ONE YEAR ANNIVERSARY OF FINCEN ISSUANCE OF GEOGRAPHIC TARGETING ORDERS

ONE YEAR ANNIVERSARY OF FINCEN ISSUANCE OF GEOGRAPHIC TARGETING ORDERS

Today marks the one year anniversary of the, The Financial Crimes Enforcement Network (“FinCEN”) issuance of Geographic Targeting Orders (“GTOs”) that obligated the U.S. title insurance companies to recognize the natural persons behind shell companies purchasing residential real estate in all cash. For each covered metro area the purchase threshold amount was lowered to $300,000, formerly assorted

CFTC Demands Proprietary Trading Firm to Pay Record Sum for Taking Part in a Misleading Scheme and Spoofing

CFTC Demands Proprietary Trading Firm to Pay Record Sum for Taking Part in a Misleading Scheme and Spoofing

The U.S. Commodity Futures Trading Commission (“CFTC”) ordered the filing and finalizing of charges of $67.4 million versus Tower Research Capital LLC, a proprietary trading firm. The CFTC alleged that over a length of almost two years, Tower violated multiple sections of the Commodity Exchange Act by a deceptive and manipulative scheme of spoofing in

Braden Perry Highlighted In Article Discussing Binary Options Scams Spreading into Crypto

Braden Perry Highlighted In Article Discussing Binary Options Scams Spreading into Crypto

Partner Braden Perry, as part of Kennyhertz Perry’s Commodities, Futures, and Derivatives practice group, advises clients on a wide range of commodities and derivatives regulatory matters, and works with companies on compliance with the complex laws and regulations governing the securities and derivatives industries. Perry, a former Commodity Futures Trading Commission (“CFTC”) Senior Trial Attorney

USDA Releases DRAFT Hemp Program Interim Final Rule

USDA Releases DRAFT Hemp Program Interim Final Rule

Today, the U.S. Department of Agriculture (“USDA”) released a draft version of an interim final rule which, once formally published in the Federal Register, will establish the U.S. Domestic Hemp Production Program. The USDA was directed to develop this Program under the Agricultural Improvement Act of 2018 (which is commonly referred to “2018 Farm Bill”),

Braden Perry Featured In FTC Article

Braden Perry Featured In FTC Article

As an attorney who represents several companies before the Federal Trade Commission (“FTC”), Braden Perry offers some of his knowledge in article featured on E-commerce Times website. “This is one of the more common laws that companies run afoul of in the Internet marketing space, according to Kennyhertz Perry partner Braden Perry, who regularly represents companies

Braden Perry, quoted in article on Facebook’s planned digital currency

Braden Perry, quoted in article on Facebook’s planned digital currency

Partner, Braden Perry is quoted in an article discussing the digital currency of facebook, on the www.street.com webpage. “After the exit of several major partners, the status of Facebook’s (FB – Get Report) Libra project is looking shakier than ever. On Monday, Booking Holdings (BKNG – Get Report) was the latest member of the Libra Association, the consortium of

Partner, John Kennyhertz Highlighted on a Table of Experts, in Kansas City Business Journal

Partner, John Kennyhertz Highlighted on a Table of Experts, in Kansas City Business Journal

Kennyhertz Perry attorney and managing partner, John Kennyhertz, recently appeared on a Table of Experts in the Kansas City Business Journal, discussing “Mergers and Acquisitions, and Setting the Stage for Successful Business Transitions”. To read the article in it’s entirety follow the link below: https://www.bizjournals.com/kansascity/feature/table-of-experts/table-of-experts-mergers-acquisitions-setting-the.html About Kennyhertz Perry’s Mergers and Acquisitions Practice Area Every year

Braden Perry gives his exterpise in SEC vs. Telegram article

Braden Perry gives his exterpise in SEC vs. Telegram article

Kennyhertz Perry Attorne, Braden Perry was recently featured in an article on Finance Magnates website discussing, the SEC and Telegram lawsuit alongside author David Gerard. Braden Perry explained to Finance Magnates that “much like Kik, Telegram/Ton must essentially argue that this is a case of ‘enforcement by regulation.’ And they aren’t wrong. The Howey test is notoriously

Cointelegraph Features Perry’s Expertise in Article on Roche Freedman’s Lawsuit Against Tether and Bitfinex

Cointelegraph Features Perry’s Expertise in Article on Roche Freedman’s Lawsuit Against Tether and Bitfinex

Cointelegraph asked Braden Perry’s opinion on the legalities of the lawsuit, in newest article. Roche Freedman’s New York based legal firm filed a class-action lawsuit against stablecoin firm Tether, and digital currency exchange Bitfinex in early October. The lawsuit states that Tether’s claim of all it’s Tether tokens being backed by even amounts of US