From AI ethics principles to data science practice: A reflection and a gap analysis based on recent frameworks and practical experience
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Organizations establish ethical guidelines for AI usage through a multifaceted process involving identification of core ethical principles, development of practical frameworks, and implementation of governance models.
“Organizations establish ethical guidelines for AI usage by engaging in a multifaceted process that involves the identification of core ethical principles, the development of practical frameworks, and the implementation of governance models that ensure adherence to these guidelines throughout the AI system's lifecycle [18,19].”
From AI Governance in Higher Education: Case Studies of Guidance at Big Ten Universities (2024) · cites this paper as [19]
Cites
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“Their process is based on the AI for social good (AI4SG) values [23], which relate to the ethical principles in the Ethical Guidelines for Trustworthy AI [1].”
MethodPrinciples alone cannot guarantee ethical AI
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“Yet, to confuse a priori consensus with a meaningful consensus [43] is a fallacy that would not help ethics achieve their ends as a vital part of the deliberative process.”
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“1 The third wave of scholarship on ethical AI, which builds on the first two by exploring how to turn AI principles into actionable data science practice and governance (see for instance [10, 12, 24, 29, 62]), examines as such the spectrum of applicability of AI ethics in real-world cases [45], highlights issues of st…”
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Defining organizational AI governance
Mäntymäki, M., Minkkinen, M., Birkstedt, T., & Viljanen, M. (2022) · AI and Ethics · doi:10.1007/s43681-022-00143-x · Cited by 378 · see citing works
“Georgieva and her colleagues [8] call this the “third wave of scholarship on ethical AI,” which focuses on turning AI principles into actionable practice and governance.”
BackgroundWhat is Human-Centered about Human-Centered AI? A Map of the Research Landscape
Capel, T., & Brereton, M. (2023) · Proceedings of the 2023 CHI Conference on Human Factors in Computing Systems · doi:10.1145/3544548.3580959 · Cited by 228 · see citing works
Artificial Intelligence for Surface‐Enhanced Raman Spectroscopy
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AI Governance in Higher Education: Case Studies of Guidance at Big Ten Universities
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“Organizations establish ethical guidelines for AI usage by engaging in a multifaceted process that involves the identification of core ethical principles, the development of practical frameworks, and the implementation of governance models that ensure adherence to these guidelines throughout the AI…”
Lin, X., Wang, Z., Zhou, W., Luo, G., Hwang, G., Zhou, Y., Wang, J., Hu, Q., Li, W., & Liang, Z. (2023) · Computers & Education · doi:10.1016/j.compedu.2023.104813 · Cited by 64 · see citing works
Ethical AI in practice: Balancing technological advancements with human values
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“…for the specification of AI ethics guidelines (Alshammari and Simpson 2017; Gasser and Almeida 2017; Butcher and Beridze 2019; Jobin et al. 2019; Leslie 2019; Krafft et al. 2020; Hickok 2021; Metcalf et al. 2021; Seppälä et al. 2021; Stix 2021; Ayling and Chapman 2022; Georgieva et al. 2022).”
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“This has motivated a shift from the what to the how in AI ethics research (Floridi, 2019, 185), referred to as the “third wave of scholarship on ethical AI” (Georgieva et al., 2022).”
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The Ethics of Artificial Intelligence in Defence
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“The scarcity of practical tools to address ethical matters within AI is a significant and concerning gap in AI ethics [3, 32, 111, 112].”
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“Specifically, there is research conceptualising prescriptive frameworks aiming to establish normative guidance for organizations (Georgieva et al., 2022; Mäntymäki et al., 2022; Papagiannidis et al., 2025).”
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The ethical implications of Chatbot developments for conservation expertise
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“Implementing transparent and inclusive methodologies by developers and users [44] that actively seek out and incorporate various voices will help mitigate the risk of unintentional over-sight associated with the application of chatbot-generated information in expert elicitation processes [45].”
TACKLING ECONOMIC INEQUALITIES THROUGH BUSINESS ANALYTICS: A LITERATURE REVIEW
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“…will have to be multifaceted, selecting and combining different tools and approaches to suit the specific situation as well as the organisation and its component bodies, teams and other structural and procedural specificities (Mökander et al., 2021; Morley et al., 2021a; Georgieva et al., 2022).”
Vindigni, G. (2024) · European Journal of Contemporary Education and E-Learning · doi:10.59324/ejceel.2024.2(4).10 · Cited by 15 · see citing works
“Such biases have the potential to undermine the validity of scientific results and could further exacerbate existing social disparities (Georgieva et al., 2022; Cabitza et al., 2020).”
BackgroundVicnesh, J., Salvi, M., Hagiwara, Y., Yee, H. Y., Mir, H., Barua, P. D., Chakraborty, S., Molinari, F., & Acharya, U. R. (2024) · IEEE Access · doi:10.1109/access.2024.3522251 · Cited by 9 · see citing works
“Additionally, Georgieva et al. [58] concur on the need for clear governance models that underscore responsibility and influence the implementation of ethical practices in data science.”
Relational Ethics and Structural Epistemic Injustice of AI in Medicine
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“Accordingly, there is a need to face and bridge the so-called principles-to-practice gap (e.g., Georgieva et al., 2022) of translating ethical reflection into effective operationalization 2 .”
A Conceptual Framework for AI Governance in Public Administration – A Smart Governance Perspective
Rajagopal, M., Ramkumar, S., Ramar, G., Mansurali, A., & Karuppasamy, S. K. (2023) · International Conference on I-SMAC (IoT in Social, Mobile, Analytics and Cloud) (I-SMAC) · doi:10.1109/i-smac58438.2023.10290366 · Cited by 10 · see citing works
“However, this also raises ethical concerns about the use of AI technology in the public sector as humans may be replaced [18-19].”
BackgroundData Ethics Emergency Drill: A Toolbox for Discussing Responsible AI for Industry Teams
Hanschke, V. A., Rees, D., Alanyali, M., Hopkinson, D., & Marshall, P. (2024) · CHI Conference on Human Factors in Computing Systems · doi:10.1145/3613904.3642402 · Cited by 7 · see citing works
Developing a framework for addressing ethical challenges in generative AI
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“…the ethical discourse of GAI or AI more broadly (Al-Kfairy et al., 2024; Ferrara, 2024; Floridi, 2012; Floridi & Taddeo, 2016) yet increasingly concentrates on bridging the “principles to practice gap” (Corr ê a et al., 2024; Georgieva et al., 2022; Mittelstadt, 2019; Morley et al., 2020).”
Artificial Intelligence for Social Good
Oyenuga, M. O. (2025) · African Journal of Economics and Sustainable Development · doi:10.52589/ajesd-0j428jii · Cited by 5 · see citing works
McGrath, Q. P., Hevner, A. R., & de Vreede, G. (2025) · IEEE Transactions on Engineering Management · doi:10.1109/tem.2025.3565221 · Cited by 8 · see citing works
“First, the “principles-to-practice” gap is a recognized problem, and while many researchers have proposed solutions that include frameworks, toolkits, and guidelines [6], [7], [56], [57], [61], their lack of organizational adoption persists [41], [62], [63], [64].”
Intervenability as a Design Requirement for Autonomy and Oversight within Human-Centered AI
Herrmann, T. A. (2025) · Progress in IS · doi:10.1007/978-3-031-83512-4_9 · Cited by 5 · see citing works
“Georgieva et al. [6, p. 706] provide an overview of 13 categories of oversight; it includes, for example, a stop button that can be used to cancel a process.”
Comparing Socio-technical Design Principles with Guidelines for Human-Centered AI
Herrmann, T. A. (2024) · Lecture notes in computer science · doi:10.1007/978-3-031-60611-3_5 · Cited by 5 · see citing works
The problem of fairness in tools for algorithmic fairness
Sun, X.-Y., Ye, B., & Xia, B.-H. (2024) · AI and Ethics · doi:10.1007/s43681-024-00533-3 · Cited by 4 · see citing works
“…relying solely on these “static” ethical principles is insufficient to ensure the ethical commitment of artificial intelligence technologies and call for fundamental changes in the regulatory framework, as well as the operationalization of ethical principles through technical practices [22, 52].”
Operationalising digital ethics: establishment of an ethics evaluation tool for data analytics
Charton, J., Lucas, S., Vogd, W., Halter, W., & Becker, S. J. (2025) · Ai & Society · doi:10.1007/s00146-025-02621-2 · Cited by 3 · see citing works
“…codes and guidelines intended to navigate these challenges and bridge what has become known as the “principles to practice gap” (Corrêa et al. 2024; Georgieva et al. 2022; Mökander et al. 2023; Morley et al. 2020; Mittelstadt 2019), it has become apparent that these measures are not universally…”
We need better images of AI and better conversations about AI
Steen, M., Timan, T., van Diggelen, J., & Vethman, S. (2024) · AI & Society · doi:10.1007/s00146-024-02101-z · Cited by 4 · see citing works
“It will be interesting to see which person can take the initiatives and at what level of responsibility (Georgieva et al. 2022), and whether there is sufficient room and agency for project team members to question and critique, e.g., the Error Matrix.”
Self-citationEthical Considerations in Data Mining and Analytics
Kaushik, P., Sharma, K., Mahawar, M. K., Wasim, J., Dey, G., & Nibiya, S. A. (2024) · International Conference on Advances in Computing, Communication and Networking (ICAC2N) · doi:10.1109/icac2n63387.2024.10895012 · Cited by 4 · see citing works
“Georgieva et al. (2022) analyze the gap between AI ethics principles & data science practices, providing a reflection on how ethical frameworks are applied & the challenges faced in real-world implementations [6].”
Katirai, A., & Nagato, Y. (2024) · AI and Ethics · doi:10.1007/s43681-024-00477-8 · Cited by 5 · see citing works
“A focus on human-centricity can be seen to be an alternative to this, though the extent to which humans should be involved throughout ‘the loop’ remains an open question [35].”
Taddeo, M., & Floridi, L. (2025) · doi:10.1002/9781394240821.ch1 · Cited by 4 · see citing works
Design Principles for Human-Centred Explainable AI: A Scoping Review
Hughes, N. G. J., Jia, Y., Sujan, M. A., Lawton, T., Habli, I., & McDermid, J. A. (2025) · ACM Transactions on Interactive Intelligent Systems · doi:10.1145/3771720 · Cited by 3 · see citing works
Wang, D., Zhang, Q., & Zhang, Y. (2024) · International Conference on Computer Science and Technologies in Education (CSTE) · doi:10.1109/cste62025.2024.00007 · Cited by 3 · see citing works
“The ethical literacy of human beings, as the subject of technology use, is a moral guarantee for the rational use of AI technology [2].”
BackgroundAI Regulation in the EU: The Future Interplay Between Frameworks
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Ethical Pluralism in AI Policy: A Framework for Islamic Integration into Global AI Governance
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Explainability in Process Mining: A Framework for Improved Decision-Making
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“Yet, this so-called “first wave” of AI ethics publications often offered ambiguous if not conflictual terminology, lacking empirical benchmarks [1, 10]: this calls for the current advancements of a “second wave” of AI ethics to focus on empirical and comprehensive experimentations for the AI systems’ lifecycle [13, 17…”
BackgroundJust War Theory and the Permissibility of Autonomous Weapons Systems
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AI Ethicist in Action: Strategies for Operationalising AI Ethics
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Learning Analytics, Artificial Intelligence, and the Future of Democratic Curricular Governance
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Bousdekis, A., Mentzas, G. N., Apostolou, D., & Wellsandt, S. (2024) · IFIP advances in information and communication technology · doi:10.1007/978-3-031-65894-5_16 · Cited by 1 · see citing works
The Groundwork for an Ethics of Artificial Intelligence in Defence
Taddeo, M. (2024) · Oxford University Press eBooks · doi:10.1093/oso/9780197745441.003.0001 · Cited by 1 · see citing works
Musasa, T. (2025) · Advances in computational intelligence and robotics book series · doi:10.4018/979-8-3373-1414-3.ch013 · Cited by 1 · see citing works
Managing Ethical Risks of Artificial Intelligence in Business ApplicationsPreprint
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“This platform allows tourists to consume online within the specified time, so the data can be directly sent back to the background database [11-12].”
BackgroundBuilding Smart Systems to Satisfice User Intention in Situ: A Look Back to the Future*
Liu, L., Xie, H., Yang, J., & Li, Y. (2023) · IEEE International Conference on Software Services Engineering (SSE) · doi:10.1109/sse60056.2023.00042
Employee and Client Analytical Tool
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The Future of Ethical AI in Large Language Models
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Taddeo, M. (2024) · Oxford University Press eBooks · doi:10.1093/oso/9780197745441.002.0008
Taking a Moral Gambit: Accepting Moral Responsibility for the Actions of Autonomous Weapons Systems
Taddeo, M. (2024) · Oxford University Press eBooks · doi:10.1093/oso/9780197745441.003.0007
Taddeo, M. (2024) · Oxford University Press eBooks · doi:10.1093/oso/9780197745441.002.0007
Adversarial and Non-kinetic Uses of AI: Conceptual and Ethical Challenges
Taddeo, M. (2024) · Oxford University Press eBooks · doi:10.1093/oso/9780197745441.003.0004
Taddeo, M. (2024) · Oxford University Press eBooks · doi:10.1093/oso/9780197745441.002.0003
Adversarial and Kinetic Uses of AI: The Definition of Autonomous Weapon Systems
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Adversarial and Non-kinetic Uses: The Case of Artificial Intelligence for Cyber Deterrence
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Sustainment and Support Uses of AI in Defence: The Case of AI-Augmented Intelligence Analysis
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Ethical Principles for AI in Defence
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Review of Policies for the Use of Generative Artificial Intelligence in Leading Foreign Universities
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Ethical AI Integration in Digital Marketing for Sustainable Public Health Development in Africa
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Transparent and Trustworthy Data Practices for Talking Head Generation
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Constituting AI-Enabling Organizations: Legitimation Through AI Principles
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What Do We Know about Implementing Ethical Principles in the Context of Artificial Intelligence
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- Authors
- Georgieva, I., Lazo, C., Timan, T., & van Veenstra, A. F.
- Affiliations
- Netherlands Organisation for Applied Scientific Research (NL)
- Corresponding author
- Georgieva, Ilina
- Venue
- AI and Ethics
- Published
- 2022-01-12
- Volume
- 2
- Issue
- 4
- Pages
- 697-711
- ISSN
- 2730-5953 (ISSN-L)
- 2730-5961
- OpenAlex
- W4205433436
- Semantic Scholar
- 61b09551d1976151380e4df9a12103b513dd6a4e
- Cited by
- 89
- References
- 50
- Citations by year
- 2026: 7 · 2025: 26 · 2024: 40 · 2023: 13 · 2022: 3
- FWCI
- 23.78
- Type
- journal article
- Language
- en
- Open access
- closed
- Locations
- AI and Ethics (publishedVersion)
- TNO Repository (submittedVersion)
- Funders
- TNO - Program 'Accelerating Trustworthy AI'
- Dutch AI Coalition
- Topics
- Social Sciences › Safety Research › Ethics and Social Impacts of AI
- Social Sciences › Law › Digitalization, Law, and Regulation
- Physical Sciences › Computer Science › Artificial Intelligence › Explainable Artificial Intelligence (XAI)
- Keywords
- AI ethics, ethical principles, data science practice, AI governance, AI lifecycle, ethical frameworks, digital services
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