Archive

Corporate Transparency Act, We Hardly Knew Ye: What the Interim Final Rule Means for U.S. Businesses

By Charles Alovisetti
Mar 27, 2025

The Corporate Transparency Act (CTA) has undergone significant changes with the issuance of a new Interim Final Rule (IFR) by the Financial Crimes Enforcement Network (FinCEN). These changes significantly reduced the law's scope, exempting most U.S. companies from Beneficial Ownership Information (BOI) reporting requirements. In this Insights post, we break down the key takeaways of the IFR and explain their impact on your business.

The Regulators Are Watching: How New York Cannabis Licensees Should Prepare for Stricter Compliance Enforcement

By Brandon Kurtzman, Neil Willner
Mar 11, 2025

As New York’s cannabis market evolves, regulators are ramping up enforcement. Licensees must have a proactive compliance strategy for their business to avoid fines and penalties. In this insights post, we dive into the key areas of compliance risk under the newly established Trade Practices Bureau, including ownership violations, license stacking, and fraudulent practices. We also highlight proactive steps businesses can take to stay ahead of regulatory changes and protect their licenses.

[Webinar] Rhode Island Cannabis Update: Draft Rules, Enforcement Trends and Licensing Opportunities

Feb 6, 2025

Watch this session, where Vicente attorney Meg Nash and director of compliance Casey Leaver take a look back at Rhode Island's cannabis market in 2024 and a look ahead at what’s to come in 2025, including what has happened during the transitional period, recent regulatory enforcement actions against current medical and hybrid operators, the proposed regulations that will govern the adult-use market, and how to prepare for the upcoming licensing process.

New Cannabis Testing Requirements in Massachusetts: What We Know Right Now

By David Ullian, Casey Leaver
Jan 16, 2025

Massachusetts' Cannabis Control Commission has introduced new testing requirements, effective April 1, 2025, to prevent "lab shopping." Key changes include mandatory submission of Test Sample Packages to a single Independent Testing Laboratory, stricter rules for subcontracting tests, and penalties for non-compliance. Read on to learn more about these changes and how to take the necessary steps to ensure compliance and avoid regulatory violations.

Top 5 Considerations for Maryland Cannabis Licensees

By Meg Nash, Casey Leaver, Bridgette Nikisher
Nov 7, 2024

Congratulations to those who won a cannabis social equity license in the Maryland lottery! Vicente’s Maryland team created a quick list of items to keep top of mind as you work towards your final license, including reviewing the new draft regulations, submitting supplemental applications, and property considerations.

[Webinar] Connecticut Cannabis Compliance Essentials for Operators

Aug 17, 2023

So, you received your provisional Connecticut cannabis license or just renewed your final license. Now what? It’s time to get on the path to success as an operational and compliant cannabis operator.

[Webinar] Training for Excellence in Cannabis Operations and Compliance

Jun 28, 2023

Watch this Vicente LLP session, where cannabis training and compliance experts from Vicente, Cannabis Trainers and Rootwurks will discuss the gold standards for cannabis employee training and the most common (and costly) compliance pitfalls they’ve seen across the industry.

Revisiting SOPs in Massachusetts Cannabis: A Cautionary Tale

By Casey Leaver
Apr 10, 2023

The Massachusetts cannabis employee data breach made public last month by the Cannabis Control Commission, combined with recent announcements about the Commission’s “secret shopper” program and an increase in unannounced inspections at licensed facilities, presents a trifecta of reminders for marijuana establishments to revisit their standard operating policies and procedures (SOPs).