816.527.9447
    [email protected]
    Kenny Hertz Perry Law
    Menu
    • Home
    • About
    • Practice Areas
      • Business Litigation
      • Collegiate Sports
      • Commodities, Futures and Derivatives
      • Startups & Emerging Businesses
      • Expert Witness Services
      • Financial Services
      • Government Enforcement & White-Collar Crime
      • FCPA Due Diligence
      • Gaming
      • Intellectual Property
      • Internal & Workplace Investigations
      • Medical Marijuana
      • Mergers & Acquisitions
      • Outside General Counsel
      • Privacy, Cybersecurity, and Breach Management
      • Real Estate
      • Regulatory & Compliance
      • Restaurant, Bar & Liquor Licensing
      • Transactional Law
    • Attorneys
      • John Kennyhertz
      • Braden Perry
      • Peter Andreone
      • Kristen Andrews
      • Kelly Garrity Bieri
      • Arthur Chaykin
      • Jon R. Dedon
      • Jeff Donoho
      • Erin Fishman
      • Katy Houchin
      • Leigh Ann Massey
      • Cody Miller
      • Dan A. Saathoff
      • Danielle Wallace
      • Mit Winter
    • News
    • Contact
    Home / Tag: cftc attorney

    Tag: cftc attorney

    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

    • More
    • 892
    • 0
    • 0
    Posted May 4, 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

    • More
    • 263
    • 0
    • 0
    Posted March 23, 2020 | by admin |in FTC, 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),

    • More
    • 470
    • 0
    • 0
    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

    • More
    • 893
    • 0
    • 0
    Posted February 14, 2020 | by admin |in CFTC, White Collar Crime
    $33 Million Charged to Company for Fraudulent Digital Asset Scheme

    $33 Million Charged to Company for Fraudulent Digital Asset Scheme

    On February 11th, Q3 Holdings, LLC and Q3 I, LP and its principal, Michael Ackerman, were charged with over $33 million in a fraudulent digital asset scheme by the U.S.

    • More
    • 126
    • 0
    • 0
    Posted February 13, 2020 | by admin |in CFTC, Securities, White Collar Crime
    Five Big Name Technology Firms to be Examined by FTC

    Five Big Name Technology Firms to be Examined by FTC

    Alphabet Inc., Amazon.com, Inc., Apple, Inc., Facebook, Inc. and Microsoft Corp. were issued Special Orders from the Federal Trade Commission (FTC) demanding they make available information and documents on acquisitions

    • More
    • 231
    • 0
    • 0
    Posted February 11, 2020 | by admin |in Government Investigations, White Collar Crime
    Braden Perry is Featured in Article About Binary Options

    Braden Perry is Featured in Article About Binary Options

    Magnify Money posted an article today discussing binary options, and how to simplify the understanding of them.  In short, binary options are a form of options trading that comes with

    • More
    • 219
    • 0
    • 0
    Posted January 28, 2020 | by admin |in CFTC, White Collar Crime
    Braden Perry Featured in Disruptor Daily Series on Blockchain and Agriculture

    Braden Perry Featured in Disruptor Daily Series on Blockchain and Agriculture

    Kennyhertz Perry, LLC Partner, Braden Perry was featured as one of several Blockchain experts in two Disruptor Daily articles on Blockchain in the agriculture industry. Perry discussed growth and the

    • More
    • 1069
    • 0
    • 0
    Posted October 10, 2019 | by admin |in Block Chain Technology
    Kennyhertz Perry Main Office
    2000 Shawnee Mission Pkwy, Ste. 210
    Mission Woods, Kansas 66205
    [email protected]
    (816) 527-9447
    © 2023 All Rights Reserved Terms of Use and Privacy Policy