Designing law-compliant software requirements

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Abstract

New laws, such as HIPAA and SOX, are increasingly impacting the design of software systems, as business organisations strive to comply. This paper studies the problem of generating a set of requirements for a new system which comply with a given law. Specifically, the paper proposes a systematic process for generating law-compliant requirements by using a taxonomy of legal concepts and a set of primitives to describe stakeholders and their strategic goals. Given a model of law and a model of stakeholders goals, legal alternatives are identified and explored. Strategic goals that can realise legal prescriptions are systematically analysed, and alternative ways of fulfilling a law are evaluated. The approach is demonstrated by means of a case study. This work is part of the Nomos framework, intended to support the design of law-compliant requirements models. © Springer-Verlag 2009.

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Siena, A., Mylopoulos, J., Perini, A., & Susi, A. (2009). Designing law-compliant software requirements. In Lecture Notes in Computer Science (including subseries Lecture Notes in Artificial Intelligence and Lecture Notes in Bioinformatics) (Vol. 5829 LNCS, pp. 472–486). https://doi.org/10.1007/978-3-642-04840-1_35

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