Names that match “Office of Enforcement Operations”
2,379 documents found
TA CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024713.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
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TA CHAPTER IV U.S. Legal Landscape
partners and consider many factors, including FDA resources and threats to public health. Beyond
this statement, the FDA has not published detailed guidance about its cannabis-related enforcement
priorities.
Bank Secrecy Ac...
CAPITAL Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
ACKRELL
CAPITAL Cannabis Investment Report | December 2017
a dietary supplement but not represented for use as a conventional food or as a sole item of a meal or
the diet. A dietary supplement generally is deemed to be a food under the FD&C Act.
The FD&C Act does not require fo...
This guide is intended to provide information for businesses and individuals regarding the US. Forei
document IMAGES-007-HOUSE_OVERSIGHT_022495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
This guide is intended to provide information for businesses and individuals regarding the US. Foreign Corrupt Practices
Act (FCPA). The guide has been prepared by the staff of the Criminal Division of the U.S. Department of Justice and the
Enforcement Division of the US. Securit...
Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016588.txt Nov 7, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ponsibility to the group, he could fight the
decision with any of those monies. Mr. Ochstein asked if he was an elected officer
and Mr. Maxey said he was president and that he keeps the books and makes sure
the place is in good condition.
MOTION BY MR. OCHSTEIN TO GRANT THE VIOL...
working with agencies such as law enforcement
document Specialized medical transport team House Oversight Committee — Epstein Estate Records (Nov 2025)
working with agencies such as law enforcement
Code Enforcement Board Meeting Minutes 07/17/08
document IMAGES-004-HOUSE_OVERSIGHT_016624.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Code Enforcement Board Meeting Minutes 07/17/08
dogs are not in the area. He said he was bitten by Duke a couple of years ago. He
was talking with Dr. Lynn and the dog just reached out and bit him, tearing his
pants and breaking the skin. He said he has been friends with Dr. Lyn...
Code Enforcement Officer Gerry said it was the position of
document that same hearing House Oversight Committee — Epstein Estate Records (Nov 2025)
Code Enforcement Officer Gerry said it was the position of
we intend to alert the appropriate law enforcement authorities
document criminal event. If we receive the tape House Oversight Committee — Epstein Estate Records (Nov 2025)
we intend to alert the appropriate law enforcement authorities
such as civil or regulatory enforcement actions
document of remedies House Oversight Committee — Epstein Estate Records (Nov 2025)
such as civil or regulatory enforcement actions.
for purposes of DOJ’s present enforcement
document state whether House Oversight Committee — Epstein Estate Records (Nov 2025)
for purposes of DOJ’s present enforcement
1983) (declining to take enforcement action against
document 83-02 ( July 26 House Oversight Committee — Epstein Estate Records (Nov 2025)
1983) (declining to take enforcement action against
consistent with enforcement policy at the time
document order to make clear that House Oversight Committee — Epstein Estate Records (Nov 2025)
consistent with enforcement policy at the time
yet because of limited enforcement mechanisms
document of rights for crime victims House Oversight Committee — Epstein Estate Records (Nov 2025)
yet because of limited enforcement mechanisms
or 2) that someone from Code Enforcement attend
document (9:00 a.m.) about the enforcement status of the case House Oversight Committee — Epstein Estate Records (Nov 2025)
or 2) that someone from Code Enforcement attend
as do Colorado’s Marijuana Enforcement Division
document also may regulate state medical cannabis industries House Oversight Committee — Epstein Estate Records (Nov 2025)
as do Colorado’s Marijuana Enforcement Division