Meyner and Landis LLP Immigration Law Group
  • 17Feb
    H-1B Visa News Comments Off on H-1B Visa Fraud Ring Alleged

    On February 11, Federal agents arrested eleven (11) individuals in seven (7) states on allegations that such individuals submitted false statements or documents in support of their H-1B visa petitions. The arrests came in connection with a U.S. Department of Justice (“DOJ”) investigation of several IT consulting companies, probing H-1B fraud. A January 22 indictment charges Vision Systems Group Inc., a New Jersey-based company, with visa fraud, mail fraud, wire fraud, money laundering and conspiracy. The indictment seeks $7.4 million in forfeitures against the Company.

    The investigation focuses on IT consulting companies that sponsor H-1B workers in specialty occupations. It is alleged that Vision Systems filed H-1B petitions on behalf of workers abroad to fill existing IT vacancies in the United States. It is further alleged that said companies did not always have jobs available for these workers, thus placing them in non-pay status after they arrived in the United States. The indictment also alleges, in some cases, that foreign nationals were placed in jobs and locations not certified by the Department of Labor (“DOL”), thus possibly displacing qualified American workers and violating prevailing wage laws.

    In connection with these arrests, USCIS announced that it is battling back against H-1B visa fraud to restore confidence and support in the H-1B program. Acting Deputy Director of USCIS, Michael Aytes stated, “visa fraud undermines the integrity of the immigration system and I’m proud that our officers have helped to ensure that the American people and our customers can continue to depend on a reliable system.”

    As with any criminal case, a charge in an indictment is merely an accusation—not a finding of guilt.

    Despite some abuses of the H-1B specialty worker program (like those alleged against Vision Systems Group), the H-1B specialty worker program has built-in safeguards to ensure that highly educated foreign professionals do not undercut the wages offered to U.S. workers. Employers must pay each H-1B professional a wage that is the higher of either (i) the typical wage in the region for that type of work (“the prevailing wage”), or (ii) what the employer actually pays existing employees with similar experience and duties. Moreover, companies that employ a high number of H-1B workers, known as “H-1B dependent”, are required to recruit within the U.S. to fill the position before they may hire an H-1B professional. They also must attest that they are not petitioning for an H-1B visa if the Company has laid-off or displaced a similarly situated U.S. worker. Employers who fail to comply with DOL regulations may be subject to investigation, civil and administrative penalties, payment of back wages, debarment from participating in future immigration programs and criminal penalties.

    If you have any questions regarding the H-1B program, including the your company’s obligations for paying existing H-1B workers the requisite wage, maintaining H-1B Public Access Files, or what, if anything, your Company should do in the event of a layoff of U.S. workers, please do not hesitate to contact us. Additionally, if your Company is notified of a DOL audit or a Federal investigation by the DOJ, DOL or ICE, contact us for a prompt phone or in-person consultation.

  • 06Feb
    H-1B Visa News Comments Off on Reminder: Deadline For Filing New H-1B Petitions Is April 1, 2009

    On April 1, 2009, employers will be eligible to begin filing new H-1B petitions with the U.S. Citizenship and Immigration Services (“USCIS”) for Fiscal Year 2010, which begins October 1, 2009. The quota (more commonly referred to as the “cap”) for new H-1B petitions is 65,000 per year, and of that number, 6,800 visas are automatically set aside for qualified foreign nationals from Chile and Singapore based on Free Trade Agreements with the United States. An additional 20,000 H-1B visas are available to candidates with a U.S. Master’s Degree.

    Over the past several years, USCIS has received several thousand petitions in excess of the cap limit within the first two days of filing. As such, USCIS created a random lottery system, for which it will only accept for adjudication those petitions selected in the lottery. Last year, USCIS extended the lottery period from two days to a five-day period during which petitions are received to be included in the consideration for the H-1B lottery. To prepare for this year’s April 1, 2009 filing deadline, we highly recommend that you contact us now to begin preparing your H-1B petitions for timely filing.

    It is important to note that the H-1B cap applies only to “new” H-1B petitions. As such, current H-1B nonimmigrant professionals seeking to file an extension of stay, a transfer petition, a petition seeking employment with an institution of higher education, a petition seeking employment with a nonprofit research organization or government research organization, and/or certain petitions for physicians (who previously held J-1 status and have applied for a waiver of the two-year residence requirement based on service in an underserved area) are not subject to the cap. However, should your employer change from an “exempt” employer to a “non-exempt” employer, such change will likely make all such petitions subject to the cap.

    While Multiple Filings/Duplicate Petitions Will Be Denied; USCIS Does Not Prohibit Your Company And An Affiliate From Filing H-1B Petitions On Behalf Of The Same Employee

    Due to unfair abuse of the system, USCIS announced last year that it will now deny all petitions where it finds multiple filings by the same employer for the same employee. A petition filed by another employer, with its own Federal EIN, however, is not deemed to be a duplicate petition by USCIS. Should you feel you are eligible to file a petition on behalf of an employee by more than one entity within your group of affiliated companies, please contact us to discuss this option in further detail.

    Other Important Options/Considerations For Employers Filing New H-1B Petitions in April of 2009:

    A. OPT Extended for Certain Foreign Students

    1. In April 2008 the U.S. Department of Homeland Security (“DHS”) released a final rule extending the period of Optional Practical Training (“OPT”) for all F-1 students with pending H-1B petitions. In other words, if the F-1 student’s petition is selected in this year’s “H-1B lottery”, his/her work authorization will automatically be extended through October 1, 2009 (the effective date of the H-1B approval) so long as the petition is pending or has been approved. By automatically extending the period of stay and work authorization for all F-1 students with pending H-1B petitions [eligible students must be selected in the H-1B lottery] there is no longer the problem of expired work authorization while the F-1 students’ H-1B petitions are adjudicated.

    2. Another aspect of the rule extended the period of Optional Practical Training (“OPT”) from 12 to 29 months for qualified F-1 non-immigrant students. These OPT extensions are available to F-1 students with a degree in science, technology, engineering, or mathematics (“STEM”) who are employed by businesses enrolled in the E-Verify program.

    The Immigration Law Group of Meyner and Landis LLP has substantial experience with the E-Verify system. We are available to: enroll your business in E-Verify to minimize the potential for errors; prepare a written E-Verify compliance program tailored to your business; train managers on the implementation of the E-Verify compliance program, including mandatory posting requirements, profile updates and termination provisions required by law; and train managers on the administration of the E-Verify system to diminish the potential for discrimination claims or suits brought by employees. By utilizing a “team approach”, we will partner with owners, managers, in-house counsel and/or human resource personnel to set in place the proper immigration compliance program, or, if preferred, we can administer and manage your business’ E-Verify program entirely.

    B. Viable Alternatives To The H-1B Petition:

    Since there should be no question that the H-1B cap will be met this year (as quickly as ever), the Immigration Law Group of Meyner and Landis LLP encourages employers to consider all work-related visa classifications. Depending on your business, there are potentially a number of other visa options available, many of which are processed faster than the H-1B. Some of those options are as follows:

    The TN Visa category was created as part of NAFTA and allows skilled Canadian and Mexican workers to take employment in the U.S. relatively quickly. A broad range of professions qualifies for the TN but most require a college degree.

    The L-1 Visa category is available for a company which is owned by or owns a foreign operation. Employees may be brought to the U.S. on an L-1 visa, which allows managerial or executive level employees or workers with specialized knowledge to enter the U.S. to work for the affiliated U.S. company.

    The E Visa is available for temporary workers engaged in international trade or investment between the United States and their respective countries of nationality to travel to and work in the United States.

    The E-3 Visa, which is fairly similar to the H-1B visa, permits Australian citizens, who are professionals, to work in the U.S. under a treaty signed by President Bush in 2005. Interestingly, dependents of the E-3 Visa applicant (spouse and children) need not be Australian citizens. Distinct from the H-1B, dependents of E-3 Visa holders are entitled to work in the United States.

    The O Visa category enables an individual with extraordinary ability in the area of the sciences, arts, athletics, education, or business to travel to the United States and work in that area of extraordinary ability.

    The P Visa categories (P-1, P-2 and P-3) are reserved for foreign nationals who will be coming to the U.S. to perform in athletics or entertainment, and who do not meet the extraordinary ability standard required for classification in the O Visa category. The P category covers foreign national athletes who compete individually or as part of a team at an internationally recognized level, as well as foreign nationals who perform with, or, are an integral and essential part of the performance of, an entertainment group that has received international recognition as “outstanding” for a “sustained and substantial period of time.”

    The B-1 Visa category permits individuals to visit the United States for business or pleasure.

    Our Immigration Law Group has over 25 years of experience with all work-related visa classifications (B, H-1B, H-2B, H-3, L-1A, L-1B, E-1, E-2, TN, O, P), as well as all immigrant visa categories, including obtaining a green card through the alien labor certification process (PERM). Should you have any questions with regard to the H-1B cap, or would like to speak with an attorney about alternatives to the H-1B visa, please do not hesitate to contact us.

  • 28Jan
    E-Verify System Comments Off on Chamber Of Commerce Agrees To Further Delay Mandatory E-Verify Enrollment For Federal Contractors

    Originally effective January 15, 2009, then postponed to February 20, 2009, the United States Chamber of Commerce today announced that the effective date of the proposed rule requiring Federal contractors and subcontractors to enroll in the E-Verify System would be extended, once again, this time to May 21, 2009. The litigants challenging the Federal Acquisition Regulation (“FAR”) Council’s rule have agreed to stay the proceedings until such date to allow the Obama Administration the opportunity to review the proposed rule.

    To view FAQs posted by USCIS regarding the FAR E-Verify regulation, please click here.

    With the implementation of new regulations like these, employer compliance is becoming more and more complex. To effectively deal with these issues and avoid the potentially severe consequences for noncompliance (including debarment from future Federal contracts), employers should consider taking the time to develop a compliance program so that your Company remains eligible to contract for such services.

    The Immigration Law Group of Meyner and Landis LLP has substantial experience with immigration compliance and worksite enforcement issues. As such, we are prepared to customize a compliance program that is ideally suited to your business. Whether by way of telephonic or onsite training, consulting, and/or document auditing in E-Verify or other areas of regulatory compliance like I-9, Social Security Mismatch and H-1B public access, we can assist your business in navigating the sometimes daunting requirements of regulatory compliance. By utilizing a “team approach”, we will partner with owners, managers, in-house counsel or human resource personnel to set in place an immigration compliance program, or, if preferred, we can administer and manage your business’ compliance program entirely.

  • 27Jan
    E-Verify System Comments Off on E-Verify Deadline For Federal Contractors Extended To February 20, 2009

    Originally effective January 15, 2009, but recently postponed to February 20, 2009, the United States Citizenship and Immigration Services (“USCIS”) has promulgated a new rule which requires Federal contractors and subcontractors to begin using the USCIS’ E-Verify system to verify their employees’ eligibility to work legally in the United States. The new rule requires that each new prime Federal contract awarded or amended after February 20, 2009, with few exceptions, must include a clause committing Federal contractors to enroll and utilize the E-Verify system. The same clause will also be required in subcontracts over $3,000 that flow from such prime contracts. Companies awarded a contract with the Federal Government will be required to enroll in E-Verify within 30 days of the contract award date.

    With the implementation of new regulations like these, employer compliance is becoming more and more complex. To effectively deal with these issues and avoid the potentially severe consequences for noncompliance (including debarment from future Federal contracts), employers should consider taking the time to develop a compliance program so that your Company remains eligible to contract for such services.

    The Immigration Law Group of Meyner and Landis LLP has substantial experience with immigration compliance and worksite enforcement issues. As such, we are prepared to customize a compliance program that is ideally suited to your business.  Whether by way of telephonic or onsite training, consulting, and/or document auditing in E-Verify or other areas of regulatory compliance like I-9, Social Security Mismatch and H-1B public access, we can assist your business in navigating the sometimes daunting requirements of regulatory compliance. By utilizing a “team approach”, we will partner with owners, managers, in-house counsel or human resource personnel to set in place an immigration compliance program, or, if preferred, we can administer and manage your business’ compliance program entirely.

  • 27Jan
    H-1B Visa News Comments Off on Final Version Of Electronic Form ETA 9035 (“LCA”) Further Delayed; New Form Not Without Its Problems

    Prior to January 20, 2009, the most recent information regarding the Department of Labor’s (“DOL”) proposed changes to the LCA e-filing system (Form ETA 9035) indicated that a release of the new form and e-file format was expected late this month or early February. An exact date was not formally announced nor has a final version of the new form been published in the Federal Register.

    Last Tuesday, January 20, 2009, President Obama’s Chief of Staff, Rahm Emanuel, issued a memorandum instructing federal agency heads to halt the publishing of all proposed/final regulations to the Federal Register unless and until such regulations have been reviewed and approved by a department or agency head appointed or designated by President Obama after noon on January 20, 2009. The memorandum also directs agency heads to withdraw all proposed or final regulations that have not been published in the Federal Register, and encourages agency heads to consider extending for sixty days the effective dates of regulations published but not yet effective. There is no word yet on whether such delays will affect the rollout of the new Form ETA 9035.

    Regardless of the date the new Form ETA 9035 will become effective, the American Immigration Lawyers Association (“AILA”) and the DOL have already reported that LCA e-filing, after the implementation of the new form, will no longer produce instantaneous Labor Certifications as is the norm with the current system. In fact, the AILA Department of Labor Liaison reports that Labor Certifications will take up to one week to be processed under the new system. Assuming such information is accurate, “rush” H-1B petitions may no longer be possible because of the potential for a one week waiting period under the new system.

    We will post the link to the final version of the Form ETA 9035, with additional commentary, immediately upon its release. In the meantime, if you have any questions with regard to your Company’s obligations in connection with the new Form ETA-9035, or how the potential for delay may affect your ability to hire H-1B transfers, please feel free to contact us.

    (Please note that Meyner and Landis LLP’s Immigration Law Group does not charge its corporate and business clients additional fees to prepare and file a “rushed” application or petition with CIS.)

  • 23Jan
    I-9 Compliance Comments Off on New Form I-9 Released By USCIS

    Today, USCIS offered us the first glimpse at the finalized version of the new Form I-9 (Rev. 02/02/09). As we advised in our prior Newsflash of January 6, employers will be required to utilize the new Form I-9 on or after February 2, 2009. In the interim, employers should continue to use the older version of the form (Rev. 06/05/07).

    Confirmed Changes In The New Form I-9:

    1. Employers are no longer permitted to accept expired documents to verify employment authorization;

    2. Temporary Resident Cards (Forms I-688) and Employment Authorization Cards (Forms i-688A and I-688B) are no longer acceptable documents to verify identity and employment authorization under “List A”;

    3. Under Section 1, “A citizen or national of the United States” is no longer an option for the employee. Rather, the employee must now choose between “A citizen of the United States”; “a noncitizen national of the United States”; “a lawful permanent resident”; or “an alien authorized to work”.

    As you will note in the instructions for the new form, “a noncitizen national of the United States” is limited to “persons born in American Samoa, certain former citizens of the former trust Territory of the Pacific Islands, and certain children of noncitizens born abroad.”

    4. For foreign nationals whose work authorization does not expire (e.g., asylees, refugees, and certain citizens of the Federated States of Micronesia or the Republic of the Marshall Islands) the expiration date in Section 1 of the new form can be left blank.

    pdf-icon1 Click here to review the new version of the Form I-9.

    If you have any questions regarding the new form or your company’s obligations to remain I-9 compliant, please do not hesitate to contact us.

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