BOOK 4 · BIBLIOGRAPHY
Slow Justice, Fast Order
Between the speed of institutions and the speed of technology
The key sources cited in this book are organized by chapter. To aid further exploration, selected core references are listed for each chapter. Where the same source is used across multiple chapters, full bibliographic details appear only in the chapter where it first appears.
Chapter 1The Speed of the Senate
Books
- Plutarch, Plutarch's Lives, vol. X, trans. Bernadotte Perrin (Loeb Classical Library, Harvard UP, 1921) — Life of Tiberius Gracchus
- Appian, Civil Wars, trans. Horace White (Loeb Classical Library, 1913)
- Stockton, David, The Gracchi (Oxford University Press, 1979)
- Roselaar, Saskia T., Public Land in the Roman Republic (Oxford University Press, 2010)
- Livy, Ab Urbe Condita, VI.35–42 (Loeb Classical Library, 1926)
Articles and Online Sources
- Korea National Law Information Center, Framework Act on the Development of Artificial Intelligence and Establishment of Trust (Ingongjineung Baljeon-gwa Silloe Giban Joseong deung-e Gwanhan Gibon-beop), Article 34 (law.go.kr)
Chapter 2The Speed of Parliament
Books
- Fitton, R.S., The Arkwrights: Spinners of Fortune (Manchester University Press, 1989)
- Mantoux, Paul, The Industrial Revolution in the Eighteenth Century (1928)
- Thompson, E.P., The Making of the English Working Class (Victor Gollancz, 1963)
- Hutchins, B.L. & Harrison, A., A History of Factory Legislation (P.S. King & Son, 1903)
- Thomas, M.W., The Early Factory Legislation (Thames Bank Publishing, 1948)
- Ward, J.T., The Factory Movement 1830–1855 (Macmillan, 1962)
- Lyell, K.M., Memoir of Leonard Horner (F. Norgate, 1890)
- Marx, Karl, Das Kapital, vol. I (1867) — ch. 10, footnote 31
Reports and Data
- Report from the Select Committee on the Bill to Regulate the Labour of Children in the Mills and Factories of the United Kingdom, Parliamentary Papers, 1832, vol. XV
- Horner, Leonard, Reports of the Inspectors of Factories, 1840s, National Archives
Chapter 3The Speed of Regulation
Books
- Wallach, Philip, To the Edge (2015)
Reports and Data
- CoreLogic, National Foreclosure Report, 2008–2012
- U.S. Bureau of Labor Statistics, Current Employment Statistics, 2008–2009
- U.S. House of Representatives, Committee on Oversight and Government Reform, hearing transcript, October 23, 2008
- Financial Stability Oversight Council, "Report on Digital Asset Financial Stability Risks and Regulation," October 2022
- Congress.gov, GENIUS Act (S.1582), 2025
Articles and Online Sources
- PBS Frontline, The Warning, 2009 — testimony of Brooksley Born, Michael Greenberger, Arthur Levitt
- CoinDesk, "Divisions in Sam Bankman-Fried's Crypto Empire Blur on His Trading Titan Alameda's Balance Sheet," November 2, 2022
- Kelsey Piper, "Sam Bankman-Fried tries to explain himself," Vox, November 16, 2022
- Investopedia, "Commodity Futures Modernization Act (CFMA)"
Chapter 4Brussels's Three Years
Books
- Bradford, Anu, The Brussels Effect: How the European Union Rules the World (Oxford University Press, 2020)
Reports and Data
- European Commission, Proposal for a Regulation on Artificial Intelligence, COM(2021) 206 final, April 21, 2021
- European Parliament, plenary vote record, June 14, 2023
- European Parliament, plenary vote record (TA-9-2024-0138), March 13, 2024
- EU AI Act, Official Journal of the EU, 2024
- National Assembly Bill Information System (Gukhoe Uian-jeongbo System), AI-related legislation status (as of 2024)
- Framework Act on the Development of Artificial Intelligence and Establishment of Trust (Ingongjineung Baljeon-gwa Silloe Giban Joseong deung-e Gwanhan Gibon-beop), Act No. 20757
Articles and Online Sources
- Taylor Wessing, "AI Act at Risk," November 2023
- EU Council press release, December 9, 2023
- Reuters, "EU agrees landmark AI regulation deal," December 9, 2023
- DPO Consulting, "GDPR Countries in 2025"
- artificialintelligenceact.eu, implementation timeline
- DigiChina (Stanford Cyber Policy Center), "Translation: Internet Information Service Algorithmic Recommendation Management Provisions," January 2022
Chapter 5Beijing's Eight Months
Books and Academic Papers
- Pan, Jennifer & Xu, Shushi, PNAS Nexus, February 2026 (DOI: 10.1093/pnasnexus/pgag013)
Reports and Data
- Cyberspace Administration of China and three other ministries, Provisions on the Management of Algorithmic Recommendations in Internet Information Services (Hulianwang Xinxi Fuwu Suanfa Tuijian Guanli Guiding), effective March 1, 2022
- Cyberspace Administration of China and seven other ministries, Interim Measures for the Management of Generative AI Services (Shengchengshi Rengong Zhineng Fuwu Guanli Zanxing Banfa), effective August 15, 2023
- State Council Information Office (SCIO) announcement, April 9, 2025
Articles and Online Sources
- MIT Technology Review, October 18, 2023
- South China Morning Post, June 26, 2023
- Carnegie Endowment for International Peace, July 2023; February 2024 — Matt Sheehan analysis
- ChinAI #111 — English translation of Renwu article
- Renwu (People), "Delivery Riders, Trapped in the System" (Waimai Qishou, Kun Zai Xitong Li), September 8, 2020
- The Paper (Pengpai Xinwen), citing Sun Ping's research
- Fortune, November 7, 2020 — Ant Group IPO suspension
- Caixin Global, November 9, 2020
- Reuters/Yahoo Finance, May 2023 — Baidu Ernie Bot
- South China Morning Post, August 2023; TIME, 2024 — Robin Li interview
- TechCrunch, January 28, 2025 — DeepSeek
- 36Kr subsidiary An Yong, July 2024 — Liang Wenfeng interview
- Future of Life Institute podcast, 2022–2023 — Jeffrey Ding
- ChinaFile, 2024–2025 — Yaqiu Wang (University of Chicago), Siyi Zhou (USC)
- ICLG, Chambers and Partners AI 2025
- Concordia AI, citing Carnegie Endowment
- ICAS, CNBC, Oxford Law Blogs
Chapter 6Washington's Vacuum
Reports and Data
- Federal Register, Executive Order 14110, October 30, 2023
- Federal Register, Executive Order 14179, January 31, 2025
- White House, December 11, 2025 — executive order preempting state AI regulations
- OpenSecrets, "Lobbying on AI Reaches New Heights in 2024," June 2024
- Colorado General Assembly, SB 24-205
Articles and Online Sources
- C-SPAN, May 16, 2023 — Senate Judiciary Committee hearing (Blumenthal, Altman, Marcus)
- ABC News, May 16, 2023
- NBC News, September 13, 2023 — Schumer AI Insight Forum
- CNN, September 13, 2023 — Elon Musk remarks
- CNBC Television, 2024 — Megan Cassella reporting
- MIT Technology Review, January 21, 2025 — OpenAI lobbying
- NPR, September 20, 2024 — SB-1047 veto
- Bruegel, 2025; CDI, 2019; Econlib — AI investment data
- Science, DOI: 10.1126/science.aee4900 — U.S. AI policy analysis
- CSIS, 2025
- DLA Piper, December 2025 — analysis of executive order preempting state AI regulations
- NPR, December 11, 2025; Brennan Center
- TechPolicy.Press, 2025 — critique of the Brussels Effect
- CDF Labor Law; Quinn Emanuel; Wagner Law Group — Mobley v. Workday analysis
Chapter 7Three Seconds of Judgment, Three Years of Regulation
Books
- O'Neil, Cathy, Weapons of Math Destruction (Crown, 2016)
Reports and Data
- NTSB, Report HAR-19/03, 2019 — Uber autonomous vehicle crash
- Upstart S-1 Filing, SEC, 2020; 10-K, 2024
- Financial Services Commission press release, February 2024 — MyData status
- FSB, "The Financial Stability Implications of Artificial Intelligence," November 14, 2024
- Mobley v. Workday, Inc., N.D. Cal., Case No. 3:23-cv-00770
Academic Papers
- Bartlett et al., "Consumer-Lending Discrimination in the FinTech Era," Journal of Financial Economics, 2022
Articles and Online Sources
- NTSB Board Meeting remarks, Robert Sumwalt, November 19, 2019
- Zest AI official case study
- Electronic Times (Jeonja Sinmun), December 24, 2025
- ACLU, Public Justice, March 19, 2025 — HireVue/Intuit discrimination complaint
- KBS Chujuk 60 Bun (Investigative Report 60 Minutes), 2026 — Noh Sang-beom interview
Chapter 8The Invisible Judge
Academic Papers
- Buolamwini, Joy & Gebru, Timnit, "Gender Shades: Intersectional Accuracy Disparities in Commercial Gender Classification," Proceedings of Machine Learning Research, vol. 81, 2018
- Dressel, Julia & Farid, Hany, "The accuracy, fairness, and limits of predicting recidivism," Science Advances, 2018
- Chouldechova, Alexandra, "Fair prediction with disparate impact," Big Data, 5(2), 2017
- Kleinberg et al., "Inherent Trade-Offs in the Fair Determination of Risk Scores," ITCS, 2017
- Bahl, Utsav & Topaz, Chad M., "Algorithms in Judges' Hands," UCLA Law Review, 2024
- An et al., "Measuring gender and racial biases in large language models," PNAS Nexus, 4(3), 2025
- Guilbeault, Delecourt & Desikan, "Age and gender distortion in online media and large language models," Nature, 646, 2025
Reports and Data
- Financial Services Commission press reference, January 8, 2025
- Personal Information Protection Commission, 7th Plenary Resolution, April 28, 2021 — Iruda chatbot sanctions
- State v. Loomis, 881 N.W.2d 749 (Wis. 2016)
- Pretrial Justice Institute, "Updated Position on Pretrial Risk Assessment Tools," February 7, 2020
Articles and Online Sources
- Angwin et al., "Machine Bias," ProPublica, May 23, 2016
- Northpointe, Response to ProPublica, 2016
- Joy Buolamwini, "How I'm fighting bias in algorithms," TED2016
- Jeffrey Dastin, Reuters — reporting on Amazon AI hiring tool
- Korea Economic Daily (Hanguk Gyeongje), October 27, 2020; SlowNews — AI interview practices in South Korea
Chapter 9Transition Without a Safety Net
Reports and Data
- Ministry of Employment and Labor & Korea Employment Information Service, "Scale and Working Conditions of Platform Workers" (Peullaetpom Jongsaja Gyumo-wa Geunmu Siltae), 2021
- Korea Employment Information Service, 2024 Platform Worker Survey
- Institute for Workers' Rights & Union Center, "Improving the Social Safety Net Blind Spots for Precarious Workers Outside Institutional Protections" (Jedo Bak Buranjeong Nodongja-ui Sahoe Anjeongmang Sagakjidae Gaeseon), October 2024
- Korean Institute of Certified Public Accountants, 2025 employment status of successful candidates
- World Economic Forum, Future of Jobs Report 2025
- Goldman Sachs, AI automation estimates, 2023
- Kela, Finland basic income experiment final report, 2020
- OECD Employment Outlook; AEA Journal of Economic Perspectives, 2022 — Denmark's flexicurity model
- Korea Institute for Industrial Economics and Trade (KIET), March 2024 — estimate of jobs at risk of AI displacement
- Human Rights Watch, "The Gig Trap," May 2025
- Supreme Court of Korea ruling, July 25, 2024 — TADA case
Academic Papers
- Frontiers in Public Health, "Life against algorithmic management: a study on burnout and its influencing factors among food delivery riders," 2025
- Urban Geography, "Riders driving at the limit of AI," 2024
- Brynjolfsson, Chandar & Chen, "Canaries in the Coal Mine?," Stanford Digital Economy Lab, 2025
Articles and Online Sources
- OhmyNews, December 2023; Hankook Ilbo, December 11, 2023; MBC Newsdesk, December 16, 2023 — KB Kookmin Bank call center
- Kyunghyang Shinmun, March 6, 2025
- Business & Human Rights Resource Centre; Korea Herald — delivery rider deaths
- New York Times, October 2025 — Amazon internal documents on robot replacement
- Challenger, Gray & Christmas, 2025 annual report
- layoffs.fyi, 2024 annual tally
- Walmart, July 2021 official announcement — upskilling investment
- Kyunghyang Shinmun, December 25, 2025 — Framework Act on the Rights of Working People (Ilhaneun Saram-ui Gwonri-e Gwanhan Gibon-beop)
- Deloitte, 2025 — AI washing survey
- EU European Globalisation Adjustment Fund (EGF) — Odense Lindoe shipyard transition
Chapter 10Adaptive Regulation and RegTech
Books
- Lessig, Lawrence, Code and Other Laws of Cyberspace (Basic Books, 1999)
Academic Papers
- Judge, Brian, Nitzberg, Mark & Russell, Stuart, "When Code Isn't Law: Rethinking Regulation for Artificial Intelligence," Policy and Society, 2024
- Cornelli et al., "Regulatory Sandboxes and Fintech Funding," BIS Working Paper No. 901
Reports and Data
- AUSTRAC v Commonwealth Bank of Australia Limited, Federal Court of Australia, 2018 (FCA 930)
- Cambridge SupTech Lab, State of SupTech Report 2025
- European Commission, Study to Support an Impact Assessment of Regulatory Requirements for AI in Europe, DG CONNECT, 2021
- FCA Annual Report; ScaleUp Institute 2025 analysis
- FCA official announcement, October 2, 2024 — Starling Bank fine
- FCA official announcement, July 7, 2025 — Monzo fine
Articles and Online Sources
- Electronic Times (Jeonja Sinmun) — banking sector RegTech response
- Walmart, July 2021 official announcement — upskilling
Chapter 11Digital Deliberative Democracy
Books
- Landemore, Hélène, Open Democracy (Princeton University Press, 2020)
Reports and Data
- Shin-Kori Nuclear Reactors 5 & 6 Public Deliberation Committee White Paper (Singori 5·6 Hogi Gongnon-hwa Wiwonhoe Baekseo), 2017
- Collective Intelligence Project, "Alignment Assemblies" official report, 2023
- Estonian National Electoral Committee, 2023
- Estonian AI Action Plan 2024–2026
- Icelandic Constitutional Council, 2012
- New York Attorney General, 2021 — investigation of fake comments on FCC net neutrality proceedings
- National Assembly e-Petition statistics (Gukhoe Gungmin Dongui Cheongwon)
Articles and Online Sources
- Audrey Tang, RSA Journal, "Democracy in the Age of AI"; TIME100 AI 2023
- GovAI Blog, Tang & Landemore interview
- MIT Technology Review, "The Simple but Ingenious System Taiwan Uses to Crowdsource Its Laws," 2018
- People Powered; Freiheit Foundation; Participedia — vTaiwan analysis
- ConstitutionNet, "Iceland: Five Lessons from Failed Experiment," 2014
- Democracy Technologies; The Daily Beast — vTaiwan critique
- ACM FAccT 2025
- Quartz; Swiss Info, "Humour over Rumour: Lessons from Taiwan in Digital Democracy"
- Bureau of Investigative Journalism; Cambridge University Press, Social Media and Democracy, 2020
- Springer Nature; PMC; Democracy Technologies — digital divide
- Routledge, Public Deliberation in the Digital Age, 2024; Lowy Institute
Chapter 12A Better Speed
Books
- Rich, J.W., Cassius Dio: The Augustan Settlement (1990)
- Gibbon, Edward, The History of the Decline and Fall of the Roman Empire (1776)
- Roberts, Andrew, Napoleon: A Life (2014)
Reports and Data
- World Bank, 2024 — China GDP
- Shenzhen Statistical Yearbook
- OECD, OECD Employment Outlook 2023: Artificial Intelligence and the Labour Market
- UNEP, "About Montreal Protocol"
Articles and Online Sources
- napoleon.org, "Napoleon and the Civil Code"
- UK Parliament, "The Struggle for Parliamentary Reform"
- UK Parliament, "1842 and 1848 Chartist Petitions"
- National Archives, "A Record-Setting Amendment" — U.S. Constitution, Twenty-seventh Amendment
- Brookings Institution, "Emergency Rulemaking in Response to COVID-19," 2020
- Britannica, "Sarbanes-Oxley Act"
General References
Core Books
- Plutarch, Plutarch's Lives (Loeb Classical Library, Harvard UP)
- Lessig, Lawrence, Code and Other Laws of Cyberspace (Basic Books, 1999)
- O'Neil, Cathy, Weapons of Math Destruction (Crown, 2016)
- Bradford, Anu, The Brussels Effect (Oxford University Press, 2020)
- Landemore, Hélène, Open Democracy (Princeton University Press, 2020)
International Organizations and Government Periodicals
- OECD, Employment Outlook (annual)
- OECD, AI Policy Observatory (oecd.ai)
- World Economic Forum, Future of Jobs Report (biennial)
- World Bank, World Development Indicators (annual)
- IMF, World Economic Outlook (annual)
- UNEP, Montreal Protocol reports
Key South Korean Data Sources
- Korea National Law Information Center (law.go.kr) — AI Basic Act
- Financial Services Commission press releases — MyData, innovative financial services
- Ministry of Employment and Labor & Korea Employment Information Service — Platform Worker Surveys
- Personal Information Protection Commission — Iruda chatbot sanctions
- National Assembly Bill Information System — AI-related legislation status
- Supreme Court precedent — TADA ruling (July 25, 2024)
Major AI Regulatory Legislation
- EU AI Act, Official Journal of the EU, 2024
- Framework Act on the Development of Artificial Intelligence and Establishment of Trust (Ingongjineung Baljeon-gwa Silloe Giban Joseong deung-e Gwanhan Gibon-beop), Act No. 20757 (South Korea, effective January 22, 2026)
- Interim Measures for the Management of Generative AI Services (Shengchengshi Rengong Zhineng Fuwu Guanli Zanxing Banfa) (China, effective August 15, 2023)
- U.S. Executive Orders: EO 14110 (October 30, 2023, revoked), EO 14179 (January 23, 2025)
- Colorado SB 24-205 (first comprehensive state AI law in the United States)
Investigative Reporting and Media
- ProPublica — "Machine Bias" series (2016)
- PBS Frontline — The Warning (2009)
- ChinAI Newsletter — Jeffrey Ding
- DigiChina (Stanford Cyber Policy Center)
- Carnegie Endowment for International Peace — Matt Sheehan, analysis of China's AI governance
Civil Society and Research Organizations
- AlgorithmWatch
- Algorithmic Justice League (Joy Buolamwini)
- Pretrial Justice Institute
- Human Rights Watch
- Collective Intelligence Project
- vTaiwan / g0v