Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 22,224 headlines found

5 Views

[UK-Scotland] 20 beagle king size .. Sniffer dog finds £24K of illicit tobacco in series of raids

Scotland’s top sniffer dog tracked down a haul of illicit tobacco worth £24,000. Dixie the springer spaniel swooped on six premises in Glasgow, along with Trading Standards and HM Revenue and Customs. The undercover operation saw officers seize 40,000
Daily Record and Sunday Mail (uk)
added Jun 11, 2017 16:17
10 Views

Australia: A case of smoke without fire: international tobacco retailer's claims held to be misleading and deceptive under the Australian Consumer Law

the Court made the following orders: Elusion was fined $40,000. Mr Burden was fined $15,000... What should you take away? Directors may be personally liable for breaching the ACL If you are a director of a company operating in the retail sector, you ma
Mondaq
added Jun 11, 2017 13:33
9 Views

[Missouri, New York] Three Canadian Men Plead Guilty in KC to NY Contraband Cigarette Scheme

Three Canadian men pleaded guilty in federal court Thursday to their roles in a $17 million scheme to transport hundreds of thousands of cartons of contraband cigarettes from the Kansas City, MO, area to the state of New York, where they were sold primar
Kansas City infoZine
added Jun 9, 2017 17:31
4 Views

[West Virginia] Attorney General Morrisey Alerts Consumers to Misleading Tobacco Settlement Promotion

The end goal involves a pitch for consumers to buy a subscription to a monthly report in order to learn more. Subscribers are charged approximately $5 for the first month and $100 for a one-year subscription. It is difficult to cancel once an individual
West Virginia Attorney General
added Jun 17, 2017 16:11
3 Views

House Foreign Affairs Committee Hearing: “Attacking Hezbollah’s Financial Network: Policy Options”: Opening Statement of the Honorable Ed Royce (R-CA), Chairman (PDF)

Hezbollah has developed a broad criminal network involved in a range of illegal activities – from drug trafficking to cigarette smuggling to money laundering to counterfeiting. These global terrorists double as global criminals.
US House Foreign Affairs Committee
added Jun 13, 2017 06:31
11 Views

[Missouri] 3 Canadians Plead Guilty To $17M Cigarette Scheme ($$)

admitted to a Missouri federal court their roles in a $17 million scheme to move hundreds of thousands of cartons of contraband cigarettes from Kansas City to New York to be sold on Indian reservations, the U.S. Department of Justice has announced. Montr
Law360
added Jun 9, 2017 17:14
5 Views

[New York] Russians Charged With Racketeering (And Selling 10,000 Pounds Of Stolen Chocolate)

FBI announced on Wednesday charges against 27 people allegedly associated with a Russian crime syndicate... CS-1 offered Jikia and Marat-Uulu a percentage of the sale of those cigarettes in exchange for assistance in killing and robbing the business partn
National Public Radio (NPR)
added Jun 9, 2017 12:43
2 Views

[New Zealand] Could tobacco companies 'play their part' against robberies? They believe they are

"I'm not against the dispensers, but maybe some of these tobacco companies need to start talking to some of these dairy owners and perhaps play their part in it," Bennett said at the time. British American Tobacco NZ says it will look at trialling autom
Independent Newspapers Ltd. / STUFF (nz)
added Jun 8, 2017 20:22
3 Views

[Asia, China] VIDEO: Shenzhen police cracked the largest case of trafficking of counterfeit cigarettes production up to 2 million cigarettes daily Gang

This is the Shenzhen police arrested the king made cigarettes Gang scene in the video scene. The police then traveled to Hubei, Jiangxi, Guangdong and other places in pursuit of arrest, the final 28 suspects were criminal detention and selling counterfeit
BestChinaNews.com (blog)
added Jun 8, 2017 20:22
5 Views

[Australia and Oceania, New Zealand] Australia: Smoke without fire: international tobacco retailers claims held to be misleading and dece

The Australian Competition and Consumer Commission (ACCC) alleged that the representations had the ability to mislead consumers about the health effects of non-nicotine e-cigarettes. More specifically, the ACCC argued that, by making the representations,
Mondaq
added Jun 8, 2017 18:04
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines