Global Association of Risk Professionals (GARP) features Braden Perry, among other experts, in an article regarding the Anti-Money Laundering Act extension. The Anti-Money Laundering Act of 2020 recently widened their
NextAdvisor spoke with Braden Perry, among other experts, regarding Regulation Z and how it applies to credit cards and other types of loans. Regulation Z, also known as the Truth
Kyckr provides a single platform for critical source information to ensure regulatory compliance to companies and legal entities around the world. In a recent article, Kyckr interviews Braden Perry on
The California Consumer Privacy Act gives residents the right to control where their personal information is stored and how it is used. Since passing back in 2018, other states have
As Citigroup Inc. attempts to recover $504 million it accidentally sent to asset managers for Revlon Inc., a 30-year-old legal precedent is making it difficult to get the half billion-dollar
Without looking it up, most people might guess that the Federal Motor Carrier Safety regulations (“FMCSRs”) apply only to companies operating 18 wheelers and large passenger buses. Those guesses would
Operation CBDeceit now aims to crack down on CBD operators’ misinformation and mislabeling on products. This long-running concern, claiming that the drug treats medical conditions, is what the U.S. Federal
In December of 2020, Coinbase announced it had filed preliminary private paperwork with the Securities and Exchange Commission to go public. Within days of this announcement, derivatives exchange FTX created
Last week, Citibank wrapped up its six-day trial after one of the biggest banking errors in recent memory. The error occurred when Citibank accidentally wired a payment of $900 million
Braden Perry, among other experts, was featured in an article on graffiti artists winning millions against a property owner due to the Visual Artists Rights Act. 21 Artists were awarded
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
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
