing, Social Engineering Information, Security Auditing, ISO27001, Threat Intelligence Analysis, Steganography Application and Detection.  He tweets at @krypt3ia and his website is https://krypt3ia.wordpress.com.  Divergent Options’ content does not contain information of an official nature nor does the content represent the official position of any government, any organization, or any group.  

National Security Situation:  A future where Hacking Back / Offensive Cyber Operations in the Private Sphere are allowed by the U.S. Government.

Date Originally Written:  April 3, 2017.

Date Originally Published:  May 15, 2017.

Author and / or Article Point of View:  This article is written from the point of view of a future where Hacking Back / Offensive Cyber Operations as a means for corporations to react offensively as a defensive act has been legally sanctioned by the U.S. Government and the U.S. Department of Justice.  While this government sanctioning may seem encouraging to some, it could lead to national and international complications.

Background:  It is the year X and hacking back by companies in the U.S. has been given official sanction.  As such, any company that has been hacked may offensively react to the hacking by hacking the adversaries infrastructure to steal back data and / or deny and degrade the adversaries from attacking further.

Significance:  At present, Hacking Back / Offensive Cyber Operations are not sanctioned activities that the U.S. Government allows U.S. corporations to conduct.  If this were to come to pass, then U.S. corporations would have the capabilities to stand up offensive cyber operations divisions in their corporate structure or perhaps hire companies to carry out such actions for them i.e. Information Warfare Mercenaries.  These forces and actions taken by corporations, if allowed, could cause larger tensions within the geopolitical landscape and force other nation states to react.

Option #1:  The U.S. Government sanctions the act of hacking back against adversaries as fair game.  U.S. corporations stand up hacking teams to work with Blue Teams (Employees in companies who attempt to thwart incidents and respond to them) to react to incidents and to attempt to hack the adversaries back to recover information, determine who the adversaries are, and to prevent their infrastructure from being operational.

Risk:  Hacking teams at U.S. corporations, while hacking back, make mistakes and attack innocent companies/entities/foreign countries whose infrastructure may have been unwittingly used as part of the original attack.

Gain:  The hacking teams of these U.S. corporations manage to hack back, steal information, and determine if it had been copied and further exfiltrated.  This also allows the U.S. corporations to try to determine who the actor is and gather evidence as well as degrade the actor’s ability to attack others.

Option #2:  The U.S. Government allows for the formation of teams/companies of information warfare specialists that are non-governmental bodies to hack back as an offering.  This offensive activity would be sanctioned and monitored by the government but work for companies under a letter of marque approach with payment and / or bounties on actors stopped or for evidence brought to the judicial and used to prosecute actors.

Risk:  Letters of marque could be misused and attackers could go outside their mandates.  The same types of mistakes could also be made as those of the corporations that formed offensive teams internally.  Offensive actions could affect geopolitics as well as get in the way of other governmental operations that may be taking place.  Infrastructures could be hacked and abused of innocent actors who were just a pivot point and other not yet defined mistakes could be made.

Gain:  Such actors and operations could deter some adversaries and in fact could retrieve data that has been stolen and perhaps prevent that data from being further exploited.

Other Comments:  Clearly the idea of hacking back has been in the news these last few years and the notion has been something many security professionals have said was a terrible idea.  There are certain advantages to the idea that firms can protect themselves from hacking by hacking back, but generally the sense of things today is that many companies cannot even protect their data properly to start with so the idea of hacking back is a red herring to larger security concerns.

Recommendation:  None.

Endnotes:

None.

Cyberspace Offensive Operations Option Papers Private Sector Scot A. Terban United States