{"id":"https://openalex.org/W2243383944","doi":"https://doi.org/10.1145/2808797.2809368","title":"Information Extraction of Regulatory Enforcement Actions","display_name":"Information Extraction of Regulatory Enforcement Actions","publication_year":2015,"publication_date":"2015-08-25","ids":{"openalex":"https://openalex.org/W2243383944","doi":"https://doi.org/10.1145/2808797.2809368","mag":"2243383944"},"language":"en","primary_location":{"id":"doi:10.1145/2808797.2809368","is_oa":false,"landing_page_url":"https://doi.org/10.1145/2808797.2809368","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 2015 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining 2015","raw_type":"proceedings-article"},"type":"article","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5110866799","display_name":"Vassilis Plachouras","orcid":null},"institutions":[{"id":"https://openalex.org/I4210090249","display_name":"Thomson Reuters (United Kingdom)","ror":"https://ror.org/008krtd86","country_code":"GB","type":"company","lineage":["https://openalex.org/I4210090249","https://openalex.org/I68384125"]}],"countries":["GB"],"is_corresponding":true,"raw_author_name":"Vassilis Plachouras","raw_affiliation_strings":["Thomson Reuters, Corporate Research and Development, 1 Mark Square, London, EC2A 4EG, United Kingdom"],"affiliations":[{"raw_affiliation_string":"Thomson Reuters, Corporate Research and Development, 1 Mark Square, London, EC2A 4EG, United Kingdom","institution_ids":["https://openalex.org/I4210090249"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5078661113","display_name":"Jochen L. Leidner","orcid":"https://orcid.org/0000-0002-1219-4696"},"institutions":[{"id":"https://openalex.org/I4210090249","display_name":"Thomson Reuters (United Kingdom)","ror":"https://ror.org/008krtd86","country_code":"GB","type":"company","lineage":["https://openalex.org/I4210090249","https://openalex.org/I68384125"]}],"countries":["GB"],"is_corresponding":false,"raw_author_name":"Jochen L. Leidner","raw_affiliation_strings":["Thomson Reuters, Corporate Research and Development, 1 Mark Square, London, EC2A 4EG, United Kingdom"],"affiliations":[{"raw_affiliation_string":"Thomson Reuters, Corporate Research and Development, 1 Mark Square, London, EC2A 4EG, United Kingdom","institution_ids":["https://openalex.org/I4210090249"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5110866799"],"corresponding_institution_ids":["https://openalex.org/I4210090249"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":3,"citation_normalized_percentile":{"value":0.1540492,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":90,"max":95},"biblio":{"volume":null,"issue":null,"first_page":"950","last_page":"953"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10260","display_name":"Software Engineering Research","score":0.992900013923645,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T10260","display_name":"Software Engineering Research","score":0.992900013923645,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10181","display_name":"Natural Language Processing Techniques","score":0.9732000231742859,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9678000211715698,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/enforcement","display_name":"Enforcement","score":0.7787128686904907},{"id":"https://openalex.org/keywords/timeline","display_name":"Timeline","score":0.7754301428794861},{"id":"https://openalex.org/keywords/competitor-analysis","display_name":"Competitor analysis","score":0.7357347011566162},{"id":"https://openalex.org/keywords/task","display_name":"Task (project management)","score":0.6696165800094604},{"id":"https://openalex.org/keywords/law-enforcement","display_name":"Law enforcement","score":0.5296195149421692},{"id":"https://openalex.org/keywords/computer-science","display_name":"Computer science","score":0.4627215266227722},{"id":"https://openalex.org/keywords/event","display_name":"Event (particle physics)","score":0.4458226263523102},{"id":"https://openalex.org/keywords/work","display_name":"Work (physics)","score":0.445359468460083},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.4434603750705719},{"id":"https://openalex.org/keywords/computer-security","display_name":"Computer security","score":0.41729098558425903},{"id":"https://openalex.org/keywords/benchmark","display_name":"Benchmark (surveying)","score":0.41234344244003296},{"id":"https://openalex.org/keywords/risk-analysis","display_name":"Risk analysis (engineering)","score":0.35692721605300903},{"id":"https://openalex.org/keywords/marketing","display_name":"Marketing","score":0.13421809673309326},{"id":"https://openalex.org/keywords/economics","display_name":"Economics","score":0.09452712535858154},{"id":"https://openalex.org/keywords/engineering","display_name":"Engineering","score":0.08801999688148499},{"id":"https://openalex.org/keywords/law","display_name":"Law","score":0.08655425906181335}],"concepts":[{"id":"https://openalex.org/C2779777834","wikidata":"https://www.wikidata.org/wiki/Q4202277","display_name":"Enforcement","level":2,"score":0.7787128686904907},{"id":"https://openalex.org/C4438859","wikidata":"https://www.wikidata.org/wiki/Q186117","display_name":"Timeline","level":2,"score":0.7754301428794861},{"id":"https://openalex.org/C127576917","wikidata":"https://www.wikidata.org/wiki/Q624630","display_name":"Competitor analysis","level":2,"score":0.7357347011566162},{"id":"https://openalex.org/C2780451532","wikidata":"https://www.wikidata.org/wiki/Q759676","display_name":"Task (project management)","level":2,"score":0.6696165800094604},{"id":"https://openalex.org/C2780262971","wikidata":"https://www.wikidata.org/wiki/Q44554","display_name":"Law enforcement","level":2,"score":0.5296195149421692},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.4627215266227722},{"id":"https://openalex.org/C2779662365","wikidata":"https://www.wikidata.org/wiki/Q5416694","display_name":"Event (particle physics)","level":2,"score":0.4458226263523102},{"id":"https://openalex.org/C18762648","wikidata":"https://www.wikidata.org/wiki/Q42213","display_name":"Work (physics)","level":2,"score":0.445359468460083},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.4434603750705719},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.41729098558425903},{"id":"https://openalex.org/C185798385","wikidata":"https://www.wikidata.org/wiki/Q1161707","display_name":"Benchmark (surveying)","level":2,"score":0.41234344244003296},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.35692721605300903},{"id":"https://openalex.org/C162853370","wikidata":"https://www.wikidata.org/wiki/Q39809","display_name":"Marketing","level":1,"score":0.13421809673309326},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.09452712535858154},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.08801999688148499},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.08655425906181335},{"id":"https://openalex.org/C62520636","wikidata":"https://www.wikidata.org/wiki/Q944","display_name":"Quantum mechanics","level":1,"score":0.0},{"id":"https://openalex.org/C187736073","wikidata":"https://www.wikidata.org/wiki/Q2920921","display_name":"Management","level":1,"score":0.0},{"id":"https://openalex.org/C78519656","wikidata":"https://www.wikidata.org/wiki/Q101333","display_name":"Mechanical engineering","level":1,"score":0.0},{"id":"https://openalex.org/C121332964","wikidata":"https://www.wikidata.org/wiki/Q413","display_name":"Physics","level":0,"score":0.0},{"id":"https://openalex.org/C166957645","wikidata":"https://www.wikidata.org/wiki/Q23498","display_name":"Archaeology","level":1,"score":0.0},{"id":"https://openalex.org/C205649164","wikidata":"https://www.wikidata.org/wiki/Q1071","display_name":"Geography","level":0,"score":0.0},{"id":"https://openalex.org/C13280743","wikidata":"https://www.wikidata.org/wiki/Q131089","display_name":"Geodesy","level":1,"score":0.0},{"id":"https://openalex.org/C95457728","wikidata":"https://www.wikidata.org/wiki/Q309","display_name":"History","level":0,"score":0.0},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1145/2808797.2809368","is_oa":false,"landing_page_url":"https://doi.org/10.1145/2808797.2809368","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Proceedings of the 2015 IEEE/ACM International Conference on Advances in Social Networks Analysis and Mining 2015","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.7900000214576721,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":17,"referenced_works":["https://openalex.org/W1504728518","https://openalex.org/W1515690813","https://openalex.org/W1825943944","https://openalex.org/W1947117669","https://openalex.org/W2021249887","https://openalex.org/W2030573703","https://openalex.org/W2033565095","https://openalex.org/W2071287581","https://openalex.org/W2081843334","https://openalex.org/W2107391405","https://openalex.org/W2147880316","https://openalex.org/W2148167777","https://openalex.org/W2166309505","https://openalex.org/W2250500954","https://openalex.org/W2403804881","https://openalex.org/W3124554374","https://openalex.org/W6712854417"],"related_works":["https://openalex.org/W1858249912","https://openalex.org/W2114034199","https://openalex.org/W4391249598","https://openalex.org/W2317428717","https://openalex.org/W2734259032","https://openalex.org/W3094038556","https://openalex.org/W2014772881","https://openalex.org/W4254228154","https://openalex.org/W3049477255","https://openalex.org/W2113918955"],"abstract_inverted_index":{"Financial":[0],"fines":[1,26,42,116],"imposed":[2,45],"by":[3,140],"regulatory":[4,39,118,136],"bodies":[5],"to":[6,60,71,86,92,126,165],"penalize":[7],"illegal":[8],"activities":[9,138],"and":[10,22,51,121,160],"violations":[11],"against":[12],"regulations":[13,52],"(cases":[14],"of":[15,25,36,38,63,76,82,114,135,172],"non-compliance)":[16],"have":[17,27,43,53,72],"recently":[18],"become":[19],"more":[20,56],"common,":[21],"the":[23,33,112,170,178],"sizes":[24],"increased.":[28],"This":[29],"development":[30],"coincides":[31],"with":[32],"ongoing":[34],"increase":[35],"complexity":[37],"rules.":[40],"Huge":[41],"been":[44,54],"on":[46],"banks":[47],"for":[48,79,100,143],"financial":[49],"fraud":[50],"made":[55],"stringent":[57],"after":[58],"9/11":[59],"curb":[61],"funding":[62],"terrorist":[64],"groups.":[65],"Market":[66],"players":[67],"would":[68],"also":[69],"like":[70],"available":[73],"a":[74,80,124,144,151,166],"database":[75],"fine":[77,129,158],"events":[78,159],"range":[81],"applications,":[83],"such":[84,128],"as":[85,95],"benchmark":[87],"their":[88],"competitors":[89],"performance,":[90],"or":[91],"use":[93],"it":[94],"an":[96],"early":[97],"warning":[98],"system":[99],"detecting":[101],"shifts":[102],"in":[103],"regulators'":[104],"enforcement":[105,119],"behavior.":[106],"To":[107,169],"this":[108,175,182],"end,":[109],"we":[110,122,161],"introduce":[111],"task":[113],"extracting":[115],"from":[117,132],"actions":[120],"present":[123],"method":[125,153],"extract":[127,155],"event":[130],"instances":[131],"timeline-like":[133],"descriptions":[134],"investigation":[137],"authored":[139],"legal":[141],"professionals":[142],"commercial":[145],"product.":[146],"We":[147],"evaluate":[148],"how":[149],"well":[150],"rule-based":[152],"can":[154],"information":[156],"about":[157],"compare":[162],"its":[163],"performance":[164],"machine-learning":[167],"baseline.":[168],"best":[171],"our":[173],"knowledge,":[174],"work":[176],"is":[177],"first":[179],"one":[180],"addressing":[181],"task.":[183]},"counts_by_year":[{"year":2024,"cited_by_count":1},{"year":2021,"cited_by_count":2}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}