fbpx
    816.527.9447
    info@lawoffice.com
    Kenny Hertz Perry Law
    Menu
    • Home
    • About
    • Practice Areas
      • Business Litigation
      • Collegiate Sports
      • Commodities, Futures and Derivatives
      • Emerging Businesses
      • Estate Planning & Elder Law
      • Expert Witness Services
      • FCPA Due Diligence
      • Financial Services
      • Government Enforcement Law & White-Collar Criminal Defense
      • Intellectual Property
      • Internal & Workplace Investigations
      • Medical Marijuana
      • Mergers & Acquisitions
      • Outside General Counsel
      • Privacy, Cybersecurity, and Breach Management
      • Regulatory & Compliance
      • Restaurant, Bar & Liquor Licensing
      • Tax Litigation And Tax Counseling
      • Transactional Law
    • Attorneys
      • John Kennyhertz
      • Braden Perry
      • Jon R. Dedon
      • Arthur Chaykin
      • Mit Winter
      • Tawni Wilhelm
      • Benjamin L. Tompkins
      • Jeff Donoho
      • Dan A Saathoff
      • Kelly Garrity Bieri
    • News
    • Contact
    Home / Tag: regulatory

    Tag: regulatory

    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 particular reporting provisions of the federal securities laws.  Diageo’s lack of necessary disclosure of trending shipments and sales, has lead to a misleading idea of

    • More
    • 90
    • 0
    • 0
    Posted February 19, 2020 | by admin |in SEC, Securities, White Collar Crime
    Braden Perry Highlighted In U.S. News Article On Being Denied a Bank Account

    Braden Perry Highlighted In U.S. News Article On Being Denied a Bank Account

    In a article posted today on U.S. News, Braden Perry discusses why you could potentially be denied a bank account due to your previous banking history.  It’s no different from applying for a credit card or a loan, the bank will either run a credit check or review your ChexSystems report.  ChexSystems is essentially equal

    • More
    • 40
    • 0
    • 1
    Posted January 24, 2020 | by admin |in Regulations

    Categories

    Recent news

    That’s “Billion” with a “B!” Intel hit with $2.18 Billion Jury Verdict
    That’s “Billion” with a “B!” Intel hit with $2.18 Billion Jury Verdict
    1 day ago by admin 69
    The Changing World of Intellectual Property in Academic Settings
    The Changing World of Intellectual Property in Academic Settings
    13 days ago by admin 29
    The Time is Now for College and High School Athletes to Prepare for the Name, Image, and Likeness Revolution
    The Time is Now for College and High School Athletes to Prepare for the Name, Image, and Likeness Revolution
    13 days ago by admin 180
    Braden Perry Quoted in Bloomberg Article on Citi Facing ‘Finders Keepers’ in Fighting $500 Million Ruling
    Braden Perry Quoted in Bloomberg Article on Citi Facing ‘Finders Keepers' in Fighting $500 Million Ruling
    13 days ago by admin 32
    Kennyhertz Perry Main Office
    2000 Shawnee Mission Pkwy, Ste. 210
    Mission Woods, Kansas 66205
    info@kennyhertzperry.com
    (816) 527-9447
    © 2020 All Rights Reserved Terms of Use and Privacy Policy