Key points:
- H-1B lottery will be open from March 9 until March 25, 2021.
- There will be no changes from last year’s lottery rules.
- Priority for higher-paid H-1B applicants will not be implemented in 2021, but...more
Key Points
- DHS and DOL Interim Final Rules on H-1B visas and prevailing wage levels have been struck down by the Court.
- Definition of “specialty occupation” and rules for third-party placement of H-1B employees...more
12/7/2020
/ Department of Homeland Security (DHS) ,
Department of Labor (DOL) ,
Foreign Workers ,
Green Cards ,
H-1B ,
Highly-Skilled Workers Visa ,
Interim Final Rules (IFR) ,
Presidential Proclamations ,
Prevailing Wages ,
Trump Administration ,
Visas ,
Wage and Hour
- DHS and DOL publish Interim Final Rules on H-1B visas and prevailing wage levels.
- DHS tightens “specialty occupation” definition and restricts third-party placement of H-1B employees.
- DOL significantly raises...more
10/23/2020
/ Department of Homeland Security (DHS) ,
Department of Labor (DOL) ,
Foreign Nationals ,
Foreign Workers ,
Green Cards ,
H-1B ,
Highly-Skilled Workers Visa ,
Interim Final Rules (IFR) ,
Preliminary Injunctions ,
Prevailing Wages ,
Specialty Occupations ,
Trump Administration ,
Visas ,
Wage and Hour
ANTICORRUPTION DEVELOPMENTS -
New Guilty Plea in College Admissions Scandal -
On April 21, 2020, Jorge Salcedo, a former tennis coach at a prominent California university, entered into a plea agreement related to his...more
5/14/2020
/ Anti-Corruption ,
Bureau of Industry and Security (BIS) ,
Civil Monetary Penalty ,
College Admissions ,
Corruption ,
Criminal Convictions ,
Customs and Border Protection ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
General Licenses ,
Guilty Pleas ,
Office of Foreign Assets Control (OFAC) ,
Proposed Rules ,
Red Notices ,
Sanction Violations ,
Securities and Exchange Commission (SEC) ,
Whistleblowers
IN THIS ISSUE -
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking...more
4/15/2020
/ Anti-Corruption ,
College Admissions ,
Corruption ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Federal Trade Commission (FTC) ,
Foreign Corrupt Practices Act (FCPA) ,
Guilty Pleas ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Pay-To-Play ,
Racketeering ,
Red Notices ,
Restitution ,
Securities and Exchange Commission (SEC) ,
Tariffs ,
USTR ,
Whistleblowers
IN THIS ISSUE
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking Engagements...more
2/26/2020
/ Anti-Corruption ,
College Admissions ,
Compliance ,
Cooperation ,
Corporate Executives ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
Cuban Assets Control Regulations (CACR) ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Departments of Commerce ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Encryption ,
Enforcement Actions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Narcotics Kingpin Sanctions Regulations (FNKSR) ,
General Licenses ,
Global Dealmaking ,
Huawei ,
Indictments ,
Iran Sanctions ,
ITAR ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Proposed Rules ,
Red Notices ,
Sanction Violations ,
SDN List ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Self-Disclosure Requirements ,
Supply Chain ,
USTR
ANTICORRUPTION DEVELOPMENTS -
Former Unaoil Executives Plead Guilty to FCPA Charges -
On October 30, 2019, the Department of Justice (DOJ) announced that three former executives from Unaoil, a Monaco-based oil...more
• DHS has announced that it has finalized the previously proposed rule on what immigrants are considered a “public charge.” The final rule was published in the Federal Register on August 14th, 2019.
• The rule is effective...more
• DHS has announced that it has finalized the previously proposed rule governing the H-1B lottery. The final rule was published in the Federal Register on January 31, 2019.
• DHS will reverse the order of the H-1B lottery...more
2/8/2019
/ Amended Regulation ,
Department of Homeland Security (DHS) ,
Diversity Lottery ,
Electronic Filing ,
Final Rules ,
Foreign Workers ,
H-1B ,
Highly-Skilled Workers Visa ,
Labor Condition Applications ,
Registration Requirement ,
USCIS ,
Visa Applications ,
Visa Caps ,
Visas
• Prior to submitting petitions for H-1B visas, employers first will be required to register electronically with USCIS during a designated registration period.
• DHS proposes to use a computer-generated process to select a...more
12/11/2018
/ Comment Period ,
Department of Homeland Security (DHS) ,
Diversity Lottery ,
Electronic Filing ,
Employer Liability Issues ,
H-1B ,
Highly-Skilled Workers Visa ,
Immigration Procedures ,
Proposed Rules ,
Public Comment ,
Registration Requirement ,
Trump Administration ,
USCIS ,
Visa Caps ,
Visas
• Applicants for a green card and for most nonimmigrant visas (including work, student and tourist visas) will be subject to the new DHS rule on “public charge” determination. This will affect the processing of...more
10/12/2018
/ Bonds ,
Comment Period ,
Department of Homeland Security (DHS) ,
Exemptions ,
Foreign Nationals ,
Foreign Students ,
Foreign Workers ,
Green Cards ,
H-1B ,
L-1 Visas ,
Non-Immigrant Visas ,
Proposed Rules ,
Public Benefits ,
Public Comment ,
Totality of Circumstances Test ,
Tourists