Abstract
Technological innovation creates numerous opportunities for businesses, organizations, and societies. Artificial intelligence, machine learning, data science, and big data provide opportunities for developing self-controlling systems emulating human intelligence. In some instances, these systems surpass the performance of humans. The relationship of innovative technology with the law is an important underpinning factor that is often overlooked. Law may encourage innovation but may also inhibit its development and application by adopting stringent regulatory provisions and liability regimes. This article examines the legal and regulatory issues related to new technologies such as artificial intelligence, machine learning, data science, and big data.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
References
Wang, W., Siau, K.: Artificial intelligence, machine learning, automation, robotics, future of work, and future of humanity – a review and research agenda. J. Database Manage. 30(1), 61–79 (2019)
Siau, K., et al.: Fintech empowerment: data science, artificial intelligence, and machine learning. Cutter Bus. Technol. J. 31(11/12), 12–18 (2018)
Hyder, Z., Siau, K., Nah, F.: Artificial intelligence, machine learning, and autonomous technologies in mining industry. J. Database Manage. 30(2), 67–79 (2019)
Tsimplis, M.: Regulatory systems supporting innovation: lessons from the development of the 2004 ballast water management convention. Int. J. Marine Coastal Law 36(1), 59–87 (2020)
Tsimplis, M., Dbouk, W.: Regulating the safety of offshore oil and gas operations: performance-based regulation and the development of international regulatory uniformity in offshore oil and gas operations. Managing the risk of offshore oil and gas accidents: the international legal dimension, pp. 18–51. Edward Elgar Publishing (2019)
Jones, M.A.: Clerk & Lindsell on torts. 23rd edition. Common Law Library. London: Thomson Reuters, Trading as Sweet & Maxwell (2020)
Restatement (Third) of Torts: Liability for physical harm § 3 (P.F.D. No. 1, 2005)
Wang, W., Siau, K.: Industry 4.0: ethical and moral predicaments. Cutter Bus. Technol. J. 32(6), 36–45 (2019)
Siau, K., Wang, W.: Building trust in artificial intelligence, machine learning, and robotics. Cutter Bus. Technol. J. 31(2), 47–53 (2018)
Siau, K.: Education in the age of artificial intelligence: how will technology shape learning? Global Anal. 7(3), 22–24 (2018)
Myburgh, P.: Richard cooper memorial lecture admiralty law - what is it good for? Univ. Queensl. Law J. 28(1), 19–38 (2009)
Pramatha Nath Mullick v. Pradyumna Kumar Mullick (1925) L.R. 52 I.A. 245, P.C C. v. S. and Another [1987 C. No. 1969], [1988] Q.B. 135
Chesterman, S.: Artificial intelligence and the problem of autonomy. Notre Dame J. Emerg. Technol. 1, 210–250 (2020)
Nersessian, D., Mancha, R.: From automation to autonomy: legal and ethical responsibility gaps in artificial intelligence innovation. Mich. Tech. L. Rev. 27, 55 (2020)
Lee, Z.Y., Karim, M.E., Ngui, K.: Deep learning artificial intelligence and the law of causation: application, challenges and solutions. Inf. Commun. Technol. Law 30(3), 255–282 (2021)
Solum, L.B.: Legal personhood for artificial intelligences. North Carolina Law Rev. 70, 1231 (1991)
Rothenberg, D.M.: Can Siri 10.0 buy your home: the legal and policy based implications of artificial intelligent robots owning real property. Wash. JL Tech. & Arts 11, 439 (2015)
Brown, R.D.: Property ownership and the legal personhood of artificial intelligence. Inf. Commun. Technol. Law 30(2), 208–234 (2021)
Chesterman, S.: Through a glass, darkly: artificial intelligence and the problem of opacity. Am. J. Compar. Law 69(2), 271–294 (2021)
Alexander, C.R., Arlen, J.: Does conviction matter? The reputational and collateral effects of corporate crime. Research Handbook on Corporate Crime and Financial Misdealing, Edward Elgar Publishing (2018)
Werle, N.: Prosecuting corporate crime when firms are too big to jail: investigation, deterrence, and judicial review. Yale LJ 128, 1366 (2018)
Yeager, P.C.: The elusive deterrence of corporate crime. Criminol. Pub. Pol’y 15, 439 (2016)
Low, K.F., Wan, W.Y., Wu, Y.C.: The future of machines: property and personhood. The Cambridge Handbook of Private Law and Artificial Intelligence, forthcoming. Available at SSRN: https://ssrn.com/abstract=3895535
Janofsky A.: AI could make cyberattacks more dangerous, harder to detect. The Wall Street J. (November 13, 2018)
Vaithianathasamy, S.: AI vs. AI: fraudsters turn defensive technology into an attack tool. Comput. Fraud Secur. 8, 6–8 (2019). https://www.sciencedirect.com/science/article/pii/S1361372319300831
Gray, J.: Meridian global funds management Asia Ltd v securities commission. J. Finan. Regul. Compl. 4(1), 93–97 (1996)
LoPucki, L.M.: Algorithmic entities. Wash. UL Rev. 95, 887 (2017)
van der Linden, T.: Regulating artificial intelligence: please apply existing regulation. Amsterdam LF 13(3) (2021)
Scherer, M.U.: Regulating artificial intelligence systems: risks, challenges, competencies, and strategies. Harv. JL Tech. 29(2), 353–400 (2016). http://jolt.law.harvard.edu/articles/pdf/v29/29HarvJLTech353.pdf
Shneiderman, B.: Human-centered artificial intelligence: three fresh ideas. AIS Trans. Hum.-Comput. Interact. 12(3), 109–124 (2020)
Shneiderman, B.: Bridging the gap between ethics and practice: guidelines for reliable, safe, and trustworthy human-centered AI systems. ACM Trans. Interact. Intell. Syst. 10(4), 1–31 (2020)
Crootof, R., Kaminski, M., Price II, N.: Humans in the loop. Vand. L. Rev. (2023). forthcoming
Mahler, T.: Between risk management and proportionality: the risk-based approach in the EU’s Artificial Intelligence Act proposal. Nordic Yearbook of Law and Informatics (2021)
Trengove, M., Emre, K.: Dilemmas in AI regulation: an exposition of the regulatory trade-offs between responsibility and innovation. Available at SSRN 4072436 (2022)
Ebers, M., Hoch, V., Rosenkranz, F., Ruschemeier, H.: Steinrotter, B: The European Commission’s proposal for an artificial intelligence act – a critical assessment by members of the robotics and AI law society (RAILS). Multidisc. Scient. J. 4, 589–603 (2021)
Siau, K., Wang, W.: Artificial intelligence (AI) ethics – ethics of AI and ethical AI. J. Database Manage. 31(2), 74–87 (2020)
Robert, L.P., Bansal, G., Lutge, C.: ICIS 2019 SIGHCI workshop panel report: human-computer interaction challenges and opportunities for fair, trustworthy and ethical artificial intelligence. AIS Trans. Hum.-Comput. Interact. 12(2), 96–108 (2019)
Stephanidis, C., et al.: Seven HCI grand challenges. Int. J. Hum.-Comput. Interact. 35(14), 1229–1269 (2019)
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2022 Springer Nature Switzerland AG
About this paper
Cite this paper
Wan, W.Y., Tsimplis, M., Siau, K.L., Yue, W.T., Nah, F.FH., Yu, G.M. (2022). Legal and Regulatory Issues on Artificial Intelligence, Machine Learning, Data Science, and Big Data. In: Chen, J.Y.C., Fragomeni, G., Degen, H., Ntoa, S. (eds) HCI International 2022 – Late Breaking Papers: Interacting with eXtended Reality and Artificial Intelligence. HCII 2022. Lecture Notes in Computer Science, vol 13518. Springer, Cham. https://doi.org/10.1007/978-3-031-21707-4_40
Download citation
DOI: https://doi.org/10.1007/978-3-031-21707-4_40
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-031-21706-7
Online ISBN: 978-3-031-21707-4
eBook Packages: Computer ScienceComputer Science (R0)