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25 Aug 2023, 5:52 am
The DOJ’s Office of the Inspector General has previously reviewed DEA interdiction programs that gave agents significant discretion as to whom to stop, even highlighting the lack of data to determine whether they were being done “impartially or effectively” in light of civil rights concerns. [read post]
18 Jun 2012, 5:28 am
Now, this is one of those stories that makes you feel the same way you do when you hear that the DEA has just busted a drug cartel that was bringing tons of heroin into this country. [read post]
17 Jul 2015, 11:05 am
Just last year, the Justice Department reversed its century-old prohibition against recording interrogations and adopted a policy “establish[ing] a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody. [read post]
22 Aug 2012, 7:46 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
31 Dec 2017, 7:26 am
Here’s some insight on why the opiod crisis is unique to the US, and they way power and money prevented a solid DEA case from holding the company behind it responsible. [read post]
6 Aug 2012, 7:59 am
They have been to briefings and trainings with DEA and ICE and know that on any given day, at any given time, hundreds of pounds of cocaine, marijuana, heroin, and crystal meth is making its way up the I-35 corridor. [read post]
29 Jul 2022, 3:33 pm
In 2020, Purdue pleaded guilty to felony violations for conspiracy to defraud the Unites States and to violate the anti-kickback statute (AKS), admitting to paying prescribers kickbacks to induce them to prescribe OxyContin and to misrepresenting to the DEA that Purdue maintained an effective anti-diversion program when, in actuality, Purdue marketed OxyContin to over 100 health care providers who the company knew were diverting opioids, and agreed to pay $5.5 in criminal fines and… [read post]
22 Dec 2019, 9:00 am
Each state has its own set of telemedicine laws and medical society requirements. [read post]
8 Jan 2020, 9:00 am
The DEA regulates the sale of illegal drugs. [read post]
27 Jan 2011, 12:35 pm
Although the session had the Digital Economy Act (DEA) in the title very (very) little was said about the actual Act or the fact it was being judicially reviewed. [read post]
2 Dec 2022, 12:30 pm
DEA task force agents surveil drug dealer and informant, but yikes! [read post]
15 Jan 2014, 6:46 am
» Asigna $2.02 mil millones para la Agencia de Control de Drogas (DEA, en inglés), $9.6 millones más que la cantidad asignada en el 2013. [read post]
22 Apr 2022, 12:30 pm
Once the DEA caught up with him in Liberia in 2012, he immediately cooperates, resulting in a 25-year sentence. [read post]
14 Nov 2010, 1:52 pm
U.S. officials say he was still a DEA informant when he began training in the Lashkar camps in early 2002. [read post]
28 Mar 2012, 1:40 pm
The Federal Bureau of Investigation (FBI) on March 28, 2012 released the following: “SAN JUAN—A federal grand jury has indicted 32 individuals as a result of an investigation by the FBI and the Puerto Rico Police Department (PRPD), with the collaboration of the San Juan Puerto Rico, Municipal Police; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); the Drug Enforcement Administration (DEA); and the U.S. [read post]
3 Jun 2021, 12:22 pm
Books, movies, podcasts, music, and game suggestions from your favorite law faculty. [read post]
24 Jan 2011, 8:11 pm
76 Fed. [read post]
Corporate Liability under the Alien Tort Statute of 1789 - Kiobel v. Royal Dutch Shell Petroleum Co.
26 Feb 2012, 2:28 pm
DEA agent by keeping the agent alive to prolong his agony and for the cartel to extract more information from him. [read post]
6 Jan 2012, 4:26 am
Even the DEA estimates that one-half of profits for the Mexican drug cartels result from the importation of marijuana. [read post]
28 Feb 2018, 11:41 am
While most people know that the United States Drug Enforcement Administration (DEA) works with traditional law enforcement agencies and officials to enforce controlled substance laws and regulations in the U.S., many people do not know that the Internal Revenue Service (IRS) also plays a critical role in investigating illegal drug operations. [read post]
