News & Analysis as of

Cole Memorandum Securities and Exchange Commission (SEC)

Gordon Rees Scully Mansukhani

Recent SEC AML Enforcement Against Securities Firms Engaged in Cannabis Sector

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

Nutter McClennen & Fish LLP

Nutter Bank Report, January 2018

Attorney General Rescinds Federal Marijuana Enforcement Priorities - U.S. Attorney General Jeff Sessions has rescinded all nationwide guidance previously issued by the Department of Justice ("DOJ") to federal prosecutors...more

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