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Paula Durham CFE, CCCE

Ms. Durham has over 20 years’ experience as an investigation, operations, and compliance specialist. She has performed complex compliance reviews, fraud investigations, FCPA investigations, and litigation support in a wide range of industries, including defense, oil services, and manufacturing. Ms. Durham is skilled in receivership management, accounting investigations, compliance assurance, litigation support, and process improvement. Her experience also includes management of multiple State Court and Federal receiverships, as well as several financial fraud investigations. In addition, Ms. Durham has extensive experience in the cannabis industry, having served as the Director of Operations and Compliance for a vertically integrated cannabis enterprise.

Ms. Durham has over 20 years’ experience as an investigation, operations, and compliance specialist. She has performed complex compliance reviews, fraud investigations, FCPA investigations, and litigation support in a wide range of industries, including defense, oil services, and manufacturing. Ms. Durham is skilled in receivership management, accounting investigations, compliance assurance, litigation support, and process improvement. Her experience also includes management of multiple State Court and Federal receiverships, as well as several financial fraud investigations. In addition, Ms. Durham has extensive experience in the cannabis industry, having served as the Director of Operations and Compliance for a vertically integrated cannabis enterprise.

The Rescheduling of Cannabis: Business and Tax Implications

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The US Department of Justice (DOJ) has formally moved to reclassify cannabis as a less harmful Schedule III drug in a move that could have a significant economic impact on the cannabis industry. The Attorney General has submitted a notice of proposed rulemaking which – if given final approval by Drug Enforcement Agency (DEA) – […]

The Distressed Cannabis Business: An Alternative to Bankruptcy

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Bankruptcy is Not an Option Bankruptcy can be a very helpful tool for a distressed business. Bankruptcy allows a business to stop collection actions, discharge certain debts, cancel unfavorable contracts, and provides breathing room to restructure the business. What if your cannabis operation is struggling or failing – file for bankruptcy, right? Not so fast. […]