By Joe Mont2019-01-09T10:15:00
Clashes between state and federal laws are creating regulatory and compliance challenges as pot legalization becomes the norm.
2021-02-09T20:47:00Z By Jaclyn Jaeger
Global Widget Chief Compliance and Legal Officer Margaret Richardson talks with Compliance Week about how the company’s focus on federal and state compliance lends to leading the way in the currently unregulated cannabidiol industry.
2019-12-05T20:13:00Z By Jaclyn Jaeger
New interagency guidance issued this week brings good news for compliance officers of banking institutions with hemp-related customers.
2025-10-08T18:28:00Z By Adrianne Appel
Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.
Site powered by Webvision Cloud