Riddle Me This: WhatIs the Product Being Exported?

As discussed in a previous article, “Riddle Me This: Export Controls,”1 governments seek to accomplish national security and foreign policy goals through their control of exports. Understanding the framework and operational implications of export regulations is much like solving a riddle. Merriam-Webster defines riddle as“a...
Marijuana Related Business Risk

As states continue to legalize medical and recreational marijuana, a complex regulatory environment exists for both marijuana-related businesses (MRBs) and financial institutions(FIs). With 36 states and the District of Columbia having legalized marijuana in some form—including 14 states and the District of Columbia legalizing...