Managing legal interpretation in regulatory compliance

G Boella, Marijn Janssen, J Hulstijn, L Humphreys, L van der Torre

Research output: Chapter in Book/Report/Conference proceedingConference contributionScientificpeer-review

25 Citations (Scopus)

Abstract

Maintaining regulatory compliance is an increasing area of concern for business. Legal Knowledge Management systems that combine repositories of legislation with legal ontologies can support the work of in-house compliance managers. But there are challenges to overcome, of interpreting legal knowledge and mapping that knowledge onto business processes, and developing systems that can adequately handle the complexity with clarity and ease. In this paper we extend the Legal Knowledge Management system Eunomos to deal with alternative interpretations of norms connecting it with Business Process Management systems. Moreover, we propose a workflow involving the different roles in a company, which takes legal interpretation into account in mapping norms and processes, using Eunomos as a support.
Original languageEnglish
Title of host publicationProceedings of the 14th International Conference on Artificial Intelligence and Law (ICAIL 2013)
EditorsB. Verheij, E. Francesconi, A. Gardner
Place of PublicationNew York
PublisherACM
Pages23-32
Number of pages10
ISBN (Print)9781450320801
DOIs
Publication statusPublished - 2013
Externally publishedYes

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