Search for: "Dea"
Results 1481 - 1500
of 4,079
Sorted by Relevance
|
Sort by Date
10 Jun 2011, 11:49 am
Moore of this communication with DEA. [read post]
6 Nov 2023, 1:00 pm
Prevoznik of the DEA’s Diversion Control Division. [read post]
9 Jun 2021, 7:17 am
15 Apr 2016, 5:17 am
The title of this post is the headline of this astute new International Business Times article, and here are exerpts: After decades of intransigence on the issue, the Drug Enforcement Administration may finally recommend removing marijuana from the list of the country’s most dangerous drugs. [read post]
5 Apr 2012, 4:09 pm
Why not use the DEA? [read post]
13 Sep 2009, 6:12 am
DEA agents found paperwork to back up the tipster. [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]
17 Mar 2011, 8:55 am
The letter prompted Georgia to alert the DEA, which led to the seizure, WSJ reports. [read post]
25 Jun 2020, 12:38 pm
Whatever the case may be, the DEA is investigating the incident. [read post]
3 Oct 2010, 3:16 pm
This law will provide DEA with the authority to promulgate regulations to facilitate such returns but does not authorize DEA to mandate that entities establish a disposal program. [read post]
17 Aug 2012, 6:15 pm
The DEA started its investigation in 2003, and indicted Angulo and about two dozen other accomplices in 2007. [read post]
24 May 2007, 6:34 am
University of Massachusetts agronomy professor Lyle Craker won a ruling this year allowing him to grow marijuana in his greenhouses. 'Working with medical marijuana seems so similar to the work we're doing with other medicinal plants that I've never understood the DEA's big problem with it,' said Craker, whose facilities have been checked by DEA agents to determine if they are sufficiently secure. [read post]
21 May 2008, 2:48 pm
We also announce the availability of the draft economic analysis (DEA) of the proposed revised critical habitat designation and an amended required determination section of the proposal. [read post]
14 May 2009, 12:12 pm
Moorin, or DEA senior management. [read post]
17 Aug 2012, 6:15 pm
The DEA started its investigation in 2003, and indicted Angulo and about two dozen other accomplices in 2007. [read post]
US authorities arrest alleged Japanese crime family member accused of trafficking drugs and missiles
8 Apr 2022, 1:38 pm
In a press release, the DEA said they had been investigating Ebisawa since 2019. [read post]
6 Aug 2009, 8:01 am
After leaving the DEA in 1994, Cash jumped to fancy private investigative firm Kroll as head of Latin American business. [read post]
9 Jan 2008, 10:41 am
The Court considered that the the Colombian authorities conducted their own investigation to respond to the MLAT; the DEA had no role whatsoever in monitoring the wiretap or translating the results (indeed, the calls were not even translated into English until they were produced in discovery in this case); the DEA did not have immediate access to the recordings; the DEA did not provide money or wiretapping equipment to the Colombian authorities; and the wiretaps were… [read post]
26 Sep 2023, 2:23 am
Houck was a DEA Diversion Investigator for 15 years prior to joining HPM in 2001. [read post]
24 Aug 2010, 8:17 am
But I must say I’m impressed with the DEA’s moxy. [read post]
