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    Home / Author page: admin

    Author page: admin

    Carpenter v. U.S. and the Privacy of Cellphone Location Data

    Braden Perry, a former federal enforcement attorney who is now a regulatory and government investigations attorney with Kennyhertz Perry, discussed the Supreme Court case Carpenter v. U.S., and the privacy

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    Posted December 11, 2017 | by admin |in White Collar Crime

    CFTC Sues Another “Trading Strategy and Systems” Scheme

    The Commodity Futures Trading Commission (CFTC) obtained a Consent Order against SchoolofTrade.com (SoT), in connection with the offer and sale of futures trading strategies and systems. The Defendants allegedly: 1)

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    Posted December 4, 2017 | by admin |in CFTC

    FTC’s ROSCA – Cancellation Fees and Disclosure Analysis

    Braden Perry, a former federal enforcement attorney who is now a regulatory and government investigations attorney with Kennyhertz Perry, discussed the Federal Trade Commissions’ (FTC) Restore Online Shopper’s Confidence Act

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    Posted September 5, 2017 | by admin |in White Collar Crime

    Regulatory Change for Firearms and Legalized Marijuana

    Braden Perry, a former federal enforcement attorney who is now a regulatory and government investigations attorney with Kennyhertz Perry, recently spoke of the regulatory change in both firearm laws and

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    Posted September 5, 2017 | by admin |in Medical Marijuana

    The CFTC: A Commission Without Commissioners

    What happens when a commission is without commissioners? That’s the question facing the Commodity Futures Trading Commission (CFTC), the independent federal agency charged with the oversight of conventional derivatives (futures and

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    Posted June 21, 2017 | by admin |in CFTC, White Collar Crime

    Enhanced CFTC Whistleblower Protections

    The Commodity Futures Trading Commission (“CFTC”) has adopted amendments to enhance its whistleblower rules, strengthening anti-retaliation protections and enhancing the process for reviewing whistleblower claims. The enhanced CFTC Whistleblower protections include: Under

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    Posted May 25, 2017 | by admin |in CFTC, White Collar Crime

    What is a CFTC Attorney Proffer?

    Sometimes called “queen for a day,” proffers are agreements between federal enforcement attorneys and individuals under investigation permit these individuals to tell the government about their knowledge of facts, with the supposed protections against

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    Posted April 21, 2017 | by admin |in CFTC, White Collar Crime

    Recognizing Restaurant Embezzlement

    Braden Perry, a former federal enforcement attorney who is now a regulatory and government investigations attorney with Kennyhertz Perry, discussed identifying the signs of restaurant embezzlement with Restaurant Hospitality, a

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    Posted February 14, 2017 | by admin |in White Collar Crime

    Regulatory Change Under the Trump Administration

    Braden Perry, a former federal enforcement attorney who is now a regulatory and government investigations attorney with Kennyhertz Perry, discussed regulatory change with Secondary Marketing Executive, a magazine designed for

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    Posted February 13, 2017 | by admin |in Regulations

    Small Businesses: Don’t Fall for Yellow Pages Scams

    Running a small business involves continuous interaction with vendors and their paperwork. Recently, our firm received a call then follow up mailer verifying our firm’s contact information for a business directory.

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    Posted February 2, 2017 | by admin |in Business Law

    Acquisition International Names Kennyhertz Perry “Best in Securities Law – Missouri”

    For the third straight year, Kennyhertz Perry, LLC was named “Best in Securities Law – Missouri” by the Acquisition International Hedge Fund Awards. Kennyhertz Perry is a business, regulatory, government

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    Posted January 23, 2017 | by admin |in Awards, Securities

    Braden Perry Discusses Regulatory Law Under Trump

    The future of key regulations and the landscape of regulatory law could dramatically change. Kennyhertz Perry Partner Braden Perry recently spoke with insurancenewsnet.com regarding potential changes to regulatory regimes under a

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    Posted January 20, 2017 | by admin |in Regulations
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