ACKRELL CAPITAL Cannabis Investment Report | December 2017 1. Verifying with the appropriate state authorities whether the business is duly licensed and registered. 2. Reviewing the license application (and related documentation) submitted by the business for obtaining a state...
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Owner of iconic Brooklyn pizza joint gunned down in hit job The co-owner of iconic Brooklyn pizzeria L&B Spumoni Gardens was shot to death in a targeted hit outside his Brooklyn home Thursday night. Police found the slumped body of Louis Barbati, 61, at his home on 12th Avenue i...
Cannabis Investment Report | December 2017 limited number of cannabis plants (typically, 4 to 6) for personal use. (Washington is an exception, however, and makes personal cultivation a felony unless it is done by a person registered in the state’s medical marijuana database.) U...
actually happen on a day-to-day basis. Completely denying them would be folly.” Mark Phillips was not too thrilled with this review, and he wrote to Beldo: “| feel compelled to inform you of the inevitable consequences of your unsolicited written vulgar assaults upon Cathy O’ B...
… banking quandary will remain elusive until the federal government removes cannabis from its official list of dangerous drugs or the U.S. Congress approves safe harbor legislation protecting financial insti- tutions that serve cannabis businesses from federal penalties. Federal...
James PATTERSON Jeffrey Epstein. Finally, desperately, he tried to sell the informa- tion he'd stolen. The papers named underage girls and the places where Epstein had taken them. The list included locations in Califor- nia, Paris, New Mexico, New York, and Michigan. The papers...
Whistle-blower | 91 “The initial impression was one of extreme confusion,” Greenwald wrote in his book. “I was expecting to meet somebody in his six- ties or seventies, someone very senior in the agency, because I knew almost nothing about him prior to our arrival in Hong Kong.”...
Since his arrival in the U.S., Guo has publicly detailed allegations of corruption in the Chinese ruling party. The Times reported that Broidy drafted a plan to enlist Emirati officials to pressure the U.S. to turn over Guo. In his statement to the newspaper, Broidy said he “nev...
92 CASSELL ET AL. [Vol. 104 of court hearings and to attend those hearings.'*’ So it is instructive to notice that the Justice Department policy is to extend certain rights to suspected criminals during certain points in the investigative process. That policy might provide guidan...
86 CASSELL ET AL. [Vol. 104 right.'°° The reason for adopting such a broad right was that “[t]oo often victims of crime experience a secondary victimization at the hands of the criminal justice system. This provision is intended to direct Government agencies and employees, wheth...
4.2.12 WC: 191694 that he would end his life with her. When the children learned of this, they pleaded with their father not to take his life. Peter relented. No one tried to talk Patricia out of her decision to commit suicide, for two reasons: first, she had made up her mind; s...
Crossfire’s progenitors thus ignored an obvious question: If Russia promised unspecified dirt on Mrs. Clinton but never delivered it, how would that amount to collusion with the Trump campaign? If anything, such behavior suggests an attempt to entice and potentially embarrass Mr....
companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...
I have up until now, not told my side of the story. My attorneys and PR people advised me to just stay quiet, and it will all go away. I have received the same advice for five years now. I realize my silence is now causing collateral damage to my friends and other innocent bystan...
For example, a pharmaceutical company used chari- table donations to a small local castle restoration charity headed by a foreign government official to induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal...