Formalizing and appling compliance patterns for business process compliance
Today's enterprises demand a high degree of compliance of business processes to meet
diverse regulations and legislations. Several industrial studies have shown that compliance …
diverse regulations and legislations. Several industrial studies have shown that compliance …
A methodology for designing systems to reason with legal cases using abstract dialectical frameworks
L Al-Abdulkarim, K Atkinson… - Artificial Intelligence and …, 2016 - Springer
This paper presents a methodology to design and implement programs intended to decide
cases, described as sets of factors, according to a theory of a particular domain based on a …
cases, described as sets of factors, according to a theory of a particular domain based on a …
Legalruleml: Xml-based rules and norms
M Palmirani, G Governatori, A Rotolo, S Tabet… - Rule-Based Modeling …, 2011 - Springer
Legal texts are the foundational resource where to discover rules and norms that feed into
different concrete (often XML-based) Web applications. Legislative documents provide …
different concrete (often XML-based) Web applications. Legislative documents provide …
Norms modeling constructs of business process compliance management frameworks: a conceptual evaluation
M Hashmi, G Governatori - Artificial Intelligence and Law, 2018 - Springer
The effectiveness of a compliance management framework (CMF) can be guaranteed only if
the framework is based on sound conceptual and formal foundations. In particular, the …
the framework is based on sound conceptual and formal foundations. In particular, the …
Compliance management in business processes
Abstract Business Process Compliance refers to the act of conformance of a business
process with policies, regulations and rules that govern the organization. An imperative …
process with policies, regulations and rules that govern the organization. An imperative …
Modeling obligations with event-calculus
Time plays an important role in norms. In this paper we start from our previously proposed
classification of obligations, and point out some shortcomings of Event Calculus (EC) to …
classification of obligations, and point out some shortcomings of Event Calculus (EC) to …
Methods and tools for analysis and management of risks and regulatory compliance in the healthcare sector: the Hospital at Home–HaH
IA Amantea - 2022 - orbilu.uni.lu
Changing or creating a new organization means creating a new process. Each process
involves many risks that need to be identified and managed. The main risks considered here …
involves many risks that need to be identified and managed. The main risks considered here …
Modelling norm types and their inter-relationships in EU directives
EU directives are deliberately imprecise to allow Member States to fulfill the objectives in
their own way. It follows that deontic norms in EU directives cannot be properly understood …
their own way. It follows that deontic norms in EU directives cannot be properly understood …
A cloud service broker with legal-rule compliance checking and quality assurance capabilities
E Casalicchio, M Palmirani - Procedia Computer Science, 2015 - Elsevier
The ICT industry, and specifically critical sectors such as healthcare, transportation, energy
and government require as mandatory the compliance of the ICT systems and services with …
and government require as mandatory the compliance of the ICT systems and services with …
[图书][B] Representation of case law for argumentative reasoning
LM Al Abdulkarim - 2017 - search.proquest.com
Modelling argumentation based on legal cases has been a central topic of AI and Law since
its very beginnings. The current established view is that facts must be determined on the …
its very beginnings. The current established view is that facts must be determined on the …