The Ethics of Algorithms: Mapping the Debate

More and more often, algorithms mediate social processes, business transactions, governmental decisions, and how we perceive, understand, and interact among ourselves and with the environment. Gaps between the design and operation of algorithms and our understanding of their ethical implications can have severe consequences affecting individuals as well as groups and whole societies. This paper attempts to clarify the ethical importance of algorithmic mediation by: 1) providing a prescriptive map to organize the debate; 2) reviewing the current discussion of ethical aspects of algorithms; and 3) assessing the available literature in order to identify areas requiring further work to develop the ethics of algorithms.

Abstract: In information societies, operations, decisions and choices previously left to humans are increasingly delegated to algorithms, which may advise, if not decide, about how data should be interpreted and what actions should be taken as a result. More and more often, algorithms mediate social processes, business transactions, governmental decisions, and how we perceive, understand, and interact among ourselves and with the environment. Gaps between the design and operation of algorithms and our understanding of their ethical implications can have severe consequences affecting individuals as well as groups and whole societies. This paper makes three contributions to clarify the ethical importance of algorithmic mediation. It provides a prescriptive map to organise the debate. It reviews the current discussion of ethical aspects of algorithms. And it assesses the available literature in order to identify areas requiring further work to develop the ethics of algorithms.


Accountability for the Use of Algorithms in a Big Data Environment

Decision makers, both in the private and public sphere, increasingly rely on algorithms operating on Big Data. As a result, special mechanisms of accountability concerning the making and deployment of algorithms is becoming more urgent. In the upcoming EU General Data Protection Regulation, concepts such as accountability and transparency are guiding principals. Yet, the authors argue that the accountability mechanisms present in the regulation cannot be applied in a straightforward way to algorithms operating on Big Data. The complexities and the broader scope of algorithms in a Big Data setting call for effective, appropriate accountability mechanisms.

Abstract: Accountability is the ability to provide good reasons in order to explain and to justify actions, decisions, and policies for a (hypothetical) forum of persons or organizations. Since decision-makers, both in the private and in the public sphere, increasingly rely on algorithms operating on Big Data for their decision-making, special mechanisms of accountability concerning the making and deployment of algorithms in that setting become gradually more urgent. In the upcoming General Data Protection Regulation, the importance of accountability and closely related concepts, such as transparency, as guiding protection principles, is emphasized. Yet, the accountability mechanisms inherent in the regulation cannot be appropriately applied to algorithms operating on Big Data and their societal impact. First, algorithms are complex. Second, algorithms often operate on a random group-level, which may pose additional difficulties when interpreting and articulating the risks of algorithmic decision-making processes. In light of the possible significance of the impact on human beings, the complexities and the broader scope of algorithms in a big data setting call for accountability mechanisms that transcend the mechanisms that are now inherent in the regulation.


Tackling the Algorithmic Control Crisis – the Technical, Legal, and Ethical Challenges of Research into Algorithmic Agents

The objectives of this paper are two-fold. The authors’ first aim is to describe one possible approach to researching the individual and societal effects of algorithmic recommenders, and to share experiences with the readers. The second aim is to contribute to a more fundamental discussion about the ethical and legal issues of “tracking the trackers,” as well as the costs and trade-offs involved. This paper discusses the relative merits, costs and benefits of different approaches to ethically and legally sound research on algorithmic governance. It argues that besides shedding light on how users interact with algorithmic agents, we also need to be able to understand how different methods of monitoring our algorithmically controlled digital environments compare to each other in terms of costs and benefits. The article concludes with a number of concrete suggestions for how to address the practical, ethical and legal challenges of researching algorithms and their effects on users and society.

Abstract: Algorithmic agents permeate every instant of our online existence. Based on our digital profiles built from the massive surveillance of our digital existence, algorithmic agents rank search results, filter our emails, hide and show news items on social networks feeds, try to guess what products we might buy next for ourselves and for others, what movies we want to watch, and when we might be pregnant.

Algorithmic agents select, filter, and recommend products, information, and people; they increasingly customize our physical environments, including the temperature and the mood. Increasingly, algorithmic agents don’t just select from the range of human created alternatives, but also they create. Burgeoning algorithmic agents are capable of providing us with content made just for us, and engage with us through one-of-a-kind, personalized interactions. Studying these algorithmic agents presents a host of methodological, ethical, and logistical challenges.

The objectives of our paper are two-fold. The first aim is to describe one possible approach to researching the individual and societal effects of algorithmic recommenders, and to share our experiences with the academic community. The second is to contribute to a more fundamental discussion about the ethical and legal issues of “tracking the trackers”, as well as the costs and trade-offs involved. Our paper will contribute to the discussion on the relative merits, costs and benefits of different approaches to ethically and legally sound research on algorithmic governance.

We will argue that besides shedding light on how users interact with algorithmic agents, we also need to be able to understand how different methods of monitoring our algorithmically controlled digital environments compare to each other in terms of costs and benefits. We conclude our article with a number of concrete suggestions for how to address the practical, ethical and legal challenges of researching algorithms and their effects on users and society.