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    Kennyhertz Perry

    CFTC Announces 2019 Examination Priorities – A First for the Commission

    For the first time, the Commodity Futures Trading Commission (CFTC) announced 2019 Examination Priorities for registrants of the Division of Market Oversight (DMO), Division of Swap Dealer & Intermediary Oversight

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    Posted February 12, 2019 | by admin |in CFTC, White Collar Crime

    Braden Perry Discusses Private Securities with U.S. News & World Report

    Kennyhertz Perry Attorney Braden Perry was recently featured in a U.S. News & World Report article discussing the pros and cons of investing in private securities. The article noted that since

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    Posted February 1, 2019 | by admin |in Securities
    KENNYHERTZ PERRY ATTORNEY JEFF DONOHO FEATURED IN KANSAS CITY STAR ARTICLE ON MEDICAL MARIJUANA

    KENNYHERTZ PERRY ATTORNEY JEFF DONOHO FEATURED IN KANSAS CITY STAR ARTICLE ON MEDICAL MARIJUANA

    Kennyhertz Perry Attorney Jeff Donoho was recently featured in Kansas City Star article on the booming business of Medical Marijuana in Missouri. The article noted that as the state publishes

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    Posted January 28, 2019 | by admin |in Medical Marijuana

    IP Branding Rights for the Cannabis Businesses Industry

    The United States is a Federation, which means that our States have a certain degree of independent authority. Many states have legalized cannabis for medicinal or recreational use, but the

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    Posted January 13, 2019 | by admin |in Medical Marijuana

    SEC Enforcement Actions Against Public Companies Trending Higher

    In its 2018 annual report, the SEC showed that during the fiscal year that ended on September 30, 2018, both the volume of the SEC’s enforcement activity and the level

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    Posted January 6, 2019 | by admin |in SEC, White Collar Crime
    Providing Financial Services for Missouri Marijuana-Related Businesses: Navigating the Complex Landscape

    Providing Financial Services for Missouri Marijuana-Related Businesses: Navigating the Complex Landscape

    Nearly two-thirds of America’s states, including Missouri, have legalized marijuana for certain uses, but the federal government still classifies marijuana as a “Schedule 1” drug, on a par with heroin.

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    Posted January 3, 2019 | by admin |in Medical Marijuana

    Does Someone Own Everything? The Carlton Dance and Hakuna Matata

    Two recent cases in the news demonstrate the dangers of failing to consider judicious management of intellectual property rights with regard to products that include expressive content or identifiers. The

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    Posted January 2, 2019 | by admin |in Copyright and Trademark

    FBI Cyber Division Warns of Targeting Audio and Visual Communication Devices on Business Networks

    Private Industry Notification (PIN) 20190102-001 was being distributed to make private sector partners aware of the exploitation of audio visual communication devices on networks to identify vulnerabilities which could later

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    Posted January 2, 2019 | by admin |in Cybersecurity

    CFTC Fails to Prove Market Manipluation in CFTC v. DRW Investments, LLC

    In a recent decision, a Southern District of New York court found the Commodity Futures Trading Commission (“CFTC”) failed to prove DRW Investments, LLC (“DRW”) manipulated the price of an

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    Posted December 31, 2018 | by admin |in White Collar Crime

    Morgan Stanley Fined $10 Million by FINRA for AML Violations

    Morgan Stanley Fined $10 Million by FINRA for AML Violations

    FINRA fined Morgan Stanly $10 million after finding it failed to properly supervise an anti-money laundering (“AML”) program over five years because of three major issues: First, Morgan Stanley’s automated

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    Posted December 31, 2018 | by admin |in White Collar Crime

    PERRY FEATURED IN NB FINANCE PIECE ON COMMODITY TRADING

    Braden Perry, a former CFTC Senior Trial Attorney that works in areas of novel and emerging technology with a financial focus, was featured in an NB Finance article on Commodity Trading.

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    Posted December 24, 2018 | by admin |in White Collar Crime

    CFTC Gets Default in $11 Million CPO Fraud Case

    The Commodity Futures Trading Commission (CFTC) recently announced an Order of default judgment and permanent injunction has been issued against defendants Capital Growth Group Associates and Cobra Development Group in

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    Posted December 14, 2018 | by admin |in CFTC, White Collar Crime
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    Recent news

    Kennyhertz Perry Welcomes Erin Fishman
    Kennyhertz Perry Welcomes Erin Fishman
    January 25, 2023 by admin 201
    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 268
    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 216
    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 257
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