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Your search keyword '"Smuggling -- Cases"' showing total 120 results
Start Over Descriptor "Smuggling -- Cases" Topic business, general
120 results on '"Smuggling -- Cases"'

1. China brings landmark lawsuit after solid waste import ban

Subjects
Imports -- Laws, regulations, etc. -- Cases, Smuggling -- Cases, Customs administration -- Cases, Refuse and refuse disposal -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

SHANGHAI, January 15, 2021 (Xinhua via COMTEX) -- With China's ban on solid waste imports taking effect from the beginning of the year, the Shanghai Customs on Friday announced the [...]

Published
2021

2. Man gets life sentence for smuggling ivory tusks to China

Subjects
Smuggling -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

GUANGZHOU, December 30, 2020 (Xinhua via COMTEX) -- A court in the southern Chinese city of Guangzhou on Tuesday sentenced a man named Chen Chengzong to life imprisonment for his [...]

Published
2020

3. Chinese woman handed 7-year sentence for smuggling pangolin scales

Subjects
Smuggling -- Cases, Luggage, Searches and seizures, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

SHANGHAI, March 18, 2020 (Xinhua via COMTEX) -- A court in Shanghai has sentenced a woman to seven years in prison for smuggling pangolin scales, with a fine of 100,000 [...]

Published
2020

4. Python skin smugglers sentenced in south China

Subjects
Smuggling -- Cases, Skin -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

HAIKOU, March 5, 2020 (Xinhua via COMTEX) -- A court in South China's Hainan Province has sentenced 11 people to prison for involvement in a python skin smuggling case. According [...]

Published
2020

5. Two suspected poachers charged with ivory smuggling in Kenya

Subjects
Kenya. Wildlife Service -- Cases, Smuggling -- Cases, Ivory trade -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

MOMBASA, Kenya, Dec 18, 2017 (Xinhua via COMTEX) -- Two suspected poachers were on Monday charged with smuggling of ivory worth over 50,000 U.S. dollars in Kenya's coastal town of [...]

Published
2017

6. Israel-Arab lawmaker sentenced to jail for smuggling cellphones to Palestinian prisoners

Subjects
Smuggling -- Cases, Prisoners -- Cases, Legislators -- Cases, Wireless telephones -- Cases, Breach of trust -- Cases, Company legal issue, Wireless telephone, Wireless voice/data device, Business, general, General interest, News, opinion and commentary
Abstract

JERUSALEM, Apr 09, 2017 (Xinhua via COMTEX) -- An Israeli court on Sunday sentenced Israeli-Arab lawmaker Basel Ghattas to two years in jail, after Ghattas pleaded guilty in smuggling mobile [...]

Published
2017

7. 23 sentenced for smuggling refined oil

Subjects
Smuggling -- Cases, Petroleum products -- Cases, Tankers (Ships) -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

NANJING, Dec 30, 2016 (Xinhua via COMTEX) -- A court in eastern China has sentenced 23 people to prison for smuggling refined oil, authorities said Friday. The gang members were [...]

Published
2016

8. U.S. explores links to Peru corruption. (Federal Watch)

Author

Christensen, Dan

Subjects
United States. Federal Bureau of Investigation -- Investigations, Forfeiture -- Cases, Smuggling -- Cases, Business, general, Government, Law, News, opinion and commentary
Published
2002

9. Men sentenced for smuggling wild animal products

Subjects
Smuggling -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

BEIJING, May 26, 2015 (Xinhua via COMTEX) -- A Beijing court sentenced eight men to prison on Tuesday for purchasing and transporting illegal products, including ivory and the bones of [...]

Published
2015

10. Ethiopian jailed in China's first khat smuggling case

Subjects
Smuggling -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

HANGZHOU, Jul 22, 2014 (Xinhua via COMTEX) -- An Ethiopian was sentenced to seven months in jail for trafficking khat to China, marking the first such case in the country, [...]

Published
2014

11. Two Poles sentenced to 28 days in jail for smuggling beer into Norway

Subjects
Smuggling -- Cases, Beer -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

OSLO, Jun 15, 2014 (Xinhua via COMTEX) -- Two Polish nationals have been sentenced to 28 days in prison for smuggling 2,400 litres of beer and one litre of liquor [...]

Published
2014

12. U.S. court sentences Chinese man for wildlife smuggling

Subjects
FOX News Network L.L.C. -- Cases, Cable television broadcasting industry -- Cases, Wildlife -- Cases, Smuggling -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

WASHINGTON, May 28, 2014 (Xinhua via COMTEX) -- A Chinese was sentenced to 70 months in prison by a U.S. district court on Tuesday for smuggling rhinoceros horns and ivory [...]

Published
2014

13. PROSECUTOR BLAMED FOR WRONGFUL IMPRISONMENT

Author

Pacenti, John

Subjects
Smuggling -- Cases, Government regulation, Company legal issue, Company business management, Business, general, Government, Law, News, opinion and commentary
Published
2009

14. U.S. Sues Union Pacific Over Drugs

Subjects
Railroads -- Cases, Smuggling -- Cases, Company legal issue, Business, general, Business, international
Abstract

The U.S. government filed two suits against Union Pacific Railroad for allegedly “failing to prevent the use of its railcars to smuggle large quantities of narcotics into the United States” [...]

Published
2009

15. law briefs

Subjects
Canada -- Tax policy, United States -- Tax policy, Smuggling -- Cases, Alcoholic beverage industry -- Cases, Company legal issue, Business, general, Government, Law, News, opinion and commentary
Published
2005

16. Iraqi goods found on media staffers

Author

Bluestein, Greg

Subjects
Iraq War, 2003-, Smuggling -- Cases, Art and war -- Investigations, Company legal issue, Business, Business, general
Published
2003

17. Tyson alien-smuggling trial promises to prove a landmark

Author

Kilman, Scott

Subjects
United States. Immigration and Naturalization Service -- Cases, Tyson Foods Inc. -- Cases, Poultry industry, Smuggling -- Cases, Forfeiture -- Laws, regulations and rules, Public contracts -- Laws, regulations and rules, Emigration and immigration law -- Cases, Government contract, Company legal issue, Government regulation, Business, Business, general
Published
2003

24. Tobacco firms win victory in lawsuit on EC smuggling

Author

Fairclough, Gordon

Subjects
Altria Group Inc. -- Cases, R.J. Reynolds Tobacco Holdings Inc. -- Cases, Smuggling -- Cases, Tobacco industry -- Cases, Business, Business, general, European Union. European Commission -- Cases
Published
2001

25. Indonesian crewmen sentenced to jail over Christmas Island boat tragedy

Subjects
Smuggling -- Cases, Cigarette boats -- Cases, Boats and boating -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

SYDNEY, Sep 26, 2012 (Xinhua via COMTEX) -- Three Indonesian men who crewed an asylum seeker boat that crashed on Christmas Island have each been sentenced to more than five [...]

Published
2012

26. Smuggling kingpin to serve life sentence

Subjects
Smuggling -- Cases, Life imprisonment -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

BEIJING, May 29, 2012 (Xinhua via COMTEX) -- Lai Changxing, the kingpin of a notorious smuggling ring, did not appeal within a legal period of time, which means he will [...]

Published
2012

27. Smuggling kingpin sentenced to life imprisonment

Subjects
Smuggling -- Cases, Life imprisonment -- Cases, Company legal issue, Business, general, General interest, News, opinion and commentary
Abstract

XIAMEN, May 17, 2012 (Xinhua via COMTEX) -- Lai Changxing, the kingpin of a notorious smuggling ring, was sentenced to life imprisonment Friday for smuggling and bribery, the Intermediate People's [...]

Published
2012

28. Customs cheers landmark extradition

Author

Green, Paula L.

Subjects
Extradition -- Cases, Smuggling -- Cases, Smugglers -- Cases, Business, Business, general
Abstract

Lucky Country Ltd owner Peter Yeung's arrest and extradition was hailed by the US Customs. The arrest was the first since an extradition treaty for fraud cases was effected between Hong Kong and the US. Peter Yeung was proven to have smuggled Chinese goods into the US during a hearing in a federal court in New York on Jun 30, 1998. Customs' Office of Investigation in Washington Director of fraud and investigation Mark Robinson says Yeung's arrest prevents other similar criminals to hide in another country to avoid prosecution.

Published
1998

31. Colombian provinces add BAT to U.S. suit

Subjects
Colombia -- Cases, British-American Tobacco PLC -- Cases, Tobacco industry -- Cases, Smuggling -- Cases, Business, Business, general
Published
2000

32. Canada files appeal of U.S. court ruling on smuggling suit

Subjects
Canada. Justice Canada -- Cases, United States. Court of Appeals for the 2d Circuit -- Cases, United States. District Court. New York (Northern District) -- Cases, R.J. Reynolds Tobacco Holdings Inc. -- Cases, Tobacco industry -- Cases, Smuggling -- Cases, Business, Business, general
Published
2000

37. Frankel pleads guilty to German charges

Author

Pollock, Ellen Joan

Subjects
Germany -- Cases, Extradition -- Cases, Smuggling -- Cases, Fraud -- Cases, Money laundering -- Cases, Racketeering -- Cases, Conspiracy -- Cases, Business, Business, general
Published
2000

38. Colombian governors sue Philip Morris

Subjects
Colombia -- Cases, Altria Group Inc. -- Cases, Smuggling -- Cases, Tax evasion -- Cases, Tobacco industry -- Cases, Business, Business, general
Published
2000

41. KOREAN-CHINESE WOMAN BOOKED FOR SMUGGLING N.KOREAN ART

Subjects
Women -- Cases, Smuggling -- Cases, Company legal issue, Business, general
Abstract

SEOUL, Aug 17 Asia Pulse - Seoul police said Wednesday that they have booked an ethnic Korean woman from China for allegedly smuggling North Korean paintings into South Korea, selling [...]

Published
2011

42. IRAQI COURT SENTENCES OFFICER TO DEATH FOR KEROSENE SMUGGLING

Subjects
Government regulation of business -- Cases, Government programs -- Cases, Smuggling -- Cases, Petroleum industry -- Cases, Defense industry -- Cases, Domestic policy -- Cases, Company legal issue, Defense industry, Business, general
Abstract

BAGHDAD, Aug 12 Asia Pulse - The Criminal Court of Iraq's Salah ad Din governorate has sentenced an interior ministry officer to death by hanging after he was convicted of [...]

Published
2011

46. Discount Auto Parts subpoenaed in probe of freon distribution

Subjects
United States. Department of Justice -- Investigations, United States. Federal Bureau of Investigation -- Investigations, Discount Auto Parts Inc. -- Cases -- 00277159, Airgas Inc. -- Cases -- 00123833, Smuggling -- Cases, Automobile equipment and supplies industry -- Cases, Gases industry -- Cases, Business, Business, general
Published
1997

50. Justice prevails

Author

Lowenthal, Constance

Subjects
Art thefts -- Investigations, Manuscripts, Medieval -- Investigations, Smuggling -- Cases, Art -- Forgeries, Authentication -- Investigations, Business, Business, general
Published
1996

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