CLAIOct 24, 2020

Large Scale Legal Text Classification Using Transformer Models

arXiv:2010.12871v186 citations
Originality Synthesis-oriented
AI Analysis

This work addresses legal text classification for European Union datasets, but it is incremental as it applies existing methods to a specific domain.

The paper tackled large multi-label text classification in the legal domain using transformer models, achieving new state-of-the-art F1 scores of 0.661 for JRC-Acquis and 0.754 for EURLEX57K.

Large multi-label text classification is a challenging Natural Language Processing (NLP) problem that is concerned with text classification for datasets with thousands of labels. We tackle this problem in the legal domain, where datasets, such as JRC-Acquis and EURLEX57K labeled with the EuroVoc vocabulary were created within the legal information systems of the European Union. The EuroVoc taxonomy includes around 7000 concepts. In this work, we study the performance of various recent transformer-based models in combination with strategies such as generative pretraining, gradual unfreezing and discriminative learning rates in order to reach competitive classification performance, and present new state-of-the-art results of 0.661 (F1) for JRC-Acquis and 0.754 for EURLEX57K. Furthermore, we quantify the impact of individual steps, such as language model fine-tuning or gradual unfreezing in an ablation study, and provide reference dataset splits created with an iterative stratification algorithm.

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