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When a Federal Express security officer contacted the DEA to ask if it was a DEA operative who accosted their driver, Colanduono and Enright, in their capacities on the task force, were assigned to interview the driver. [read post]
8 Dec 2017, 1:10 pm by John Floyd
”   In effect, the DEA and the U.S. [read post]
30 Jul 2009, 2:43 pm
On July 29, 2009, the Federal Trade Commission ("FTC") announced another three-month delay in the enforcement of the provision of Identity Theft Red Flags and Address Discrepancies Rule (the "Rule") that requires creditors and financial institutions to implement an Identity Theft Prevention Program. [read post]
2 Dec 2011, 11:25 am by Jeffrey W. Berkman, Esq.
Before you get involved with venture capital financing, whether as a company looking to raise financing, or as a potential investor, make sure you understand important terms and concepts that you will invariably be confronted with in a venture capital transaction. [read post]
10 Apr 2012, 5:00 am by Jeffrey W. Berkman, Esq.
If you own a piece of a business and have one or more partners, it is essential that the partners enter into a Buy-Sell Agreement. [read post]
20 Apr 2012, 3:30 am by Kim Zetter
During their investigation, DEA agents secretly placed GPS trackers on nine vehicles belonging to various suspects, including three driven by Amaya. [read post]
10 Aug 2016, 4:11 pm by Michael Lowe
“ According to the DEA Drug Data Sheet for Methaphetamine, meth is a stimulant akin to cocaine. [read post]
31 Aug 2012, 5:58 am by thehealthlawfirm
Hint: If it is a Drug Enforcement Administration (DEA) special agent (investigator) they are probably investigating you to prosecute you or to revoke your DEA registration for drug or prescribing violations. [read post]
19 Sep 2012, 7:18 am by thehealthlawfirm
Hint: If it is a Drug Enforcement Administration (DEA) special agent (investigator) they are probably investigating you to prosecute you or to revoke your DEA registration for drug or prescribing violations. [read post]
22 Apr 2022, 7:51 am by Robert Liles
The DEA has estimated that only 10% of all drug prescriptions written in the United States are for controlled substances.[10] The Controlled Substances Act restricts the use of controlled substances to legitimate medical, scientific, research and industrial purposes. [read post]
4 Sep 2015, 4:18 am
A DEA agent arrived and found the box open on a desk. [read post]
23 Oct 2019, 9:00 pm
Drug Enforcement Administration (DEA) identified between 200 and 300 new synthetic drugs with the majority of them manufactured in China, according to a DEA news release after a huge synthetic drug takedown. [read post]
26 Sep 2016, 11:43 am by Aaron Mackey and Dave Maass
" Drug Enforcement Agency FOIA Response: No responsive records  "Please be advised that your request has been thoroughly reviewed and tasking memoranda were forwarded to DEA’s Human Resource Division (HR), Human Resource Employee Relations Unit (HRER), Operations Division (OC), Intelligence Division (NC), Financial Management Division (FC), Office of Resource Management (FR), and Office of Security Programs (IS), the appropriate offices within the DEA that… [read post]
15 Nov 2012, 5:40 am by Bexis
Reg. 16593, 16595-96 (DEA Apr. 3, 2006).In sum, the FDA already has power to regulate pharmacy compounding concerns without impinging upon the First Amendment rights of regulated parties. [read post]
6 May 2023, 4:20 pm by Jeralyn
Shorter version: Memo to the DEA - Put in some effort. [read post]
15 Jun 2013, 5:38 am
MIAMI DEA FINES WALGREENS FOR $80 MILLION Pharmacies and pharmacists who dispense narcotic pain meds share in the responsibility for the pain pill epidemic that is sweeping our country. [read post]
5 Jun 2017, 7:17 am by John A. Gallagher
That report detailed drug-cartel funded sex-parties with prostitutes attended by DEA agents, none of whom were fired. [read post]