  Several diseases related to cell proliferation are characterized by the
accumulation of somatic DNA changes, with respect to wildtype conditions.
Cancer and HIV are two common examples of such diseases, where the mutational
load in the cancerous/viral population increases over time. In these cases,
selective pressures are often observed along with competition, cooperation and
parasitism among distinct cellular clones. Recently, we presented a
mathematical framework to model these phenomena, based on a combination of
Bayesian inference and Suppes' theory of probabilistic causation, depicted in
graphical structures dubbed Suppes-Bayes Causal Networks (SBCNs). SBCNs are
generative probabilistic graphical models that recapitulate the potential
ordering of accumulation of such DNA changes during the progression of the
disease. Such models can be inferred from data by exploiting likelihood-based
model-selection strategies with regularization. In this paper we discuss the
theoretical foundations of our approach and we investigate in depth the
influence on the model-selection task of: (i) the poset based on Suppes' theory
and (ii) different regularization strategies. Furthermore, we provide an
example of application of our framework to HIV genetic data highlighting the
valuable insights provided by the inferred.
