The Unforeseen Consequences of Artificial Intelligence (AI) on Society: A Systematic Review of Regulatory Gaps Generated by AI in the U.S. | RAND

AI’s growing catalog of applications and methods has the potential to profoundly affect public policy by generating instances where regulations are not adequate to confront the issues faced by society, also known as regulatory gaps.

The objective of this dissertation is to improve our understanding of how AI influences U.S. public policy. It systematically explores, for the first time, the role of AI in the generation of regulatory gaps. Specifically, it addresses two research questions:

  1. What U.S. regulatory gaps exist due to AI methods and applications?
  2. When looking across all of the gaps identified in the first research question, what trends and insights emerge that can help stakeholders plan for the future?

These questions are answered through a systematic review of four academic databases of literature in the hard and social sciences. Its implementation was guided by a protocol that initially identified 5,240 candidate articles. A screening process reduced this sample to 241 articles (published between 1976 and February of 2018) relevant to answering the research questions.

This dissertation contributes to the literature by adapting the work of Bennett-Moses and Calo to effectively characterize regulatory gaps caused by AI in the U.S. In addition, it finds that most gaps: do not require new regulation or the creation of governance frameworks for their resolution, are found at the federal and state levels of government, and AI applications are recognized more often than methods as their cause.

Source: The Unforeseen Consequences of Artificial Intelligence (AI) on Society: A Systematic Review of Regulatory Gaps Generated by AI in the U.S. | RAND