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Narcotics

Holland & Knight LLP

Expedición y certificación del CCITE en Colombia debe ser realizada electrónicamente

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La Subdirección de Control y Fiscalización de Sustancias Químicas y Estupefacientes del Ministerio de Justicia y del Derecho de Colombia publicó recientemente una circular por medio de la cual informan a los usuarios que, a...more

Awatif Mohammad Shoqi Advocates & Legal...

How Can Residents and Visitors Bring Controlled Medicines into the UAE?

The Federal Decree-Law No. 30/2021 on Combating Narcotics and Psychotropic Substances provides the legal framework for the control of narcotics and psychotropic substances in the UAE. The law outlines strict regulations and...more

Marshall Dennehey

Third Circuit Clarifies Availability of Qualified Immunity for Police Officers Accused of Deliberate Indifference to Arrestees’...

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In Thomas v. City of Harrisburg, et al., 2023 WL 8461096 (3d Cir. Dec. 6, 2023), the United States Court of Appeals for the Third Circuit recently determined that police officers were not entitled to qualified immunity where...more

Foley Hoag LLP - Cannabis and the Law

Between a Rock and a Hard Place: Rescheduling and the UN Single Convention on Narcotics

Will the United States Attorney General, via the U.S. Drug Enforcement Administration (“DEA”) follow the recent recommendation of the U.S. Department of Health and Human Services (“HHS”) to reschedule cannabis to Schedule...more

Awatif Mohammad Shoqi Advocates & Legal...

Refusing To Provide A Drug Test Sample Will Lead To Hefty Fines And Imprisonment

There is no flexibility when it comes to drug-related offences in the UAE, and they could lead to punishments as high as deportation from the country. According to the new federal law on narcotics, Federal Decree-Law No. 30...more

Vicente LLP

The Duality of Cannabis Regulation According to INCB: How INCB Concludes that Cannabis Legalization Has Not Achieved Intended...

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Introduction- The International Narcotics Control Board (“INCB”) released its “Report of the International Narcotics Control Board for 2022 (E/INCB/2022/1)” (the “Report”), which dedicates an entire section to discussing the...more

Orrick, Herrington & Sutcliffe LLP

OFAC issues sanctions to counter narcotics trafficking

On January 30, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 14059 against the leader of a Mexico-based network and two associates for procuring...more

Shipkevich PLLC

Coinbase Agrees To Settlement With New York Regulator

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On January 4, 2023, the New York State Department of Financial Services issued a consent order against Coinbase, a virtual currency company. Pursuant to the consent order, Coinbase will be paying a $50 million penalty to the...more

Willcox & Savage

Trademark Board Finds Excusable Non-Use by Former Narcotics Trafficker

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The Trademark Trial and Appeal Board (TTAB) of the U.S. Patent and Trademark Office (PTO) dismissed the oppositions of ARSA Distributing, Inc. to the applications of Salud Natural Mexicana S.A. de C.V. to register the...more

MoFo Life Sciences

Germany: Ministry Of Health Grants First Glimpse On The Upcoming Cannabis Legalization And Seeks Green Light From The European...

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In November 2021, in its coalition agreement, the newly elected German Federal Government announced its plans to legalize cannabis for recreational use. Since then, it has been hotly debated by the cannabis industry in...more

Vicente LLP

Highly Non-Compliant: Does Non-Medical Cannabis Legalization Really Fit within the UN Single Convention on Narcotic Drugs? No, It...

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A recent paper by Kenzi Riboulet-Zemouli, published to coincide with the March 2022 session of the UN Commission on Narcotic Drugs (CND) in Vienna, purports to describe how regulating cannabis for recreational use...more

Holland & Knight LLP

Cambodia in 2022: A New Landscape for U.S. Businesses

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Following a series of government agency actions in the final months of 2021, U.S. businesses are advised to evaluate their operations in Cambodia and ensure compliance in the new year. Beginning with the tri-agency Cambodia...more

Jackson Lewis P.C.

Iowa Supreme Court Dismisses Claim Alleging Reporting Physician Misconduct is Defamatory

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Physicians often have a legal obligation to report conduct which they believe may constitute negligence, or demonstrate an individual’s inability to practice medicine competently, safely, or within the bounds of the relevant...more

King & Spalding

Europe – Towards a More Harmonized Market for CBD?

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On 19 November 2020, the European Court of Justice (“ECJ”) ruled on the French ban of cannabidiol (“CBD”) extracted from whole hemp plants in a case relating to the marketing and distribution of hemp oil containing CBD (case...more

Hogan Lovells

DEA proposes revised rules for identifying and reporting suspicious orders of controlled substances

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Last week, the U.S. Drug Enforcement Administration (DEA) released its long-awaited proposed rule on Suspicious Orders Monitoring System (SOMS) obligations under the federal Controlled Substances Act. ...more

Ballard Spahr LLP

Money Laundering and “Narco-Cattle Ranching”

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In the rainforests of Guatemala, Honduras and Nicaragua, the fires often start when drug traffickers try to clear large swaths of land. Due to the dry bush and lack of rainfall, the flames often spread out of control, but in...more

Proskauer - New Media & Technology

Ninth Circuit Releases Another Important CDA Section 230 Opinion With Broad Application – Automated Content Recommendation and...

In the swirl of scrutiny surrounding the big Silicon Valley tech companies and with some in Congress declaiming that Section 230 of the Communications Decency Act (CDA) should be curtailed, 2019 has quietly been an important...more

Ballard Spahr LLP

FinCEN Announces New “Global Investigations Division” Focused on Foreign Money Laundering Threats

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The Financial Crimes Enforcement Network (FinCEN) issued a press release yesterday, entitled “New FinCEN Division Focuses on Identifying Primary Foreign Money Laundering Threats.”...more

McDermott Will & Emery

Overview – German Legal Regime Concerning Cannabis for Medical Use

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The German Constitutional Court and the German Highest Federal Administrative Court first introduced the concept of legal pharmaceutical-grade cannabis in 1999 and 2005, and the German legal regime has since made significant...more

Patterson Belknap Webb & Tyler LLP

Appeal “Tanks” After Circuit Holds That Defendant Gave Implied Consent to Have K-9 Unit Present in His Apartment After Calling 911...

On July 31, the Second Circuit issued a decision in United States v. Iverson (Kearse, Calabresi, Livingston) and affirmed the conviction of a defendant who had challenged the district court’s denial of his suppression motion...more

A&O Shearman

Sanctions Round Up: First Quarter 2018

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This quarter saw the announcement of sweeping new sanctions against Russia’s billionaire class and their corporate holdings, and included the Trump Administration’s first issuance of sanctions against Russia for meddling in...more

K&L Gates LLP

K&L Gates Triage: The Opioid Epidemic: Federal and State Requirements on Medication-Assisted Treatment for Substance Abuse...

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In the sixth episode of our series on the national opioid crisis, Lauren Perry discusses some of the legal obligations for providers who prescribe controlled substances as treatment for substance abuse disorders....more

K&L Gates LLP

K&L Gates Triage: The Opioid Epidemic: DEA’s Role in Regulating Individuals and Entities Handling Controlled Substances

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In the fifth episode of our series on the national opioid crisis, Hilary Bowman discusses the Drug Enforcement Administration’s (DEA) role in regulating individuals and entities handling controlled substances, including...more

Patterson Belknap Webb & Tyler LLP

Circuit Sidesteps Interesting Suppression Questions in Body-Packing Case

The Second Circuit issued a published opinion on September 11, 2017 in United States v. Pabon, No. 16-1754 (Cabranes, Livingston, Pauley), a case arising from an interesting set of facts involving the warrantless arrest of...more

Ballard Spahr LLP

OFAC Targets Alleged Mexican Drug Boss and “His Vast Network,” Including International Soccer Superstar

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Describing him as a “longtime Mexican Drug Kingpin,” the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has designated Raul Flores Hernandez and the “Flores Drug Trafficking Organization,” or ...more

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