Research Handbook on the Law of Artificial Intelligence

Edited by Woodrow (Woody)Barfield, has served as Professor of Engineering and has been a senior editor or associate editor of several journals in engineering and law and Ugo Pagallo, Full Professor of Jurisprudence and Legal Informatics, Department of Law, University of Turin, Italy

• ContentsList of contributors viiiPreface xxiPART I LAW’S GOVERNANCE OF AI1 A computational thinking approach for law and artificial intelligence 2Woodrow Barfield2 Control, influence, and manipulation: AI has a power problem 13Michael Guihot3 AI Bill of Rights and creative lawmaking 36John Frank Weaver4 Three paradigms in the legal governance of AI: on power, convenience,and prestige 57Ugo Pagallo5 Compliance, Regtech, and smart legal ecosystems: a methodology forlegal governance validation 73Pompeu Casanovas, Mustafa Hashmi, Louis de Koker, and Ho-Pun Lam6 The Japanese perspective of regulation, management, and governanceof artificial intelligence 105Fumio Shimpo7 How artificial intelligence will affect the practice of law 122Yueh-Hsuan Weng and David Torabi8 Three years of evolution in AI law and governance: as the law catches up to AI 148Michael Simon and Andrew PeryPART II THE INTERPLAY BETWEEN AI AND THE LAW9 Lawyers are from Mars, data scientists are from Venus: promotingresponsible AI on Earth 177Hofit Wasserman-Rozen and Karni Chagal-Feferkorn10 The law–machine interface and the changing interplay betweenartificial intelligence and the law 194Peter K. Yu11 AI characterisations and their legal implications 213Jerrold Soh12 False agency in artificial intelligence 232Shawn Bayern13 Automated law enforcement: perfect vision or dystopia? 250Antje von Ungern-Sternberg14 Disaggregating artificial intelligence biases: a law and systemsengineering approach for AI governance and regulation 275Emile Loza de Siles15 A blueprint for auditing generative AI 307Jakob Mökander, Justin Curl, and Mihir KshirsagarPART III CRIMES, CONTRACTS, AND TORTS16 Crimes without criminals: in search of criminal liability for harmscaused by AI systems 329Elina Nerantzi and Giovanni Sartor17 Criminal law enforcement through AI 349Serena Quattrocolo18 Artificial intelligence as evidence 373Daniel Seng19 Artificial intention, unintended contracts 402Eliza Mik20 Contract law and advances in artificial intelligence 425John Linarelli21 Managing fairness risk of AI in consumer finance 443David M. Skanderson and Adam H. Gailey22 Civil liability and artificial intelligence: challenges, policy options andlegal responses 467Teresa Rodríguez de las Heras Ballell23 European Union’s Regulation on the placing on the market and use ofAI systems: a critical overview of the AI Act 489Nathalie Nevejans24 Adding to the EU AI Liability Directive: degree of autonomy, chain ofconfidence, inherent flaws of indecent induction, and mandatory insurance 541Ronald P. Loui25 Consumer law and artificial intelligence 570Przemysław Pałka and Agnieszka JabłonowskaPART IV BUSINESS LAW AND INTELLECTUAL PROPERTY RIGHTS26 A tale of obsession: is autonomous algorithmic collusion the whitewhale of competition law? 596Jerome De Cooman27 Robots in the boardroom: artificial intelligence and corporate law 614Florian Möslein28 Taxation of artificial intelligence 636Xavier Oberson29 When machines create: AI authorship and copyright law 652Ryan Abbott and Elizabeth Rothman30 Copyright, fair use, and AI technology development: time to sunset the“transformative purpose” test 673S.J. Blodgett-Ford31 Reorienting patent policy towards responsible AI design 715Liza VertinskyIndex 737