Semantic workflows in law enforcement investigations and legal requirements
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(Published version)
Date
2018
Authors
Mayer, W.
Casanovas, P.
Stumptner, M.
De Koker, L.
Mendelson, D.
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Conference paper
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CEUR Workshop Proceedings, 2018, vol.2049, pp.51-63
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1st Workshop on Technologies for Regulatory Compliance, TERECOM 2017 (13 Dec 2017 : Luxembourg)
Abstract
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.
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Copyright 2017 CEUR-WS. Individual papers is with the Author(s)