October 23, 2019 How to Become a Compliance Influencer Long gone are the days when compliance was grudgingly accepted as a necessary optic to largely allay the regulators and…
October 22, 2019 Tips From the Field to Enhance Your Compliance and Supervisory Programs At the recent CSS Fall 2019 Conference, experienced professionals Jeff Blumberg of Faegre Baker Daniels and John Gentile of CSS…
October 14, 2019 Giving Voice to Values: A New Approach to Ethics The “Giving Voice to Values” program grew out of Professor Mary Gentile’s frustration of what was going on in both…
October 11, 2019 Tips for Developing a Tailored Private Fund Compliance Calendar As regulatory concerns proliferate and become more complex, developing and monitoring your “to-do” list becomes of paramount importance. John Gentile,…
September 2, 2019 Cannabis Cash & Federal Taxes – A Proprietary Process In order to pay federal taxes, many licensed, regulated, cannabis companies have to launder their cash. Why? Because banks will…