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Export control compliance presents discrimination dilemmas
- Epstein Becker Green
- -
- USA
- -
- May 31 2012
In the post-911 era, the federal government has increased its focus on national security enforcement, with a special emphasis on U.S. export control laws
SEC alleges $150 million fraud in EB-5 immigrant investor program
- Epstein Becker Green
- -
- USA
- -
- May 2 2013
On February 6, 2013, the U.S. Securities and Exchange Administration ("SEC") filed a civil lawsuit against an Illinois man and two of his companies
Immigration legislation expands in Georgia and Tennessee in 2013
- Epstein Becker Green
- -
- USA
- -
- January 30 2013
While the E-Verify electronic employment eligibility verification system remains largely voluntary under federal law, an expanding number of states
IT consulting company indicted for H-1B fraud
- Epstein Becker Green
- -
- USA
- -
- May 2 2013
On February 20, 2013, a federal grand jury in Texas indicted Dibon Solutions ("Dibon"), a family-owned information technology company located in
2014 Diversity Visa lottery began on October 2, 2012, and ends on November 3, 2012!
- Epstein Becker Green
- -
- USA
- -
- October 4 2012
The Department of State ("DOS") announced on September 18, 2012, the opening of the registration period for the DV-2014 Diversity Visa ("DV-2014") lottery
BALCA expands DOL eligibility requirements for hospitals seeking ACWIA wage determinations
- Epstein Becker Green
- -
- USA
- -
- February 3 2012
Employers seeking to sponsor FNs for permanent residence in the United States must offer to pay them what the DOL considers the prevailing wage for the occupation in the geographic area in which the job is located
CBP discontinues admission stamps on Forms I-20DS-2019 and proposes elimination of I-94 record
- Epstein Becker Green
- -
- USA
- -
- September 21 2012
On August 12, 2012, the U.S. Customs and Border Protection ("CBP"), the DHS agency that handles border admissions, announced that it would no longer provide admission stamps on Forms I-20 and DS-2019, and indicated that it would discontinue the use of the Form I-94 in the near future
The effect of sequestration on immigration
- Epstein Becker Green
- -
- USA
- -
- February 28 2013
Unless Congress acts quickly, the Budget Control Act, including those sections that mandate the budget cuts known as "sequestration," will take
Labor Department settles claim against employer of J-1 foreign interns
- Epstein Becker Green
- -
- USA
- -
- January 30 2013
In November 2012, the U.S. Department of Labor settled claims that three firms employing foreign J-1 student interns violated minimum wage and
DOL assesses fines and back pay award against XECL Solutions for H-1B violations
- Epstein Becker Green
- -
- USA
- -
- May 31 2012
On May 16, 2012, an administrative law judge ("ALJ") within the DOL issued a decision in the Matter of XCEL Solutions Corporation that imposed over $300,000 in fines and back pay awards for violations of H-1B program requirements
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