The rule of law and compliance: Legal quadrant and conceptual clustering

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Date

2021

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Springer, Cham

Abstract

We present in this paper: (i) a regulatory quadrant to describe the rule of law; (ii) a cluster of concepts to describe instruments and processes of the law; (iii) the methodology followed to select the technical papers concerning regulatory compliance; and (iv) an initial mapping to frame the selected papers about legal compliance that we used in our final survey. The result is a conceptual clustering that is useful to analyse and differentiate Compliance by Design (CbD) and Compliance through Design (CtD).

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Keywords

Legal theory, Regulatory compliance, Legal compliance, Law and order, Legal quadrant

Citation

Casanovas, P., Hashmi, M., de Koker, L. (2021). The rule of law and compliance: Legal quadrant and conceptual clustering . In: Rodríguez-Doncel, V., Palmirani, M., Araszkiewicz, M., Casanovas, P., Pagallo, U., Sartor, G. (eds) AI Approaches to the Complexity of Legal Systems XI-XII. AICOL AICOL XAILA 2020 2018 2020. Lecture Notes in Computer Science(), vol 13048. Springer, Cham. https://doi.org/10.1007/978-3-030-89811-3_15

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https://doi.org/10.1007/978-3-030-89811-3_15
 http://hdl.handle.net/10566/7327

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Book and Book Chapters (Faculty of Law)