96e1061fc30687dc436cd3fc42ce93a0 mulscijou_a2022m01d21v5n1p64iENG.pdf 1b2e29ab3e67ae65137bcbd396e1a553836735b2 mulscijou_a2022m01d21v5n1p64iENG.pdf fbdd3cf3463a4469b9bb6434c7da87bbb00fb232ff7a456515fb8fce57260f3e mulscijou_a2022m01d21v5n1p64iENG.pdf Title: Law, Socio-Legal Governance, the Internet of Things, and Industry 4.0: A Middle-Out/Inside-Out Approach Subject: The Web of Data, the Internet of Things, and Industry 4.0 are converging, and society is challenged to ensure that appropriate regulatory responses can uphold the rule of law fairly and effectively in this emerging context. The challenge extends beyond merely submitting digital processes to the law. We contend that the 20th century notion of ‘legal order’ alone will not be suitable to produce the social order that the law should bring. The article explores the concepts of rule of law and of legal governance in digital and blockchain environments. We position legal governance from an empirical perspective, i.e., as an explanatory and validation concept to support the implementation of the rule of law in the new digital environments. As a novel contribution, this article (i) progresses some of the work done on the metarule of law and complements the SMART middle-out approach with an inside-out approach to digital regulatory systems and legal compliance models; (ii) sets the state-of-the-art and identifies the way to explain and validate legal information flows and hybrid agents’ behaviour; (iii) describes a phenomenological and historical approach to legal and political forms; and (iv) shows the utility of separating enabling and driving regulatory systems. Keywords: regulatory models; rule of law; metarule of law; Internet of Things; Industry 4.0; Web of Linked Data; Artificial Intelligence; legal compliance; legal professions Author: Pompeu Casanovas, Louis de Koker and Mustafa Hashmi Creator: LaTeX with hyperref Producer: pdfTeX-1.40.21 CreationDate: Mon Jan 24 09:46:02 2022 CET ModDate: Mon Jan 24 09:48:48 2022 CET Tagged: no UserProperties: no Suspects: no Form: none JavaScript: no Pages: 28 Encrypted: no Page size: 595.276 x 841.89 pts (A4) Page rot: 0 File size: 987793 bytes Optimized: no PDF version: 1.7 name type encoding emb sub uni object ID ------------------------------------ ----------------- ---------------- --- --- --- --------- WSVGRH+URWPalladioL-Bold Type 1 Custom yes yes no 10 0 GLJKGA+URWPalladioL-Roma Type 1 Custom yes yes no 15 0 YXOWWN+URWPalladioL-Ital Type 1 Custom yes yes no 19 0 MCBCCI+SourceSansRoman-Regular Type 1C Custom yes yes no 27 0 MCBCCM+SourceSansRoman.613wght Type 1C Custom yes yes no 31 0 MCBCCO+SourceSansRoman-Bold Type 1C Custom yes yes no 35 0 RWZHIT+Helvetica Type 1C WinAnsi yes yes no 53 0 DVCMRV+CMSY10 Type 1 Builtin yes yes no 82 0 AWFIAN+PazoMath-Italic Type 1 Builtin yes yes no 108 0 FMNFTS+SFTT1000 Type 1 Custom yes yes no 146 0 Jhove (Rel. 1.22.1, 2019-04-17) Date: 2023-05-30 02:31:36 CEST RepresentationInformation: mulscijou_a2022m01d21v5n1p64iENG.pdf ReportingModule: PDF-hul, Rel. 1.12.1 (2019-04-17) LastModified: 2023-04-24 01:40:34 CEST Size: 987793 Format: PDF Version: 1.7 Status: Well-Formed and valid SignatureMatches: PDF-hul MIMEtype: application/pdf PDFMetadata: Objects: 556 FreeObjects: 1 IncrementalUpdates: 0 DocumentCatalog: PageLayout: SinglePage PageMode: UseNone Outlines: Item: Title: Introduction Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@12f41634 Item: Title: A Changing Regulatory Framework Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@13c27452 Children: Item: Title: Web 4.0, Industry 4.0, and IoT Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@262b2c86 Item: Title: New Regulatory Challenges Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@371a67ec Item: Title: The Emergence of LawTech Web Services Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@5ed828d Item: Title: Socio-Legal Ecosystems Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@50d0686 Item: Title: Socio-Legal Governance Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@7a3d45bd Children: Item: Title: Legal Governance and the Limits of Legal Instruments Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@1e7c7811 Item: Title: Phenomenology and Political History Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@77ec78b9 Item: Title: Rule and Metarule of Law Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@1a3869f4 Item: Title: Scheme of the Metarule of law Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@a38d7a3 Item: Title: Socio-Legal Governance for Hybrid Intelligence Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@77f99a05 Item: Title: Legal Compliance: Compliance through Design Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@63440df3 Item: Title: Beyond the AI4People SMART Model for Legal Governance Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@3aeaafa6 Item: Title: Driving and Enabling Systems Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@76a3e297 Item: Title: Conclusions Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@4d3167f4 Item: Title: References Destination: edu.harvard.hul.ois.jhove.module.pdf.PdfSimpleObject@ed9d034 Info: Title: Law, Socio-Legal Governance, the Internet of Things, and Industry 4.0: A Middle-Out/Inside-Out Approach Author: Pompeu Casanovas, Louis de Koker and Mustafa Hashmi Subject: The Web of Data, the Internet of Things, and Industry 4.0 are converging, and society is challenged to ensure that appropriate regulatory responses can uphold the rule of law fairly and effectively in this emerging context. The challenge extends beyond merely submitting digital processes to the law. We contend that the 20th century notion of ‘legal order’ alone will not be suitable to produce the social order that the law should bring. The article explores the concepts of rule of law and of legal governance in digital and blockchain environments. We position legal governance from an empirical perspective, i.e., as an explanatory and validation concept to support the implementation of the rule of law in the new digital environments. As a novel contribution, this article (i) progresses some of the work done on the metarule of law and complements the SMART middle-out approach with an inside-out approach to digital regulatory systems and legal compliance models; (ii) sets the state-of-the-art and identifies the way to explain and validate legal information flows and hybrid agents’ behaviour; (iii) describes a phenomenological and historical approach to legal and political forms; and (iv) shows the utility of separating enabling and driving regulatory systems. 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