Author archives

Sabrina I. Pacifici, MSLIS, KM, Law Librarian, Educator, SME / Legal Research, Financial Regulation, Privacy, Civil Liberties, GovDocs, Social Media.
Solo Editor, Publisher, Founder, Owner - LLRX.com® – the free e-journal on law, technology and research for Librarians, Lawyers, Researchers, Academics, and Journalists. Established in 1996, and published monthly.
Sabrina I. Pacifici is also the solo Researcher/Author/Publisher of beSpacific® - Accurate research and knowledge discovery of documents and resources focused on law, technology, government documents, civil liberties, privacy, justice and emerging technology issues - with a global perspective. Updated daily since 2002 with a searchable database of over 45,000 postings.
See also the beSpacific Mastodon feed updated daily, with unique resources to support effective, timely, focused, subject matter resource sharing.

AI in Finance and Banking, November 17, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers and conferences, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Five highlights from this post: The Financial Stability Implications of Artificial Intelligence; The transformative power of AI: economic implications and challenges; ECB Call for papers; Artificial Intelligence, Big Data, and the Path Ahead for Productivity; FSB Roundtable on Artificial Intelligence (AI) in Finance: Summary of key findings; and Concentrating Intelligence: Scaling and Market Structure in Artificial Intelligence.

Subjects: AI in Banking and Finance, Big Data, Financial System, Legal Research

LLRX October 2024 Issue

  • Artificial Intelligence and Unconscious Bias Risk – Elizabeth Sweetland reviews: Meredith Broussard, More than a Glitch: Confronting Race, Gender, and Ability Bias in Tech (MIT Press 2023). 248 Pages.
  • Trump’s Election Lawyers Must Heed Their Ethical Duties – Attorneys Stephen Marcus and Bruce Kuhlik discuss the ethical responsibilities of lawyers in the context of predicted attempts by Donald Trump and his allies to undermine the 2024 U.S. presidential election. The authors argue that lawyers considering advocating unsubstantiated claims of election fraud should learn from the disciplinary actions taken against Trump’s 2020 election lawyers, adhere to their ethical duties, and follow the example of those who refused to violate their obligations to their profession and the Constitution after the 2020 election despite significant pressure to do so.
  • AI in Finance and Banking, October 31, 2024 – This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Five highlights from this post: SEC to intensify scrutiny of AI tools; The Bank of England is establishing an Artificial Intelligence Consortium; Swift to Launch AI Fraud Detection for Global Banking in 2025; Economics of Artificial Intelligence Keynote; and Artificial Intelligence, the Economy and Central Banking.
  • How Meta Brings in Millions Off Political Violence – CalMatters and The Markup used Facebook’s AI model to count the millions of dollars it makes after violent news events By Colin Lecher and Tomas Apodaca.
  • Threatening ‘the enemy within’ with force: Military ethicists explain the danger to important American traditionsMarcus Hedahl, Professor of Philosophy, United States Naval Academy and Bradley Jay Strawser, Professor of Philosophy, Naval Postgraduate School worry that Trump’s actions while president, and his comments about his plans for a potential second term, may put the military in a tough position. The July 1, 2024, Supreme Court ruling giving the president immunity for official acts – potentially including as commander in chief of the military – would make that tough position even more difficult.
  • How foreign operations are manipulating social media to influence your views – Filippo Menczer and his colleagues study influence campaigns and design technical solutions – algorithms – to detect and counter them. State-of-the-art methods developed in our center use several indicators of this type of online activity, which researchers call inauthentic coordinated behavior. They identify clusters of social media accounts that post in a synchronized fashion, amplify the same groups of users, share identical sets of links, images or hashtags, or perform suspiciously similar sequences of actions.
  • How your online world could change if big tech companies like Google are forced to break up – The Department of Justice may be on the verge of seeking a break-up of Google in a bid to make it less dominant. Renaud Foucart explains that if the government goes ahead and is successful in the courts, it could mean the company being split into separate entities – a search engine, an advertising company, a video website, a mapping app – which would not be allowed to share data with each other.
  • AI in Banking and Finance, October 15, 2024 – This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Six highlights from this post: FSB Roundtable on Artificial Intelligence (AI) in Finance; Mastercard Blockchain Patent Could Make Financial Audits Easier; Artificial Intelligence (AI) and Management Accountants (MA) – Future of AIMA Model; Financial Machine Learning; The Office of the Comptroller of the Currency (OCC) is soliciting academic research papers on the use of artificial intelligence in banking and finance; and upcoming seminar – How technology is reshaping the future of money and finance.
  • Pete Recommends – Weekly highlights on cyber security issues, October 26, 2024Four highlights from this week: Three US industry groups sue FTC to block ‘Click to Cancel’ rule; National Security Agency Mobile Device Best Practices; EU slaps LinkedIn with $334 million fine for targeted advertising; and CFPB Orders Apple and Goldman Sachs to Pay Over $89 Million for Apple Card Failures.
  • Pete Recommends – Weekly highlights on cyber security issues, October 19, 2024Four highlights from this week: US Government Recovered $4 Billion Worth of Fraud With AI; Deepfakes Can Fool Facial Recognition on Crypto Exchanges; FTC announces rule to make it easier to cancel subscriptions; There’s Never Been a Better Time to Delete Your 23andMe Data. Here’s How to Do It; and For Customs and Border Protection, AI has been a ‘game-changer’
  • Pete Recommends – Weekly highlights on cyber security issues, October 12, 2024 – Four highlights from this week: Why Multi-factor authentication (MFA) alone won’t protect you in the age of adversarial AI; HHS to crack down on providers blocking access to electronic medical records; Justice Department, Microsoft disrupt Russian intelligence cyber scheme; and Reports: China hacked Verizon and AT&T, may have accessed US wiretap systems.
  • Pete Recommends – Weekly highlights on cyber security issues, October 5, 2024Four highlights from this week: Why Microsoft’s Security Initiative and Apple’s Cloud Privacy Matter; AI assistants are blabbing our embarrassing work secrets; PayPal’s data sharing controversy: New setting raises privacy concerns; and Are Lesser-Known Browsers More Secure?

LLRX.com® – the free web journal on law, technology, knowledge discovery and research for Librarians, Lawyers, Researchers, Academics, and Journalists. Founded in 1996.

Subjects: KM

AI in Finance and Banking, October 31, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Five highlights from this post:: SEC to intensify scrutiny of AI tools; The Bank of England is establishing an Artificial Intelligence Consortium; Swift to Launch AI Fraud Detection for Global Banking in 2025; Economics of Artificial Intelligence Keynote; and Artificial Intelligence, the Economy and Central Banking.

Subjects: AI in Banking and Finance, Cyberlaw, Financial System, Legal Research

AI in Finance and Banking, October 15, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Six highlights from this post: FSB Roundtable on Artificial Intelligence (AI) in Finance; Mastercard Blockchain Patent Could Make Financial Audits Easier; Artificial Intelligence (AI) and Management Accountants (MA) – Future of AIMA Model; Financial Machine Learning; The Office of the Comptroller of the Currency (OCC) is soliciting academic research papers on the use of artificial intelligence in banking and finance; and upcoming seminar – How technology is reshaping the future of money and finance.

Subjects: AI in Banking and Finance, Blockchain, Economy, Financial System, Legal Education, Legal Research

LLRX September 2024 Issue

Articles and Columns for September 2024 When Should Presenters Apologize? – Referencing decades of experience as a presenter and an attendee at presentations, Jerry Lawson cautions us not to begin a presentation with an apology, which can be compelled by a tech glitch or some other reason not within our control. Lawson states that the habit …

Subjects: KM

AI in Banking and Finance, September 30, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Six highlights from this post: Economic Policy Challenges for the Age of AI; How to Build Trust in Answers Given by Generative Ai for Specific and Vague Financial Questions; AI-Enabled Value Creation in International Business: Crossing the Boundary of Bounded Rationality; The rise of generative AI: modelling exposure, substitution and inequality effects on the US labour market; Intelligent financial system: how AI is transforming finance; and Is AI the Cornerstone for Financial Inclusion?

Subjects: AI in Banking and Finance, Cryptocurrency, Economy, Financial System

AI in Finance and Banking, September 16, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Six highlights from this post: The Imperative to Realizing AI’s Potential in Banking: Finding the Right Fit; The Impact of Cloud Computing and AI on Industry Dynamics and Concentration; Empowering Global Banking Through AI-Driven Risk Management: A Practical Framework for Optimization and Methodological Integration; AI-Driven Failed Trials in Investment Strategies: A Network Data Analysis Approach; Harvard Business School (HBS) has published a case study on DBS’ strategy towards Artificial Intelligence (AI), highlighting the bank’s use of AI; and Banks bet on a tech surge. It’s paying off big time as AI, software bring ‘sea change’ in productivity.

Subjects: AI, AI in Banking and Finance, Cryptocurrency, Economy, Financial System, Legal Research

LLRX August 2024 Issue

Articles and Columns for August 2024 Artificial Intelligence and the Law – David Colarusso founded and co-directs the Suffolk University Law School’s Legal Innovation & Technology (LIT) Lab. By training he is an attorney and science educator. By experience, he’s a data scientist, craftsman, and writer. LLRX is pleased to share what Colarusso states is …

Subjects: KM

AI in Finance and Banking, August 30, 2024

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Six highlights from this post: Blockchain for Ethical and Transparent Generative AI Utilization by Banking and Finance Lawyers; Government as Venture Capitalists in AI; How will Generative AI impact Communication?; Artificial Intelligence the Key to Greater Financial Inclusion; The Transformative Impact of AI in Finance and Banking; From Man vs. Machine to Man + Machine: The art and AI of stock analyses.

Subjects: AI in Banking and Finance, Blockchain, Cryptocurrency, Cybersecurity, Legal Research

AI in Banking and Finance, August 15, 2015

This semi-monthly column by Sabrina I. Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. The chronological links provided are to the primary sources, and as available, indicate links to alternate free versions. Six highlights from this post: How Conversational and Generative AI is shaking up the banking industry; IMF AI Preparedness Index; Deep Learning for Economists; Crisis Amplifier? How to Prevent AI from Worsening the Next Economic Downturn; Generative artificial intelligence and cyber security in central banking; and Financial agencies’ AI tests could get reprieve from enforcement.

Subjects: AI in Banking and Finance, Business Research, Computer Security, Congress, Cybercrime, Cybersecurity, Financial System, Government Resources, Legal Research, Legislative