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Headlines Tagged with Cross-Border/Crime 21,275 headlines found

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[Michigan] Clearing the air: Top court will look at hookah tobacco case

The Supreme Court will hear arguments in the months ahead. Among the issues: Whether the definition of "manufacturer" in Michigan law was clear enough to put Shami on notice.
AP - Associated Press
added Jun 25, 2017 17:46
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Cigar Aficionado President Trump Cuts Cuba Travel, Changes Obama-Era Rules

Making good on a campaign promise to Cuban-Americans in Miami to "demand" reforms in Cuba, President Trump today returned to that city to announce new restrictions on U.S. travel and trade to the island. Cigar smokers will be pleased to know that the rule
Cigar Aficionado
added Jun 25, 2017 13:21
2 Views

[Asia-pacific, Taiwan] 18 tons of smuggled tobacco seized at Taichung Port

Focus Taiwan
added Jun 24, 2017 18:21
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[Asia, Israel] MKS CALL ON AG TO PROSECUTE THOSE INVOLVED IN MAKING AND PROMOTING TOBACCO

Two MKs have asked Attorney- General Avichai Mandelblit to open an investigation for criminal prosecution of the companies and individuals responsible for the manufacture, marketing, sale and promotion of cigarettes..."Israel is therefore under attack. Ou
Jerusalem Post
added Jun 24, 2017 16:43
5 Views

A.T.F. Memo Indicates Agents’ Off-the-Books Account Was Against the Rules

Agents in Bristol, Va., moved tens of millions of dollars through the account, records show, financed through a web of shadowy cigarette deals. The process was convoluted, but the result was clear: Agents had a steady supply of money and wide discretion
New York Times
added Jun 24, 2017 15:09
3 Views

[UK] 30,000 illegal cigarettes seized

The goods were stashed behind false walls, light fittings, under counters and in boxes of biscuits. Those involved in dealing in illegal tobacco may be encouraging people, including children, to smoke by providing a cheap source.
ITV Network Limited (uk)
added Jun 23, 2017 15:38
1 View

[Minnesota] Analysis: Yanez said smell of marijuana made him fear for his life

But officers’ claims of safety concerns about marijuana are difficult to reconcile with what researchers know about the effects of marijuana use.
Saint Paul (MN) Pioneer Press
added Jun 22, 2017 20:33
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[Asia-pacific, Vietnam] Taiwan customs seized enough tobacco to make 1.46 million packs of cigarettes

Approximately 18.6 metric tons of smuggled tobacco was seized at the Port of Taichung in central Taiwan early this month, Taichung Customs said on Wednesday. Two cargo containers registered as carrying tobacco leaf waste imported from Vietnam were opened
The China Post (tw)
added Jun 22, 2017 16:01
8 Views

2017 Situation Report on Counterfeiting and Piracy in the European Union (PDF)

the top categories of detained articles at the external borders in 2015 were cigarettes, which accounted for 27 % of the overall amount of detained articles... There were 496 000 packets of counterfeit cigarettes of Vietnamese provenance seized in a sin
Europa - European Commission
added Jun 22, 2017 15:59
3 Views

[Europe] EUROPOL – EUIPO 2017 SITUATION REPORT ON COUNTERFEITING AND PIRACY IN THE EU

This report establishes that organised criminal groups are involved in IPR crime. It also finds that EU-based criminal gangs involved in distributing counterfeit goods rely predominantly on manufacturers based abroad, but then organise importation, trans
Europa - European Commission
added Jun 22, 2017 15:56
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