A former federal enforcement attorney and veteran in regulatory compliance and white collar defense, Mr. Perry has expertise and consults with clients throughout the United States in areas of internal investigations, enforcement matters, regulatory issues, and corporate transactions, including advising on mergers and acquisitions in highly complex regulatory structures. He is a Certified Anti-Money Laundering Specialist (CAMS), and has a deep understanding and first-hand experience with BSA/AML, antitrust, securities, financial institutions, commodities, the Foreign Corrupt Practices Act (FCPA), and other emerging compliance and enforcement issues. He also serves on the Criminal Justice Act (CJA) panels for the United States District of Kansas and Western District of Missouri, representing individuals in federal criminal cases who are unable for financial reasons to retain counsel. Mr. Perry is a frequent speaker on emerging legal topics and featured as a regulator contributor and media source with a variety of financial and legal publications, including Reuters, Forbes, Institutional Investor, Motherboard, Compliance Week, Minyanville, Law360 and ValueWalk, and Nerd Wallet among others.
2000 Shawnee Mission Pkwy, Ste. 210, Kansas 66205