Sentences with phrase «regarding immigration violations»
Made immediate decisions regarding immigration violations, evidence of smuggling, fraud, terrorism, or other suspect activity; apprehended, searched, detain, or arrested violators of Immigration laws or the civil and criminal codes.
http://www.jobhero.com/ Not exact matches
Accusation: The ACLU report found many instances of enrollment violations regarding students» academic performance, English proficiency and immigration status, despite the fact that charters are not allowed by law to consider these factors.
We have both conducted internal investigations regarding and defended clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act («FCPA»), Corruption, Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Tax Evasion, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.