EULEN Conference on
Artificial Intelligence Systems and EU Law Enforcement – Between Effectiveness and the Rule of Law
23rd and 24th March 2023
VENUE
Sala de Prensa. Facultad de Ciencias Jurídicas y Sociales
Cobertizo de San Pedro Mártir, s/n, 13071 Toledo
PROGRAM
Thursday, 23rd March
09:30. Opening
Isaac Martín Delgado. University of Castilla-La Mancha
Mira Scholten. Utrecht University
Luis Arroyo Jiménez. University of Castilla-La Mancha
10:00 h. Panel 1. General issues of effectiveness and the rule of law
Chair: Susana de la Sierra. University of Castilla-La Mancha
The legal basis for the use of automated decision making in public law. Herwig Hoffmann. University of Luxembourg
AI technologies and right to a human judge in public regulation. Alessandra Piconese. Universitat Rovira i Virgili of Tarragona and Magna Græcia University of Catanzaro
Enforcement by design: how European PPP are designing AI systems to control their services, organisation and people. Giacomo Delinavelli. Arthur’s Legal and Univeristy of Amsterdam
Transparency in the face of new technologies: information rights under the law enforcement directive. Irmak Erdogan. KU Leuven
Coffee break
Discussion
15:00 h. Panel 2. AI Systems and the protection of the EU’s financial interests
Chair: John Vervaele. Utrecht University
Slipping through the cracks: The carve-outs for AI tax enforcement systems in the EU AI Act. David Hadwick. University of Antwerp
Developing AI tools for law enforcement authorities: The journey of the TRACE project. Dimitrios Kafteranis. University of Coventry
Criminal proceedings and the use of AI output as evidence. Katalin Ligeti. University of Luxemburg
Coffe break
Discussion
17:00 h .Keynote Speech
AI as law. Cary Coglianese. University of Pennsylvania
Friday, 24th March
09:00 h. Panel 3. AI Systems and competition law enforcement
Chair: Joanna Mazur. Warsaw University
Protection against self-incrimination: the “right to remain silent” as elephant in the AI supported EU competition law enforcement room? Pieter Van Cleynenbreugel. University of Liège
Opening the black box: uncovering the European Commission’s cartel fining formula through computational analysis. Friso Bostoen and Bruno Van den Bosch. KU Leuven
Ready or Not? A systematic review of case studies using data-drive approaches to detect real-world antitrust violations. Jan Amthauer and Franziska Guggi. University of Graz
Whose Bias Is It, Anyway? The Need for a Four-Eyes Principle in AI-Driven Competition Law Proceedings. Jerome de Cooman. University of Liège
Coffee break
12:00 h. Panel 4. AI Systems in banking supervision and regulation
Chair: Mira Scholten. Utrecht University
Leveraging AI for regulatory enforcement and compliance in the financial markets. Aleksandra Jordanovska. King’s College London
Good administration and AI-driven banking supervision. Alessio Azzutti. University of Singapore.
Establishing principles for the use of artificial intelligence against crypto laundering in European banking law. Théo Antunes. University of Luxemburg
Discussion
15:00 h. Panel 5. AI Systems in immigration and border control
Chair: Carmen Pérez. Carlos III University, Madrid
The Migration – National Security Nexus in the Use of (New)Technologies. Iris Goldner Lang. University of Zagreb
Algorithmic Profiling without Effective Remedies? Identifying Gaps in Extrajudicial and Judicial Remedies in the European Travel Information and Authorisation System (ETIAS) and the Visa Information System (VIS). Niovi Vavoula. University of Queen Mary London
Will AI ‘subtly’take overdecision-making in the EU migration context? Warnings and lessons from ETIAS and VIS. Lorenzo Gugliotta and Abdullah Elbi. Katholieke University Leuven
Digitalization in national and EU migration law: lessons learned for other areas of public law. Bahija Aarrass, Vrije Universiteit Amsterdam, and Lynn Hillary, University of Amsterdam
ETIAS System and new proposals to advance the use of AI in law enforcement. Clara Velasco and Migle Laukyte. Pompeu Fabra University
Coffee break
Discussion
18:00 h. Closure and next projects
Luis Arroyo Jiménez. University of Castilla-La Mancha
Mira Scholten. Utrecht University
[This will be an in-person event]
ORGANISATION
Jean Monnet Network on EU Law Enforcement (EULEN)
Jean Monnet Chair on European and Global Administrative Law (UCLM)
Centro de Estudios Europeos «Luis Ortega Álvarez» (UCLM)
