Artificial intelligence will impact any sector, obliging companies to change their model of business, but creating at the same time new legal issues. In this presentation, I outline the main new legal challenges that can arise from AI and its exploitation.
13. You cannot exploit AI and 4.0 technologies
with a 3.0 approach!
1.Change in the model of business
2.In-depth assessment on how to minimise
risks and maximise benefits
3.Support from third parties
24. 1. Adopt appropriate
preventive measures
1. Governance and organisation
2. Periodic risk reviews
3. Incident response plan
4. Periodic training to create
awareness
5. Insurance coverage
reviews
6. Identification of providers
of forensics, communication
and remediation support
7. Supply chain impact
assessment
8. Track contractual
obligations
25. 2. Respond effectively when the attack
occurs
1. Timely identify and escalate
incidents
2. Contain and remedy
3. Secure business continuity
4. Manage relationships with
senior management,
authorities(e.g. Garante and
police), clients and suppliers
5. Manage communications
to the public
6. Issue notifications required
under applicable laws
7. Finalise the analysis of the
incident
26. 3. Mitigate post incident liabilities
2. Handle disputes with third
parties
3. Deal liability claims
towards third parties
suppliers
5. Adopt disciplinary actions
towards employees
6. Run a gap analysis and
implement organisational and
technical improvements
1. Manage regulatory
investigations
37. 1. A robot may not injure a human being or, through
inaction, allow a human being to come to harm;
2. A robot must obey orders given it by human beings
except where such orders would conflict with the First
Law;
3. A robot must protect its own existence as long as such
protection does not conflict with the First or Second Law
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The ethical issues of AI
1) Lack of transparency
2) Discrimination
3) Intentional and non-intentional bias
4) Privacy
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The response of regulators to ethical issues of AI
May 2016 - GDPR right of not being subject to automated decisions (art. 22); right to obtain an
explanation (art. 13); privacy by design and by default (art. 25); consent to the usage of sensitive and
biometrics data (art. 9)
April 2018 - The European Commission launches the plan on development of AI
December 2018 - Pilot program for ai guidelines to be drafted by an AI High Level Group of Experts
December 2019 - European charter setting out ethical principles relating to the use of artificial
intelligence (AI) in judicial systems (the European Commission for the Efficiency of Justice (CEPEJ)
January 2019 - Declaration on Ethics and Data Protection in Artificial Intelligence (Consultative
Committee of the Convention for the Protection of Individuals with regard to automatic processing of
personal data)