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28 Sep 2017, 1:09 pm
Chuck Rosenberg, acting head of the Drug Enforcement Administration (DEA), will resign on October 1, the Post reports. [read post]
27 Sep 2017, 7:45 pm
Doug Berman has this post at Sentencing Law & Policy, providing a lengthy excerpt from a New York Times article and noting the piece's claim that "he had become convinced that President Trump had little respect for the law. [read post]
26 Sep 2017, 7:56 pm
Acting DEA Chief Chuck Rosenberg is resigning. [read post]
26 Sep 2017, 5:34 pm
25 Sep 2017, 9:16 am
DEA agents relieve two travelers of $41K at Cleveland airport. [read post]
21 Sep 2017, 7:17 pm
.) -- ruling that; (1) DEA, ATF, and Criminal Division performed reasonable searches for records concerning plaintiff; (2) plaintiff failed to exhaust his administrative remedies with respect to request to Bureau of Prisons; and (3) Executive Office for United States Attorneys failed to indicate how agency responded to request re-directed to it from Criminal Division.Murray v. [read post]
20 Sep 2017, 3:02 am
(Check out the photos in this recent NBCDFW.com story about a DEA bust.) [read post]
19 Sep 2017, 5:25 am
The FCA also reminds firms or venues that provide their clients with DEA to trading venues that they will have a duty under MiFID II to carry out due diligence on their prospective DEA clients. [read post]
12 Sep 2017, 8:41 am
Whilst the template may allow DEA providers to use a common set of questions for their DEA clients, it is not intended to be uniform across all firms, and DEA providers may omit or add questions appropriate to the services that they provide, as well as any additional questions pertinent to local regulations. [read post]
12 Sep 2017, 8:21 am
Man avers that he is going to Costco to buy food, which DEA agents believe is code for illicit dealings. [read post]
12 Sep 2017, 8:20 am
Producers engaged in making CBD-infused alcohol products absent a formula may be putting their federal licensing at risk until such time, at least, as the DEA changes its mind about the classification of marijuana extracts. [read post]
11 Sep 2017, 8:14 am
With regard to direct electronic access (DEA) and algorithmic trading, the FCA notes: authorised firms and certain firms exempt from MiFID II must notify the FCA if they are providing DEA or undertaking algorithmic trading (as defined in Article 4 of MiFID II and further specified by MiFID II Delegated Regulation (EU) 2017/565). [read post]
5 Sep 2017, 5:09 pm
The analyst report expressed concern that PetMed’s marketing was likely to capture the attention of regulators, including the FDA and DEA. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
31 Aug 2017, 8:09 pm
The prosecutors on the Opioid Fraud and Abuse Detection Unit will be relying data analytics and working with agents from the Drug Enforcement Agency (DEA), the Federal Bureau of Investigation (FBI), the Department of Health and Human Services (DHHS) and local law enforcement to identify targets for investigation. [read post]
30 Aug 2017, 7:31 am
In addition, the operation includes the participation of the DEA, DCIS, and State Medicaid Fraud Control Units. [read post]
29 Aug 2017, 7:15 am
Book Discussion: Itamar Mann’s Humanity at Sea: Maritime Migration and the Foundations of International Law (EJIL: Talk Blog, Aug. 2017) [text]- Posts include: 1) Introduction; 2) Review 1; 3) Review 2; 4) Review 3; 5) Review 4; 6) Conclusion.Building a Sociology of Law for the Humanitarian Field (IntLawGrrls Blog, Aug. 2017) [text]"The Expansion of International Space: UNHCR’s Establishment of its Executive Committee ('ExCom')," Refugee Survey Quarterly, vol. 36, no.… [read post]
22 Aug 2017, 11:27 pm
” The post New Medical Marijuana Lawsuit Filed Against Attorney General, DOJ, and DEA appeared first on Dallas Justice. [read post]
18 Aug 2017, 6:41 am
The Drug Enforcement Administration (DEA) previously classified hemp as a Schedule 1 Drug. [read post]
16 Aug 2017, 3:47 pm
Saul Goodman’s fate was even worse: Our final sighting of Saul Goodman on Breaking Bad finds him working behind the counter at a fast food outlet in Omaha, Nebraska wondering if the next customer will be a DEA agent or a mafia hit man. [read post]
