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18 February 2022 / Faras Baloch
Issue: 7967 / Categories: Features , Profession , Criminal , Technology , Artificial intelligence
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Man or machine? AI in criminal cases

Faras Baloch charts the potential role of artificial intelligence in disclosure & privilege review in criminal cases
  • How computers ‘learn’ from humans.
  • The potential complications of large datasets.
  • What we can expect from AI in the future.

Artificial intelligence or ‘AI’ generally describes a computer solving problems in a way that a human might. It encompasses ‘machine learning’ which involves a computer classifying data and learning when it makes mistakes.

Machine learning algorithms have a vast number of applications which include providing personalised recommendations in search engines, identifying unwanted emails through spam filters, and assisting medical practitioners diagnose illness.

Increasingly, lawyers are harnessing this technology to assist in the review of large datasets. In this context, the term ‘machine learning’ is used interchangeably with ‘Technology Assisted Review’ (TAR) and ‘Computer Assisted Review’ (CAR).

How does it work?

It works in a similar way to an email spam filter. The spam filter categorises emails as either ‘spam’ or ‘not spam’ and removes the spam

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MOVERS & SHAKERS

Signature Litigation—Catherine Naylor

Signature Litigation—Catherine Naylor

International fraud and asset recovery offering boosted by partner hire

Stevens & Bolton—Alexa Payet

Stevens & Bolton—Alexa Payet

Private wealth disputes team adds contentious probate specialist

Morgan Lewis—Paul Feldberg

Morgan Lewis—Paul Feldberg

Firm strengthens investigations and sanctions capabilities with London partner hire

NEWS
Cheshire West, which established an ‘acid test’ for deprivation of liberty safeguards, has been overturned by the Supreme Court
The Chancery Division and other segments of the High Court are to be replaced by a new Business and Property Division (BPD), in a major civil justice shakeup
Law firms that hold client money will need to file annual accountants’ reports and make a declaration, the Solicitors Regulation Authority (SRA) confirmed this week
Two district judges and a tribunal judge have been sanctioned for delays in delivering judgments and orders
Private equity (PE) investment into UK law firms halved to £250m last year, but deal volume rose, according to research by Acquira Professional Services’ Momentum private equity market tracker
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