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…ization, only a few states have thus far legalized cannabis for recreational use and the product remains illegal at the federal level. Looking forward, much work and change still needs to occur in order for this industry to realize its full potential. Risks Pertaining to U.S. Ca...
… testified in front of Congress for the first time ever during 2018. • Lawmakers in the United States are pushing for a federal privacy law with an urgency likely to be exacerbated by more breaches like the one Marriott disclosed last Friday. • The Federal Trade Commission still...
… FDA has not published detailed guidance about its cannabis-related enforcement priorities. Bank Secrecy Act and Other Federal Laws Regarding Financial Transactions Financial transactions in connection with cannabis-related CSA violations may implicate federal laws other than t...
…ews Staff ST. CROIX — Luis Hospital Chief Executive Jeff Nelson updated board members about the hospital’s status with federal regulators during a meet- ing Thursday night. Luis remains under the regulatory microscope with the federal Centers U.S. Attomey’s Office. Bernice Kr...
June 27, 2013 discussion of the tax law itself. The Court judged DOMA for its impact on “over 1,000 federal statutes and the whole realm of federal regulations.” Very little was said specifically about federal tax law beyond that. Nevertheless, the federal tax law is clearly amo...
…e to the U.S. Attorney's Office in Atlanta, the attorneys representing Epstein's victims' attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims's lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and J...
…e to the U.S. Attorney's Office in Atlanta, the attorneys representing Epstein's victims' attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims's lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and J...
…r underage sex crimes case, the Miami Herald has learned. The prosecutor, A. Marie Villafaria, was harshly rebuked by a federal judge in January 2007 for what he called her "intentional and/or serious lapse in judgment" when she failed to explicitly inform him that the defendant,...
…ectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts...
…ectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts...
…ectively confront on their own. However, Mr. Epstein’s conduct was purely local in nature and, thus, does not implicate federal involvement. After researching every reported case brought under 18 U.S.C. §§ 1591, 2422(b), and 2423(b), we found that not a single case involves facts...
…e to the U.S. Attorney's Office in Atlanta, the attorneys representing Epstein's victims' attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims's lawyers on Monday, said they had recused themselves from the case, according to Brad Edwards and J...
CKRELLE I’ L Cc aX P T I ¢ > Cannabis Investment Report | December 2017 * Federal income tax law precludes a business that “consists of trafficking in” cannabis or cannabis products from deducting certain operating expenses in determining its federal income tax. As a result,...