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Marijuana › Investment Funds

Gordon Rees Scully Mansukhani

Recent SEC AML Enforcement Against Securities Firms Engaged in Cannabis Sector

Gordon Rees Scully Mansukhani on

The evolving regulatory landscape for marijuana-related businesses poses unique compliance challenges for firms in the securities industry. The Financial Crimes Enforcement Network (“FinCEN”) continues to enforce its 2014...more

Foley Hoag LLP - Cannabis and the Law

New York State Cannabis Social Equity Investment Fund Secures $150M in Debt to Provide Loans to CAURDs

Foley Hoag LLP - Cannabis and the Law on

Last week, New York Governor Kathy Hochul unveiled a noteworthy development regarding the New York State Cannabis Social Equity Investment Fund (the “Fund”), as it secured a substantial investment of $150 million from Chicago...more

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