fbpx
    816.527.9447
    info@lawoffice.com
    Kenny Hertz Perry Law
    Menu
    • Home
    • About
    • Practice Areas
      • Business Litigation
      • Collegiate Sports
      • Commodities, Futures and Derivatives
      • Startups & Emerging Businesses
      • Expert Witness Services
      • Financial Services
      • Government Enforcement & White-Collar Crime
      • FCPA Due Diligence
      • Gaming
      • Intellectual Property
      • Internal & Workplace Investigations
      • Medical Marijuana
      • Mergers & Acquisitions
      • Outside General Counsel
      • Privacy, Cybersecurity, and Breach Management
      • Regulatory & Compliance
      • Restaurant, Bar & Liquor Licensing
      • Tax Litigation And Tax Counseling
      • Transactional Law
    • Attorneys
      • John Kennyhertz
      • Braden Perry
      • Jon R. Dedon
      • Arthur Chaykin
      • Mit Winter
      • Benjamin L. Tompkins
      • Dan A. Saathoff
      • Peter Andreone
      • Jeff Donoho
      • Erin Fishman
      • Kelly Willyard
      • Kelly Garrity Bieri
    • News
    • Contact
    Home / Author page: admin

    Author page: admin

    Citibank Unit fined $1.25 Million Fine for Poor Background Check Procedures

    Citibank Unit fined $1.25 Million Fine for Poor Background Check Procedures

    According to FINRA, Citigroup’s brokerage unit, Citigroup Global Markets, Inc., failed in running background checks on at least 10,400 non-registered associated persons, which led to three individuals who’d been convicted

    • More
    • 269
    • 0
    • 0
    Posted July 30, 2019 | by admin |in Regulations, White Collar Crime
    Broker Takes Fight Against Industry Ban to the Supreme Court

    Broker Takes Fight Against Industry Ban to the Supreme Court

    Lawrence Fejokwu and his company, Chazon QTA Quantitative Trading Artists LLC, was banned from National Futures Association (NFA) membership after Fejokwu refused to help with its investigation. The U.S. Commodity

    • More
    • 142
    • 0
    • 0
    Posted July 29, 2019 | by admin |in CFTC, White Collar Crime
    A Broken Record: CFTC Fines Another Binary Options Firm for Illegal Off-Exchange Trading

    A Broken Record: CFTC Fines Another Binary Options Firm for Illegal Off-Exchange Trading

    Today, the U.S. Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Curtis Dalton of Middleton, Massachusetts, requiring him to pay $200,000 for offering illegal off-exchange

    • More
    • 360
    • 0
    • 0
    Posted July 29, 2019 | by admin |in CFTC, White Collar Crime

    IRS Intends to Notify More Than 10,000 Taxpayers with Unreported Cryptocurrency Transactions by the End of August

    IRS Intends to Notify More Than 10,000 Taxpayers with Unreported Cryptocurrency Transactions by the End of August

    As detailed in this IRS news release today, the IRS has begun sending letters to taxpayers with virtual currency transactions that may have resulted in tax liabilities.  This notice provides:

    • More
    • 171
    • 0
    • 0
    Posted July 26, 2019 | by admin |in Tax Law
    Community Banks Exempted from the Volker Rule

    Community Banks Exempted from the Volker Rule

    The Federal Reserve Board, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission announced yesterday

    • More
    • 174
    • 0
    • 0
    Posted July 10, 2019 | by admin |in Tax Law
    Perry Featured in Disruptor Daily Series on Blockchain

    Perry Featured in Disruptor Daily Series on Blockchain

      Kennyhertz Perry, LLC Partner Braden Perry was featured as one of several Blockchain experts in the Disruptor Daily series on emerging technology and Blockchain in industry. Perry discussed practical

    • More
    • 95
    • 0
    • 0
    Posted July 8, 2019 | by admin |in Block Chain Technology, White Collar Crime

    CME and CFTC Charge Unregistered Hedge Fund with Spec Limit Violations

    CME and CFTC Charge Unregistered Hedge Fund with Spec Limit Violations

    The Chicago Mercantile Exchange (CME) and Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against an unregistered Hong Kong-based hedge fund, Elephas Investment Management Ltd. (Elephas),

    • More
    • 647
    • 0
    • 0
    Posted July 2, 2019 | by admin |in CFTC, White Collar Crime
    Braden Perry invited to join Kansas City Business Journal Leadership Trust

    Braden Perry invited to join Kansas City Business Journal Leadership Trust

    Kansas City Business Journal Leadership Trust is an Invitation-Only Community for Top Business Decision Makers in the Kansas City Area Westwood Hills, KS (June 28, 2019) — Braden Braden Perry,

    • More
    • 331
    • 0
    • 0
    Posted June 27, 2019 | by admin |in News
    Kennyhertz Perry’s Jon Dedon Featured in Medical Marijuana Podcast

    Kennyhertz Perry’s Jon Dedon Featured in Medical Marijuana Podcast

    “Kennyhertz Perry attorney Jon Dedon recently appeared on the State Your Line podcast to discuss medical marijuana in Missouri. The discussion ranged from how to set up Missouri marijuana dispensaries

    • More
    • 172
    • 0
    • 0
    Posted June 26, 2019 | by admin |in Medical Marijuana

    Department of Justice Intervenes in Poultry Price-Fixing Suit

    Department of Justice Intervenes in Poultry Price-Fixing Suit

    The Department of Justice has reportedly opened a criminal investigation into claims over whether companies including Tyson Foods, Pilgrim’s Pride, and Sanderson Farms conspired to fix poultry prices. The probe

    • More
    • 164
    • 0
    • 0
    Posted June 26, 2019 | by admin |in Criminal Fraud, White Collar Crime
    CFTC Files $147 Million Enforcement Action Against Bitcoin Trading and Investment Company

    CFTC Files $147 Million Enforcement Action Against Bitcoin Trading and Investment Company

    Earlier this week, the Commodity Futures Trading Commission (“CFTC”) filed a civil enforcement action against Control-Finance, a United Kingdom-based Bitcoin trading and investment company.  The complaint alleges that Control-Finance made

    • More
    • 367
    • 0
    • 0
    Posted June 19, 2019 | by admin |in CFTC, White Collar Crime
    FTC Files Two Actions for Illegal Non-Disparagement Clauses in Contracts

    FTC Files Two Actions for Illegal Non-Disparagement Clauses in Contracts

    The Federal Trade Commission (“FTC”) recently filed two actions against Shore to Please Vacations LLC and Staffordshire Property Management, LLC alleging that the companies used illegal non-disparagement clauses in consumer

    • More
    • 874
    • 0
    • 0
    Posted June 18, 2019 | by admin |in FTC, White Collar Crime
    • First
    • Prev
    • Page of 35
      • 12345
        678910
        1112131415
        1617181920
      • 2122232425
        2627282930
        3132333435
    • Next
    • Last

    Categories

    Recent news

    We’re Hiring!
    We're Hiring!
    February 6, 2023 by admin 90
    Kennyhertz Perry Welcomes Erin Fishman
    Kennyhertz Perry Welcomes Erin Fishman
    January 25, 2023 by admin 189
    CNBC Discusses Sam Bankman-Fried and FTX’s $32 Billion Meltdown with Kennyhertz Perry Co-Founder Braden Perry
    CNBC Discusses Sam Bankman-Fried and FTX’s $32 Billion Meltdown with Kennyhertz Perry Co-Founder Braden Perry
    December 5, 2022 by admin 259
    Braden Perry Serving as Board Chairperson for the Kansas State Board of Indigents’ Defense Services
    Braden Perry Serving as Board Chairperson for the Kansas State Board of Indigents' Defense Services
    November 8, 2022 by admin 208
    Kennyhertz Perry Main Office
    2000 Shawnee Mission Pkwy, Ste. 210
    Mission Woods, Kansas 66205
    info@kennyhertzperry.com
    (816) 527-9447
    © 2020 All Rights Reserved Terms of Use and Privacy Policy