News & Analysis as of

Drug Trafficking Canada

Guidepost Solutions LLC

Innovate or Incriminate: Safeguarding Financial Institutions from Money Laundering Risks

What You Need to Know - In October 2023, the Department of Treasury’s Office of Foreign Asset Control (OFAC) enacted multiple sanctions targeting the supply chain of fentanyl and other illicit drugs. In addition to...more

Tarter Krinsky & Drogin LLP

How Canada's Legalization Of Cannabis At The U.S. Border May Impact Certain Canadians Entering The United States

With the legalization of cannabis in Canada comes a new wave of uncertainty at U.S. ports of entry. In response to Canada's legalization of cannabis, the U.S. Customs and Border Protection (CBP) agency released a statement...more

Dickinson Wright

U.S. Ban for Canadian Cannabis Workers?

Dickinson Wright on

On October 17, 2018, Canada became the second country behind Uruguay to legalize adult recreational cannabis use, while the U.S. federal law on the topic remains stuck in a political rut. This development should increase...more

Dorsey & Whitney LLP

At the Intersection of Cannabis and U.S. Immigration Law: Issues that Canadians (and other Non-Citizens) Should Be Aware Of

Dorsey & Whitney LLP on

With the legalization of cannabis in Canada, Canadians may reasonably think that use and/or possession of marijuana or being involved in a licensed cannabis business as an employee, officer, or shareholder in accordance with...more

Dickinson Wright

Canada, Cannabis, and Crossing the Continent: Considerations for Canada-U.S. Companies, Business Travellers, and Investors

Dickinson Wright on

Managing your company’s Canada-U.S. operations will become hazier following Canada’s October 2017 legalization of recreational cannabis. While the Canadian Senate passed the Cannabis Act on June 21, 2018 to control and...more

Harris Beach PLLC

With Marijuana Still Illegal in U.S., Personal Use or Involvement in Cannabis Industry Can Affect Entry at Border

Harris Beach PLLC on

As the legal landscape of marijuana use shifts in both the United States and Canada, new questions arise as to the impact of drug use on admission to the United States. Currently, under both U.S. and Canadian federal law,...more

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