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    Kennyhertz Perry

    Braden Perry Discusses the FinCEN Leaked SARs, Which Show ‘Massive Failure’ of Banks, Regulators with Fastinform.com

    Braden Perry Discusses the FinCEN Leaked SARs, Which Show ‘Massive Failure’ of Banks, Regulators with Fastinform.com

    A recent report about the potential laundering of trillions of dollars through the world’s largest banks demonstrates an ineffective regulatory system that is continuously abused by banks, with little chance

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    Posted September 24, 2020 | by admin |in Regulations
    Bloomberg Features Braden Perry in ‘Unjust Enrichment’ and Citi’s $900 Million Error Article

    Bloomberg Features Braden Perry in ‘Unjust Enrichment’ and Citi’s $900 Million Error Article

    An employee error caused Citigroup Inc. to mistakenly pay out over $900 million of its own money to a group of lenders. So far at least one of the lenders

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    Posted September 22, 2020 | by admin |in Compliance, Regulations
    Mit Winter Featured in Lead1 Association Video Podcast Discussing Newly Allowed Benefits for College Athletes

    Mit Winter Featured in Lead1 Association Video Podcast Discussing Newly Allowed Benefits for College Athletes

    Kennyhertz Perry attorney Mit Winter was recently featured on the LEAD1 Association’s new video podcast series, The LEAD1 Angle, discussing the new benefits and cash payments certain college athletes can

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    Posted September 16, 2020 | by admin |in College Athlete Representation, Collegiate Sports, Sports Law

    The CFTC’s New Enforcement Manual Guidance Details Factors Used in Corporate Compliance Programs

    The CFTC’s New Enforcement Manual Guidance Details Factors Used in Corporate Compliance Programs

    The Commodity Futures Trading Commission (“CFTC”) has announced Division of Enforcement staff-level guidance that outlines whether a company’s compliance program was reasonably designed and implemented to (i) prevent the underlying

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    Posted September 10, 2020 | by admin |in CFTC
    The Saga of the Apple and the Pear – The Non-Intuitive World of Trademark Dilution

    The Saga of the Apple and the Pear – The Non-Intuitive World of Trademark Dilution

    The above comparison of two trademarks was presented on Page 22 of Apple Inc.’s trademark Opposition to the registration of the pear logo owned by Super Healthy Kids, Inc. (“SHK”).

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    Posted September 8, 2020 | by admin |in Copyright and Trademark
    Braden Perry Featured in Scotiabank Feels the Wrath of a Regulator Scorned Article

    Braden Perry Featured in Scotiabank Feels the Wrath of a Regulator Scorned Article

    Law360 featured Braden Perry, among other experts, in an article on Scotiabank feeling the wrath of a regulator scorned. Canada’s Bank of Nova Scotia, the U.S. Commodity Futures Trading Commission

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    Posted September 3, 2020 | by admin |in CFTC

    The Philadelphia Inquirer Quoted Braden Perry in $50M Taxpayer-backed Coronavirus Loan Article

    The Philadelphia Inquirer Quoted Braden Perry in $50M Taxpayer-backed Coronavirus Loan Article

    Braden Perry, among other experts, was quoted in The Philadelphia Inquirer on the $50M taxpayer-backed coronavirus loan to Poconos casino. The Scranton-area bank directed by Louis A. DeNaples recently handed

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    Posted September 3, 2020 | by admin |in Regulations
    CFTC Enforcement Sweep Targets Entities Falsely Claiming Registration

    CFTC Enforcement Sweep Targets Entities Falsely Claiming Registration

    The Commodity Futures Trading Commission (CFTC) announced the filing of charges against 20 entities for making false and misleading claims of having CFTC registration and National Futures Association (NFA) membership

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    Posted September 2, 2020 | by admin |in CFTC
    Braden Perry Featured in Top 200 Global Cannabis Lawyers Directory

    Braden Perry Featured in Top 200 Global Cannabis Lawyers Directory

    Global Top 200 Cannabis Lawyers, published by Cannabis Law Report and Cannabis Law Journal, is designed to give direct access to the most experienced cannabis/hemp legal experts around the world.

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    Posted August 31, 2020 | by admin |in Medical Marijuana, News

    Braden Perry Highlighted in Why Banks Block Cryptocurrency Transactions Article

    Braden Perry Highlighted in Why Banks Block Cryptocurrency Transactions Article

    Decrypt featured Braden Perry, among other experts, in an article on why banks block cryptocurrency transactions. Over a decade after the inception of Bitcoin and most banks continue to block

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    Posted August 24, 2020 | by admin |in Bitcoins
    Braden Perry Quoted in Forbes Article on Kodak Insider Trading Charges

    Braden Perry Quoted in Forbes Article on Kodak Insider Trading Charges

    Forbes featured Braden Perry, among other experts, in an article on the PR error that might absolve Kodak of insider trading charges. On July 28th, the Trump administration announced it

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    Posted August 17, 2020 | by admin |in SEC
    Missouri Lawyers Media Recognizes Larissa Butler as 2020 Unsung Legal Hero

    Missouri Lawyers Media Recognizes Larissa Butler as 2020 Unsung Legal Hero

    Congratulations Larissa Butler on being named a 2020 Unsung Legal Hero by Missouri Lawyers Media. We are so proud to have Larissa as part of our team! Not many law

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    Posted August 7, 2020 | by admin |in Awards
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    Recent news

    Kennyhertz Perry Welcomes Erin Fishman
    Kennyhertz Perry Welcomes Erin Fishman
    6 days ago by admin 87
    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 155
    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 136
    Braden Perry Named to THE POWER LIST for White-Collar Defense by Missouri Lawyers Media
    Braden Perry Named to THE POWER LIST for White-Collar Defense by Missouri Lawyers Media
    October 13, 2022 by admin 186
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