Relevant bibliographies by topics / Legal Compliance Model

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Legal Compliance Model'

Author: Grafiati
Published: 3 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Legal Compliance Model"

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Moreira, José Rogério Poggio, and Paulo Caetano da Silva. "IT Management Model for Financial Report Issuance and Regulatory and Legal Compliance." Journal of Information Systems and Technology Management 10, no. 3 (2013): 597–620. http://dx.doi.org/10.4301/s1807-17752013000300008.

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Muniswamappa, Asha, and Arjun Urs. "Ensuring HIPAA and GDPR Compliance in 3D Medical Model Processing." International Journal of Multidisciplinary Research and Growth Evaluation 6, no. 2 (2025): 1840–42. https://doi.org/10.54660/.ijmrge.2025.6.2.1840-1842.

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The advent and rapid adoption of 3D medical modeling technologies within modern healthcare systems signify a profound evolution in personalized and precision medicine. However, this technological transformation also introduces profound regulatory challenges under frameworks such as HIPAA and GDPR. Ensuring compliance demands a multifaceted, sophisticated strategy encompassing advanced anonymization algorithms, consent lifecycle management, secure cloud architectures, and real-time compliance auditing. This paper critically examines the nuanced intersection between legal mandates and technologi
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Poloko, Lesedi. "Drafting of Legislation in Compliance with Model Laws." European Journal of Law Reform 15, no. 4 (2013): 415–50. https://doi.org/10.5553/ejl/138723702013015004005.

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Drafting of Legislation in Compliance with Model Laws Lawmaking is an essential attribute of a state. Laws differ from one country to another, and compliance with different legal rules may create problems. Uniformity of laws is an end in itself, and its value lies in its practical benefits. Interest in the quality of legislative instruments is a major concern, especially as regards the effectiveness of the national legislation.
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Alshammari, Majed, and Andrew Simpson. "A model-based approach to support privacy compliance." Information & Computer Security 26, no. 4 (2018): 437–53. http://dx.doi.org/10.1108/ics-11-2017-0084.

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Purpose Concerns over data-processing activities that may lead to privacy violations or harms have motivated the development of legal frameworks and standards. Further, software engineers are increasingly expected to develop and maintain privacy-aware systems that both comply with such frameworks and standards and meet reasonable expectations of privacy. This paper aims to facilitate reasoning about privacy compliance, from legal frameworks and standards, with a view to providing necessary technical assurances. Design/methodology/approach The authors show how the standard extension mechanisms
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Ositashvili, Magda. "The Compliance Model as an Instigation for Post-Financial Crisis Efficiency in Corporations." European Scientific Journal, ESJ 20, no. 1 (2024): 157. http://dx.doi.org/10.19044/esj.2024.v20n1p157.

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This paper examines how the compliance model improves corporate governance and efficiency post-financial crisis. This paper focuses on the goals of the compliance model, the strategies for its integration into corporate governance structures, as well as the results and conclusions. The compliance model prioritizes legal and regulatory compliance, ethical standards, and best practices in corporate governance. This methodology helps organizations prevent wrongdoing, enhance transparency, and build stakeholder confidence. Mixed methods study evaluates the compliance model. First, it reviews the t
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Anderson, Irzal, and Kuswanto Kuswanto. "Analysis of factors affecting community compliance with the Covid-19 prevention health protocol in Jambi City Indonesia: SEM-PLS model approach." Jurnal Civics: Media Kajian Kewarganegaraan 19, no. 2 (2022): 262–77. http://dx.doi.org/10.21831/jc.v19i2.53007.

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This study aims to determine the pattern of compliance of the people of Jambi City to the Covid-19 prevention health protocol. Various factors that influence the level of community compliance were analysed using the Structural Equation Model (SEM) approach with Partial Least Square (PLS) or SEM-PLS. Data were obtained from the results of a survey of the people of Jambi City who were selected based on regional sampling techniques, starting from the District and Village. Determination of the number of samples using the Slovin formula, the results obtained were 277 respondents. The results of the
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Paramita Anjelina, Rahayu. "A Tax Compliance Model with Legal Certainty Factors: A Laboratory Experiment Study." Journal of Accounting Science 8, no. 1 (2024): 16–25. http://dx.doi.org/10.21070/jas.v8i1.1796.

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This study aims to examine whether there is a difference in tax compliance between high and low law enforcement. This research was quantitative in nature and employed a 2x1 factorial experimental design, testing the dimensions of law enforcement in high and low conditions. The participants involved in this study are 95 undergraduate accounting students from the Faculty of Economics and Business who have taken taxation courses at the University of Muhammadiyah Gresik. The results of this research indicate a significant difference in tax compliance between the high and low law enforcement condit
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Jolodar, Seyyed Yaser Ebrahimian, Masoud Ahmadi, and Niloofar Imankhan. "Presenting The Model of Tax Compliance: The Role of Social-Psychological Factors." Asia-Pacific Management Accounting Journal 14, no. 2 (2019): 139–60. http://dx.doi.org/10.24191/apmaj.v14i2-07.

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Today, the concept of tax compliance has become a common phenomenon in most countries and attracted the attention of a large number of researchers in order to identify the affecting factors on it. In this regard, the purpose of this research is to exploration the main internal and psychological factors affecting on tax compliance and in return try to present the tax compliance model. The statistical population of this study included 2900 legal persons of Sari tax administration in Iran who shall be liable to Value-Added Tax (VAT). The sampling technique in this study was stratified random samp
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Kusworo, Daffa Ladro. "Prospective Regulation of Private Sector Legal Compliance Audits Through the Draft National Legal Guidance Law as A Manifestation of Good Corporate Governance." Audito Comparative Law Journal (ACLJ) 5, no. 3 (2024): 155–73. http://dx.doi.org/10.22219/aclj.v5i3.34641.

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Various private-sector legal issues show how the quality of legal compliance is lacking. Legal and business entities have not considered decision-making in business transactions or other actions that risk-reducing investor interest. The massiveness of legal audit problems is an urgency to identify legal deviations from the start to measure legal compliance to avoid criminal, civil, and administrative sanctions. However, reviewing the current implementation of legal audits is limited to asset valuation and financial statements, and even then, it does not require private institutions to carry ou
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Oyasiji, Odunayo, Adeola Okesiji, Adeyinka Lawal, Bisayo Oluwatosin Otokiti, and Sibongile Gobile. "Developing Conceptual AI Models for Legal Text Interpretation and Regulatory Compliance Automation." International Journal of Multidisciplinary Research and Growth Evaluation 5, no. 2 (2024): 1098–104. https://doi.org/10.54660/.ijmrge.2024.5.2.1098-1104.

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Artificial Intelligence (AI) is progressively reshaping the legal and regulatory landscape by enhancing the ability to interpret legal texts and automate compliance processes. This paper proposes a conceptual AI model tailored to the nuanced domain of legal text interpretation and regulatory compliance. We analyze the technical requirements, current challenges, and the proposed architecture's alignment with legal reasoning and ethical principles. By integrating Natural Language Processing (NLP), Machine Learning (ML), and rule-based reasoning, the proposed framework addresses semantic ambiguit
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Dissertations / Theses on the topic "Legal Compliance Model"

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Maphakela, Madidimalo Rabbie. "A model for legal compliance in the South African banking sector : an information security perspective." Thesis, Nelson Mandela Metropolitan University, 2008. http://hdl.handle.net/10948/725.

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In the past, many organisations used to keep their information on paper, which resulted in the loss of important information. In today’s knowledge era the information super-highway facilitates highly connected electronic environments where business applications can communicate on an intra- as well as inter-organizational level. As business expanded more into the cyber-world, so did the need to protect the information they have. Technology advances did not only bring benefits, it also increased the vulnerability of companies’ information. Information, the lifeblood of an organization, must be p
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Sarcedo, Leandro. "Compliance e responsabilidade penal da pessoa jurídica: construção de um novo modelo de imputação, baseado na culpabilidade corporativa." Universidade de São Paulo, 2015. http://www.teses.usp.br/teses/disponiveis/2/2136/tde-07122015-163555/.

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A crise global do capitalismo eclodida no ano de 2008 evidenciou o risco sistêmico a que a atividade econômica ficou exposta a partir da sua desregulamentação, implementada, a partir dos anos 1980, pelo chamado neoliberalismo, e do desenvolvimento dos meios de comunicação e informáticos, que a interligou em nível planetário. Seus efeitos devastadores somente puderam ser contidos por meio de intervenção estatal, com a injeção de muito dinheiro público na atividade econômica privada, o que trouxe à tona a discussão quanto ao real papel regulatório do Estado sobre a economia nesse contexto. No pa
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Books on the topic "Legal Compliance Model"

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McAdams, Richard H. A third model of legal compliance: Testing for expressive effects in a hawk/dove game. American Bar Foundation, 2003.

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More, William Sinclair. Managing aggression and violence: A model for adult care providers of legal compliance, safe working practices and good personal safety habits for staff. PEPAR Publications, 1997.

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Tyler, Tom R., and Rick Trinkner. Legal Socialization and the Elements of Legitimacy. Oxford University Press, 2017. http://dx.doi.org/10.1093/acprof:oso/9780190644147.003.0001.

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The chapters in Part I discuss the two basic models for understanding the relationship between people and law: coercive and consensual. The consensual model relies upon people’s willingness to obey laws because they think it is appropriate and proper to do so. The belief that law and legal authorities are legitimate and ought to be voluntarily obeyed develops during the childhood and adolescent socialization process. A coercive model of authority relies upon the use of force and credible threats of detection and punishment for rule-breaking to promote compliance. As children mature they move t
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Moreno-Lax, Violeta. The Fundamental Rights Acquis: An ‘Integrative Approach’ to Interpretation—The ‘Aggregate Standards’ Model. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780198701002.003.0007.

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This chapter will catalogue the multiple ways in which human rights penetrate the EU legal order and the different functions they play qua (internalised/’Europeanised’) ‘fundamental rights’, both as standards of validity and as means of interpretation of EU acts. The main preoccupation is to identify the sources of fundamental rights obligations, retrace their origin and overall significance within the EU legal system, and determine the rules relevant to their interpretation and application. The ‘integrated’ or ‘cumulative standards’ approach will be developed against this background. Accordin
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Cohen, Amichai, and Eyal Ben-Ari. The Application of International Humanitarian Law by the Israel Defense Forces. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780199379774.003.0008.

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This chapter describes how increased juridification and demands to apply international humanitarian law (IHL) have influenced the Israel Defense Forces (IDF). The authors analyze the IDF’s compliance with IHL and other legal frameworks through a multilevel and multidimensional model of military compliance describing the law and external institutions involved in applying it. The past decades have seen the relatively autonomous sphere of the military increasingly come under judicial overview. Judicial and international pressures have also increased the role of the operational legal advisors. The
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Gerard J, Meijer, and Hansen Richard H. 6 Arbitration Clauses for International Financial Disputes. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199687862.003.0006.

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This chapter discusses the drafting of arbitration clauses for international financial disputes. Topics covered include the general elements which should be included in all arbitration clauses to ensure compliance with local laws and that disputes about the elements of the arbitration clause do not arise after the start of an international financial dispute; model arbitration clauses developed by arbitration institutes for use in financial contracts; description of the legal relationship to which the arbitration clause relates; parties and place of arbitration; the choice of an applicable subs
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Schroeder, Philipp A. Putting Courts Under Pressure. Oxford University PressOxford, 2025. https://doi.org/10.1093/9780198953265.001.0001.

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Abstract This book explores the dynamic interaction between courts and political branches in modern democracies, challenging the conventional view that courts passively moderate political behaviour by reviewing the constitutionality of policies. While it is generally assumed that lawmakers self-censor their policies to avoid judicial censure, this book demonstrates that lawmakers often consciously push constitutional boundaries, signalling their willingness to defy court rulings. The book argues that courts, unable to enforce compliance, accommodate these challenges to protect their institutio
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Marin, Mara. Connected by Commitment. Oxford University Press, 2017. http://dx.doi.org/10.1093/oso/9780190498627.001.0001.

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Connected by Commitment examines our obligations to transform structures of oppression and argues that they should be understood on the model of “commitments.” Commitments are relationships of obligation developed over time through the accumulated effect of open-ended actions and responses. The book examines three spheres of social relations (legal relations, intimate relations of care, and work relations) and argues that in each of them oppressive relations are maintained by processes that make a mutual vulnerability invisible and in so doing are able to place it disproportionately on disadva
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Romero, Daniel Lucas. Los delitos cometidos en el seno de la empresa y su defensa legal: La dimensión del modelo de compliance penal en la empresa. Editorial Colex, 2020.

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Kramer, Matthew H. Freedom of Expression as Self-Restraint. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780198868651.001.0001.

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Freedom of Expression as Self-Restraint rigorously expounds the principle of freedom of expression, and provides a novel justificatory foundation for it. Under that principle, a system of governance in any society can legitimately prohibit various modes of communication but cannot ever legitimately prohibit them qua modes of communication. As the book argues, such a principle is absolute in that it is exceptionless; it imposes general duties that are binding always and everywhere on every system of governance. In addition to injecting a new level of philosophical sophistication into the debate
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Book chapters on the topic "Legal Compliance Model"

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Széll, Patrick. "The Montreal Protocol: A New Legal Model for Compliance Control." In Protecting the Ozone Layer. Springer US, 1998. http://dx.doi.org/10.1007/978-1-4615-5585-8_13.

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Martinez-Gutierrez, Rodolfo, and Concepción Cruz-Ibarra. "Psychosocial Risk Factors at Work: The Legal Compliance Model in Mexico." In Advances in Intelligent Systems and Computing. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-50946-0_30.

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Zarrabi, Fatemeh, Michalis Pavlidis, Haralambos Mouratidis, Shareeful Islam, and David Preston. "A Meta-model for Legal Compliance and Trustworthiness of Information Systems." In Lecture Notes in Business Information Processing. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-31069-0_4.

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Lampoltshammer, Thomas J., Rachelle Sellung, and Stefan Dedovic. "Cross-Border Mobile Government Services: Exploring Business Model Dynamics in mGov4EU." In From Electronic to Mobile Government. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-64471-9_11.

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AbstractThe mGov4EU project represents an ambitious effort to revolutionise European mobile government services. It aims to develop an ecosystem that integrates state-of-the-art digital wallet approaches within the framework of eIDAS and SDG. This initiative is pivotal in fostering a seamless interface between citizens, businesses, and public administrations, enhancing the efficiency and user experience in accessing government services. Despite its potential, the mGov4EU project confronts many challenges, including legal compliance, technical interoperability, user acceptance, and the formulat
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Bertrand, Robert, and Hans van Riet. "Developing an Adequate Internal Compliance Program for the Royal Netherlands Air Force Command." In NL ARMS. T.M.C. Asser Press, 2021. http://dx.doi.org/10.1007/978-94-6265-471-6_15.

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AbstractThis chapter examines how an adequate Internal Compliance Program (ICP) for the Royal Netherlands Airforce (RNLAF) was developed. In order to create an adequate ICP, it is essential to determine which legal and other aspects should be incorporated in the ICP framework. To deduct these relevant aspects of the environment the RNLAF operates in, a Political, Economic, Social, Technological and Legal (PESTL) analysis is used. Furthermore, the different ICP frameworks are compared in order to make a combination of them to create the most adequate ICP for the RNLAF. We conclude that this sho
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Bowley, Robin. "Recent Directions in the Regulation of Insurance Claims Handling in the United Kingdom and Australia: A Model for Other Jurisdictions to Consider?" In AIDA Europe Research Series on Insurance Law and Regulation. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-85817-9_12.

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AbstractThis chapter examines recent developments in the regulation of insurance claims handling in the United Kingdom and in Australia. It commences by reviewing the relevant Insurance Core Principles developed by the International Association of Insurance Supervisors which articulate the standards that national supervisors should implement to effectively regulate the handling of claims and the resolution of disputes with policyholders. From this basis, it then examines the various rules developed by the Financial Conduct Authority to regulate claims handling in the United Kingdom, and throug
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Ruggiero, Roberta, Gerison Lansdown, and Ziba Vaghri. "Measuring Progress: Evaluating the Use and Added Value of Indicators for Children’s Rights Compliance." In Children’s Well-Being: Indicators and Research. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-71594-5_3.

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Abstract During the last decades, the use of indicators as tools for assessing states’ compliance with children’s human rights legal provisions included in the related international treaties has rapidly multiplied, both at national and international levels, intended mainly to support policy and strategy reforms to increase social justice, well-being and the implementation of some specific rights. These indicators in the human rights sector build on the use of indicators in the global governance sector. As Sally Engle Merry explains in her ethnography of indicators, the use of indicators in glo
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Conrad, Courtenay R., and Emily Hencken Ritter. "A Model of Conflict and Constraint." In Contentious Compliance. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190910976.003.0002.

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This chapterdescribes a model of conflict between dissidents and the government under some potential for domestic legal consequences for rights violations. Governments decide whether to obligate themselves to international law in expectation of domestic conflicts over policy and the potentiality of dissent and the motive to repress. This chapter explains the scholarship underpinning the formal model and the logic that produces the insights of the following chapter. How does the leader balance the increased probability of paying costs associated with HRTs against the incentives to repress citiz
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Gur, Noam. "The Dispositional Model Advocated." In Legal Directives and Practical Reasons. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199659876.003.0009.

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This chapter puts forward arguments in support of the dispositional model, and defends it against possible objections. The chapter begins by highlighting the key advantages of this model over the alternatives discussed earlier in the book (Section 8.1). It is then argued that the law-abiding disposition at the centre of this model cannot be adequately substituted (at least not on a general basis) by methods of inducing law compliance through punishment or reward (Section 8.2), and by moral dispositions independent of the law (Section 8.3). Subsequent comments are intended to allay possible dou
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Gur, Noam. "The Dispositional Model Expounded." In Legal Directives and Practical Reasons. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199659876.003.0008.

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In this chapter, an alternative understanding of law’s relationship with practical reasons is introduced, which is labelled the dispositional model. According to this model, the existence and operation of a reasonably just and well-functioning legal system constitutes some reasons that are neither ordinary reasons for action nor pre-emptive ones, but rather reasons to adopt an (overridable) disposition that inclines its possessor towards compliance with the system’s requirements. Following an initial description of this model (Section 1), several aspects of the model are elucidated in further
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Conference papers on the topic "Legal Compliance Model"

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Hassani, Shabnam, Mehrdad Sabetzadeh, Daniel Amyot, and Jain Liao. "Rethinking Legal Compliance Automation: Opportunities with Large Language Models." In 2024 IEEE 32nd International Requirements Engineering Conference (RE). IEEE, 2024. http://dx.doi.org/10.1109/re59067.2024.00051.

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Hassani, Shabnam. "Enhancing Legal Compliance and Regulation Analysis with Large Language Models." In 2024 IEEE 32nd International Requirements Engineering Conference (RE). IEEE, 2024. http://dx.doi.org/10.1109/re59067.2024.00065.

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Oliver, Ian, Yoan Miche, and Wei Ren. "A Model for Metricising Privacy and Legal Compliance." In 2018 11th International Conference on the Quality of Information and Communications Technology (QUATIC). IEEE, 2018. http://dx.doi.org/10.1109/quatic.2018.00041.

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Hassan, Waël, and Luigi Logrippo. "Governance Requirements Extraction Model for Legal Compliance Validation." In 2009 Second International Workshop on Requirements Engineering and Law (RELAW). IEEE, 2009. http://dx.doi.org/10.1109/relaw.2009.4.

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Guo, Honglei, Bang An, Zhili Guo, and Zhong Su. "Deep Semantic Compliance Advisor for Unstructured Document Compliance Checking." In Twenty-Ninth International Joint Conference on Artificial Intelligence and Seventeenth Pacific Rim International Conference on Artificial Intelligence {IJCAI-PRICAI-20}. International Joint Conferences on Artificial Intelligence Organization, 2020. http://dx.doi.org/10.24963/ijcai.2020/613.

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Unstructured document compliance checking is always a big challenge for banks since huge amounts of contracts and regulations written in natural language require professionals' interpretation and judgment. Traditional rule-based or keyword-based methods cannot precisely characterize the deep semantic distribution in the unstructured document semantic compliance checking due to the semantic complexity of contracts and regulations. Deep Semantic Compliance Advisor (DSCA) is an unstructured document compliance checking platform which provides multi-level semantic comparison by deep learning algor
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Saraiva, Juliana, Cleidson de Souza, and Sérgio Soares. "MMAI-LGPD: A Maturity Model for Governance and Data Compliance in Information Systems Institutions." In Simpósio Brasileiro de Sistemas de Informação. Sociedade Brasileira de Computação, 2025. https://doi.org/10.5753/sbsi.2025.246644.

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Context: The General Data Protection Law (LGPD) in Brazil demands organizations implement governance, compliance, and data security frameworks. This requirement is particularly significant for institutions managing Information Systems (IS), which face challenges in aligning technological innovation with regulatory demands. The MMAI-LGPD addresses this gap by integrating legal, organizational, and technological dimensions into a structured compliance framework tailored for IS institutions. Problem: Despite the urgency of LGPD compliance, there is no widely adopted maturity model specifically de
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Soncheva, Elena, Larisa Isner, and Mikhail Chervyakov. "FORMATION AND DEVELOPMENT OF THE NATIONAL QUALIFICATION SYSTEM IN RUSSIA: LEGAL PERSPECTIVES." In NORDSCI International Conference Proceedings. Saima Consult Ltd, 2019. http://dx.doi.org/10.32008/nordsci2019/b2/v2/32.

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Today, the main event in the social and labour sphere of Russia is, of course, the introduction of the National Qualifications System (abbreviated NSC), which comes to replace the old system of qualification characteristics. In general, the NSC in Russia is represented by four interrelated elements: professional standards, independent assessment of qualifications, professional and public accreditation of educational programs and a directory of the most popular professions. The professional standard at the legislative level states the requirements for the type of activity. Independent assessmen
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Starikova, M. M., and R. A. Suvorov. "WORKING WITH FANS AS A PRIORITY AREA OF ACTIVITY OF FOOTBALL CLUBS." In Культура, наука, образование: проблемы и перспективы. Нижневартовский государственный университет, 2021. http://dx.doi.org/10.36906/ksp-2021/26.

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The article presents the results of studying the experience and areas of work with fans of domestic and foreign football clubs. The main aspects of building a system of relations between a football club and fans are highlighted: monitoring compliance with regulatory legal acts, developing and implementing loyalty programs, information work in social networks. A model of further empirical research of the work of football clubs of the Russian Premier League with fans through the club pages in the VKontakte network is proposed.
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Iders-Bankovs, Martins, Viktorija Politika, Jelena Pundure, Marina Jarvis, and Maris Ziemelis. "Public procurement in age of AI: challenges and opportunities." In 24th International Scientific Conference Engineering for Rural Development. Latvia University of Life Sciences and Technologies, Faculty of Engineering and Information Technologies, 2025. https://doi.org/10.22616/erdev.2025.24.tf198.

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This study explores the transformative potential of artificial intelligence (AI) in public sector procurement, emphasizing efficiency, transparency, and regulatory compliance. By examining AI-driven innovations, the research highlights their ability to automate market analysis, optimize the preparation of technical specifications, and improve procurement process management while addressing legal and ethical considerations. A mixed-methods research approach was employed, incorporating quantitative and qualitative surveys, a detailed comparative analysis of international best practices, and an e
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Pires, Cleyton Andre. "Supervised Machine Learning for Tax Evasion Detection: A Case Study with the Brazilian Tax Administration." In Anais Estendidos do Simpósio Brasileiro de Banco de Dados. Sociedade Brasileira de Computação - SBC, 2024. http://dx.doi.org/10.5753/sbbd_estendido.2024.244262.

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In this study, we present an innovative approach to enhance the audit case selection process within the Brazilian Tax Authority (RFB) by integrating Artificial Intelligence techniques. We employ supervised learning algorithms to predict taxpayers’ annual income coupled with outlier detection techniques to strategically prioritize cases of heightened fiscal interest. This involves leveraging a comprehensive dataset of socioeconomic variables available to the Tax Administration. A pivotal facet of our methodology is its commitment to model explainability for ensuring fairness and compliance with
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Reports on the topic "Legal Compliance Model"

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Rukundo, Solomon. Tax Amnesties in Africa: An Analysis of the Voluntary Disclosure Programme in Uganda. Institute of Development Studies (IDS), 2020. http://dx.doi.org/10.19088/ictd.2020.005.

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Tax amnesties have taken centre stage as a compliance tool in recent years. The OECD estimates that since 2009 tax amnesties in 40 jurisdictions have resulted in the collection of an additional €102 billion in tax revenue. A number of African countries have introduced tax amnesties in the last decade, including Nigeria, Namibia, South Africa and Tanzania. Despite their global popularity, the efficacy of tax amnesties as a tax compliance tool remains in doubt. The revenue is often below expectations, and it probably could have been raised through effective use of regular enforcement measures. I
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Chong, Alberto E., and Mark Gradstein. Is the World Flat?: Or Do Countries Still Matter? Inter-American Development Bank, 2006. http://dx.doi.org/10.18235/0010888.

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This paper revisits the effects of a country`s institutional framework on individual firms` behavior, in particular focusing on their propensity to comply with legal rules. The theoretical model presented here suggests that these effects may be of paramount significance contrary to the recently popularized paradigm arguing that differences across countries have ceased to matter much. This paper`s empirical strategy consists of explaining the variation in measures of non-compliance with legal rules and employs a rich dataset based on thousands of firms from dozens of countries. We find that mos
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Pasupuleti, Murali Krishna. Automated Smart Contracts: AI-powered Blockchain Technologies for Secure and Intelligent Decentralized Governance. National Education Services, 2025. https://doi.org/10.62311/nesx/rrv425.

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Abstract: Automated smart contracts represent a paradigm shift in decentralized governance by integrating artificial intelligence (AI) with blockchain technologies to enhance security, scalability, and adaptability. Traditional smart contracts, while enabling trustless and automated transactions, often lack the flexibility to adapt to dynamic regulatory frameworks, evolving economic conditions, and real-time security threats. AI-powered smart contracts leverage machine learning, reinforcement learning, and predictive analytics to optimize contract execution, detect fraudulent transactions, and
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Wagner, Rudolf. Enforcing Software and AI as Medical Devices: Expert Witness Insights on Civil Lawsuits, Regulation, and Legal Liability Pathways. ADHOCON UG (haftungsbeschränkt), 2024. http://dx.doi.org/10.70317/2024.13rw10.

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As an expert witness to German courts (Landgerichte, Oberlandesgerichte) and federal courts for Medical Devices and IVDs the number of expert statements has constantly increased, especially for Software and AI in Healthcare and focusing on their Medical Device classification. The paper also examines how competition and insurers may respond to claims arising from the use of improper classified software, artificial intelligence including Large Language Models (LLMs) with denial of coverage, increased premiums, and subrogation actions against hospitals or AI developers. Regulatory challenges are
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Wagner, Rudolf. Enforcing Software and AI as Medical Devices: Expert Witness Insights on Civil Lawsuits, Regulation, and Legal Liability Pathways. ADHOCON UG (haftungsbeschraenkt), 2024. http://dx.doi.org/10.70317/2024.20rw10.

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Abstract:
As an expert witness to German courts (Landgerichte, Oberlandesgerichte) and federal courts for Medical Devices and IVDs the number of expert statements has constantly increased, especially for Software and AI in Healthcare and focusing on their Medical Device classification. The paper also examines how competition and insurers may respond to claims arising from the use of improper classified software, artificial intelligence including Large Language Models (LLMs) with denial of coverage, increased premiums, and subrogation actions against hospitals or AI developers. Regulatory challenges are
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