Instructional goals
Introduce students to the scientific and applicative perspectives stemming from the encounter between law, computer science and information technology. Offer an updated overview of the tools and methods that support the science and practice of law through digital technologies and automatic data processing. Introduce students to a cultural and scientific perspective in which computation and information science turn into an opportunity to fundamentally rethink the paradigms of legal science and practice
Prerequisites
In the context of a Legal Informatics course, the expected learning outcomes can vary depending on the specific approach taken, but some general objectives might be the following:
Theoretical Knowledge:
1) Understanding the fundamentals of legal informatics: Become familiar with the basic principles of informatics applied to law, including the management of legal information and computerized legal systems.
2) Knowledge of legal information management systems: Learn how legal information storage and management systems work, such as legal databases, and how to use them effectively.
3) Data protection and privacy regulations: Gain in-depth knowledge of privacy rights, data protection regulations (such as GDPR), and their impact on the use of information technologies.
4) Law of emerging technologies: Understand the legal framework governing the use of emerging technologies (e.g., artificial intelligence, blockchain, cryptocurrencies) and the related ethical and legal challenges.
Practical Skills:
1) Ability to use legal informatics tools: Be able to use specific legal software and informatics tools, such as e-discovery systems, case management software, and advanced legal research platforms.
2) Legal data analysis: Develop skills in analyzing large volumes of legal data (Legal Analytics) and applying machine learning techniques or other technologies for automating legal processes.
3) Managing cybersecurity issues: Have the ability to identify and respond to cybersecurity issues specific to the legal sector, such as protecting sensitive data and preventing cyberattacks.
4) Designing legal information systems: Be able to collaborate on the design or evaluation of information systems intended to automate legal processes or manage legal data.
Intended learning outcomes
Students will be able to follow the analytical content of this course if they have a basic knowledge in: Civil Law, Corporate Law, Labour Law, EU Law, Business and Administration, Marketing and Informatics. By basic knowledge we mean the command of the notions offered in the courses of the first University degree as well as the learning of the standard models of the forenamed subjects.
Course Contents
1. Introduction to Legal Informatics: Foundations
2. Legal Informatics: Key Concepts and Branches
3. Information and Documentation in the Digital Age
4. Legal Information Retrieval
5. Knowledge Machineries: tools and methods for legal analytics
6. ICT and Legislative Drafting
7. E-democracy, E-participation
8. Artificial Intelligence and Law: Origins and Early Applications
9. Computational Social Science and Computational Legal studies
10. Focus: artificial societies and law
11. Focus: complex network analysis and law
12. Tools and Perspectives of Techno-regulation
Reference Books
The reference materials for the course will consist of slides and scientific articles that will be uploaded to the professor's webpage.
Teaching Methods
Slides will be available after the lesson covering each of the specific topics addressed in the course.
Assessment Method
Oral Exam
Thesis assignment criteria
The final exam is oral and is aimed at verifying the general skills acquired by the student at the end of the course through an open discussion on the main topics of the course
Week 1
GDPR: general provisions, principles, right of the data subject
Introduction to Legal Informatics: Foundations: Origin of the discipline and historical background, Lee Loevinger and Jurimetrics
Week 2
GDPR: Controller and processor, Transfers of personal data to third countries or international organisations, General conditions for imposing administrative fines.
Legal Informatics: Key Concepts and Branches: Law and cybernetics, Branches of Legal Informatics
Week 3
practical exercise.
Information and Documentation in the Digital Age: Legal information and documentation: introductory concepts, Legal DBs: features and types
Week 4
Digital Market Act (DMA): subject matter and scope, gatekeepers, market investigation.
Legal Information Retrieval: Formal and semantic description of documents, Search strategies for legal information
Week 5
Digital service Act (DSA): general provisions, liability of providers of intermediary services, due diligence obligations for a transparent and safe online environment.
Knowledge Machineries: tools and methods for legal analytics: Introduction to legal analytics, New frontiers: visual analytics
Week 6
practical exercise.
ICT and Legislative Drafting: Preliminary concepts, Standards for automatic processing of normative texts: XML, URN NIR, and Akoma Ntoso, IT tools for legislative drafting:
Week 7
Cybersecurity act: Mandate and objectives, Tasks, enisa.
E-democracy, E-participation: The Web and citizen participation: e-participation, Open data and open government, ICT and democracy
Week 8
NIS 2 Directive: general provisions, coordinated cybersecurity frameworks, cybersecurity risk-management measures and reporting obligations.
Artificial Intelligence and Law: Origins and Early Applications: Artificial intelligence: preliminary concepts, Legal applications of AI: from expert systems to Quantitative legal prediction and large language models
Week 9
Practical exercise.
Computational Social Science and Computational Legal studies: Theoretical framework: complexity theory and computational science, Computational social sciences (CSS): new approaches to the study of social complexity, CSS: methodologies, From computational social science to computational legal studies
Week 10
Artificial Intelligence Act: General Provisions, prohibited AI practice, Hight AI Systems.
Focus: artificial societies and law: Artificial societies: the computer simulation of social life, Social simulation and its applications in the legal world, Examples
Week 11
Artificial Intelligence Act: transparency obligations for providers and deployers of certain ai systems, general-purpose ai models, measures in support of innovation.
Focus: complex network analysis and law: Introduction: graph theory and network analysis , Network analysis and its applications in the legal world, Examples
Week 12
practical exercise.
Tools and Perspectives of Techno-regulation: "The code is law": the rise of normative environments, Techno-regulation: first experiences and case studies