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15 Nov 2012, 12:46 pm by Stikeman Elliott LLP
Part of the consultant's work will include gathering information from market participants regarding the risks posed by electronic trading and the provision of direct electronic access (DEA). [read post]
23 Jun 2015, 9:55 pm
This was a very big step, and it was done at a time when the federal government and the United States Drug Enforcement Agency (DEA) had every intention of arresting and prosecuting even the sickest of medical marijuana patients for doing something that was legal under California state law. [read post]
15 Mar 2019, 7:26 am by lbergeson@lawbc.com
The PPRA will examine any plant pest risks and the dEA will analyze the potential issues and environmental impacts. [read post]
12 Dec 2023, 10:58 am by Allan Blutstein
HHS Releases Highly Redacted Rescheduling Letter to DEA: An Analysis of Exemption 5 to FOIABy Agustin Rodriquez et. al., Troutman Pepper, Dec. 12, 2023* * *The Department of Health and Human Services (HHS) recently drew the ire of transparency advocates when it heavily redacted a recommendation letter to the head of the Drug Enforcement Administration (DEA) concerning the rescheduling of cannabis,[3] citing Exemption 5 as justification.[4] This decision has prompted questions… [read post]
17 Jul 2024, 9:22 am by Allan Blutstein
§§ 2510–12, to withhold a narrative summary of a wiretap conversation; (c) FBI and DEA properly withheld source information pursuant to Exemption 7(D), noting that “grisly nature” of the crime “easily” supported inference of confidentiality for each source. [read post]
17 Jul 2024, 9:22 am by Allan Blutstein
§§ 2510–12, to withhold a narrative summary of a wiretap conversation; (c) FBI and DEA properly withheld source information pursuant to Exemption 7(D), noting that “grisly nature” of the crime “easily” supported inference of confidentiality for each source. [read post]
8 Jun 2008, 6:16 pm
The DEA brought Monzer al-Kassar to New York to face federal arms smuggling charges. [read post]
21 Oct 2010, 10:22 am
The DEA has begun to crack down on pharmacists and nurses who dispense drugs without a doctor's written prescription. [read post]
The webinar is an update on algorithmic trading, DEA and third country issues. [read post]
23 Nov 2015, 11:33 am by Debra A. McCurdy
  HR 639 would require the DEA to issue an interim final rule to place a drug that has both not been marketed previously in the United States and has abuse potential in a CSA schedule within 90 days of when the drug was approved by the Food and Drug Administration (FDA) when the FDA sends a scheduling recommendation to the DEA, whichever comes later. [read post]
5 Nov 2007, 6:53 am
ABC News reports that the DEA has busted alleged criminal steroid distribution rings from which they've identified 30,000 to 40,000 individual customers through credit card information and receipts.I think the very first thing they should do is run those names through all 50 state licensing agencies for law enforcement officers, plus any federal peace officer databases, to see who pops up. [read post]
9 Jun 2009, 2:49 am
Dea Character was indicted with eight defendants and six companies …Read More... [read post]
13 Jan 2009, 5:14 pm
Please ask Eric Holder if he will uphold Obama's promise and end DEA raids on legal medical cannabis patients. [read post]
24 May 2017, 10:00 am by Brill Legal Group
According to the authorities, DEA and HSI agents tracked monthly furniture shipments to and from a Bronx storage facility. [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
Comer, Acting Special Agent in Charge (Acting SAC) of the DEA Atlanta Field Division said, "These arrests are a great example of what can be achieved when DEA works hand-in-hand with its law enforcement counterparts. [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
Comer, Acting Special Agent in Charge (Acting SAC) of the DEA Atlanta Field Division said, "These arrests are a great example of what can be achieved when DEA works hand-in-hand with its law enforcement counterparts. [read post]