This article focuses on the problems of application of artificial intelligence to represent legal knowledge. The volume of legal knowledge used in practice is unusually large, and therefore the ontological knowledge representation is proposed to be used for semantic analysis, presentation and use of common vocabulary, and knowledge integration of problem domain. At the same time some features of legal knowledge representation in Ukraine have been taken into account. The software package has been developed to work with the ontology. The (...) main features of the program complex, which has a Web-based interface and supports multi-user filling of the knowledge base, have been described. The crowdsourcing method is due to be used for filling the knowledge base of legal information. The success of this method is explained by the self-organization principle of information. However, as a result of such collective work a number of errors are identified, which are distributed throughout the structure of the ontology. The results of application of this program complex are discussed in the end of the article and the ways of improvement of the considered technique are planned. (shrink)

In this work, we provide a broad overview of the distinct stages of E-Discovery. We portray them as an interconnected, often complex workflow process, while relating them to the general Electronic Discovery Reference Model (EDRM). We start with the definition of E-Discovery. We then describe the very positive role that NIST’s Text REtrieval Conference (TREC) has added to the science of E-Discovery, in terms of the tasks involved and the evaluation of the legal discovery work performed. Given the critical nature (...) that data analysis plays at various stages of the process, we present a pyramid model, which complements the EDRM model: for gathering and hosting; indexing; searching and navigating; and finally consolidating and summarizing E-Discovery findings. Next we discuss where the current areas of need and areas of growth appear to be, using one of the field’s most authoritative surveys of providers and consumers of E-Discovery products and services. We subsequently address some areas of Artificial Intelligence, both Information Retrieval-related and not, which promise to make future contributions to the E-Discovery discipline. Some of these areas include data mining applied to e-mail and social networks, classification and machine learning, and the technologies that will enable next generation E-Discovery. The lesson we convey is that the more IR researchers and others understand the broader context of E-Discovery, including the stages that occur before and after primary search, the greater will be the prospects for broader solutions, creative optimizations and synergies yet to be tapped. (shrink)