Meyner and Landis LLP Immigration Law Group
  • 06Apr
    I-9 Compliance Comments Off on New Form I-9 Effective Immediately

    As of Friday, April 3, 2009, employers may no longer use prior versions of the Form I-9 Employment Eligibility Verification.  Rather, the revised Form I-9  (Rev. 2/02/09) is now in effect for all U.S. employers (the revision date is printed on the lower right-hand corner of the form). 

    As you will recall from prior blog posts listed below, the interim final rule, published on December 17, 2008, revised the list of documents deemed acceptable for Form I-9 Employment Eligibility Verification. 
     
    Should 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.

  • 02Apr
    Temporary Protected Status (TPS) Comments Off on EAD Extensions Offered To Qualified Liberian Nationals

    Pursuant to President Obama’s March 20 memorandum to the Secretary of Homeland Security, Janet Napolitano, a Notice was recently published in the Federal Register permitting (i) an automatic six-month extension of employment authorization documents (“EADs”) for Liberian nationals whom deferred enforced departure (“DED”) has been provided, and (ii) a twelve-month extension for certain other Liberian nationals.

    The Notice instructs, inter alia, (i) Liberian nationals covered by DED, and their employers, how to determine which EADs are automatically extended; and (ii) the procedure for individuals covered by DED to file for employment authorization for the full 12-month extension with the U.S. Citizenship and Immigration Services (“USCIS”). 

    Such Notice was made effective March 30, 2009.

    Who is eligible for the automatic six-month extension of employment authorization?

    According to the Notice, the Department of Homeland Security (“DHS”) is granting automatic six-month extensions of employment authorization to Liberian nationals who are covered by DED as of March 31, 2009.  The six-month automatic extension is effective as of April 1, 2009 and will expire on September 30, 2009.

    To determine eligibility, the automatic extension is limited to EADs issued to Liberians with an expiration date of September 30, 2007 which bear the notation “A- 12”’ or “C-19”’ on the face of the card under “Category.”  The automatic extension also applies to EADs bearing an expiration date of March 31, 2009, and which bear the notation “A-11” on the face of the card under “Category.”

    Who is eligible for extended employment authorization for 12 months?

    President Obama’s Memo extends DED for twelve (12) additional months to individuals who are currently covered by Liberian DED through March 31, 2009. That list includes only those who held Temporary Protected Status (“TPS”) as of September 30, 2007. Such extensions, however, are not available to the following individuals:

    1. Those who would be ineligible for TPS for the reasons provided in Immigration and Nationality Act (“INA”) § 244(c)(2)(B);

    2. Those whose removal the Secretary of Homeland Security determines is in the interest of the United States;

    3. Those whose presence or activities in the United States the Secretary of State has reasonable grounds to believe would have potentially serious adverse foreign policy consequences for the United States;

    4. Those who have voluntarily returned to Liberia or his or her country of last habitual residence outside the United States;

    5. Those who were deported, excluded, or removed prior to March 20, 2009; or

    6. Those who are subject to extradition.

    PLEASE NOTE: If you are covered under DED for Liberia, and would like employment authorization during the 12-month extension of DED, you must apply for an EAD.  Please feel free to contact us for further information and assistance with submitting the appropriate forms and filing fees to USCIS.

  • 20Mar
    H-1B Visa News Comments Off on All H-1B Petitions Filed By Cap Exempt Employers Must Be Filed With The California Service Center

    Effective immediately, H-1B Cap Exempt employers filing H-1B petitions (including extension petitions) must file all such petitions with the California Service Center (“CSC”) regardless of jurisdiction. USCIS has further advised that to the extent any such petitions are mistakenly sent to the Vermont Service Center (“VSC”), those petitions will be rejected out-of-hand. (The instructions to the Form I-129 have been amended to reflect same).

    Generally, “Cap exempt” status is restricted to: (i) institutions of higher education, as defined by 20 U.S.C. 1001(a); (ii) nonprofit organizations or entities related to or affiliated with institutions of higher education; and (iii) nonprofit research organizations or governmental research organizations, as defined by 8 CFR 214.2(h)(19)(iii)(C).

    USCIS has further advised practitioners and employers filing such petitions to label the mailing envelope and top margin of the Form I-129 “exempt” to ensure proper identification of the H-1B filing at the CSC.

  • 13Mar
    EB-5 Investor Visas Comments Off on Immigrant Investor (EB-5) Pilot Program Extended To September 30, 2009

    In the wake of the passing of the “Fiscal 2009 Omnibus Appropriations Bill”, U.S. Citizenship and Immigration Services (“USCIS”) recently announced that the Immigrant Investor (EB-5) Pilot Program has been extended through September 30, 2009.

    Under the Pilot Program, permanent resident status (based on EB-5 eligibility) is available to investors, either alone or coming with their spouse and unmarried children. Eligible foreign nationals under the Pilot Program are those who have invested – or are actively in the process of investing – the required amount of capital into a Regional Center ($500,000 in an economically depressed areas; $1M otherwise).

    Regional Centers are private and public third party entities that have been approved by USCIS to participate in the program. They enable the pooling of capital for a targeted investment in designated regions of the United States. As such, an Immigrant Investor is not required to oversee the investment nor achieve the requisite job creation as otherwise required for EB-5 eligibility. The Regional Center program thus allows foreign investors to obtain the benefit of their investment, while receiving a green card, without being involved in the day-to-day operations of a U.S.-based business.

    The Pilot Program is a temporary program originally scheduled to expire on September 30, 2008. Congress later extended the program through March 6, 2009, and recently re-extended it through September 30, 2009. As a result of the most recent extension of the Pilot Program, USCIS will continue to receive, process, and adjudicate all Regional Center Proposals and Forms I-526, Immigrant Petitions by Alien Entrepreneurs, and Forms I-485, Applications to Register Permanent Residence or Adjust Status, affiliated with Regional Centers relying on “indirect” job creation analysis.

    At present, there are approximately 45 Regional Centers across the United States. Last year, the Pilot Program spurred nearly $1 billion in foreign investment in the U.S. and created 20,000 jobs.

  • 13Mar
    E-Verify System Comments Off on Department Of State Data To Cut Down On Tentative Non-Confirmations In E-Verify

    In an effort to reduce the number of mismatches, or Tentative Non-Confirmations (“TNCs”), foreign nationals and employers may be relieved to know that last month U.S. Citizenship and Immigration Services (“USCIS”) began incorporating Department of State (“DOS”) passport data into the E-Verify system. 

    Such efforts were prompted by an evaluation of the E-Verify program conducted in September 2007, which confirmed that the system is not without its faults — that foreign-born citizens are more likely to receive mismatch notices, or TNCs, many times in error, prompting an “authorized” foreign worker, or his/her employer, to resolve a mismatch issue unnecessarily.

    With the addition of the DOS data, if the Department of Homeland Security (“DHS”) or the Social Security Administration (“SSA”) is unable to confirm one’s work eligibility immediately through the E-Verify system, USCIS can now crosscheck DOS records prior to issuing a TNC.  If the citizenship information provided on the Form I-9 matches those records, the E-Verify system should confirm that individual’s work authorization. Prior to the recent upgrade, the system would issue a TNC, requiring a potentially authorized worker, or his/her employer, to resolve the mismatch issue.  

    As a result of the incorporation of this information, USCIS reports the numbers of TNCs have been reduced overall.

    As the E-Verify system is clearly not without its faults, business owners and managers should be careful to consider the terms and conditions of the Federal Government’s Memorandum of Understanding before deciding whether to enroll in the E-Verify program.

  • 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.)

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