Sort by: Date added | Date Published | Most Viewed

Headlines Tagged with Cross-Border/Crime 22,474 headlines found

3 Views

[UK] Shops caught selling vaping products to 16-year-old

concerns have been raised increasing numbers of children are trying e-cigarettes, and that could lead them to take up smoking cigarettes. Trading standards teams are on the frontline of the fight to stop e-cigarettes falling into the hands of under-18s.
BBC Online
added Oct 8, 2018 15:33
5 Views

[South America/Caribbean, Uruguay] Tobacco taxation, illegal cigarette supply and geography [FREE FULL TEXT]

An increase in taxes on manufactured legal and roll-your-own cigarettes increased the odds that smokers in cities near the borders and women switched down to illegal cigarettes. City geographical location, controls effectiveness and distribution networks
Tobacco Control
added Oct 6, 2018 15:39
5 Views

[Connecticut] Reels vows to press case over state cigarette tax on reservation

When state revenue agents showed up this week at his tiny convenience store on the Mashantucket Pequot reservation, Kenny Reels wondered where they’d been. “I was shocked it took so long,” Reels said Thursday, days after the Department of Revenue Service
The Day (New London, CT)
added Oct 6, 2018 14:10
6 Views

[New York, Virginia] Little Neck Family Charged for Alleged Roles in Untaxed Cigarette Smuggling Ring

Eight defendants,including two fathers and their sons, have been arrested for their connection in an illegal cigarette ring in which over 150,000 counterfeit tax stamps and nearly 63,000packs of cigarettes were siezed. The defendants are from Queens, Lon
The Forum Newsgroup (Howard Beach, NY)
added Oct 6, 2018 13:31
3 Views

[New York, Virginia] Little Neck man and his two sons arrested in cigarette smuggling ring: DA

A Little Neck man and his two sons were arrested last week when a multi-state cigarette smuggling ring was dismantled following a long-term law enforcement investigation, according to the Queens District Attorney’s office. Nicholas Galafano, 56, and his
Queens (NY) Times-Ledger Newspapers
added Oct 6, 2018 13:30
3 Views

FedEx Wins Dismissal Of New York Federal Dispute Over Cigarette Shipments ($$)

In a Sept. 26 decision, a New York federal judge rejected allegations by the city of New York and the New York attorney general that FedEx Freight Inc....
Lexis Nexis
added Oct 5, 2018 20:04
7 Views

BULLETIN WEDNESDAY 3 OCTOBER 2018 (PDF)

HAVE YOU SEEN THIS DELEGATE? DESCRIPTION: • Repeatedly proposes amendments which gut the essence of draft decisions • Grossly misrepresents past COP deliberations • Painfully obfuscates and prolongs discussions • Tediously pushes for lowest common
Framework Convention Alliance (ch)
added Oct 3, 2018 19:12
7 Views

[Florida] California Injunction Barring Indian Woman’s Cigarette Sales Stays In Place ($$)

California cannot obtain injunctive relief under its unfair competition law (UCL) claim against a member of an Indian tribe for selling untaxed cigarettes from her reservation home, but...
Lexis Nexis
added Oct 1, 2018 03:43
4 Views

[Washington] Tribal Tobacco Co. Says 9th Circ. Rulings Go Against Treaty ($$)

A Native American tobacco company has urged the Ninth Circuit to rethink two rulings finding it liable for some $58 million in excise taxes and $6 million in fees, saying they... To view the full article, register now.
Law360
added Oct 1, 2018 03:42
4 Views

Fuel Tax, Tribal Land Rights On Agenda For High Court ($$)

Supreme Court is set to take on several cases with major implications for tribes that are attracting heavy friend-of-the-court participation, including a tax battle between the state of Washington...
Law360
added Oct 1, 2018 03:41
Sign up for daily headlines All Headlines Featured Headlines U.S. Headlines International Headlines