2002 Compliance Policy 
Cannabis Law Report
JANUARY 23, 2020
European Union legislation and policies "; Having regard to Regulation (EEC) no. 178/2002 of the European Parliament and of. Council of 28 January 2002, which establishes the principles and. check compliance with feed and food regulations. on monitoring the common agricultural policy and repealing i. 178/2002 no.
Cannabis Law Report
MARCH 19, 2020
Offence relating to cross-border use of proceeds generated from business of narcotic drugs and psychotropic substances is governed under the Prevention of Money Laundering Act, 2002 (“ PML Act ”) in India. Partner in the Disputes, Regulatory, Advocacy and Policy Practice at the Mumbai office of Cyril Amarchand Mangaldas.
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Cannabis Law Report
AUGUST 8, 2019
risk committing money laundering offences under the Proceeds of Crime Act 2002 (POCA). investment community as to the boundaries of legal risk and compliance. Public Policy. investors in cannabis-related entities, where the activity is legal in its jurisdiction but not legal in the U.K., There is very little guidance for U.K.
Cannabis Law Report
OCTOBER 12, 2021
His corporate rise led him to be named one of the 50 most powerful black executives by Fortune in July of 2002. Since 2017, Jill has led the finance, administration and compliance oversight functions for Venom Extracts. She has been responsible for all bookkeeping duties, including cash verifications, payments to vendors and payroll.
Cannabis Law Report
MARCH 25, 2019
Both paths are complex processes in which scientific, medical, policy and political forces have influence. There are other avenues Congress can take besides rescheduling marijuana to ameliorate the seeming breakdown in federalism brought about by federal marijuana policy. It was not a policy priority of the Obama administration.
MJ Business Attorneys
DECEMBER 11, 2018
Although today’s popular view on drug policy drastically differs from that of the 1990’s, even Barr’s recent efforts toward defending the criminal justice system should cause concern for cannabis activists. More recently, in 2015 he wrote a letter to lawmakers urging them not to suggest any sentencing reform bills.
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