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24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 9:20 am
DEA has been working with industry stakeholders to finalize a rule on the DEA Form 222 and related matters since 2007. [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]
18 Oct 2019, 4:24 pm
Section 14 DEA imposes a requirement on pornography websites to prevent access to by persons under 18; section 16 DEA permits the designation of an age-verification regulator (AVR); and, pursuant to the procedure in section 17 DEA, the Secretary of State for Digital, Culture, Media & Sport announced in the House of Commons on 20 February 2018 that the British Board of Film Classification (BBFC) was designated as the AVR. [read post]
17 Oct 2019, 5:10 am
A new DOJ report indicates the DEA coudl have done more to stop opioid crisis. [read post]
12 Oct 2019, 8:02 am
Descarga el amicus brief de la ACLU: U.S. [read post]
8 Oct 2019, 6:34 am
WPost chronicles legal battle that led to public release of DEA database on prescription drugs The Washington Post recounts how a once-secret Drug Enforcement Administration database that tracked “the manufacture and distribution of prescription drugs” become public “after a protracted legal battle in federal court. [read post]
8 Oct 2019, 5:31 am
Two federal agencies join forces to stop online opioid sales. [read post]
4 Oct 2019, 9:37 am
The application for temporary exemption may be completed electronically at this link: E-Prescribing Temporary Exemption Application To comply with the Law, a practitioner must use an electronic health record (EHR) system or similar software that: (1) provides the capability to create an electronic prescription and send it to a pharmacy; and (2) is certified by the DEA as meeting the federal security requirements for electronic prescribing of controlled substances (for… [read post]
4 Oct 2019, 9:37 am
The application for temporary exemption may be completed electronically at this link: E-Prescribing Temporary Exemption Application To comply with the Law, a practitioner must use an electronic health record (EHR) system or similar software that: (1) provides the capability to create an electronic prescription and send it to a pharmacy; and (2) is certified by the DEA as meeting the federal security requirements for electronic prescribing of controlled substances (for… [read post]
2 Oct 2019, 9:56 am
A new databank from the DEA tracks opioids at a local level, and makes it possible for pharmacies to band together in understanding unique trends within their own communities. [read post]
27 Sep 2019, 12:15 pm
The Drug Enforcement Administration (DEA) and the Federal Bureau of Investigation (FBI) are actively involved in arresting suspects for drug trafficking. [read post]
27 Sep 2019, 8:38 am
Contact a Plano, Texas Criminal Defense Lawyer If you are being investigated by a federal agency like the Securities and Exchange Commission (SEC) or the Drug Enforcement Agency (DEA), the resulting charges will likely be filed in a federal district court. [read post]
27 Sep 2019, 1:21 am
For instance, in Dallas, someone holding a small amount of pot is not arrested and taken to jail if it’s a Dallas cop who has caught them with the drug, and not a federal DEA agent. [read post]
23 Sep 2019, 8:21 am
Though the industry may primarily focus on FDA and Drug Enforcement Agency (DEA) regulation, the warning letters are a reminder that the quickly growing CBD industry is getting more attention from an alternative threat—the FTC. [read post]
22 Sep 2019, 9:03 pm
Drug Enforcement Administration (DEA) sees a high potential for abuse and dependency in Psilocybin. [read post]
18 Sep 2019, 10:02 am
During the past several years the cannabis issue has been highly politicized. [read post]
18 Sep 2019, 10:02 am
During the past several years the cannabis issue has been highly politicized. [read post]
14 Sep 2019, 8:51 am
If the DEA was eager to reverse the legal status of cannabis, it’s had many opportunities to do so before now. [read post]
