Leveraging AI to Detect Legal Violations At Scale
17/04/2024
One of the key applications of AI in the legal industry is its use in uncovering violations – instances where companies break the law and harm large groups of people. Many lawyers may think that this is useful only in legal domains like privacy and data breach; however, as the world moves increasingly online, most legal violations will also occur in the digital space, which means that they are exponentially more difficult to detect. In this article, I will explore how AI can be used to uncover legal violations in domains beyond privacy and data breach, including antitrust, consumer protection, and environmental litigation.
The diverse applications of AI underscore its capacity to be a formidable ally, enabling attorneys to navigate complex legal terrains more efficiently, and therefore fostering a more just society.
Using AI to Detect Privacy violations
The rapid advancement of digital technologies, coupled with the widespread use of social media, smart devices, and online platforms, has created an environment where individuals’ personal information is constantly at risk. The extensive data collection practices of tech giants and other entities often occur without transparent consent or adequate safeguards. As a result, American citizens find themselves vulnerable to invasive monitoring, data breaches, and the potential misuse of their personal, private information. While there is arguably not enough meaningful privacy legislation, laws like the Video Privacy Protection Act (VPPA), Wiretapping and Electronic Surveillance Control Act (WESCA), California Invasion of Privacy Act (CIPA), Genetic Information Privacy Act (GIPA), Biometric Information Privacy Act (BIPA), and Illinois Rights of Publicity Act (IRPA) are an attempt to regulate these egregious practices. Breaches of personal data have the potential to cause huge amounts of harm to affected individuals, from financial loss to stress and anxiety, impacting mental health and the quality of day to day life.
Of course, attorneys play a crucial role in safeguarding individuals’ privacy rights, and leveraging AI tools and products is becoming increasingly helpful to do this with maximum efficiency. AI tools equipped with advanced algorithms can aid lawyers by swiftly sifting through vast datasets, identifying patterns, anomalies, and potential privacy violations.
Beyond Privacy and Data Breach: how AI can be applied to other legal domains
Every day, countless legal violations slip through the cracks, from harmful pollution affecting poor, fence line communities to price-fixing impacting the cost of essential services and goods. It’s humanly impossible for lawyers to constantly sift and scan through endless amounts of data, both on- and offline, to detect every single indication of a potential legal violation out there. This is where AI comes into play.
Detecting Antitrust violations with AI
The identification and comprehension of antitrust cases can be challenging. As a result, many instances of monopolistic practices or anti-competitive behavior go unnoticed or unaddressed. The repercussions of anti-competitive practices by businesses affect all members of society, yet it is often people from low income households who bear a disproportionately heavier burden.
Leveraging AI can help attorneys identify these types of violations easily and efficiently. Machine Learning algorithms can analyze market data, pricing structures, and business practices to identify potential violations more efficiently than traditional methods. The use of AI in antitrust cases provides a more effective means of upholding fair competition in markets, and ensuring prices are fair so innocent consumers are not losing their hard-earned dollars to large corporations utilizing deceptive practices.
Detecting Consumer fraud with AI
Consumer protection cases often involve issues that impact a wide range of individuals and the market as a whole. Deceptive practices such as false advertising and other violations undermine the trust consumers place in products and services, leading to financial losses and other potential harms.
One primary reason for the difficulty in finding these cases is the myriad of ways deceptive practices can be concealed. False advertising, misleading product claims, and other forms of deception are often subtle and require a thorough investigation to uncover. Addressing such cases is crucial for maintaining a fair and transparent marketplace, promoting healthy competition, and safeguarding consumer rights.
AI has emerged as a valuable tool in overcoming the challenges associated with finding consumer protection cases. AI technologies can assess vast amounts of online reviews, social media sentiment, and transaction records, to identify patterns indicative of deceptive practices. Machine Learning algorithms can also learn from historical cases and continuously adapt to evolving tactics used by businesses.
Detecting Environmental violations with AI
The multifaceted nature of environmental issues often means that violations are dispersed and interconnected, making them difficult to pinpoint. Environmental degradation is also often gradual and may not manifest immediate and overt consequences, in addition to the challenge of proving causation in environmental violations.
Environmental infractions pose serious threats to public health and well-being, affecting the quality and length of people’s lives. The impact extends beyond individual health to broader ecological consequences, disrupting ecosystems and biodiversity. Addressing environmental violations is crucial not only for the present but also for the sustainable future of our planet.
AI plays a pivotal role in streamlining the identification and resolution of environmental violations. Machine learning algorithms can analyze satellite imagery, sensor data, and other sources to detect anomalies and patterns indicative of environmental violations. By leveraging the power of AI, lawyers can strengthen their capacity to address environmental challenges and mitigate their adverse effects on human health and the environment.
Leveraging AI to transform the Justice system as we know it
AI’s transformative influence on legal technology is evident in its capacity to enhance efficiency, accuracy, and accessibility for lawyers – allowing them to truly focus on bringing more justice to the world – rather than spending hours on administrative tasks
While concerns about the ethical implications of AI persist, it is crucial to acknowledge the transformative potential of responsible AI deployment. By overcoming the limitations of traditional detection methods, AI can serve as a powerful tool to uncover hidden legal transgressions, not only raising awareness but also ensuring accountability.
As technology becomes more complex, it becomes imperative to foster a balanced perspective that recognizes both the challenges and the immense good that AI can bring when harnessed conscientiously. Through thoughtful integration and ethical frameworks, AI has the capacity to contribute significantly to a world where legal violations are swiftly detected, citizens are safeguarded, and justice prevails.