Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 22,296 headlines found

7 Views

[Africa, Kenya, UK] VIDEO: British American Tobacco investigated by Serious Fraud Office

(BAT) says it is under official investigation by the Serious Fraud Office (SFO) over allegations it paid bribes in East Africa. The allegations were first made in a BBC Panorama programme in 2015. BAT said that it had been investigating the claims throug
BBC Online
added Aug 1, 2017 15:08
3 Views

[Europe] OLAF helps Member States seize 140 million cigarettes, detain 32 smugglers

The combined efforts of the European Anti-Fraud Office and Member States led to the seizure of 140 million so-called cheap whites in six countries and the subsequent arrest of 32 people, OLAF said in a statement today.
Malta Independent (mt)
added Aug 4, 2017 18:15
4 Views

[UK-Scotland] Industry launches new campaign to crackdown on cigarette smuggling

A NEW tobacco anti-smuggling campaign has been launched at Glasgow & Edinburgh airports to tackle illicit cigarette smuggling. The Tobacco Manufacturers Association...is looking to crack down on the sale of non-UK duty paid tobacco from high-risk routes
Herald Scotland (The Herald and Sunday Herald) (uk)
added Aug 2, 2017 14:32
2 Views

[Pennsylvania] Snapchat video shows alcohol being forced down throats of alligators

shows alcohol being forced down the throats of two small alligators. Another clip shows the reptile being picked up by its tail with a burning cigarette shoved in its mouth. .. We showed the video to the the director of law enforcement for the SPCA who ha
WTXF Fox 29 (Philadelphia, PA)
added Aug 1, 2017 17:19
1 View

[Africa, UK] Britain investigates British American Tobacco for corruption

Britain has opened a formal investigation into suspicions of corruption at British American Tobacco (BAT) (BATS.L) and its subsidiaries, nearly two years after allegations of bribery in Africa first surfaced.
Reuters
added Aug 1, 2017 17:09
3 Views

TMA: Major New Anti-Smuggling Tobacco Campaign Launches across UK Transport Hubs, High-Risk European Travel Routes and Online

The campaign which builds on previous TMA activities* seeks to challenge the flows of non-UK duty paid tobacco from known high-risk routes into the UK which is then sold on illegally in a variety of ways. Research shows that this ranges from simply selli
Business Wire
added Jul 31, 2017 23:36
14 Views

[Malta] THE GREAT EUROPEAN CIGARETTE MYSTERY

investigate why The Maltese EU Commissioner of Health, John Dalli... Faced with closed doors in The Commission and disturbing news about how NGO’s in Brussel, who are fighting a tsunami of lobbyism from tobacco corporations, had their offices burglarized
DR Sales (Danish Broadcasting Corporation) (dk)
added Jul 30, 2017 12:04
2 Views

[UK] Trading Standards 'actively monitoring' Bristol Facebook selling pages for people selling fake goods

investigators from South Gloucestershire council found he was selling fake Mayfair cigarettes ... When his house was raided by Trading Standards, they found 70 suspected counterfeit items, along with 10,000 illegal cigarettes, branded up to be Mayfair.
Bristol Evening Post (uk)
added Aug 1, 2017 00:05
15 Views

The world’s most counterfeited brands

Erdogan has described fake tobacco as more dangerous than terrorism. Samsun, Turkey’s bestselling tobacco brand, is frequently targeted by counterfeiters.... Kenyan cigarette brand SuperMatch is the most counterfeited brand in the world in terms of the ac
MSN
added Jul 30, 2017 12:41
3 Views

VIDEO: Altria shares plunge after FDA releases road map to curb tobacco-related deaths

In an email, a British American Tobacco spokesperson told CNBC that the company's Reynolds American unit was "encouraged" by Gottlieb's comments. "Dr. Gottlieb's comments regarding nicotine and menthol do not come as a surprise to us," the spokesperson
CNBC
added Jul 29, 2017 13:32
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines