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CSA and CDS Clarify Positions in Response to Recent Developments in U.S. Cannabis Laws and the Sessions Memorandum
  • Torkin Manes LLP
  • Canada
  • February 19 2018

Torkin Manes LLP published an article in November 2017 that provided guidance on the treatment of public issuers with U.S. cannabis-related

Massachusetts Permits Disability Discrimination Claims Based on Medical Marijuana Use
  • Proskauer Rose LLP
  • USA
  • July 19 2017

On July 17, 2017, the Massachusetts Supreme Judicial Court ruled in Barbuto v. Advantage Sales & Marketing, LLC, that an employee using medical

Convictions Affirmed in Drug Robbery Conspiracy
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • July 10 2017

In United States v. Martinez, Nos. 14-2759, 15-511, 15-836, 15-1001, 15-3699 (Kearse, Jacobs, Pooler), issued on July 7, the Second Circuit affirmed

The Dominican Republic’s New Anti-Money Laundering and Terrorist Financing Act
  • Squire Patton Boggs
  • Dominican Republic
  • June 23 2017

In an effort to bring the Dominican legal framework up to date with new international standards, on June 1, 2017, the Executive Power of the

HMRC smokes out illicit tobacco trade
  • DAC Beachcroft
  • United Kingdom
  • June 12 2017

HMRC is targeting illicit cigarettes. A consultation recently closed and now awaits Government attention. This may seem immaterial to landlords

SEC and U.S. Attorney’s Office Continue Their Pursuit of Criminal Actions Against Purveyors of “Political Intelligence”
  • Foley & Lardner LLP
  • USA
  • June 9 2017

On May 24, 2017, the United States Attorney’s Office for the Southern District of New York and the Securities and Exchange Commission (SEC) launched

A Long Journey Through “Silk Road” Appeal: Second Circuit Affirms Conviction and Life Sentence of Silk Road Mastermind
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • June 8 2017

On May 31, 2017, the Second Circuit issued its long-awaited decision in the "Silk Road" case, United States v. Ulbricht, (15-1815-cr) (2nd Cir. May 31

Utah Pharmaceutical Wholesaler Faces up to 10 Years in Prison in Prescription Fraud Scheme
  • FisherBroyles LLP
  • USA
  • May 10 2017

Originally indicted in late 2015, the owner of a Utah-based wholesale drug distribution company pled guilty to selling more than $100 million in black

Canada's Proposed Cannabis Act: A Summary
  • McCarthy Tétrault LLP
  • Canada
  • April 18 2017

Canadians have been anticipating the legalization of cannabis since it formed part of the Liberal Party of Canada platform in the 2015 Federal

La CEDH considère conforme la collecte des données téléphoniques personnelles par un juge d’instruction
  • Squire Patton Boggs
  • European Union
  • February 28 2017

Le 8 novembre 2016 la Cour européenne des droits de l’Homme s’est prononcée sur l’utilisation des données téléphoniques personnelles par un juge