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
Braden Perry, among other experts, was quoted in The Legal Examiner on the current CARES Act fraud in connection to the COVID-19 crisis. Small business owners worry as Congress works
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
Kennyhertz Perry attorney Mit Winter was recently featured on the LEAD1 Association’s new video podcast series, The LEAD1 Angle, discussing the new benefits and cash payments certain college athletes can
The Commodity Futures Trading Commission (“CFTC”) has announced Division of Enforcement staff-level guidance that outlines whether a company’s compliance program was reasonably designed and implemented to (i) prevent the underlying
The above comparison of two trademarks was presented on Page 22 of Apple Inc.’s trademark Opposition to the registration of the pear logo owned by Super Healthy Kids, Inc. (“SHK”).
Law360 featured Braden Perry, among other experts, in an article on Scotiabank feeling the wrath of a regulator scorned. Canada’s Bank of Nova Scotia, the U.S. Commodity Futures Trading Commission
Braden Perry, among other experts, was quoted in The Philadelphia Inquirer on the $50M taxpayer-backed coronavirus loan to Poconos casino. The Scranton-area bank directed by Louis A. DeNaples recently handed
The Commodity Futures Trading Commission (CFTC) announced the filing of charges against 20 entities for making false and misleading claims of having CFTC registration and National Futures Association (NFA) membership
Global Top 200 Cannabis Lawyers, published by Cannabis Law Report and Cannabis Law Journal, is designed to give direct access to the most experienced cannabis/hemp legal experts around the world.
Decrypt featured Braden Perry, among other experts, in an article on why banks block cryptocurrency transactions. Over a decade after the inception of Bitcoin and most banks continue to block
