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Grand jury investigates misuse of B-1 visa classification
- Epstein Becker Green
- -
- USA
- -
- June 29 2011
A federal grand jury in Texas is investigating Infosys Technologies Ltd. ("Infosys") for possible criminal violations arising out of the company's use of B-1 nonimmigrant business visas
Courts continue to apply RICO to immigration violations
- Epstein Becker Green
- -
- USA
- -
- April 28 2010
The federal courts continue to uphold claims under the Racketeer Corrupt Influenced Organizations Act ("RICO") that involve immigration violations
