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Related papers: Legal Requirements Analysis

200 papers

Specifying legal requirements for software systems to ensure their compliance with the applicable regulations is a major concern to requirements engineering (RE). Personal data which is collected by an organization is often shared with…

Software Engineering · Computer Science 2023-11-27 Muhammad Ilyas Azeem , Sallam Abualhaija

The General Data Protection Regulation (GDPR) is a European Union regulation that will replace the existing Data Protection Directive on 25 May 2018. The most significant change is a huge increase in the maximum fine that can be levied for…

Artificial Intelligence · Computer Science 2018-09-18 John KC Kingston

Data privacy legislation, such as GDPR and CCPA/CPRA, has rendered data privacy law compliance a requirement of all software systems. Developers need to implement various kinds of functionalities to cover law needs, including user rights…

Software Engineering · Computer Science 2025-12-18 Ioanna Theophilou , Georgia M. Kapitsaki

Ensuring data quality in machine learning (ML) systems has become increasingly complex as regulatory requirements expand. In the European Union (EU), frameworks such as the General Data Protection Regulation (GDPR) and the Artificial…

Databases · Computer Science 2026-02-06 Yichun Wang , Kristina Irion , Paul Groth , Hazar Harmouch

The General Data Protection Regulation (GDPR) in the European Union is the most famous recently enacted privacy regulation. Despite of the regulation's legal, political, and technological ramifications, relatively little research has been…

Software Engineering · Computer Science 2020-01-30 Kalle Hjerppe , Jukka Ruohonen , Ville Leppänen

The enactment of the General Data Protection Regulation (GDPR) in 2018 forced any organization that collects and/or processes EU-based personal data to comply with stringent privacy regulations. Software organizations have struggled to…

Software Engineering · Computer Science 2020-02-18 Ze Shi Li , Colin Werner , Neil Ernst , Daniela Damian

We study the overall process of automatic formalization of GDPR provisions using large language models, within a human-in-the-loop verification framework. Rather than aiming for full autonomy, we adopt a role-specialized workflow in which…

Privacy law and regulation have turned to "consent" as the legitimate basis for collecting and processing individuals' data. As governments have rushed to enshrine consent requirements in their privacy laws, such as the California Consumer…

Software Engineering · Computer Science 2025-07-08 Aniket Kesari , Travis Breaux , Tom Norton , Sarah Santos , Anmol Singhal

The anticipated positive social impact of regulatory processes requires both the accuracy and efficiency of their application. Modern artificial intelligence technologies, including natural language processing and machine-assisted…

In Europe and indeed worldwide, the General Data Protection Regulation (GDPR) provides protection to individuals regarding their personal data in the face of new technological developments. GDPR is widely viewed as the benchmark for data…

Software Engineering · Computer Science 2020-07-24 Damiano Torre , Mauricio Alferez , Ghanem Soltana , Mehrdad Sabetzadeh , Lionel Briand

As software-intensive systems face growing pressure to comply with laws and regulations, providing automated support for compliance analysis has become paramount. Despite advances in the Requirements Engineering (RE) community on legal…

Software Engineering · Computer Science 2024-04-23 Shabnam Hassani , Mehrdad Sabetzadeh , Daniel Amyot , Jain Liao

The application of the General Data Protection Regulation (GDPR) has significantly affected privacy requirements elicitation, modelling, and verification in Software Engineering (SE). One of the affected areas is requirements visualisation…

Software Engineering · Computer Science 2026-05-28 Evangelia Vanezi , Georgia M. Kapitsaki , Anna Philippou

The EU General Data Protection Regulation (GDPR), enforced from 25th May 2018, aims to reform how organisations view and control the personal data of private EU citizens. The scope of GDPR is somewhat unprecedented: it regulates every…

Computers and Society · Computer Science 2018-08-23 Sean Sirur , Jason R. C. Nurse , Helena Webb

Combining big data and machine learning algorithms, the power of automatic decision tools induces as much hope as fear. Many recently enacted European legislation (GDPR) and French laws attempt to regulate the use of these tools. Leaving…

Other Statistics · Statistics 2018-10-04 Philippe Besse , Celine Castets-Renard , Aurelien Garivier , Jean-Michel Loubes

The General Data Protection Regulation (GDPR) provides new rights and protections to European people concerning their personal data. We analyze GDPR from a systems perspective, translating its legal articles into a set of capabilities and…

Databases · Computer Science 2020-03-18 Supreeth Shastri , Vinay Banakar , Melissa Wasserman , Arun Kumar , Vijay Chidambaram

This report summarizes the European Union's series of data and AI regulations and analyzes them for managers in automotive vehicle manufacturing organizations. In particular, we highlight the relevant ideas of the regulations, including how…

Computers and Society · Computer Science 2024-07-22 Charlotte A. Shahlaei , Nicholas Berente

This paper introduces the strategic approach to regulating personal data and the normative foundations of the European Union's General Data Protection Regulation ('GDPR'). We explain the genesis of the GDPR, which is best understood as an…

Computers and Society · Computer Science 2025-10-06 Chris Jay Hoofnagle , Bart van der Sloot , Frederik Zuiderveen Borgesius

Regulatory compliance is a well-studied area, including research on how to model, check, analyse, enact, and verify compliance of software. However, while the theoretical body of knowledge is vast, empirical evidence on challenges with…

Software Engineering · Computer Science 2021-03-03 Muhammad Usman , Michael Felderer , Michael Unterkalmsteiner , Eriks Klotins , Daniel Mendez , Emil Alegroth

Technological advances in information sharing have raised concerns about data protection. Privacy policies contain privacy-related requirements about how the personal data of individuals will be handled by an organization or a software…

Cryptography and Security · Computer Science 2021-10-06 Orlando Amaral , Sallam Abualhaija , Damiano Torre , Mehrdad Sabetzadeh , Lionel C. Briand

The European General Data Protection Regulation (GDPR) calls for technical and organizational measures to support its implementation. Towards this end, the SPECIAL H2020 project aims to provide a set of tools that can be used by data…

Computers and Society · Computer Science 2020-01-27 Piero A. Bonatti , Sabrina Kirrane , Iliana M. Petrova , Luigi Sauro
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