LEGAL COMPLIANCE IN AUNITED EUROPEAlexander Prosser
THE ISSUE © Google
THE ISSUECitizens, civil society and businesses becomeincreasingly cross-border in EuropeLegislation still largely nationa...
THE ISSUEExample: NGO from MK also active in SLO and AEnables sympathizers to register for email listThe new EU Data Prote...
WHAT WE NEEDAn easy-to-use tool ...... that covers national and possibly EU regulations and...... enables self-service che...
ENACTMENT PROCESS WORKFLOW                            Statements               House                                      ...
ENACTMENT PROCESS WORKFLOW                            Statements               House                                      ...
PROFILES         Manual       Profiling (3)                              Profile attributes                Capture semanti...
PROFILES        Manual        Profiling                             Profile attributes                                    ...
SERVICE             Alert service in case of bill and enactment             Self-service check of compliance             A...
SERVICE                                        Information to businesses / professionals                                  ...
SERVICE   Technologically feasible   Value-added (citizens and businesses)   Information base largely available   Sust...
Institut für ProduktionsmanagementInstitute of Production ManagementAugasse 2-6, 1090 Vienna, AustriaAlexander Prosserpros...
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eDemocracy2012 Alexander Prosser_Legal_compliance_in_a_united_europe

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eDemocracy2012 Alexander Prosser_Legal_compliance_in_a_united_europe

  1. 1. LEGAL COMPLIANCE IN AUNITED EUROPEAlexander Prosser
  2. 2. THE ISSUE © Google
  3. 3. THE ISSUECitizens, civil society and businesses becomeincreasingly cross-border in EuropeLegislation still largely national • EU Acquis Communautaire largely Directives, not Regulations • Subsidiarity principle (eg, taxes, social security, building, private vehicles, investment regulations, ...) • Rapidly changing Laws in (pre-)accession process • EU Regulations and extra-territorial effectsHigh risk of inadvertently becoming non-compliant
  4. 4. THE ISSUEExample: NGO from MK also active in SLO and AEnables sympathizers to register for email listThe new EU Data Protection Regulation is passed 1• “This Regulation applies to the processing of personal data of data subjects residing in the Union by a controller not established in the Union” (Art 3)• Right of access (Art 15), Right to rectification (Art 16), Right to be forgotten (Art 17), Right to data portability (Art 18), …• “[E]very data subject shall have the right to lodge a complaint with a supervisory authority in any Member State”=> Is NGO aware of this?1 Not in final draft yet
  5. 5. WHAT WE NEEDAn easy-to-use tool ...... that covers national and possibly EU regulations and...... enables self-service checks of legal complianceThe data would already be there ...
  6. 6. ENACTMENT PROCESS WORKFLOW Statements House Enact- Endorse- Bill Com- ment* mittee Bill ment Parliamentary Workflow* Depending on constitution, eg, in Austria by Federal President
  7. 7. ENACTMENT PROCESS WORKFLOW Statements House Enact- Endorse- Bill Com- ment mittee Bill ment Parliamentary WorkflowStructured documents
  8. 8. PROFILES Manual Profiling (3) Profile attributes Capture semantic content Create links to other regulationsStructured documents
  9. 9. PROFILES Manual Profiling Profile attributes Businesses, freelance professionals, Capture semantic content citizens, NGOs register profile in Create links to other regulations several countriesStructured documents Registered users
  10. 10. SERVICE Alert service in case of bill and enactment Self-service check of compliance Automated compliance runs on Laws … … and possible future legislation (bills)Increasingcomplexity
  11. 11. SERVICE Information to businesses / professionals (subscription model) Information to citizens (free of charge, advertising) Profiling of Official Journal Official Journal Official Journal Acts and Bills Country A Country B Country C propagation, 1st level support Software as a service Software, operations, Service provider: Multi-tenant system training 2nd level support
  12. 12. SERVICE  Technologically feasible  Value-added (citizens and businesses)  Information base largely available  Sustainable business model possible
  13. 13. Institut für ProduktionsmanagementInstitute of Production ManagementAugasse 2-6, 1090 Vienna, AustriaAlexander Prosserprosser@wu.ac.athttp://prodman.wu.ac.athttp://erp.wu.ac.athttp://e-voting.at
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