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Headlines Tagged with Tribes 3,703 headlines found

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New York Federal Judge Finds For New York City, State In Untaxed Cigarette Suit ($$)

(UPS) is liable and will owe damages to New York City and New York state for shipping untaxed cigarettes to unauthorized sellers (The State of New York, et al. v. United Parcel Service Inc., No. 15-cv-1136, S.D. N.Y., 2017 U.S. Dist. LEXIS 43495).
Lexis Nexis
added Mar 28, 2017 02:22
17 Views

[New York] Judge rules against UPS in untaxed cigarette case

A federal judge ruled Friday that UPS ignored "red flags" that its brown trucks were being used to transport untaxed cigarettes from Indian reservations, but stopped short of imposing a $873 million penalty that regulators sought in the civil case.
AP - Associated Press
added Mar 25, 2017 22:31
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[New York] UPS Loses N.Y. Trial Over Reservations' Untaxed Cigarettes

“Perfection was never required, but more should and could have been done,” Forrest wrote in a 218-page decision after a trial that also praised UPS for making changes since being sued. The company has “transformed itself from a willfully blind actor to o
Bloomberg News
added Mar 25, 2017 20:56
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Judge rules UPS to pay for shipping boxes of untaxed cigarettes in New York

The shipping giant will soon have to pay up for transporting thousands of boxes of untaxed cigarettes throughout the state, Manhattan Federal Judge Katherine Forrest ruled Friday. New York State Attorney General Eric Schneiderman and the city Law Depart
New York Daily News
added Mar 25, 2017 20:56
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[New York] UPS illegally shipped cigarettes, judge rules

United Parcel Service Inc. illegally shipped millions of cigarettes to New York state from Indian reservations, opening up the parcel carrier to damages and other penalties for skirting taxes on tobacco products.
CBS MarketWatch
added Mar 25, 2017 20:56
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Judge Rules UPS Improperly Shipped Untaxed Cigarettes Into New York ($$)

Lawsuit brought by New York state and New York City had sought $180 million in damages and penalties, but the judge said the amount to be awarded has yet to be determined
The Wall Street Journal Interactive Edition
added Mar 25, 2017 20:56
3 Views

Judge finds UPS liable to New York over cigarette shipments

"UPS largely relied on its size and weak internal procedures to excuse blatantly culpable conduct," she wrote. "But there were many, many people within UPS who consciously avoided the truth, for years." The state and city had sought more than $872 milli
Reuters
added Mar 25, 2017 17:49
8 Views

[New York] UPS Loses N.Y. Trial Over Reservations' Untaxed Cigarettes

to have turned a blind eye to shipments of untaxed cigarettes to New Yorkers from American Indian reservations that undermined anti-smoking efforts. The state seeks more than $800 million in damages for lost tax revenue. U.S. District Judge Katherine B. F
Bloomberg News
added Mar 25, 2017 17:48
3 Views

[New York] Judge rules against UPS in untaxed cigarette case

liable in a 2015 lawsuit filed by New York City and New York state that accused it of having a corporate culture that favored sales opportunities over a responsibility to following regulations helping New York enforce tax law.
AP - Associated Press
added Mar 25, 2017 17:11
5 Views

children’s book encourages native american youth to reject tobacco

In the book, “Denali Dreams,” Denali draws motivation from the Alaskan mountain she was named after to work hard as a student and soccer player, and chase her dreams. She keeps these dreams in mind as she resists pressure from a friend to try a cigarette
Truth Initiative (American Legacy Foundation)
added Mar 23, 2017 14:31
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