For a Compliant Use of Artificial Intelligence
Journal title ECONOMIA PUBBLICA
Author/s Giuseppe Massimo Cannella
Publishing Year 2025 Issue 2025/2
Language Italian Pages 26 P. 217-242 File size 134 KB
DOI 10.3280/EP2025-002004
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The article explores the ethical and legal implications of Artificial Intelligence (AI) for public and private entities. AI offers great potential, but entails significant risks to fundamental rights, thus requiring responsible use. The paper analyses the compliance obligations arising from European law, particularly the AI Act, which classifies AI systems according to risk and imposes strict requirements for “high-risk” ones. The necessary updates to organizational models are highlighted, especially those related to privacy (MOP) and corporate compliance (Modello 231), to integrate AI in an ethical way and prevent illicit activities: in this sense, the author proposes to use AI as a tool of “digital compliance” and crime prevention, without this being able to replace human supervision. The article also focuses on aspects of civil liability, the importance of the contractual instrument and the implications regarding the protection of workers.
Keywords: AI Act, GDPR, Legislative Decree 231/2001, compliance, corporate governance, risks, ethics, criminal liability, civil liability, protection of workers
Jel codes: K24
Giuseppe Massimo Cannella, Per un utilizzo compliant dell’intelligenza artificiale in "ECONOMIA PUBBLICA " 2/2025, pp 217-242, DOI: 10.3280/EP2025-002004