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Expert Bio

Primary Area of Expertise

CFTC - Reparations & Administrative Actions

Expert Witness Profile

Braden Perry is a former Senior Trial Attorney with the U.S. Commodity Future Trading Commission’s (CFTC) Division of Enforcement. He has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution.

Mr. Perry has extensive experience advising and consulting with clients in federal inquiries and investigations, particularly in enforcement matters involving novel or emerging issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.

Mr. Perry has been retained as an expert witness or consultant over 15 times in the areas of commodities, futures, derivatives, and securities regulations. He has also served as a consultant on Foreign Corrupt Practices Act (FCPA), Federal Trade Commission (FTC), and the Consumer Financial Protection Bureau (CFPB) matters. He can summarize complex and foreign issues coherently for fact finders to understand.

Education & Licenses

B.S., J.D., CAMS (Certified Anti-Money Laundering Specialist)