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28 Jun 2018, 3:04 pm
In addition, the operation includes the participation of the DEA, DCIS, IRS-CI, Department of Labor, other various federal law enforcement agencies, and State Medicaid Fraud Control Units. [read post]
16 Sep 2011, 11:58 am
With a few moments to go before the HLS-Brookings Program on Law & Security’s inaugural event begins, I wanted to briefly introduce myself to the Lawfare community. [read post]
10 Jan 2023, 10:32 am
We at the IELR send you the best wishes for a new year. [read post]
31 May 2023, 1:44 pm
Burkhard Fassbach Among important recent developments in digital currency is the increasing governmental move toward Central Bank Digital Currency (CBDC) and other forms of digital currency. [read post]
16 Aug 2022, 9:25 am
This post summarizes criminal and related decisions published by the Fourth Circuit Court of Appeals during July 2022. [read post]
16 Sep 2011, 11:58 am
With a few moments to go before the HLS-Brookings Program on Law & Security’s inaugural event begins, I wanted to briefly introduce myself to the Lawfare community. [read post]
13 Feb 2024, 11:53 am
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
25 Mar 2020, 3:41 pm
Section 1135 Waiver Issues and COVID-19 (March 25, 2020): On January 31, 2020, Secretary Alex Azar, of the US Department of Health & Human Services (HHS), used his authority under the Public Health Service Act to declare a public health emergency in the United States.[1] Secretary Azar determined that a public health emergency had existed nationwide since January 27, 2020. [read post]
20 May 2024, 12:14 pm
More than 200 organizations, including UPMC Health System, signed a letter to DEA Administrator Anne Milgram in April, urging the institutions to update its proposed rules and encourage pharmacies to continue this method of prescribing past Dec. 31. [read post]
22 Dec 2012, 1:58 pm
The former was unaware that the latter was a confidential informant for the Drug Enforcement Administration (DEA). [read post]
15 Jun 2011, 11:49 am
May 13, 2011).After being arrested, one Rubis gave an interview to DEA agents. [read post]
28 Jan 2015, 10:52 am
Loosely related: “FOIA Documents Reveal Massive DEA Program to Record American’s Whereabouts With License Plate Readers” “A San Francisco Entrepreneur Almost Sued Uber Over Privacy Issues” (“A San Francisco Bay Area entrepreneur and author whose location in an Uber vehicle was allegedly broadcast to a roomful of party-goers without his permission considered legal action against the company and consulted an attorney, he said on Wednesday. [read post]
19 Jun 2015, 5:31 am
” So, for example, a person who is told by the DEA that “those bath salts are illegal analogues” might be convicted this first way. [read post]
6 Mar 2012, 1:36 pm
The fusion center shared those erroneous classifications in the Information Sharing Environment, making their way to federal DEA and NSA databases. [read post]
11 May 2015, 9:00 am
A prosecutor or the DEA agent investigates. [read post]
2 Sep 2011, 1:36 am
Arun Prasath D (Spicy IP) Japan Universal, EMI, Sony, Warner, other labels seek almost $3M in damages closure of YouTube downloader site, TubeFire (TorrentFreak) Netherlands Apple v Samsung: Cross-border injunctions are back in The Hague, but only in provisional proceedings (Kluwer Patent Blog) (Patentology) District Court of The Hague: Apple v Samsung: No design right infringement by Samsung (Class 99) Philippines A Filipino trademark confusion tale – Tonino Lamborghini… [read post]
30 Jun 2017, 8:37 am
He was arrested after he tried to hire an undercover agent and a DEA informant to transport the marijuana for him. [read post]
27 Mar 2020, 12:30 pm
Last year, the Eleventh Circuit said no, thereby depriving Miladis Salgado, who was raided by the DEA after a bad tip, of the attorney's fees necessary to make her whole. [read post]
29 Dec 2016, 8:00 am
Treatment can reduce recidivism rates from 50 percent to something more like 20 percent, according to the DEA. [read post]
