Susan Ameel

CannTrust Holdings Inc (NYSE: CTST) announced this week that Health Canada is investigating compliance violations at its manufacturing facility in Vaughan, Ontario. The company’s board of directors has initiated an internal investigation to determine the root cause of the problem and...

By Susan Ameel, co-founder and partner of Global Regulatory Risk Advisors. Humboldt County continues to step up enforcement against illegal growers. Over the past year, the Humboldt County Code Enforcement Unit in California has actively identified illegal grow operations using satellite imagery....

By Susan Ameel, co-founder and partner of Global Regulatory Risk Advisors. The Florida Legislature passed a bill to implement a hemp program in the state in accordance with the 2018 Farm Bill on the last day of the legislative session, May 3, 2019.  The new law will require the Department of...

By Susan Ameel, co-founder and partner of Global Regulatory Risk Advisors. The Department of Justice (DOJ) updated its guidance to help prosecutors to evaluate corporate compliance programs.  Prosecutors rely on this guidance when evaluating business organizations during an investigation,...

By Susan Ameel, co-founder and partner of Global Regulatory Risk Advisors. Governor J.B. Pritzker announced the Illinois has reached a deal that will legalize marijuana sales by January 1, 2020.  We expect the Illinois Legislature to move quickly and pass the legislation by June. Illinois will...