Investigations conducted by law enforcement agencies depend on information that is obtained from a variety of sources, internal and external to the organization. Considering that investigations frequently span multiple jurisdictions and government agencies with varying objectives and powers, assessing and ensuring compliance with their policies and the legal framework is challenging. We present technical features and a semantic information modelling approach that can support compliant workflow execution in the context of law enforcement investigations and discuss how such an information system might be embedded in a complex legislative and social environment. Legal principles, and the concepts of Legal Compliance by Design (LCbD), and Legal Compliance through Design (LCtD) are also introduced.
Funding
This research was partially funded by the Data to Decisions Cooperative Research Cen-tre (D2D CRC), and Meta-Rule of Law (DER2016-78108-P, Spain). Views expressed herein are however not necessarily representative of the views held by the funders.
Publication Date
2017-12-13Proceedings
Proceedings of the 1st Workshop on Technologies for Regulatory Compliance co-located with the 30th International Conference on Legal Knowledge and Information Systems (JURIX 2017)Editors
Rodriguez-Doncel V
Casanovas P
Gonzalez-Conejero JPublisher
CEUR-WS.orgPlace of publication
Aachen, GermanySeries
CEUR Workshop ProceedingsVolume
2049Pagination
13p. (p. 51-63)ISSN
1613-0073Name of conference
Workshop on Technologies for Regulatory ComplianceLocation
Luxembourg CityStarting Date
2017-12-13Finshing Date
2017-12-15Rights Statement
© 2017 for this paper by its authors. Use permitted under Creative Commons License Attribution 4.0 International (CC BY 4.0): https://creativecommons.org/licenses/by/4.0
