Corporate Internal Investigations 4.0

On the Criminal Procedural Aspects of Applying Artificial Intelligence in the Reactive Corporate Compliance

Bibliographic Data

ID16965795
AuthorsTúlio Felippe Xavier Januário (0000-0003-0400-1273, University of Coimbra, corresponding author)
Year2023
Volume9
Issue2
Publication date2023-06-30
Open AccessYes
TypeARTICLE
VenueRevista Brasileira de Direito Processual Penal (JOURNAL)
Journal identifiersISSN: 2359-3881 • E-ISSN: 2525-510X
PublisherInstituto Brasileiro de Direito Processual Penal (PUBLISHER • BR)
DOI10.22197/rbdpp.v9i2.837
OpenAlexW4382774826
LanguageEN
Citations received2
References cited3

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

Business · Criminal investigation · Criminal procedure · Doctrine · Jurisprudence · Legal doctrine · Legislation · Political science · Artificial Intelligence in Law · Computer Science · Law · Law, AI, and Intellectual Property · Law, Economics, and Judicial Systems

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