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Headlines Tagged with Cross-Border/Crime 22,239 headlines found

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[Canada, New York] Man faces federal charges for nearly a million untaxed cigarettes

That man, Ian Tarbell, 43...was on federal probation for a 2014 conviction in U.S. District Court in Utica. Tarbell smuggled Polish nationals from the Canadian portion of St. Regis Mohawk Reservation to a Wal-Mart parking lot in Massena. He served a year
Batavia (NY) Daily News
added Apr 14, 2016 16:41
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[Canada] BONSPIEL: Indigenous tobacco trade not 'contraband' industry

why we stand strongly and collectively behind our inherent right to trade tobacco – because there is nothing wrong with prospering, legally, in a world that has set so many boundaries for us to get ahead financially... Make no mistake: tobacco causes canc
CBC News (ca)
added Apr 13, 2016 22:31
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[Australia] Tobacco stash found in prison ahead of ban

An officer uncovered 64 packets of tobacco, 90 packets of cigarette papers, and 40 boxes of matches hidden in a wall at the Outer Metropolitan Multi-Purpose Correctional Centre near Windsor. The items were likely purchased legally but their black market
AAP (Australian Associated Press) (au)
added Aug 8, 2015 13:39
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[UK] “He smelt of cigars and body odour”: Savile abuse in the victims’ words

YET ANOTHER REPORT published today shows the incomprehensible extent of abuse by Jimmy Saville. The latest report into the Stoke Mandeville Hospital confirms there were another 60 individuals sexually abused by the TV star, with victims aged between 8 a
The Journal.ie (ie)
added Mar 8, 2015 09:54
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[Spain, UK] Fighting Over the Rock / Feud Over Gibraltar’s Sovereignty Fosters an Economic Squeeze

Gibraltar’s government acknowledges that Gibraltar benefits from tax differences with Spain, particularly for retail items like cigarettes, but “in every single border town in the world there is some leverage on the pricing of certain items,” Albert Isol
New York Times
added Sep 15, 2013 10:33
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[Europe] ARCHIVE: BRAUCHLI: Cigarettes and Senators

Consider Senators Mitch McConnell (R - KY) and Richard Burr (R - N.C.). ... The money that cigarettes have paid the two men, as well as some of their colleagues, makes them understandably sensitive to the well-being of their donors and they have expresse
Huffington Post (blog)
added Jun 15, 2013 16:30
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[Washington] KING MOUNTAIN TOBACCO COMPANY, INC. v. ALCOHOL AND TOBACCO TAX

Enrolled members of federally recognized Indian tribes, as United States citizens, are subject to federal taxation unless explicitly exempted under federal law or by treaty. Fry v. United States, 557 F.2d 646, 647 (9th Cir. 1977). King Mountain is not exe
Leagle
added Feb 15, 2013 11:32
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[Florida] US Customs & Border Protection Are Chopping Cigars In Half

Cigars are being destroyed at the Port of Miami and it appears that US Customs and Border Protection are behind it. Earlier this week a shipment from Davidoff reached a retailer in New Hampshire. The normal packing tape was replaced with green tape deno
The Cigar Authority
added Aug 15, 2016 01:31
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[South America/Caribbean, USA] Cuba Fights for “Cohiba” Trademark on Quality Cigars

The U.S. Supreme Court recently ruled in favor of a Cuban state-owned company and refused to intervene in a dispute over the “Cohiba” trademark. This is the most recent development in the long-standing rivalry between General Cigar Co Inc., an American (
American University Intellectual Property Brief
added Mar 25, 2015 19:13
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The Tricky World of Online Tobacco Sales – the FDA Issues Warning Letters to Retailers for Sales of NSE-Products

On December 16, the FDA issued warning letters to six online retailers for selling “across state lines a tobacco product subject to a Not Substantially Equivalent (NSE) Order.” Once an NSE order has been issued for a particular tobacco product by the FD
Tobacco Law blog— Troutman Sanders LLP
added Jan 5, 2015 22:50
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