Algorithms Off-limits? If digital trade law restricts access to source code of software then accountability will suffer external link

2022

Abstract

Free trade agreements are increasingly used to construct an additional layer of protection for source code of software. This comes in the shape of a new prohibition for governments to require access to, or transfer of, source code of software, subject to certain exceptions. A clause on software source code is also part and parcel of an ambitious set of new rules on trade-related aspects of electronic commerce currently negotiated by 86 members of the World Trade Organization. Our understanding to date of how such a commitment inside trade law impacts on governments right to regulate digital technologies and the policy space that is allowed under trade law is limited. Access to software source code is for example necessary to meet regulatory and judicial needs in order to ensure that digital technologies are in conformity with individuals’ human rights and societal values. This article will analyze the implications of such a source code clause for current and future digital policies by governments that aim to ensure transparency, fairness and accountability of computer and machine learning algorithms.

accountability, algorithms, application programming interfaces, auditability, Digital trade, fairness, frontpage, source code, Transparency

Bibtex

Article{Irion2022b, title = {Algorithms Off-limits? If digital trade law restricts access to source code of software then accountability will suffer}, author = {Irion, K.}, url = {https://www.ivir.nl/facct22-125-2/}, year = {0617}, date = {2022-06-17}, abstract = {Free trade agreements are increasingly used to construct an additional layer of protection for source code of software. This comes in the shape of a new prohibition for governments to require access to, or transfer of, source code of software, subject to certain exceptions. A clause on software source code is also part and parcel of an ambitious set of new rules on trade-related aspects of electronic commerce currently negotiated by 86 members of the World Trade Organization. Our understanding to date of how such a commitment inside trade law impacts on governments right to regulate digital technologies and the policy space that is allowed under trade law is limited. Access to software source code is for example necessary to meet regulatory and judicial needs in order to ensure that digital technologies are in conformity with individuals’ human rights and societal values. This article will analyze the implications of such a source code clause for current and future digital policies by governments that aim to ensure transparency, fairness and accountability of computer and machine learning algorithms.}, keywords = {accountability, algorithms, application programming interfaces, auditability, Digital trade, fairness, frontpage, source code, Transparency}, }

AI Regulation in the European Union and Trade Law: How can accountability of AI and a high level of consumer protection prevail over a trade law discipline on source code?, study commissioned by the Vzbv, Amsterdam: Institute for Information Law, 2021 external link

2021

Abstract

The Federation of German Consumer Organisations (Verbraucherzentrale Bun-desverband – vzbv) has commissioned this study from the Institute for Information Law (IViR) at the University of Amsterdam, in order to shed light on the cross-border supply of AI technology and its impact on EU consumer rights. In the current negotiations on electronic commerce at the World Trade Organisation (WTO), the EU supports the introduction – in the legal text – of a clause which prohibits the participating countries to introduce – in their national laws – measures that require access to, or transfer of, the source code of software, with some exceptions. This is a cause for concern for experts and rights advocates, as such a clause – if not carefully conditioned – can prevent future EU regulation of AI that may be harmful to consumers. This study concludes that the source code clause within trade law indeed restricts the EU’s right to regulate in the field of AI governance in several important ways.

accountability, application programming interfaces, Artificial intelligence, auditability, Electronic commerce, EU consumer protection, frontpage, GATS, source code, transpareny, WTO law

Bibtex

Other{Irion2021, title = {AI Regulation in the European Union and Trade Law: How can accountability of AI and a high level of consumer protection prevail over a trade law discipline on source code?, study commissioned by the Vzbv, Amsterdam: Institute for Information Law, 2021}, author = {Irion, K.}, url = {https://www.ivir.nl/irion_study_ai_and_trade_21-01-26-2/}, year = {0126}, date = {2021-01-26}, abstract = {The Federation of German Consumer Organisations (Verbraucherzentrale Bun-desverband – vzbv) has commissioned this study from the Institute for Information Law (IViR) at the University of Amsterdam, in order to shed light on the cross-border supply of AI technology and its impact on EU consumer rights. In the current negotiations on electronic commerce at the World Trade Organisation (WTO), the EU supports the introduction – in the legal text – of a clause which prohibits the participating countries to introduce – in their national laws – measures that require access to, or transfer of, the source code of software, with some exceptions. This is a cause for concern for experts and rights advocates, as such a clause – if not carefully conditioned – can prevent future EU regulation of AI that may be harmful to consumers. This study concludes that the source code clause within trade law indeed restricts the EU’s right to regulate in the field of AI governance in several important ways.}, keywords = {accountability, application programming interfaces, Artificial intelligence, auditability, Electronic commerce, EU consumer protection, frontpage, GATS, source code, transpareny, WTO law}, }

Accountability unchained: Bulk Data Retention, Preemptive Surveillance, and Transatlantic Data Protection external link

2014

Abstract

The innovations on which today’s Internet proliferated have been a major gift from its founders and the US government to the world. Ever since the rise of the Internet it has attracted utopian ideas of a free and borderless cyberspace, a men-made global commons that serves an international community of users. First commercialization and now the prevalence of state surveillance have significantly depreciated the utopist patina. Internet’s borderless nature which was once heralded to rise above the nation state has actually enabled some states to rise above their borders when engaging in mass surveillance that affects users on a global scale. International human rights law and emerging Internet governance principles have not been authoritative enough to protect users’ privacy and the confidentiality of communications. More or less openly, Western democracies embarked on the path of mass surveillance with the aim to fight crime and defend national security. This chapter’s focus is on the safeguards and accountability of mass surveillance in Europe and the US and how this affects transatlantic relations. It queries whether national systems of checks and balances are still adequate in relation to the growth and the globalization of surveillance capabilities. Lacking safeguards and accountability at the national level can exacerbate in the context of transnational surveillance. It can lead to asymmetries between countries which are precisely at the core of the transatlantic rift over mass surveillance. The chapter concludes with a brief review of proposals how to reduce them.

accountability, Democracy, electronic communications, Grondrechten, Privacy, Surveillance

Bibtex

Other{Irion2014, title = {Accountability unchained: Bulk Data Retention, Preemptive Surveillance, and Transatlantic Data Protection}, author = {Irion, K.}, url = {https://www.ivir.nl/accountability-unchained-kristina-irion_final/}, year = {1121}, date = {2014-11-21}, abstract = {The innovations on which today’s Internet proliferated have been a major gift from its founders and the US government to the world. Ever since the rise of the Internet it has attracted utopian ideas of a free and borderless cyberspace, a men-made global commons that serves an international community of users. First commercialization and now the prevalence of state surveillance have significantly depreciated the utopist patina. Internet’s borderless nature which was once heralded to rise above the nation state has actually enabled some states to rise above their borders when engaging in mass surveillance that affects users on a global scale. International human rights law and emerging Internet governance principles have not been authoritative enough to protect users’ privacy and the confidentiality of communications. More or less openly, Western democracies embarked on the path of mass surveillance with the aim to fight crime and defend national security. This chapter’s focus is on the safeguards and accountability of mass surveillance in Europe and the US and how this affects transatlantic relations. It queries whether national systems of checks and balances are still adequate in relation to the growth and the globalization of surveillance capabilities. Lacking safeguards and accountability at the national level can exacerbate in the context of transnational surveillance. It can lead to asymmetries between countries which are precisely at the core of the transatlantic rift over mass surveillance. The chapter concludes with a brief review of proposals how to reduce them.}, keywords = {accountability, Democracy, electronic communications, Grondrechten, Privacy, Surveillance}, }