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    Home / Tag: Braden Perry

    Tag: Braden Perry

    DOJ Launches Criminal Investigations into the PPP Loan Program

    DOJ Launches Criminal Investigations into the PPP Loan Program

    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

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    Posted May 4, 2020 | by admin |in White Collar Crime

    Braden Perry Featured in an Article on the Effect of COVID-19 on the Cannabis Industry

    Cannabis industries are less likely to benefit from the stimulus package funding from COVID-19, due to its current legal status. In an article on HortiBiz.com, Braden Perry discusses some potential

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    Posted April 30, 2020 | by admin |in Medical Marijuana
    Braden Perry Highlighted in Article on the Cannabis Industry’s Use of Blockchain

    Braden Perry Highlighted in Article on the Cannabis Industry’s Use of Blockchain

    Cannabis Dispensary Magazine’s recent article “Is the Cannabis Industry Ready for Blockchain”, features Braden Perry discussing the basics of understanding Blockchain. With the recent rise of popularity in Blockchain, you

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    Posted April 16, 2020 | by admin |in Medical Marijuana

    Braden Perry Featured in Kansas City Business Journal Article on Financial Fraud During COVID-19

    Braden Perry Featured in Kansas City Business Journal Article on Financial Fraud During COVID-19

    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

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    Posted April 14, 2020 | by admin |in White Collar Crime
    Braden Perry Interviewed on Marijuana-Related Businesses in Thrive Global

    Braden Perry Interviewed on Marijuana-Related Businesses in Thrive Global

    Thrive Global is a website designed to advice Marijuana-Related Businesses (“MRB’s”) on up and coming technology advances, such as Blockchain. Kennyhertz Perry partner, Braden Perry, is an expert in representing

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    Posted April 2, 2020 | by admin |in Medical Marijuana
    Braden Perry Featured in Article on Dismissed Mueller Case

    Braden Perry Featured in Article on Dismissed Mueller Case

    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.

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    Posted March 24, 2020 | by admin |in White Collar Crime

    Braden Perry Discusses The Consumer Data Privacy and Security Act In the Washington Examiner

    Braden Perry Discusses The Consumer Data Privacy and Security Act In the Washington Examiner

    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

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    Posted March 23, 2020 | by admin |in FTC, White Collar Crime
    Braden Perry Gives Cybersecurity Expertise in Article

    Braden Perry Gives Cybersecurity Expertise in Article

    Cybersecurity is a big deal, and according to securitymagazine.com attacks are made every 36 seconds.  Hackers are most likely to target an individual person, rather than an entire organization.  A

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    Posted March 2, 2020 | by admin |in Breach Management, Cybersecurity, Privacy
    Braden Perry Discusses Artificial Intelligence Regulation Risks in Article

    Braden Perry Discusses Artificial Intelligence Regulation Risks in Article

    A number of the world’s leading democracies (U.S. excluded) would like to take a closer look at artificial intelligence (AI), and it’s affect on privacy, security, human rights, crime and

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    Posted February 25, 2020 | by admin |in Privacy, Regulations

    Diageo Charged with Disclosure Failures by the SEC

    Diageo Charged with Disclosure Failures by the SEC

    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

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    Posted February 19, 2020 | by admin |in SEC, Securities, White Collar Crime
    Unregistered Commodity Pool Operator and It’s Principal Charged with Fraud in Missouri

    Unregistered Commodity Pool Operator and It’s Principal Charged with Fraud in Missouri

    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),

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    Posted February 14, 2020 | by admin |in CFTC, White Collar Crime
    Florida Resident and His Company are Ordered by CFTC to Pay Over $1 Million for Fraud

    Florida Resident and His Company are Ordered by CFTC to Pay Over $1 Million for Fraud

    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

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    Posted February 14, 2020 | by admin |in CFTC, White Collar Crime
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    Recent news

    We’re Hiring!
    We're Hiring!
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    CNBC Discusses Sam Bankman-Fried and FTX’s $32 Billion Meltdown with Kennyhertz Perry Co-Founder Braden Perry
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    Braden Perry Serving as Board Chairperson for the Kansas State Board of Indigents’ Defense Services
    Braden Perry Serving as Board Chairperson for the Kansas State Board of Indigents' Defense Services
    November 8, 2022 by admin 208
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