Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance
Autor(a) principal: | |
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Data de Publicação: | 2023 |
Tipo de documento: | Artigo |
Idioma: | eng |
Título da fonte: | Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
Texto Completo: | http://hdl.handle.net/10316/108833 https://doi.org/10.22197/rbdpp.v9i2.837 |
Resumo: | The aim of the present paper is to analyze the criminal procedural implications of applying artificial intelligence systems in the context of internal investigations. More specifically, we will seek to answer the following questions: how can AI be used in these procedures and which are its legal boundaries? In case of effective use of this technology, how can it, in a future criminal proceeding, affect the admissibility and valuation of elements of information derived from internal investigations? In order to address these questions, we will apply the deductive methodology with a review of European and Brazilian legislation, doctrine and jurisprudence. At the end of the paper, we will demonstrate the limits to be observed for the processing of data and the use of AI in the scope of internal investigations, as well as the requirements and limits of sharing the information obtained from them with criminal proceedings. |
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Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate complianceCorporate criminal lawcomplianceinternal investigationsartificial intelligenceCriminal procedureThe aim of the present paper is to analyze the criminal procedural implications of applying artificial intelligence systems in the context of internal investigations. More specifically, we will seek to answer the following questions: how can AI be used in these procedures and which are its legal boundaries? In case of effective use of this technology, how can it, in a future criminal proceeding, affect the admissibility and valuation of elements of information derived from internal investigations? In order to address these questions, we will apply the deductive methodology with a review of European and Brazilian legislation, doctrine and jurisprudence. At the end of the paper, we will demonstrate the limits to be observed for the processing of data and the use of AI in the scope of internal investigations, as well as the requirements and limits of sharing the information obtained from them with criminal proceedings.2023-08info:eu-repo/semantics/publishedVersioninfo:eu-repo/semantics/articlehttp://hdl.handle.net/10316/108833http://hdl.handle.net/10316/108833https://doi.org/10.22197/rbdpp.v9i2.837eng2525-510Xhttps://revista.ibraspp.com.br/RBDPP/article/view/837Januário, Túlio Felippe Xavierinfo:eu-repo/semantics/openAccessreponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos)instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãoinstacron:RCAAP2023-09-20T16:48:25Zoai:estudogeral.uc.pt:10316/108833Portal AgregadorONGhttps://www.rcaap.pt/oai/openaireopendoar:71602024-03-19T21:25:04.795049Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informaçãofalse |
dc.title.none.fl_str_mv |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance |
title |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance |
spellingShingle |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance Januário, Túlio Felippe Xavier Corporate criminal law compliance internal investigations artificial intelligence Criminal procedure |
title_short |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance |
title_full |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance |
title_fullStr |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance |
title_full_unstemmed |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance |
title_sort |
Corporate Internal Investigations 4.0: on the criminal procedural aspects of applying artificial intelligence in the reactive corporate compliance |
author |
Januário, Túlio Felippe Xavier |
author_facet |
Januário, Túlio Felippe Xavier |
author_role |
author |
dc.contributor.author.fl_str_mv |
Januário, Túlio Felippe Xavier |
dc.subject.por.fl_str_mv |
Corporate criminal law compliance internal investigations artificial intelligence Criminal procedure |
topic |
Corporate criminal law compliance internal investigations artificial intelligence Criminal procedure |
description |
The aim of the present paper is to analyze the criminal procedural implications of applying artificial intelligence systems in the context of internal investigations. More specifically, we will seek to answer the following questions: how can AI be used in these procedures and which are its legal boundaries? In case of effective use of this technology, how can it, in a future criminal proceeding, affect the admissibility and valuation of elements of information derived from internal investigations? In order to address these questions, we will apply the deductive methodology with a review of European and Brazilian legislation, doctrine and jurisprudence. At the end of the paper, we will demonstrate the limits to be observed for the processing of data and the use of AI in the scope of internal investigations, as well as the requirements and limits of sharing the information obtained from them with criminal proceedings. |
publishDate |
2023 |
dc.date.none.fl_str_mv |
2023-08 |
dc.type.status.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/article |
format |
article |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
http://hdl.handle.net/10316/108833 http://hdl.handle.net/10316/108833 https://doi.org/10.22197/rbdpp.v9i2.837 |
url |
http://hdl.handle.net/10316/108833 https://doi.org/10.22197/rbdpp.v9i2.837 |
dc.language.iso.fl_str_mv |
eng |
language |
eng |
dc.relation.none.fl_str_mv |
2525-510X https://revista.ibraspp.com.br/RBDPP/article/view/837 |
dc.rights.driver.fl_str_mv |
info:eu-repo/semantics/openAccess |
eu_rights_str_mv |
openAccess |
dc.source.none.fl_str_mv |
reponame:Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) instname:Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação instacron:RCAAP |
instname_str |
Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
instacron_str |
RCAAP |
institution |
RCAAP |
reponame_str |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
collection |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) |
repository.name.fl_str_mv |
Repositório Científico de Acesso Aberto de Portugal (Repositórios Cientìficos) - Agência para a Sociedade do Conhecimento (UMIC) - FCT - Sociedade da Informação |
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