Using Algorithmic Tools in Regulatory Enforcement

This project will study how agencies are using or might use algorithmic tools—including AI and predictive analytics—to detect, investigate, and prosecute current and potential noncompliance with the laws they administer. It will examine the potential benefits and risks of using algorithmic tools to support agencies’ regulatory enforcement efforts and identify policies, practices, and organizational structures agencies can put in place to ensure they enforce the law fairly, accurately, and efficiently.

Michael Karanicolas (UCLA Institute for Technology, Law and Policy) is serving as the consultant for this project.

Contacts:

Staff Counsel

Committee:

Project Documents

Name Committee Type Date File
Agenda for Regulation Committee Oct. 4, 2024 Meeting Committee on Regulation Agenda Download Agenda for Regulation Committee Oct. 4, 2024 Meeting
Using Algorithmic Tools in Regulatory Enforcement Request for Proposals RFP Download Using Algorithmic Tools in Regulatory Enforcement Request for Proposals
Using Algorithmic Tools in Regulatory Enforcement Draft Recommendation Committee on Regulation Recommendation Download Using Algorithmic Tools in Regulatory Enforcement Draft Recommendation
Using Algorithmic Tools in Regulatory Enforcement - Proposed Recommendation from Committee 2024.10.18 Committee on Regulation Recommendation Download Using Algorithmic Tools in Regulatory Enforcement - Proposed Recommendation from Committee 2024.10.18
Artificial Intelligence and Regulatory Enforcement Draft Report Committee on Regulation Report Download Artificial Intelligence and Regulatory Enforcement Draft Report
Comment from Public Member Jennifer Dickey on Using Algorithmic Tools in Regulatory Enforcement Committee on Regulation Comment Download Comment from Public Member Jennifer Dickey on Using Algorithmic Tools in Regulatory Enforcement
Comment from Government Member Alex Goodenough on Using Algorithmic Tools in Regulatory Enforcement Committee on Regulation Comment Download Comment from Government Member Alex Goodenough on Using Algorithmic Tools in Regulatory Enforcement

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