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(Re)making data markets: an exploration of the regulatory challenges (二)数据市场:监管挑战探索
Q1 Social Sciences Pub Date : 2020-10-29 DOI: 10.1080/17579961.2022.2113671
L. Taylor, H. Mukiri-Smith, Tjaša Petročnik, Laura Savolainen, Aaron Martin
ABSTRACT Regulating the data market will be one of the major challenges of the twenty-first century. In order to think about regulating this market, however, we first need to make its dimensions and dynamics more accessible to observation and analysis. In this paper we explore what the state of the sociological and legal research on markets can tell us about the market for data: what kind of market it is, the practices and configurations of actors that constitute it, and what kinds of data are traded there. We start from the subjective opacity of this market to researchers interested in regulation and governance, review conflicting positions on its extent, diversity and regulability, and then explore comparisons from food and medicine regulation to understand the possible normative and practical implications and aims inherent in attempting to regulate how data is shared and traded. We conclude that there is a strong argument for a normative shift in the aims of regulation with regard to the data market, away from a prioritisation of the economic value of data and toward a more nuanced approach that aims to align the uses of data with the needs and rights of the communities reflected in it.
管理数据市场将是21世纪的主要挑战之一。然而,为了考虑规范这个市场,我们首先需要使其维度和动态更易于观察和分析。在本文中,我们探讨了市场的社会学和法律研究现状可以告诉我们关于数据市场的什么:它是什么样的市场,构成它的行动者的实践和配置,以及在那里交易的是什么样的数据。我们从这个市场的主观不透明开始,到对监管和治理感兴趣的研究人员,回顾其范围,多样性和可监管性的冲突立场,然后探索食品和药品监管的比较,以了解试图规范数据如何共享和交易的可能的规范和实际影响以及固有的目标。我们的结论是,对于数据市场监管目标的规范性转变,从优先考虑数据的经济价值,转向一种更细致的方法,旨在使数据的使用与所反映的社区的需求和权利保持一致,这是一个强有力的论据。
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引用次数: 4
Digisprudence: the design of legitimate code 不谨慎:合法代码的设计
Q1 Social Sciences Pub Date : 2020-07-14 DOI: 10.1080/17579961.2021.1977217
Laurence Diver
ABSTRACT This article introduces digisprudence, a theory about the legitimacy of software that both conceptualises regulative code’s potential illegitimacies and suggests concrete ways to ameliorate them. First, it develops the notion of computational legalism – code’s ruleishness, opacity, immediacy, immutability, pervasiveness, and private production – before sketching how it is that code regulates, according to design theory and the philosophy of technology. These ideas are synthesised into a framework of digisprudential affordances, which are translations of legitimacy requirements derived from legal philosophy into the conceptual language of design. The ex ante focus on code’s production is pivotal, in turn suggesting a guiding ‘constitutional’ role for design processes. The article includes a case study on blockchain applications and concludes by setting out some avenues for future work.
本文介绍了disprudence,这是一种关于软件合法性的理论,它既概念化了监管代码的潜在非法性,又提出了改善这些非法性的具体方法。首先,它发展了计算法律主义的概念——代码的规则性、不透明性、即时性、不可变性、普遍性和私人生产——然后根据设计理论和技术哲学概述了代码是如何调节的。这些想法被综合成一个数字审慎启示的框架,这是从法律哲学衍生的合法性要求转化为设计的概念语言。事前对代码生成的关注是关键的,反过来又暗示了设计过程的指导“宪法”作用。本文包括一个关于区块链应用程序的案例研究,并通过提出未来工作的一些途径来结束本文。
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引用次数: 7
Artificial intelligence and legal disruption: a new model for analysis 人工智能与法律破坏:一种新的分析模型
Q1 Social Sciences Pub Date : 2020-07-02 DOI: 10.1080/17579961.2020.1815402
Hin-Yan Liu, M. Maas, J. Danaher, Luisa Scarcella, Michaela Georgina Lexer, L. Van Rompaey
ABSTRACT Artificial intelligence (AI) is increasingly expected to disrupt the ordinary functioning of society. From how we fight wars or govern society, to how we work and play, and from how we create to how we teach and learn, there is almost no field of human activity which is believed to be entirely immune from the impact of this emerging technology. This poses a multifaceted problem when it comes to designing and understanding regulatory responses to AI. This article aims to: (i) defend the need for a novel conceptual model for understanding the systemic legal disruption caused by new technologies such as AI; (ii) to situate this model in relation to preceding debates about the interaction of regulation with new technologies (particularly the ‘cyberlaw’ and ‘robolaw’ debates); and (iii) to set out a detailed model for understanding the legal disruption precipitated by AI, examining both pathways stemming from new affordances that can give rise to a regulatory ‘disruptive moment’, as well as the Legal Development, Displacement or Destruction that can ensue. The article proposes that this model of legal disruption can be broadly generalisable to understanding the legal effects and challenges of other emerging technologies.
人们越来越期待人工智能会扰乱社会的正常运转。从我们如何打仗或治理社会,到我们如何工作和玩耍,从我们如何创造到我们如何教学,几乎没有一个人类活动领域可以完全免受这一新兴技术的影响。当涉及到设计和理解对人工智能的监管反应时,这提出了一个多方面的问题。本文旨在:(i)为理解人工智能等新技术造成的系统性法律混乱提供一个新的概念模型的必要性;(ii)将这一模式与之前关于监管与新技术相互作用的辩论(特别是“网络法”和“机器人法”的辩论)联系起来;以及(iii)制定一个详细的模型来理解人工智能引发的法律混乱,研究可能引发监管“混乱时刻”的新可供性产生的两种途径,以及可能随之而来的法律发展、流离失所或破坏。文章提出,这种法律破坏模式可以广泛推广,以理解其他新兴技术的法律影响和挑战。
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引用次数: 21
AI versus robot: in search of a domain for the new European civil law 人工智能与机器人:为新的欧洲民法寻找一个领域
Q1 Social Sciences Pub Date : 2020-07-02 DOI: 10.1080/17579961.2020.1815404
Paweł Księżak, Sylwia Wojtczak
ABSTRACT In 2017, the European Parliament issued a Resolution calling on the Commission to elaborate new solutions based on civil law that could respond to the rapid present-day development of robotics and AI. The Resolution, pushing for the preparation of new tort law focusing on robots, postulates that a new definition of robot be prepared. Responding to the Resolution, this paper consists in a legal-cognitive-linguistic analysis which draws three conclusions: firstly, that the definitional method is not the best approach to determining the scope of the regulation of robotics and AI; secondly, that the Resolution is incorrect in assuming that a new civil law solution should turn on differentiating between AI and robots and that robots should be treated as focal in determining the scope of the regulation; and, thirdly, that any new norms should be rooted in the concept of AI and not, as proposed by the Resolution, in the concept of robot.
摘要2017年,欧洲议会发布了一项决议,呼吁欧盟委员会根据民法制定新的解决方案,以应对当今机器人和人工智能的快速发展。该决议推动制定以机器人为重点的新侵权法,并要求制定机器人的新定义。针对该决议,本文进行了法律认知语言学分析,得出三个结论:首先,定义方法不是确定机器人和人工智能监管范围的最佳方法;第二,决议错误地认为,新的民法解决方案应侧重于区分人工智能和机器人,机器人应被视为确定监管范围的焦点;第三,任何新规范都应植根于人工智能的概念,而不是像决议所建议的那样植根于机器人的概念。
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引用次数: 4
Regulating innovative health technologies: dialectics, dialogics, and the case of faecal microbiota transplants 监管创新健康技术:辩证法、对话法和粪便微生物群移植案例
Q1 Social Sciences Pub Date : 2020-07-02 DOI: 10.1080/17579961.2020.1815403
J. Kaldor, Lisa Eckstein, D. Nicol, C. Stewart
ABSTRACT This paper interrogates the common characterisation of innovative health technologies ‘leading’, while law and regulation ‘lag’ behind. We analysed the case of faecal microbiota transplants (FMT), an innovative procedure whose regulatory status remains in flux worldwide. We searched the literature for papers that described the regulation of FMT, and coded these according to a simple analytic framework. We identified 21 relevant papers. To date, no jurisdiction has implemented FMT-specific regulation. Instead, FMT is dealt with under a range of approaches, which include fitting it within existing regulation, and the use of ‘soft’ law. We found that metaphor, or argument by analogy, played a central role in delineating the potential regulatory options. We also found the relationship between innovation and regulation to be more ‘dialogic’ than oppositional, dialectical, or akin to a race. These findings underscore the importance of case-by-case investigation to determine the applicability of general narratives about law and regulation to specific instances of innovative technologies.
摘要本文探讨了创新卫生技术“领先”而法律法规“滞后”的共同特征。我们分析了粪便微生物群移植(FMT)的案例,这是一种创新的程序,其监管地位在全球范围内仍在变化。我们在文献中搜索了描述FMT调节的论文,并根据一个简单的分析框架对其进行了编码。我们鉴定了21篇相关论文。迄今为止,没有任何司法管辖区实施FMT的具体规定。相反,FMT是根据一系列方法处理的,包括将其纳入现有法规,以及使用“软”法律。我们发现,隐喻或类比论证在描述潜在的监管选择方面发挥了核心作用。我们还发现,创新和监管之间的关系更具“对话性”,而不是对立的、辩证的或类似于种族的关系。这些发现强调了逐案调查的重要性,以确定有关法律和法规的一般叙述是否适用于创新技术的具体实例。
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引用次数: 0
Regulation, innovation and disruption: the European Medicines Agency and adaptive licensing of pharmaceuticals 监管、创新和颠覆:欧洲药品管理局和药品的适应性许可
Q1 Social Sciences Pub Date : 2020-07-02 DOI: 10.1080/17579961.2020.1815406
K. Syrett
ABSTRACT Growing concerns over the related problems of speedily bringing innovative pharmaceuticals (especially so-called precision medicines) to market, and addressing areas of unmet medical need, have engendered critical scrutiny of the existing process for the licensing of pharmaceutical products. The objective is to enable these products to receive approval sooner, but on the basis of the provision of less complete evidence, than was previously the case. This article examines the attempts made to tackle this issue at European Union level, through a pilot programme exploring ‘adaptive’ approaches to licensing operated by the European Medicines Agency. Responses to this initiative indicate significant difficulty in securing regulatory legitimacy in this context. This suggests that innovative pharmaceutical technologies are disruptive of existing regulatory frameworks, such that future attempts to accommodate them within these may be susceptible to failure.
摘要:人们对快速将创新药物(尤其是所谓的精准药物)推向市场以及解决未满足医疗需求领域的相关问题日益担忧,这引发了对现有药品许可程序的严格审查。目标是使这些产品能够更快地获得批准,但前提是提供的证据不如以前完整。本文探讨了通过欧洲药品管理局实施的探索“适应性”许可方法的试点计划,在欧盟层面解决这一问题的尝试。对这一举措的回应表明,在这方面确保监管合法性存在重大困难。这表明,创新的制药技术破坏了现有的监管框架,因此未来将其纳入这些框架的尝试可能会失败。
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引用次数: 2
The concept of function creep 功能蠕变的概念
Q1 Social Sciences Pub Date : 2020-03-03 DOI: 10.1080/17579961.2021.1898299
B. Koops
ABSTRACT Function creep – the expansion of a system or technology beyond its original purposes – is a well-known phenomenon. Correction: it is a well-referenced phenomenon. Yearly, hundreds of publications use the term to criticise developments in technology regulation and data governance, but surprisingly, no-one has ever written a paper about the concept itself. This paper fills that gap in the literature, by analysing and defining ‘function creep’. This creates conceptual clarity that can help structure future debates and address function creep concerns. After analysing the term ‘function creep’ itself, I discuss concepts that share family resemblances, including other ‘creep’ concepts and many theoretical notions from STS, economics, sociology, public policy, law, and discourse theory. Function creep can be situated in the nexus of reverse adaptation and self-augmentation of technology, incrementalism and disruption in policy and innovation, policy spillovers, ratchet effects, transformative use, and slippery slope argumentation. Based on this, I define function creep as an imperceptibly transformative and therewith contestable change in a data-processing system’s proper activity. Argumentation theory illuminates how the pejorative ‘function creep’ functions in debates: it makes visible that what looks like linear change is actually non-linear, and simultaneously calls for a much-needed debate about this qualitative change.
功能蠕变-系统或技术超出其原始目的的扩展-是一个众所周知的现象。更正:这是一个很好的参考现象。每年,数以百计的出版物使用这个术语来批评技术监管和数据治理的发展,但令人惊讶的是,从来没有人写过一篇关于这个概念本身的论文。本文通过分析和定义“功能蠕变”来填补这一空白。这创造了清晰的概念,可以帮助构建未来的争论并解决功能蠕变问题。在分析了术语“功能蠕变”本身之后,我讨论了具有家族相似性的概念,包括其他“蠕变”概念以及来自STS,经济学,社会学,公共政策,法律和话语理论的许多理论概念。功能蠕变可以定位在技术的反向适应和自我增强、政策和创新的渐进主义和破坏、政策溢出、棘轮效应、变革性使用和滑坡论证的关系中。基于此,我将功能蠕变定义为在数据处理系统的适当活动中不可察觉的变革性变化,因此具有争议性。论证理论阐明了贬义的“功能蠕变”是如何在辩论中发挥作用的:它表明,看似线性的变化实际上是非线性的,同时呼吁对这种质变进行急需的辩论。
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引用次数: 40
A critical evaluation of the effectiveness and legitimacy of webblocking injunctions 对网络屏蔽禁令有效性和合法性的批判性评估
Q1 Social Sciences Pub Date : 2020-01-02 DOI: 10.1080/17579961.2020.1727058
M. Hyland
ABSTRACT Relative to the dual criteria of effectiveness and legitimacy, this article evaluates webblocking injunctions in the context of intellectual property law and with a particular focus on the vanguard role played by the English Courts. With regard to the first criterion, it is argued that there is reason to think that webblocking injunctions are viewed by IP owners as well as by legislators and courts as a relatively effective instrument in the protection of IP assets. Moreover, the extension of webblocking orders to trade marks together with their adoption in a number of legal systems, is further evidence that these orders, if not a silver bullet, at least have some utility. With regard to the second criterion, it is argued that the legitimacy of these orders is underwritten by both domestic and European legislation together with a jurisprudence that insists on the balancing of rights and a proportionate use of the orders.
摘要相对于有效性和合法性的双重标准,本文在知识产权法的背景下对网络屏蔽禁令进行了评估,并特别关注英国法院发挥的先锋作用。关于第一个标准,有人认为,知识产权所有人以及立法者和法院都认为网络屏蔽禁令是保护知识产权资产的一种相对有效的工具。此外,将网络屏蔽令扩展到商标,以及在许多法律体系中采用这些命令,进一步证明这些命令即使不是灵丹妙药,也至少有一定的效用。关于第二个标准,有人认为,这些命令的合法性是由国内和欧洲立法以及坚持权利平衡和按比例使用命令的判例所保障的。
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引用次数: 0
Recognising rights for robots: Can we? Will we? Should we? 承认机器人的权利:我们能吗?我们会吗?我们应该吗?
Q1 Social Sciences Pub Date : 2020-01-02 DOI: 10.1080/17579961.2020.1727063
B. Bennett, A. Daly
ABSTRACT This article considers the law’s response to the emergence of robots and artificial intelligence (AI), and whether they should be considered as legal persons and accordingly the bearers of legal rights. We analyse the regulatory issues raised by robot rights through three questions: (i) could robots be granted rights? (ii) will robots be granted rights? and (iii) should robots be granted rights? On the question of whether we can recognise robot rights we examine how the law has treated different categories of legal persons and non-persons historically, finding that the concept of legal personhood is fluid and so arguably could be extended to include robots. However, as can be seen from the current debate in Intellectual Property (IP) law, AI and robots have not been recognised as the bearers of IP rights despite their ability to create and innovate, suggesting that the answer to the question of whether we will grant rights to robots is less certain. Finally, whether we should recognise rights for robots will depend on the intended purpose of regulatory reform.
摘要本文考虑了法律对机器人和人工智能(AI)出现的反应,以及它们是否应该被视为法人并相应地被视为合法权利的承担者。我们通过三个问题来分析机器人权利提出的监管问题:(i)机器人是否可以被授予权利?(ii)机器人会被授予权利吗?以及(iii)机器人是否应该被授予权利?关于我们是否可以承认机器人权利的问题,我们研究了法律在历史上如何对待不同类别的法人和非法人,发现法人的概念是流动的,因此可以说可以扩展到包括机器人。然而,从目前知识产权法的辩论中可以看出,尽管人工智能和机器人有创造和创新的能力,但它们并没有被承认为知识产权的持有者,这表明我们是否会授予机器人权利的问题的答案还不太确定。最后,我们是否应该承认机器人的权利将取决于监管改革的预期目的。
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引用次数: 17
Blockchain, GDPR, and fantasies of data sovereignty 区块链、GDPR和数据主权的幻想
Q1 Social Sciences Pub Date : 2020-01-02 DOI: 10.1080/17579961.2020.1727094
Robert Herian
ABSTRACT Like the European Union’s General Data Protection Regulation (GDPR), the broader, mainstream emergence of blockchain technology in the present moment of, what I call, data dysphoria is no accident. It is in part reaction to data dysphoria, and in part exploitation of it, a duality underpinned by the tantalising promise of the prosumer ‘taking control’ of their data and establishing sovereignty over it. Blockchain and GDPR alike aim to resolve ‘problem’/’solution’ matrices with deep roots in a wide variety of global economic, political, social, legal and cultural contexts. This article explores the problem of achieving resolution based on innovation and technology by offering an account of the rise of blockchain and implementation of GDPR within a psycho-political framework, one in which fantasies of taking control are predominant yet highly contestable actualities in the lives of technology users.
摘要就像欧盟的《通用数据保护条例》(GDPR)一样,在我所说的数据焦虑症的当下,区块链技术更广泛、主流的出现绝非偶然。这在一定程度上是对数据焦虑症的反应,在一定程度上将是对数据的利用,这是一种双重性,其基础是生产消费者“控制”他们的数据并对其建立主权的诱人承诺。区块链和GDPR都旨在解决深深植根于各种全球经济、政治、社会、法律和文化背景下的“问题”/“解决方案”矩阵。本文探讨了在创新和技术的基础上实现解决的问题,通过在心理政治框架内描述区块链的兴起和GDPR的实施,在这个框架中,控制的幻想是技术用户生活中占主导地位但极具争议的现实。
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引用次数: 17
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Law, Innovation and Technology
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