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Ensuring compliance of norms and policies when working on administrative law cases can be difficult to manage for government organisations. Automating this process could save a lot of time, effort and ensure compliance. Prior research…

Human-Computer Interaction · Computer Science 2024-12-20 Nina Verheijen

Governmental organisations cope with many laws and policies when handling administrative law cases. Making sure these norms are enforced in the handling of cases is for the most part done manually. However, enforcing policies can get…

Computers and Society · Computer Science 2025-10-30 Marten C. Steketee , Nina M. Verheijen , L. Thomas van Binsbergen

We speak of a \textit{computational law} when that law is intended to be enforced by software through an automated decision-making process. As digital technologies evolve to offer more solutions for public administrations, we see an…

Business processes need to have certain constraints such that they can lead to sustainable outcomes. These constraints can be manifold and their adherence has to be monitored. In the past compliance checking has been applied in several…

Computers and Society · Computer Science 2020-06-19 Clemens Schreiber

As the modern vehicle becomes more software-defined, it is beginning to take significant effort to avoid serious regression in software design. This is because automotive software architects rely largely upon manual review of code to spot…

Software Engineering · Computer Science 2022-08-30 Dhasarathy Parthasarathy , Cecilia Ekelin , Anjali Karri , Jiapeng Sun , Panagiotis Moraitis

Formal software specification is known to enable early error detection and explicit invariants, yet it has seen limited industrial adoption due to its high notation overhead and the expertise required to use traditional formal languages.…

Software Engineering · Computer Science 2026-01-16 Antonio Abu Nassar , Eitan Farchi

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

Compliance checking is the process of determining whether a regulated entity adheres to these regulations. Currently, compliance checking is predominantly manual, requiring significant time and highly skilled experts, while still being…

Artificial Intelligence · Computer Science 2025-04-09 Ildar Baimuratov , Denis Turygin

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

Ensuring compliance with international data protection standards for privacy and data security is a crucial but complex task, often requiring substantial legal expertise. This paper introduces LegiLM, a novel legal language model…

Computation and Language · Computer Science 2024-09-24 Linkai Zhu , Lu Yang , Chaofan Li , Shanwen Hu , Lu Liu , Bin Yin

Although many attempts at automated aids for legal drafting have been made, they were based on the construction of a new tool, completely from scratch. This is at least curious, considering that a strong parallelism can be established…

Computers and Society · Computer Science 2011-09-14 Daniel Gorín , Sergio Mera , Fernando Schapachnik

Law at large underpins modern society, codifying and governing many aspects of citizens' daily lives. Oftentimes, law is subject to interpretation, debate and challenges throughout various courts and jurisdictions. But in some other areas,…

Programming Languages · Computer Science 2021-07-06 Denis Merigoux , Nicolas Chataing , Jonathan Protzenko

Modern software has been an integral part of everyday activities in many disciplines and application contexts. Introducing intelligent automation by leveraging artificial intelligence (AI) led to break-throughs in many fields. The…

Software Engineering · Computer Science 2024-02-20 Sallam Abualhaija , Marcello Ceci , Lionel Briand

Software systems must comply with legal regulations, which is a resource-intensive task, particularly for small organizations and startups lacking dedicated legal expertise. Extracting metadata from regulations to elicit legal requirements…

Software Engineering · Computer Science 2025-07-04 Anmol Singhal , Travis Breaux

Despite recent advances in communication and automation, regulations are still written in natural-language prose, subject to ambiguity, inconsistency, and incompleteness. How can we craft regulations with precision? Our solution is embodied…

Programming Languages · Computer Science 2022-09-13 Alexander Bernauer , Richard A. Eisenberg

Early stages of system development involve outlining desired features such as functionality, availability, or usability. Specifications are derived from these features that concretize vague ideas presented in natural languages. The…

Software Engineering · Computer Science 2014-10-09 Rongjie Yan , Chih-Hong Cheng , Guangquan Zhang , Yesheng Chai

Manually checking models for compliance against building regulation is a time-consuming task for architects and construction engineers. There is thus a need for algorithms that process information from construction projects and report…

Artificial Intelligence · Computer Science 2019-10-02 Nicolas Bus , Ana Roxin , Guillaume Picinbono , Muhammad Fahad

Despite being an essential step in software development, writing requirements specifications is frequently performed in natural language, leading to issues like inconsistency, incompleteness, or ambiguity. The ITLingo initiative has…

Software Engineering · Computer Science 2023-12-19 Andre Rodrigues , Alberto Rodrigues da Silva

Nowadays, regulatory compliance has become a cornerstone of corporate governance, ensuring adherence to systematic legal frameworks. At its core, financial regulations often comprise highly intricate provisions, layered logical structures,…

Computation and Language · Computer Science 2026-01-14 Siyuan Li , Jian Chen , Rui Yao , Xuming Hu , Peilin Zhou , Weihua Qiu , Simin Zhang , Chucheng Dong , Zhiyao Li , Qipeng Xie , Zixuan Yuan

[Context and motivation]: Understanding and interpreting regulatory norms and inferring software requirements from them is a critical step towards regulatory compliance, a matter of significant importance in various industrial sectors.…

Software Engineering · Computer Science 2024-05-07 Parisa Elahidoost , Daniel Mendez , Michael Unterkalmsteiner , Jannik Fischbach , Christian Feiler , Jonathan Streit
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