A Marijuana Related Business (or MRB), whether a plant-touching operation or a provider of goods and services to a plant-touching operations cannot seek protection from the Bankruptcy Court as Bankruptcy Court is a Federal...more
ON OCTOBER 2, 2012, kidnappers robbed and abducted a marijuana dispensary owner from his Newport Beach home. They then drove him to the Mojave Desert where they tortured him and demanded that he reveal where he had buried his...more
7/17/2018
/ Banking Sector ,
Bankruptcy Code ,
BSA/AML ,
Cole Memorandum ,
Controlled Substances Act ,
Criminal Prosecution ,
Debtors-in-Possession ,
Decriminalization of Marijuana ,
Department of Justice (DOJ) ,
Dispensaries ,
Financial Institutions ,
Financial Services Industry ,
FinCEN ,
Kidnapping ,
Marijuana ,
Marijuana Cultivation ,
Marijuana Related Businesses ,
Medical Marijuana ,
Money Laundering ,
Regulatory Standards ,
Rohrabacher-Farr Amendment ,
Suspicious Activity Reports (SARs)
South Korea’s Hanjin Shipping Co Ltd. filed for court receivership on Wednesday, August 31st in South Korea after losing the support of its banks, setting the stage for its assets to be frozen as West Coast ports deny access...more
9/2/2016
/ Commercial Bankruptcy ,
Creditors ,
Debtors ,
Due Process ,
Exports ,
Imports ,
Insolvency ,
Manufacturers ,
Parallel Claims ,
Receivership ,
Shipping ,
Shipping Cargo ,
South Korea ,
Supply Chain