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Currently viewing the tag: "cross-border-crime"
Sweden’s status as the only country in the EU where snus is legal has created a growing underground manufacturing operation, broadcaster SVT reported on Saturday. More popular than cigarettes in Sweden, snus is a moist tobacco product either bought loose
“We strongly support the objectives and principles of the Protocol, as well as the Meeting of the Parties which is an important step in tackling the multi-faceted and highly complex problem of illicit tobacco trade.”
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…
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.
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…
In his ruling, Judge Edgardo Ramos noted that the complaint simply alleged that, sometime within a 10-year span, FedEx made shipments totaling over 10,000 cigarettes. “Without further details, there is insufficient factual content to ‘draw the reasonable
The Southern District of New York has ruled on cross-motions for summary judgment, finding FedEx Ground Package System Inc. was liable for violations of Contraband Cigarette Trafficking Act and Assurance of…
“This smuggling ring raked in millions of dollars at the expense of New Yorkers,” Queens District Attorney Richard A. Brown said. “Purchasing cheaper cigarettes from out of state and applying counterfeit tax stamps on them cheats both the state and city
Two New York men found with more than 400 cartons of cigarettes during a traffic stop in Exmore in November 2017 pleaded guilty to a lesser charge of possession of untaxed cigarettes in Northampton County court. Adam Hussain, 23, and Ali Adbo Ali Alsam