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Regulatory Compliance in Information Systems Research – Literature Analysis and Research Agenda

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abstract After a period of little regulation, many companies are now facing a growing number and an increasing complexity of new laws, regulations, and standards. This has a huge impact on how organizations conduct their daily business and involves various changes in organizational and governance structures, software systems and data flows as well as corporate culture, organizational power and communication. We argue that the implementation of a holistic compliance cannot be divided into isolated projects, but instead requires a thorough analysis of relevant components as well as an integrated design of the very same. This paper examines the state-of-the-art of compliance research in the field of information systems (IS) by means of a comprehensive literature analysis. For the systemization of our results we apply a holistic framework for enterprise analysis and design. The framework allows us to both point out focus areas as well as less travelled roads and derive a future research agenda for compliance research.
   
type book chapter (English)
   
book title Enterprise, Business-Process and Information Systems Modeling (LNBIP 29). Proceedings of the 10th International Workshop, BPMDS 2009, and 14th International Conference, EMMSAD 2009, held at CAiSE 2009, Amsterdam, The Netherlands, June 8-9, 2009.
editor Terry Halpin, John Krogstie, Selmin Nurcan, Erik Proper, Rainer Schmidt, Pnina Soffer, Roland Ukor
date of appearance 2009
publisher Springer (Berlin Heidelberg)
ISBN 978-3-642-01861-9 (Print) 978-3-642-01862-6 (Online)
page(s) 174-186
citation Cleven, A., & Winter, R. (2009). Regulatory Compliance in Information Systems Research – Literature Analysis and Research Agenda. In Halpin, T., Krogstie, J., Nurcan, S., Proper, E., Schmidt, R., Soffer, P., & Ukor, R. (Eds.), Enterprise, Business-Process and Information Systems Modeling (LNBIP 29). Proceedings of the 10th International Workshop, BPMDS 2009, and 14th International Conference, EMMSAD 2009, held at CAiSE 2009, Amsterdam, The Netherlands, June 8-9, 2009. (pp. 174-186). Berlin Heidelberg: Springer. - ISBN 978-3-642-01861-9 (Print) 978-3-642-01862-6 (Online).