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Currently viewing the tag: "cross-border-crime"
U.S. government filed an indictment on Sept. 6 in a Kentucky federal court against a farmer for submitting false reports regarding federally reinsured crop insurance policies (United States of America v. Christopher G.
urged a federal court to dismiss a business entity of the Big Sandy Rancheria Band of Western Mono Indians’ challenge to certain state taxes linked to the sale of tobacco products, saying the tribal entity is not exempt from the taxes. Attorney General
Prompted by action by Colorado Gov. John Hickenlooper, officials with Smoker Friendly International said they will move its subsidiary, Payless Cigars & Pipes, from its Boulder headquarters to New Port Richey, Fla., near Tampa Bay.
eiters are using ultraviolet watermarks which makes it difficult to differentiate counterfeit joint New York City/New York State tax stamps from their genuine equivalent when UV irradiation is used as the sole screening tool. Innovations in counterfeiting
Virginia is for lovers — of tobacco tax exploitation. In January, the time arrived for the commonwealth to end its lax tobacco taxes, and we hope the generated revenue funds economic development initiatives with possible peripheral benefits to our health
Two people were arrested Monday after the Syracuse Police Department raided Lancaster Market…Police arrested Anwar Alkoubah, 39, and Abdulmageed Pady, 19, after authorities said they found 154 packages of counterfeit stamped cigarettes and 30 unstamped
Sales and Service Tax (SST) for cigarettes has been gazetted at 10% as of Aug 29, and this will cause the prices of cigarette to increase. British American Tobacco (M) Bhd (BAT) managing director Erik Stoel said the company is concerned about the impact
apparently conducted promotional activities for one of its new products in Dhaka’s Lalmatia area yesterday, defying the country’s tobacco control act. A group of 10-15 representatives of BAT Bangladesh set up a decorated point of sale, containing packs o
Yet, the tobacco industry would have us acquiesce to its call for a reduction in the SCT on cigarettes, suggesting that to do so would be to stymie the illicit trade in tobacco. However, to reduce the SCT would be to encourage greater consumption of tob
A woman in Russia is reportedly facing prison after sharing a photo online of her using a church candle to light a cigarette. The 21-year-old could be jailed for up to three years for posting the photo under a strict law introduced by President Vladimir
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