Increased regulation forces financial companies to assure their business processes’ compliance with legal and company-internal rules. In this paper, we introduce a model-driven business process compliance checking approach. It allows for defining compliance rules and identifying their occurrences in process models based on a graph theory-based approach. We outline the challenges to be met in th...

Analyzing legal policies for many laws, such as taxes and social benefits, is a common way for governments to identify risks, e.g., risk of legal policies not achieving expected revenue. A typical analysis includes validation of policies and the verification of the systems implementing them. One efficient way to validate policies is simulation, e.g., by simulating whether a proposed law reform ...

the aim of this study was to assess the determinants of legal competences of sports managers from the viewpoints of academic experts and sports executives. the population consisted of 331 subjects including all sports executives of cities of tehran province, tehran city, tehran municipality regions, universities in tehran city, regions of education in tehran and sport management professors of t...

Increasingly, new regulations are governing organizations and their information systems. Individuals responsible for ensuring legal compliance and accountability currently lack sufficient guidance and support to manage their legal obligations within relevant information systems. While software controls provide assurances that business processes adhere to specific requirements, such as those der...

Hospitals strive to improve the quality of the healthcare they provide. To achieve this, they require access to health data. These data are sensitive since they contain personal information. Governments have legislation to ensure that privacy is respected and hospitals must comply with it. Unfortunately, most of the procedures meant to control access to health information remain paper-based, ma...

Internet design principles do not focus on commercial service provisioning. Hence, support mechanisms need to be implemented in order to ensure that value added services can be offered in a competitive context. Commercial product offerings base on contractual agreements concluded between service providers and service customers. Contracts need to reflect business-driven requirements originating ...

The values shared within a society influence the (social) behaviour of the agents in that society. In this paper we focus on the effect of norms on behaviour, taking into account the different types of norms: implicit norms that emerge among the people, norms that are explicitly imposed on the community (by a governing body) on the other, and norms that agents develop privately over their lives...

The traditional goal of legal authorities has been to obtain widespread public compliance with the law and legal directives. Empirical research findings have shown that legitimacy – typically operationalized as felt obligation to obey authorizes and trust and confidence in the relevant institutions – plays an important role in achieving such compliance. But over time the goals of legal authorit...