Law
AI Competitions and Benchmarks: Dataset Development
Egele, Romain, Junior, Julio C. S. Jacques, van Rijn, Jan N., Guyon, Isabelle, Baró, Xavier, Clapés, Albert, Balaprakash, Prasanna, Escalera, Sergio, Moeslund, Thomas, Wan, Jun
Machine learning is now used in many applications thanks to its ability to predict, generate, or discover patterns from large quantities of data. However, the process of collecting and transforming data for practical use is intricate. Even in today's digital era, where substantial data is generated daily, it is uncommon for it to be readily usable; most often, it necessitates meticulous manual data preparation. The haste in developing new models can frequently result in various shortcomings, potentially posing risks when deployed in real-world scenarios (e.g., social discrimination, critical failures), leading to the failure or substantial escalation of costs in AI-based projects. This chapter provides a comprehensive overview of established methodological tools, enriched by our practical experience, in the development of datasets for machine learning. Initially, we develop the tasks involved in dataset development and offer insights into their effective management (including requirements, design, implementation, evaluation, distribution, and maintenance). Then, we provide more details about the implementation process which includes data collection, transformation, and quality evaluation. Finally, we address practical considerations regarding dataset distribution and maintenance.
Compass: Large Multilingual Language Model for South-east Asia
Large language models have exhibited significant proficiency in languages endowed with extensive linguistic resources, such as English and Chinese. Nevertheless, their effectiveness notably diminishes when applied to languages characterized by limited linguistic resources, particularly within the Southeast Asian linguistic landscape, such as Indonesian. The scarcity of linguistic resources for these languages presents challenges associated with inadequate training, restricted vocabulary coverage, and challenging evaluation processes. In response to these exigencies, we have introduced CompassLLM, a large multilingual model specifically tailored for Southeast Asian languages, with the primary aim of supporting the developmental requirements of Shopee. Our methodology encompasses several key strategies. To progressively enhance multilingual proficiencies, we implemented a multi-stage pre-training strategy integrated with curriculum learning, gradually intensifying the focus on low-resource languages. Concurrently, to better accommodate low-resource human instructions, we curated and generated a repository of high-quality multilingual human instructions, culminating the CompassLLM-SFT model through supervised instruction fine-tuning. Finally, to reinforce the model's alignment with human preference behaviors, we have embraced the principle of Direct Preference Optimization (DPO) to obtain CompassLLM-DPO model. Preliminary evaluation of the CompassLLM model yields promising results, with our model surpassing benchmark models like Vicuna-7b-v1.5, Sealion, Falcon and SeaLLM, across diverse evaluation tasks, as verified through both automated and human-driven assessments. Notably, our model exhibits its superior performance in South-east Asia languages, such as Indonesian language.
JaFIn: Japanese Financial Instruction Dataset
Tanabe, Kota, Suzuki, Masahiro, Sakaji, Hiroki, Noda, Itsuki
We construct an instruction dataset for the large language model (LLM) in the Japanese finance domain. Domain adaptation of language models, including LLMs, is receiving more attention as language models become more popular. This study demonstrates the effectiveness of domain adaptation through instruction tuning. To achieve this, we propose an instruction tuning data in Japanese called JaFIn, the Japanese Financial Instruction Dataset. JaFIn is manually constructed based on multiple data sources, including Japanese government websites, which provide extensive financial knowledge. We then utilize JaFIn to apply instruction tuning for several LLMs, demonstrating that our models specialized in finance have better domain adaptability than the original models. The financial-specialized LLMs created were evaluated using a quantitative Japanese financial benchmark and qualitative response comparisons, showing improved performance over the originals.
Automatic Knowledge Graph Construction for Judicial Cases
Zhou, Jie, Chen, Xin, Zhang, Hang, Li, Zhe
In this paper, we explore the application of cognitive intelligence in legal knowledge, focusing on the development of judicial artificial intelligence. Utilizing natural language processing (NLP) as the core technology, we propose a method for the automatic construction of case knowledge graphs for judicial cases. Our approach centers on two fundamental NLP tasks: entity recognition and relationship extraction. We compare two pre-trained models for entity recognition to establish their efficacy. Additionally, we introduce a multi-task semantic relationship extraction model that incorporates translational embedding, leading to a nuanced contextualized case knowledge representation. Specifically, in a case study involving a "Motor Vehicle Traffic Accident Liability Dispute," our approach significantly outperforms the baseline model. The entity recognition F1 score improved by 0.36, while the relationship extraction F1 score increased by 2.37. Building on these results, we detail the automatic construction process of case knowledge graphs for judicial cases, enabling the assembly of knowledge graphs for hundreds of thousands of judgments. This framework provides robust semantic support for applications of judicial AI, including the precise categorization and recommendation of related cases.
Generalization Error Bounds for Learning under Censored Feedback
Yang, Yifan, Payani, Ali, Naghizadeh, Parinaz
Generalization error bounds from learning theory provide statistical guarantees on how well an algorithm will perform on previously unseen data. In this paper, we characterize the impacts of data non-IIDness due to censored feedback (a.k.a. selective labeling bias) on such bounds. We first derive an extension of the well-known Dvoretzky-Kiefer-Wolfowitz (DKW) inequality, which characterizes the gap between empirical and theoretical CDFs given IID data, to problems with non-IID data due to censored feedback. We then use this CDF error bound to provide a bound on the generalization error guarantees of a classifier trained on such non-IID data. We show that existing generalization error bounds (which do not account for censored feedback) fail to correctly capture the model's generalization guarantees, verifying the need for our bounds. We further analyze the effectiveness of (pure and bounded) exploration techniques, proposed by recent literature as a way to alleviate censored feedback, on improving our error bounds. Together, our findings illustrate how a decision maker should account for the trade-off between strengthening the generalization guarantees of an algorithm and the costs incurred in data collection when future data availability is limited by censored feedback.
Genocide in Gaza: Enabled by AI, powered by Big Tech
The algorithms that Big Tech designed – and the genocide they assisted. The Listening Post explores how Israel's killing campaign of Palestinians has relied on artificial intelligence to choose its targets. A dystopian nightmare serves as a marketing campaign for technology flawed by design, and deepens the global digital divide. Nicaragua put Germany in the dock at the International Court of Justice, accusing it of facilitating genocide in Gaza. Germany is the second largest weapons supplier to Israel.
Bullion: A Column Store for Machine Learning
Liao, Gang, Liu, Ye, Chen, Jianjun, Abadi, Daniel J.
The past two decades have witnessed columnar storage revolutionizing data warehousing and analytics. However, the rapid growth of machine learning poses new challenges to this domain. This paper presents Bullion, a columnar storage system tailored for machine learning workloads. Bullion addresses the complexities of data compliance, optimizes the encoding of long sequence sparse features, efficiently manages wide-table projections, and introduces feature quantization in storage. By aligning with the evolving requirements of ML applications, Bullion extends columnar storage to various scenarios, from advertising and recommendation systems to the expanding realm of Generative AI. Preliminary experimental results and theoretical analysis demonstrate Bullion's superior performance in handling the unique demands of machine learning workloads compared to existing columnar storage solutions. Bullion significantly reduces I/O costs for deletion compliance, achieves substantial storage savings with its optimized encoding scheme for sparse features, and drastically improves metadata parsing speed for wide-table projections. These advancements position Bullion as a critical component in the future of machine learning infrastructure, enabling organizations to efficiently manage and process the massive volumes of data required for training and inference in modern AI applications.
Assessing Climate Transition Risks in the Colombian Processed Food Sector: A Fuzzy Logic and Multicriteria Decision-Making Approach
Pérez-Pérez, Juan F., Gómez, Pablo Isaza, Bonet, Isis, Sánchez-Pinzón, María Solange, Caraffini, Fabio, Lochmuller, Christian
Climate risk assessment is becoming increasingly important. For organisations, identifying and assessing climate-related risks is challenging, as they can come from multiple sources. This study identifies and assesses the main climate transition risks in the colombian processed food sector. As transition risks are vague, our approach uses Fuzzy Logic and compares it to various multi-criteria decision-making methods to classify the different climate transition risks an organisation may be exposed to. This approach allows us to use linguistic expressions for risk analysis and to better describe risks and their consequences. The results show that the risks ranked as the most critical for this organisation in their order were price volatility and raw materials availability, the change to less carbon-intensive production or consumption patterns, the increase in carbon taxes and technological change, and the associated development or implementation costs. These risks show a critical risk level, which implies that they are the most significant risks for the organisation in the case study. These results highlight the importance of investments needed to meet regulatory requirements, which are the main drivers for organisations at the financial level.
HyperCLOVA X Technical Report
Yoo, Kang Min, Han, Jaegeun, In, Sookyo, Jeon, Heewon, Jeong, Jisu, Kang, Jaewook, Kim, Hyunwook, Kim, Kyung-Min, Kim, Munhyong, Kim, Sungju, Kwak, Donghyun, Kwak, Hanock, Kwon, Se Jung, Lee, Bado, Lee, Dongsoo, Lee, Gichang, Lee, Jooho, Park, Baeseong, Shin, Seongjin, Yu, Joonsang, Baek, Seolki, Byeon, Sumin, Cho, Eungsup, Choe, Dooseok, Han, Jeesung, Jin, Youngkyun, Jun, Hyein, Jung, Jaeseung, Kim, Chanwoong, Kim, Jinhong, Kim, Jinuk, Lee, Dokyeong, Park, Dongwook, Sohn, Jeong Min, Han, Sujung, Heo, Jiae, Hong, Sungju, Jeon, Mina, Jung, Hyunhoon, Jung, Jungeun, Jung, Wangkyo, Kim, Chungjoon, Kim, Hyeri, Kim, Jonghyun, Kim, Min Young, Lee, Soeun, Park, Joonhee, Shin, Jieun, Yang, Sojin, Yoon, Jungsoon, Lee, Hwaran, Bae, Sanghwan, Cha, Jeehwan, Gylleus, Karl, Ham, Donghoon, Hong, Mihak, Hong, Youngki, Hong, Yunki, Jang, Dahyun, Jeon, Hyojun, Jeon, Yujin, Jeong, Yeji, Ji, Myunggeun, Jin, Yeguk, Jo, Chansong, Joo, Shinyoung, Jung, Seunghwan, Kim, Adrian Jungmyung, Kim, Byoung Hoon, Kim, Hyomin, Kim, Jungwhan, Kim, Minkyoung, Kim, Minseung, Kim, Sungdong, Kim, Yonghee, Kim, Youngjun, Kim, Youngkwan, Ko, Donghyeon, Lee, Dughyun, Lee, Ha Young, Lee, Jaehong, Lee, Jieun, Lee, Jonghyun, Lee, Jongjin, Lee, Min Young, Lee, Yehbin, Min, Taehong, Min, Yuri, Moon, Kiyoon, Oh, Hyangnam, Park, Jaesun, Park, Kyuyon, Park, Younghun, Seo, Hanbae, Seo, Seunghyun, Sim, Mihyun, Son, Gyubin, Yeo, Matt, Yeom, Kyung Hoon, Yoo, Wonjoon, You, Myungin, Ahn, Doheon, Ahn, Homin, Ahn, Joohee, Ahn, Seongmin, An, Chanwoo, An, Hyeryun, An, Junho, An, Sang-Min, Byun, Boram, Byun, Eunbin, Cha, Jongho, Chang, Minji, Chang, Seunggyu, Cho, Haesong, Cho, Youngdo, Choi, Dalnim, Choi, Daseul, Choi, Hyoseok, Choi, Minseong, Choi, Sangho, Choi, Seongjae, Choi, Wooyong, Chun, Sewhan, Go, Dong Young, Ham, Chiheon, Han, Danbi, Han, Jaemin, Hong, Moonyoung, Hong, Sung Bum, Hwang, Dong-Hyun, Hwang, Seongchan, Im, Jinbae, Jang, Hyuk Jin, Jang, Jaehyung, Jang, Jaeni, Jang, Sihyeon, Jang, Sungwon, Jeon, Joonha, Jeong, Daun, Jeong, Joonhyun, Jeong, Kyeongseok, Jeong, Mini, Jin, Sol, Jo, Hanbyeol, Jo, Hanju, Jo, Minjung, Jung, Chaeyoon, Jung, Hyungsik, Jung, Jaeuk, Jung, Ju Hwan, Jung, Kwangsun, Jung, Seungjae, Ka, Soonwon, Kang, Donghan, Kang, Soyoung, Kil, Taeho, Kim, Areum, Kim, Beomyoung, Kim, Byeongwook, Kim, Daehee, Kim, Dong-Gyun, Kim, Donggook, Kim, Donghyun, Kim, Euna, Kim, Eunchul, Kim, Geewook, Kim, Gyu Ri, Kim, Hanbyul, Kim, Heesu, Kim, Isaac, Kim, Jeonghoon, Kim, Jihye, Kim, Joonghoon, Kim, Minjae, Kim, Minsub, Kim, Pil Hwan, Kim, Sammy, Kim, Seokhun, Kim, Seonghyeon, Kim, Soojin, Kim, Soong, Kim, Soyoon, Kim, Sunyoung, Kim, Taeho, Kim, Wonho, Kim, Yoonsik, Kim, You Jin, Kim, Yuri, Kwon, Beomseok, Kwon, Ohsung, Kwon, Yoo-Hwan, Lee, Anna, Lee, Byungwook, Lee, Changho, Lee, Daun, Lee, Dongjae, Lee, Ha-Ram, Lee, Hodong, Lee, Hwiyeong, Lee, Hyunmi, Lee, Injae, Lee, Jaeung, Lee, Jeongsang, Lee, Jisoo, Lee, Jongsoo, Lee, Joongjae, Lee, Juhan, Lee, Jung Hyun, Lee, Junghoon, Lee, Junwoo, Lee, Se Yun, Lee, Sujin, Lee, Sungjae, Lee, Sungwoo, Lee, Wonjae, Lee, Zoo Hyun, Lim, Jong Kun, Lim, Kun, Lim, Taemin, Na, Nuri, Nam, Jeongyeon, Nam, Kyeong-Min, Noh, Yeonseog, Oh, Biro, Oh, Jung-Sik, Oh, Solgil, Oh, Yeontaek, Park, Boyoun, Park, Cheonbok, Park, Dongju, Park, Hyeonjin, Park, Hyun Tae, Park, Hyunjung, Park, Jihye, Park, Jooseok, Park, Junghwan, Park, Jungsoo, Park, Miru, Park, Sang Hee, Park, Seunghyun, Park, Soyoung, Park, Taerim, Park, Wonkyeong, Ryu, Hyunjoon, Ryu, Jeonghun, Ryu, Nahyeon, Seo, Soonshin, Seo, Suk Min, Shim, Yoonjeong, Shin, Kyuyong, Shin, Wonkwang, Sim, Hyun, Sim, Woongseob, Soh, Hyejin, Son, Bokyong, Son, Hyunjun, Son, Seulah, Song, Chi-Yun, Song, Chiyoung, Song, Ka Yeon, Song, Minchul, Song, Seungmin, Wang, Jisung, Yeo, Yonggoo, Yi, Myeong Yeon, Yim, Moon Bin, Yoo, Taehwan, Yoo, Youngjoon, Yoon, Sungmin, Yoon, Young Jin, Yu, Hangyeol, Yu, Ui Seon, Zuo, Xingdong, Bae, Jeongin, Bae, Joungeun, Cho, Hyunsoo, Cho, Seonghyun, Cho, Yongjin, Choi, Taekyoon, Choi, Yera, Chung, Jiwan, Han, Zhenghui, Heo, Byeongho, Hong, Euisuk, Hwang, Taebaek, Im, Seonyeol, Jegal, Sumin, Jeon, Sumin, Jeong, Yelim, Jeong, Yonghyun, Jiang, Can, Jiang, Juyong, Jin, Jiho, Jo, Ara, Jo, Younghyun, Jung, Hoyoun, Jung, Juyoung, Kang, Seunghyeong, Kim, Dae Hee, Kim, Ginam, Kim, Hangyeol, Kim, Heeseung, Kim, Hyojin, Kim, Hyojun, Kim, Hyun-Ah, Kim, Jeehye, Kim, Jin-Hwa, Kim, Jiseon, Kim, Jonghak, Kim, Jung Yoon, Kim, Rak Yeong, Kim, Seongjin, Kim, Seoyoon, Kim, Sewon, Kim, Sooyoung, Kim, Sukyoung, Kim, Taeyong, Ko, Naeun, Koo, Bonseung, Kwak, Heeyoung, Kwon, Haena, Kwon, Youngjin, Lee, Boram, Lee, Bruce W., Lee, Dagyeong, Lee, Erin, Lee, Euijin, Lee, Ha Gyeong, Lee, Hyojin, Lee, Hyunjeong, Lee, Jeeyoon, Lee, Jeonghyun, Lee, Jongheok, Lee, Joonhyung, Lee, Junhyuk, Lee, Mingu, Lee, Nayeon, Lee, Sangkyu, Lee, Se Young, Lee, Seulgi, Lee, Seung Jin, Lee, Suhyeon, Lee, Yeonjae, Lee, Yesol, Lee, Youngbeom, Lee, Yujin, Li, Shaodong, Liu, Tianyu, Moon, Seong-Eun, Moon, Taehong, Nihlenramstroem, Max-Lasse, Oh, Wonseok, Oh, Yuri, Park, Hongbeen, Park, Hyekyung, Park, Jaeho, Park, Nohil, Park, Sangjin, Ryu, Jiwon, Ryu, Miru, Ryu, Simo, Seo, Ahreum, Seo, Hee, Seo, Kangdeok, Shin, Jamin, Shin, Seungyoun, Sin, Heetae, Wang, Jiangping, Wang, Lei, Xiang, Ning, Xiao, Longxiang, Xu, Jing, Yi, Seonyeong, Yoo, Haanju, Yoo, Haneul, Yoo, Hwanhee, Yu, Liang, Yu, Youngjae, Yuan, Weijie, Zeng, Bo, Zhou, Qian, Cho, Kyunghyun, Ha, Jung-Woo, Park, Joonsuk, Hwang, Jihyun, Kwon, Hyoung Jo, Kwon, Soonyong, Lee, Jungyeon, Lee, Seungho, Lim, Seonghyeon, Noh, Hyunkyung, Choi, Seungho, Lee, Sang-Woo, Lim, Jung Hwa, Sung, Nako
We introduce HyperCLOVA X, a family of large language models (LLMs) tailored to the Korean language and culture, along with competitive capabilities in English, math, and coding. HyperCLOVA X was trained on a balanced mix of Korean, English, and code data, followed by instruction-tuning with high-quality human-annotated datasets while abiding by strict safety guidelines reflecting our commitment to responsible AI. The model is evaluated across various benchmarks, including comprehensive reasoning, knowledge, commonsense, factuality, coding, math, chatting, instruction-following, and harmlessness, in both Korean and English. HyperCLOVA X exhibits strong reasoning capabilities in Korean backed by a deep understanding of the language and cultural nuances. Further analysis of the inherent bilingual nature and its extension to multilingualism highlights the model's cross-lingual proficiency and strong generalization ability to untargeted languages, including machine translation between several language pairs and cross-lingual inference tasks. We believe that HyperCLOVA X can provide helpful guidance for regions or countries in developing their sovereign LLMs.
Multimodal Cross-Document Event Coreference Resolution Using Linear Semantic Transfer and Mixed-Modality Ensembles
Nath, Abhijnan, Jamil, Huma, Ahmed, Shafiuddin Rehan, Baker, George, Ghosh, Rahul, Martin, James H., Blanchard, Nathaniel, Krishnaswamy, Nikhil
Event coreference resolution (ECR) is the task of determining whether distinct mentions of events within a multi-document corpus are actually linked to the same underlying occurrence. Images of the events can help facilitate resolution when language is ambiguous. Here, we propose a multimodal cross-document event coreference resolution method that integrates visual and textual cues with a simple linear map between vision and language models. As existing ECR benchmark datasets rarely provide images for all event mentions, we augment the popular ECB+ dataset with event-centric images scraped from the internet and generated using image diffusion models. We establish three methods that incorporate images and text for coreference: 1) a standard fused model with finetuning, 2) a novel linear mapping method without finetuning and 3) an ensembling approach based on splitting mention pairs by semantic and discourse-level difficulty. We evaluate on 2 datasets: the augmented ECB+, and AIDA Phase 1. Our ensemble systems using cross-modal linear mapping establish an upper limit (91.9 CoNLL F1) on ECB+ ECR performance given the preprocessing assumptions used, and establish a novel baseline on AIDA Phase 1. Our results demonstrate the utility of multimodal information in ECR for certain challenging coreference problems, and highlight a need for more multimodal resources in the coreference resolution space.