Legal Limitations of Algorithmic Analytical Tools Against
Disinformation

k 2018

Legal Limitations of Algorithmic Analytical Tools Against Disinformation

KASL, František

Basic information

Original name

Legal Limitations of Algorithmic Analytical Tools Against Disinformation

Name in Czech

Právní limity algoritmických analytických nástrojů proti dizinformacím

Authors

KASL, František (203 Czech Republic, guarantor, belonging to the institution)

Edition

Law via Internet, 2018

Other information

Language

English

Type of outcome

Prezentace na konferencích

Field of Study

50500 5.5 Law

Country of publisher

Italy

Confidentiality degree

není předmětem státního či obchodního tajemství

References:

URL

RIV identification code

RIV/00216224:14220/18:00104031

Organization unit

Faculty of Law

Keywords (in Czech)

algoritmy; forenzní nástroje; manipulativní techniky

Keywords in English

algorithms; forensic tools; manipulative techniques

Abstract

V originále

The spread of fake news, disinformation and anti-democracy propaganda through the online media and social networks is an acute problem. Particularly challenging is the need for credible, reliable and scalable approach to swift identification and assessment of illegal content that is necessary for legal process of takedown or removal by the responsible internet service provider and also for subsequent criminal prosecution of the offender. The author of the contribution is a member of an interdisciplinary research team of IT experts, security analysts and lawyers focusing on developing a method of recognition, detection and analysis of manipulative techniques on pro-Russian online media outlets through automated analytical software based on machine learning and big data mining [Project MUNI/G/0872/2016 Manipulative techniques of propaganda in the age of internet]. The use of an analytical tool for recognition of propaganda disinformation, as the one that is being developed in the aforementioned project, evokes several important legal questions that need to be considered in order to properly assess the potential viability of this approach in the struggle against propaganda manipulation. The particular issue at hand that is to be discussed in this contribution are the parameters of the legal framework for this analytical software and the ensuing legal limitations of this tool against disinformation. This form of data analytics should provide evidence for criminal or civil liability procedures, but such application requires critical probes into objectivity and impartiality of the algorithmic tool. To pursue this issue to its core, it is suitable to follow to the basis of Wiener´s cybernetics and identify the limits of compatibility between application of law and algorithmic expression of abstract terms. Patterns, correlations and axioms need to be identified and verified in order to imitate legal or other abstract expert assessment. Such inputs into the algorithmic decision making need, however, to be subject to adequate scrutiny and verification, in order to prevent from flawed or biased foundation for interpretation and application of law. This challenge can also be found in the background of many legal frameworks aimed at establishment of tools necessary for appropriate regulation and moderation of online conduct and data flows. The contribution shall discuss the presented challenges in greater detail as well as provide the summary of findings obtained on the current pursuit towards mitigating the limitations emerging in their consequence. The aim is to provide a framework of an appropriate setting of the analytical algorithm that would satisfy the legal prerequisites for producing supporting evidence in a process of takedown or removal by the responsible internet service provider or in a criminal prosecution of the offender.

Links

MUNI/G/0872/2016, interní kód MU

Name: Manipulativní techniky propagandy v době internetu

Investor: Masaryk University, INTERDISCIPLINARY - Interdisciplinary research projects

Citovat

KASL, František. Legal Limitations of Algorithmic Analytical Tools Against Disinformation. In Law via Internet. 2018.

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   author = {Kasl, František},
   booktitle = {Law via Internet},
   keywords = {algorithms; forensic tools; manipulative techniques},
   language = {eng},
   title = {Legal Limitations of Algorithmic Analytical Tools Against Disinformation},
   url = {http://lvi2018.ittig.cnr.it/conference-program},
   year = {2018}
}

TY  - CONF
ID  - 1449037
AU  - Kasl, František
PY  - 2018
TI  - Legal Limitations of Algorithmic Analytical Tools Against Disinformation
KW  - algorithms
KW  - forensic tools
KW  - manipulative techniques
UR  - http://lvi2018.ittig.cnr.it/conference-program
N2  - The spread of fake news, disinformation and anti-democracy propaganda through the online media and social networks is an acute problem. Particularly challenging is the need for credible, reliable and scalable approach to swift identification and assessment of illegal content that is necessary for legal process of takedown or removal by the responsible internet service provider and also for subsequent criminal prosecution of the offender. The author of the contribution is a member of an interdisciplinary research team of IT experts, security analysts and lawyers focusing on developing a method of recognition, detection and analysis of manipulative techniques on pro-Russian online media outlets through automated analytical software based on machine learning and big data mining [Project MUNI/G/0872/2016 Manipulative techniques of propaganda in the age of internet]. The use of an analytical tool for recognition of propaganda disinformation, as the one that is being developed in the aforementioned project, evokes several important legal questions that need to be considered in order to properly assess the potential viability of this approach in the struggle against propaganda manipulation. The particular issue at hand that is to be discussed in this contribution are the parameters of the legal framework for this analytical software and the ensuing legal limitations of this tool against disinformation. This form of data analytics should provide evidence for criminal or civil liability procedures, but such application requires critical probes into objectivity and impartiality of the algorithmic tool. To pursue this issue to its core, it is suitable to follow to the basis of Wiener´s cybernetics and identify the limits of compatibility between application of law and algorithmic expression of abstract terms. Patterns, correlations and axioms need to be identified and verified in order to imitate legal or other abstract expert assessment. Such inputs into the algorithmic decision making need, however, to be subject to adequate scrutiny and verification, in order to prevent from flawed or biased foundation for interpretation and application of law. This challenge can also be found in the background of many legal frameworks aimed at establishment of tools necessary for appropriate regulation and moderation of online conduct and data flows. The contribution shall discuss the presented challenges in greater detail as well as provide the summary of findings obtained on the current pursuit towards mitigating the limitations emerging in their consequence. The aim is to provide a framework of an appropriate setting of the analytical algorithm that would satisfy the legal prerequisites for producing supporting evidence in a process of takedown or removal by the responsible internet service provider or in a criminal prosecution of the offender.
ER  -

KASL, František. Legal Limitations of Algorithmic Analytical Tools Against Disinformation. In \textit{Law via Internet}. 2018.

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