Legal compliance by design (LCbD) and through design (LCtD) : preliminary survey
Casanovas, Pompeu (Universitat Autònoma de Barcelona. Institut de Dret i Tecnologia UAB)
González-Conejero, Jorge (Universitat Autònoma de Barcelona. Institut de Dret i Tecnologia UAB)
Koker, Louis De (La Trobe University)

Date:	2017
Note:	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.
Rights:	Aquest document està subjecte a una llicència d'ús Creative Commons. Es permet la reproducció total o parcial, la distribució, i la comunicació pública de l'obra, sempre que no sigui amb finalitats comercials, i sempre que es reconegui l'autoria de l'obra original. No es permet la creació d'obres derivades.
Language:	Anglès
Document:	Article ; recerca
Subject:	Compliance survey ; Compliance methodologies ; Compliance by design ; Legal compliance through design ; Regulatory compliance
Published in:	CEUR workshop proceedings, Núm. 2049 (2017) , ISSN 1613-0073

17 p, 1.0 MB

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Research literature > UAB research groups literature > Research Centres and Groups (research output) > Social and Legal Sciences > Institute of Law and Technology (IDT)
Articles > Research articles
Articles > Published articles