Boella, Guido; University of Turin > Computer Science
Janssen, Marijn; Delft University of Technology > Faculty of Technology, Policy, and Management -- ICT Section
Joris, Hulstijn; Delft University of Technology > Faculty of Technology, Policy, and Management -- ICT Section
Humphreys, Llio ; University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT)
van der Torre, Leon ; University of Luxembourg > Faculty of Science, Technology and Communication (FSTC) > Computer Science and Communications Research Unit (CSC)
External co-authors :
yes
Language :
English
Title :
Managing legal interpretation in regulatory compliance
Publication date :
2013
Event name :
XIV International Conference on Artificial Intelligence and Law
Event date :
from 10-06-13 to 14-06-13
Audience :
International
Main work title :
XIV International Conference on Artificial Intelligence and Law
Gianmaria Ajani, Guido Boella, Leonardo Lesmo, Marco Martin, Alessandro Mazzei, Daniele P. Radicioni, and Piercarlo Rossi. Multilevel legal ontologies. In Enrico Francesconi, Simonetta Montemagni, Wim Peters, and Daniela Tiscornia, editors, Semantic Processing of Legal Texts, pages 136-154. Springer-Verlag, Berlin, Heidelberg, 2010.
Ahmed Awad, Gero Decker, and Mathias Weske. Efficient compliance checking using bpmn-q and temporal logic. In Marlon Dumas, Manfred Reichert, and Ming-Chien Shan, editors, Business Process Management, Volume 5240 of Lecture Notes in Computer Science, pages 326-341. Springer Berlin Heidelberg, 2008.
Imran Sarwar Bajwa, Mark G. Lee, and Behzad Bordbar. SBVR business rules generation from natural language specification. In Artificial Intelligence for Busienss Agility: Papers from the AAAI Spring Symposium Series, pages 541-545, 2011.
Guido Boella, Llio Humphreys, Marco Martin, Piercarlo Rossi, and Leendert van der Torre. Eunomos, a legal document management system based on legislative xml and ontologies. In Legal Applications of Human Language Technology (AHLTL) at ICAIL'11, 2011.
Guido Boella, Llio Humphreys, Marco Martin, Piercarlo Rossi, Andrea Violato, and Leendert van der Torre. Eunomos, a legal document and knowledge management system for regulatory compliance. In Information Systems: Crossroads for Organization, Management, Accounting and Engineering (ITAIS11), pages 571-578. Springer, 2012.
Brigitte Burgemeestre, Joris Hulstijn, and Yao-Hua Tan. Rule-based versus principle-based regulatory compliance. In G. Governatori, editor, Frontiers in Artificial Intelligence and Applications (JURIX 2009), pages 37-46. IOS Press, 2009.
Brigitte Burgemeestre, Joris Hulstijn, and Yao-Hua Tan. Value-based argumentation for justifying compliance. Artificial Intelligence and Law, 19(2-3):149-186, 2011.
Luigi Di Caro, K. Selçuk Candan, and Maria Luisa Sapino. Navigating within news collections using tag-flakes. J. Vis. Lang. Comput., 22(2): 120-139, 2011.
COSO. Enterprise risk management - integrated framework. Technical report, Committee of Sponsoring Organizations of the Treadway Commission, 2004.
Ken Doughty. The three lines of defence related to risk governance. ISACA Journal, 5, 2011.
Ronald Dworkin. Taking Rights Seriously. Duckworth, London, 1977.
Marwane El Kharbili, Qin Ma, Pierre Kelsen, and Elke Pulvermueller. Corel: Policy-based and model-driven regulatory compliance management. In Enterprise Distributed Object Computing Conference (EDOC), 2011 15th IEEE International, pages 247-256. IEEE, 2011.
Welmoed Fokkema and Joris Hulstijn. Process compliance in public information chains. In Proceedings of The Tenth Conference on Electronic Government (EGOV 2011), 2011.
Stijn Goedertier, Raf Haesen, and Jan Vanthienen. Rule-based business process modelling and enactment. International Journal of Business Process Integration and Management, 3(3): 194-207, 2009.
Yiwei Gong and Marijn Janssen. From policy implementation to business process management: Principles for creating flexibility and agility. Government Information Quarterly, 29(1): S61ïfpiS71, 2012.
Guido Governatori and Shazia Sadiq. The journey to business process compliance, pages 426-445. IGI Global, 2009.
Jana Koehler. The process-rule continuum: Can BPMN & SBVR cope with the challenge? In Proceedings of the 13th IEEE Conference on Commerce and Enterprise Computing (CEC'2011). IEEE, 2011.
Ruopeng Lu, Shazia Sadiq, and Guido Governatori. Measurement of compliance distance in business work practice. Information Systems Management, 25(4): 344-355, 2009.
Michael Power. Organized Uncertainty: Designing a World of Risk Management. Oxford University Press, 2007.
Henry Prakken and Giovanni Sartor. A dialectical model of assessing conflicting arguments in legal reasoning. Artificial Intelligence and Law, 4(3-4):331-368, 1996.
Piercarlo Rossi and Christian Vogel. Terms and concepts; towards a syllabus for european private law. European Review of Private Law (ERPL), 12(2): 293-300, 2004.
Anne Rozinat and Wil M. P. van der Aalst. Conformance checking of processes based on monitoring real behavior. Inf. Syst., 33(1): 64-95, 2008.
David Schumm, editor. Compliance-driven Models, Languages, and Architectures for Services (COMPAS): Achievements and Lessons Learned. 2011.
Jeroen van Grondelle, Ronald Heller, Emiel van Haandel, and Tim Verburg. Involving business users in formal modeling using natural language pattern sentences. In Proceedings of the 17th international conference on Knowledge engineering and management by the masses, EKAW'10, pages 31-43, Berlin, Heidelberg, 2010. Springer-Verlag.
Douglas Walton. Argumentation theory: A very short introduction. In Iyad Rahwan and Guillermo Simari, editors, Argumentation in Artificial Intelligence, pages 1-24. Springer, Berlin, 2009.