- Biography
- Teaching
- Research and Creative Activity
- Grants
- Honors and Awards
- Service
Nizan Packin is a Professor of Law at the Zicklin School of Business at Baruch College. Her primary research interests lie at the intersection of Tech Policy, Consumer Protection, and Financial Regulation, and she regularly publishes parts of her studies in her Column at Forbes. In addition, Nizan has published Op-Eds in prestigious publications such as the Wall Street Journal, Toronto Star, American Banker, and Newsday, garnering national recognition for her expertise. Her work and perspectives on financial regulation and tech policy have received coverage in renowned media outlets such as Financial Times, Business Insider, Yahoo Finance, Protocol, Medium, Vox, and Coindesk.
Before embarking on an academic career, Nizan practiced corporate law for six years at the New York office of Skadden, Arps, Slate, Meagher & Flom LLP. Her legal experience also includes serving as a law clerk in the Israeli Supreme Court, interning at the FTC, and externing at the U.S. District Court for the Eastern District of New York. She has also advised regulators in the U.S. as well as in Israel in connection with open banking regulation. Nizan obtained her law degree from Columbia Law School and pursued a doctorate degree in legal studies and risk management at the University of Pennsylvania. Her undergraduate degrees in economics and law were earned at the University of Haifa. Furthermore, she has contributed to the academic community as a visiting researcher and professor at the Annenberg School of Communication and Goethe University, and taught Tech Policy at NYU.
Her scholarly work has been featured or is forthcoming in top peer-review journals such as Science and ACM, as well as leading law review like the Harvard Law and Policy Review, Washington University Law Review, Indiana Law Journal, Illinois Law Review, Cardozo Law Review, Wisconsin Law Review, Utah Law Review, Houston Law Review, William and Mary Law Review, Hastings Law Journal, Stanford Journal of Blockchain Law & Policy, Chicago Kent Law Review, American Business Law Journal, Berkeley Business Law Journal, Columbia Business Law Review, Harvard Law School Corporate Governance Forum, Oxford Business Blog, and Columbia Blue Sky Blog. In addition, she is currently editing ‘The Cambridge Handbook on the Law and Policy of NFT’ (forthcoming 2024), a significant project she has spearheaded. Finally, she has authored multiple book chapters, which appeared in the following edited volumes: ‘The Cambridge Handbook of the Law of Algorithms,’ ‘The Research Handbook on the Law of Artificial Intelligence’, ‘YOLO Capitalism: Perspectives on Retail Investors in Modern Financial Markets’, and ‘The Electronic Payment Systems’.
Education
SJD - Doctorate in Law, University of Pennsylvania, School of Law Philadelphia Pennsylvania
LLM, Columbia University, School of Law United States
B.A., Economics, Haifa University Haifa Israel
LLB, Law, Haifa University
| Semester | Course Prefix | Course Number | Course Name |
|---|---|---|---|
| Spring 2024 | LAW | 9250 | Financial Regulation of Emergi |
| Spring 2024 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2023 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2023 | LAW | 9800 | Intensive Survey Law |
| Fall 2022 | LAW | 9800 | Intensive Survey Law |
| Fall 2022 | LAW | 3093 | Special Topics in Law |
| Spring 2022 | IDC | 4001H | Hon NY In 21st Cent |
| Spring 2022 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2021 | LAW | 3093 | Special Topics in Law |
| Fall 2021 | LAW | 9800 | Intensive Survey Law |
| Spring 2021 | IDC | 4001H | Hon NY In 21st Cent |
| Spring 2021 | LAW | 3250 | Fin Reg of Emerging Tech |
| Fall 2020 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2020 | LAW | 1101 | Fundamentals of Business Law |
| Spring 2020 | IDC | 4001H | Hon NY In 21st Cent |
| Spring 2020 | LAW | 3250 | Fin Reg of Emerging Tech |
| Spring 2019 | IDC | 4001H | Hon NY In 21st Cent |
| Spring 2019 | LAW | 3250 | Fin Reg of Emerging Tech |
| Fall 2018 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2018 | LAW | 1101 | Fundamentals of Business Law |
| Spring 2018 | LAW | 3102 | Law of Business Organizations |
| Fall 2017 | LAW | 3102 | Law of Business Organizations |
| Fall 2017 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2016 | LAW | 1101 | Fundamentals of Business Law |
| Spring 2016 | IDC | 4001H | Hon NY In 21st Cent |
| Spring 2016 | LAW | 4093 | Special Topics in Law |
| Fall 2015 | LAW | 3102 | Law of Business Organizations |
| Spring 2015 | LAW | 1101 | Fundamentals of Business Law |
| Spring 2015 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2014 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2014 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2014 | LAW | 1101 | Fundamentals of Business Law |
| Spring 2014 | LAW | 1101 | Fundamentals of Business Law |
| Spring 2014 | LAW | 3102 | Law of Business Organizations |
| Fall 2013 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2013 | LAW | 1101 | Fundamentals of Business Law |
| Fall 2013 | LAW | 1101 | Fundamentals of Business Law |
Books
Packin, N. G. (2024). The Cambridge Handbook on the Law and Policy of NFTs. Cambridge University Press & Assessment .
Journal Articles
(2024). Board Observers . Preferred Returns, ABA ,
(2023). Science For Policy To Protect Children In Cyberspace. Science ,
Packin, N., & Lev-Aretz, Y. (2016). Big Data and Social Netbanks: What Happens When Tech Companies Become Financial Companies?. Computers & Society, 46(1).
Book Chapters
(2025). DAOs As A Means of Collective Invsetment. Foundations of Decentralized Organizations Oxford University Press.
(2024). The Nexus of Gaming and NFTs: A Deep Dive into the Future of Digital Interaction. The Cambridge Handbook on the Law and Policy of NFTs Cambridge University Press & Assesments.
(2024). 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 the Law and Policy of NFTs Cambridge University Press & Assesment.
(2023). Is A Trader A Trader No Matter How Small? . YOLO Capitalism: Perspectives on Retail Investors in Modern Financial Markets. Routledge.
Packin, N. (2021). Children in the securities markets: the wrong kind of financial inclusion” in YOLO Capitalism: Perspectives on Retail Investors in Modern Financial Markets. In Chohan, U. W., & Kerckhoven, S. V. (Eds.), Routledge Press (2022).
Packin, N., & Lev-Aretz, Y. (2020). Algorithmic Analysis of Social Behavior for Profiling, Ranking, and Assessment. Cambridge Handbook on the Law of Algorithms (Woodrow Barfield & Ugo Pagallo ed., Cambridge Press
Packin, N., & Lev-Aretz, Y. (2018). Learning Algorithms & Discrimination. Research Handbook of Law and AI (2018).
Packin, N., & Lev-Aretz, Y. (2017). "Alternative Credit and Enhanced Access". In Morse, P. A. (Ed.), Electronic Payments in the 21st Century ABA Publishing.
Packin, N., & Lev-Aretz, Y. (2016). Use of Online Social Information for Reputational Profiling and Supplementary Assessment. In Yanisky-Ravid, D., & Ledkovsky, E. (Eds.), The Challenges Of The Digital Era: Privacy, Information And More (forthcoming 2016). Fordham University Press.
Law Reviews
Packin, N. G., & Bagby, J. (2025). Meme-Manipulation: Towards Reinvigorating the Regulation of Speculative Devices American University Law Review.
Packin, N. G. (2025). Paywalling Humans Theoretical Inquiries in Law.
Packin, N. G. (2025). Emerging Compliance in the Generative Decentralized Era. Brooklyn Journal of Corporate, Financial & Commercial Law.
Packin, N. G., Rabinovitz, S., Reichman, A., & Kliger, D. (2025). Hooked and Hustled: The Predatory Allure of Gamblified Finance Columbia Business Law Review.
Packin, N. G., & Aran, Y. (2025). Due Diligence Dilemma Illinois Law Review.
Packin, N. G., & Beck, A. A. (2024). Board Observers (Forthcoming: 2024) .
Packin, N. G., & Jabotinsky, H. (2024). Blacklisting or Banning Technologies that Scare Us: AI, Cryptocurrencies, and More American University Law Review.
Packin, N. G. (2024). Crypto Native Credit Score: Between Financial Inclusion And Predatory Lending. Cardozo Law Review.
Lev-Aretz, Y., & Packin, N. G. (2024). Decentralized Credit Scores: Black Box 3.0 (No.2). American Business Law Review.
Packin, N. G., Anidjar, L., & Panezi, A. (2024). The Matrix of Privacy: Data Infrastructure in the AI-Powered Metaverse. Harvard Law & Policy Review.
Packin, N. G. (2023). Financial Inclusion Gone Wrong? When (Digital) Money Is A Children’s Game. (2023, Hastings Law Journal).
Packin, N. G., & Stein, S. S. (2023). ESG, Crypto, and What Has the IRS Got To Do With It? Stanford Journal of Blockchain Law & Policy also featured at the Oxford Business Law Blog & the Duke Law School FinReg Blog..
Packin, N., & Nippani, S. (2021). Ranking Season: Combating Commercial Banks' Systemic Discrimination of Consumers. Amercain Business Law Journal (2022) .
Packin, N. (2021). Disability Discrimination Using AI Systems: Can We Disable Digital Bias? The Journal of International and Comparative Law – a special symposium issue:The Implication of Artificial Intelligence for a Just Society.
Packin, N. (2021). Show Me the (Data About the) Money! Utah Law Review (2021).
Packin, N., & Bagby, J. (2021). RegTech and Predictive Lawmaking: Closing the RegLag between Prospective Regulated Activity and Regulation Michigan Business & Entrepreneurial Law Review (2021).
Packin, N. (2020). Consumer Finance and AI: The Death of Second Opinions? N.Y.U. Journal of Legislation & Public Policy (2020)..
Packin, N. (2020). In Too-Big-To-Fail We Trust: Ethical Banking in the Era of COVID19. Wisconsin Law Review (2020).
Packin, N. (2018). RegTech, Compliance and Technology Judgment Rule Chicago-Kent Law Review Symposium 2018, 93:193.
Packin, N., Edwards, B. P., & Reyes, C. (2017). Distributed Governance William and Mary Law Review Online, 59.
Packin, N. (2017). Too-Big-To-Fail 2.0: Cybersecurity & Digital Service Providers Indiana Law Journal (2018).
Packin, N., & Edwards, B. (2016). Regulating Culture: Improving Corporate Governance Via Antiarbitration Provisions, 58 William and Mary Law Review .
Packin, N., & Lev-Aretz, Y. (2016). "Big Data and Social Netbanks: Are You Ready to Replace Your Bank?" Houston Law Review 53(5) .
Packin, N., & Lev-Aretz, Y. (2016). "On Social Credit And The Right To Be Un-networked" Columbia Business Law Review.
Packin, N. (2015). Supersize Them? Large Banks, Taxpayers and the Subsidies That Lay Between (No.2). The Northwestern Journal of International Law and Business.
Packin, N. (2014). "Breaking Bad: Big Banks Not Guilty As Not Charged" (No.4). Washington University Law Review.
Packin, N. G. (2013). The Case Against the Dodd-Frank Act’s Living Wills: Contingency Planning Following the Financial Crisis The Berkeley Business Law Journal; also featured at the Harvard Law School Corporate Governance Forum.
Packin, N. G. (2013). 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; also featured at the Harvard Law School Corporate Governance Forum.
Packin, N. G. (2011). 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 1 .
Media Contributions
Packin, N. G. Regulation By Enforcement And Crypto Assets, Forbes.
Packin, N. G. Artificial intelligence products cannot be moral agents, Toronto Star.
Packin, N. G. Bankruptcy And Crypto, Forbes.
Packin, N. G., Nippani, S., & Deen, D. (2024). Commercial Real Estate And Bank Conduct Risk: The Next Domino?, Forbes.
Packin, N. G., & Alon Beck, A. (2024). Google Antitrust Trials Mark Historic Shift in Search and Ad Tech.
Bloomberg, August 9, 2024
Packin, N. G. (2024). How Hector DAO’s Bankruptcy Case Is Shaping the Future of DeFi.
Bloomberg, August 20, 2024.
Packin, N. G. (2024). Youth Unplugged: The Fight For Digital Safety.
Forbes, August 29, 2024.
Packin, N. G. (2024). The CryptoPunk Drama: Is ‘Code Is Law’ Cracking Under Pressure?.
Forbes, September 16, 2024.
Packin, N. G. (2024). A Google Breakup Would Frustrate Users by Creating Disruptions.
Bloomberg, October 21, 2024.
Packin, N. G. (2024). Banking Lawsuit: A Fight Over Your Data?.
Forbes, October 25, 2024.
Packin, N. G. (2024). AI Agents And Chatbots Adoption: Impacting U.S. Elections And Society.
Packin, N. G., & Alon Beck, A. (2024). Shadow Governance And Antitrust In The Age Of Big Tech, Forbes.
Packin, N. G. (2024). Observing OpenAI’s Affair With Musk: A Legal Drama Unfolds, Forbes.
Lev-Aretz, Y., & Packin, N. G. (2023). Who’s Afraid Of (Suing) DeFi Entities?.
Packin, N. G., & Lev-Aretz, Y. (2023). Who’s Afraid of (Suing) DeFi Entities?, Forbes.
Packin, N. G., & Freiman, O. (2023). Automation's Hidden Costs: The Case Against A Paywalled Human Touch, Forbes..
Packin, N. G. (2023). When VCs Benefit From FDIC Funds: Examining The Implications, Forbes.
Packin, N. G., & Nippani, S. (2023). Policing Banks' 'Conduct Risk' Should Be A Formalized Regulatory Duty, American Banker .
Packin, N. (2021). Banking And Societal Impact — It’s Time To Step It Up!, Forbes.
Packin, N. (2021). Securities Trading For Children: Sound Investment Education Or An Early Gambling Addiction?, Forbes.
Packin, N. (2021). It’s Time For The CFPB To Empower Consumers With Their Data?, Forbes.
Packin, N. G. (2020). Social Credit: Much More Than Your Traditional Financial Credit Score Data, Forbes.
Packin, N., & Alon Beck, A. (2020). Antitrust Is Back: A Q&A With The Experts, Forbes.
Packin, N. (2020). Will A COVID-19 Vaccine Inoculate FinTech Startups Or Lead To Their Demise?, Forbes.
Packin, N. G. (2020). Restructuring America’s Plans, Forbes.
OP-ED -- Restructuring America’s Plans
Packin, N. G. (2020). We Need Ethical Banking In The Era Of COVID-19, Forbes.
Packin, N. G. (2020). Let Fintech Help Jumpstart the Economy!. Forbes.
Packin, N. G. (2020). Show Me The (Data About The) Money! What You Didn’t Know About Data Aggregation Can Hurt You, Forbes.
Packin, N. G. (2019). Beware the Hazards of Robo Advisors, Bottom Line Inc.
Packin, N. G. (2019). Why Investors Should Be Wary of Automated Advice, WSJ.
Packin, N. G. (2019). Big Banks Vs. Silicon Valley Startups: Whose Customer Financial Data Is It Anyway?, Forbes.
Packin, N. G. (2019). Is RegTech The Answer To Corporate Governance And Risk Management Issues?, Forbes.
Packin, N. G. (2018). Why We Still Want Humans, And Not (Just) Robots, To Invest Our Money, Forbes.
Packin, N. G. (2018). Breaking Up Is Hard To Do, But That May Be Where Big Tech Is Heading, Forbes.
Presentations
Lev-Aretz, Y., & Packin, N. G. (2024, April 24). Decentralized Credit Scoring: Black Box 3.0. Wharton Conference on Financial Regulation. Wharton Business School: Wharton Business School.
Lev-Aretz, Y., & Packin, N. G. (2024, March 24). Chatting with the Future: Exploring the Legal and Ethical Challenges of ChatGPT and Generative AI. Ethics Week Events, Baruch College. Baruch College: The Zicklin Center for Corporate Integrity.
Lev-Aretz, Y., & Packin, N. G. Decentralized Credit Scores. Automating Bias: Cardozo Law Review 2023 Symposium. Cardozo Law School, New York
(2024, June 24). Decentralized Credit Scores. Privacy Law Scholars Conference. University of Colorado
Packin, N. (2021, December 31). Show Me the (Data About the) Money!. Tel Aviv Law Faculty Seminar, Tel Aviv University, Tel Aviv, Israel (April 2021). : Tel Aviv Law Faculty, Tel Aviv University.
Packin, N. (2021, December 31). "Financial and Corporate Regulation in the Biden Administration," December 2020, at www.andrewkjennings.com/Biden-symposium. The Business Scholarship Podcast. : The Business Scholarship Podcast.
Packin, N. (2021, December 31). Disability Discrimination Using Big Data Systems: Can We Disable Digital Bias?. The Implication of Artificial Intelligence for a Just Society, The Journal of International and Comparative Law Virtual Conference – by invitation. : Tulane Law School & SMU Dedman School of Law - ZOOM (October 2020).
Packin, N. (2021, December 31). https://open.spotify.com/episode/28BUmbZxpYJAsA82aqhwVY?si=EcHk3ly8Rg-bu4S3NTEQgA. Wisconsin Law Review. : Wisconsin Law Review – Forward, PODCAST EPISODE, The Legal Impact of COVID-19,.
Packin, N. (2021, December 31). Ranking Season, Banking, ESG, and DEI. ALSB – University of Minnesota - ZOOM (August 2020). : University of Minnesota.
Packin, N. (2021, December 31). Show Me the (Data About the) Money!. Boston University Law Seminar – ZOOM (February 2021). : Boston University.
Packin, N. (2021, December 31). Show Me the (Data About the) Money!. CPDP – Computers, Privacy and Data Protection Org. : CPDP – Computers, Privacy and Data Protection conference - ZOOM (January 2021).
Packin, N. (2021, December 31). Ranking Season, Banking, ESG, and DEI. National Business Law Conference, University of Tennessee - ZOOM (June 2021).. : National Business Law Conference.
Packin, N. (2020, December 31). Show Me the (Data About the) Money!. ALSB – University of Connecticut – ZOOM (August 2020). : University of Connecticut.
Packin, N. (2020, December 31). RegTech and Predictive Lawmaking: Closing the RegLag between Prospective Regulated Activity and Regulation. ALSB – University of Connecticut – ZOOM (August 2020). : University of Connecticut.
Packin, N. (2020, December 31). Algorithmic Analysis of Social Behavior for Profiling, Ranking, and Assessment. Interdisciplinary Workshop on ML and Consumer Credit, Oxford University, UK - ZOOM (June 2020). : Oxford University.
Packin, N. (2020, December 31). Financial Technology & Regulation, Season 1, Ep. 288, Ipse Dixit (a podcast on legal scholarship. Each episode of Ipse Dixit features a different guest discussing their scholarship), June 27, 2019, at https://shows.pippa.io/ipse-dixit/episodes/nizan-packin-on-financial-technology-regulation. Ipse Dixit. : Ipse Dixit.
Packin, N. (2020, December 31). Season 1, Ep. 23, March 9, 2020, at https://nsub0.com/2020/03/01/23-nizan-packin-the-positives-negatives-of-our-inevitable-fintech-future/. The Academic Podcast. : The Academic (AKA The Sub0 Podcast).
Packin, N. (2020, February 28). Show Me the (Data About the) Money!. Fifth ASCL YCC Workshop on Comparative Business and Financial Law. Akron, OH: University of Akron School of Law, Akron, OH.
Packin, N. (2020, June 30). Show Me the (Data About the) Money!. National Business Law Conference. Zoom: University of Tennessee, Knoxville, TN.
Packin, N. (2020, June 30). Show Me the (Data About) the Money!. Privacy Law Scholars Conference. Zoom: Berkeley University.
Packin, N. (2020, May 31). Show Me the (Data About the) Money!. Ethics of Big Data. Zoom: Georgia Institute of Technology, GA.
Packin, N. (2020, March 31). Show Me the (Data About the) Money!. The 10th Annual Internet Law Works-in-Progress Conference. Zoom: New York Law School, New York, NY.
Packin, N. (2020, June 30). Algorithmic Analysis of Social Behavior for Profiling, Ranking, and Assessment. Interdisciplinary Workshop on ML and Consumer Credit (June 2020). Zoom: Oxford University, UK.
Packin, N. (2019, October 31). In Big Data Algorithms We Trust: The Death of the Second Opinion. How Entrepreneurs Are Using AI for the Right Reasons. Baruch College, NY: Baruch College, NY.
Packin, N. (2019, October 31). In Big Data Algorithms We Trust: The Death of the Second Opinion. Baruch College's 3rd Annual Symposium on Data Analytics. Baruch College, NY: Baruch College, NY.
Packin, N. (2019, June 30). Show Me the (Data About the) Money!. Fintech Forum – National Business Law Conference. Berkeley University School of Law, CA: Berkeley University.
Packin, N. (2019, March 7). Algorithms & Trust. New York Law Scool - Privacy Talks Event featuring me. NY: New York Law Scool.
Packin, N. (2019, March 7). Algorithmic DecisionMaking and the Case of Robo- Advisers. 4. The 4th annual Citi Global Information Security Conference. NY: Citi bank.
Packin, N. (2019, March 19). Algorithms and Trust. 1. Law and Ethics of Big Data, Baruch College's 16th-Annual Ethics Week. NY: Baruch College.
Packin, N. (2019, April 10). Social Justice And Emerging Technology. Social Justice And Emerging Technology. NY: CUNY.
Packin, N. (2018, November 26). In Big Data Algorithms We Trust. AI, Law & Policy. Israel: Center for Cyber Law and Policy in Haifa in collaboration with Cybersecurity Research Center at the Hebrew University..
Packin, N. (2018, October 31). Robo-advisers --About AI and Ethics. Toledo Law School - AI & Ethics. : Toledo Law School.
Packin, N. (2018, September 30). In Big Data Algorithms We Trust. Fordham IPLJ Symposium. : Fordham Law School.
Packin, N. (2018, June 30). In Big Data Algorithms We Trust. National Business Law Conference,. University of Georgia School of Law Athens: National Business Law Association.
Packin, N. (2018, March 15). The Law and Ethics of Big Data. Big Data and Ethics. Baruch College: Baruch’s Robert Zicklin Center for Corporate Integrity and Corporate Communication International.
Packin, N. (2018, April 27). In Big Data Algorithms We Trust. Ethics of Big Data. Boston, MA: Babson College.
Packin, N. (2018, May 17). In Big Data Algorithms We Trust. Annual Privacy Law Conference,. Tel Aviv, Israel: Tel Aviv University,.
Packin, N. (2018, June 7). In Big Data Algorithms We Trust. Law and Society Annual Meeting,. Toronto, Canada: Law and Society.
Packin, N. (2018, March 24). In Big Data Algorithms We Trust. The 8th Annual Internet Law Works-in-Progress Conference. NY: New York Law School.
Packin, N. (2017, June 8). Too-Big-To-Fail 2.0: Cybersecurity & Digital Service Providers. National Business Law Conference. Utah: University of Utah, S.J. Quinney College.
Packin, N. (2017, May 17). Too-Big-To-Fail 2.0: Cybersecurity & Digital Service Providers:. ASU Law Governance of Emerging Technologies Conference. Arizona: Sandra Day O’Connor College of Law, Arizona State University.
Packin, N. (2017, April 21). Granular Data - Comments. Law and Ethics of Big Data. Philadelphia, PA: The Wharton School of the University of Pennsylvania.
Packin, N. (2017, April 27). Too-Big-To-Fail 2.0: Cybersecurity & Digital Service Providers:. Inaugural Ostrom Workshop Colloquium on Cybersecurity and Internet Governance. Indiana: Indiana University Bloomington, IN.
Packin, N. (2016, May 30). AI & Financial Services. Challenges of New technology: Robots and Artificial Intelligence, Following Ex Machina and More,. Yale Law School, New Haven, CT: Yale Law School & ISP.
Packin, N. (2016, June 4). On Social Credit. Law and Society Annual Meeting. New Orleans, LA: Law and Society.
Packin, N. (2016, June 13). Alternative Credit. Innovation, Technology & the Law. Haifa University, Haifa, Israel: Haifa University.
Packin, N. (2016, April 14). Corporate Law Panel. Corporate Law. Baruch College: Golden Key & ALPFA Baruch.
Packin, N. (2016, January 5). Big Data and Social Netbanks. Many Faces of Innovation Conference. Israel: Bar Ilan University.
Packin, N. (2016, April 7). On Social Credit. Mid-Atlantic Academy of Legal Studies in Business Annual Conference. Baruch College: Mid-Atlantic Academy of Legal Studies in Business.
Packin, N. (2016, April 6). Fintech in Business Schools. Fintech in Academia. Latham & Watkins LLP, 885 3rd Avenue, New York, NY: Latham & Watkins LLP; Empire Startups.
Packin, N. (2016, March 5). On Social Credit. The 6th Annual Internet Law Works-in-Progress Conference. New York, NY: New York Law School.
Packin, N. (2016, April 9). On Social Credit. Ethics of Big Data. Bloomington, Indiana University, IN: Indiana University,.
Packin, N. (2015, October 23). Financial Settlements: Law Enforcement, So Called. The Administrative State and Its Law. Washington DC: George Mason University.
Packin, N. (2015, October 29). On Loans And Credit And The Right To Be Unpopular. Law Faculty Forum. Creighton University, Omaha, NE: Creighton University School of Law & Heider College of Business.
Packin, N. (2015, October 30). On Loans And Credit And The Right To Be Unpopular. Institute for Economic Inquiry. Creighton University, Omaha, NE: Creighton University School of Law & Heider College of Business.
Packin, N., & Lev-Aretz, Y. (2015, October 14). Social Credit. Privacy Research Group. : NYU Information Law Institute.
Packin, N. (2015, March 21). Big Data & Social Netbanks. Mid Atlantic Academy Business Law Studies Annual Conference. York, PA: Mid Atlantic Academy Business Law Studies (NEALSB).
Packin, N. (2015, April 25). Big Data & Social Netbanks. North Eastern Academy Business Law Studies Annual Conference. Princeton, NJ: North Eastern Academy Business Law Studies (NEALSB).
Packin, N. (2015, June 4). Big Data and Social Netbanks. Annual National Business Law Conference (NBLC) 2015. Seton Hall Law School, NJ: NBLC.
Packin, N. (2015, July 30). Big Data and Social Netbanks. Cardozo Law School Corporate Center's Faculty Workshop. Cardozo Law School, NYC, NY
Packin, N. (2015, August 10). Big Data and Social Netbanks. Annual Academy of Legal Studies in Business National Conference. Philadelphia, Pennsylvania: Academy of Legal Studies in Business.
Packin, N. (2014, October 9). Too Big To Fail. The Conference on “The Reform of International Economic Governance”. Spain: University of Granada.
Packin, N. (2014, June 19). Supersize them? Big Banks Subsidies. The National Business Law Scholars Conference. Los Angeles: Loyola Law School.
Packin, N. (2014, February 26). . Univeristy of Pennsylvania, Faculty of Law.
Packin, N. (2014, April 8). Supersize them? Too-Big-To-Fail Banks and Their Subsidies. Baruch's Law Department Scholarship Series. Baruch: Zicklin School of Business.
Packin, N. (2013, December 6). . 3rd Mid-Atlantic SJD Roundtable. D.C.: American Univeristy Faculty of Law.
Packin, N. (2013, December 30). . Hebrew University, Faculty of Law.
Packin, N. (2011, December 31). Japanese and Cross-Border Insolvency and Bankruptcy Law. Transnational Law Conference. Japan: University of Tokyo & Waseda University Law School.
Packin, N. (2011, December 31). European Traditions: Integration or Disintegration. XVIIth Annual Forum of Young Legal Historians. Netherlands: Faculty of Law, Maastricht University.
Other Scholarly Works
Packin, N. G., & Bagby, J. (2022). Regulatory Technology Shortens Regulatory Lag with Predictive Regulation Targeting Disruptive Technology – Part II, . Banking & Financial Services Policy Report.
Packin, N. G., & Bagby, J. (2022). Regulatory Technology Shortens Regulatory Lag with Predictive Regulation Targeting Disruptive Technology . 41 Banking & Financial Services Policy Report 1.
Packin, N. (2017). Too-Big-to-Fail 2.0? Digital Service Providers as Cyber-Social Systems.
Packin, N. (2017). Submission to the Consumer Protection Financial Bureau (CFPB) Re: Request for Information Regarding Use of Alternative Data and Modeling Techniques in the Credit Process [Docket No. CFPB-2017-0005] on the Risks of Social Credit (with Yafit Lev-Aretz) (May 2017)..
Packin, N., Edwards, B. P., & Reyes, C. L. (2017). Companies Face Risk and Opportunity with Distributed Governance Structures.
Packin, N. (2017). Where is Donald Trump headed on financial regulations?.
Packin, N., & Lev-Aretz, Y. (2016). Facebook & Google’s Next Step: Financial Services.
Packin, N., & Lev-Aretz, Y. (2016). Don't Let Facebook Likes Sway Credit Decisions.
Packin, N., & Edwards, B. P. (2016). Should Corporate Whistleblowers Go to Arbitration?.
Packin, N., & Edwards, B. P. (2016). Should Corporate Whistleblowers Go to Arbitration?.
Packin, N. (2014). Breaking Bad: Big Banks Not Guilty As Not Charged.
Packin, N. (2014). Supersize Them: Big Banks, Taxpayers, and the Subsidies That Lay Between.
Packin, N. (2012). It’s (Not) All About the Money.
Reviews
Packin, N. (1970,January 1). A review of “A History of Financial Technology from Corporations to Crowdfunding” by Seth C. Oranburg, Cambridge University Press. Journal of International and Comparative Law (2023)..
Packin, N. (2018,January 1). Banking Regulation in Israel. Prudential Regulation versus Consumer Protection,” by Ruth Plato-Shinar, Wolters Kluwer. The Banking and Finance Law Review.
| Title | Funding Agency Sponsor | Start Date | End Date | Awarded Date | Total Funding | Status |
|---|---|---|---|---|---|---|
| Social Credit | PSC-CUNY 47 | 07/01/2016 | 06/30/2017 | 04/15/2016 | 3500 | Completed |
| Honor / Award | Organization Sponsor | Date Received | Description |
|---|---|---|---|
| ISF Grant | 2024-07-01 | ||
| Zicklin Teaching Innovation | Zicklin School of Business | 2023-11-21 | |
| Baruch College 2019 Faculty Excellence and Achievement | Baruch | 2019 | |
| Baruch College Law Department 2018 Faculty Excellence Teaching Award | Baruch | 2018 | |
| Research Fellow | Minerva Center – Cyber Initiative | 2016 | |
| Paper chosen for ALSB Conference Proceedings | ALSB | 2015 | Paper elected for Academy of Legal Studies in Business Conference Proceedings |
| Immigration Equality 2011 Annual Safe Haven Award | 2011 | ||
| New York State Courts Access to Justice Program Pro Bono Award | New York County Lawyer's Association, New York State Bar Association, and the Office of the NYC Mayor | 2008 | 2008-2012 |
| Merrill Lynch's Women Leadership Scholarship | 2007 | ||
| Dean's Distinguished Merit Scholarship | Columbia University, School of Law | 2007 |
College
| Committee Name | Position Role | Start Date | End Date |
|---|---|---|---|
| BBA Redesign - Zicklin School of Business | Committee Member | Present | |
| Law Department Curriculum Committee | Committee Member | Present | |
| Law Department Executive Committee | Committee Member | Present | |
| Chapter Advisor for Delta Sigma Pi | Faculty Advisor | Present | |
| A College-Wide Assessment Committee | Committee Member | Present | |
| The School of Public Affairs Curriculum Committee | Committee Member | Present | |
| Law Department Search Committee | Equity Advocate | 12/31/2017 | |
| Ad Hoc Continuous Improvement Committee / Continuous Improvement Committee | Committee Member | 12/31/2016 | |
| Secretary of the Faculty of Zicklin School of Business | Executive Secretary | 8/31/2016 | |
| New Honors Student Course Development | Faculty Advisor | 5/31/2016 | |
| New Special Topic Course Development | Financial Regulation of Emerging Technologies | 3/11/2016 | |
| Zicklin Undergraduate Orientation Welcoming Members | Faculty Advisor | 8/5/2015 | |
| BBA Learning Assurance Committee | Committee Member | 5/26/2015 | |
| Zicklin Undergraduate Business Case Club | Serve as the professor presenting the business case | 4/28/2015 | |
| Admitted Students Day | Faculty Advisor | 3/23/2014 | |
| College For A Day | Faculty Mentor | 11/8/2013 | |
| New Course Development | The Law of Corporate Governance | 9/30/2013 |
Professional
| Organization | Position Role | Organization State | Organization Country | Start Date | End Date | Audience |
|---|---|---|---|---|---|---|
| Mid-Atlantic Academy of Legal Studies in Business | Officer, Treasurer | 1/1/2021 | Present | |||
| American Business Law Journal | Reviewer, Journal Article | 9/1/2014 | Present | |||
| United Nations - International Trade Law Division-UNCITRAL, Legal Affairs Office | Observer / participant | New York | 4/21/2014 | Present | ||
| Mid-Atlantic Academy of Legal Studies in Business Annual Conference | Conference-Related | New York | 1/1/2016 | 4/30/2016 |