Semantic Workflows in Law Enforcement Investigations and Legal Requirements
Casanovas, Pompeu (Universitat Autònoma de Barcelona. Institut de Dret i Tecnologia)
Mayer, Wolfgang (University of South Australia)
Stumptner, Markus (University of South Australia)
De Koker, Louis (La Trobe University)
Mendelson, Danuta (Deakin University)
Workshop on Technologies for Regulatory Compliance co-located with the 30th International Conference on Legal Knowledge and Information Systems (JURIX 2017) 1er 2017

Date:	2017
Description:	13 pàg.
Abstract:	Investigations conducted by law enforcement agencies depend on information that is obtained from a variety of sources, internal and external to the organization. Considering that investigations frequently span multiple jurisdictions and government agencies with varying objectives and powers, assessing and ensuring compliance with their policies and the legal framework is challenging. We present technical features and a semantic information modelling approach that can support compliant workflow execution in the context of law enforcement investigations and discuss how such an information system might be embedded in a complex legislative and social environment. Legal principles, and the concepts of Legal Compliance by Design (LCbD), and Legal Compliance through Design (LCtD) are also introduced.
Grants:	Agencia Estatal de Investigación DER2016-78108-P
Note:	This research was partially funded by the Data to Decisions Cooperative Research Centre (D2D CRC)
Rights:	Aquest document està subjecte a una llicència d'ús Creative Commons. Es permet la reproducció total o parcial, la distribució, la comunicació pública de l'obra i la creació d'obres derivades, fins i tot amb finalitats comercials, sempre i quan es reconegui l'autoria de l'obra original.
Language:	Anglès
Document:	Article ; recerca ; Versió publicada
Subject:	Workflow automation ; Semantic Meta-data ; Legal Compliance by Design ; Legal Compliance through Design
Published in:	CEUR workshop proceedings, Vol. 2309 (2018), p. 125-134, ISSN 1613-0073

Adreça alternativa: https://ceur-ws.org/Vol-2049/06paper.pdf

13 p, 1.5 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