Benjamin Admin
1607c89459
Deterministic reasoning layer ON TOP of the Legal Knowledge Graph (obligation
registry) and the Compliance Execution Graph (control mapping/evidence). Answers
which regulations apply to a concrete product, which obligations follow, whether
the customer's implementation covers them, and whether a customer interpretation
is too narrow/broad/plausible.
- ProductProfile with tri-state facts (Optional[bool]=None => uncertain, never
false security); safe predicate evaluator (no eval).
- 6 regulation triggers (CRA/MaschinenVO/RED/EMV/DataAct/NIS2) with missing-fact
prompts; 24 obligation scope rules.
- CRA obligation_ids RE-USED verbatim from the registry (93 ids) — never re-minted
(control_uuid trap); Machine/Data-Act flagged proposed=True.
- required_evidence constrained to the framework-agnostic shared evidence catalog;
capabilities echo the planned Obligation->Capability layer.
- Overlap groups (CRA<->MaschinenVO cyber-safety) + evidence-for-multiple (USP).
- 4 endpoints POST /reasoning/{scope,obligations,implementation-assessment,
interpretation-assessment}; thin handlers, registered in api/__init__.py.
- 22 tests (5 machine-builder scenarios + 10 acceptance questions). No DB
migration, no RAG, no new controls.
Co-Authored-By: Claude Opus 4.7 <noreply@anthropic.com>
86 lines
2.2 KiB
Python
86 lines
2.2 KiB
Python
"""Enumerations for the Regulatory Reasoning Engine.
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Kept dependency-free and Python 3.9 compatible (str-Enums, no `|` unions).
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The reasoning layer sits ON TOP of the Legal Knowledge Graph (obligation
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registry) and the Compliance Execution Graph (control mapping / evidence).
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See memory `project_compliance_graph.md` for the cross-session contract.
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"""
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from __future__ import annotations
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from enum import Enum
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class ManufacturerRole(str, Enum):
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MANUFACTURER = "manufacturer"
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IMPORTER = "importer"
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DISTRIBUTOR = "distributor"
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INTEGRATOR = "integrator"
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OPERATOR = "operator"
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SERVICE_PROVIDER = "service_provider"
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class ProductLifecyclePhase(str, Enum):
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DEVELOPMENT = "development"
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PLACING_ON_MARKET = "placing_on_market"
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OPERATION = "operation"
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MAINTENANCE = "maintenance"
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UPDATE = "update"
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END_OF_LIFE = "end_of_life"
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class MarketModel(str, Enum):
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B2B = "b2b"
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B2C = "b2c"
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BOTH = "both"
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class ApplicabilityStatus(str, Enum):
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APPLICABLE = "applicable"
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PARTIALLY_APPLICABLE = "partially_applicable"
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UNCERTAIN = "uncertain"
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NOT_APPLICABLE = "not_applicable"
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class Confidence(str, Enum):
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HIGH = "high"
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MEDIUM = "medium"
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LOW = "low"
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class AuthorityLevel(str, Enum):
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"""How binding a statement is — answers MUST visibly separate these."""
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LEGAL_TEXT = "legal_text"
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RECITAL = "recital"
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GUIDANCE = "guidance"
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HARMONIZED_STANDARD = "harmonized_standard"
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TECHNICAL_STANDARD = "technical_standard"
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BEST_PRACTICE = "best_practice"
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INTERNAL_INTERPRETATION = "internal_interpretation"
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class OverlapType(str, Enum):
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IDENTICAL = "identical"
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SIMILAR = "similar"
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COMPLEMENTARY = "complementary"
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CONFLICTING = "conflicting"
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DIFFERENT_SCOPE = "different_scope"
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class CoverageStatus(str, Enum):
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COVERED = "covered"
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PARTIALLY_COVERED = "partially_covered"
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NOT_COVERED = "not_covered"
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UNCLEAR = "unclear"
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OUT_OF_SCOPE = "out_of_scope"
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class InterpretationVerdict(str, Enum):
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PLAUSIBLE = "plausible"
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TOO_NARROW = "too_narrow"
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TOO_BROAD = "too_broad"
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PARTIALLY_CORRECT = "partially_correct"
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UNSUPPORTED = "unsupported"
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UNCERTAIN = "uncertain"
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