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Journal articles on the topic 'Legal Compliance Model'

Author: Grafiati

Published: 3 June 2025

Last updated: 31 July 2025

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1

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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Oluoha, Oluchukwu Modesta, Abisola Odeshina, Oluwatosin Reis, Friday Okpeke, Verlinda Attipoe, and Omamode Henry Orieno. "Artificial Intelligence Integration in Regulatory Compliance: A Strategic Model for Cybersecurity Enhancement." Journal of Frontiers in Multidisciplinary Research 3, no. 1 (2022): 35–46. https://doi.org/10.54660/.ijfmr.2022.3.1.35-46.

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In the evolving digital landscape, organizations face mounting challenges in maintaining regulatory compliance while safeguarding their systems against increasingly sophisticated cyber threats. This paper proposes a strategic model for integrating Artificial Intelligence (AI) into regulatory compliance frameworks to enhance cybersecurity resilience. The model addresses the limitations of traditional compliance approaches, which often struggle to keep pace with dynamic regulatory changes and emerging threat vectors. By leveraging AI capabilities—such as machine learning, natural language proces

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Latif, Kamaruddin, Rahmawati, and Abdain. "Kepatuhan dan Kesadaran Hukum Personil Polres Kota Palopo." Palita: Journal of Social Religion Research 9, no. 2 (2024): 275–84. https://doi.org/10.24256/pal.v9i2.5428.

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The phenomenon of traffic violations among police officers, especially at Palopo City Police Station, South Sulawesi Province, is an important concern in efforts to improve legal compliance and awareness. This study aims to explore the level of compliance and legal awareness of Palopo City Police personnel and analyze the strategies implemented by the Chief of Police in improving these aspects. The method used is descriptive qualitative with normative and empirical legal approaches. Data were collected through interviews, documentation, and observation, then analyzed using data reduction, data

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Dagada, Rabelani. "Compliance with ICT Governance in Corporate South Africa." European Conference on Cyber Warfare and Security 24, no. 1 (2025): 84–93. https://doi.org/10.34190/eccws.24.1.3767.

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An extensive search through various scholarly databases has revealed that prior to this study, there was noconceptual model to guide corporate South Africa in the implementation of cybersecurity within the broader framework ofthe law. The proposed conceptual model combines legal requirements and cybersecurity operational needs in a single model.The study adopted a hypothetical company to demonstrate how the proposed model can be implemented in a corporateenvironment. Qualitative research was conducted, using in-depth interviews and document analysis as data collectiontechniques. Forty-five loc

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Baranyanan, Soeleman Djaiz, Nilam Firmandayu, and Ravi Danendra. "The Compliance of Regional Autonomy with State Administrative Court Decisions." Journal of Sustainable Development and Regulatory Issues (JSDERI) 2, no. 1 (2024): 35–52. http://dx.doi.org/10.53955/jsderi.v2i1.25.

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Divergent mechanisms governed by several laws in force in Indonesia continue to impede the implementation of decisions rendered by state administrative courts. As a result, issues about the nature of government autonomy, legal consciousness, leadership structures, and political determination arise in the context of regional autonomy. The employed research methodology is normative juridical research, which analyzes articles in the law on state administrative courts about the execution of state administrative court institutions' decisions to identify and formulate legal arguments. This study dem

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Mundlak, Guy, and Inbar Borenshtein Lyabock. "Negotiating Compliance When Employment Law Is Ambitious: The Case of the Duty to Employ after Maternity Leave." International Journal of Comparative Labour Law and Industrial Relations 37, Issue 2/3 (2021): 183–208. http://dx.doi.org/10.54648/ijcl2021009.

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A simple discussion of compliance suggests that organizations either comply with or disobey the prescript of the legal norm, on the basis of a cost-benefit calculation. The literature on compliance has already demonstrated that this simple model of compliance does not fully capture the gamut of incentives for compliance, or the continuum of behaviours that ranges from defiance to compliance. Drawing on a case study of an Israeli legal norm that requires employers to reinstate workers after postpartum parental leave for sixty days, we seek to further unpack the notion of compliance along two ax

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Nasikhin, Muh, L. M. Hayyanul Haq, and Zainal Asikin. "Creating Legal Certainty in Sharia Banking Law Systems through the Embodiment of Sharia Compliance Principle." Mediterranean Journal of Social Sciences 8, no. 4-1 (2017): 153–59. http://dx.doi.org/10.2478/mjss-2018-0085.

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Abstract This work is aimed at creating legal certainty sharia compliance arrangements in sharia banking law systems. This idea is highly required to improve the credibility of the sharia-based business activities. Certainly, this study is relevant to solve some normative problems in regulating and managing of the sharia banking activities, particularly regarding sharia compliance. In detail those normative problems can be seen from the inconsistence and ambiguous norms, conflicted norms and legal vacuum in regulating sharia compliance principle. To visualize and elaborate the above issues, th

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Stradomska, Gabriela, Alicja Tołwińska, and Walter Kegö. "Legal Compliance Systems – a Necessary Mechanism in Organizational Risk Management." Journal of Intercultural Management 11, no. 4 (2019): 81–99. http://dx.doi.org/10.2478/joim-2019-0024.

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Abstract Objective: Compliance is currently seen as an integral structure of managing financial organizations and it is widely gaining popularity in other types of companies. However, despite model solutions being widespread across the world, there are still many problems due to the lack of effective business compliance management systems meeting the expectations of managers or executives. This is caused by not only incessant legislative changes, but also the multilateral character and function of compliance norms in legal practice and theory. The research purpose of this theoretical dissertat

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Sheludko, S. A. "The legal nature of compliance and its archetypes in banking institutions." Analytical and Comparative Jurisprudence, no. 3 (July 18, 2023): 168–72. http://dx.doi.org/10.24144/2788-6018.2023.03.29.

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The paper is devoted to the study of the legal nature of compliance and the analysis of the main methods (archetypes) of its organization in modern banks. It is substantiated the necessity of compliance in a modern economic organization, which is explained by the importance of compliance with both law and ethical requirements for economic activity. It is provided the short etymological excursion on the reception of the term: from Latin to Ukrainian through English. According to the results of the generalization and systematization of scientific sources, it is identified and characterized speci

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Situmeang, Ampuan, Jihyun Park, Lu Sudirman, Ninne Zahara Silviani, and Shenti Agustini. "Evaluating Data Breach Notification Protocols." Lentera Hukum 12, no. 1 (2025): 42–61. https://doi.org/10.19184/ejlh.v12i1.47621.

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Data protection is one of the most important aspects of the digital economy, with its legal implications extending across digital landscapes. The failure to protect data in data breaches can threaten the interests of owners and expose them to various risks. Legal compliance regarding how owners are notified of data breaches is important to prevent this, necessitating deep legal discourse and analysis. Using a comparative legal research method with a statutory approach, this study dissects norms within Indonesia and South Korea’s legal systems to analyze their differences in legal compliance re

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Irawan, Hendri. "Membangun Generasi Berkualitas Melalui Pendidikan Kesadaran Dan Kepatuhan Hukum." Jurnal Sutasoma 2, no. 1 (2023): 27–36. http://dx.doi.org/10.58878/sutasoma.v2i1.248.

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The Importance of Education as a strategy to shape a quality generation through the enhancement of awareness and legal compliance to create a safe and prosperous society. The main focus of this research is to explore qualitative descriptive education methods as an effective analytical tool in understanding and describing the role of education in shaping individuals who are morally and legally responsible. The method used in this writing is a qualitative descriptive approach through a review of literature sources such as journals and relevant articles. Research findings indicate that the integr

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Mushkat, Roda. "Whither the two-level game model of international legal compliance? A Chinese roadmap." International Journal of Public Law and Policy 3, no. 2 (2013): 178. http://dx.doi.org/10.1504/ijplap.2013.052958.

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22

Bosire Okemwa, Victor, and Dr Bonface Matayo Ratemo. "Factors Affecting Compliance to Ethical Standards in Public Procurement in Kenya: A Behavioral Model of Ethical and Unethical Decision Making Perspective." International Journal of Scientific Research and Management 9, no. 12 (2021): 2804–25. http://dx.doi.org/10.18535/ijsrm/v9i12.em10.

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The study sought to investigate the factors affecting compliance to ethical standards in public procurement in Kenya. The study adopted it is specific objectives from a behavioral model of ethical and unethical decision making that is; professionalism factors, social factors, personality factors, legal framework factors and work environment factors on how they affect compliance to ethical standards in public procurement in Kenya. The study adopted descriptive research design as the study design, the population of the study was 40 employees and since the population was small the researcher empl

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23

Younus, Sabah, Saeed Ahmad, Malka Liaquat, and Samra Malik. "Role of Tax-Knowledge in Building Tax-Intention: An application on TAM Model." Review of Applied Management and Social Sciences 4, no. 1 (2021): 169–80. http://dx.doi.org/10.47067/ramss.v4i1.109.

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This study explores the role of Tax-knowledge on building affirmative attitude towards taxes, by incorporating the Technology acceptance model (TAM). TAM model established the fact that intention can be developed if attitude is foster by developing perceived usefulness and perceived ease of use in user mind, also it indicates the role if external factor in developing perceived ese of use and perceived usefulness. This article based on the fact narrated above uses Tax-knowledge as an external factor. Tax-knowledge is being observed by further 3 dimensions. General Knowledge, Legal Knowledge and

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Tyler, Tom R. "The Contributions of Social/Organizational Psychology to Policing." Organizational Psychology Review 14, no. 2 (2024): 307–22. http://dx.doi.org/10.1177/20413866231225142.

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This article reviews the contributions of social/organizational psychology to social reform in the area of law and legal institutions. Social/organizational psychology provides theoretical models for legal authority based on popular legitimacy, something that is created and maintained when laws are created and when legal authority is implemented through just procedures. This alternative model provides a contrast to the generally dominant deterrence model and, when adopted, leads to a more desirable relationship between community members and legal authorities because it motivates not only compl

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Stoll, Margareth. "A Data Privacy Governance Model." International Journal of IT/Business Alignment and Governance 10, no. 1 (2019): 74–93. http://dx.doi.org/10.4018/ijitbag.2019010105.

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The importance of data privacy, information availability and integrity are increasingly recognized. The new EU general data protection regulation 679/2016 obligates stringent legal requirements with high sanctions for noncompliance. Most organizations worldwide are affected directly or indirectly. It requires overall a risk and evidence-based data privacy management as part of corporate governance. More than 1.6 million organizations worldwide are implementing a standard-based management system, such as ISO 9001 or others. To implement the new data protection regulation in an effective, effici

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Iksanov, Ilya Samatovich, Elena Pavlovna Panova, Natalia Nikolaevna Frolova, Natalia Yuryevna Filimonova, and Andrey Aleksandrovich Shanin. "The use of the term compliance in order to improve the efficiency of companies." SHS Web of Conferences 118 (2021): 04010. http://dx.doi.org/10.1051/shsconf/202111804010.

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The purposes of the study are: to reveal the meaning of the term “compliance”; to define the use of the term “compliance” in the Russian environment; to determine how the term “compliance” functions in Russian legislation; to find out what different definitions, functions, and scope of use of compliance can be found in the legal field. The article discusses the importance of compliance in various fields: legal, economic, and management. In Russian legislation, the definition of the term “compliance” is not disclosed or applied more locally. Based on the Russian and Western definitions of the c

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Geol Gladson Battu. "Automated Interpretation of Financial Regulations Using NLP: A Compliance-Centric Analysis of Legal Texts and Policy Adherence Frameworks." International Journal of Science and Research Archive 15, no. 3 (2025): 832–40. https://doi.org/10.30574/ijsra.2025.15.3.1580.

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The increasing complexity and volume of financial regulations pose significant challenges for institutional compliance, traditionally reliant on manual review and static rule-based systems. This study investigates the application of Natural Language Processing (NLP) to automate the interpretation of financial regulatory texts and organizational compliance policies. By leveraging domain-adapted transformer architectures such as Legal-BERT and FinBERT, the proposed framework enables accurate classification, obligation extraction, and jurisdictional mapping across heterogeneous legal corpora. A m

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Yang, Xinfang, and Dr Lorenzo C. Lorenzo. "Integration of Law and Business: The Collaborative Construction of Legal Regulation of Commercial Contracts and the Contract Management System in Enterprise Business." Frontiers in Business, Economics and Management 18, no. 1 (2025): 248–50. https://doi.org/10.54097/b0w0m144.

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Against the backdrop of globalization and the rapid development of the market economy, the intersection of commercial contract legal issues and the construction of corporate business management systems has become increasingly important. The organic integration of law and business management can effectively promote the improvement of corporate compliance and management efficiency. This article explores the integration and synergy of law and business management by analyzing the legal risks in commercial contracts and the legal protection needs in the construction of corporate management systems,

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Mubarak Opeyemi Nurudeen, Adetoyese Latilo, Hendrickx Oreoluwa Imosemi, and Queenette Anuoluwapo Imosemi. "Integrative legal operating model design: Incorporating ai and blockchain in legal practice." Global Journal of Research in Multidisciplinary Studies 2, no. 1 (2024): 001–16. http://dx.doi.org/10.58175/gjrms.2024.2.1.0036.

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The rapid evolution of technology has prompted a significant transformation in the legal industry, particularly through the integration of Artificial Intelligence (AI) and Blockchain technology. This review explores the design of an Integrative Legal Operating Model (ILOM) that incorporates AI and Blockchain to enhance efficiency, transparency, and security in legal practice. AI’s capabilities in automating routine tasks, predictive analytics, and legal research are revolutionizing the way legal services are delivered, enabling law firms to reduce costs and improve accuracy. Blockchain, with i

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Chen, Yizhu. "Research on the Legal Path of Criminalization and Convergence of Compliance in Chinese Enterprises." Journal of Economics and Law 1, no. 2 (2024): 34–40. http://dx.doi.org/10.62517/jel.202414205.

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Corporate compliance reform is both a reform of the criminal trial system and an innovation of the social governance model. This paper argues that at the current stage in China, the construction of corporate compliance in China cannot rely solely on the procuratorial and other judicial organs, but also requires the participation of more social forces. The corporate compliance mechanism must highlight the leading role of the procuratorial authorities; on the other hand, it also needs to integrate the forces of all parties to provide assistance in the reform and exploration of the corporate comp

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Rahman, Md Mostafijur, Najmul Gony Md, Md Mashfiquer Rahman, Md Mostafizur Rahman, and Maria Khatun Shuvra SD. "Natural language processing in legal document analysis software: A systematic review of current approaches, challenges, and opportunities." International Journal of Innovative Research and Scientific Studies 8, no. 3 (2025): 5026–42. https://doi.org/10.53894/ijirss.v8i3.7702.

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Natural Language Processing (NLP) techniques have been integrated into legal software systems to address the increasing volume and complexity of legal content in regulatory compliance, litigation, and contract management. This systematic study examines the current advancements in NLP applications for legal document analysis, focusing on critical tasks such as contract appraisal, case law summarization, legal question answering, and compliance verification. Ten fundamental research papers published between 2019 and 2025 were selected from academic sources such as IEEE Xplore, ACM Digital Librar

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EROMONSELE, Precious Ebhomenya. "ACCOUNTING MODELS: A CONCEPTUAL REVIEW." International Journal of Marketing & Financial Management Volume 5, Issue 6, Jun-2017 (2017): pp 31–37. https://doi.org/10.5281/zenodo.821844.

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research which forms the basis for the Researchers’ conclusion. Accounting is developed and nurtured by its environment. The financial reporting activities of companies in a country for a specific period constitute the accounting system of that country. However, accounting system can be exported from one country to another, just as socio-political ideas are exported among different countries. The study took an overview of the following models: the British-American model, the Inflation-Adjusted Model, the Legal Compliance Model, the Communist Model, the Mixed Economy Model, and the Internationa

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Salsabila, Masyitha. "KEPATUHAN HUKUM REPUBLIK DEMOKRATIK KONGO TERHADAP CONVENTION ON INTERNATIONAL TRADE IN ENDANGERED SPECIES OF WILD FAUNA AND FLORA (CITES) ATAS PERLINDUNGAN POHON TROPIS AFRORMOSIA." BELLI AC PACIS 7, no. 1 (2022): 28. http://dx.doi.org/10.20961/belli.v7i1.59988.

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<div>Trees are forest products whose number continues to decrease over time due to fulfilling human needs to sustain their lives. Continuous deforestation can threaten and destabilize ecosystems on earth, which leads to international environmental issues that have yet to be resolved. The purpose of this legal research was to determine the legal compliance of the Democratic Republic of the Congo (DRC) towards regulations by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) for the protection of the tropical Afromosia tree and the steps that the DR

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Selifanov, Valentin V., Polina A. Zvyagintseva, and Elena A. Plahotnikova. "Examination of the information security threats model for information systems." Digital technology security, no. 2 (June 28, 2023): 52–70. http://dx.doi.org/10.17212/2782-2230-2023-2-52-70.

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The basis of the work is the development of an automated software tool for the examination of information security threat models developed for various information systems that process data for compliance with the requirements of regulatory legal acts and regulatory methodological documentation initiated by the Decree of the Government, the FSS and the FSTEC of Russia.

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Mohd Nawawi, Ahmad Mu'az, Nurul Atiqah Anuar, and Nuramalina Samar. "LEGAL FRAMEWORK FOR NON-PROFIT ORGANISATIONS IN MALAYSIA AND THE NEED FOR A STANDARD REGULATORY & COMPLIANCE FRAMEWORK IN CHARITY GOVERNANCE." International Journal of Islamic Economics and Finance Research 7, no. 2 December (2024): 91–104. https://doi.org/10.53840/ijiefer152.

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Non-Profit Organisations (NPO), also known as Non-Governmental Organisations or Charitable Organisations in Malaysia are governed by multiple laws and regulatory bodies, each with distinct compliance requirements. This study examines the available legal frameworks for NPOs in Malaysia and its compliance requirements, conducted through doctrinal and non-doctrinal analysis of the current legal framework and incorporating survey with key stakeholders to explore governance challenges. The existence of multiple laws creates confusion amongst the public regarding standard terms like "Foundations" as

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Mannonov, Abdurahim, Botir Boymurodov, Saboxat Sultanova, Iroda Umarova, Shirinkhon Khujaeva, and Javohir Saidov. "The Role of AI and Legal Linguistics in Ensuring Compliance with Language Requirements in International Law." Indian Journal of Information Sources and Services 15, no. 2 (2025): 16–21. https://doi.org/10.51983/ijiss-2025.ijiss.15.2.03.

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The integration of Artificial Intelligence (AI) into international law has resulted in significant advancements, particularly in ensuring compliance with language requirements in legal documents. This article investigates the intersection of AI, especially Natural Language Processing (NLP), and legal linguistics to address challenges in multilingual legal communication and interpretation. The study critically analyzes how AI tools improve the accuracy, consistency, and legal validity of international legal texts. The paper examines the limitations of NLP models, noting their difficulty in mana

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Chianumba, Ernest Chinonso, Nura Ikhalea, Ashiata Yetunde Mustapha, Adelaide Yeboah Forkuo, and Damilola Osamika. "Developing a Predictive Model for Healthcare Compliance, Risk Management, and Fraud Detection Using Data Analytics." International Journal of Social Science Exceptional Research 1, no. 1 (2022): 232–38. https://doi.org/10.54660/ijsser.2022.1.1.232-238.

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This paper explores the application of predictive analytics in enhancing healthcare compliance, risk management, and fraud detection. With the increasing complexity of healthcare systems, ensuring compliance with regulatory standards and preventing fraud has become an essential aspect of organizational governance. The study examines how machine learning, artificial intelligence (AI), and other data-driven techniques can be utilized to predict and mitigate risks before they escalate into costly compliance violations or fraudulent activities. It provides a detailed review of the regulatory frame

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Pazare, Shital. "HR Automation: Enhancing Candidate Onboarding Processes." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 04 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem31260.

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Human Resources (HR) departments are faced with the problem of effectively managing a variety of activities, from talent acquisition to legal compliance, in the dynamic workforce landscape of today. This study explores the ground breaking integration of Artificial Intelligence (AI), with an emphasis on Natural Language Processing (NLP), as a transformative force in reimagining Human Resources (HR) management methodologies." The pivotal role of two cutting-edge AI tools, the Legal Language Model (LLM) and the Language Model for Attribute-based Matching (LAMA), is examined in addressing key HR c

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Haryadi, Slamet. "The Role of Leadership in Improving Legal Understanding in the Indonesian National Armed Forces." Strata Law Review 2, no. 2 (2024): 87–93. https://doi.org/10.59631/slr.v2i2.41.

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This study explores the critical role of leadership in enhancing legal understanding within the Indonesian National Armed Forces (TNI). Despite the importance of law enforcement and discipline for TNI's integrity, a gap between legal theory and practice persists. This underscores the need for leadership that instills a robust legal culture within the organization. Using a descriptive-analytical method with a qualitative approach, the study examines the relationship between leadership and legal understanding in the TNI. Data was gathered through document and literature reviews, employing Organi

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Yerohina, N. "Institutional Model of Ensuring Compliance with Advertising Rules: Current State and Prospects for Improvement." Analytical and Comparative Jurisprudence, no. 4 (November 27, 2022): 254–58. http://dx.doi.org/10.24144/2788-6018.2022.04.46.

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Having studied the current state and prospects for improving the institutional mechanism of the public system of ensuring compliance with advertising rules, the author draws attention to the fact that in scientific literature is prevails the view according to which the optimal institutional model for ensuring compliance with the rules for creating and placing advertising is one that includes a specialized government agency with universal competence, as well as an agency entrusted with the state protection of competition in business activities as an entity with sectoral competence. However, as

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Huamaní Quillas, Sofía Shirley. "Analysis of the Compliance model in the prevention of business crime in Equilibra Perú S.A." Concordia 3, no. 6 (2023): 34–44. http://dx.doi.org/10.62319/concordia.v.3i6.21.

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This article aims to analyze the influence of the implementation of Compliance on the prevention of corporate crimes in Equilibra Perú S.A., Lima. Methodologically, the article was oriented towards the quantitative approach, the design was applied, not experimental; the descriptive level and a sample of 52 workers was considered. The data collection technique was the survey and the instrument was the questionnaire based on the Likert scale. To determine the validity and reliability of the instrument, Crombach's alpha coefficient was used. The results are aimed at promptly reporting any suspici

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Sijabat, Anjely, Hanna Yesica Silalahi, Marsella Sitanggang, et al. "Bina Desa Sadar Hukum Sejak Dini Di Desa Simpang Naneng Kecamatan Karusen Janang Kabupaten Barito Timur." Jurnal Karya Nyata Pengabdian 1, no. 2 (2025): 33–44. https://doi.org/10.70963/jknp.v1i2.183.

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The early-stage legal awareness village program is an effort to enhance public legal awareness, particularly in Simpang Naneng Village, Karusen Janang District, East Barito Regency. This program aims to build community understanding of laws and citizens' rights to create an orderly and law-abiding environment. The methods used include legal socialization, group discussions, and practical training. The program's results indicate increased legal awareness and active participation in daily legal compliance. This initiative is expected to serve as a community empowerment model supporting sustainab

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Nowrozy, Raza, Khandakar Ahmed, and Hua Wang. "GPT, ontology, and CAABAC: A tripartite personalized access control model anchored by compliance, context and attribute." PLOS ONE 20, no. 1 (2025): e0310553. https://doi.org/10.1371/journal.pone.0310553.

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As digital healthcare evolves, the security of electronic health records (EHR) becomes increasingly crucial. This study presents the GPT-Onto-CAABAC framework, integrating Generative Pretrained Transformer (GPT), medical-legal ontologies and Context-Aware Attribute-Based Access Control (CAABAC) to enhance EHR access security. Unlike traditional models, GPT-Onto-CAABAC dynamically interprets policies and adapts to changing healthcare and legal environments, offering customized access control solutions. Through empirical evaluation, this framework is shown to be effective in improving EHR securi

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Feretzakis, Georgios, Evangelia Vagena, Konstantinos Kalodanis, Paraskevi Peristera, Dimitris Kalles, and Athanasios Anastasiou. "GDPR and Large Language Models: Technical and Legal Obstacles." Future Internet 17, no. 4 (2025): 151. https://doi.org/10.3390/fi17040151.

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Large Language Models (LLMs) have revolutionized natural language processing but present significant technical and legal challenges when confronted with the General Data Protection Regulation (GDPR). This paper examines the complexities involved in reconciling the design and operation of LLMs with GDPR requirements. In particular, we analyze how key GDPR provisions—including the Right to Erasure, Right of Access, Right to Rectification, and restrictions on Automated Decision-Making—are challenged by the opaque and distributed nature of LLMs. We discuss issues such as the transformation of pers

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Thi, Xuan Huong Le, Thu Ha Bui Thi, and Hong Quyen Mai Thi. "Proposing a Research Model of Factors Affecting Compliance with the Law on Social Insurance of Non-State Enterprises in Vietnam." INTERNATIONAL JOURNAL OF MULTIDISCIPLINARY RESEARCH AND ANALYSIS 06, no. 06 (2023): 2693–701. https://doi.org/10.5281/zenodo.8098898.

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In this study, the authors proposed a model to study the factors affecting compliance with the law on social insurance of non-state enterprises in Vietnam. The study uses a combination of document review methods, traditional statistical and analytical methods for secondary sources of agencies and organizations, and qualitative research methods (in-depth interviews with research subjects); the research team has screened and selected the main factors suitable to the research context, proposed a research model of factors affecting the level of compliance with the law on social insurance of non-st

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John Oluwaseun Olajide, Bisayo Oluwatosin Otokiti, Sharon Nwani, Adebanji Samuel Ogunmokun, Bolaji Iyanu Adekunle, and Joyce Efekpogua Fiemotongha. "A Regulatory Compliance Model for Financial Reporting Across Global Supply Chain Functions." International Journal of Scientific Research in Science and Technology 11, no. 4 (2024): 619–35. https://doi.org/10.32628/ijsrst241151217.

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Global supply chains are increasingly complex, spanning multiple jurisdictions and regulatory environments, which presents significant challenges for financial reporting and compliance. This paper proposes a comprehensive regulatory compliance model tailored to financial reporting functions within global supply chain operations. Through a combination of literature review, theoretical modeling, and comparative analysis, the study examines key international financial regulations, including IFRS, GAAP, and SOX, and highlights the compliance difficulties associated with multi-jurisdictional operat

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Menkes, Jerzy, and Anna Kociołek-Pęksa. "Heterogeneity, Compliance and Enforcement of Public International Law Remarks on Sanctions and Countermeasures." Politeja 16, no. 6(63) (2019): 7–25. http://dx.doi.org/10.12797/politeja.16.2019.63.01.

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This paper discusses issues with law enforcement and compliance in the area of public international law. It presents the conditions affecting the quality of the application of legal norms of public international law. Analysis of the problem is multifactorial. While presenting the law enforcement process, attention is drawn to the question of the standards of execution of international legal norms that run contrary to national law. This phenomenon has been identified as and called by the authors “discovering law (legal norms) through sanctions”. The main issue concerns theoretical and legal phi

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Lavryk, Halyna, Halyna Terela, and Viktoriia Orel. "Political and legal preconditions for supervision and control over the observance of factory law in Ukraine." Cuestiones Políticas 40, no. 73 (2022): 614–32. http://dx.doi.org/10.46398/cuestpol.4073.35.

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The objective consists in the investigation of the mental, domestic and cosmovisive requirements for the formation of factory legislation and the institution of supervision and control over its observance; to discover the ideological basis of the social reform of intersubjective relations, the formation of ideas on the content of the right to work in political and legal thought and, thus, to be able to reveal the particularities of the organizational and legal model of supervision and control in the imperial period. Taking into account that legislation serves as an indicator of the legal mater

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Кроз, Марина, and Marina Kroz. "Legal regulation challenges of «labour leasing»." Advances in Law Studies 2, no. 2 (2014): 87–92. http://dx.doi.org/10.12737/5580.

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The article discusses the current regulatory matters of «Labour Leasing». According to the Federal Law these relations are qualified as labour relations with the legal forms of mediation. The article describes the main provisions of a legislative act. The author gives a critical assessment of the Act and identification provisions used of the contract model and temporary transfer design. The article concludes about non-compliance with the principles of the Act and contractual freedom and general provisions of the Labour Law of the Russian Federation. In addition, the author uses peremptory norm

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Demin, A. V. "Responsive tax administration model and tax compliance." Law Enforcement Review 6, no. 2 (2022): 80–92. http://dx.doi.org/10.52468/2542-1514.2022.6(2).80-92.

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The subject. The author studies models of tax administration.The purpose of the article is to confirm or refute hypothesis that successful tax administration strategy consists a balanced combination of tax enforcement measures and positive incentives.The methodology of the study includes content analysis of the scientific papers prepared by European and American lawyers and economists.The main results, scope of application. Tax compliance is an essential component of a wellfunctioning tax system. The forms and methods by which states ensure tax compliance, and taxpayers try to avoid paying tax

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