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21 Apr 2023, 4:00 am
National/Federal DEA Chief Faces Probe into ‘Swampy’ Hires, No-Bid Contracts Associated Press News – Joshua Goodman and Jim Mustian | Published: 4/20/2023 A federal watchdog is investigating whether the U.S. [read post]
13 Apr 2012, 11:30 am
Criminal fines for corporations may reach $10 million. [read post]
8 Nov 2010, 7:03 am
If you are a licensed doctor and being investigated by the medical board or by the DEA, you need a vigilant and aggressive attorney to tell you your rights and defend them appropriately. [read post]
10 Sep 2010, 10:41 am
Tseng may have to surrender or forfeit her medical license as well as her DEA registration number, which allows her to issue prescriptions for controlled substances. [read post]
10 Apr 2012, 5:00 am
(e) Gift of Stock: The Buy-Sell could allow a gift of stock upon consent of the corporation/shareholders or even a right without consent to certain defined persons (such as family members or a living trust), but in such instances the donee should be required to execute the Buy-Sell. [read post]
8 Dec 2013, 9:02 pm
(It is contrasted with “general jurisdiction,” which is broader and exists essentially when the defendant is sued in his or her—or, for a corporation, its—home forum.) [read post]
18 Dec 2007, 11:27 pm
Shorter version: Looks Like the Government Needs Some Corporate Accountability Crooks and Liars has the Chris Dodd video from Countdown discussing the FISA victory. [read post]
15 Aug 2013, 9:19 am
What important information would you include in a memo to your supervising attorney about methods to avoid the consequences of piecing the corporate veil? [read post]
8 Jul 2015, 9:05 pm
” [Mariko Hirose, ACLU on New York monitoring of car transponders, presently for transport management purposes] DEA license plate tracking has been subject to mission creep [L.A. [read post]
21 May 2012, 9:00 pm
CVS Caremark Corporation, et al., Dallas County Court Cause No. [read post]
22 Oct 2012, 1:23 pm
– The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
11 Mar 2022, 11:54 am
Third, Justice Thomas asked about the overlap between the DEA’s regulatory scheme and the existing framework for prosecuting physicians under the CSA. [read post]
10 Sep 2012, 10:10 am
Criminal fines for corporations may reach $10 million. [read post]
22 Dec 2009, 4:09 am
But I'd wait to canonize the judge until he gets around to applying the same principles in a case without corporate white-collar defendants. [read post]
25 Aug 2022, 2:53 pm
Drug Enforcement Agency (DEA) sting operation in which Bout attempted to transfer surface-to-air missiles to “Colombian guerrillas” played by DEA agents. [read post]
8 Mar 2012, 12:29 am
For his Honour, 'this would appear to be the precise purpose of the contested provisions of the DEA: the copyright owner will be able, through the procedures under the DEA, to establish not only that there has been an infringement of copyright but also who is responsible for the infringement'. [read post]
28 Aug 2012, 7:41 am
Indest III, P.A. - The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
8 May 2009, 3:32 am
I also mentioned that prescription drug abuse is a high priority by the DEA. [read post]
14 Dec 2011, 2:28 pm
” “It doesn’t make much of an impact when the corporation pays a fine relatively small contrasted to their overall operations,” Specter went on. [read post]
8 May 2012, 8:08 am
Criminal fines for corporations may reach $10 million. [read post]
