Immigration Compliance

April 24, 2014

Reforming the EB-5 Program

Since the year 1990, USCIS has administered the Immigrant Investor Program, better known as ‘EB-5’. The program was first launched by Congress with the goal of expanding the U.S. economy by encouraging job creation and capital investment through foreign investment. It has now become known for its Regional Center pilot immigration program, with the purpose of allocating certain EB-5 visas to investors in Regional Centers designated by USCIS. These Regional Centers support the goal of economic growth. Recently, the program director of the pilot immigration program, Nicholas Colucci, held a conference with EB-5 stakeholders assuring them that he is committed to revitalizing the program. This action by Colucci signals an interest in making the EB-5 process more efficient, transparent, and resourceful. First a brief overview of the EB-5 visa process:

General Guidelines:

Under section 203 (b)(5) of the Immigration and Nationality Act also known as INA, 10,000 EB-5 immigrant visas are allocated per year

November 4, 2013

I-9 Compliance Lawyer: Indian IT Corporation, Infosys, Agrees to Pay $34 Million Fine to Settle Allegations of Systemic Visa Fraud and Abuse of Immigration Processes

by Jacob Sapochnick

Infosys Limited, an Indian company involved in consulting, technology and outsourcing, has agreed to a record $34 million civil settlement based on allegations of systemic visa fraud and abuse of immigration processes, and also agreed to enhanced corporate compliance measures. The $34 million payment made by Infosys as a result of these allegations represents
the largest payment ever levied in an immigration case.

Infosys is located in 30 countries and in 17 U.S. cities, including a location in Plano, Texas. The Plano location is responsible for handling the immigration practices and procedures for U.S. operations of Infosys. Infosys brings foreign nationals into the United States to perform work and fulfill contracts with its customers under two visa classification programs relevant to this matter, H- 1B and B-1.

The H-1B visa is a strictly regulated visa program that protects the American worker from unfair competition from overseas countries that have drastically lower labor wages. The H-1B visa allows employers to temporarily employ foreign nationals needed for certain specialty occupations. The H1-B visa also protects foreign workers and mandates that they must be paid fair wages while working in the United States. H-1B visas are limited by congress to 65,000 visas nationally per year.

However, there is no limit to B-1 visitors. And the B-1 visa program only allows foreign nationals to temporarily enter the United States, for conferences, seminars, and other limited business endeavors. B-1 visa holders are not authorized to work in the United States. Infosys unlawfully and fraudulently used B-1 visa visitors as though they were H-1B workers in violation of U.S. immigration law.

June 6, 2013

I-9 Forms: Tips on Responding to a Form I-9 Notice of Inspection

by Jacob Sapochnick

AILA recently released a great summary about responding to a Notice of I-9 inspection, here is a brief summary.

A company’s Employment Eligibility Verification Forms, also known as Form I-9, is used to verify employee’s identity and employment authorization. Employers must complete Form I-9 to document verification of the identity and employment authorization of each new employee (both citizen and noncitizen) hired after November 6, 1986, to work in the United States.

Immigration and Customs Enforcement (ICE) is authorized to issue a Notice of Inspection (NOI) and any accompanying subpoenas from ICE, to audit a company’s I-9 forms. Although ICE can issue both, it is more common that you will get an NOI with a document list. Since government investigations and audits can become complicated and lead to serious consequences, many companies will panic. It is important for the company to seek a counsel as soon as possible to assist you throughout the process. This article provided you following tips in responding to a Form I-9 Notice of Inspection: