Proving Digital Provenance: Technical Attribution as the Basis for LLM Ownership Claims

Published on March 29, 2025 By Emanuele Mezzi Ethikon Institute [email protected] \AndAsimina Mertzani Ethikon Institute [email protected] \AndMichael P. Manis Ethikon Institute [email protected] \AndSiyanna Lilova Ethikon Institute [email protected] \AndNicholas Vadivoulis Ethikon Institute [email protected] \AndStamatis Gatirdakis Ethikon Institute [email protected] \AndStyliani Roussou Ethikon Institute [email protected] \AndRodayna Hmede Ethikon Institute [email protected]

Key Takeaways

  • The complexity and scale of LLM training data render traditional intellectual property tracing methods ineffective for generated content.
  • Legal accountability for AI output requires mandatory technical scaffolding, specifically robust digital fingerprinting and provenance tracking systems.
  • While frameworks exist to bridge law and technology, current technical attribution methods still suffer from fragility and strong limitations, challenging reliable legal enforcement.

Original Paper: Who Owns the Output? Bridging Law and Technology in LLMs Attribution

Authors: Emanuele Mezzi Ethikon Institute [email protected] \AndAsimina Mertzani Ethikon Institute [email protected] \AndMichael P. Manis Ethikon Institute [email protected] \AndSiyanna Lilova Ethikon Institute [email protected] \AndNicholas Vadivoulis Ethikon Institute [email protected] \AndStamatis Gatirdakis Ethikon Institute [email protected] \AndStyliani Roussou Ethikon Institute [email protected] \AndRodayna Hmede Ethikon Institute [email protected]

TLDR:

  • The complexity and scale of LLM training data render traditional intellectual property tracing methods ineffective for generated content.
  • Legal accountability for AI output requires mandatory technical scaffolding, specifically robust digital fingerprinting and provenance tracking systems.
  • While frameworks exist to bridge law and technology, current technical attribution methods still suffer from fragility and strong limitations, challenging reliable legal enforcement.

The rapid proliferation of generative AI has created a chasm between content creation speed and legal accountability. Addressing this critical gap, Emanuele Mezzi, Asimina Mertzani, Michael P. Manis, and their colleagues at the Ethikon Institute, lay out a necessary framework in their paper, Who Owns the Output? Bridging Law and Technology in LLMs Attribution.

Pragmatic Account of the Research

The critical knot this research attempts to untangle is the technical non-traceability of LLM outputs. Traditional intellectual property law relies on the ability to prove a causal link between an original work (the input, often copyrighted training data) and the alleged infringement (the output). However, the stochastic nature of LLMs, coupled with training datasets spanning trillions of tokens, effectively destroys this technical causality. For thoughtful professionals in law and technology, this matters profoundly because the absence of reliable attribution paralyzes IP litigation. Without a mechanism to systematically fingerprint or trace generated content back to its source model, prompt, and training regimen, copyright holders cannot prove unauthorized use, and model developers cannot defend their ownership claims effectively. The paper argues that legislative instruments alone are insufficient; they must be underpinned by mandatory, systematic technical solutions to establish content provenance and accountability.

Key Findings and Significance

The authors propose a necessary convergence of legal requirements and technical mechanisms to make LLM accountability viable:

  • The Attribution Deficit is Technical, Not Just Legal: The core problem is identified as the lack of systematic fingerprinting in the generation process. This means that while law demands accountability, the technology is fundamentally designed without the necessary audit trails. This finding shifts the burden: establishing IP rights in AI outputs requires technological design mandates (e.g., enforcing watermarking protocols) rather than relying solely on post-hoc legal interpretation.
  • The Scale Problem Defeats Traditional Tracing: The enormous volume of training data makes it nearly impossible to computationally connect a piece of generated content to a specific copyrighted source within the input dataset. This confirms that legal strategies relying on direct data extraction arguments (memorization aside) are fundamentally weakened by current LLM architecture. New legal arguments must focus on the model’s contribution or the user’s prompt rather than the original source data, unless advanced provenance systems are implemented.
  • A Combined Legislative and Technical Framework is Essential: The research advocates for combining reviews of existing legislative instruments (like the EU AI Act) with concrete technical tools (watermarking, cryptographic hashing, provenance logs). This signifies that enforceable attribution is not a single tool but a compliance architecture, where legal mandates require specific, auditable technical features built into the model lifecycle.

These findings directly influence how legal arguments are structured and how industry compliance is managed.

First, litigators engaged in copyright disputes over AI-generated content must recognize that ownership is increasingly a technical proof problem. Arguments relying purely on legal originality precedents without accompanying evidence of robust technical provenance (e.g., model version logs, immutable generation timestamps, or verifiable digital watermarks) will struggle to meet the burden of proof. Conversely, defendants in infringement suits will strategically challenge the technical reliability and persistence of the plaintiff’s attribution methods.

Second, for compliance officers, the paper underscores the necessity of treating LLM output logs as auditable evidence. Companies deploying or relying on generative AI must move beyond simple usage metrics to implement rigorous, tamper-resistant systems that log the precise model architecture, training data version, prompt structure, and generation parameters for every commercially relevant output. This logging is the only reliable defense against future claims of non-originality or unauthorized data use. Establishing clear internal protocols for “responsible prompting” and ensuring the model operator maintains the necessary technical traceability becomes a critical component of risk mitigation.

Risks and Caveats

While the proposed framework points toward necessary solutions, a skeptical examiner must acknowledge the significant technical limitations that remain. The paper itself notes that “strong limitations still apply.”

The primary caveat is the fragility of current attribution techniques. Digital watermarks, a core method for tracing content, are often susceptible to removal or obfuscation through minor post-processing techniques (e.g., image compression, paraphrase attacks, or simple re-prompting). Furthermore, provenance tracking—the logging of the creation chain—is resource-intensive and introduces a single point of failure: its reliability is entirely dependent on the transparency and good faith of the model operator. There is no external, technical guarantee that an operator is logging truthfully or comprehensively. Until attribution techniques are demonstrably resilient against adversarial attacks and are standardized across the industry, basing high-stakes legal outcomes solely on their evidence remains technically precarious.

Take-Away

For LLM ownership claims to hold weight in court, legal theory must first be substantiated by transparent and resilient technical proof of output provenance.