Braden Perry was recently named for the third year in a row to The POWER LIST for white-collar defense by Missouri Lawyers Media. This list is put together by Missouri
Braden Perry, co-founder of Kennyhertz Perry, was chosen for the second year in a row as one of the top white-collar defense attorneys in Missouri by Missouri Lawyers Media. The
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
Missouri Lawyers Media honors Braden Perry, among other experts, as The POWER 30 in white-collar defense. In the 2020 edition of THE POWER LIST, Missouri Lawyers Media examines the most
Borrowers and lenders beware. The DOJ has launched investigations into the popular SBA Paycheck Protection Program and the borrowers who received billions of dollars under the program. As reported by
Kansas City Business Journal interviewed Braden Perry in the article “Businesses Beware: Financial Fraud is on the Rise“, discussing an upswing in financial fraud in Kansas City while more people
Companies and individuals in the United States are confronting unprecedented challenges triggered by COVID-19, which has shuttered businesses, disrupted travel, supply chains, and the financial markets, and threatened global economic
In the 2016, two Russian companies were prosecuted for their alleged interference in the U.S. presidential election. Robert Mueller originally filed the case, which has now been dismissed by U.S.
The Consumer Data Privacy and Security Act is a bill by Kansas Republican Sen. Jerry Moran, one of the many privacy bills in Congress right now. If the bill is
Alcohol producer Diageo plc, has been charged by the Securities and Exchange Commission (SEC) for violating antifraud provisions of Section 17(a)(2) and (3) of the Securities Act of 1933 and
A civil enforcement action was filed today in the U.S. District Court for the Eastern District of Missouri against Joshua Christian McDonald, and his company Perfection PR Firm LLC (PPR),
On February 13th, the Commodity Futures Trading Commission (CFTC) announced a filing and charges against Matthew R. White of M.W. Global Futures LLC (MWGF) for fraud. MWGF requested and obtained
