Cannabis Law Report

MARCH 9, 2019

The law ((EU) 2015/2283), which applies across all member states, means any product deemed as ‘novel’ must gain authorisation from food authorities before it can be sold as a foodstuff within the EU. LEGAL 500, 2015. 2015): defended the Getmein! Called Lincoln’s Inn 1995; Silk 2010. UNIVERSITY. and Get Me In!

CBD 87

CBD Food Seed-To-Sale Extraction 87

SpeedWeed

AUGUST 10, 2021

Company representatives acknowledged the gauntlet that cannabis companies go through when doing any task that involves federally-insured banks, but said they believe regulations will change. ScottsMiracle-Gro entered the pot business with their 2015 acquisition of General Hydroponics Inc. and Bio-Organic Solutions Inc. ,

Hydroponic 52

Hydroponic Collective Seed-To-Sale Banking 52

Cannabis Law Report

JUNE 9, 2021

In September 2015 Barry Honig arranged for a stock list promotor to write favorable analysis on a company called Majesco ($COOL) and distribute it to thousands of main street investors, according to people interviewed by this reporter and familiar with the transaction. But in September 2015 he apparently got sloppy.

Banking 82

Banking Compliance Compliance Dispensary 82

Cannabis Law Report

FEBRUARY 3, 2020

Russell, a 60-year-old Duvall resident, is accused of using Green Acre Pharms in an elaborate Ponzi scheme that, from 2015 to 2017, took in $4.85 The SEC’s complaint alleges that between August 2015 and December 2017, Griffithe, of California, used Renewable Technologies Solution, Inc., Securities and Exchange Commission.

Cannabis 86

Cannabis Business Recreational Banking 86

SpeedWeed

APRIL 2, 2021

The SAFE Banking Act is back in Congress, and political momentum is swinging in favor of the cannabis industry’s need to normalize its relations with financial institutions. Here, we spoke with Safe Harbor Services Vice President Amanda McComb about some of the recent trends and changes that she’s seen in banking the cannabis industry.

Education 52

Education Banking Hemp Compliance 52

Cannabis Law Report

AUGUST 29, 2019

The funds were allegedly laundered into Thailand via banks in Germany, Luxembourg, and Singapore. Legal proceedings against the couple began in the Court of First Instance in 2015, and moved to the Court of Appeals in 2017. Both courts found the couple guilty of money laundering. Source: [link].

Banking 45

Banking Recreational Business Cannabis 45

Canna Law Blog

MAY 5, 2019

ESSI”) between 2015 and 2018. In May 2017, ESSI announced it was acquiring Ga-Du Bank, Inc. (a Ga-Du, it seems, was to provide foreign jurisdictions with legalized cannabis a banking mechanism (under the regulatory laws of the Uruguayan Central Bank) for their dealings with the U.S. in early 2017 to $0.28 by June 2017.

Banking 79

Banking Cannabis Business Marijuana 79

Cannabis Law Report

NOVEMBER 15, 2021

Thibault founded the Startup Societies Foundation in 2015, a nonprofit which studies and promotes Special Economic Zones and new city projects. Prior to his work in media, Mr. Selzer enjoyed a successful investment banking career with an emphasis on mergers and acquisitions. Thibault Serlet – CO-FOUNDER AND CHIEF RESEARCHER.

Research and Development 52

Research and Development Media Education Banking 52

MMJ Recs

MAY 5, 2024

Under the MCRSA, which was enacted in 2015, state licensing authorities are responsible for regulating the commercial cultivation, manufacturing, distribution, transportation, and testing of medical cannabis. These include access to banking services, federal prohibition, and ongoing regulatory issues.

Law 52

Law Marijuana Cultivation Patients 52

Cannabis Law Report

JULY 22, 2019

Specifically, they called for the passage of the Secure and Fair Enforcement Banking Act, a pending bipartisan bill that would allow financial institutions to serve legitimate cannabis businesses in states that have legalized the drug. Congress can solve the cannabis banking conundrum now. By Rob Nichols, Jim Nussle.

Banking 40

Banking Safety Business Legislation 40

Cannabis Law Report

APRIL 23, 2019

Prior to getting involved in Tax Law, Dionne was a litigator for several years, representing Lenders, Banks and Servicers in Foreclosure actions. Prior to getting involved in Tax Law, Dionne was a litigator for several years, representing Lenders, Banks, and Servicers in Foreclosure actions.

Banking 45

Banking Marijuana Law Business 45

Cannabis Law Report

AUGUST 22, 2019

bank accounts. bank accounts. One of the bank accounts set up to receive the illicit funds was a Well Fargo account for D&D Capital, a company owned by Dror and his brother Dekel. They also seized the D&D Capital bank account. Pot Network Holdings Facebook Page. Dror Svorai. ACN is known as a third party payer.

Banking 85

Banking Media Cannabis Law 85

Cannabis Law Report

JULY 6, 2021

Backed by finance and banking industry veteran Jonathan Sandelman, Mercer Park completed its initial public offering and began trading on the NEO Exchange on May 13, 2019. Fully operational since June 2015, NEO puts investors first and provides access to trading across all Canadian-listed securities on a level playing field.

Media 107

Media Environment Retail Access 107

SpeedWeed

JULY 6, 2021

In the latest episode of the Cannacurio Podcast from Cannabiz Media, I speak with Kevin Hart, CEO and Founder of Green Check Verified , a leading provider of cannabis banking solutions and expert advisory services for financial institutions. Press the Play button below to listen to the podcast. ? Kevin Hart: Thanks, Ed. How does that money?

Banking 52

Banking Seed-To-Sale Supply Chain Compliance 52

Cannabis Law Report

DECEMBER 12, 2019

Compliance with state laws is of little benefit when it comes to federal bankruptcy, banking, and tax codes. BAP 2015); In re Medpoint Mgmt., 2015); In re McGinnis , 453 B.R. Federalism questions also arise involving compliance with federal banking and tax laws. The Federal Controlled Substances Act 21 U.S.C. §§801-904

Compliance 59

Compliance Compliance Chronic Pain Banking 59

Cannabis Law Report

OCTOBER 28, 2019

In the year 2015, the state of Colorado collected over $135 million worth of taxes from the cannabis trade. Moving towards the decriminalization of cannabis , the banks, and financial institutes are also benefiting. If leading journals are to be believed, the cannabis trade is expected to grow up to $21 billion by the year 2021.

Decriminalization 65

Decriminalization Seed-To-Sale eCommerce Banking 65

Cannabis Law Report

JANUARY 21, 2020

The SEC’s complaint alleges that between August 2015 and December 2017, Griffithe, of California, used Renewable Technologies Solution, Inc., million into Russell’s personal bank accounts. Instead, Griffithe allegedly spent approximately $1.8 Griffithe also allegedly deposited approximately $1.7

Marijuana 59

Marijuana Banking Recreational Business 59

Canna Law Blog

NOVEMBER 17, 2021

Georgia is a cannabis backwater, but it legalized the growth, manufacture, and sale of low-THC oil in 2015.). The lawyer had established lawyer trust accounts (called “IOLTA” accounts) at a local bank, to pay bills and taxes for the client stores. In the cannabis context, one example of 8.4(b)

Cannabis 79

Cannabis Banking Oil Treatment 79

Otherside Farms

FEBRUARY 14, 2019

That is, banks can now get involved, and if the banks get involved, the credit card companies can get involved, and if that happens, the big retailers will want part of that market like Target and Wal-Mart, “Sean explained. Murphy, New Frontier analyst who has researched that sector since 2015.

CBD 65

CBD Legalization Hemp Chronic Pain 65

Canna Law Blog

MARCH 1, 2019

When Oregon representatives first met in 2015 to codify Measure 91, there was tremendous buzz. Today, we are aware of just two marijuana lobbyists in Salem, down from 25 or so in 2015, and a dozen or more just two years ago. Oregon’s New Marijuana Laws: The Last Word on the 2015 Legislative Session. How did we get here?

Legislation 64

Legislation Consumption Hemp Recreational 64

SpeedWeed

APRIL 2, 2021

As legend foretells, these Haze Brothers selections got into the hands of two fabled breeders, Dave Watson (better known as Sam the Skunkman) and Nevil Schoenmakers , who established Holland’s The Seed Bank thanks to a loophole in Dutch drug law. Blue Dream was the best-selling strain of all time from about 2015-2020.

Strains 52

Strains Sativa Banking Indica 52

WeedAdvisor

JULY 19, 2019

Colombia’s 2015 rise into the medical cannabis market may have the momentum, but the country has several obstacles to face before its projected success comes to fruition, according to The Motley Foo l. The fact that marijuana remains a U.S.

Legalization 55

Legalization Marijuana Research and Development Cultivation 55

Cannabis Law Report

JUNE 13, 2022

Discala, through his lawyers in his criminal case told the court it is now Dounya who is the bread winner for the family and that they were broke after the government had seized their bank accounts. Private deal documents show the Discala-backed team raised around $3.2 million before it moved to merge with a company called Duby in 2019.

Banking 52

Banking Cannabis Business Law 52

Cannabis Law Report

OCTOBER 10, 2019

Their vetted, comprehensive, and rigorously unbiased reporting has earned them the reputation as the go-to provider for a variety of North American and international operators, investors and government entities, as well as recognition as the first cannabis data company to provide testimony to the 116 th Congress on Safe Banking practices.

Data 40

Data Media Banking Cannabis 40

Cannabis Law Report

JUNE 28, 2021

He also pointed out inconsistencies in banking practices due to federal prohibition. Specifically, Thomas referred to legislation passed by Congress every year since 2015 prohibiting the Justice Department from interfering in states’ medical cannabis access programs.

Cultivation 59

Cultivation Legalization Marijuana Law 59

Cannabis Law Report

FEBRUARY 15, 2019

Steve has been an angel investor since 2015, and supports NCIA, MPP and SSDP. Steve is an investor member of The Arcview Group and a mentor to Canopy Companies and a partner at Ellipsis. Her work has been featured on CNBC, Cheddar, and in Law360 and she is a regular contributor to cannabis industry conferences.

Banking 40

Banking Consumption Cannabis Business 40

Cannabis Law Report

JANUARY 4, 2022

NYSE: AMAM), a position he previously held from 2010 through 2015. Mr. Allen started his career as a research biologist in the antiviral group at Gilead Sciences before working in healthcare equity research and investment banking in the U.S. Since March 2019, Mr. Allen has served as Chief Business Officer of Ambrx Biopharma Inc.

Pharmaceutical 52

Pharmaceutical Research and Development Clinical Trials Cannabinoids 52

Cannabis Law Report

FEBRUARY 24, 2022

For example, in 2015, Washington undertook the task of issuing retail licenses after lawmakers decided to merge the medical and adult-use markets. If you are taking any form of payment other than a personal or bank loan, most likely securities law will apply and complying with securities laws will be key.

Business 52

Business Consumption Law Cannabis 52

Cannabis Law Report

MARCH 7, 2019

The bill would close a loophole created by the state’s 2015 medical marijuana law that allows patients to possess the drug but provides no real way to obtain it. West Virginia Bill Would Give Banking Access to Cannabis Companies. Lawmakers voted 123-40 to clear the measure on Tuesday. It awaits Senate consideration.

Digestion 56

Digestion Chronic Pain Hemp Legislation 56

Cannabis Law Report

NOVEMBER 15, 2021

Rarely can you visit the banks of the Ganga without coming across a sadhu and his chillum , a conical smoking pipe made of clay. This was possibly prompted by a 2015 study by Lachenmeier and Rehm, which found that alcohol and nicotine were far riskier than cannabis on a ‘margin of exposure basis.’.

Law 52

Law Seed-To-Sale Consumption Cannabis 52

Kind Meds (Cannabis Education Blog)

MARCH 25, 2022

Note that both will charge a small service fee, so if you want to avoid debit fees, it’s still best to stop at your local bank and grab the cash you need beforehand. Whereas if you’re looking for psychoactive effects that last for a good amount of time, you might prefer THC-dominant flower or even edibles. [2] 2] Blessing, E. Steenkamp, M.

Dispensary 52

Dispensary Edibles Strains Vaping 52

Cannabis Law Report

OCTOBER 27, 2019

2015); CHAMP , 128 T.C. 4] See Killing Three Birds with One Bill: The STATES Act Simultaneously Harmonizes Federal Law with State Cannabis Laws and Addresses the Cannabis Industry’s Banking and Tax Issues and Marijuana Legalization. [5] 2015-149, at *18 (disallowing a IRC Sec. 2015-206, at *9. [11] Commissioner, 139 T.C.

State Laws 45

State Laws Dispensary Business Policy 45

Cannabis Law Report

MARCH 29, 2019

She was the lead staffer and drafter of the MCRSA at the California State Legislature in 2015. . The committee has covered issues that are out of the state’s control like banking, but there is plenty of room for discussion on other controversial issues.

Law 45

Law Policy Programs Topical 45

Cannabis Law Report

FEBRUARY 13, 2019

FIRST CONGRESSIONAL HEARING HELD ON CANNABIS BANKING. Today the House Financial Services’ Subcommittee on Consumer Protection and Financial Institutions held the first-ever congressional hearing on the issue of cannabis banking. . From Rep Heck’s Office. Feb 13, 2019 . Press Release. Washington, D.C. Ed Perlmutter (CO-07).

Banking 61

Banking Packaging Safety Business 61

Cannabis Law Report

AUGUST 8, 2019

According to the English cases of R v Loizou [2004], R v Geary [2010] and GH [2015] , property must be “criminal property” at the time the alleged criminal activity was undertaken. to be paid into his Spanish bank account and allowed the fraudsters to withdraw money from that account. Timing of the Investment. Rogers, a U.K.

Legalization 40

Legalization Banking Compliance Compliance 40

Cannabis Law Report

JANUARY 10, 2020

However, the pace of growth in recreational sales slowed from year-over-year changes above 100 percent in early 2015 to below 20 percent in the latter part of 2017 before reaching a low of about 7 percent growth in the fall of 2018. xli The Secure and Fair Enforcement Banking Act (SAFE Banking Act) was approved by the U.S.

Banking 59

Banking Marijuana Collective Recreational 59

Cannabis Law Report

FEBRUARY 26, 2020

Kashif Shan started Folium in 2015 after he left a questionable real estate career in Northern California and moved to Colorado Springs. Additionally, Cannabis Law Report obtained copies of Folium’s 2019 accounting which showed payments were made to Australis’ CEO Scott Dowty’s family and friends starting in May 2019.

CBD 131

CBD Seed-To-Sale Hemp Extraction 131