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Executive Order 12564 was signed by President Ronald Reagan on September 15, 1986. Executive Order 12564, signed on September 15, 1986 by U.S. President Ronald Reagan, was an executive order intended to prevent federal employees from using illegal drugs and require that government agencies initiate drug testing on their employees.
The birth of most Mexican drug cartels is traced to former Mexican Judicial Federal Police agent Miguel Ángel Félix Gallardo (Spanish: El Padrino, lit. 'The Godfather'), who founded the Guadalajara Cartel in 1980 and controlled most of the illegal drug trade in Mexico and the trafficking corridors across the Mexico–U.S. border along with ...
Mexico's major codes regarding public law are the Federal Criminal Code (the criminal code) and the National Criminal Procedure Code (the code of criminal procedure). [1] [2] Other codes of importance include the Fiscal Code (Codigo Fiscal de la Federacion) and the Federal Labor Law (Ley Federal del Trabajo) (Mexican labor law). [13]
A second federal drug case in Montana has led to charges against more than two dozen people and includes allegations of Mexican cartel members using Native Americans as pawns in the operation.
The head of the U.S. Drug Enforcement Administration, Anne Milgram, told Congress in July that Mexico’s two most powerful criminal organizations — the Sinaloa cartel and the Jalisco New ...
Early in his term, Mexican President Andrés Manuel López Obrador declared that the drug war in Mexico was over. He said his government would focus more on reducing homicides than on capturing ...
Mexico City Federal Police Building. On May 29, 2009, the Federal Preventive Police name was changed to Federal Police, and some duties were added to it. The Federal Police was created as the main Federal Preventive Police in 1999 by the initiative of President Ernesto Zedillo (1994–2000) to prevent, combat and to enforce the law that drugs should not circulate on Mexico's streets.
Two dozen L.A.-based associates of Mexico’s Sinaloa cartel were charged in a sophisticated scheme to launder more than $50 million in drug money through an underground banking system run by ...