Search for: "USA/DEA"
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16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
4 Jan 2021, 2:02 pm
U.S. businesses should raise their guard as well as encourage employees and others they deal with to avoid and take steps to avoid getting caught up in potentially fraudulent novel coronavirus (“COVID-19”) related or leveraged scams while also taking steps to ensure the defensibility of their own COVID-related dealings with respect to COVID relief programs and Federal Sentencing Guideline and other exposures heightened by the COVID-driven operational changes and events. [read post]
16 May 2019, 9:01 pm
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
1 May 2012, 12:17 pm
By 1984 MDMA was still legal and was being used widely among students in the USA under its new name ‘Ecstasy’. [read post]
2 Mar 2016, 4:26 pm
John Reed Stark Many of us have been following the continuing battle between Apple and the U.S. government on whether the government can required the company to unlock the iPhone of the San Bernardino terrorist, Syed Rizwan Farook, with a combination of confusion and concern. [read post]
8 Feb 2015, 1:00 pm
The first "hit" was purchased from an undercover DEA agent and was meant to take out a former Silk Road staffer; it has been charged in Maryland. [read post]
