ABA Publishes Article by Ben Tompkins on IRS Cryptocurrency Enforcement Efforts

ABA Publishes Article by Ben Tompkins on IRS Cryptocurrency Enforcement Efforts

Even during a global pandemic, prosecuting cryptocurrency tax crimes is still a priority. The Internal Revenue Service estimated back in 2018 that potentially unreported cryptocurrency tax liabilities represent about 2.5 percent of the more than $450 billion tax gap.  With the focus on tax fraud by the IRS’s new Fraud Enforcement Office, continued emphasis on

Jon Dedon and Jeff Donoho Awarded Missouri & Kansas 2020: Rising Stars by Super Lawyers

Jon Dedon and Jeff Donoho Awarded Missouri & Kansas 2020: Rising Stars by Super Lawyers

Super Lawyers named Kennyhertz Perry attorneys, Jon Dedon and Jeff Donoho, as Rising Stars in Cannabis Law and Civil Litigation. Attorneys are selected by peer nominations, evaluations, and independent research.  Each candidate is evaluated on 12 indicators of peer recognition and professional achievement. The objective is to create a credible, comprehensive, and diverse listing of

NIBA Features Article on Ransomware During COVID and Proactive Cyber Hygiene: Authored by Braden Perry

NIBA Features Article on Ransomware During COVID and Proactive Cyber Hygiene: Authored by Braden Perry

NIBA features article by Braden Perry on ransomware during COVID and proactive cyber hygiene as part of cybersecurity awareness month. Earlier this year, the COVID-19 pandemic caused businesses to rapidly deploy a remote workforce, which created new challenges for financial firms, but also an opportunity for hackers to gain access to IT systems and sensitive

Hemp Industry Daily Quotes Braden Perry in Businesses Look to Blockchain to Provide Transparency to Customers Article

Hemp Industry Daily Quotes Braden Perry in Businesses Look to Blockchain to Provide Transparency to Customers Article

Businesses are starting to rely on blockchain technology to gain the trust of their consumers by making sure the products contain what is advertised and information on where it originated.  This is done by using blockchain to create a ledger that tracks the products journey from seed to sale. These businesses are wanting to share

Kansas City Business Journal Features Article on PPP Fraud: Authored by Braden Perry

Kansas City Business Journal Features Article on PPP Fraud: Authored by Braden Perry

PPP fraud in the billions: Loans over $2 million subject to scrutiny By Braden Perry  – Partner and Attorney, Kennyhertz Perry https://www.bizjournals.com/kansascity/news/2020/09/28/ppp-loans-over-2-million-subject-to-scrutiny.html  To date, the government has provided over $525 billion in relief through more than 5.2 million loans under the Paycheck Protection Program (PPP). The PPP was part of the Coronavirus Aid, Relief, and Economic Security (CARES)

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 of change unless direct action is taken by the government. Buzzfeed News pieced together decades of financial transactions and published their findings of its investigation.