LEGAL INFORMATICS LAB

LEGAL INFORMATICS LAB

Instructional goals

To provide basic and practical knowledge of how information and communication technologies are applied in law. To introduce the basic concepts for the IT management of documents from their production to their preservation. To present from a technical and legal point of view the tools for validation and transmission of computer documents. To train students in the use of modern legal research tools on electronic platforms and online legal databases. To provide a complete overview of the main regulations applicable to Information Technologies in force in Italy and in the EU in order to deepen students' legal and regulatory knowledge of the regulatory consequences of the application of ICT to Law.

Intended learning outcomes

At the end of the course, students are expected to have a basic technical and practical knowledge of IT document management, to be able to effectively use some technologies applied to the legal research of texts on electronic platforms and to have a complete knowledge of the main regulations applicable to Information Technologies in force in Italy and in the EU, as well as a general awareness of the regulatory sources of ICT applied to Law.

Course Contents

Introduction to legal informatics and the law of information and communication technologies. The search for online digital resources for the knowledge and application of law. Information retrieval systems and legal databases. The archives of legal documentation of the CED of the Court of Cassation. The Italgiureweb system: documentation search examples Online legal search systems for lawyers. The management of IT documents Technical and standard aspects of the tools for validating and transmitting IT documents. The legal aspects of technologies applied to law: introduction The rules of the Italian and EU legal system on electronic documents, dematerialization and storage of electronic documents, electronic signatures. Regulatory aspects on SPID, digital domicile and PEC. Electronic signatures. The Digital Administration Code and the rules on ICT in the public administration. Artificial Intelligence, Machine Learning and Law: regulatory notes and practical exercises. The practical aspects of Blockchain technology. Practical exercises on the telematic process. Electronic commerce.

Reference Books

Strumenti e Applicazioni di Informatica Giuridica a cura di S. Russo - Edi-zioni Scientifiche Italiane - ESI. Slides e dispense distribuite a lezione a cura di A. Del Ninno Letture consigliate Vedi dei Renato Borruso, Riflessioni sull’informatica giuridica (leggere solo da pp. 1-15), al seguente URL https://www.giurisprudenza.unipg.it/files/generale/Laboratorio_inf/borrusoinfgiur.pdf Letture suggerite: Renato Borruso, L’impatto Dell’informatica sulle professioni forensi Slides e altri materiali didattici discussi e presentati a lezione e resi disponibili.

Teaching Methods

Active training practices, such as collaborative learning through: interdisciplinarity (examining the reality of technologies and law in the interrelationships of all its elements, thus overcoming the traditional sectoralized vision of the disciplines), cooperative learning (which allows a "construction common "of procedures and concepts) active laboratory teaching to foster opportunities for students to ac-tively build their own knowledge.

Assessment Method

Examination of suitability with oral interview of laboratory topics.

Thesis assignment criteria

Student's interest in a specific topic.

Does the syllabus cover sustainability topics?

SI

Week 1 Contenuto sessioni on line e on campus

Introduction to legal informatics and the law of information and communication technologies. Meaning and implications of the term "digital". The algorithm and computational thinking in the legal field. (Lecturer: Stefano Russo)

Week 2 Contenuto sessioni on line e on campus

Online digital resources for the knowledge and application of law (websites, databases, open archives). Information retrieval systems and legal databases. The approach to legal research. The search for legal resources on the Web. How search engines work. Search engine algorithms. (Lecturer: Stefano Russo)

Week 3 Contenuto sessioni on line e on campus

The archives of legal documentation of the C.E.D. of the Court of Cassation. The documentary units of the archives of legislation, jurisprudence and doctrine. Documentary research in the database of the Court of Cassation: research methods and examples. (Lecturer: Stefano Russo)

Week 4 Contenuto sessioni on line e on campus

Exercise on research in the databases Italgiure Legal research with the online system for Pluris lawyers. (Lecturer: Stefano Russo)

Week 5 Contenuto sessioni on line e on campus

Training, management, keeping and conservation of documents in a digital environment: a brief introduction. Validation and transmission tools for IT documents. The digital signature: technical and standard aspects. Digital signature hardware and software devices How to sign a digital document in the CADES and PADES modes. (Lecturer: Stefano Russo)

Week 6 Contenuto sessioni on line e on campus

Certified electronic mail (PEC): technical characteristics. Difference between PEC and email. How a certified e-mail service works. How to search for a certified email address (of professional companies, of a public administration). (Lecturer: Stefano Russo)

Week 7 Contenuto sessioni on line e on campus

Starting from this lesson, the course will deepen from a practical perspective the legal and juridical aspects of regulation relating to institutions such as the demate-rialization of documents, the electronic document and its substitutive conserva-tion, electronic and digital identity (SPID and CIE 3.0), PEC, the complex of electronic signatures, etc. Current regulatory scenarios: analysis of the main sources of Information Law as related to Legal Information Technology. The new legislative paradigms: how the rules on technology are today structured regardless of territorial applicability, with the aptitude to be applied all over the world when certain conditions are met. Practical part of the laboratory: the EU platform for the online resolution of dis-putes between consumers and professionals; the European Union portal for consulting the EU database which allows document searches as well as organizes all the most recent technological regulatory proposals, allowing you to follow the approval process. Practical exercises on the use of digital identities such as SPID and CIE 3.0. (Lecturer: Alessandro Del Ninno)

Week 8 Contenuto sessioni on line e on campus

Digital identity: the legal definition introduced by the Digital Administration Code. The practical rules of EU Regulation 910/2014 (the eIDAS Regulation, including the proposed amendments that the European Union proposed on 3 June 2021) regarding (a) identification and IT authentication: (b) PEC and its legal validity in Europe as a certified electronic "trust service"; (c) eTrust services for authentica-tion and certification of websites and domain names; (d) electronic seal services for business identification and authentication and differences with electronic sig-nature. The Public System of Digital Identity - SPID and the rules on the subject (up to the last Guidelines of 7 March 2022 of the AgID on the issue of the SPID to minors). Practical part of the laboratory: simulation of access via SPID to websites of the Public Administration; informative videos of the AgID on the SPID. (Lecturer: Alessandro Del Ninno)

Week 9 Contenuto sessioni on line e on campus

The legal profiles of electronic signatures. The five categories of electronic subscription and practical examples of: • light or basic electronic signature; • advanced electronic signature (FEA) • qualified electronic signature (FEQ) • digital signature in accordance with the CAD • electronic subscription via SPID, CIE 3.0 and PEC. (Lecturer: Alessandro Del Ninno)

Week 10 Contenuto sessioni on line e on campus

The practical aspects of the telematic process. Laboratory test through connection to the online law firm and to the chancellery of the Court of Rome to illustrate to the students the practical activities for depositing and telematic transmissions with the Court. (Lecturer: Alessandro Del Ninno)

Week 11 Contenuto sessioni on line e on campus

The practical examination of the modalities with which e-commerce activities are articulated today. The current organizational and technological scenarios of elec-tronic commerce. The difference between multi-channel and omni-channel. Prac-tical examples of technologies with which it is possible in physical stores to ex-periment acquired through electronic commerce (smart screens, etc.). Current technological scenarios based on Artificial Intelligence, algorithms, avatars and virtual reality and augmented reality, 5G and profiling applicable to electronic commerce understood as a distance contract via electronic platforms (of any type: web, social, chat, etc). Examples and practical exercises on practical applica-tions such as Amazon AR or Ikea virtual space. The specific legal and regulatory scenarios of electronic commerce. From the 2030 Digital Agenda of the EU to the regulatory changes applicable to online contracts, information society services, consumer protection in distance con-tracts, alternative resolution of online disputes through ODR mechanisms re-ferred to in the Digital Services Package Act of the EU Commission. (Lecturer: Alessandro Del Ninno)

Week 12 Contenuto sessioni on line e on campus

The juridical-defining elements that can be found in the normative sources that deal with Artificial Intelligence systems. The main methods of machine learning, with specific analysis and practical examples provided to students on: (1) super-vised learning; (2) unsupervised learning; (3) reinforcement learning and (4) deep machine learning. Practical exercise on so-called deepfakes as methods of applying AI. The regulation proposal presented by the EU on 21 April 2021 with the General Regulation on Artificial Intelligence. (Lecturer: Alessandro Del Ninno)