| Vol-2049 urn:nbn:de:0074-2049-2 Copyright © 2018 for the individual papers by the papers' authors. Copying permitted for private and academic purposes. This volume is published and copyrighted by its editors.

# TERECOM 2017
Technologies for Regulatory Compliance

### 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)

### Luxembourg, December 13, 2017.

Edited by

### Víctor Rodríguez-Doncel *
Pompeu Casanovas **, ***
Jorge González-Conejero **

* Universidad Politécnica de Madrid
** Universitat Autònoma de Barcelona
*** La Trobe University School of Law

## Table of Contents

- Preface
- A Short Introduction to the Regorous Compliance by Design Methodology 7-13
  Guido Governatori
- Building the Legal Knowledge Graph for Smart Compliance Services in Multilingual Europe 15-17
  Elena Montiel-Ponsoda, Víctor Rodríguez-Doncel, Jorge Gracia
- Mapping Cross-Border Margin Requirements 19-23
  Jim Baird
- LawORDate: a Service for Distinguishing Legal References from Temporal Expressions 25-31
  María Navas-Loro
- Legal Compliance by Design (LCbD) and through Design (LCtD): Preliminary Survey 33-49
  Pompeu Casanovas, Jorge González-Conejero, Louis de Koker
- Semantic Workflows in Law Enforcement Investigations and Legal Requirements 51-63
  Wolfgang Mayer, Pompeu Casanovas, Markus Stumptner, Louis de Koker, Danuta Mendelson
- Formal Contract Logic Based Patterns for Facilitating Compliance Checking against ISO 26262 65-72
  Julieth Patricia Castellanos Ardila, Barbara Gallina
- SmaRT Visualisation of Legal Rules for Compliance 73-85
  Selja Seppälä, Marcello Ceci, Hai Huang, Leona O'Brien, Tom Butler
- Detecting and Editing Privacy Policy Pitfalls on the Web 87-99
  Cristiana Santos, Aldo Gangemi, Mehwish Alam

Some of the related presentations are available in the web page of the workshop

2018-01-17: submitted by Víctor Rodríguez-Doncel, metadata incl. bibliographic data published under Creative Commons CC0
2018-01-17: published on CEUR-WS.org |valid HTML5|