Most accounts of organizations and law treat law as largely exogenous and emphasize organizations’ responses to law. This study proposes a model of endogeneity among organizations, the professions, and legal institutions. It suggests that organizations and the professions strive to construct rational responses to law, enabled by “rational myths” or stories about appropriate solutions that are t...

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 differe...

If socio-legal research has taught us anything, it is that legal coercion is expensive and difficult. Law can rarely hope to be meaningful and effective without the cooperation, indeed the normative accord, of the vast majority of populations it hopes to control. Thus after years of researching the behavior of regulatory agencies, regulatory scholars increasingly have turned their attention to ...

Today, the concept of tax compliance has become a common phenomenon in the most countries and identifying the factors which affecting on it, specially internal and psychological factors instead of economic factors, attracted the attention of a large number of researchers in all over the world. So, the purpose of this study is to present a model of tax compliance with the realization approach of...

Software can help businesses comply with data protection regulation. The development of such compliance software may be desirable because data protection compliance is difficult or burdensome to achieve, and especially for small and medium enterprises. Building software capable of providing proper legal guidance, or even enforcing the law, is, however, non-evident. This paper addresses some of ...

This paper presents a visualization technique to assist legal experts in formalising their interpretation of legal texts in terms of regulatory requirements. (Semi-)automation of compliance processes requires a machine-readable version of legal requirements in a format that enables effective compliance assessment. The use of a semi-structured controlled natural language as an intermediate step ...

Commitments are a persistent feature of international affairs. Disagreement over the effect of international commitments and the causes of compliance with them is equally persistent. Yet in the last decade the long-standing divide between those who believed that international rules per se shaped state behavior and those who saw such rules as epiphenomena1 or insignificant has given way to a mor...