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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.....»»

Category: blogSource: benzingaNov 8th, 2019

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.....»»

Category: blogSource: benzingaFeb 11th, 2020

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......»»

Category: topSource: reutersJan 30th, 2020

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......»»

Category: blogSource: crainsnewyorkDec 24th, 2019

UPS liable for shipping contraband cigarettes in New York, damages reduced: court

A fede.....»»

Category: topSource: reutersNov 7th, 2019

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.....»»

Category: blogSource: benzingaOct 31st, 2019

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.....»»

Category: blogSource: benzingaSep 4th, 2019

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......»»

Category: topSource: foxnewsMay 4th, 2019

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 .....»»

Category: blogSource: zerohedgeMar 12th, 2019

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......»»

Category: topSource: foxnewsApr 17th, 2018

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......»»

Category: topSource: marketwatchMay 11th, 2018

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......»»

Category: topSource: marketwatchMay 11th, 2018

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.    .....»»

Category: topSource: usatodayMay 13th, 2018

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.....»»

Category: topSource: insidermonkeyJun 25th, 2018

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......»»

Category: topSource: reutersJul 20th, 2018

US court dismisses NY lawsuit against FedEx

FedEx was accused of shipping untaxed cigarettes, cheating the government out of tax revenue......»»

Category: topSource: foxnewsSep 27th, 2018

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......»»

Category: topSource: reutersOct 3rd, 2018

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......»»

Category: topSource: reutersOct 3rd, 2018

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.....»»

Category: topSource: googlenewsNov 30th, 2018

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......»»

Category: blogSource: 247wallstDec 7th, 2018