Nizan Geslevich Packin

City University of New York (CUNY) - Department of Law

New York, NY

United States

City University of NY, Baruch College, Zicklin School of Business

One Bernard Baruch Way

New York , NY 10010

United States

University of Haifa - Faculty of Law

Mount Carmel

Haifa, 31905

Israel

European Corporate Governance Institute (ECGI)

c/o the Royal Academies of Belgium

Rue Ducale 1 Hertogsstraat

1000 Brussels

Belgium

  • City University of New York (CUNY) - Department of Law

  • City University of NY, Baruch College, Zicklin School of Business

  • University of Haifa - Faculty of Law

  • European Corporate Governance Institute (ECGI)

SCHOLARLY PAPERS

35

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TOTAL CITATIONS
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Top 36,098

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36

Scholarly Papers (35)

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1.

Learning Algorithms and Discrimination

Book Chapter: Learning Algorithms and Discrimination In RESEARCH HANDBOOK OF ARTIFICIAL INTELLIGENCE AND LAW (Woodrow Barfield & Ugo Pagallo eds.) (2018 Forthcoming), Baruch College Zicklin School of Business Research Paper No. 2018-04-03
Number of pages: 29 Posted: 27 Apr 2018
Nizan Geslevich Packin and Yafit Lev Aretz
City University of New York (CUNY) - Department of Law and City University of New York (CUNY) - Department of Law
Downloads 1,061 (44,728)
Citation 1

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Algorithms, Discrimination, Black Box, Choice-making, Machine Learning, Artificial Intelligence, Data Accuracy, Big Data, Disparate Impact, Due Process, Opaqueness, Equal Credit Opportunity Act, General Data Protection Regulation, Social Biases, Financial Service, Employment, Health, Education

2.

The Matrix of Privacy: Data Infrastructure in the AI-Powered Metaverse

Harvard Law & Policy Review, Forthcoming
Number of pages: 55 Posted: 24 Feb 2023 Last Revised: 07 Dec 2023
Leon Yehuda Anidjar, Nizan Geslevich Packin and Argyri Panezi
Vanderbilt University - Vanderbilt Law School, City University of New York (CUNY) - Department of Law and University of New Brunswick Faculty of Law
Downloads 1,048 (45,261)
Citation 8

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AI-powered metaverse, data infrastructure, multidimensional conceptualization of data exchanges, Complex System Theory, privacy mandatory disclosure obligations, data protection

3.

Distributed Governance

59 William & Mary Law Review Online 1
Number of pages: 32 Posted: 15 Dec 2016 Last Revised: 23 Sep 2017
Carla Reyes, Nizan Geslevich Packin and Benjamin Edwards
Southern Methodist University - Dedman School of Law, City University of New York (CUNY) - Department of Law and University of Nevada, William S. Boyd School of Law
Downloads 953 (51,686)
Citation 9

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Cyberlaw, Bitcoin,Ether, Crypto, Cryptocurrency, Crypto Currency, Currency, Digital Currency, Governance, Securities, Corporate Governance, Free Rider, Fintech, DAO, Hacking, Cybersecurity

4.

Regtech, Compliance and Technology Judgment Rule

Chicago-Kent Law Review (2018), Baruch College Zicklin School of Business Research Paper No. 2018-06-03
Number of pages: 26 Posted: 27 Sep 2017 Last Revised: 01 Dec 2020
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 942 (52,526)

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RegTech, Compliance, Technology, Judgment, Ethics, Corporate Governance, Rule, Financial Technology, FinTech, Regulation

5.

Big Data and Social Netbanks: Are You Ready to Replace Your Bank?

Houston Law Review, Vol. 53, No. 5, (2016) , Columbia Public Law Research Paper No. 14-460
Number of pages: 56 Posted: 19 Feb 2015 Last Revised: 31 Mar 2019
Nizan Geslevich Packin and Yafit Lev Aretz
City University of New York (CUNY) - Department of Law and City University of New York (CUNY) - Department of Law
Downloads 934 (53,217)
Citation 6

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banks, regulation, social media, social networks, big data, privacy, consumer protection, information, cyber security, the right to be forgotten, netbanks, financial service market, payments

6.

On Social Credit and the Right to Be Unnetworked

Columbia Business Law Review 339 (2016).
Number of pages: 63 Posted: 08 Feb 2016 Last Revised: 29 Aug 2016
Nizan Geslevich Packin and Yafit Lev Aretz
City University of New York (CUNY) - Department of Law and City University of New York (CUNY) - Department of Law
Downloads 884 (57,314)
Citation 7

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7.

Disability Discrimination Using AI Systems, Social Media and Digital Platforms: Can We Disable Digital Bias?

8:2 Journal of International and Comparative Law 487 (2021)
Number of pages: 26 Posted: 11 Jan 2021 Last Revised: 30 Jan 2023
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 857 (59,786)
Citation 3

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disability, technology, social media, bias, discrimination, privacy, consumer, ethics, society, governance, legislation, cripthevote, disabled, algorithms, AI, digital, tech, online, network

8.

The Case Against the Dodd-Frank Act’s Living Wills: Contingency Planning Following the Financial Crisis

9 Berkeley Business Law Journal 1 (2013)
Number of pages: 66 Posted: 19 Nov 2011 Last Revised: 06 Feb 2014
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 806 (65,012)

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9.

It's (Not) All About the Money: Using Behavioral Economics to Improve Regulation of Risk Management in Financial Institutions

University of Pennsylvania Journal of Business Law, Volume 2, Issue 15, 2013 , Chicago Booth Research Paper
Number of pages: 64 Posted: 19 Oct 2012 Last Revised: 06 Feb 2014
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 640 (87,619)
Citation 1

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Financial Institutions, Banks, Risk, Dodd-Frank Act, Risk Committees, JPMorgan, MF Global, Regulation

10.

Decentralized Credit Scoring: Black Box 3.0

American Business Law Journal 2024
Number of pages: 43 Posted: 10 Mar 2023 Last Revised: 29 Oct 2024
Nizan Geslevich Packin and Yafit Lev Aretz
City University of New York (CUNY) - Department of Law and City University of New York (CUNY) - Department of Law
Downloads 596 (95,973)

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credit scores, creditworthiness, fairness, smart contracts, discrimination, black box, bias, social justice, algorithms, finance, decentralization, blockchain, tech policy, automation

11.

Consumer Finance and AI: The Death of Second Opinions?

New York University Journal of Legislation and Public Policy (2020), Baruch College Zicklin School of Business Research Paper No. 2019-04-06
Number of pages: 59 Posted: 15 Apr 2019 Last Revised: 20 Dec 2020
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 560 (104,245)

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12.

Board Observers

Illinois Law Review (forthcoming)
Number of pages: 48 Posted: 04 Mar 2024 Last Revised: 09 Sep 2024
Nizan Geslevich Packin and Anat Alon-Beck
City University of New York (CUNY) - Department of Law and Case Western Reserve University School of Law
Downloads 496 (120,492)

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13.

Too-Big-to-Fail 2.0? Digital Service Providers as Cyber-Social Systems

Indiana Law Journal, Vol. 93, No. 2 (2019), Baruch College Zicklin School of Business Research Paper No. 2018-06-02
Number of pages: 53 Posted: 19 Jun 2017 Last Revised: 10 Dec 2020
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 418 (147,684)

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14.

Financial Inclusion Gone Wrong: Securities and Crypto Assets Trading For Children

Hastings Law Journal (2023)
Number of pages: 50 Posted: 13 Jun 2021 Last Revised: 30 Oct 2024
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 405 (153,123)

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children, education, financial inclusion, fintech, DeFi, crypto, NFTs, banking, finance, money, technology, regulation, consumer protection, FINRA, CFPB, trading, investing

15.

Blacklisting or Banning Technologies that Scare Us: AI, Cryptocurrencies, and More

American University Law Review, Vol. 73, 2024  
Number of pages: 51 Posted: 22 Aug 2022 Last Revised: 29 Oct 2024
Nizan Geslevich Packin and Hadar Yoana Jabotinsky
City University of New York (CUNY) - Department of Law and The Hadar Jabotinsky Center for Interdisciplinary Research of Financial Markets, Crises and Technology (HJC)
Downloads 360 (174,550)

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Blacklisting, Law and Economics, Sanctions, Cryptocurencies, Regulation by Enforcement

16.

Supersize Them? Large Banks, Taxpayers and the Subsidies That Lay Between

35 Northwestern Journal of International Law and Business 1 (2015), U of Penn, Inst for Law & Econ Research Paper No. 14-16
Number of pages: 65 Posted: 12 Mar 2014 Last Revised: 02 Nov 2015
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 310 (205,117)

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corporate finance, bankruptcy, law & economics, investment banking, bank holding company, distress, TBTF, too-big-to-fail, subsidies, regulation, capital, liquidity, Dodd-Frank Act, living wills, user fees, taxpayers, risk, too-big-to-jail, incentives, financial crisis, single point of entry

17.

Breaking Bad? Too-Big-To-Fail Banks Not Guilty as Not Charged

Washington University Law Review, Vol. 91, No. 4, 2014, U of Penn, Inst for Law & Econ Research Paper No. 14-11
Number of pages: 10 Posted: 31 Jan 2014 Last Revised: 09 Jan 2015
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 303 (210,314)

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TBTF, banks, regulation, criminal, Dodd-Frank Act, too big to jail, government subsidies

18.

RegTech and Predictive Lawmaking: Closing the RegLag between Prospective Regulated Activity and Regulation

Michigan Telecommunications and Technology Law Review, Vol. 10, No. 2, 2022 Bagby, John W. & Packin, Nizan Geslevich, RegTech and Predictive Lawmaking: Closing the RegLag between Prospective Regulated Activity and Regulation, 10 MICH.BUS. & ENTREP. L.REV. 127-177 (2021)
Number of pages: 61 Posted: 21 Sep 2020 Last Revised: 04 Jan 2023
John W. Bagby and Nizan Geslevich Packin
Pennsylvania State University and City University of New York (CUNY) - Department of Law
Downloads 298 (213,924)

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FinTech, RegTech, Admin Law, Regulatory, Economics, Financial Regulation, Deregulation, technology, lag, delay, black box, diffusion, CFPB, SEC, FED, Dodd Frank

19.

ESG, Crypto, And What Has The IRS Got To Do With It?

Stanford Journal of Blockchain Law & Policy (2023)
Number of pages: 33 Posted: 18 Sep 2022 Last Revised: 22 Mar 2023
Nizan Geslevich Packin and Sean Stein Smith
City University of New York (CUNY) - Department of Law and City University of New York – Lehman College
Downloads 294 (216,991)

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ESG, Environment, Regulation, Incentives, Crypto, Lawmakers, Taxation

20.

Algorithmic Analysis of Social Behavior for Profiling, Ranking, and Assessment

Cambridge Handbook on the Law of Algorithms (Woodrow Barfield & Ugo Pagallo ed., Cambridge Press, (2020, Forthcoming)., Baruch College Zicklin School of Business Research Paper No. 2019-10-04
Number of pages: 27 Posted: 25 Sep 2019 Last Revised: 23 Oct 2019
Nizan Geslevich Packin and Yafit Lev Aretz
City University of New York (CUNY) - Department of Law and City University of New York (CUNY) - Department of Law
Downloads 294 (216,991)

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21.

Digital Assets, Anti-Money Laundering and Counter Financing of Terrorism: An Analysis Of Evolving Regulations And Enforcement In The Era of NFTs

The Cambridge Handbook on Law and Policy for NFTs (Nizan Geslevich Packin, ed.), Forthcoming
Number of pages: 37 Posted: 20 Dec 2023
Nizan Geslevich Packin and Uri Volovelsky
City University of New York (CUNY) - Department of Law and College of Management - Israel
Downloads 292 (218,599)

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22.

Show Me the (Data About the) Money!

Utah Law Review (2021)
Number of pages: 72 Posted: 29 Jun 2020 Last Revised: 25 Jan 2021
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 291 (219,365)

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cybersecurity, API, screen scraping, consumer, privacy, data, consent, informed consent, fintech, banking, open banking, data aggregators, credit rating, financial regulation, regulation, PSDII, GDPR, Dodd Frank,

23.

Crypto Native Credit Score: Between Financial Inclusion and Predatory Lending

Cardozo Law Review, 2024
Number of pages: 38 Posted: 13 Feb 2023 Last Revised: 29 Oct 2024
Nizan Geslevich Packin and Yafit Lev Aretz
City University of New York (CUNY) - Department of Law and City University of New York (CUNY) - Department of Law
Downloads 290 (220,169)

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24.

This Is Not A Game: The Addictive Allure of Digital Companions

Seattle University Law Review (Forthcoming 2025)
Number of pages: 38 Posted: 20 Feb 2025 Last Revised: 25 Feb 2025
Nizan Geslevich Packin and Karni Chagal-Feferkorn
City University of New York (CUNY) - Department of Law and University of Ottawa Common Law Section
Downloads 253 (262,307)

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25.

Hooked and Hustled: The Predatory Allure of Gamblified Finance

Forthcoming: Columbia Business Law Review (2025)
Number of pages: 46 Posted: 16 Jan 2025 Last Revised: 30 Jan 2025
Nizan Geslevich Packin, Doron Kliger, Amnon Reichman and Sharon Rabinovitz
City University of New York (CUNY) - Department of Law, University of Haifa, University of Haifa - Faculty of Law and University of Haifa - Faculty of Law
Downloads 208 (307,088)

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26.

Regulating Culture: Improving Corporate Governance with Anti-Arbitration Provisions for Whistleblowers

58 William & Mary L. Rev. Online 41 (2016)
Number of pages: 24 Posted: 16 Apr 2016 Last Revised: 02 Sep 2016
Nizan Geslevich Packin and Benjamin Edwards
City University of New York (CUNY) - Department of Law and University of Nevada, William S. Boyd School of Law
Downloads 196 (323,068)

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27.

Building Cross-disciplinary Bridges: Advancing Evidence-Based Legal Protections for Children in Cyberspace

Science, Vol. 379, Issue 6639, 1294-1297 (2023). DOI:10.1126/science.ade9447
Number of pages: 14 Posted: 17 Apr 2023 Last Revised: 12 Mar 2024
Michal Gilad, Nizan Geslevich Packin, Gideon Nave and Diana Fishbein
The Multidisciplinary Center of Childhood, Public Policy & Sustainable Society, City University of New York (CUNY) - Department of Law, University of Pennsylvania - The Wharton School and University of North Carolina (UNC) at Chapel Hill
Downloads 192 (329,253)

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children; internet; cyberspace; privacy; neuroscience; child development; technology; health

28.

The Nexus of Gaming and NFTs: A Deep Dive Into the Future of Digital Interaction

The Cambridge Handbook on Law and Policy for NFTs (Nizan Geslevich Packin, ed.), Forthcoming
Number of pages: 27 Posted: 23 Apr 2024
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 170 (367,284)

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gaming, finance, gambling, crypto, NFTs, defi, loot boxes, social, finance, FTC, virtual , AI, emerging, blockchain, micro-transactions

29.

Emerging Compliance in the Generative Decentralized Era - Forthcoming: Brooklyn Law Compliance Symposium 2025

Number of pages: 40 Posted: 05 Nov 2024 Last Revised: 12 Nov 2024
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 142 (426,819)

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30.

Ranking Season: Combating Commercial Banks’ Systemic Discrimination of Consumers

The American Business Law Journal (ABLJ) (2022)
Number of pages: 38 Posted: 03 May 2021 Last Revised: 30 Oct 2024
Nizan Geslevich Packin and Srinivas Nippani
City University of New York (CUNY) - Department of Law and Department of Accounting and Finance, Texas A&M University-Commerce
Downloads 141 (429,228)

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banking, discrimination, ESG, environmental, social, governance, diversity, equity, inclusion, financial regulation, federal reserve, banking, crises, crisis, CAMELS, rating, disclosure, transparency, government, fiscal, agenda, agents, agency, publicness, public, corporate social responsibility

31.

Meme-Manipulation: Towards Reinvigorating the Regulation of Speculative Devices 

74:5 American University Law Review;  forthcoming 2025
Number of pages: 47 Posted: 09 Jan 2025 Last Revised: 30 Jan 2025
Nizan Geslevich Packin and John W. Bagby
City University of New York (CUNY) - Department of Law and Pennsylvania State University
Downloads 124 (475,044)

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securities, FinTech, social media, investments, investor protection, financial regulation, fraud, influencers, meme stocks, financial market manipulation, commodities market manipulation, SPAC, cryptocurrency, speculation, volatility, Chevron, Web3.0, addictive technologies MemeSPAC Volatility-Manipulation

32.

A Book Review: A History of Financial Technology from Corporations to Crowdfunding

10:1 JICL (2023)
Number of pages: 10 Posted: 23 May 2023
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 118 (493,442)

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Technology; Banking; Corporations; Securities; Crypto; Venture Capital; Innovation; Regulation

33.

The Other Side of Health Care Reform: An Analysis of the Missed Opportunity Regarding Infertility Treatments

The Scholar: St. Mary's Law Review on Minority Issues, Vol. 14, No. 1, 2011
Number of pages: 61 Posted: 19 Nov 2011 Last Revised: 06 Feb 2014
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 109 (523,504)

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34.

Paywalling Humans

Theoretical Inquiries in Law, Forthcoming
Number of pages: 27 Posted: 03 Jun 2024 Last Revised: 07 Feb 2025
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 99 (560,911)

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35.

In Too-Big-To-Fail We Trust: Ethics and Banking in the Era of COVID-19

Wisconsin Law Review (2020)
Number of pages: 19 Posted: 07 Jul 2020 Last Revised: 26 Jan 2021
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 99 (560,911)
Citation 1

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banking, PPP, ethics, COVID-19, coronavirus, social injustice, financial system, minority, crisis, welfare, shaming, regulation

Other Papers (1)

Total Downloads: 80
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1.

Book Review - Banking Regulation in Israel: Prudential Regulation Versus Consumer Protection

Banking & Finance Law Review, Forthcoming
Number of pages: 4 Posted: 13 Jan 2018
Nizan Geslevich Packin
City University of New York (CUNY) - Department of Law
Downloads 80

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Book Review, Banking Regulation, Israel, Prudential Regulation, Consumer Protection