China’s new Internet recommender system regulations go into effect today, March 1, 2022. U.S. companies that employ recommender and similar content decision algorithms in their apps and websites used in China should already be in compliance. For those that are still evaluating their policies and practices and want to know more about the new regulations
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Transparency, Recommender Systems, and a Missed Opportunity for Lawmakers
Social media companies may be feeling relief after Indiana lawmakers dropped a transparency requirement from a proposed state consumer privacy bill, SB358, which in its introduced form contained the following potentially controversial disclosure requirement (relevant portion shown):
Chapter 2. Disclosure of Social Media Administrative Procedures
Sec. 1. (a) The owner or operator of a…
Brainwaves, Plagiarism, Manufactured Evidence, and AI Source Code Theft: A Trade Secrets Story
Aside from a few criminal cases involving national technology secrets, trade secret lawsuits, by their nature, don’t often grab headlines. Mostly they involve unremarkable factual and legal issues involving misappropriation of company proprietary information.
Not so the case of Brainwave v. Arshee, where the facts and bold allegations by some of the parties offer…
Are Europe’s Proposed AI Regulations Tough Enough?
The European Commission’s proposed new regulations for artificial intelligence (AI) technologies and systems (link to PDF here; issued April 21, 2021) include enforcement provisions that would empower public authorities to monitor regulated AI entities operating in the European Union (EU) and seek stiff fines from those that do not comply with the rules. The…
Approaching Applicability of Europe’s Proposed AI Regulations as a Classification Task
The European Commission cast a wide regulatory net over artificial intelligence (AI) technologies and practices last month when it proposed new rules for AI on April 21, 2021 (link to PDF here). Similar to how the AI technologies the rules are intended to regulate solve problems, assessing whether the Regulations apply to a particular…
Proposed New EU AI Regulations: A Pre-Planning Guide for U.S. In-House Counsel
If the EU Commission’s newly proposed harmonized rules on Artificial Intelligence (the “Artificial Intelligence Act”) (published April 21, 2021) are adopted, U.S.-based AI companies operating in European Union countries (or expecting to do so) may soon be subject to significant new regulatory requirements. The proposed regulations, with few exceptions, would apply to companies or individuals…
Artificial Intelligence and Trust: Improving Transparency and Explainability Policies to Reverse Data Hyper-Localization Trends
In this peer-reviewed article (Journal of Science and Law; open source), my co-author and I discuss how access to data is an essential part of artificial intelligence (AI) technology development efforts. But government and corporate actors have increasingly imposed localized and hyper-localized restrictions on data due to rising mistrust—the fear and uncertainty about…
FTC Orders AI Company to Delete its Model Following Consumer Protection Law Violation
The nation’s consumer protection watchdog–the Federal Trade Commission (FTC)–took extraordinary law enforcement measures on January 11, 2021, after finding an artificial intelligence company had deceived customers about its data collection and use practices.
In a first of its kind settlement involving facial recognition surveillance systems, the FTC ordered Everalbum, Inc., the now shuttered maker of…
Artificial Intelligence, GANs, and the law of Synthetic Data: Lawmakers React to False Media Content
It didn’t take long for someone to turn generative adversarial networks (GAN)–a machine learning technique that at first blush seemed benign and of somewhat limited utility at its unveiling–into a tool with the ability to cause real harm. Now, Congress has stepped up and passed legislation to focus the federal government’s attention on the…
Artificial Intelligence, GANs, and the law of Synthetic Data: Lawmakers React to False Media Content
It didn’t take long for someone to turn generative adversarial networks (GAN)–a machine learning technique that at first blush seemed benign and of somewhat limited utility at its unveiling–into a tool with the ability to cause real harm. Now, Congress has stepped up and passed legislation to focus the federal government’s attention on the…
A Look Into the Future of AI Governance
The year 2020 may be remembered for its pandemic and presidential election. But it also marked a turning point in efforts to regulate artificial intelligence (AI) technologies and the systems that embody them. State lawmakers in two states joined Illinois in enacting laws directed at AI-generated biometric data, and federal lawmakers introduced their own measure. …
A Look Into the Future of AI Governance
The year 2020 may be remembered for many things, including a pernicious pandemic and contentious presidential election. But it also marked a turning point in efforts to regulate artificial intelligence (AI) technologies and the systems that embody them. Still, the AI legal landscape remains uncertain, and for stakeholders who develop and use AI systems and…
Eliminating Structural Bias in Data-Based Technologies: A Path Forward
As national protests over systemic and structural racism in America continue, community organizers, Black scholars, and others fighting injustice and unequal treatment are once again raising awareness of a long-standing problem lurking within artificial intelligence data-based technologies: bias.
The campaign to root out bias–or eliminate biased systems altogether–has been amplified in recent weeks in the…
Eliminating Structural Bias in Data-Based Technologies: A Path Forward
As national protests over systemic and structural racism in America continue, community organizers, Black scholars, and others fighting injustice and unequal treatment are once again raising awareness of a long-standing problem lurking within artificial intelligence data-based technologies: bias.
The campaign to root out bias–or eliminate biased systems altogether–has been amplified in recent weeks in the…
Eliminating Structural Bias in Data-Based Technologies: A Path Forward
As national protests over systemic and structural racism in America continue, community organizers, Black scholars, and others fighting injustice and unequal treatment are once again raising awareness of a long-standing problem lurking within artificial intelligence data-based technologies: bias.
The campaign to root out bias–or eliminate biased systems altogether–has been amplified in recent weeks in the…
EU’s New Plan for Regulating Artificial Intelligence: What US Companies Should Know

On February 19, 2020, the European Union Commission issued a plan for regulating high-risk artificial intelligence (AI) technologies developed or deployed in the EU. Calling it a “White Paper on Artificial Intelligence: a European Approach to Excellence and Trust,” the plan was published along with a companion “European Strategy for Data” and follows an earlier…