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Results: 1-10 of 92

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


Ninth Circuit upholds civil penalties for Form I-9 violations
  • Epstein Becker Green
  • USA
  • October 29 2013

The U.S. Court of Appeals for the Ninth Circuit has affirmed the decision of an administrative law judge ("ALJ") directing Ketchikan Drywall


District court grants EEOC's motion to protect plaintiffs' immigration status
  • Epstein Becker Green
  • USA
  • October 29 2013

On September 10, 2013, the U.S. District Court for the Eastern District of Louisiana granted a motion for a protective order filed by the U.S


Eighth Circuit awards undocumented immigrants FLSA damages
  • Epstein Becker Green
  • USA
  • October 29 2013

On July 29, 2013, the U.S. Court of Appeals for the Eighth Circuit issued its decision in Lucas v. Jerusalem Café, LLC, No. 12-2170 (8th Cir


June 2017 Special Immigration Alert
  • Epstein Becker Green
  • USA
  • June 1 2017

On May 18, 2017, President Trump officially notified Congress of the administration’s intention to renegotiate the North American Free Trade


OCAHO continues to enforce Form I-9 violations in hospitality and construction industries
  • Epstein Becker Green
  • USA
  • April 28 2014

The OCAHO has recently issued two Form I-9 enforcement decisions involving hospitality and construction industry employers that should be of interest


SCOTUS holds DOMA unconstitutional
  • Epstein Becker Green
  • USA
  • July 19 2013

On June 26, 2013, the Supreme Court of the United States ("SCOTUS") held that Section 3 of the Defense of Marriage Act ("DOMA") was unconstitutional


DOL penalizes employers for failing to pay H-1B legal fees and other expenses
  • Epstein Becker Green
  • USA
  • July 19 2013

In the past years, the U.S. Department of Labor ("DOL") has been involved in two important actions that should remind employers of their obligations


Eleventh Circuit permits undocumented plaintiffs to recover FLSA
  • Epstein Becker Green
  • USA
  • May 2 2013

On March 6, 2013, the U.S. Court of Appeals for the Eleventh Circuit issued its decision in Lamonica v. Safe Hurricane Shutters Inc., No. 11-15743


New York requires trial judges to inform defendants of deportation consequences from guilty pleas to felonies
  • Epstein Becker Green
  • USA
  • February 3 2014

On November 19, 2013, the New York Court of Appeals held that due process under the New York State Constitution compels trial courts to apprise FN