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The UK's OFSI has announced a £5,000 monetary penalty imposed on Svarog Shipping & Trading Company Limited.

The Office of Trade Sanctions Implementation has published a report on its first year of operations.

Further to our earlier post, sentence has been passed in relation to the conviction of Aozma Sultana for refusing the provide financial information to OFSI despite repeated requests.

Further to our earlier post, it is being reported that the trial in the UK's criminal prosecution the art gallery Hauser and Wirth, and shipping company, Artay Rauchwerger Solomons...

The UK's Gambling Commission has fined Done Brothers (Cash Betting) Limited, trading as Betfred £825,000.

Earlier today, the FTC published its final rule changing the premerger notification requirements under the Hart-Scott-Rodino Act (HSR Act)...

On October 1, 2025, the state attorneys general for Virginia, Arizona, Connecticut, New York, and Washington sued Zillow, Inc., and Redfin Corporation, two of the country's largest online rental housing advertisers...

The lawsuit also contains one count for fraud based upon the Defendants' violation of the Arkansas Deceptive Trade Practices Act.

A recent study by ASTM International's Journal of Testing and Evaluation published a study entitled Market Audits Combat Cannabis Misinformation demonstrates...

Yesterday, the U.S. District Court for the Eastern District of California stayed the matter styled Glass v. Global Widget d/b/a Hemp Bombs, a consumer class action alleging that Hemp Bombs, which manufactures...

Michael D. Schwamm, Partner at Duane Morris, was a guest moderator at Benzinga's Cannabis Capital Conference, on Apr 20, 2022.

During his confirmation hearing on February 22, 2021, Attorney General nominee Merrick Garland's comments hearkened back to the Obama-era de-prioritization

New York State Department of Taxation and Finance has created a new webpage with information on the Adult-use cannabis products excise tax.

The public comment period for the DEA's proposed rulemaking to reschedule cannabis from a Schedule I controlled substance to a Schedule III drug has ended.

Citing the facts that Pennsylvania (i) is bordered almost entirely by states that have legalized cannabis for adult use; (ii) loses millions to the black...

Kathryn Brown authored the article "Prepare Workplace Policies for Legalized Cannabis," which was published in the Legal Connections section of Columbus Business First.

Today, President Biden took executive action and pardoned those convicted of simple possession of marijuana under the federal Controlled Substances Act, and encouraged state governors...