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Appeals Court Finds UPS Liable For Illegally Transporting Contraband Cigarettes
A federal appeals court on Nov. 7 upheld a lower court's ruling that shipping giant United Par.....»»
Singapore Ship Operator Fined $1.75 Million For Dumping Oily Bilge
The U.S. Justice Department on Monday announced that a Singapore ship operator had pleaded guilty in federal court to illegally dumping oily bilge overboard and will pay a fine of $1.75 million. read more.....»»
NBCUniversal fined $16 million for illegal sales curb in EU
NBCUniversal was fined 14.3 million euros ($15.86 million) by the European Union on Thursday for illegally restricting sales of merchandise linked to films such as "Minions", as the bloc cracks down on practices blocking cross-border online trade......»»
Cuomo wants crackdown on illegal cigarette sellers
Gov. Andrew Cuomo wants the state to crack down on retailers who illegally sell out-of-state, untaxed cigarettes. The Democrat says such retailers would face possible closure under the ninth... To view the full story, click the title link......»»
Florida-Based Diving Equipment Expert Charged With Illegal Exports To Libya
A Delray Beach, Florida, man was arrested by federal agents Oct. 29 on an indictment of conspiring to violate U.S. export control regulations by illegally shipping scuba rebreather gear to Libya, the Justice Department announced. read more.....»»
Google Fined $170M By FTC Over Accusations Of Child Privacy Violations By YouTube
Alphabet Inc (NASDAQ: GOOGL) (NASDAQ: GOOG) has been slapped with a $170-million fine for illegally collecting the personal information of kids without parental consent, the Federal Trade Commission said in a read more.....»»
2 Greek shippers sentenced for oil discharges in Texas ports
Two Greek shipping companies have been fined $4 million in a U.S. plea deal for not reporting 2017 illegal oil discharges by a tanker at some Texas ports......»»
More Desperate Hong Kongers Are Living Illegally In Steel Shipping Containers
Though it recently entered correction territory following the longest streak of falling prices since 2016, Hong .....»»
US strike on China"s ZTE another blow for Qualcomm
The U.S. Department of Commerce slapped a seven-year ban on sales to ZTE on Monday for breaking terms of an agreement reached last year after it was caught illegally shipping goods to Iran......»»
The New York Post: NY artist fined a record $185,000 over illegally renting apartment on Airbnb
Eileen Hickey, 72 — whose artwork has appeared in “Eat Pray Love†and other films — was first sued by the owner of 460 Greenwich St. in 2014 over illegal sublets in her rent-stabilized home of 43 years......»»
The New York Post: New York artist fined a record $185,000 over illegally renting apartment on Airbnb
Eileen Hickey, 72 — whose artwork has appeared in “Eat Pray Love†and other films — was first sued by the owner of 460 Greenwich St. in 2014 over illegal sublets in her rent-stabilized home of 43 years......»»
President Trump pledges to help ZTE, Chinese maker of budget-friendly phones, after ban
ZTE, Chinese maker of Android phones popular with budget-minded consumers, had agreed to pay $1.19 billion for illegally shipping telecommunications equipment to Iran and North Korea. .....»»
10 Websites to Buy Cigarettes Online with Credit Card and Free Shipping
Let’s check out some of the websites to buy cigarettes online with credit card and free shipping. Free shipping is an important issue, but.....»»
U.S. lawmakers cut anti-ZTE measure from defense bill
U.S. lawmakers cut measures from a defense bill that would have reinstated sanctions on China's ZTE Corp, abandoning an attempt to punish the company for illegally shipping U.S. products to Iran and North Korea......»»
US court dismisses NY lawsuit against FedEx
FedEx was accused of shipping untaxed cigarettes, cheating the government out of tax revenue......»»
U.S. judge says China"s ZTE violates probation; extends monitor"s term
A U.S. federal judge on Wednesday issued an order finding that China's ZTE Corp violated probation imposed in March 2017 when the company pleaded guilty to illegally shipping goods to Iran despite U.S. sanctions......»»
U.S. judge says China"s ZTE violated probation; extends monitor"s term
A U.S. judge on Wednesday issued an order finding that China's ZTE Corp violated probation imposed in March 2017 when the company pleaded guilty for conspiring to evade U.S. sanctions by illegally shipping U.S. goods and technology to Iran......»»
SEC Fines Floyd Mayweather And DJ Khaled For Illegally Promoting A Fraudulent ICO - Forbes
ForbesSEC Fines Floyd Mayweather And DJ Khaled For Illegally Promoting A Fraudulent ICOForbesThe SEC has fined two celebrities for failing to disclose payments they received for.....»»
Feds to Shut Down Illegal Contact Lens Seller
Three websites would be closed permanently and fined $575,000 by the Federal Trade Commission for illegally selling cosmetic contact lenses......»»