The rule of law and compliance: Legal quadrant and conceptual clustering
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Date
2021
Journal Title
Journal ISSN
Volume Title
Publisher
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).
Description
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