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The Internet and Information Systems evolution have dramatically increased the amount of information hold by governments and companies. This information can be very sensitive, specially regarding personal data, so governments and industries promote acts and guidelines in order to ensure privacy and data security. Thus, companies have to consider legal and Information Technology (IT) compliance....

Research Summary This study examines the independent and joint effect of ambiguity perceived certainty apprehension on law-breaking decision-making. Data come from a survey experienced drivers (N = 1147) who viewed videos depicting car speeding an interstate highway under experimentally manipulated circumstances. The sampled were generally averse, opting to reduce as about increased. However, i...

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...

Maintaining regulatory compliance is an increasing concern. Legal Knowledge Management systems could support the work of compliance managers. However, there are challenges to overcome, of interpreting legal knowledge and mapping it onto business processes. In this discussion paper we determine requirements for Legal Knowledge Management systems that can handle these challenges. We argue that an...

The increasing development of legal ontologies seems to offer satisfactory solutions to legal knowledge formalization, which in past experiences lead to a limited exploitation of legal expert systems for practical and commercial use. The paper describes some ontology-based tools that enable legal knowledge formalization. Jurwordnet is an extension to the legal domain of the Italian version of E...

Many laws, e.g., those concerning taxes and social benefits, need to be operationalized and implemented into public administration procedures and eGovernment applications. Where such operationalization is warranted, the legal frameworks that interpret the underlying laws are typically prescriptive, providing procedural rules for ensuring legal compliance. We propose a UML-based approach for mod...

To ensure legal compliance, requirements engineers need tools to validate existing requirements for compliance with relevant law. This paper proposes an approach to aid in validating software requirements for legal compliance. The approach employs a production rule model for the United States Health Insurance Portability and Accountability Act (HIPAA) that can be queried by requirements enginee...