Drug Enforcement Commission’s Post

Are you aware of the risks of non-compliance with DEA regulations for controlled substances? Discover how non-compliance can lead to hefty fines and other consequences in this article on the financial and operational impacts of failing to adhere to these DEA guidelines. Dive into the full article here> https://ow.ly/YyKw50TJ1ik #HealthcareCompliance #DrugDiversionPrevention #DEARegulations #Sentri7

Check out the DEA's newly released 2024 edition of their annual "Drugs of Abuse" publication. It includes a helpful summary of the Controlled Substances Act, as well as a description of drugs of abuse, divided by class. https://lnkd.in/eW_mHvVs

💫 Recent Editorial - 2 April 2024 💫 👉The PMLA - a law that has lost its way Why in the News? The Prevention of Money Laundering Act has been found to include offences unrelated to its original purpose of combating drug money laundering, indicating a deviation from its original scheme, as evidenced by a close examination of the act. Visit https://lnkd.in/gyHh6SHz to read full article

In Wisconsin, Schedule III drugs include substances that have a lower potential for abuse compared to Schedule I drugs but can still carry serious legal consequences. Knowing the classification of a drug can greatly impact the penalties you might face. If you’ve been charged with possessing a Schedule III drug, it’s crucial to have an experienced attorney by your side. Learn more in our latest blog post. 🔗 https://lnkd.in/gej74jCz #WisconsinLaw #DrugCharges #ScheduleIII #DrugPossession #CriminalDefense #WisconsinAttorney #JKippaLaw

Discover how & why state and local leaders include people with lived experience in the decision-making process on how to spend opioid settlement funds. ➡️ Register now! https://lnkd.in/dahvRF2H #OpioidSettlementFunds

In Wisconsin, Schedule III drugs include substances that have a lower potential for abuse compared to Schedule I drugs but can still carry serious legal consequences. Knowing the classification of a drug can greatly impact the penalties you might face. If you’ve been charged with possessing a Schedule III drug, it’s crucial to have an experienced attorney by your side. Learn more in our latest blog post. 🔗 https://lnkd.in/g8wjzHEf #WisconsinLaw #DrugCharges #ScheduleIII #DrugPossession #CriminalDefense #WisconsinAttorney #JKippaLaw

#aml #antimoneylaundering #moneylaundering #financialcrime #fincrime Here’s a question for you - If drug tests were done in your financial institution/organisation, how many people would pass? The answer is not ‘All of them’. I’d say there are people in your institution/organisation using cocaine and making decisions that might affect you, clients and the organisation. Are you comfortable with that? I’ve quoted it before and I’ll quote it again, from Crying Freeman (episode 1): “…if there's one thing I'm sure of - It's that drugs destroy your mind and destroy your home. In the end it'll only lead our country into ruin”. These two quotes from The Guardian article say it all: 🇪🇺“According to the United Nations Office on Drugs and Crime (UNODC), people in Europe accounted for 21% of all global users of cocaine in 2021”. 🇬🇧“…the UK has the second highest rate of cocaine use in the world, with one in 40 British adults (2.7% of the population) using the drug, more than any other country in Europe”. Check it out on The Laundry® at: thelaundrynews.com

BREAKING NEWS! The Drug Enforcement Administration (DEA) has made a historic decision to move cannabis from Schedule I to Schedule III under the Controlled Substances Act (CSA). Read our take on what this means for banking this industry. Tony Repanich, Zane Gilmer #cannabisrescheduling #cannabis #cannabisnews #banking #cannabisbanking #banks #creditunions #cannabisindustry #cannabislaw #rescheduling #280e

Legalizing all Drugs would cut overdoses in half, and get people the help they need to come out of the shadows. REad my take on THE DAILY RANT ON BLOGGER. https://lnkd.in/enqVzEaG #Legalizealldrugs