About Us News Room We invite you to find out more about Perkins Coie through our press releases. Search 8 results for James (Jim) F. Vivenzio Reset Best match Most recent August 21, 2024 Jim Vivenzio Quoted in ACAMS - With Latest AML Proposal, US Banking Regulators May Have Missed Opportunity February 13, 2024 Perkins Coie Creates Cross-Disciplinary Task Force to Advise on Corporate Transparency Act Compliance January 12, 2024 Jim Vivenzio Quoted in Moneylaundering.com—Canadian Bank Expects US AML Penalty, Insider Threat Notwithstanding September 25, 2023 Jim Vivenzio Interviewed by ACAMS moneylaundering.com—Export Controls Pose Growing Compliance Challenge for US Banks June 13, 2023 Jim Vivenzio Quoted by MoneyLaundering.com—US Lenders Brace for Reckoning Over Fraudulent COVID-19 Loans May 08, 2023 Jim Vivenzio Quoted in Moneylaundering.com—US AML Enforcement Rebounded in 2022, Though Penalties Dropped January 20, 2023 Jim Vivenzio Mentioned in Multiple Publications About Joining Perkins Coie January 18, 2023 Perkins Coie Further Fortifies its Regulatory Depth with Addition of OCC Veteran Jim Vivenzio to Investment Management Practice and Fintech Industry Group
