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Support the BIR, strengthen the law to fight illicit trade - BusinessWorld Online
BusinessWorld· 4 hours agoThe illicit tobacco trade has been a hot topic particularly among lawmakers lately, albeit...
Fentanyl is fueling a record number of youth drug deaths
New Hampshire Union Leader· 3 hours agoFentanyl, a pervasive killer in America’s illicit drug supply, is increasingly landing in the hands...
Are The Illicit Market, Curaleaf And Trulieve The 3 Biggest Winners From Rescheduling Cannabis? -...
Benzinga· 1 day agoPresident Joe Biden's support of the administration's decision to reschedule cannabis from Schedule...
South Carolina family of boy, 13, who died by suicide sues Snapchat over sextortion scheme
Fox News via Yahoo News· 12 hours agoTimothy Barnett died by suicide April 6, 2023, after falling victim to a sextortion scheme on...
Top Mexican cartel criminal El Nini, once among America’s most wanted, extradited to the US
CNN via Yahoo News· 21 hours agoNéstor Isidro Pérez Salas “was one of the Sinaloa cartel’s lead sicarios, or assassins, and was...
Illicit e-cigarette products continue to chip away at top brands
Winston-Salem Journal· 6 days agoThe U.S. electronic cigarette marketplace appears to be continuing to lose market share and revenue...
Understanding Illicit Sexual Relationships and the Legal Ramifications | JD Supra
JD Supra· 5 days agoIllicit sexual relationships can have a significant impact on a spouse’s rights and obligations in the context of separation and divorce, specifically regarding spousal support ...
ILLICIT ELIXIRS WINS 'BEST NEW BEVERAGE CONCEPT' AT INNOBEV AWARDS
KTLA-TV Los Angeles· 6 days agoIllicit Elixirs won Best New Beverage Concept at the 2024 InnoBev Awards, which took place in London on May 15, 2024 at the UK Soft Drinks Conference. The recently launched ...
Letitia James' historic case ends with $15 million verdict
Newsweek· 2 days agoRichard Healy. Tulley's fine includes $7 million in disgorgement, or paying back illegal profits...
AML Whistleblowers Serving a Vital Role Combatting Illicit Financing
The National Law Review· 4 days agoThe AML/CFT Strategy is designed to promote a strong and transparent financial system to deny illicit actors access to the resources they need to carry out harmful activities ...