Categories
- Administrative law (3,493)
- Admiralty-Maritime Law (2,514)
- Advertising Law (2,069)
- Antitrust – Competition law (735)
- Aviation Law (959)
- Banking and Finance law (1,951)
- Bankruptcy Law (1,397)
- Business law (2,076)
- Constitutional Law (688)
- Contract Law (44)
- Copyright Law (1,415)
- Corporate Law (1,455)
- Criminal Law (1,149)
- Divorce Law (2,187)
- Elder Law (117)
- Employment and Labour Law (1,216)
- Environmental Law (653)
- Estate Planning (691)
- Family Law (1,070)
- General Legal News (225)
- Health Law (1,261)
- Immigration law (883)
- Injury & Accident Law (1,390)
- Insurance (664)
- Intellectual Property (1,357)
- International Law (569)
- Judiciary (562)
- Law Librarians (1,800)
- Law Professors (1,118)
- Law Students (993)
- Legal Ethics (306)
- Legal Marketing (1,086)
- Legal Theory (707)
- Medical malpractice law (1,204)
- Products Liability (847)
- Real Estate & Property Law (938)
- Securities Law (732)
- Seogpst (2)
- Tax Law (1,059)
- Technology & Cyberlaw (1,526)
- World (729)
- Germany (3)
- Writings and Citations (4)
Tag Archives: Illicit
California Pharmacist Pleads Guilty in Federal Court in Los Angeles to Illegal Distribution of Prescription Opioids and Laundering the Proceeds of the Illicit Sales
The government likes giving catchy names to certain investigations. A recent federal and state investigation into corrupt pharmacies, for example, was called dubbed “Operation Faux Pharmacy.” One of the cases from this investigation has resulted in a pharmacist and pharmacy each … Continue reading
Posted in Administrative law
Tagged Angeles, California, Court, Distribution, Federal, guilty, Illegal, Illicit, laundering, Opioids, Pharmacist, pleads, prescription, Proceeds, Sales
Leave a comment
OFAC addresses North Korea’s illicit shipping practices with updated advisory document
On Thursday March 21, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published on February 23 regarding North Korea’s illicit shipping practices. The updated guidance provides further information about North … Continue reading
6th AIRCOP Meeting Discusses Detecting Illicit Traffic By Air
On February 11, 2019, 90 representatives from various international organizations and national law enforcement agencies met at the INTERPOL headquarters in Lyon, France for the 6th Global Meeting of the Airport Communication Project (AIRCOP). AIRCOP is a coordinated effort by … Continue reading
Posted in Administrative law
Tagged AIRCOP, Detecting, discusses, Illicit, Meeting, Traffic
Leave a comment
Book Review: Handbook of Research on Counterfeiting and Illicit Trade
Chaudhry's Handbook of Research on Counterfeiting and Illicit Trade is a unique Handbook that provides multiple perspectives on the growth of illicit trade, particularly focusing on counterfeits and internet piracy. This book is kindly reviewed by Dr Karen Walsh who is a Lecturer in … Continue reading
Posted in Copyright Law
Tagged book, Counterfeiting, Handbook, Illicit, Research, Review, Trade
Leave a comment
U.S. Senate Holds Hearing on Beneficial Ownership: Fighting Illicit International Financial Networks Through Transparency
On February 6, 2018, the Senate Judiciary Committee held a hearing on “Beneficial Ownership: Fighting Illicit International Financial Networks Through Transparency.” The hearing and testimony are available on the Committee’s website. The hearing was the latest in a series of … Continue reading
Posted in Administrative law
Tagged Beneficial, Fighting, Financial, Hearing, holds, Illicit, International, Networks, Ownership, Senate, through, Transparency, U.S.
Leave a comment