CAIN-42 CAIN Studio

Evidence library · niche

Policy, law & governance

The rules agents must follow, and how they are enforced. 966 tested invariants.

Last reviewed 2026-10-01

966 of 966 held

Where this niche's rules come from

Test families in this niche

law (642) · conformance (65) · laws (36) · policy_distribution (32) · governance_cloud (24) · obligation (19) · governance_os (18) · enforcement_binding (13) · out_of_band (8) · policy_hierarchy (8) · policy_translation (8) · meta_governance (8) · enforcement_layer (5) · moat (5) · ip (5) · scientist (4) · research_to_implementation (2) · environment_query (2) · swarm (2) · action (2) · state_machine (1) · risk (1) · translation (1) · reassessment (1) · integrity (1) · swe (1) · telemetry (1) · consistency (1) · soc (1) · operation_state (1) · gap_detector (1) · fabric_component (1) · profile (1) · lab (1) · match (1) · policy_compiler (1) · f2t (1) · graph (1)

Where these come from

Rules 601–750 of 966

IDRuleBundleResult
E36-L12economic value cannot increase authorityE36held
E36-L13marketplace ranking cannot create permissionE36held
E36-L14reputation cannot override policyE36held
E36-L15a cheaper service cannot override governance requirementsE36held
E36-L16no E8 commit, no verified governed transactionE36held
E36-L17unknown stays unknownE36held
E36-L18negotiation never creates authorityE36held
E36-L19self-declared identity is not trusted identityE36held
E36-L20a self-reported SLA is not a verified SLAE36held
E36-L21correlation in the market is not proof of collusionE36held
E36-L22a simulation is not legal adviceE36held
E36-L23a governance warranty is not universal safetyE36held
E36-L24CAIN is not a financial regulator or a custodianE36held
E36-L25CAIN cannot purchase itself unlimited resourcesE36held
E36-L26a new service version does not inherit old permissionsE36held
E36-L27a fallback authority never exceeds the original authorityE36held
E36-L28the cheapest or highest-reputation bid is not automatically selectedE36held
E36-L29economic safe mode reduces authority, never increases itE36held
E36-L30CONTRACT != AUTHORITY; AUTHORITY != EXECUTIONE36held
E36-LAW2-E36-L1law E36-L1 maps to held scenariosE36held
E36-LAW2-E36-L2law E36-L2 maps to held scenariosE36held
E36-LAW2-E36-L3law E36-L3 maps to held scenariosE36held
E36-LAW2-E36-L4law E36-L4 maps to held scenariosE36held
E36-LAW2-E36-L5law E36-L5 maps to held scenariosE36held
E36-LAW2-E36-L6law E36-L6 maps to held scenariosE36held
E36-LAW2-E36-L7law E36-L7 maps to held scenariosE36held
E36-LAW2-E36-L8law E36-L8 maps to held scenariosE36held
E36-LAW2-E36-L9law E36-L9 maps to held scenariosE36held
E36-LAW2-E36-L10law E36-L10 maps to held scenariosE36held
E36-LAW2-E36-L11law E36-L11 maps to held scenariosE36held
E36-LAW2-E36-L12law E36-L12 maps to held scenariosE36held
E36-LAW2-E36-L13law E36-L13 maps to held scenariosE36held
E36-LAW2-E36-L14law E36-L14 maps to held scenariosE36held
E36-LAW2-E36-L15law E36-L15 maps to held scenariosE36held
E36-LAW2-E36-L16law E36-L16 maps to held scenariosE36held
E36-LAW2-E36-L17law E36-L17 maps to held scenariosE36held
E36-LAW2-E36-L18law E36-L18 maps to held scenariosE36held
E36-LAW2-E36-L19law E36-L19 maps to held scenariosE36held
E36-LAW2-E36-L20law E36-L20 maps to held scenariosE36held
E36-LAW2-E36-L21law E36-L21 maps to held scenariosE36held
E36-LAW2-E36-L22law E36-L22 maps to held scenariosE36held
E36-LAW2-E36-L23law E36-L23 maps to held scenariosE36held
E36-LAW2-E36-L24law E36-L24 maps to held scenariosE36held
E36-LAW2-E36-L25law E36-L25 maps to held scenariosE36held
E36-LAW2-E36-L26law E36-L26 maps to held scenariosE36held
E36-LAW2-E36-L27law E36-L27 maps to held scenariosE36held
E36-LAW2-E36-L28law E36-L28 maps to held scenariosE36held
E36-LAW2-E36-L29law E36-L29 maps to held scenariosE36held
E36-LAW2-E36-L30law E36-L30 maps to held scenariosE36held
E36-MATCHCLASS-NON_COMPLIANTmatch class NON_COMPLIANT exists and is never auto-upgradedE36held
E36-MOAT-governance_reputationmoat governance_reputation is technical onlyE36held
E36-MOAT-governance_aware_auctionsmoat governance_aware_auctions is technical onlyE36held
E36-MOAT-governance_warranty_architecturemoat governance_warranty_architecture is technical onlyE36held
E36-MOAT-governance_risk_analyticsmoat governance_risk_analytics is technical onlyE36held
E36-MOAT-machine_service_conformancemoat machine_service_conformance is technical onlyE36held
lawevery 'law' invariant in this bundle (50 of 50 held)E37held
policy_compilerevery 'policy compiler' invariant in this bundle (5 of 5 held)E37held
conformanceevery 'conformance' invariant in this bundle (11 of 11 held)E38held
lawevery 'law' invariant in this bundle (42 of 42 held)E38held
lawevery 'law' invariant in this bundle (40 of 40 held)E39held
I40-001enterprise state is not truth merely because it exists in the world modelE40held
I40-002prediction cannot become observationE40held
I40-003simulation cannot become observationE40held
I40-004agent belief cannot become enterprise fact without evidenceE40held
I40-005business value cannot create authorityE40held
I40-006optimization cannot remove mandatory governanceE40held
I40-007local objective cannot silently override a higher-level objectiveE40held
I40-008agent population cannot create collective authorityE40held
I40-009enterprise scale cannot weaken authorizationE40held
I40-010enterprise degradation cannot increase authorityE40held
I40-011world-model confidence cannot create authorizationE40held
I40-012prediction confidence cannot create authorizationE40held
I40-013completion claims require configured evidenceE40held
I40-014a failed workflow cannot report COMPLETEE40held
I40-015a partially completed workflow cannot silently report COMPLETEE40held
I40-016enterprise memory cannot mint authorityE40held
I40-017the enterprise digital twin cannot authorize production actionE40held
I40-018counterfactual outcomes cannot be represented as observed outcomesE40held
I40-019enterprise optimization cannot bypass E8E40held
I40-020enterprise replanning must re-evaluate affected authorizationE40held
I40-021enterprise state drift must invalidate affected stale assumptionsE40held
I40-022revoked enterprise evidence cannot remain authoritativeE40held
I40-023a compromised agent cannot expand enterprise authorityE40held
I40-024agent replacement cannot automatically inherit unrestricted authorityE40held
I40-025model substitution requires governed evaluationE40held
I40-026runtime substitution requires governed evaluationE40held
I40-027every consequential enterprise action remains traceable to identity, authority, policy, E8, execution and evidenceE40held
I40-028unknown remains unknownE40held
I40-029a governance failure cannot silently become a business-success signalE40held
I40-030enterprise autonomy must remain bounded by explicit governance policyE40held
I40-031an enterprise layer never authorizesE40held
I40-032epistemic states are never mergedE40held
I40-033state is never assumed correct merely because it was correct beforeE40held
I40-034a child budget never exceeds its parentE40held
I40-035autonomy never increases because an agent requests itE40held
I40-036stale state never silently authorizes current actionE40held
I40-037the enterprise layer never certifies its own outputE40held
I40-038a disputed enterprise record is not silently resolved to the convenient answerE40held
E40-LAW2-I40-001law I40-001 maps to held scenariosE40held
E40-LAW2-I40-002law I40-002 maps to held scenariosE40held
E40-LAW2-I40-003law I40-003 maps to held scenariosE40held
E40-LAW2-I40-004law I40-004 maps to held scenariosE40held
E40-LAW2-I40-005law I40-005 maps to held scenariosE40held
E40-LAW2-I40-006law I40-006 maps to held scenariosE40held
E40-LAW2-I40-007law I40-007 maps to held scenariosE40held
E40-LAW2-I40-008law I40-008 maps to held scenariosE40held
E40-LAW2-I40-009law I40-009 maps to held scenariosE40held
E40-LAW2-I40-010law I40-010 maps to held scenariosE40held
E40-LAW2-I40-011law I40-011 maps to held scenariosE40held
E40-LAW2-I40-012law I40-012 maps to held scenariosE40held
E40-LAW2-I40-013law I40-013 maps to held scenariosE40held
E40-LAW2-I40-014law I40-014 maps to held scenariosE40held
E40-LAW2-I40-015law I40-015 maps to held scenariosE40held
E40-LAW2-I40-016law I40-016 maps to held scenariosE40held
E40-LAW2-I40-017law I40-017 maps to held scenariosE40held
E40-LAW2-I40-018law I40-018 maps to held scenariosE40held
E40-LAW2-I40-019law I40-019 maps to held scenariosE40held
E40-LAW2-I40-020law I40-020 maps to held scenariosE40held
E40-LAW2-I40-021law I40-021 maps to held scenariosE40held
E40-LAW2-I40-022law I40-022 maps to held scenariosE40held
E40-LAW2-I40-023law I40-023 maps to held scenariosE40held
E40-LAW2-I40-024law I40-024 maps to held scenariosE40held
E40-LAW2-I40-025law I40-025 maps to held scenariosE40held
E40-LAW2-I40-026law I40-026 maps to held scenariosE40held
E40-LAW2-I40-027law I40-027 maps to held scenariosE40held
E40-LAW2-I40-028law I40-028 maps to held scenariosE40held
E40-LAW2-I40-029law I40-029 maps to held scenariosE40held
E40-LAW2-I40-030law I40-030 maps to held scenariosE40held
E40-LAW2-I40-031law I40-031 maps to held scenariosE40held
E40-LAW2-I40-032law I40-032 maps to held scenariosE40held
E40-LAW2-I40-033law I40-033 maps to held scenariosE40held
E40-LAW2-I40-034law I40-034 maps to held scenariosE40held
E40-LAW2-I40-035law I40-035 maps to held scenariosE40held
E40-LAW2-I40-036law I40-036 maps to held scenariosE40held
E40-LAW2-I40-037law I40-037 maps to held scenariosE40held
E40-LAW2-I40-038law I40-038 maps to held scenariosE40held
I41-001identity is not authorityE41held
I41-002trust is not authorizationE41held
I41-003capability is not permissionE41held
I41-004discovery is not trustE41held
I41-005negotiation is not authorizationE41held
I41-006contract is not authorizationE41held
I41-007consensus is not authorizationE41held
I41-008economic value is not authorityE41held
I41-009reputation is not authorityE41held
I41-010confidence is not truthE41held
I41-011prediction is not realityE41held
I41-012simulation is not realityE41held
I41-013payment is not execution authorizationE41held
I41-014execution is not successE41held

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Other niches

Consensus & distributed systems · Attacks, threats & containment · Identity, authority & delegation · Evidence, receipts & proofs · Memory, data & privacy · Prediction, world models & simulation · Transactions, markets & economics · Tools, MCP, protocols & adapters · Autonomy, control loops & recovery · Trust & reputation · Supply chain, registry & lifecycle · Benchmarks, coverage & performance · Core guarantees

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