Headlines Tagged with Cross-Border/Crime — 21,654 headlines found
ruled Tuesday that the Yakama Indian Nation can't sue to bar the imposition of a federal excise tax on a member-owned company's tobacco products, saying the tribe's claims fall under a federal law that "bars any suit that would restrain the assessment and
Dec 14, 2016 Law360
added Dec 14, 2016 20:49
INTERNATIONAL criminal syndicates are using every trick in the book to smuggle cigarettes into Australia in an attempt to take advantage of soaring prices. With the margin on illegally imported cigarettes around $15-$20 a packet, highly organised syndic
Dec 13, 2016 Townsville Bulletin (au)
added Dec 13, 2016 23:47
Speaking at a seminar on the impact of chemicals on pregnant women and fetuses held at Hung Vuong Hospital in HCMC last Friday, Truong said cigarette smuggling is forecast to cause annual tax losses of VND7 trillion... Some smuggled cigarettes in Vietnam
Dec 13, 2016 Vietnam Net
added Dec 13, 2016 23:44
A federal judge in New York on Dec. 9 said she will not render a verdict in a bench trial over untaxed cigarettes until the new year (The State of New York, et al. v. United Parcel Service Inc., No. 15-cv-1136, S.D. N.Y.).
Dec 13, 2016 Lexis Nexis
added Dec 13, 2016 23:42
TUCCILLE: California’s Gift to Its Neighbors: Expanded Cigarette Smuggling Opportunities / They even opened the door to tax-avoiding e-cigarettes!
California's e-cigarette users will have every incentive in the world to join their traditional tobacco-consuming neighbors in flocking to tax-avoiding sources. For those of us in neighboring, lower-tax jurisdictions, this is truly a gift. Thank you, aga
Dec 13, 2016 Reason Magazine
added Dec 13, 2016 16:04
still needs to decide on the traceability and security system for tobacco products (Articles 15 and 16 of the Tobacco Products Directive)... One Swiss company, SICPA, who is involved in providing technology to Brazil, Kenya and several US states, has been
Dec 12, 2016 New Europe
added Dec 13, 2016 15:28
Kyrgyzstan imported 1,300 tons of cigarettes and cigars for $10...
Dec 12, 2016 AKIpress (kg)
added Dec 13, 2016 03:01
RCMP says a Canada Border Services Agency officer has been charged in a smuggling investigation. The Mounties say the arrest came as part of a joint forces investigation that focused on a criminal organization that was allegedly smuggling truckloads of c
Dec 9, 2016 Canadian Press
added Dec 12, 2016 20:07
[UK] Delivery driver, 38, who killed a 'devoted' elderly couple when he lost control of his lorry while smoking one-handed at the wheel is jailed for two years
A judge told Boothman, from Leeds, the fact he was smoking at the wheel of the Mercedes box truck made his offence worse. He was also in in breach of his employer's policy not to smoke while driving.
Dec 12, 2016 The Daily Mail and Mail on Sunday (uk)
added Dec 12, 2016 18:10
According to the Railway police, a spin-off of the ban on high-value currency notes is the drastic fall in smuggling of pan masala products and cheap quality ganja by trains that directly connect the eastern part of the country to Kerala. They attribute
Dec 11, 2016 The Hindu Online (in)
added Dec 12, 2016 06:26