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James (Jim) F. Vivenzio

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Blog

March 25, 2025

Corporate Transparency Act: FinCEN Releases Interim Rule Limiting Application of CTA to Foreign Companies Registered to Do Business in the United States

Blog

Updated: March 03, 2025

Corporate Transparency Act: Treasury Announces No Enforcement for Reporting Failures by US Citizens and Domestic Reporting Companies and Further Rulemaking To Limit Application to Foreign Companies

Event

February 27, 2025

Non-Profits in the Crosshairs: Essential Strategies for Nonprofit Leaders Navigating a New Era of Scrutiny

Update

February 24, 2025

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements With March 21 Deadline

Blog

February 20, 2025

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements with March 21 Deadline

Update

December 30, 2024

Corporate Transparency Act: Court Swiftly Reimposes Injunction Against Enforcement

Event

December 23, 2024

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

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

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ice, frozen water, environment (antitrust and unfair)

Update

May 19, 2025

Apple Faces Severe Penalties in Epic v. Apple Case for Violating Injunction and Perjury

Update

May 16, 2025

Employers See Wins in Title VII Suits Over DEI Trainings

Update

May 13, 2025

FERC Meeting Agenda Summaries for May 2025

Update

May 13, 2025

FTC “Click-To-Cancel” Rule Compliance Deadline Deferred to July 14

Update

May 08, 2025

FTC “Click-To-Cancel” Rule Goes Into Effect May 14

Update

May 07, 2025

Class Action Lawsuit Over Marketing Email Tracking Pixels Dismissed by Federal Court

Update

May 07, 2025

State Control of Injection Well Permitting Stays in Focus Amid Legal Challenges Over CCS Infrastructure

Update

May 02, 2025

Federal Election Commission Loses Quorum

Update

April 30, 2025

April Tip of the Month: Second Circuit Opines on Reasonable Accommodation Issue

Update

April 30, 2025

EU Invests €200 Billion Towards Becoming a Global Leader in AI

Update

April 25, 2025

Compliance Deadline Set for California’s Truth in Recycling Law, SB 343

Technology & Communications related image

Update

April 24, 2025

Fifth Circuit Rules FCC Enforcement Action Unconstitutional

Update

April 30, 2025

Quarterly Investment Update - 1st Quarter 2025

Update

April 17, 2025

New Registration Requirement for Noncitizens Staying in the United States for 30+ Days

Update

April 16, 2025

White House Unveils Updated AI Guidelines for Federal Agencies

Update

April 15, 2025

FERC Meeting Agenda Summaries for April 2025

Update

April 11, 2025

CPPA Signals Significant Revisions Ahead

Update

April 10, 2025

New York’s Amended Retail Worker Safety Act To Take Effect on June 2, 2025

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Blog

May 15, 2025

DOJ Signals Renewed Prioritization of Corporate Enforcement with New Policies Regarding Voluntary Disclosure, Monitors, & Whistleblowers

Blog

May 15, 2025

DOJ Signals Renewed Prioritization of Corporate Enforcement with New Policies Regarding Voluntary Disclosure, Monitors, & Whistleblowers

Blog

May 13, 2025

Second Circuit Clarifies VPPA Scope for Pixel Tracking Cases

Blog

May 12, 2025

Key AI Developments to Watch This Year

Blog

May 12, 2025

Buckle Up! CPPA Is Driving Privacy Regulation and Enforcement Forward

Blog

May 08, 2025

FTC “Click-To-Cancel” Rule Goes Into Effect May 14

Blog

May 08, 2025

FTC “Click-To-Cancel” Rule Goes Into Effect May 14

Blog

May 05, 2025

FTC (Finally) Publishes Amended COPPA Rule: Compliance Deadlines Set

Blog

May 01, 2025

New Executive Order Addresses Tariff “Stacking”

Blog

May 01, 2025

Automobile Parts—Import Adjustment Offset to Section 232 Duties

Blog

April 30, 2025

Notable Ruling Roundup

metal justice statue with sky in background in Frankfurt am Main, Germany

Blog

April 29, 2025

DOJ’s Bulk Personal Data Rule Becomes Effective–Resources for Compliance

Blog

April 25, 2025

Trump Administration Makes Move to Expand Critical Mineral Production Through Deep-Sea Mining

Blog

April 25, 2025

FTC Enforcement Priorities Take Shape With Resource Cuts in Mind

Blog

April 16, 2025

CPUC Did Not Abuse its Discretion in Issuing a Driverless AV Deployment Permit for Fared Passenger Service to Waymo

Blog

April 14, 2025

First Circuit Imposes Higher “But-for” Causation Standard for False Claims Act Liability Based on Alleged Anti-Kickback Statute Violations, Widening Circuit Split

Blog

April 11, 2025

Noncitizen Alien Registration Requirement Takes Effect on April 11, 2025

Blog

April 11, 2025

President Trump Issues Executive Order Seeking to Boost Coal Mining and Production

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Podcast

May 19, 2025

Perpetual Motion Attends the 2025 Rice Business Plan Competition

Podcast

April 22, 2025

The Power of Connection: Hostage Negotiation Lessons for Everyday Influence With Scott Tillema

Podcast

April 16, 2025

A Fish Story

Podcast

February 26, 2025

A Vision Visionary

Podcast

February 13, 2025

Update: Labor Law Today—2024 Year in Review

Podcast

February 03, 2025

Entrepreneurial Artist

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

Podcast

September 16, 2024

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

Podcast

September 16, 2024

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

Podcast

September 12, 2024

Meet the Father of the MP3 Player

Podcast

September 06, 2024

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

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Article

May 15, 2025

In Cannabis-Related Case, U.S. Supreme Court Clarifies Civil RICO Liability

Article

May 14, 2025

What Cos. Need To Know About EU's AI Action Plan

Article

May 07, 2025

Wash. Justices' Moonlight Ruling Should Caution Employers

Article

April 30, 2025

Key Legal Issues of Data Center Development

Article

April 30, 2025

The Importance of Data Centers to Today’s Economy

Article

April 29, 2025

Types of Data Center Customers

Article

April 18, 2025

Industry Voices—Antitrust enforcers say healthcare, pharma won't escape scrutiny

Article

April 15, 2025

California’s PEACE Act Provides Private Right of Action for Election Intimidation

Article

March 21, 2025

“Safer from Wildfires”? – Viewing California’s Novel Insurance Regulation Through a Law and Economics Lens

Article

March 18, 2025

How Amended Rule 702 Affects Testimony In Patent Litigation

Article

March 06, 2025

BIS Publishes Bold New Artificial Intelligence Diffusion Framework

Article

February 20, 2025

4 Do's And Don'ts For Trial Lawyers Using Generative AI

Article

February 07, 2025

Finra Faces Constitutional Challenges After Appeal Ducks Issues

Article

February 07, 2025

Orders Without Borders: Universal Injunctions in Federal and State Courts

Article

January 28, 2025

Court Says Warrant Needed for U.S. Person Queries of FISA Section 702 Data

Article

January 28, 2025

Calif. Cannabis Decision Deepens Commerce Clause Divide

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

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Publication

December 30, 2025

Labor & Employment Tip of the Month

Publication

May 14, 2025

How Criminal Offenders Offend Society's Equality Expectations

Publication

May 12, 2025

Criminal Culpability and the Community (Ohio State Law Journal)

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

Publication

April 15, 2025

FERC Meeting Agenda Summaries

Publication

March 03, 2025

Food & Consumer Packaged Goods Litigation Year in Review 2024

Publication

January 30, 2025

Q4 2024: Food and CPG Legal Trends

Publication

January 29, 2025

Building Your Personal Brand: Top 10 Takeaways

Publication

1.29.2025

Perkins Co-Authors Publish Anti-bribery and Corruption Compliance Programs Book Chapter

Publication

January 27, 2025

Labor Law Today—2024 Year in Review

Publication

January 01, 2025

Real Property Deskbook Series: Real Estate Essentials

Publication

2024

Mutual Legal Assistance and Letters Rogatory

Environment, Energy & Resources (Secondary)

Publication

2024

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

Publication

2024

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

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

Healthcare worker looking through a microscope.

Publication

November 21, 2024

Informing Psychedelic-Assisted Therapy Policy: Lessons Learned from Cannabis

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