Sentences with phrase «cases illegal working»

Not exact matches

«While casinos routinely look for suspicious bets at sports books and have worked with law enforcement to identify illegal activity, in some cases leading to criminal convictions, no such oversight exists for the illegal sports betting market,» he said

In the case of Ira Rubin, he had a payment processing empire that worked on behalf of many different industries, all of which were engaged in illegal conduct,» said James Davis, an attorney with the Federal Trade Commission.

A guilty plea has been entered in a case involving illegal aliens working at local Mexican restaurants.

The Humane Society of the United States» Animal Rescue Team works with law enforcement to investigate illegal animal cruelty, targeting the worst cases of animal abuse nationwide.

To do so, WWF works to strengthen the US government's ability to prosecute illegal timber cases; stop illegal logging in countries that export high volumes of timber; ensure full implementation of the Lacey Act, a US law that prohibits illegal timber and timber products from entering the US market; and design rural energy programs that rely on fuels other than firewood.

In contrast, in an earlier case where an illegal employee claiming race discrimination was found to have persistently lied to his employer about his right to work, the Tribunal has found that such a discrimination claim must be barred.

They assisted clients in many different areas of law including cases involving children who were abused and neglected, two appellate pro bono cases, a gaming card denial, a case involving a senior who was ripped off by a plumbing company that didn't complete the work, an illegal repossession case, and other consumer fraud cases.

This month we have wide ranging cases to report on from illegal working to post TUPE harmonisation...

In 2018 Rachel is also working as part of the Special Advocate team in a case brought against HMG and the UK Security Services for their alleged involvement in the illegal rendition of a Libyan man and his pregnant wife to Gaddafi's Libya in 2004 and the subsequent alleged torture of them whilst unlawfully detained.

Assuming that is the case, don't pay him anything and let him take you to court... then he can explain to a judge why he's doing illegal work.