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    Kennyhertz Perry

    FBI Cyber Division Warns Cyber Criminals Targeting West Texas Oil and Natural Gas Industry

    Private Industry Notification (PIN) 20190530-001 was being distributed to make private sector partners aware of business email compromise/business email spoofing (BEC/BES) scams where cyber criminals are targeting the West Texas

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    Posted June 3, 2019 | by admin |in White Collar Crime

    Kennyhertz Perry’s Tompkins Presents at KCMBA’s Bench-Bar & Boardroom Conference

    Recently, Kennyhertz Perry’s Attorney Benjamin Tompkins presented at the Kansas City Metropolitan Bar Association’s 46th Bench-Bar & Boardroom Conference 2019 in Branson, Missouri. Tompkins was a co-presenter for a Continued

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    Posted May 31, 2019 | by admin |in Awards, Tax Law
    Must Employers Allow Use of Medical Marijuana by Employed Missouri Residents?

    Must Employers Allow Use of Medical Marijuana by Employed Missouri Residents?

    Under the current schedule presented by Missouri lawmakers, the first legal use of medical marijuana by Missouri residents could occur as soon as the end of 2019. While constitutional, criminal,

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    Posted May 29, 2019 | by admin |in Medical Marijuana
    OFAC Outlines Guidance for Compliance Programs

    OFAC Outlines Guidance for Compliance Programs

    On May 2, 2019, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC Compliance Commitments, which identifies five essential components of an effective Risk-Based

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    Posted May 29, 2019 | by admin |in News

    Investment Advisor Sued by SEC for Fraud by Overcharging Advisory Fees

    The Securities and Exchange Commission (“SEC”) charged Stephen Brandon Anderson and his company, River Source Wealth Management, an RIA located in North Carolina alleging the firm systematically overcharging his clients.

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    Posted May 28, 2019 | by admin |in SEC, White Collar Crime
    SEC Files Emergency Action in Real Estate Investment Ponzi Scheme

    SEC Files Emergency Action in Real Estate Investment Ponzi Scheme

    Yesterday, the SEC sought emergency action in federal court charging Robert Morgan, a New York residential and commercial real estate developer, and two of his entities, Morgan Mezzanine Fund Manager

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    Posted May 23, 2019 | by admin |in SEC, White Collar Crime

    Payment Processor Settles FTC Case Alleging It Assisted in Fraudulent Schemes

    Allied Wallet, described as a provider of e-commerce merchant services and online payment processing services, settled claims by the Federal Trade Commission (FTC) that it assisted numerous scams by knowingly

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    Posted May 21, 2019 | by admin |in FTC, White Collar Crime
    NCAA To Examine Allowing College Athletes To Receive Compensation For Use of Name, Image and Likeness

    NCAA To Examine Allowing College Athletes To Receive Compensation For Use of Name, Image and Likeness

    The NCAA announced yesterday that it has formed a working group to examine issues related to college athletes receiving benefits for the use of their name, image and likeness (“NIL”). 

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    Posted May 17, 2019 | by admin |in College Athlete Representation, Collegiate Sports, Sports Law

    Binary Options Firm Fined $22 Million by the CFTC

    Yesterday, the Middle District of Florida entered a Consent Order for Permanent Injunction, Civil Monetary Penalty, and Other Equitable Relief against Dr. Michael Shahand and Zilmil, Inc., who allegedly engaged in

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    Posted April 30, 2019 | by admin |in CFTC, White Collar Crime

    Braden Perry Discusses Blockchain in the Cannabis Industry with Disruptor Daily.

    Kennyhertz Perry Attorney Braden Perry was recently featured in a Disruptor Daily article discussing benefits of Blockchain in the cannabis industry. Mr. Perry was one of six experts to discuss the

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    Posted April 30, 2019 | by admin |in Block Chain Technology

    FTC Approves Consent Orders Against 2 Companies for False “Made in the USA” Claims

    Recently, the Federal Trade Commission has approved final consent orders against Patriot Puck and Sandpiper/PiperGear  in which the agency alleged that companies falsely claimed their products were made in the

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    Posted April 25, 2019 | by admin |in News, White Collar Crime

    FBI Cyber Division PIN Focuses on Insiders Inflicting Significant Losses to Businesses

    Today, the Federal Bureau of Investigation, Cyber Division released Private Industry Notification (PIN) 20190423-001 regarding continued observation of U.S. businesses’ reporting significant losses caused by cyber insider threat actors, including

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    Posted April 23, 2019 | by admin |in Cybersecurity
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    Kennyhertz Perry Main Office
    2000 Shawnee Mission Pkwy, Ste. 210
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