Regulating ethical ai: frameworks and best practices for fairness and transparency

Authors

  • Viktoriia Riabokon Master of Laws, Lawyer, AI Ethics Consultant Author

DOI:

https://doi.org/10.36390/telos281.16

Keywords:

AI Governance, ethical compliance, fairness metrics, regulatory harmonization, legal accountability, scales-15 framework, AI risk stratification

Abstract

The relevance of the study is due to the fragmented nature of the current ethical and legal regulation of AI alongside the lack of a unified model of regulatory compliance against the backdrop of trans jurisdictional risks. The purpose of this study is to substantiate the SCALEs-15 framework as an integrated model for AI regulation, grounded in the principles of equity and transparency. The research employed an array of methods, including comparative ethic-legal analysis, decomposition of normative model, metric conformity assessment, normative modeling, as well as legal forecasting. The optimized SCALEs-15 demonstrated complete coverage of target metrics, exceeding the AI Act in terms of the level of operationalization of principles and for procedural certification, which makes it expedient to legally endorse it as a unified model for the ethical and legal regulation of AI. The scientific novelty of the research lies in the substantiation of SCALEs-15 as the first normatively structured model that integrates principles of AI governance with metrics of fairness, privacy, and accountability into a procedural compliance system.

Downloads

Download data is not yet available.

Author Biography

  • Viktoriia Riabokon, Master of Laws, Lawyer, AI Ethics Consultant

    Master of Laws, Lawyer, AI Ethics Consultant. Ukraine.

References

Agbadamasi, T. O., Opoku, L. K., Adukpo, T. K., & Mensah, N. (2025a). Navigating the іntersection of US regulatory frameworks and artificial intelligence: Strategies for ethical compliance. World Journal of Advanced Research and Reviews, 25(3), 969-979. https://doi.org/10.30574/wjarr.2025.25.3.0814

Agbadamasi, T. O., Opoku, L. K., Adukpo, T. K., & Mensah, N. (2025b). Artificial intelligence governance in US corporations: Legal and ethical implications for business intelligence and regulatory compliance. International Journal of Research Publication and Reviews, 6(3), 3083-3089. https://doi.org/10.55248/gengpi.6.0325.11124

Al-Harbi, A. (2025). Navigating ethics and regulation: The role of AI in modern financial services. Asian Journal of Economics, Business and Accounting, 25(1), 325–335. https://doi.org/10.9734/ajeba/2025/v25i11653

Alhasan, T. K. (2025). Integrating AI into arbitration: Balancing efficiency with fairness and legal compliance. Conflict Resolution Quarterly, 42(4), 523-534. https://doi.org/10.1002/crq.21470

Ashraf, Z. A., & Mustafa, N. (2025). AI standards and regulations. In Advances in Healthcare Information Systems and Administration (pp. 325–352). Hershey, PA: IGI Global. https://doi.org/10.4018/979-8-3693-7051-3.ch014

Bahangulu, J. K., & Owusu-Berko, L. (2025). Algorithmic bias, data ethics, and governance: Ensuring fairness, transparency and compliance in AI-powered business analytics applications. World Journal of Advanced Research and Reviews, 25(2), 1746–1763. https://doi.org/10.30574/wjarr.2025.25.2.0571

Benraouane, S. A. (2024). AI management system certification according to the ISO/IEC 42001 standard: How to audit, certify, and build responsible AI systems. Routledge.

Campbell, P. (2025). Mortgage lending discrimination: A barrier in the land of opportunity. University of the District of Columbia Law Review, 28(1), 12. https://digitalcommons.law.udc.edu/udclr/vol28/iss1/12/

Christy, V., Manda, V. K., & Gnanadasan, M. L. (2024). Ethical frameworks for use in artificial intelligence systems. In Advances in Computational Intelligence and Robotics (pp. 122–154). Hershey, PA: IGI Global. https://doi.org/10.4018/979-8-3693-8557-9.ch005

Fedele, A., Punzi, C., & Tramacere, S. (2024). The ALTAI checklist as a tool to assess ethical and legal implications for a trustworthy AI development in education. Computer Law & Security Review, 53, 105986. https://doi.org/10.1016/j.clsr.2024.105986

Ferhataj, A., Memaj, F., Sahatcija, R., Ora, A., & Koka, E. (2025). Ethical concerns in AI development: Analyzing students’ perspectives on robotics and society. Journal of Information, Communication and Ethics in Society, 23(2), 165-187. https://doi.org/10.1108/jices-08-2024-0111

Gramatica, P. (2025). Origin of the OECD principles for QSAR validation and their role in changing the QSAR paradigm worldwide: An historical overview. Journal of Chemometrics, 39(3), e70014. https://doi.org/10.1002/cem.70014

Hosseini, E. A., Mohammadian Amiri, M., & Khairollahi, M. A. (2024). The nature of natural and legal personality of robots, ethics, and compensation for robot-related damages. Interdisciplinary Studies in Society, Law, and Politics, 3(5), 1–12. https://doi.org/10.61838/kman.isslp.3.5.1

Janjua, Z. A., Shah, S. M. A., Khan, R., & Rashid, A. (2025). Ethical leadership strategies for integrating ai cloud services in HRM. Center for Management Science Research, 3(1), 274-292. https://cmsr.info/index.php/Journal/article/view/76

Kamatala, S., Naayini, P., & Myakala, P. K. (2025). Mitigating bias in AI: A framework for ethical and fair machine learning models. International Journal of Research and Analytical Reviews, 12(1), 848-853. https://doi.org/10.2139/ssrn.5138366

Lund, B., Orhan, Z., Mannuru, N. R., Bevara, R. V. K., Porter, B., Vinaih, M. K., & Bhaskara, P. (2025). Standards, frameworks, and legislation for artificial intelligence (AI) transparency. AI and Ethics, 5, 3639-3655. https://doi.org/10.1007/s43681-025-00661-4

Macrin, S. (2025). The general data protection regulation (GDPR): A landmark in privacy law. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.5078893

Mishra, A., Mou, S. N., Ara, J., & Sarkar, M. (2025). Regulatory and ethical challenges in ai-driven and machine learning credit risk assessment for buy now, pay later (BNPL) in U.S. E-commerce: Compliance, fair lending, and algorithmic bias. Journal of Business and Management Studies, 7(2), 42–51. https://doi.org/10.32996/jbms.2025.7.2.3

More, M., Shah, S., Shelke, A., & Behare, N. (2025). Ethical and regulatory considerations in AI adoption within legal systems. In Advances in Electronic Government, Digital Divide, and Regional Development (pp. 163–186). Hershey, PA: IGI Global. https://doi.org/10.4018/979-8-3693-7205-0.ch009

Nabil, A. R., Sultan, M., Amin, M. R., Akther, M. N., & Rayhan, R. U. (2025). Ethical and legal considerations of AI in IT project management: Addressing AI biases, data privacy, and governance. Journal of Computer Science and Technology Studies, 7(2), 102–113. https://al-kindipublishers.org/index.php/jcsts/article/view/9074/7812

Poli, P. K. R., Pamidi, S., & Poli, S. K. R. (2025). Unraveling the ethical conundrum of artificial intelligence: A synthesis of literature and case studies. Augmented Human Research, 10(1), 2. https://doi.org/10.1007/s41133-024-00077-5

Quintais, J. P. (2025). Generative AI, copyright and the AI Act. Computer Law & Security Review, 56, 106107. https://doi.org/10.1016/j.clsr.2025.106107

Radanliev, P. (2025). AI Ethics: Integrating transparency, fairness, and privacy in AI development. Applied Artificial Intelligence, 39(1). https://doi.org/10.1080/08839514.2025.2463722

Ramesh, P. N. (2025). Ethical considerations of AI and ml in insurance risk management: Addressing bias and ensuring fairness. International Journal of Multidisciplinary Research in Science, Engineering and Technology, 8(1), 202-210. https://philpapers.org/rec/NAGECO

Riabokon, V. (2025). Ethical testing and certification of artificial intelligence: European standards and prospects for implementation in Ukraine. Science and Technology Today, 5(46), 2043‒2062. https://doi.org/10.52058/2786-6025-2025-5(46)-2043-2062

Shao, G., Huang, Q., Xiang, Q., & Peng, C. (2025). Assessing the implementation of China’s personal information protection law: A two-year review. International Data Privacy Law. https://doi.org/10.1093/idpl/ipae022

Sonani, R., & Govindarajan, V. (2025). Cloud integrated governance driven reinforcement framework for ethical and legal compliance in ai based regulatory enforcement. Journal of Selected Topics in Academic Research, 1(1). http://jstarpublication.com/index.php/jstar/article/view/2

Sousa e Silva, N. (2025). The artificial intelligence act: Critical overview. Journal of Intellectual Property, Information Technology and Electronic Commerce Law, 16, 2. Retrieved from: https://ciencia.ucp.pt/en/publications/the-artificial-intelligence-act-critical-overview/

Stamboliev, E., & Christiaens, T. (2025). How empty is trustworthy AI? A discourse analysis of the ethics guidelines of trustworthy AI. Critical Policy Studies, 19(1), 39-56. https://doi.org/10.1080/19460171.2024.2315431

Vujnovic, M., Kruckeberg, D., Swiatek, L., & Galloway, C. (2025). AI regulation and ethical considerations surrounding the use of artificial intelligence in PR. In Public Relations and the Rise of AI (pp. 77–93). New York: Routledge. https://doi.org/10.4324/9781032671482-7

Wu, J. J.-X. (2024). Algorithmic fairness in consumer credit underwriting: Towards a 'harm-based' framework for AI fair lending. Berkeley Business Law Journal, 21(1), 65-142. https://doi.org/10.2139/ssrn.4320444

Zahra, Y. (2025). Regulating AI in legal practice: Challenges and opportunities. Journal of Computer Science Application and Engineering (JOSAPEN), 3(1), 10–15. https://doi.org/10.70356/josapen.v3i1.47

Zhao, C., & Xu, W. (2025). Human-AI interaction design standards. Human-Computer Interaction, arXiv preprint arXiv:2503.16472. https://doi.org/10.48550/arXiv.2503.16472

Published

2026-01-15

Issue

Section

Artículos relacionados con teoría y bibliométrica

How to Cite

Riabokon, V. (2026). Regulating ethical ai: frameworks and best practices for fairness and transparency. Telos: Revista De Estudios Interdisciplinarios En Ciencias Sociales, 28(1), 164-174. https://doi.org/10.36390/telos281.16