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Headlines Tagged with Cross-Border/Crime 22,346 headlines found

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[New York] Bayside Man Netted in Untaxed Cigarettes Bust, Nassau DA Says

Three men from Flushing and another from Elmhurst were also arrested.
Patch.org
added Jul 21, 2012 15:36
61 Views

[Canada] Tobacco “raids” as announced by the Sûreté du Québec padded with untruths

The Mohawk Council of Kahnawake and Six Nations Police are refuting information released by the Sûreté du Québec (SQ) this morning, claiming up to 60 arrests in “Aboriginal organized crime” on their territories.
Two Row Times (ca)
added Apr 6, 2016 22:12
61 Views

[South America/Caribbean, USA] Panel: General Cigar can continue using Cohiba trademark in the US, despite Cuban challenge

A federal panel says General Cigar Co. Inc. can continue using the Cohiba (co-HEE-ba) trademark on its cigars in the U.S. The ruling is the latest in the nearly 16-year-old legal battle with Cuba's state-run cigar company over the signature Cuban cigar
AP - Associated Press
added Mar 29, 2013 17:18
61 Views

[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
60 Views

[Canada] Tobacco Lawsuit Dismissed

An unusual, $500-million class-action lawsuit by tobacco farmers that accuses the federal and Ontario governments of turning a blind eye to contraband tobacco, seriously undermining the legal cigarette industry in the process, has hit a brick wall.
National Post (ca)
added Aug 16, 2012 11:59
60 Views

[Malaysia] Enforcement efforts reduce illegal cigarettes trade

Illegal cigarettes incidence in Malaysia trended downwards to 34.7 per cent for March-May 2012, compared with 37.3 per cent in the same period last year, driven by enforcement efforts, said Confederation of Malaysian Tobacco Manufacturers (CMTM).
Borneo Post (my)
added Aug 6, 2012 18:09
60 Views

[Canada] Brant shrugs off lawsuits

Shawn Brant has derailed a CN Rail civil suit and is working to work his way out from under another legal debacle involving several tobacco giants. The defiant Mohawk activist, who co-owns the Two Hawks tobacco store in Tyendinaga, has refused to attend
Belleville (Ont) Intelligencer (ca)
added Jul 17, 2012 19:55
60 Views

Yemen’s tobacco company denies corruption accusation

Bikya Masr (eg)
added Apr 3, 2012 00:00
60 Views

MISHRA: Bhutan's Tobacco Politics

Nepal News (np)
added Jan 1, 2012 00:00
59 Views

[Canada] Six Nations tobacco manufacturers to self-regulate

Haudenosaunee Confederacy Chiefs Council has approved a draft law to allow the Six Nations' tobacco industry to self-regulate as a way to combat new laws criminalizing unregulated tobacco trafficking. The confederacy voted Feb. 7 to approve the draft law
Hamilton (Ont) Spectator (ca)
added Feb 13, 2015 16:41
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