Are we done with business process compliance: state of the art and challenges ahead

M Hashmi, G Governatori, HP Lam… - Knowledge and Information …, 2018 - Springer
Literature on business process compliance (BPC) has predominantly focused on the
alignment of the regulatory rules with the design, verification and validation of business …

Legal information retrieval systems: State-of-the-art and open issues

C Sansone, G Sperlí - Information Systems, 2022 - Elsevier
In the last years, the legal domain has been revolutionized by the use of Information and
Communication Technologies, producing large amount of digital information. Legal …

Automated checking of conformance to requirements templates using natural language processing

C Arora, M Sabetzadeh, L Briand… - IEEE transactions on …, 2015 - ieeexplore.ieee.org
Templates are effective tools for increasing the precision of natural language requirements
and for avoiding ambiguities that may arise from the use of unrestricted natural language …

From legal contracts to formal specifications: A systematic literature review

M Soavi, N Zeni, J Mylopoulos, L Mich - SN Computer Science, 2022 - Springer
The opportunity to automate and monitor the execution of legal contracts is gaining
increasing interest in Business and Academia, thanks to the advent of smart contracts …

Automated information transformation for automated regulatory compliance checking in construction

J Zhang, NM El-Gohary - Journal of Computing in Civil Engineering, 2015 - ascelibrary.org
To fully automate regulatory compliance checking of construction projects, regulatory
requirements need to be automatically extracted from various construction regulatory …

Fine-tuning GPT-3 for legal rule classification

D Liga, L Robaldo - Computer Law & Security Review, 2023 - Elsevier
In this paper, we propose a Legal Rule Classification (LRC) task using one of the most
discussed language model in the field of Artificial Intelligence, namely GPT-3, a generative …

[HTML][HTML] Assessing frameworks for eliciting privacy & security requirements from laws and regulations

O Olukoya - Computers & Security, 2022 - Elsevier
The processing of personal data has become a prominent concern for stakeholders when
selecting software or service providers to serve their needs. Different laws and legislation …

Automated extraction of semantic legal metadata using natural language processing

A Sleimi, N Sannier, M Sabetzadeh… - 2018 IEEE 26th …, 2018 - ieeexplore.ieee.org
[Context] Semantic legal metadata provides information that helps with understanding and
interpreting the meaning of legal provisions. Such metadata is important for the systematic …

GaiusT: supporting the extraction of rights and obligations for regulatory compliance

N Zeni, N Kiyavitskaya, L Mich, JR Cordy… - Requirements …, 2015 - Springer
Ensuring compliance of software systems with government regulations, policies, and laws is
a complex problem. Generally speaking, solutions to the problem first identify rights and …

Obligation and prohibition extraction using hierarchical RNNs

I Chalkidis, I Androutsopoulos, A Michos - arXiv preprint arXiv:1805.03871, 2018 - arxiv.org
We consider the task of detecting contractual obligations and prohibitions. We show that a
self-attention mechanism improves the performance of a BILSTM classifier, the previous …