Dr. Nizan Geslevich Packin

Articles

• Nizan Geslevich Packin, Financial Inclusion Gone Wrong: Securities and Crypto Assets Trading For Children, Hastings Law Journal (2023)
• “ESG, Crypto, and What Has the IRS Got To Do With It?, Stanford Journal of Blockchain Law & Policy (2023) (with Sean Stein Smith).
• Nizan Geslevich Packin, Ranking Season: Combating Commercial Banks’ Systemic Discrimination of Consumers, The American Business Law Journal (ABLJ) (2022)(with Srinivas Nippani)”
• Nizan Geslevich Packin, Show Me the (Data About the) Money!, 2020 Utah L. Rev. 5, 1277 (2021).
• Nizan Geslevich Packin, In Too-Big-To-Fail We Trust: Ethics and Banking in the Era of COVID-19, 2020 Wis. L. Rev. 1043 (2020).
• Nizan Geslevich Packin, Consumer Finance and AI: The Death of Second Opinions?, 22 N.Y.U. J. Legis. & Pub. Pol’y 101 (2020).
• RegTech, Compliance and Technology Judgment Rule, 93 Chicago-Kent Law Review Symposium 193 (2018).
• Too-Big-To-Fail 2.0: Cybersecurity & Digital Service Providers, 93 Indiana Law Journal (2018); also featured at the Oxford Business Law Blog.
• Distributed Governance, 59 William and Mary Law Review Online 1 (2017) (with Carla L. Reyes & Benjamin P. Edwards).
• Regulating Culture: Improving Corporate Governance with Anti-Arbitration Provisions for Whistleblowers, 58 William and Mary Law Review Online 41 (2016) (with Benjamin P. Edwards).
• Big Data and Social Netbanks: Are You Ready to Replace Your Bank?, 53 Houston Law Review 1211 (2016) (with Yafit Lev Aretz).
• Social Credit And The Right To Be Unnetworked, 2016 Columbia Business Law Review 2 (2016)(with Yafit Lev Aretz).
• Breaking Bad: Big Banks Not Guilty As Not Charged,  91:4 Washington University Law Review, (2014).
• “It’s (Not) All About the Money: Using Behavioral Economics to Improve Regulation of Risk Management in Financial Institutions,” 15 The University of Pennsylvania Journal of Business Law 2 (2013); also featured at the Harvard Law School Corporate Governance Forum.
• “The Case Against the Dodd-Frank Act’s Living Wills: Contingency Planning Following the Financial Crisis,” 9 The Berkeley Business Law Journal (2013); also featured at the Harvard Law School Corporate Governance Forum.

Chapters in Books

• Children in the securities markets: the wrong kind of financial inclusion” in YOLO Capitalism: Perspectives on Retail Investors in Modern Financial Markets (Usman W. Chohan, Sven Van Kerckhoven ed., Routledge Press (2022 – forthcoming).
• Book Chapter: Algorithmic Analysis of Social Behavior for Profiling, Ranking, and Assessment in Cambridge Handbook on the Law of Algorithms Woodrow Barfield & Ugo Pagallo ed., Cambridge Press, (2020) (with Yafit Lev Aretz)
• Book Chapter: Learning Algorithms and Discrimination In RESEARCH HANDBOOK OF ARTIFICIAL INTELLIGENCE AND (with Yafit lev Aretz) (2018) LAW (Woodrow Barfield & Ugo Pagallo eds.)
• “Big Data, Alternative Credit and Underserved Populations” (with Yafit Lev-Aretz) in Electronic Payments in the 21st Century, ABA Publishing, Edward A. Morse, Editor (2017) (with Yafit Lev Aretz)).

Literature Review

• A Review of “Banking Regulation in Israel. Prudential Regulation versus Consumer Protection,” by Ruth Plato-Shinar, published by Wolters Kluwer, in The Banking and Finance Law Review (2018).

• Education
  

  • Bachelor of Laws (LLB) and Economics (BA), University of Haifa (2005).
  • Bachelor of Laws (LLM) Columbia University New York City (2007).
  • Doctor of Laws (SJD), Faculty of Law, University of Pennsylvania (2014).
  • Visiting Researcher, Annenberg School of Communication, University of Pennsylvania (2015).
  • Researcher at the Forum for Leading Cyber ​​Policy, Center for Global Legal Challenges in the Faculty of Law, Yale University (2020-2021).