Compliance checking of software processes: A systematic literature review

JP Castellanos Ardila, B Gallina… - Journal of Software …, 2022 - Wiley Online Library
The processes used to develop software need to comply with normative requirements (eg,
standards and regulations) to align with the market and the law. Manual compliance …

Normative requirements for regulatory compliance: An abstract formal framework

M Hashmi, G Governatori, MT Wynn - Information Systems Frontiers, 2016 - Springer
By definition, regulatory rules (in legal context called norms) intend to achieve specific
behaviour from business processes, and might be relevant to the whole or part of a business …

Automated compliance checking in the context of Industry 4.0: from a systematic review to an empirical fuzzy multi-criteria approach

VHC Cunha, RGG Caiado, ET Corseuil, HF Neves… - Soft Computing, 2021 - Springer
Nowadays, the industry is undergoing the Fourth Industrial Revolution, and techniques and
algorithms for automated compliance checking (ACC) are continually being improved …

Norms modeling constructs of business process compliance management frameworks: a conceptual evaluation

M Hashmi, G Governatori - Artificial Intelligence and Law, 2018 - Springer
The effectiveness of a compliance management framework (CMF) can be guaranteed only if
the framework is based on sound conceptual and formal foundations. In particular, the …

Business process compliance: An abstract normative framework

G Governatori - IT-Information Technology, 2013 - degruyter.com
In dieser Arbeit schlagen wir ein abstraktes Rahmenwerk vor, um die deontischen Begriffe
zu modellieren, die für Geschäftsprozess-Konformität relevant sind. Inbesondere stellen wir …

Explanation of proofs of regulatory (non-) compliance using semantic vocabularies

S Sunkle, D Kholkar, V Kulkarni - … RuleML 2015, Berlin, Germany, August 2 …, 2015 - Springer
With recent regulatory advances, modern enterprises have to not only comply with
regulations but have to be prepared to provide explanation of proof of (non-) compliance. On …

A framework towards model driven business process compliance and monitoring

K Kotamarthi, X Wang, G Grossmann… - 2015 IEEE 19th …, 2015 - ieeexplore.ieee.org
Currently available business process monitoring solutions usually rely on applications'
business logic, which hampers the separation between the business logic and the business …

A Comparative Study of Compliance Management Frameworks: PENELOPE vs. PCL

HP Lam, M Hashmi - Knowledge, 2022 - mdpi.com
Due to pressure from regulatory authorities, the requirement to remain compliant has
tremendously increased over the last decade. To support compliance-related activities, a …

Solving semantic disparity and explanation problems in regulatory compliance-a research-in-progress report with design science research perspective

S Sunkle, D Kholkar, V Kulkarni - … , EMMSAD 2015, Held at CAiSE 2015 …, 2015 - Springer
Modern enterprises increasingly face the challenge of kee** pace with regulatory
compliances. Semantic disparity between regulation texts, their interpretations, and …

On the equivalence of defeasible deontic logic and temporal defeasible logic

M Allaire, G Governatori - … Conference on Principles and Practice of Multi …, 2014 - Springer
In this paper we formally prove that compliance results derived from temporal defeasible
logic are equivalent to the ones obtained in the standard defeasible deontic logic. In order to …