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 Banking and Finance, November 16, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, 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. Each entry includes the publication name, date published, article title and abstract. Four highlights from this post: AI Guide for Government, A Living and Evolving Guide to the Application of Artificial Intelligence for the U.S. Federal Government; The A.I. Dilemma: Growth versus Existential Risk; The world is locked in a race, and competition, over dominance in AI; and Nontraditional Data, Machine Learning, and Natural Language Processing in Macroeconomics.

Subjects: AI in Banking and Finance

Israel-Hamas War Project

With our new Israel-Hamas War Project – read the first article here –  we are doing what we can to help Truth catch up with Falsehood. Our goal is to document accurate, timely and actionable resources for researchers. We hope that providing this guide will assist policymakers, diplomats, analysts, journalists, scholars, and the public. Improved understanding of the law of war should raise the level of public discussion and facilitate better decision-making at this critical time.

Subjects: Criminal Law, Government Resources, International Legal Research, KM, Legal Research, Military, Refugees, Terrorism

LLRX October 2023 Issue

Articles and Columns for October 2023 Research Guide: Law of Armed Conflict – In this period of wild claims and counterclaims, the subject of the Law of Armed Conflict, (LOAC), often referred to as International Humanitarian Law (IHL) or the Law of War (LOW), is a timely subject. Researching LOAC can challenge U.S. researchers and …

Subjects: KM

AI in Banking and Finance, October 31, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, 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. Each entry includes the publication name, date published, article title and abstract. Four highlights from this post: President Biden issued a landmark Executive Order to ensure that America leads the way in seizing the promise and managing the risks of artificial intelligence; Economic Growth under Transformative AI; Bank of England – Artificial Intelligence and Machine Learning; and Financial intermediation and technology: what’s old, what’s new?

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

AI in Banking and Finance, October 15, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, 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. Each entry includes the publication name, date published, article title and abstract. Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity “arms race” for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? Evidence from Zillow’s Zestimate.

Subjects: AI in Banking and Finance, Cybercrime, Cybersecurity, Financial System, Legal Research, Privacy

LLRX September 2023 Issue

Articles and Columns for September 2023 Adding a ‘Group Advisory Layer’ to Your Use of Generative AI Tools Through Structured Prompting: The G-A-L Method – The emergence of Large Language Models (LLMs) in legal research signifies a transformative shift – Dennis Kennedy asks us to Imagine a world where expert advice is at your fingertips, instantly …

Subjects: KM

AI in Banking and Finance, September 30, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports, 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. Each entry includes the publication name, date published, article title and abstract. Four highlights from this week: European Central Bank Is Experimenting With a New Tool: A.I.; UM expert testifies on the dangers of AI in banking; 80% of Large Enterprise Finance Teams Will Use Internal AI Platforms by 2026.; and Five Use Cases for CFOs with Generative AI. Q&A with Alex Bant.

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

AI in Banking and Finance, September 15, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports and industry white papers as well as academic papers 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. Each entry includes the publication name, date published, article title and abstract. Four highlights from this week: Generative Artificial Intelligence in Finance: Risk Considerations; Banks hear the eerie echoes of AI-generated voices; I.R.S. Deploys Artificial Intelligence to Catch Tax Evasion; and Blockchain, AI Set to Transform Financial Markets: Moody’s.

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

LLRX August 2023 Issue

Articles and Columns for August 2023 The Case For Large Language Model Optimism in Legal Research From A Law & Technology Librarian – The emergence of Large Language Models (LLMs) in legal research signifies a transformative shift. This article by Sean Harrington critically evaluates the advent and fine-tuning of Law-Specific LLMs, such as those offered by …

Subjects: KM

AI in Finance and Banking – August 30, 2023

This semi-monthly column by Sabrina I. Pacifici highlights news, government reports and industry white papers as well as academic papers 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. Each entry includes the publication name, date published, article title and abstract. Four highlights from this week: Are Large Language Models Finance’s Second Shot At AI?; Convergence of AI and blockchain: Unlocking new possibilities; Generative AI in Operational Risk Management: and Generative AI in Operational Risk Management: Harnessing the Future of Finance.

Subjects: AI, AI in Banking and Finance, Blockchain, Economy, Financial System, Government Resources