Merging Conceptual Modeling and Law for Legally Compliant Information Systems Design – A Framework-Based Research Agenda

Becker Jörg, Eggert Mathias, Heddier Marcel, Knackstedt Ralf

Research article in edited proceedings (conference) | Peer reviewed

Abstract

Legal regulations play an important role in the design of information systems and their related organizational systems. A legal assessment subsequent to the system's development can demand expensive modifications or even the need for replacing existing systems. Legal infringements and resulting disputes can permanently damage an organizations image. To avoid these problems, we argue for the consideration of relevant legal regulations as early as the design phase of systems development. Conceptual modeling has proven to be an optimal instrument for system designers. In this paper, we propose a framework-based research agenda for the improvement of conceptual modeling for the explication and communication of legal requirements. We then show exemplary how the framework can be used by researchers to classify existing research results or to derive new research questions in the field of designing legally compliant information systems.

Details about the publication

Book titleProceedings of the 45th Hawaii International Conference on System Sciences (HICSS-45)
Page range5241-5250
StatusPublished
Release year2012
Language in which the publication is writtenEnglish
Conference45th Hawaii International Conference on System Sciences (HICSS), Maui, HI, USA
ISBN978-0-7695-4525-7
DOI10.1109/HICSS.2012.428
Keywordslegal visualisation; conceptual modeling; research framework; information systems design

Authors from the University of Münster

Becker, Jörg
Chair of Information Systems and Information Management (IS)
Eggert, Mathias
Chair of Information Systems and Information Management (IS)
Heddier, Marcel
Chair of Information Systems and Information Management (IS)
Knackstedt, Ralf
Chair of Information Systems and Information Management (IS)

Promotionen, aus denen die Publikation resultiert

Compliance Management in Financial Industries – A Model-based Business Process and Reporting Perspective
Candidate: Eggert, Mathias | Supervisors: Becker, Jörg; Vossen, Gottfried
Period of time: 01/10/2009 - 18/07/2013
Doctoral examination procedure finished at: Doctoral examination procedure at University of Münster