Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 22,244 headlines found

18 Views

[New York] Tribes And Taxes: 4 Cases To Watch

... the U.S. Court of Appeals for the Eleventh Circuit. State of New York v. Mountain Tobacco Co...
Law360
added Jul 28, 2018 22:41
3 Views

[UK] Warning after shocking number of potentially dangerous cigarettes found in Burton

Staffordshire County Council's trading standards team seized a total of a quarter of a million illicit cigarettes and 56kg of tobacco across the county - hitting the taxpayers' pockets by £2million in lost duty.
Derby Telegraph (uk)
added Jul 27, 2018 21:44
1 View

[Taiwan] Vietnamese illegals arrested in illicit cigarette factory raid

Two Taiwanese men and five Vietnamese illegal migrants were arrested on Tuesday for illegally manufacturing cigarettes in Changhua County. Almost 5,000 kilograms of loose tobacco and cigarette-making machinery were confiscated in the raid on a warehouse
Asia Times
added Jul 27, 2018 21:43
3 Views

AAFP Joins Push for Tough FDA Stance on Black Market Tobacco

Letter Calls on Agency to Develop Enforcement Policies Independently... "The AAFP believes the FDA should have the authority to regulate the manufacture, sale, labeling, distribution and marketing of all tobacco products, including cigars of all sizes and
American Family Physician
added Jul 27, 2018 23:26
3 Views

AAFP Joins Push for Tough FDA Stance on Black Market Tobacco

Missouri's tourism board doesn't trumpet this fact in its pamphlets, but there's one thing 22.1 percent of residents value about living there, according to anti-tobacco advocate Truth Initiative: No state(truthinitiative.org) levies a lower tax on cigaret
American Family Physician
added Jul 27, 2018 21:43
5 Views

[California, Florida] Western Mono Tribe Challenges Tobacco Taxes, Regulations In Complaint ($$)

Efforts by California Attorney General...Becerra to enforce various state laws implementing a tobacco [MSA] on a federally chartered corporation owned by the Big Sandy Rancheria Band of Western Mono Indians were challenged by the tribe in a July 13 compla
Lexis Nexis
added Jul 27, 2018 18:02
2 Views

[Australia] Six tonnes of tobacco seized from illegal crops in Northern Territory

The 7-hectare fields of mature plants were worth more than $13m in lost tax revenue Sophisticated networks spread illegal tobacco across the country, with authorities believing the intercepted crop could have been distributed nationally.
The Guardian (uk)
added Jul 27, 2018 14:23
5 Views

[Africa, South Africa] Zimbabwean national bust with explosives, illicit cigarettes at border

South African Revenue Service (SARS) on Wednesday said customs officers made busts of capped fused explosives, as well as illicit cigarettes, at the Beitbridge border post in Zimbabwe. Spokesperson Sicelo Mkosi said on July 19, a panel van travelling fro
Independent Online (IOL) / The Post (za)
added Jul 26, 2018 12:04
4 Views

NATO Submits Comments to FDA on Nicotine, Flavors

NATO focuses on many different issues and concerns raised by potentially limiting the amount of nicotine, which include: The need to allow a market for alternative noncombustible and heat-not-burn products to be regulated and approved before maximum nico
CSP News (Convenience Store/Petroleum)
added Jul 26, 2018 01:41
3 Views

[UK] Number of raids by Serious Fraud Office triples

“The SFO is adopting an increasingly aggressive stance in its investigation and pursuit of white collar crime,” said Barry Vitou, head of white collar defence at the law firm Greenberg Traurig...SFO has opened a number of probes...British American Tobacco
Financial Times (uk)
added Jul 26, 2018 00:46
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines