Narcotics

News & Analysis as of

FinCrimes Update - April 2015 Summary, Volume 2, Issue 4

OFAC FINES PAYMENT PROCESSING COMPANY FOR PROVIDING SERVICES TO A DESIGNATED NARCOTICS TRAFFICKER - On April 15, OFAC entered into a $23,336 settlement with an Atlanta-based payment processing company for its role in...more

Silk Road Operator Found Guilty

On February 4, a federal jury found Ross Ulbricht guilty on all seven federal charges brought against him in connection with his role in operating the Silk Road website, including narcotics and money laundering charges....more

DynCorp's 'Strategic' Defense In Drug Crop Spraying Suit [Video]

May 14 (Bloomberg) -- Eric Lasker, partner at Hollingsworth LLP, talks with Bloomberg Law's Spencer Mazyck about successfully defending DynCorp International Inc. in U.S. federal court litigation with several thousand...more

Case Update: Wright v. College and Association of Registered Nurses of Alberta (Appeals Committee) 2012 ABCA 267

In the November 6, 2012 edition of Perspectives for the Professions we reported on the decision of the Court of Appeal referenced above. In this case two registered nurses, on numerous occasions, stole narcotics from their...more

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