When announcing the much publicized $125 million fine against JP Morgan for violating recordkeeping rules, the U.S. Securities and Exchange Commission (“SEC”) Chair stated that financial institutions “did not act as if they...more
5/18/2023
/ Artificial Intelligence ,
CFTC ,
Department of Justice (DOJ) ,
Electronic Communications ,
Employees ,
Enforcement ,
Financial Institutions ,
Financial Services Industry ,
Fines ,
Investigations ,
Popular ,
Securities and Exchange Commission (SEC) ,
Written Communications
Medical marijuana will be on the ballot this November in Mississippi. Initiative 65 proposes to amend the Mississippi Constitution to allow citizens, certified by physicians, to use medical marijuana. For the most part,...more
9/16/2020
/ Cole Memorandum ,
Controlled Substances Act ,
Decriminalization of Marijuana ,
Enforcement Actions ,
Federal v State Law Application ,
Marijuana ,
Marijuana Related Businesses ,
Medical Marijuana ,
Popular ,
State and Local Government ,
Trump Administration