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James F. Vivenzio

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Event

Technology’s Impact on Gaming Compliance Programs

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Event

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

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Update

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

Finance bank

Blog

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

image of commercial buildings

Update

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

Modern Buildings

Article

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

Buildings London

Blog

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

Office and Employees

Event

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

Office People Meeting

Update

Get Ready for the New York LLC Transparency Act

Tax paperwork

Blog

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

Finance bank

Article

Banks Should Brace for Virtual Currency Reporting Plan’s Impact

Real estate

Update

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

Law Building

Update

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

Corporate Building

Update

Think Public and Large Companies Are Entirely Exempt From the Corporate Transparency Act? Think Again.

Corporate Building

Update

The Corporate Transparency Act: What To Know and Expect Starting January 1, 2024

Finance bank

Update

CFPB Finalizes Proposed Open Banking Rule on Personal Financial Data Rights

Consumer Grocery Food

Update

FDA Food Import and Export Updates for Industry

Corporate Boardroom

Update

FERC Meeting Agenda Summaries for November 2024

Gavel Court Judge

Update

Ninth Circuit Rejects Mass-Arbitration Rules, Backs California Class Actions

Pillars of a courthouse

Update

OFCCP Set To Release Contractors' EEO-1 Reports to FOIA Requestors

Microphone Meeting

Update

Securities Enforcement Forum DC 2024: Priorities in the Election’s Wake

Retail & Consumer Products

Update

The New Administration’s Impact on Retailers

A dam on a lake

Update

DC Circuit Rejects CEQ’s Rulemaking Authority

Artificial Intelligence Robotics Wave

Update

One Rocky Sleigh Ride: Antitrust and AI Pricing

American flag between a city block of tall buildings

Blog

California Minimum Wage Initiative Still Undecided

Money Cash

Blog

Massachusetts Voters Retain Subminimum Wage for Tipped Employees

Pillars of a courthouse

Blog

SEC Addresses Expected Changes and Continuing Priorities Post-Election

City of Upland

Blog

City’s Greenhouse Gas Emissions Threshold for Delivery Warehouse was Supported by Substantial Evidence

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Blog

Arizona’s Minimum Wage Increases on January 1, 2025

Grocery Food store

Blog

Q3 Trends to Watch

Security

Blog

Dissenting Commissioners’ Statement in SEC Cyber Disclosure Enforcement Actions May Forecast Change Ahead

Labor & Employment

Blog

Illinois Minimum Wage Increases on January 1, 2025

bell on front desk at hotel

Blog

FTC and State Coalition Settle Data Breach Cases with Marriott

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Podcast

PMP @ TechCrunch Disrupt 2024

Gavel banging

Podcast

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

Jury

Podcast

Persuasion Science for Trial Lawyers: John Blumberg

Government

Podcast

Run-up to the Election: What Should We Expect in the Federal Labor Space?

conversation

Podcast

Navigating the SEC’s Whistleblower Protection Rule in Agreements with Employees

Aerospace Telescope

Podcast

Space and the Law: Balancing Innovation and Regulation

Podcast mic

Podcast

Meet the Father of the MP3 Player

Artificial Intelligence Brain Compute

Podcast

Neuroscience and Memory: A Deep Dive with Prof. John Dowling

Business

Podcast

Trade Secrets: Their Role in Protecting a Business

London Skyline

Article

The End of the UK Non-Dom Regime

Financial Services & Investments

Article

California Amendments to Venture Capital Diversity Reporting Law

Cell Based Meat Food and Beverage

Article

Brian Sylvester Quoted in Protein Production Technology International—Talking Heads Marketing: Masters at Work

Environmental

Article

After Chevron: Conservation Rule Already Faces Challenges

Technology Grid

Article

Year in Review: Venture Capital Law in USA

Intellectual Property Data

Article

Jordan Becker Authors Article for Bloomberg Law - Patents, Overview - Drafting a Patent Application—The Drawings

Handshake

Article

Partner Michael Paisner Authors PLI Article - In Praise of Americanization—Solutions to What Ails International Arbitration

Financial Services & Investments

Article

Kerry Potter McCormick's Move to Perkins Coie Highlighted in Numerous Media Outlets

Modern Building

Article

Kerry Potter McCormick Profiled in the New York Law Journal - Perkins Coie Hires Private Funds Partner in New York

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Publication

FERC Meeting Agenda Summaries

Food and Beverage (Primary)

Publication

Q3 2024: Food & CPG Legal Trends

Worksite

Publication

Labor & Employment Tip of the Month

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Publication

Funk Authors ABA State of Criminal Justice Chapter 12: Why We Should Not Permit “Mere” Walkaway Prison Escapes

U.S. Capitol at sunset

Publication

The Lobbying Manual: A Complete Guide to Federal Lobbying Law and Practice

Retail Consumer Labels

Publication

Midyear 2024: Food and CPG Legal Trends Report

Arch with sun shining through

Publication

Siting Energy and Transmission Line Projects in Arizona

metal art piece

Publication

AI Exploitation and Child Sexual Abuse: The Need for Safety by Design

Podcast microphone

Publication

3 Surprising Deposition Dangers Attorneys Must Heed

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