Paper published in a book (Scientific congresses, symposiums and conference proceedings)
Towards legal compliance by correlating Standards and Laws with a semi-automated methodology
Bartolini, Cesare; Giurgiu, Andra; Lenzini, Gabriele et al.
2017In Bosse, Tibor; Bredeweg, Bert (Eds.) Communications in Computer and Information Science
Peer reviewed
 

Files


Full Text
main.pdf
Author postprint (566.21 kB)
Download

All documents in ORBilu are protected by a user license.

Send to



Details



Keywords :
Legal compliance; Legal requirements; Security standards; General Data Protection Regulation
Abstract :
[en] Since generally legal regulations do not provide clear parameters to determine when their requirements are met, achieving legal compliance is not trivial. The adoption of standards could help create an argument of compliance in favour of the implementing party, provided there is a clear correspondence between the provisions of a specific standard and the regulation's requirements. However, identifying such correspondences is a complex process which is complicated further by the fact that the established correlations may be overridden in time e.g., because newer court decisions change the interpretation of certain legal provisions. To help solve these problems, we present a framework that supports legal experts in recognizing correlations between provisions in a standard and requirements in a given law. The framework relies on state-of-the-art Natural Language Semantics techniques to process the linguistic terms of the two documents, and maintains a knowledge base of the logic representations of the terms, together with their defeasible correlations, both formal and substantive. An application of the framework is shown by comparing a provision of the European General Data Protection Regulation with the ISO/IEC 27018:2014 standard.
Disciplines :
Computer science
Author, co-author :
Bartolini, Cesare ;  University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT)
Giurgiu, Andra ;  University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT)
Lenzini, Gabriele ;  University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT)
Robaldo, Livio ;  University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT)
External co-authors :
no
Language :
English
Title :
Towards legal compliance by correlating Standards and Laws with a semi-automated methodology
Publication date :
2017
Event name :
BNAIC 2016
Event place :
Amsterdam, Netherlands
Event date :
November 10-11, 2016
Main work title :
Communications in Computer and Information Science
Editor :
Bosse, Tibor
Bredeweg, Bert
Publisher :
Springer International Publishing
ISBN/EAN :
978-3-319-67467-4
Collection name :
BNAIC 2016: Artificial Intelligence, Revised Selected Papers
Pages :
47-62
Peer reviewed :
Peer reviewed
Focus Area :
Law / European Law
European Projects :
H2020 - 690974 - MIREL - MIREL - MIning and REasoning with Legal texts
FnR Project :
FNR11333956 - Data Protection Regulation Compliance, 2016 (01/02/2017-30/06/2019) - Gabriele Lenzini
Funders :
CE - Commission Européenne [BE]
Available on ORBilu :
since 08 February 2018

Statistics


Number of views
219 (30 by Unilu)
Number of downloads
266 (26 by Unilu)

Scopus citations®
 
21
Scopus citations®
without self-citations
7
OpenCitations
 
7

Bibliography


Similar publications



Contact ORBilu