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10 May 2009, 6:30 am
Reports the Press Association today:Stanford guaranteed himself against fraud investigations by working with the US DEA, turning over details of money-laundering from Latin American clients from Colombia, Mexico and Venezuela and Ecuador, the corporation claims. [read post]
8 Jan 2013, 6:53 am
Indest III, P.A. - The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
11 Apr 2013, 9:50 am
Recently, Florida's Orlando Sentinel newspaper reported that both FedEx and UPS had revealed in corporate filings that their operations had been targeted by DEA investigations into packages of prescription pills that were shipped from online pharmacies. [read post]
26 Jan 2015, 4:15 pm
(That’s in addition to the corporate license plate tracking database run by Vigilant Solutions, holding billions of records about our movements.) [read post]
5 Apr 2019, 6:30 am
The documents are a draft Environmental Assessment (dEA) and a draft Plant Pest Risk Assessment (dPPRA). [read post]
8 Dec 2018, 7:38 am
The agents followed him to a local store where Corporal D.C. [read post]
7 Mar 2023, 7:14 am
This deadline came and went, also without meaningful action taken by DEA. [read post]
19 Jul 2018, 12:05 pm
Failure to comply with DEA rules and regulations can result in fines or loss of DEA permit. [read post]
10 Dec 2011, 6:20 am
As the DEA describes it: The DEA set up a bogus money laundering corporation in suburban Miami Lakes that was called Dean International Investments, Inc. [read post]
19 Dec 2018, 12:08 pm
Six years later, the DEA embraced the secrecy, going so far to keep it out of the DEA’s equivalent of its internal police reports, DEA Form 6, referred to as “6s” in the email below. [read post]
19 Apr 2022, 9:34 pm
Lastly, DEA addressed NACDS’ final observation that the proposed rule listed credit cards as the only payment option, noting that some batch renewal payments exceed $1,000,000, and payment by credit card would run afoul of corporate policies requiring large transaction payment via certified bank check. [read post]
1 Nov 2015, 9:37 am
” Whistleblowers Paid Billions Whistle blowers have their place in encouraging corporate responsibility. [read post]
30 May 2014, 11:53 am
But this vote sure makes former DEA agent Patrick Moen, whom we blogged about last week, look like a genius.www.clarkstonlegal.cominfo@clarkstonlegal.com [read post]
4 Jul 2023, 2:03 pm
Corporate and insurance law specialists will likely be interested in the distinction the vice chancellor made in finding that only charges involving possible criminal liability for the board’s alleged disregard of a DEA mandate and its duty as an opioid dispenser could survive the pre-suit demand test. [read post]
23 Jun 2015, 9:55 pm
Not only were DEA agents going after patients and dispensary owners, the Federal Depositors Insurance Corporation (FDIC), and other federal banking oversight agencies were going after any banks that allowed medical cannabis dispensary owners to hold accounts at their respective banks, since they considered all this money proceeds from an illegal enterprise. [read post]
18 Sep 2012, 7:59 am
– The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
Drug Enforcement Agency (DEA) Serves Up Immediate Suspension Order for Walgreens Distribution Center
25 Sep 2012, 6:55 am
– The Health Law Firm, a Florida professional service corporation, since 1999.Copyright © 1996-2012 The Health Law Firm. [read post]
Stop the Presses! DEA and DOJ Fine eBay for not Reporting Sales of Tableting and Pill Press Machines
7 Feb 2024, 8:21 pm
See, e.g., DEA’s Fake Pills Fact Sheet. [read post]
11 Aug 2014, 4:55 pm
A total of over $854,460 changed hands over the last 20 years, despite the fact that information relevant to the DEA's work could have been obtained from Amtrak for free. [read post]
15 Oct 2010, 12:01 pm
[JURIST] The US Drug Enforcement Administration (DEA) [official website] announced [press release] Thursday that CVS Pharmacy [corporate website] has agreed to pay a $75 million fine for sales of pseudoephedrine to individuals who used that compound to produce methamphetamine [NIDA backgrounder, PDF]. [read post]
