Legal Concepts for United States of America (USA)

version 2.0

Final Community Group Report

This version:
https://www.w3.org/community/reports/dpvcg/CG-FINAL-legal-20240801/
Latest published version:
https://w3id.org/dpv/legal/us
Latest editor's draft:
https://dev.dpvcg.org/legal/us
Editor:
Harshvardhan J. Pandit (ADAPT Centre, Dublin City University)
Author:
Harshvardhan J. Pandit (ADAPT Centre, Dublin City University)
Feedback:
GitHub w3c/dpv (pull requests, new issue, open issues)
This Release
https://w3id.org/dpv/legal/us
Previous Release
https://w3id.org/dpv/1.0/dpv-legal
Key Publications
Data Privacy Vocabulary (DPV) -- Version 2 (2024)

Abstract

The LEGAL-US extension extends the Data Privacy Vocabulary (DPV) Specification to represent laws, authorities, and other legal concepts in US jurisdiction.

The canonical URL for LEGAL-US extension is https://w3id.org/dpv/legal/us, the namespace is https://w3id.org/dpv/legal/us#, the suggested prefix is legal-us, and this document along with source and releases are available at https://github.com/w3c/dpv.

Status of This Document

This specification was published by the Data Privacy Vocabularies and Controls Community Group. It is not a W3C Standard nor is it on the W3C Standards Track. Please note that under the W3C Community Final Specification Agreement (FSA) other conditions apply. Learn more about W3C Community and Business Groups.

Contributing: The DPVCG welcomes participation to improve the DPV and associated resources, including expansion or refinement of concepts, requesting information and applications, and addressing open issues. See contributing guide for further information.

GitHub Issues are preferred for discussion of this specification.

Data Privacy Vocabulary (DPV) Specification: is the base/core specification for the 'Data Privacy Vocabulary', which is extended for Personal Data [PD], Locations [LOC], Risk Management [RISK], Technology [TECH], and [AI]. Specific [LEGAL] extensions are also provided which model jurisdiction specific regulations and concepts . To support understanding and applications of [DPV], various guides and resources [GUIDES] are provided, including a [PRIMER]. A Search Index of all concepts from DPV and extensions is available.

[DPV] and related resources are published on GitHub. For a general overview of the Data Protection Vocabularies and Controls Community Group [DPVCG], its history, deliverables, and activities - refer to DPVCG Website. For meetings, see the DPVCG calendar.

The peer-reviewed article “Creating A Vocabulary for Data Privacy” presents a historical overview of the DPVCG, and describes the methodology and structure of the DPV along with describing its creation. An open-access version can be accessed here, here, and here. The article Data Privacy Vocabulary (DPV) - Version 2, accepted for presentation at the 23rd International Semantic Web Conference (ISWC 2024), describes the changes made in DPV v2.

3. Laws

Laws are represented as instances of dpv:Law, and are associated with their jurisdictions using the [LOC] taxonomy and dpv:hasJurisdiction relation. The webpage for the law, if available, is indicated using foaf:homepage, and the temporal start and end if available, is represented using dct:temporal relation with an instance of time:ProperInterval.

ID Name Jurisdictions Authorities Webpage Start/End
law-CA-CCPA California Consumer Privacy Act (CCPA) California, United States of America legal-us:DPA-US-CA link 2020-01-01/ongoing
law-CA-CPRA California Privacy Rights Act (CPRA) California, United States of America legal-us:DPA-US-CA link 2023-01-01/ongoing
law-CO-CPA Colorado Privacy Act (CPA) Colorado, United States of America legal-us:DPA-US-CO link 2024-01-07/ongoing
law-CT-CTPA Connecticut Data Privacy Act (CTPA) Connecticut, United States of America legal-us:DPA-US-CT link 2023-01-07/ongoing
law-NV-NPICICA Nevada Privacy of Information Collected on the Internet from Consumers Act (NPICICA) Nevada, United States of America legal-us:DPA-US-NV link 2021-01-10/ongoing
law-UT-UCPA Utah Consumer Privacy Act (UCPA) Utah, United States of America legal-us:DPA-US-UT link 2023-12-31/ongoing
law-VA-VCDPA Virginia Consumer Data Protection Act (VCDPA) Virginia, United States of America legal-us:DPA-US-VA link 2023-01-01/ongoing

4. Authorities

Authorities are represented as instances of dpv:Authority, and are associated with specific jurisdictions using dpv:hasJurisdiction. The law which the authorities enforce is indicated by dpv:hasApplicableLaw. The webpage for the authority, if available, is indicated using foaf:homepage.

ID Name Jurisdictions Laws Webpage
DPA-US-CA California Privacy Protection Agency (CPPA) California, United States of America legal-us:law-CA-CCPA
legal-us:law-CA-CPRA
link
DPA-US-CO Colorado Attorney General Colorado, United States of America legal-us:law-CO-CPA link
DPA-US-CT Connecticut Attorney General Connecticut, United States of America legal-us:law-CT-CTPA link
DPA-US-NV Nevada Attorney General Nevada, United States of America legal-us:law-NV-NPICICA link
DPA-US-UT Utah Attorney General Utah, United States of America legal-us:law-UT-UCPA link
DPA-US-VA Virginia Attorney General Virginia, United States of America legal-us:law-VA-VCDPA link

5. Vocabulary Index

5.1 Classes

5.1.1 California Privacy Protection Agency (CPPA)

Term DPA-US-CA Prefix legal-us
Label California Privacy Protection Agency (CPPA)
IRI https://w3id.org/dpv/legal/us#DPA-US-CA
Type rdfs:Class, skos:Concept, dpv:DataProtectionAuthority
Broader/Parent types dpv:DataProtectionAuthoritydpv:Authoritydpv:GovernmentalOrganisationdpv:Organisationdpv:LegalEntitydpv:Entity
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw, dpv:hasAuthority, dpv:hasEntity, dpv:hasResponsibleEntity, dpv:hasSubsidiary, dpv:isDeterminedByEntity, dpv:isImplementedByEntity, dpv:isIndicatedBy, dpv:isOrganistionalUnitOf, dpv:isRepresentativeFor, dpv:isSubsidiaryOf
Date Created 2023-12-13
has applicable law California Consumer Privacy Act (CCPA) , California Privacy Rights Act (CPRA)
has jurisdiction California
See More: section LEGAL in LEGAL-US

5.1.2 Colorado Attorney General

Term DPA-US-CO Prefix legal-us
Label Colorado Attorney General
IRI https://w3id.org/dpv/legal/us#DPA-US-CO
Type rdfs:Class, skos:Concept, dpv:DataProtectionAuthority
Broader/Parent types dpv:DataProtectionAuthoritydpv:Authoritydpv:GovernmentalOrganisationdpv:Organisationdpv:LegalEntitydpv:Entity
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw, dpv:hasAuthority, dpv:hasEntity, dpv:hasResponsibleEntity, dpv:hasSubsidiary, dpv:isDeterminedByEntity, dpv:isImplementedByEntity, dpv:isIndicatedBy, dpv:isOrganistionalUnitOf, dpv:isRepresentativeFor, dpv:isSubsidiaryOf
Date Created 2022-11-23
Contributors Jonathan Bowker
has applicable law Colorado Privacy Act (CPA)
has jurisdiction Colorado
See More: section LEGAL in LEGAL-US

5.1.3 Connecticut Attorney General

Term DPA-US-CT Prefix legal-us
Label Connecticut Attorney General
IRI https://w3id.org/dpv/legal/us#DPA-US-CT
Type rdfs:Class, skos:Concept, dpv:DataProtectionAuthority
Broader/Parent types dpv:DataProtectionAuthoritydpv:Authoritydpv:GovernmentalOrganisationdpv:Organisationdpv:LegalEntitydpv:Entity
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw, dpv:hasAuthority, dpv:hasEntity, dpv:hasResponsibleEntity, dpv:hasSubsidiary, dpv:isDeterminedByEntity, dpv:isImplementedByEntity, dpv:isIndicatedBy, dpv:isOrganistionalUnitOf, dpv:isRepresentativeFor, dpv:isSubsidiaryOf
Date Created 2022-11-23
Contributors Jonathan Bowker
has applicable law Connecticut Data Privacy Act (CTPA)
has jurisdiction Connecticut
See More: section LEGAL in LEGAL-US

5.1.4 Nevada Attorney General

Term DPA-US-NV Prefix legal-us
Label Nevada Attorney General
IRI https://w3id.org/dpv/legal/us#DPA-US-NV
Type rdfs:Class, skos:Concept, dpv:DataProtectionAuthority
Broader/Parent types dpv:DataProtectionAuthoritydpv:Authoritydpv:GovernmentalOrganisationdpv:Organisationdpv:LegalEntitydpv:Entity
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw, dpv:hasAuthority, dpv:hasEntity, dpv:hasResponsibleEntity, dpv:hasSubsidiary, dpv:isDeterminedByEntity, dpv:isImplementedByEntity, dpv:isIndicatedBy, dpv:isOrganistionalUnitOf, dpv:isRepresentativeFor, dpv:isSubsidiaryOf
Date Created 2022-11-23
Contributors Jonathan Bowker
has applicable law Nevada Privacy of Information Collected on the Internet from Consumers Act (NPICICA)
has jurisdiction Nevada
See More: section LEGAL in LEGAL-US

5.1.5 Utah Attorney General

Term DPA-US-UT Prefix legal-us
Label Utah Attorney General
IRI https://w3id.org/dpv/legal/us#DPA-US-UT
Type rdfs:Class, skos:Concept, dpv:DataProtectionAuthority
Broader/Parent types dpv:DataProtectionAuthoritydpv:Authoritydpv:GovernmentalOrganisationdpv:Organisationdpv:LegalEntitydpv:Entity
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw, dpv:hasAuthority, dpv:hasEntity, dpv:hasResponsibleEntity, dpv:hasSubsidiary, dpv:isDeterminedByEntity, dpv:isImplementedByEntity, dpv:isIndicatedBy, dpv:isOrganistionalUnitOf, dpv:isRepresentativeFor, dpv:isSubsidiaryOf
Date Created 2022-11-22
Contributors Jonathan Bowker
has applicable law Utah Consumer Privacy Act (UCPA)
has jurisdiction Utah
See More: section LEGAL in LEGAL-US

5.1.6 Virginia Attorney General

Term DPA-US-VA Prefix legal-us
Label Virginia Attorney General
IRI https://w3id.org/dpv/legal/us#DPA-US-VA
Type rdfs:Class, skos:Concept, dpv:DataProtectionAuthority
Broader/Parent types dpv:DataProtectionAuthoritydpv:Authoritydpv:GovernmentalOrganisationdpv:Organisationdpv:LegalEntitydpv:Entity
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw, dpv:hasAuthority, dpv:hasEntity, dpv:hasResponsibleEntity, dpv:hasSubsidiary, dpv:isDeterminedByEntity, dpv:isImplementedByEntity, dpv:isIndicatedBy, dpv:isOrganistionalUnitOf, dpv:isRepresentativeFor, dpv:isSubsidiaryOf
Date Created 2022-11-23
Contributors Jonathan Bowker
has applicable law Virginia Consumer Data Protection Act (VCDPA)
has jurisdiction Virginia
See More: section LEGAL in LEGAL-US

5.1.7 California Consumer Privacy Act (CCPA)

Term law-CA-CCPA Prefix legal-us
Label California Consumer Privacy Act (CCPA)
IRI https://w3id.org/dpv/legal/us#law-CA-CCPA
Type rdfs:Class, skos:Concept, dpv:Law
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw
Date Created 2022-03-30
Contributors Harshvardhan J. Pandit
has authority California Privacy Protection Agency (CPPA)
has jurisdiction California
See More: section LEGAL in LEGAL-US

5.1.8 California Privacy Rights Act (CPRA)

Term law-CA-CPRA Prefix legal-us
Label California Privacy Rights Act (CPRA)
IRI https://w3id.org/dpv/legal/us#law-CA-CPRA
Type rdfs:Class, skos:Concept, dpv:Law
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw
Date Created 2022-03-30
Contributors Harshvardhan J. Pandit
has authority California Privacy Protection Agency (CPPA)
has jurisdiction California
See More: section LEGAL in LEGAL-US

5.1.9 Colorado Privacy Act (CPA)

Term law-CO-CPA Prefix legal-us
Label Colorado Privacy Act (CPA)
IRI https://w3id.org/dpv/legal/us#law-CO-CPA
Type rdfs:Class, skos:Concept, dpv:Law
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw
Date Created 2022-11-23
Contributors Jonathan Bowker
has authority Colorado Attorney General
has jurisdiction Colorado
See More: section LEGAL in LEGAL-US

5.1.10 Connecticut Data Privacy Act (CTPA)

Term law-CT-CTPA Prefix legal-us
Label Connecticut Data Privacy Act (CTPA)
IRI https://w3id.org/dpv/legal/us#law-CT-CTPA
Type rdfs:Class, skos:Concept, dpv:Law
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw
Date Created 2022-11-23
Contributors Jonathan Bowker
has authority Connecticut Attorney General
has jurisdiction Connecticut
See More: section LEGAL in LEGAL-US

5.1.11 Nevada Privacy of Information Collected on the Internet from Consumers Act (NPICICA)

Term law-NV-NPICICA Prefix legal-us
Label Nevada Privacy of Information Collected on the Internet from Consumers Act (NPICICA)
IRI https://w3id.org/dpv/legal/us#law-NV-NPICICA
Type rdfs:Class, skos:Concept, dpv:Law
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw
Date Created 2022-11-23
Contributors Jonathan Bowker
has authority Nevada Attorney General
has jurisdiction Nevada
See More: section LEGAL in LEGAL-US

5.1.12 Utah Consumer Privacy Act (UCPA)

Term law-UT-UCPA Prefix legal-us
Label Utah Consumer Privacy Act (UCPA)
IRI https://w3id.org/dpv/legal/us#law-UT-UCPA
Type rdfs:Class, skos:Concept, dpv:Law
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw
Date Created 2022-11-22
Contributors Jonathan Bowker
has authority Utah Attorney General
has jurisdiction Utah
See More: section LEGAL in LEGAL-US

5.1.13 Virginia Consumer Data Protection Act (VCDPA)

Term law-VA-VCDPA Prefix legal-us
Label Virginia Consumer Data Protection Act (VCDPA)
IRI https://w3id.org/dpv/legal/us#law-VA-VCDPA
Type rdfs:Class, skos:Concept, dpv:Law
Broader/Parent types dpv:Law
Object of relation dpv:hasApplicableLaw
Date Created 2022-11-23
Contributors Jonathan Bowker
has authority Virginia Attorney General
has jurisdiction Virginia
See More: section LEGAL in LEGAL-US

5.2 Properties

5.3 External

DPV uses the following terms from [RDF] and [RDFS] with their defined meanings:

The following external concepts are re-used within DPV:

6. Contributors

The following people have contributed to this vocabulary. The names are ordered alphabetically. The affiliations are informative do not represent formal endorsements. Affiliations may be outdated. The list is generated automatically from the contributors listed for defined concepts.

Funding Acknowledgements

Funding Sponsors

The DPVCG was established as part of the SPECIAL H2020 Project, which received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No. 731601 from 2017 to 2019.

Harshvardhan J. Pandit was funded to work on DPV from 2020 to 2022 by the Irish Research Council's Government of Ireland Postdoctoral Fellowship Grant#GOIPD/2020/790.

The ADAPT SFI Centre for Digital Media Technology is funded by Science Foundation Ireland through the SFI Research Centres Programme and is co-funded under the European Regional Development Fund (ERDF) through Grant#13/RC/2106 (2018 to 2020) and Grant#13/RC/2106_P2 (2021 onwards).

Funding Acknowledgements for Contributors

The contributions of Harshvardhan J. Pandit have been made with the financial support of Science Foundation Ireland under Grant Agreement No. 13/RC/2106_P2 at the ADAPT SFI Research Centre.

A. References

A.1 Informative references

[AI]
AI Technology concepts for DPV. URL: https://w3id.org/dpv/ai
[DPV]
Data Privacy Vocabulary (DPV) Specification. URL: https://w3id.org/dpv
[DPVCG]
W3C Data Privacy Vocabularies and Controls Community Group (DPVCG). URL: https://www.w3.org/community/dpvcg/
[GUIDES]
Guides for DPV. URL: https://w3id.org/dpv/guides
Legal Jurisdiction-relevant concepts for DPV. URL: https://w3id.org/dpv/legal
[LOC]
Location and Geo-Political Membership concepts for DPV. URL: https://w3id.org/dpv/loc
[PD]
Personal Data categories for DPV. URL: https://w3id.org/dpv/pd
[PRIMER]
Primer for Data Privacy Vocabulary. URL: https://w3id.org/dpv/primer
[RDF]
RDF 1.1 Concepts and Abstract Syntax. URL: https://www.w3.org/TR/rdf11-concepts/
[RDFS]
RDF Schema 1.1. URL: https://www.w3.org/TR/rdf-schema/
[RISK]
Risk Assessment and Management concepts for DPV. URL: https://w3id.org/dpv/risk
[TECH]
Technology concepts for DPV. URL: https://w3id.org/dpv/tech