Workshop within the 30th International Conference on Legal Knowledge and Information Systems (JURIX), organized by the University of Luxembourg. Luxembourg, 13th of December 2017 Supported by LYNX: Building the Legal Knowledge Graph for Smart Compliance Services in Multilingual Europe |
09:00 Registration
09:15 Session 1: Resources
H2020 Lynx: Building the Legal Knowledge Graph for Smart Compliance Services in Multilingual Europe slides
Elena Montiel-Ponsoda, Víctor Rodríguez-Doncel, and Jorge Gracia (Universidad Politécnica de Madrid)
GlossaryLinks: A proposal by TermCoord for a terminology metasearch tool
Rodolfo Maslias (European Parliament, Directorate-General for Translation. Invited speaker)
Modeling the European Union Bibliographic Resources: the Ontological Approach of the Publications Office of the EU for a Linked Open Data Service
Enrico Francesconi (National Research Council of Italy and Publications Office of the EU. Invited speaker)
11:00 Coffee Break
11:30 Session 2: Foundations
The Regorous Methodology for Process Compliance slides
Guido Governatori (Data61, CSIRO, Australia. Keynote speaker)
Legal Compliance by Design (LCbD):Preliminary Survey
Pompeu Casanovas, Jorge González Conejero and Louis de Koker (La Trobe University, Universitat Autònoma de Barcelona)
PRONTO: Privacy Ontology for Legal Compliance
Monica Palmirani, Michele Martoni, Arianna Rossi, Cesare Bartolini and Livio Robaldo (Universitè di Bologna, Université du Luxembourg)
Towards Legal Semantic Workflows in Law Enforcement Investigations
Wolfgang Mayer, Pompeu Casanovas, Markus Stumptner, and Louis de Koker (University of South Australia, La Trobe University)
13:00 Lunch break
14:30 Session 3: Applications and use cases (I)
SmaRT Visualisation of Legal Rules for Compliance [remote] slides
Selja Seppälä, Hai Huang, and Marcello Ceci (University College Cork)
Models for Regulatory Compliance in Business and Financial Reporting
Thierry Declerck (DFKI Deutsches Forschungszentrum für Künstliche Intelligenz gmbh)
A Knowledge Base Mapping Cross-Border Margin Requirements slides
Jim Baird (EMRiLs)
15:20 Coffee Break
15:30 Session 3: Applications and use cases (II)
Formal Contract Logic Based Patterns for Facilitating Compliance Checking against ISO 26262 slides
Julieth Patricia Castellanos Ardila and Barbara Gallina (Mälardalen University)
Detecting and Editing Privacy Policies - Pitfalls on the Web
Cristiana Santos and Aldo Gangemi (Human Rights Center for Interdisciplinary Research - Universidade do Minho, Institute of Cognitive Sciences and Technologies CNR)
LawORDate: a Web Service for Distinguishing Legal References and Temporal Expressions in Spanish News and Dataset Descriptions slides
María Navas-Loro (Universidad Politécnica de Madrid)
16:30 Final discussion
17:00 End of the workshop
Companies operating internationally or wanting to branch out to other countries and markets, face multiple difficulties to engaging in trade abroad and to localise their products and services to other countries. The management of compliance (i.e. conformance to a set of laws, regulations, policies, or best practices) is one of the key factors of success, and the latest developments in technology enable a new sort of applications that facilitate the management of compliance. In order to develop new regtech products and services to assist lawyers and experts in compliance tasks, a new breed of technologies is necessary using the recent advances in AI. As recently ruled by the German Federal Court of Justice, Compliance Management System can lead to reduction of a fine –eventually only those companies with advanced compliance systems will be able to compete .
This 1st TeReCom workshop welcomes research in technologies for regulatory compliance, specially if using semantic resources or if applying Artificial Intelligence advances. Topics include but are not limited to:
Workshop proceedings are online at CEUR-WS