A diligence investigation can only provide confidence if it’s conducted on the right name, and over the years I've run into a handful of situations where my investigation revealed that the subject was operating under a new name or alias.
Read More
After more than five years of conducting due diligence on executives and companies operating in the state-legal cannabis industry, I spent some time in January 2020 reflecting on what I’d learned.
Read More
The Wynn allegations are also already influencing debates around licensed cannabis operators in Massachusetts. We take a look at what the MGC’s vetting process and its response to the latest reporting on Wynn can teach the legal cannabis industry.
Read More