@inbook{c65eb8557d7847f9ba914a8c1b7ea8f5,
title = "The Rule of Law and Compliance: Legal Quadrant and Conceptual Clustering",
abstract = "We present in this paper: (i) a regulatory quadrant to describe the rule of law; (ii) a cluster of concepts to describe instruments and processes of the law; (iii) the methodology followed to select the technical papers concerning regulatory compliance; and (iv) an initial mapping to frame the selected papers about legal compliance that we used in our final survey. The result is a conceptual clustering that is useful to analyse and differentiate Compliance by Design (CbD) and Compliance through Design (CtD).",
keywords = "Legal theory, Regulatory compliance, Legal compliance, Legal conceptual an{\'a}lisis",
author = "{Casanovas Romeu}, Pompeu and Mustafa Hashmi and {de Koker}, Louis",
note = "The work presented in this paper has been funded under Project C, Compliance by Design (CbD) and Compliance through Design (CtD) Solutions to Support Automated Information Sharing, within the Australian Law and Policy Program, Data to Decisions Cooperative Research Centre (D2D CRC) (2019). Results have been also partially produced under the auspices of the EU H2020 Projects LYNX and SPIRIT.",
year = "2021",
doi = "10.1007/978-3-030-89811-3_15",
language = "English",
isbn = "978-3-030-89810-6",
series = "Lecture Notes in Computer Science",
publisher = "Springer Nature",
pages = "215--229",
booktitle = "AI Approaches to the Complexity of Legal Systems XI-XII",
}