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James (Jim) F. Vivenzio

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Update

December 30, 2024

Corporate Transparency Act: Court Swiftly Reimposes Injunction Against Enforcement

Event

01.16.2025

Corporate Transparency Act In Flux: What to Do and What Comes Next?

Update

December 11, 2024

Nationwide Injunction Against Corporate Transparency Act Enforcement: What To Know and What To Expect

Event

October, 07, 2024

Technology’s Impact on Gaming Compliance Programs

Event

October 02, 2024

How the AMLA & CTA Will Affect Your AML Program in 2024

Bankruptcy & Restructuring image, train tracks

Update

September 20, 2024

FDIC’s Proposed Changes to Custodial Deposit Accounts: Practical Implications for Fintechs and Their Banks

Blog

August 22, 2024

What Is an “Effective AML/CFT Compliance Program”?

Update

August 02, 2024

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations

Article

July 25, 2024

Jim Vivenzio Authors Bloomberg Law Article - Plans to Boost Anti-Money Laundering Rules Put Banks on Notice

Blog

May 16, 2024

The Corporate Transparency Act: A Primer for In-House Counsel

Event

May 16, 2024

The Corporate Transparency Act: Beneficial Ownership Reporting Requirements: A Primer for In-House Counsel

Update

April 08, 2024

Get Ready for the New York LLC Transparency Act

Blog

February 13, 2024

The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers

Article

January 19, 2024

Banks Should Brace for Virtual Currency Reporting Plan’s Impact

Update

January 04, 2024

CTA Compliance Tip: Spouses and Domestic Partners in Community Property States May Also Be “Beneficial Owners”

Update

January 23, 2025

Privacy Law Recap 2024: Class Actions and Mass Arbitrations

Update

January 23, 2025

DOJ’s Final Rule on Data Transfers: Impacts Across Industries

Update

January 23, 2025

CFPB Proposes Rule To Expand Regulation E to Crypto and Gaming Accounts

Update

January 22, 2025

False Claims Act Qui Tam Lawsuits Increased to 979 in FY 2024—the Highest Ever

Blue Hour, United States Supreme Court Building, Washington DC, America

Update

January 22, 2025

The US Supreme Court Addresses the Standard of Proof for Exemptions Under the FLSA

Update

January 21, 2025

Illinois Pay Transparency Requirements Arrive

Update

January 17, 2025

USPTO’s Significant Restructuring of Trademark Fees Takes Effect January 18, 2025

Update

January 17, 2025

Trump’s FDA and USDA: Five Key Issues To Watch in 2025

Update

January 17, 2025

The Dismantle DEI Act: One Potential Blueprint for Forthcoming Attacks on DEI

Blog

January 24, 2025

Presidential Memorandum on Wind Energy Designed to Decrease Permitting Efficiency and Increase Uncertainty for Onshore and Offshore Wind Projects.

Blog

January 23, 2025

Trump Administration’s “America First Trade Policy”

Environment, Energy & Resources (Secondary)

Blog

January 22, 2025

NEPA Practice Without CEQ Regulations

Blog

January 22, 2025

EO 11246 Rescinded: Major Shift for Federal Contractors

Blog

January 22, 2025

President Trump Elevates Christie to FERC Chair

Blog

January 21, 2025

What To Expect After January 20: Labor Law and Policy in the Trump Administration 2025

Blog

January 17, 2025

The Dismantle DEI Act: One Potential Blueprint for Forthcoming Attacks on DEI

Blog

January 17, 2025

Trump’s FDA and USDA: Five Key Issues To Watch in 2025

Blog

January 10, 2025

Insight Into the Upcoming Trump Administration’s Antitrust Policy

Podcast

January 21, 2025

What To Expect After January 20: Labor Law and Policy in the Trump Administration 2025

Podcast

December 23, 2024

Mastering Body Language and Nonverbal Communication: Insights from Former FBI Agent Joe Navarro

Podcast

December 19, 2024

Celebrating Perpetual Motion’s 50th Episode

Podcast

December 06, 2024

Radical Empathy and Persuasion: A Conversation With Jeremy Hurewitz

Podcast

December 05, 2024

Update: Ninth Circuit Rules Employers May Be Liable for Coworker Social Media Harassment Outside Workplace

Podcast

November 26, 2024

PMP @ Austin Tech Week 2024 Startup Crawl

Podcast

November 19, 2024

PMP @ TechCrunch Disrupt 2024

Podcast

October 08, 2024

Update: Supreme Court Overrules Chevron; Courts Must Determine “Best” Meaning of Statutes Without Deference

Podcast

September 17, 2024

Persuasion Science for Trial Lawyers: John Blumberg

Environmental & Natural Resources (Primary)

Article

January/February 2025

Loper Bright and the National Historic Preservation Act: A case study

Article

January 21, 2025

Biden’s Cybersecurity Executive Order and What Comes Next Under Trump

Article

January 14, 2025

How Crypto Regulation Could Change Under Trump and the New SEC

Article

January 08, 2025

Federal Circuit Patent Decisions In 2024: An Empirical Review

Article

January 02, 2025

CPUC Closes Years-Long Microgrids Proceeding, Limiting Off-Grid Distributed Energy Resources That Could Support Data Centers and Industrial Decarbonization

Article

January 02, 2025

Keith Miller Authors Article for Law360 - Lessons From The SEC's 2024 Crackdown On AI Washing

Article

January 01, 2025

Safeguard Business and Personal Reputations Using the Sharp Tool of a Defamation Action

Article

November 26, 2024

Biased IRS Predictive Algorithm Is Cautionary Tale for Employers

Article

November 2024

Improving the Environmental Permitting Process for Clean Energy Infrastructure

image of sunlight peaking through a group of trees in the forest

Publication

January 15, 2025

FERC Meeting Agenda Summaries

Publication

January 01, 2025

Real Property Deskbook Series: Real Estate Essentials

Publication

2024

Rules of the Game: Are the Rules and Mechanics of Video Games Copyrightable?

Publication

2024

Driving Change: Pathways and Challenges To Decarbonization of Electricity Supply for Large Energy Consumers

Publication

December 30, 2024

Labor & Employment Tip of the Month

Publication

December 18, 2024

FERC Meeting Agenda Summaries for December 2024

Publication

December 12, 2024

Your Guide to XR Industry Insights

Publication

December 11, 2024

Psychedelic Medicines 2024 - Law and Practice

Virtual Landscape with purple, black and white

Publication

2024

Security Breach Notification Chart

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