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Headlines Tagged with Cross-Border/Crime 21,569 headlines found

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[Jamaica] E -cigarettes not banned, Health Ministry says

Ministry of Health today announced that there is no ban on e-cigarettes ... is advising that the product, which contains nicotine, is not banned but requires registration and a permit to be imported into the island.
Jamaica Observer (jm)
added Sep 17, 2014 14:27
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[New York, Virginia] A.G. Schneiderman Announces New Charges After Foiled Murder-for-hire Plot In Massive Eastern Seaboard Cigarette Trafficking Case

A.G. And NYPD Thwart Plot By Jailed Defendants In Cigarette Ring That Laundered More Than $55 Million In Illegal Proceeds; Dodged More Than $80 Million In New York Taxes Schneiderman: This New Indictment Is A Result Of Our Relentless Fight Against Organ
New York State Attorney General
added Oct 30, 2013 14:49
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[Ireland] Financial Times: Belarus supplies smuggled cigarettes in the UK

Cigarette factories in Belarus and Ukraine have also been pinpointed by customs officials as selling to criminal gangs, who smuggle them into the EU. Greece has become a popular route for tobacco smugglers recently as its borders are porous because of th
Charter'97 Press Center (by)
added Apr 18, 2013 12:16
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[Canada] Alberta's ethics commissioner cites conflict of interest, removes herself from review of tobacco litigation contract

Citing a personal conflict of interest, Alberta's ethics commissioner has asked her B.C. counterpart to determine whether another investigation into former premier Alison Redford's handling of the tobacco litigation contract in 2013 is warranted.
Edmonton (Alb) Sun (ca)
added Apr 6, 2016 14:38
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Eurasian Customs Union of Russia, Kazakhstan, and Belarus to implement regulations on the packaging and labeling of tobacco products from 2017

as of January 2017 strong, uniform packaging policies will be in place in three countries covering 170 million people in our Region. In addition Armenia and Kyrgyzstan will also implement those regulations once they attain full membership of the Customs
World Health Organization (WHO)
added Dec 1, 2014 13:29
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[Taiwan] Taipei eyes e-cig vendors

The department’s first probe into e-cigarette availability found 318 different models or related products available online through Facebook, Line or auction sites. The department said that while e-cigarettes are rarely sold openly in stores, they are som
Taipei Times (tw)
added Oct 23, 2014 20:07
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[Mexico, Texas] As Senate and House Lawmakers Slog Through FDA Appropriations Bills, FDA’s To-Do List Grows

House of Representatives Committee on Appropriations... is encouraged that FDA has provided options for a way forward on distinguishing between premium cigars and other tobacco products...understands that nearly one in four packs of cigarettes consumed in
FDA Law Blog (Hyman, Phelps & McNamara, P.C.)
added May 30, 2014 02:44
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[Gibraltar] Combating tobacco smuggling: Up go tobacco prices

The Government has increased duty on cigarettes. The duty has gone up 10p per packet of cigarettes and came into effect from after midnight on 2nd 1st December, i.e. with effect from 2nd December.
PANORAMA (gi)
added Dec 3, 2013 20:30
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[New York] NYC sues Seneca smoke dealer

The City of New York filed a lawsuit Wednesday against a cigarette dealer on an Indian reservation in western New York, claiming that the business has been flouting state and federal law by shipping thousands of packs into the city without paying state or
AP - Associated Press
added Jun 22, 2012 14:48
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[Andorra, Gibraltar, Spain] Tobacco gang nabbed

Gibraltar Chronicle (gi)
added Jan 24, 2012 00:00
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