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    Kennyhertz Perry

    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

    Braden Perry Discusses the Marriott Data Breach with MPI

    Braden Perry, a regulatory and enforcement attorney that works in areas of novel and emerging technology with a financial focus, was featured in Meeting Professionals International (MPI) article on the

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    Posted December 14, 2018 | by admin |in Cybersecurity

    Braden Perry Featured in Finance Magnates Crypto Year in Review

    Braden Perry, a regulatory and enforcement attorney that works in areas of novel and emerging technology with a financial focus, was featured in Finance Magnates year-end review on the regulatory

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    Posted December 11, 2018 | by admin |in Bitcoins, Block Chain Technology

    CFTC Wins Judgment Against Commodity Pool Blue Guru

    Today, The Commodity Futures Trading Commission (CFTC) announced today that Defendant Mark R. Slobodnik, operating as Blue Guru, LLC, was ordered to pay approximately $370,000 in fines in connection with

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    Posted December 6, 2018 | by admin |in CFTC, White Collar Crime

    World’s Largest Copy Machine Generates Copyright Damages

    The founder of Wired Magazine, Kevin Kelly, observed that “The internet is the world’s largest copy machine.” This giant copy machine is easy to operate and explosively expands copying. In

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    Posted December 6, 2018 | by admin |in Copyright and Trademark, News

    ‘Tis the Season for Plagiarism Cases

    ‘Tis the season when students return to their classrooms, write their final papers and cram for exams. Students also face the additional worry of conforming to the rules and ethics

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    Posted November 28, 2018 | by admin |in News
    Medical Marijuana Approved in Missouri

    Medical Marijuana Approved in Missouri

    On November 6, 2018, the citizens of Missouri approved Amendment 2, legalizing medical marijuana. Missourians who wish to open medical marijuana dispensary facilities, cultivation facilities, testing facilities, marijuana-infused product manufacturing

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    Posted November 13, 2018 | by admin |in Medical Marijuana
    Taglines – Trademark, Copyright or Neither?

    Taglines – Trademark, Copyright or Neither?

    Taglines — short phrases associated with a product – are important parts of marketing. There are many famous and effective registered taglines: “We try harder;” “Just do it,” “Double Your

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    Posted November 13, 2018 | by admin |in News
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    Kennyhertz Perry Main Office
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