Algorithmic Regulation and (Im)perfect Enforcement in the Personalized Economy

Forthcoming in: Christoph Busch and Alberto De Franceschi (eds.) Data Economy and Algorithmic Regulation: A Handbook on Personalized Law, C.H.Beck Nomos Hart, 2020

Posted: 6 Jan 2020

See all articles by Christoph Busch

Christoph Busch

University of Osnabrück - European Legal Studies Institute

Date Written: March 01, 2019

Abstract

Technological advances in data collection and information processing makes it possible to tailor legal norms to specific individuals and achieve an unprecedented degree of regulatory precision. However, the benefits of such a “personalized law” must not be confounded with the false promise of “perfect enforcement”. To the contrary, the enforcement of personalized law might be even more challenging and complex than the enforcement of impersonal and uniform rules. Starting from this premise, the first part of this Essay explores how algorithmic personalization of legal rules could be operationalized for tailoring disclosures on digital marketplaces, mitigating discrimination in the sharing economy and optimizing the flow of traffic in smart cities. The second part of the Essay looks into an aspect of personalized law that has so far been rather under-researched: a transition towards personalized law involves not only changes in the design of legal rules, but also necessitates modifications regarding compliance monitoring and enforcement. It is argued that personalized law can be conceptualized as a form of algorithmic regulation or governance-by-data. Therefore, the implementation of personalized law requires setting up a regulatory framework for ensuring algorithmic accountability. In a broader perspective, this Essay aims to create a link between the scholarly debate on algorithmic decision-making and automated legal enforcement and the emerging debate on personalized law.

Keywords: Personalized Law, Granular Law, Algorithmic Regulation, Algorithmic Accountability, Big Data

JEL Classification: K10, K12, K40, K42

Suggested Citation

Busch, Christoph, Algorithmic Regulation and (Im)perfect Enforcement in the Personalized Economy (March 01, 2019). Forthcoming in: Christoph Busch and Alberto De Franceschi (eds.) Data Economy and Algorithmic Regulation: A Handbook on Personalized Law, C.H.Beck Nomos Hart, 2020, Available at SSRN: https://ssrn.com/abstract=3503823 or http://dx.doi.org/10.2139/ssrn.3503823

Christoph Busch (Contact Author)

University of Osnabrück - European Legal Studies Institute ( email )

Suesterstrasse 28
Osnabrueck, 49069
Germany

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