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Using Algorithmic Tools in Regulatory Enforcement | Administrative Conference of the United States

Using Algorithmic Tools in Regulatory Enforcement

Recommendation 2024-5, Using Algorithmic Tools in Regulatory Enforcement provides best practices for using artificial intelligence, predictive analytics, and other algorithmic tools to support agencies' regulatory enforcement efforts. It addresses the potential benefits and risks of using algorithmic tools to detect, investigate, and prosecute noncompliance with the law and identifies policies, practices, and organizational structures that agencies can put in place to ensure they enforce the law fairly, accurately, and efficiently.

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Implementation Contact

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Project Documents

Name Committee Type Date File
Agenda for Regulation Committee Oct. 4, 2024 Meeting Committee on Regulation Agenda Download Agenda for Regulation Committee Oct. 4, 2024 Meeting
Using Algorithmic Tools in Regulatory Enforcement Request for Proposals RFP Download Using Algorithmic Tools in Regulatory Enforcement Request for Proposals
Using Algorithmic Tools in Regulatory Enforcement Draft Recommendation Committee on Regulation Recommendation Download Using Algorithmic Tools in Regulatory Enforcement Draft Recommendation
Using Algorithmic Tools in Regulatory Enforcement - Proposed Recommendation from Committee 2024.10.18 Committee on Regulation Recommendation Download Using Algorithmic Tools in Regulatory Enforcement - Proposed Recommendation from Committee 2024.10.18
Using Algorithmic Tools in Regulatory Enforcement - For Plenary - Clean Committee on Regulation Recommendation Download Using Algorithmic Tools in Regulatory Enforcement - For Plenary - Clean
Using Algorithmic Tools in Regulatory Enforcement - For Plenary - Redline Committee on Regulation Recommendation Download Using Algorithmic Tools in Regulatory Enforcement - For Plenary - Redline
Using Algorithmic Tools in Regulatory Enforcement Committee on Regulation Recommendation Download Using Algorithmic Tools in Regulatory Enforcement
Artificial Intelligence and Regulatory Enforcement Draft Report Committee on Regulation Report Download Artificial Intelligence and Regulatory Enforcement Draft Report
Artificial Intelligence and Regulatory Enforcement (Final Report) Committee on Regulation Report Download Artificial Intelligence and Regulatory Enforcement (Final Report)
Comment from Public Member Jennifer Dickey on Using Algorithmic Tools in Regulatory Enforcement Committee on Regulation Comment Download Comment from Public Member Jennifer Dickey on Using Algorithmic Tools in Regulatory Enforcement
Comment from Government Member Alex Goodenough on Using Algorithmic Tools in Regulatory Enforcement Committee on Regulation Comment Download Comment from Government Member Alex Goodenough on Using Algorithmic Tools in Regulatory Enforcement
Comment from Special Counsel Jeffrey S. Lubbers on Using Algorithmic Tools in Enforcement Comment Download Comment from Special Counsel Jeffrey S. Lubbers on Using Algorithmic Tools in Enforcement

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