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List of Figures and Tables |
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xi | |
Notes on Contributors |
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xiii | |
Preface |
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xvii | |
Acknowledgments |
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xxi | |
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1 Robotics and Artificial Intelligence: The Present and Future Visions |
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1 | (36) |
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1.1 Machine Intelligence: History in a Nutshell |
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1 | (15) |
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1 | (8) |
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1.1.2 The Modern Era of Robotics and AI |
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9 | (4) |
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13 | (3) |
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1.2 Key Technologies in Modern Robotics and Artificial Intelligence |
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16 | (9) |
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1.2.1 Trustworthy Artificial Intelligence |
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16 | (1) |
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1.2.2 Safety in Physical Human-Robot Interaction |
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17 | (1) |
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1.2.3 Robot Mechatronics As AI Embodiment |
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17 | (1) |
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1.2.4 Multimodal Perception and Cognition |
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18 | (1) |
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1.2.5 Navigation and Cognition |
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19 | (1) |
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1.2.6 Modern Control Approaches in Robotics |
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20 | (1) |
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1.2.7 Machine-Learning Algorithms |
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21 | (3) |
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1.2.8 Learning in Intelligent and Networked Machines |
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24 | (1) |
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1.3 Man and Machine in the Age of Machine Intelligence |
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25 | (4) |
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26 | (1) |
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1.3.2 Mobile Ground Robots |
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27 | (1) |
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27 | (2) |
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1.4 Applications and Challenges of Robotics and AI Technologies |
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29 | (5) |
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1.4.1 From Cleaning Robots to Service Humanoids |
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29 | (3) |
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1.4.2 Production and Logistics |
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32 | (1) |
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1.4.3 Robotic Disaster Relief |
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33 | (1) |
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1.44 Multimodal Communication for AI-Enabled Telemedicine |
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34 | (2) |
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1.4.5 The Future of Medicine with Molecular Robots |
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35 | (1) |
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36 | (1) |
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2 Regulating AI and Robotics: Ethical and Legal Challenges |
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37 | (63) |
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37 | (7) |
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2.1.1 The Use of Algorithms by Businesses and Governments |
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37 | (3) |
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2.1.2 Concepts and Definitions |
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40 | (4) |
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44 | (1) |
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2.2 The Problematic Characteristics of AI Systems from a Legal Perspective |
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44 | (6) |
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2.2.1 Complexity and Connectivity |
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44 | (1) |
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2.2.2 From Causation to Correlation |
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45 | (1) |
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46 | (2) |
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2.2.4 Algorithms As Black Boxes |
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48 | (2) |
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2.3 Fundamental Questions |
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50 | (3) |
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2.3.1 Replacement of Humans by Machines: To What Extent? |
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50 | (2) |
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2.3.2 Brain-Computer Interfaces and Human Enhancement |
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52 | (1) |
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2.4 Safety and Security Issues |
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53 | (3) |
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2.4.1 Superintelligence As a Safety Risk? |
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53 | (1) |
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2.4.2 Current Safety Risks |
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54 | (1) |
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2.4.3 Security Risks Due to Malicious Use of AI |
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55 | (1) |
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2.5 Accountability, Liability, and Insurance for Autonomous Systems |
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56 | (5) |
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56 | (1) |
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2.5.2 Overview of Opinions |
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57 | (1) |
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2.5.3 Revising (Product) Liability Law in the European Union |
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57 | (3) |
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2.5.4 A Specific Legal Status for AI and Robots? |
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60 | (1) |
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2.6 Privacy, Data Protection, Data Ownership, and Access to Data |
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61 | (9) |
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2.6.1 The Interplay between Data and Algorithms |
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61 | (1) |
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2.6.2 Privacy, Data Protection, and AI Systems |
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62 | (4) |
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2.6.3 Data Ownership v Data Access Rights |
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66 | (4) |
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2.7 Algorithmic Manipulation and Discrimination of Citizens, Consumers, and Markets |
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70 | (13) |
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2.7.1 Profiling, Targeting, Nudging, and Manipulation of Citizens and Consumers |
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71 | (5) |
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2.7.2 Discrimination of Citizens and Consumers |
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76 | (5) |
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2.7.3 Market Manipulation: The Case of Algorithmic Collusion |
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81 | (2) |
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2.8 (International) Initiatives to Regulate AI and Robotics |
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83 | (9) |
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83 | (3) |
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86 | (3) |
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2.8.3 International Organizations |
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89 | (2) |
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2.8.4 Industry Initiatives and Self-Regulation at International Level |
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91 | (1) |
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2.9 Governance of Algorithms: Regulatory Options |
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92 | (6) |
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2.9.1 Should AI Systems and Robotics be Regulated by Ethics or Law? |
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92 | (1) |
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2.9.2 General Regulation versus Sector-specific Regulation |
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93 | (1) |
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2.9.3 Guiding Questions For Assessing the Need to Regulate |
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93 | (1) |
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2.9.4 Level of Regulation: Global, International, National, or Regional? |
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94 | (1) |
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2.9.5 Instruments for Modernizing the Current Legal Framework |
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95 | (2) |
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2.9.6 A Plea for an Innovation-friendly Regulation |
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97 | (1) |
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98 | (2) |
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3 Regulating Algorithms: How to Demystify the Alchemy of Code? |
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100 | (36) |
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3.1 Algorithms As Key to a Digital Cognitive World: Tomorrow's Leviathan? |
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100 | (2) |
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3.2 Out of Control? Risk Potentials of AI As Prediction Machines |
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102 | (6) |
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102 | (2) |
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3.2.2 Unlawful Discrimination As Ethical and Legal Challenge |
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104 | (3) |
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3.2.3 Monopolization of Market Power and Knowledge: Influencing the Formation of Political Opinion |
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107 | (1) |
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3.3 Regulatory steps and proposals for further legislative measures |
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108 | (26) |
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3.3.1 Collective Data Protection As Part of Consumer Protection in the Digital World |
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109 | (3) |
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3.3.2 Preventive Regulatory Instruments |
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112 | (13) |
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3.3.3 Accompanying Risk Management and Supervision by Public Authorities |
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125 | (3) |
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128 | (4) |
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3.3.5 Self-Regulation: Algorithmic Responsibility Code with a Declaration of Conformity |
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132 | (2) |
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134 | (2) |
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4 Automated Decision-Making under Article 22 GDPR: Towards a More Substantial Regime for Solely Automated Decision-Making |
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136 | (21) |
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4.1 Algorithms and Decision-Making |
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136 | (2) |
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4.2 Automated Processing, Profiling, and Automated Decision-Making |
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138 | (3) |
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138 | (2) |
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4.2.2 The Procedural Design of Article 22 |
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140 | (1) |
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141 | (6) |
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141 | (1) |
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142 | (5) |
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4.4 The Right to Human Intervention and Article 22 |
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147 | (3) |
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147 | (1) |
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148 | (1) |
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148 | (1) |
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4.4.4 The WP29 Guidelines |
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149 | (1) |
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4.5 The Right to an Explanation and Article 22 |
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150 | (5) |
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155 | (2) |
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5 Robot Machines and Civil Liability |
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157 | (17) |
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5.1 Robot Machines and Virtual Robots |
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157 | (5) |
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5.1.1 Broad Notion of a Robot |
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158 | (2) |
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5.1.2 Strict Notion of a Robot |
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160 | (2) |
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5.1.3 European Notion of a Robot |
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162 | (1) |
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5.2 Robots from a Legal Perspective |
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162 | (3) |
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5.2.1 Current Legal Framework |
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162 | (1) |
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5.2.2 Regulation of the Design and Production of Robot Machines |
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163 | (2) |
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5.3 The Liability of the Owner of a Robot: Some Reflections |
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165 | (1) |
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5.4 The Producer's Liability for Damage Caused by a Robot Machine: Review |
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166 | (7) |
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5.4.1 Robot Machines As Products |
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167 | (1) |
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168 | (1) |
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5.4.3 Notion of Producer: The `Market Share Liability' Rule |
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169 | (2) |
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5.4.4 The Consumer Expectations Test |
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171 | (1) |
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5.4.5 Inclusion of Non-pecuniary Damages |
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172 | (1) |
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173 | (1) |
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6 Extra-Contractual Liability for Wrongs Committed by Autonomous Systems |
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174 | (33) |
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6.1 Damage Wrought by Autonomous Systems |
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174 | (4) |
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6.1.1 Robots As Legal Persons |
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175 | (1) |
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6.1.2 The Players Involved in Autonomous Systems |
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176 | (1) |
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6.1.3 Existing Liability Regimes |
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177 | (1) |
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6.2 Traditional Concepts of Liability |
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178 | (12) |
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6.2.1 Fault-Based Liability |
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178 | (2) |
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6.2.2 Liability for Things |
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180 | (5) |
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6.2.3 Liability for Employees and Other Assistants |
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185 | (3) |
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6.2.4 Liability for Minors |
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188 | (2) |
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6.3 Perspective: Liability for Autonomous Systems |
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190 | (15) |
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6.3.1 How to Define `Wrong' in the Context of Autonomous Systems |
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190 | (3) |
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6.3.2 User of the Autonomous System |
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193 | (1) |
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6.3.3 Keeper of the Autonomous System |
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194 | (8) |
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6.3.4 The Operator's Liability |
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202 | (3) |
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6.4 No-Fault Compensation Schemes |
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205 | (1) |
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205 | (2) |
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7 Control of Algorithms in Financial Markets: The Example of High-Frequency Trading |
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207 | (14) |
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7.1 Algorithms and Financial Markets |
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207 | (2) |
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7.2 Control of Algorithms: High-Frequency Trading As a Blueprint for Regulation? |
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209 | (1) |
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7.3 Risks and Impact of High-Frequency Trading on Markets |
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209 | (1) |
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7.4 The German High-Frequency Trading Act |
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210 | (3) |
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7.5 Regulation on the European Level |
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213 | (6) |
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213 | (3) |
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7.5.2 Delegated Act: The Regulation of the European Union |
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216 | (3) |
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7.6 Outlook: High-Frequency Trading As a Blueprint? |
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219 | (2) |
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8 Creativity of Algorithms and Copyright Law |
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221 | (14) |
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221 | (5) |
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8.1.1 Definition: Types of Creativity |
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221 | (2) |
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8.1.2 The Relationship between Creativity and Algorithms |
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223 | (2) |
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8.1.3 Categories of Computational Art |
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225 | (1) |
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8.2 Creation by Algorithms and Copyright |
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226 | (6) |
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8.2.1 A Work Produced by an Algorithm as an Original `Work' |
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227 | (3) |
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8.2.2 Authorship: Ownership and Exercise of Rights |
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230 | (2) |
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8.3 Conclusion: Challenges for Copyright |
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232 | (3) |
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9 "Wake Neutrality" of Artificial Intelligence Devices |
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235 | (34) |
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9.1 Wake Neutrality and Artificial Intelligence |
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235 | (7) |
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9.1.1 Product and Name Wake Neutrality of Smart Speakers |
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236 | (1) |
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9.1.2 Intelligence Wake Neutrality of Smart Speakers |
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237 | (1) |
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9.1.3 Wake Neutrality Legal Compliance: Open versus Closed Approaches |
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238 | (4) |
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9.1.4 A Voice Name System for Wake Neutrality |
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242 | (1) |
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9.2 Six Requirements for Wake Neutrality of AI Devices in OCC |
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242 | (5) |
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9.2.1 Requirements to Achieve Wake Neutrality |
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243 | (3) |
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9.2.2 Requirements to Enforce Wake Neutrality |
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246 | (1) |
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9.3 Net Neutrality and Wake Neutrality |
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247 | (5) |
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9.4 Legal Programming Enablers of Wake Neutrality |
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252 | (3) |
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9.5 Balancing Wake Neutrality with Automated Contracting |
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255 | (4) |
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9.6 Implications of Wake Neutrality for the AI Architecture Stack |
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259 | (8) |
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9.6.1 Wake Neutrality and the Sensor Stream |
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259 | (1) |
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9.6.2 Wake Neutrality and the Cognitive Core |
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260 | (3) |
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9.6.3 Wake Neutrality and the Brain Operating System |
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263 | (3) |
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9.6.4 Wake Neutrality and the Expression Layer |
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266 | (1) |
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9.7 Conclusion and Future Research |
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267 | (2) |
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10 The (Envisaged) Legal Framework for Commercialisation of Digital Data within the EU: Data Protection Law and Data Economic Law As a Conflicted Basis for Algorithm-Based Products and Services |
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269 | |
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10.1 The Link between Data and Algorithms |
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269 | (2) |
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10.2 Definition of Digital Data |
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271 | (1) |
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272 | (17) |
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10.3.1 Brief Description and Rationale |
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272 | (2) |
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10.3.2 The Free Flow of Data Initiative of the European Commission |
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274 | (13) |
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10.3.3 Non-personal Data Contract Law |
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287 | (2) |
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289 | (5) |
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10.4.1 Brief Description and Rationale |
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289 | (1) |
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10.4.2 Personal Data Movement and Trading |
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289 | (3) |
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10.4.3 Personal Data Ownership/Property in Personal Data? |
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292 | (1) |
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10.4.4 Personal Data Contract Law |
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293 | (1) |
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294 | (1) |
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295 | (1) |
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296 | |