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As discussed in this case study, what triggered the investigations against Patterson, Akhavan, and Weigand?
US banking laws prohibit bank transactions related to the purchase or sale of cannabis products.
James Patterson faces a maximum prison sentence of:
Currently, in the United States Marijuana product sales are:
According to this case study, Patterson pled guilty to which crime?
James Patterson faces a maximum fine of $_________.
Eaze Technologies, Inc., received a criminal fine of $10,000,000 resulting from this prosecution.
Compliance plans and employee training programs are two ways to show federal investigators your business takes compliance with laws seriously.