Another Alleged Member Of “Operation Silk Road” Returning To The U.S. To Face Federal Charges Federal prosecutors allege Clark Davis was a key figure in the development of Silk Road and advised Ross Ulbricht on all aspects of the criminal enterprise. The U.S....
Darknet Narcotics Vendors Selling to Thousands of U.S. Residents Accused Of Tax Crimes Just because a State like California has legalized cannabis you cannot assume that the Feds will not pursue any charges and look to shut down your business. Regardless of what type...
California Opens Its Marketplace To Marijuana Businesses In 2018 On November 8, 2016, California voters approved Proposition 64, the Adult Use of Marijuana Act (“AUMA”). AUMA created a statewide regulatory and licensing system for adult-use marijuana...
Beware Of New Invoicing Rules And Taxes Starting In 2018 For California Cannabis Businesses The California Department of Tax and Fee Administration (CDTFA) which oversees the reporting and collection of taxes for the California cannabis industry under Emergency...
April 30th Deadline Looming For Cannabis Businesses Operating Under Temporary Licenses The California Bureau Of Cannabis Control (the “BCC”) announced that temporary licenses for retailers, distributors, microbusinesses, testing laboratories and cannabis event...
The Growing Gray Market - What's Up With Cannabis Churches? Despite California’s legalization of cannabis, many localities in California have yet to enact local enabling legislation to allow cannabis operators to set up shop within their city limits. For those...
The Growing Gray Market - What's Up With Cannabis On Indian Lands? Despite California’s legalization of cannabis, many localities in California have yet to enact local enabling legislation to allow cannabis operators to set up shop within their city limits. ...
IRS Establishes New Criminal Investigation Group Using Big Data Analytics to Crack Down on Offshore, Bitcoin and Cannabis Tax Evasion According to IRS estimates, in a calendar year employers, businesses, financial institutions, credit card companies and other...
Canada Is Smoking Out The United States Federal Government By Legalizing All Cannabis Starting October 17, 2018 While the United States federal government refuses to make any use of marijuana legal and maintains banking and taxing roadblocks to the cannabis industry...
Manhattan U.S. Attorney Announces Extradition Of Senior Adviser To The Operator Of The “Silk Road” Website Federal prosecutors allege Roger Thomas Clark was a key figure in the development of Silk Road and advised Ross Ulbricht on all aspects of the criminal...
