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Companies regularly spend millions of dollars producing electronically-stored documents in legal matters. Recently, parties on both sides of the 'legal aisle' are accepting the use of machine learning techniques like text classification to…

Information Retrieval · Computer Science 2019-12-23 Christian J. Mahoney , Jianping Zhang , Nathaniel Huber-Fliflet , Peter Gronvall , Haozhen Zhao

US corporations regularly spend millions of dollars reviewing electronically-stored documents in legal matters. Recently, attorneys apply text classification to efficiently cull massive volumes of data to identify responsive documents for…

Information Retrieval · Computer Science 2023-11-16 Christian Mahoney , Peter Gronvall , Nathaniel Huber-Fliflet , Jianping Zhang

One type of machine learning, text classification, is now regularly applied in the legal matters involving voluminous document populations because it can reduce the time and expense associated with the review of those documents. One form of…

Information Retrieval · Computer Science 2019-04-04 Rishi Chhatwal , Nathaniel Huber-Fliflet , Robert Keeling , Jianping Zhang , Haozhen Zhao

Predictive coding has been widely used in legal matters to find relevant or privileged documents in large sets of electronically stored information. It saves the time and cost significantly. Logistic Regression (LR) and Support Vector…

Information Retrieval · Computer Science 2019-04-04 Fusheng Wei , Han Qin , Shi Ye , Haozhen Zhao

Protecting privileged communications and data from disclosure is paramount for legal teams. Unrestricted legal advice, such as attorney-client communications or litigation strategy. are vital to the legal process and are exempt from…

Information Retrieval · Computer Science 2019-04-04 Peter Gronvall , Nathaniel Huber-Fliflet , Jianping Zhang , Robert Keeling , Robert Neary , Haozhen Zhao

Modern data analytics underpinned by machine learning techniques has become a key enabler to the automation of data-led decision making. As an important branch of state-of-the-art data analytics, business process predictions are also faced…

Artificial Intelligence · Computer Science 2021-07-22 Chun Ouyang , Renuka Sindhgatta , Catarina Moreira

Predictive coding, the term used in the legal industry for document classification using machine learning, presents additional challenges when the dataset comprises instant messages, due to their informal nature and smaller sizes. In this…

Machine Learning · Computer Science 2025-08-18 Thanasis Schoinas , Ghulam Qadir

Research has shown that Convolutional Neural Networks (CNN) can be effectively applied to text classification as part of a predictive coding protocol. That said, most research to date has been conducted on data sets with short documents…

Information Retrieval · Computer Science 2019-12-23 Robert Keeling , Rishi Chhatwal , Nathaniel Huber-Fliflet , Jianping Zhang , Fusheng Wei , Haozhen Zhao , Shi Ye , Han Qin

Interpreting regulatory documents or building codes into computer-processable formats is essential for the intelligent design and construction of buildings and infrastructures. Although automated rule interpretation (ARI) methods have been…

Computation and Language · Computer Science 2023-10-10 Zhe Zheng , Yu-Cheng Zhou , Ke-Yin Chen , Xin-Zheng Lu , Zhong-Tian She , Jia-Rui Lin

The escalating number of pending cases is a growing concern world-wide. Recent advancements in digitization have opened up possibilities for leveraging artificial intelligence (AI) tools in the processing of legal documents. Adopting a…

Information Retrieval · Computer Science 2023-10-19 Subinay Adhikary , Sagnik Das , Sagnik Saha , Procheta Sen , Dwaipayan Roy , Kripabandhu Ghosh

Automatic legal text classification systems have been proposed in the literature to address knowledge extraction from judgments and detect their aspects. However, most of these systems are black boxes even when their models are…

Legal document summarization represents a significant advancement towards improving judicial efficiency through the automation of key information detection. Our approach leverages state-of-the-art natural language processing techniques to…

Computation and Language · Computer Science 2025-07-28 Yongjie Li , Ruilin Nong , Jianan Liu , Lucas Evans

Legal documents are unstructured, use legal jargon, and have considerable length, making them difficult to process automatically via conventional text processing techniques. A legal document processing system would benefit substantially if…

Computation and Language · Computer Science 2022-11-08 Vijit Malik , Rishabh Sanjay , Shouvik Kumar Guha , Angshuman Hazarika , Shubham Nigam , Arnab Bhattacharya , Ashutosh Modi

Protecting privileged communications and data from disclosure is paramount for legal teams. Legal advice, such as attorney-client communications or litigation strategy are typically exempt from disclosure in litigations or regulatory events…

Information Retrieval · Computer Science 2021-02-10 Rishi Chhatwal , Robert Keeling , Peter Gronvall , Nathaniel Huber-Fliflet , Jianping Zhang , Haozhen Zhao

Modern predictive analytics underpinned by machine learning techniques has become a key enabler to the automation of data-driven decision making. In the context of business process management, predictive analytics has been applied to making…

Machine Learning · Computer Science 2020-06-09 Renuka Sindhgatta , Chun Ouyang , Catarina Moreira

Rules are pervasive in the law. In the context of computer engineering, the translation of legal text to algorithmic form is seemingly direct. In large part, law may be a ripe field for expert systems and machine learning. For engineers,…

Information Retrieval · Computer Science 2020-09-15 Megan Ma , Dmitriy Podkopaev , Avalon Campbell-Cousins , Adam Nicholas

As the Internet grows in size, so does the amount of text based information that exists. For many application spaces it is paramount to isolate and identify texts that relate to a particular topic. While one-class classification would be…

Artificial Intelligence · Computer Science 2021-11-02 Sameer Khanna

Legal texts routinely use concepts that are difficult to understand. Lawyers elaborate on the meaning of such concepts by, among other things, carefully investigating how have they been used in past. Finding text snippets that mention a…

Computation and Language · Computer Science 2021-12-15 Jaromir Savelka , Kevin D. Ashley

This study presents a modular, multi-agent system for the automated review of highly structured enterprise business documents using AI agents. Unlike prior solutions focused on unstructured texts or limited compliance checks, this framework…

Computation and Language · Computer Science 2025-07-01 Sudip Dasgupta , Himanshu Shankar

Training documents have a significant impact on the performance of predictive models in the legal domain. Yet, there is limited research that explores the effectiveness of the training document selection strategy - in particular, the…

Information Retrieval · Computer Science 2019-03-22 Christian J. Mahoney , Nathaniel Huber-Fliflet , Katie Jensen , Haozhen Zhao , Robert Neary , Shi Ye
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