A Web-Based Tool for Analysing Normative Documents in English

Our goal is to use formal methods to analyse normative documents written in English, such as privacy policies and service-level agreements. This requires the combination of a number of different elements, including information extraction from natural language, formal languages for model representation, and an interface for property specification and verification. We have worked on a collection of components for this task: a natural language extraction tool, a suitable formalism for representing such documents, an interface for building models in this formalism, and methods for answering queries asked of a given model. In this work, each of these concerns is brought together in a web-based tool, providing a single interface for analysing normative texts in English. Through the use of a running example, we describe each component and demonstrate the workflow established by our tool

Legal compliance by design (LCbD) and through design (LCtD) : preliminary survey

1st Workshop on Technologies for Regulatory Compliance co-located with the 30th International Conference on Legal Knowledge and Information Systems (JURIX 2017). The purpose of this paper is twofold: (i) carrying out a preliminary survey of the literature and research projects on Compliance by Design (CbD); and (ii) clarifying the double process of (a) extending business managing techniques to other regulatory fields, and (b) converging trends in legal theory, legal technology and Artificial Intelligence. The paper highlights the connections and differences we found across different domains and proposals. We distinguish three different policydriven types of CbD: (i) business, (ii) regulatory, (iii) and legal. The recent deployment of ethical views, and the implementation of general principles of privacy and data protection lead to the conclusion that, in order to appropriately define legal compliance, Compliance through Design (CtD) should be differentiated from CbD

Modelling legal knowledge for GDPR compliance checking

In the last fifteen years, Semantic Web technologies have been successfully applied to the legal domain. By composing all those techniques and theoretical methods, we propose an integrated framework for modelling legal documents and legal knowledge to support legal reasoning, in particular checking compliance. This paper presents a proof-of-concept applied to the GDPR domain, with the aim to detect infringements of privacy compulsory norms or to prevent possible violations using BPMN and Regorous engine

A Comparative Study: Change Detection and Querying Dynamic XML Documents

The efficient management of the dynamic XML documents is a complex area of research. The changes and size of the XML documents throughout its lifetime are limitless. Change detection is an important part of version management to identify difference between successive versions of a document. Document content is continuously evolving. Users wanted to be able to query previous versions, query changes in documents, as well as to retrieve a particular document version efficiently. In this paper we provide comprehensive comparative analysis of various control schemes for change detection and querying dynamic XML documents

A note on validity in law and regulatory systems (position paper)

The notion of validity fulfils a crucial role in legal theory. The emerging Web 3.0 opens a new landscape where Semantic Web languages, legal ontologies, and the construction of Normative Multiagent Systems are built up to cover new regulatory needs. Conceptual models for complex regulatory systems shape the characteristic features of rules, norms and principles in different ways. This position paper outlines one of such multilayered governance models, designed for the CAPER platform