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News from the Alliance of Business Immigration Lawyers Vol. 12, No. 4B • April 15, 2016

April 15, 2016/in Immigration Insider /by ABIL

Headlines:

1. USCIS Reaches FY 2017 H-1B Cap -As expected, USCIS has quickly reached the H-1B cap for FY 2017. USCIS also received more than the limit of 20,000 H-1B petitions filed under the U.S. advanced degree exemption. Due to the high number of petitions, USCIS is not yet able to announce the date on which it will conduct the random selection process.

2. Current I-9 Form Remains Effective, USCIS Says -USCIS said the current version of the I-9 continues to be even though the form’s expiration date of March 31, 2016, has passed.

3. Labor Dept. Extends Emergency Procedures for Backlogged H-2B Applications Through April 29 -The U.S. Department of Labor continues to experience significant delays in processing employers’ H-2B applications for certification and is therefore extending the availability of emergency procedures through April 29, 2016.

4. E-Passports or Visas Are Now Required for VWP Travelers to United States, DHS Secretary Announces -VWP travelers who do not have an e-Passport from a participating VWP country must obtain a visa to come to the United States.

5. May Visa Bulletin Sets Final Action Date for EB-4 Visas for El Salvador, Guatemala, Honduras Special Immigrants -The Visa Bulletin for May 2016 reflects a final action date of January 1, 2010, for EB-4 visas for special immigrants from El Salvador, Guatemala, and Honduras. This means that starting in May, an applicant from any of these countries who filed a Petition for Amerasian, Widow(er), or Special Immigrant on or after January 1, 2010, will not be able to obtain an immigrant visa or adjust status until new visas become available.

6. ICE Nabs 21 With Fake ‘Pay-to-Stay’ New Jersey Sham College Sting -Twenty-one brokers, recruiters, and employers were arrested on April 5, 2016, who allegedly conspired with more than a thousand foreign nationals to fraudulently maintain student and foreign worker visas through a “pay-to-stay” New Jersey sham college set up as a sting operation.

7. New Publications and Items of Interest -New Publications and Items of Interest

8. ABIL Member/Firm News -ABIL Member/Firm News

9. Government Agency Links -Government Agency Links


Details:

1. USCIS Reaches FY 2017 H-1B Cap

As expected, U.S. Citizenship and Immigration Services (USCIS) has quickly reached the congressionally mandated H-1B cap for fiscal year (FY) 2017. USCIS also received more than the limit of 20,000 H-1B petitions filed under the U.S. advanced degree exemption.

On April 9, 2016, USCIS completed the computer-generated process (“lottery”) to randomly select the petitions needed to meet the caps of 65,000 visas for the general category and 20,000 for the advanced degree exemption. USCIS said it first randomly selected petitions for the advanced degree exemption. All unselected advanced degree petitions became part of the random selection process for the 65,000 general cap. The agency is rejecting and returning filing fees for all unselected cap-subject petitions that are not duplicate filings. USCIS said it will begin premium processing for H-1B cap cases by May 16, 2016.

Before running the lottery, USCIS completed initial intake for all filings received during the filing period, which ended April 7, 2016. USCIS received over 236,000 H-1B petitions during the filing period, which began April 1, including petitions filed for the advanced degree exemption. The number of petitions received this year reportedly topped last year’s record by at least 3,000 and 2014’s total by 63,500.

USCIS will continue to accept and process petitions that are otherwise exempt from the cap. Petitions filed on behalf of current H-1B workers who have been counted previously against the cap, and who still retain their cap number, will also not be counted toward the FY 2017 H-1B cap. USCIS will continue to accept and process petitions filed to:

  • Extend the amount of time a current H-1B worker may remain in the United States;
  • Change the terms of employment for current H-1B workers;
  • Allow current H-1B workers to change employers; and
  • Allow current H-1B workers to work concurrently in a second H-1B position.

U.S. businesses use the H-1B program to employ foreign workers in occupations that require highly specialized knowledge in fields such as science, engineering, and computer programming.

USCIS encourages H-1B applicants to subscribe to the H-1B Cap Season email updates located on the H-1B Fiscal Year 2017 Cap season Web page.

Related USCIS announcements

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2. Current I-9 Form Remains Effective, USCIS Says

U.S. Citizenship and Immigration Services (USCIS) announced on April 5, 2016, that until further notice, employers should continue using the current Form I-9, Employment Eligibility Verification. The agency said this current version of the form continues to be effective even though the Office of Management and Budget control number expiration date of March 31, 2016, has passed. USCIS said it will provide updated information about the new version of the I-9 when it becomes available.

ANNOUNCEMENT

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3. Labor Dept. Extends Emergency Procedures for Backlogged H-2B Applications Through April 29

The Department of Labor’s Office of Foreign Labor Certification (OFLC) continues to experience significant delays in processing employers’ H-2B applications for certification and is therefore extending the availability of emergency procedures through April 29, 2016. OFLC explained that the delays have been generated by several factors, the most significant of which was a 17-day certification processing pause at the Chicago National Processing Center (CNPC) needed for OFLC to implement changes to comply with revisions to the H-2B prevailing wage and certification standards under an appropriations law Congress passed in late 2015.

OFLC said the delays in the certification process that applicants are continuing to experience “impair the ability of employers to hire foreign workers when needed, and create instability for small businesses that depend on temporary and seasonal workers.” OFLC has concluded that the delays still preventing the timely processing of H-2B applications “constitute good and substantial cause under 20 CFR § 655.17 for employers to request emergency procedures of their currently pending applications.”

Therefore, OFLC said, employers with pending H-2B applications will be able to continue to request the emergency procedures under 20 CFR § 655.17 through April 29, 2016, so that CNPC can address the current application processing backlog.

ANNOUNCEMENT (scroll to March 28).

The full announcement of the emergency procedures initiative and details on how employers can continue to participate

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4. E-Passports or Visas Are Now Required for VWP Travelers to United States, DHS Secretary Announces

Department of Homeland Security (DHS) Secretary Jeh Johnson recently announced that effective April 1, 2016, Visa Waiver Program (VWP) participants must have an e-Passport to travel to the United States. Under the Visa Waiver Program Improvement and Terrorist Travel Prevention Act, VWP travelers who do not have an e-Passport from a participating VWP country must obtain a visa to come to the United States.

SECRETARY JOHNSON’S STATEMENT

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5. May Visa Bulletin Sets Final Action Date for EB-4 Visas for El Salvador, Guatemala, Honduras Special Immigrants

The Department of State’s Visa Bulletin for May 2016 reflects a final action date of January 1, 2010, for EB-4 visas for special immigrants from El Salvador, Guatemala, and Honduras. This means that starting in May, an applicant from any of these countries who filed a Form I-360, Petition for Amerasian, Widow(er), or Special Immigrant on or after January 1, 2010, will not be able to obtain an immigrant visa or adjust status until new visas become available. The final action date became effective upon publication of the May Visa Bulletin on April 12.

The Visa Bulletin explains that these three countries have already reached their EB-4 visa limits as congressionally mandated for fiscal year 2016, which ends September 30. Information on EB-4 visa availability for fiscal year 2017 for El Salvador, Guatemala, and Honduras will appear in the October Visa Bulletin (to be published in mid-September).

Petitioners from any country, including El Salvador, Guatemala, and Honduras, may continue to file Forms I-360. There is no annual limit on the number of I?360 petitions that USCIS may approve.

The Department said it will accept all properly filed submissions of Form I-485, Application to Register Permanent Residence or Adjust Status, under the EB-4 classification until April 30, 2016. USCIS noted:

  • We will process and make a decision on your Form I-485 application only if you have a Form I-360 filed before January 1, 2010, that is ultimately approved.
  • If you have a pending Form I-360 filed on or after January 1, 2010, we will process and make a decision on your Form I-360 but withhold a decision to approve your Form I-485 application pending availability of an EB-4 visa.

The Department also stated:

If you file Form I-485 under the EB-4 classification after April 30, 2016:

  • We will process and make a decision on your Form I-485 only if you filed your Form I-360 petition before January 1, 2010, and your Form I-360 is ultimately approved.
  • We will reject and return other Form I-485 applications but will continue to process Form I-360 petitions (even if submitted together with a Form I-485 that gets rejected).

MAY 2016 VISA BULLETIN

INFORMATION ON FINAL ACTION DATES

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6. ICE Nabs 21 With Fake ‘Pay-to-Stay’ New Jersey Sham College Sting

Twenty-one brokers, recruiters, and employers were arrested on April 5, 2016, who allegedly conspired with more than a thousand foreign nationals to fraudulently maintain student and foreign worker visas through a “pay-to-stay” New Jersey sham college set up as a sting operation. The arrests resulted from an extensive probe led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

According to ICE, the defendants, many of whom operated recruiting companies for purported international students, were arrested for their involvement in an alleged scheme to enroll foreign nationals as students in the University of Northern New Jersey (UNNJ), a purported for-profit college located in Cranford, New Jersey. HSI special agents created UNNJ in September 2013.

Through UNNJ, undercover HSI agents investigated criminal activities associated with ICE’s Student and Exchange Visitor Program (SEVP), including but not limited to student visa fraud and the harboring of aliens for profit. The UNNJ was not staffed with instructors or educators, had no curriculum, and conducted no actual classes or education activities. The UNNJ operated solely as a storefront location with small offices staffed by special agents posing as school administrators.

UNNJ represented itself as a school that, among other things, was authorized to issue a Form
I-20, Certificate of Eligibility for Nonimmigrant (F-1) Student Status for Academic and Language Students. During the investigation, HSI special agents identified hundreds of foreign nationals, primarily from China and India, who previously entered the U.S. on F-1 nonimmigrant student visas to attend other SEVP-authorized schools. Through various recruiting companies and business entities located in New Jersey, California, Illinois, New York, and Virginia, the defendants then enabled approximately 1,076 of these foreign individuals—all of whom were willing participants in the scheme—to fraudulently maintain their nonimmigrant status in the U.S. on the false pretense that they continued to participate in full courses of study at UNNJ.

Acting as recruiters, the defendants solicited the involvement of UNNJ administrators to participate in the scheme, ICE said. During the course of their dealings with undercover agents, the defendants fully acknowledged that none of their foreign national clients would attend any courses, earn credits, or make academic progress toward an actual degree in a particular field of study. Rather, the defendants facilitated the enrollment of their foreign national clients in UNNJ to fraudulently maintain student visa status in exchange for kickbacks, or “commissions.” The defendants also facilitated the creation of hundreds of false student records, including transcripts, attendance records, and diplomas, which ICE said were purchased by their foreign national conspirators for the purpose of deceiving immigration authorities.

In other instances, ICE noted, the defendants used UNNJ to fraudulently obtain work authorization and work visas for hundreds of their clients. By obtaining this authorization, a number of defendants were able to outsource their foreign national clients as full-time employees with numerous U.S.-based corporations, also in exchange for commission fees. Other defendants devised phony IT projects that were purportedly to occur at the school. These defendants then created and caused to be created false contracts, employment verification letters, transcripts, and other documents. The defendants then paid the undercover agents thousands of dollars to put the school’s letterhead on the sham documents, to sign the documents as school administrators, and to otherwise go along with the scheme, ICE said.

“All of these bogus documents created the illusion that prospective foreign workers would be working at the school in some IT capacity or project,” ICE said. The defendants then used these fictitious documents fraudulently to obtain labor certifications issued by the Department of Labor and then ultimately to petition the U.S. government to obtain H1-B visas for nonimmigrants. These fictitious documents were then submitted to U.S. Citizenship and Immigration Services (USCIS). In the vast majority of circumstances, the foreign worker visas were not issued because USCIS was advised of the ongoing undercover operation, ICE said.

In addition, ICE said that HSI Newark is coordinating with the ICE Counterterrorism and Criminal Exploitation Unit (CTCEU) and the SEVP to terminate the nonimmigrant student status of the 1,076 foreign nationals associated with UNNJ and, if applicable, administratively arrest and place them into removal proceedings.

A chart at the link below outlines the charges for each defendant. The charges of conspiracy to commit visa fraud and making a false statement each carry a maximum potential penalty of five years in prison and a $250,000 fine. The charges of conspiracy to harbor aliens for profit and
H-1B visa fraud each carry a maximum penalty of 10 years in prison and a $250,000 fine.

Meanwhile, SEVP announced on April 5, 2016, that it terminated initial and active student records of any nonimmigrant student enrolled at UNNJ, as well as many active nonimmigrant students who have since transferred from UNNJ.

ANNOUNCEMENT

A related announcement from the Department of Justice’s U.S. Attorney’s Office for the District of New Jersey

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7. New Publications and Items of Interest

AAO decisions are now searchable online. The Administrative Appeals Office (AAO) of U.S. Citizenship and Immigration Services (USCIS) has launched an online search tool for most non-precedent decisions since 2005. Non-precedent decisions apply existing law and policy to the facts of an individual case. The decisions are binding on the parties to the case, but do not apply new or alternative interpretations of law or policy. USCIS occasionally “adopts” an AAO non-precedent decision as binding policy guidance for agency personnel. These decisions are available on Adopted AAO Decisions. For AAO precedent decisions, which may announce new legal interpretations or agency policy, see the website of the Department of Justice’s Executive Office for Immigration Review.

Updated fact sheets from the Office of Foreign Labor Certification. The Department of Labor’s Office of Foreign Labor Certification has posted updated program fact sheets containing selected second-quarter FY 2016 statistics. The reports include data as of March 31, 2016. The updated fact sheets include:

  • Permanent Labor Certification Program
  • Prevailing Wage Determination Program
  • H-1B Specialty Occupations Labor Condition Program
  • H-2A Temporary Agricultural Labor Certification Program
  • H-2B Temporary Nonagricultural Labor Certification Program

The updated program fact sheets are also on OFLC’s Performance Data page, which also includes FY 2015 fact sheets.

New E-Verify Usage Data Statistics webpage and interactive map. On April 6, 2016, USCIS launched the new E-Verify Usage Statistics webpage. Statistics are offered via a color-coded legend, an interactive map, and a pie chart of industries. A list of E-Verify totals of memoranda of understanding and the top 20 participating industries nationwide is also available.

The latest E-Verify webinar schedule from USCIS is available HERE.

The 2015 edition of the Global Business Immigration Practice Guide has been released by LexisNexis. Dozens of members of the Alliance of Business Immigration Lawyers (ABIL) co-authored and edited the guide, which is a one-stop resource for dealing with questions related to business immigration issues in immigration hotspots around the world.

The latest edition adds chapters on Ghana and Peru. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Russia, Singapore, South Africa, Spain, Switzerland, Turkey, the United Kingdom, and the United States.

Latchi Delchev, a global mobility and immigration specialist for Boeing, called the guide “first-rate” and said the key strong point of the book is its “outstanding usability.” She said she highly recommends the book and notes that it “is helpful even to seasoned professionals, as it provides a level of detail which is not easily gained from daily case management.”

Mireya Serra-Janer, head of European immigration for a multinational IT company, says she particularly likes “the fact that the [guide] focuses not just on each country’s immigration law itself but also addresses related matters such as tax and social security issues.” She noted that the India chapter “is particularly good. The immigration regulations in India have always been hard to understand. Having a clear explanation of the rules there helps us sort out many mobility challenges.”

Charles Gould, Director-General of the International Co-operative Alliance, said the guide is “an invaluable resource for both legal practitioners and business professionals. The country-specific chapters are comprehensive and answer the vast majority of questions that arise in immigration practice. Its clear and easy-to-follow structure and format make it the one volume to keep close at hand.”

This comprehensive guide is for:

  • Human resources professionals and in-house attorneys who need to instruct, understand, and liaise with immigration lawyers licensed in other countries;
  • Business immigration attorneys who regularly work with multinational corporations and their employees and HR professionals; and
  • Attorneys interested in expanding their practice to include global business immigration services.

This publication provides:

  • An overview of the immigration law requirements and procedures for over 20 countries;
  • Practical information and tips for obtaining visas, work permits, resident status, naturalization, and other nonimmigrant and immigrant pathways to conducting business, investing, and working in those countries;
  • A general overview of the appropriate options for a particular employee; and
  • Information on how an employee can obtain and maintain authorization to work in a target country.

Each chapter follows a similar format, making it easy to compare practices and procedures from country to country. Useful links to additional resources and forms are included. Collected in this Practice Guide, the expertise of ABIL’s attorney members across the globe will serve as an ideal starting point in your research into global business immigration issues.

An excerpt of the book is on the ABIL website.

The list price is $359, but a 15% discount is available by visiting LexisNexis and entering discount code “ABIL15”. Contact your Lexis/Nexis sales representative; call 1-800-833-9844 (United States), 1-518-487-3385 (international); fax 1-518-487-3584

ABIL on Twitter. The Alliance of Business Immigration Lawyers is available on Twitter: @ABILImmigration. RECENT ABIL BLOGS

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8. ABIL Member/Firm News

From among a pool of 637 of the world’s leading practitioners, across 43 jurisdictions and 384 law firms, the following members and partners of the Alliance of Business Immigration Lawyers (ABIL) are listed in Who’s Who Corporate Immigration 2016. Over 80% of the top immigration lawyers in the world named by Who’s Who are ABIL members/partners:

Most Highly Regarded Individuals (North America):

  • Ronald Klasko
  • Charles Kuck
  • Cyrus Mehta
  • Angelo Paparelli
  • Gregory Siskind (Lynn Susser‘s partner)
  • William Stock (Mr. Klasko’s partner)
  • Bernard Wolfsdorf
  • Stephen Yale-Loehr

Most Highly Regarded Individuals (Rest of the World):

  • Enrique Arellano
  • Maria Celebi
  • Eugene Chow
  • Laura Devine
  • Kehrela Hodkinson
  • Gunther Mävers
  • Marco Mazzeschi
  • Karl Waheed

Other members included in Who’s Who:

  • Sophie Barrett-Brown (Ms. Devine’s partner)
  • Rami Fakhoury
  • Avi Friedman (Mr. Wolfsdorf’s partner)
  • Jelle Kroes
  • Cora-Ann Pestaina (Mr. Mehta’s partner)
  • Cliff Rosenthal (Mr. Wolfsdorf’s partner)
  • Ana Garicano Sole
  • Anastasia Tonello (Ms. Devine’s partner)

Mr. Mehta won “Lawyer of the Year” in the Who’s Who Corporate Immigration category. The report calls Mr. Mehta “truly sensational” and “one of the best in the world” when it comes to dealing with complex international corporate immigration issues.

Mr. Wolfsdorf was selected as the “Most Highly Regarded” immigration lawyer in North America in Who’s Who. The report states, “Bernard Wolfsdorf is a ‘famed practitioner’ in the field of immigration law, and is known for his ‘outstanding work’ relating to complex immigration matters.”

MORE INFORMATION AND ANALYSIS

The following ABIL members will speak at the American Immigration Lawyers Association’s Annual Conference in Las Vegas, Nevada, on June 22-25, 2016:

“Caveat Emptor: The Ethics of Choosing and Working with Service Vendors Roundtable”

Mr. Mehta

Mr. Fakhoury

 

“Creative Strategies for Dependents Roundtable”

Elise A. Fialkowski (Mr. Klasko’s partner)

 

“Researchers Don’t Always Wear Lab Coats: Taking Advantage of Special Provisions for Researchers Roundtable”

Robert Aronson (Laura Danielson’s partner) (discussion leader)

 

“Hot Topics with the AILA National Officers”

William Stock (Mr. Klasko’s partner)

 

” ‘Challenging’ Prevailing Wage Issues”

Vincent Lau (discussion leader) (bio: https://www.abil.com/lawyers/lawyers-lau.cfm)

Sharon Mehlman (bio: https://www.abil.com/lawyers/lawyers-mehlman.cfm)

 

“Mission Impossible: Managing Your Staff and Non-Staff”

Mr. Kuck

 

“AILA Ethics Compendium Live Roundtable”

Mr. Mehta (discussion leader)

 

“Employment-Based Immigration: The Preference Categories”

Mr. Yale-Loehr (discussion leader)

 

“What Every U.S. Immigration Lawyer Should Know About Outbound Business and Employment Visas Roundtable”

Ms. Devine

 

“Establishing the Employer-Employee Relationship in NIV Third-Party Placements Roundtable”

Ms. Pestaina (Mr. Mehta’s partner)

 

“Winning at the Consular Game”

Ms. Hodkinson

 

“EB-5 Nuts and Bolts”

Mr. Wolfsdorf (discussion leader)

 

“Complexities and Issues in Dealing with EB-5 Regional Centers”

Carolyn Lee (Mr. Yale-Loehr’s partner)

Mr. Paparelli

 

“Advanced Issues in EB-5 Investment Practice”

Mr. Klasko (discussion leader)

Ms. Danielson

 

“Ethical Issues in an Evolving World”

Mr. Siskind (Ms. Susser’s partner)

“When Can You Use the H-2B and H-2A Visas: Don’t Leave Them Out on the Range”

Loan Huynh (Ms. Danielson’s partner) (discussion leader)

 

Klasko Immigration Law Partners, LLP, will present “Immigration 2016: New Rules, New Opportunities” on April 19, 2016, in Philadelphia, Pennsylvania. For more information or to register.

Mark Ivener recently spoke at the following events:

  • “EB-5 Offerings: Minimizing Litigation Risks Through Due Diligence,” Webcast, The Knowledge Group, March 28, 2016.
  • “What If an EB-5 Project Fails?” panel, Los Angeles County Bar Association, Biennial EB-5 Conference, Universal City, February 13, 2016.
  • “EB-5 Green Card Program,” International Trade: Global Flows and the Digital Age, 4th Annual California Asian Business Summit, CalAsian Chamber of Commerce, Hilton OC Costa Mesa, California, September 18, 2015.
  • “Three EB-5 Investor Green Cards/E-2 Visas Seminars,” University of Illinois Champaign, April 8-11, 2015.

Robert F. Loughran was named a 2016 Texas Super Lawyer for excellence in practice. Only 5% of attorneys in Texas receive this distinction.

Mr. Loughran spoke on business and investment visa opportunities in a podcast published by the U.S. Commercial Service on March 15, 2016.

Mr. Mehta has published several new blog entries. “Preemption of Arizona Driver’s License Policy Provides Another Basis for Supreme Court to Uphold President’s Deferred Action Programs” “Can the H-1B Visa Be Saved Through Executive Action?”

Mr. Paparelli and Mr. Wolfsdorf were quoted in a Law360 article, “BigLaw Or Boutique? How Immigration Attys Can Find A Match,” published on April 4, 2016.

Julie Pearl co-authored the cover story of the April 2016 issue of Mobility.

Mr. Yale-Loehr will speak on a panel, “EB-5 Regulations and Policy Guidance: Historical Review and What Comes Next,” at the IIUSA’s EB-5 Advocacy Conference on Friday, April 21, 2016, in Washington, DC. For more information or to register.

Mr. Yale-Loehr was quoted in China Daily USA on March 29, 2016, in “EB-5 Applications Surge in 2015.” He noted that USCIS announced last week “that the number of EB-5 petitions currently pending is 21,988, a jump of 63 percent compared to the same time a year ago. At the current adjudication rate of around 1,700 petitions per quarter, it would take USCIS 38 months to adjudicate the current backlog of EB-5 petitions. The pending EB-5 petitions with USCIS equate to roughly $11 billion of capital investment waiting to be injected into the US economy.”

Mr. Yale-Loehr spoke on “Beyond Deportation—A Discussion About Prosecutorial Discretion in Immigration Cases” at Cornell University on April 6, 2016. Mr. Yale-Loehr focused on the prosecutorial discretion issues at stake in United States v. Texas, an important immigration case now pending at the U.S. Supreme Court. The event was cosponsored by the Institute for the Social Sciences’ Deportation Relief project and Cornell Law School’s Asylum and Convention Against Torture Appellate Clinic.

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9. Government Agency Links

Follow these links to access current processing times of the USCIS Service Centers and the Department of Labor, or the Department of State’s latest Visa Bulletin with the most recent cut-off dates for visa numbers:

USCIS Service Center processing times online

Department of Labor processing times and information on backlogs

Department of State Visa Bulletin

Visa application wait times for any post

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https://www.abil.com/cygnus/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/cygnus/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2016-04-15 00:00:452019-09-04 11:59:50News from the Alliance of Business Immigration Lawyers Vol. 12, No. 4B • April 15, 2016

News from the Alliance of Business Immigration Lawyers Vol. 12, No. 4A • April 01, 2016

April 01, 2016/in Immigration Insider /by ABIL

Headlines:

1. USCIS Finalizes Guidance on ‘Same or Similar’ Occupations and Job Portability -USCIS has finalized guidance on determining whether a new job is in the “same or similar” occupational classification with respect to job portability.

2. USCIS Reaches H-2B Cap for First Half of FY 2016 -USCIS announced it has received a sufficient number of petitions to reach the H-2B cap for the first half of FY 2016. March 15, 2016, was the final receipt date for new H-2B worker petitions requesting an employment start date before April 1, 2016.

3. USCIS Seeks Additional Comments on Revised Form I-9 -USCIS will accept comments until April 27, 2016, on the revised Employment Eligibility Verification Form I-9.

4. DHS Issues Final Rule Amending F-1 Regs, Breaks Record for Public Comments -DHS published a final rule amending regulations to expand optional practical training (OPT) for students with U.S. degrees in science, technology, engineering, or mathematics (STEM) and create new obligations for F-1 students and F-1 employers starting May 10, 2016.

5. Potomac Service Center Now Processing Certain I-765 Cases, Issues Guidance on Correcting Errors -The affected casework includes Form I-765, Application for Employment Authorization, filed by F-1 and M-1 students seeking Optional Practical Training and J-1 dependents.

6. USCIS Extends TPS Designations for Liberia, Sierra Leone, Guinea -The extended designations are effective May 22, 2016, through November 21, 2016. Current TPS beneficiaries from Guinea, Liberia, or Sierra Leone who seek to extend their TPS must re-register during a 60-day period that runs through May 23, 2016.

7. Reminder: USCIS Is Accepting H-1B Petitions for FY 2017 Beginning April 1, 2016 -The Alliance of Business Immigration Lawyers recommends filing during the first five business days in April.

8. CBP Announces Electronic Visa Update System for Certain Chinese B Visa Holders -CBP announced the establishment of the Electronic Visa Update System (EVUS), a new platform under development to enhance border security in accordance with the bilateral arrangement with China to issue 10-year-validity tourist and business visas.

9. State Dept. Announces Phase-Out of Employment Authorization for Diplomats’ Dependents on A-2 Visas -DOS announced the phase-out of DOS’s endorsement of employment authorization requests for dependents of foreign government employees holding A-2 visas who are considered to be permanently resident in the United States for purposes of the Vienna Conventions on Diplomatic and Consular Relations.

10. DHS Launches ‘Known Employer’ Pilot -DHS announced a “Known Employer” pilot to assess a new process for employers seeking to hire certain workers through employment-based visa categories.

11. Pro Bono: ABIL Member Wins Asylum for Liberian Truth and Reconciliation Commission Member -ABIL member Steve Yale-Loehr of Miller Mayer, LLP, recently won asylum for a former member of the Liberian Truth and Reconciliation Commission.

12. Fabio Becomes U.S. Citizen, Considers Running for President -Parts of this article are actually true. We’ll leave you to guess which ones. Happy April Fool’s Day!

13. ABIL Global: South Africa -There have been several developments in business travel.

14. New Publications and Items of Interest -New Publications and Items of Interest

15. ABIL Member/Firm News -ABIL Member/Firm News

16. Government Agency Link -Government Agency Link


Details:

1. USCIS Finalizes Guidance on ‘Same or Similar’ Occupations and Job Portability

On March 18, 2016, U.S. Citizenship and Immigration Services (USCIS) finalized guidance, effective March 21, on determining whether a new job is in the “same or similar” occupational classification with respect to job portability. The policy memorandum instructs USCIS employees on how to use the Department of Labor’s Standard Occupational Classification (SOC) codes and other evidence to determine if a new job is in the same or a similar occupational classification as the original job offer in an Immigrant Petition for Alien Worker (Form I-140) submitted to USCIS.

The memo notes that such adjudications “require individualized assessments that consider the totality of the circumstances and are based on a preponderance of the evidence presented.” The memo states that SOC codes “provide some measure of objectivity in such assessments and thus can help address uncertainty in the portability determination process.” Although the memo focuses on how to interpret and apply SOC codes, it points out that nothing in the memo “is intended to make SOC codes or their descriptions the only factor or a mandatory factor in portability determinations or to otherwise limit USCIS’ flexibility to consider other relevant evidence.”

Despite those assurances, some commenters expressed concerns that the guidance could have the practical effect of leading to a rigid application of SOC codes to “same or similar” determinations. The Alliance of Business Immigration Lawyers (ABIL) referred to comments it submitted on February 29, 2016, regarding a Department of Homeland Security (DHS) proposed rule issued on December 31, 2015, “Retention of EB-1, EB-2 and EB-3 Immigrant Workers and Program Improvements Affecting High-Skilled Nonimmigrant Workers.” DHS proposed a new 8 CFR § 245.25 intended to “clarify and improve” policies and procedures related to the job portability provisions of § 106(c) of American Competitiveness in the Twenty-First Century Act (AC21). ABIL believes that the proposed 8 CFR § 245.25(c) takes an overly narrow interpretation of the term “same or similar” and results in an interpretation of INA § 204(j) (created by AC21) that is “more inflexible than current practice, lessens job flexibility, and takes much-needed discretion away from USCIS adjudicators.” See #2, “Job Portability Under AC21 for Certain Applicants for Adjustment of Status.”

MEMO

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2. USCIS Reaches H-2B Cap for First Half of FY 2016

On March 21, 2016, U.S. Citizenship and Immigration Services (USCIS) announced that it has received a sufficient number of petitions to reach the congressionally mandated H-2B cap for the first half of fiscal year (FY) 2016. March 15, 2016, was the final receipt date for new H-2B worker petitions requesting an employment start date before April 1, 2016.

Except as noted below, USCIS will reject new H-2B petitions that were received after March 15, 2016, and that request an employment start date before April 1, 2016.

USCIS will continue to accept H-2B petitions that are exempt from the congressionally mandated cap. This includes:

  • For FY 2016 only, workers identified as “returning workers” who were previously counted against the annual H-2B cap during FYs 2013, 2014, or 2015;
  • Current H-2B workers in the U.S. petitioning to extend their stay and, if applicable, change the terms of their employment or change their employers;
  • Fish roe processors, and fish roe technicians and/or supervisors of fish roe processing; and
  • Workers performing labor or services from November 28, 2009, until December 31, 2019, in the Commonwealth of the Northern Mariana Islands and/or Guam.

USCIS said that to avoid processing delays, petitioners who are including H-2B returning workers on their petition must complete and include the H-2B Returning Worker Certification and are encouraged to write “H-2B Returning Workers” prominently on the envelope and any cover page.

USCIS ANNOUNCEMENT

MORE INFORMATION

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3. USCIS Seeks Additional Comments on Revised Form I-9

U.S. Citizenship and Immigration Services (USCIS) will accept comments until April 27, 2016, on the revised Employment Eligibility Verification, Form I-9. In response to the approximately 130 public comments USCIS received during the previous 60-day notice, USCIS made further changes to the proposed form. Key changes to the form include:

  • Validations on certain fields to ensure information is entered correctly;
  • Additional spaces to enter multiple preparers and translators;
  • Dropdown lists and calendars;
  • Embedded instructions for completing each field;
  • Ways to allow users to access the instructions electronically, print the form, and clear the form to start over;
  • A dedicated area to enter additional information that employers are currently required to notate in the margins of the form;
  • A quick-response matrix barcode, or QR code, that generates once the form is printed “that can be used to streamline audit processes”;
  • Requiring employees to provide only other last names used in Section 1, rather than all other names used;
  • Removing the requirement that those authorized to work provide both their Form I-94 number and foreign passport information in Section 1;
  • Separating instructions from the form, in keeping with USCIS practice; and
  • Adding a Supplement in cases where more than one preparer or translator is used to complete Section 1.

USCIS noted that after the 30-day comment period ends and public comments are considered, the agency may make further changes to the form. Comments may be submitted by following the instructions in the USCIS notice.

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4. DHS Issues Final Rule Amending F-1 Regs, Breaks Record for Public Comments

On March 11, 2016, the Department of Homeland Security (DHS) published a final rule amending regulations to expand optional practical training (OPT) for students with U.S. degrees in science, technology, engineering, or mathematics (STEM) and create new obligations for F-1 students and F-1 employers starting May 10, 2016.

OPT is a form of temporary employment available to F-1 students (except those in English language training programs) that directly relates to a student’s major area of study in the United States. A student can apply to engage in OPT during or after completing his or her academic program. A student can apply for 12 months of OPT at each education level (e.g., one 12-month OPT period at the bachelor’s level and another 12-month period at the master’s level). While school is in session, the student may work up to 20 hours per week pursuant to OPT.

DHS first introduced an extension of OPT for STEM graduates in a 2008 interim final rule. Under the 2008 rule, an F-1 student with a STEM degree from a U.S. institution of higher education could apply for an additional 17 months of OPT (17-month STEM OPT extension), provided that the employer from which the student sought employment was enrolled in and remained in good standing in the E-Verify employment eligibility verification program. On August 12, 2015, the U.S. District Court for the District of Columbia ordered the vacatur of the 2008 rule on procedural grounds and remanded the issue to DHS. The court stayed the vacatur until February 12, 2016, to give DHS the opportunity to issue a new rule related to STEM OPT extensions through notice-and-comment rulemaking.

On October 19, 2015, DHS published a notice of proposed rulemaking (NPRM) to reinstate the STEM OPT extension, with changes intended to enhance the educational benefit afforded by the extension and to increase program oversight, including safeguards to protect U.S. workers. The rule received more than 50,500 comments—the most in DHS history. On January 23, 2016, the court gave DHS additional time to complete the rulemaking following review of public comments and to allow the Department to publish the rule with a 60-day delayed effective date to provide sufficient time for efficient transition to the new rule’s requirements.

DHS has now completed the final rule. Highlights include:

Extension period to increase from 17 to 24 months. Under the amended regulations, F-1 STEM students will be able to extend OPT for an additional 24 months beyond the initial 12 months, replacing the 2008 regulation that allowed F-1 STEM students to receive a 17-month extension of OPT, providing work authorization for employment related to their field of study.

New reporting requirements for F-1 students and university officials. New reporting requirements include: (1) a six-month validation requirement, confirming the F-1 student applicant’s application for work authorization through the OPT program; (2) an annual self-evaluation required of F-1 students, for designated school officials to review; and (3) an affirmative requirement for F-1 students to report any change in employment status or material departure from the adopted Training Plan. This is in addition to the requirement for F-1 employers to report similar changes to designated school officials within five business days, which remains in effect.

F-1 employer requirement to complete formal Training Plan with F-1 student. The new regulations will increase DHS oversight over the OPT program. F-1 employers must complete a formal Training Plan, Form I-983, and comply with new wage requirements. The formal Training Plan must include concrete learning objectives with proper oversight. F-1 employers must set out the terms and conditions of employment, including the specific duties, hours, and compensation.

As part of the Training Plan, F-1 employers must attest that the F-1 employee is paid a salary commensurate with similarly situated workers and that: “(1) it has sufficient resources and trained personnel available to provide appropriate training in connection with the specified opportunity; (2) the student will not replace a full- or part-time, temporary or permanent U.S. worker; and (3) the opportunity will help the student attain his or her training objectives.”

DHS to conduct on-site visits. The new regulations state that DHS has discretion to conduct employer site visits to ensure that F-1 employers meet the requirements of the OPT program. Generally, DHS must provide notice 48 hours before an on-site inspection, unless the visit is conducted in response to a complaint or evidence of noncompliance.

Cap-gap extension language clarified. DHS has revised the cap-gap extension regulation to clarify that the extension for F-1 students with pending H-1B petitions and requests for change of status temporarily extends the OPT period until October 1, the beginning of the new fiscal year.

Additionally, the final rule states:

  • Only students who earned a degree from a school accredited by a U.S. Department of Education-recognized accrediting agency and certified by the Student and Exchange Visitor Program (SEVP) may apply for a STEM OPT extension.
  • Participating students who receive an additional qualifying degree from an accredited college or university can apply for a second STEM OPT extension.
  • Participating students can use a previously earned qualifying degree to apply for a STEM OPT extension. The prior degree must not have already formed the basis of a STEM OPT extension and must be from a school that is both accredited by a U.S. Department of Education-recognized accrediting agency and certified by SEVP at the time of the student’s STEM OPT application. The student’s most recent degree must also be from an accredited and SEVP-certified institution.
  • Students must work at least 20 hours per week per employer to qualify.
  • Students are permitted a limited period of unemployment during the initial period of post-completion OPT and the STEM OPT extension.
  • All STEM OPT employers must participate in DHS’s E-Verify program.

Also on March 11, 2016, SEVP launched a STEM OPT Hub. The Hub includes resources for students, designated school officials, and employers.

THE FINAL RULE, which replaces the existing 2008 interim final rule and amends the current regulations at 8 CFR parts 214 and 274a.

RELATED ICE PRESS RELEASE.

INFORMATION ON COMPLETING THE TRAINING PLAN FORM

MORE INFORMATION ABOUT SEVP

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5. Potomac Service Center Now Processing Certain I-765 Cases, Issues Guidance on Correcting Errors

On March 1, 2016, U.S. Citizenship and Immigration Services (USCIS) began transferring certain cases to the Potomac Service Center (PSC) from other service centers to balance workloads. The affected casework includes Form I-765, Application for Employment Authorization, filed by F-1 and M-1 students seeking Optional Practical Training (OPT) and J-1 dependents.

If USCIS transfers a case, the agency will send the applicant a transfer notice. The original receipt number will not change and the transfer will not delay processing, USCIS said.

Also, the filing location and instructions for these forms are not changing. USCIS is instructing applicants to continue to file the forms at the address listed under “Where to File” in the I-765 instructions.

How to correct errors. If an Employment Authorization Document (EAD) card was approved by the PSC and contains incorrect information that the applicant believes is due to USCIS error, the applicant should submit a letter that explains the error, and include the EAD card containing the incorrect information, documents showing that USCIS made an error (such as a copy of the application sent to USCIS with the correct information, and a copy of the applicant’s birth certificate with the correct name). The letter and supporting documents should be sent to the Nebraska Service Center:

U.S. Citizenship and Immigration Services
Nebraska Service Center
ATTN CCS Unit
P.O. Box 82521
Lincoln, NE 68501-2521

USCIS asks that individuals not send the letter and card to the PSC. “If USCIS made an error, you do not need to submit a new Form I-765 or pay a new filing fee,” USCIS noted.

ANNOUNCEMENT

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6. USCIS Extends TPS Designations for Liberia, Sierra Leone, Guinea

On March 22, 2016, U.S. Citizenship and Immigration Services (USCIS) announced the extension of temporary protected status (TPS) designations of Liberia, Sierra Leone, and Guinea for an additional six months. The extended designation is effective May 22, 2016, through November 21, 2016. Current TPS Guinea, Liberia, or Sierra Leone beneficiaries seeking to extend their TPS must re-register during a 60-day period that began on March 22, 2016, and runs through May 23, 2016. U.S. Citizenship and Immigration Services (USCIS) encourages beneficiaries to re-register as soon as possible.

USCIS noted “significant improvements in the conditions in all three countries since their designations for TPS in November 2014,” but said the lingering effects of the Ebola virus disease outbreak and continued recovery challenges support a six-month extension.

The six-month extension allows TPS re-registrants to apply for a new employment authorization document (EAD). Eligible TPS beneficiaries who re-register during the 60-day period and request a new EAD will receive one with an expiration date of November 21, 2016. USCIS said it recognizes that some re-registrants may not receive their new EADs until after their current work permits expire. Therefore, USCIS is automatically extending current TPS Guinea, Liberia, and Sierra Leone EADs bearing a May 21, 2016, expiration date for six months. These existing EADs are now valid through November 21, 2016.

To re-register for TPS, current beneficiaries must submit:

  • Form I-821, Application for Temporary Protected Status (re-registrants do not need to pay the Form I-821 application fee);
  • Form I-765, Application for Employment Authorization, regardless of whether they want an EAD;
  • The I-765 application fee (or a fee-waiver request) only if they want an EAD. If the re-registrant does not want an EAD, no application fee is required; and
  • The biometric services fee (or a fee-waiver request) if they are age 14 or older.

Individuals who still have a pending initial TPS Guinea, Liberia, or Sierra Leone application do not need to submit a new I-821. However, if they currently have a TPS-related EAD and want a new EAD, they should submit:

  • Form I-765, Application for Employment Authorization;
  • The Form I-765 application fee, regardless of their age; and
  • A copy of the receipt notice for the initial Form I-821 that is still pending.

USCIS said it will reject the TPS application of any applicant who fails to submit the required filing fees or a properly documented fee-waiver request. Applicants may ask USCIS to waive any fees based on an inability to pay by filing Form I-912, Request for Fee Waiver, or by submitting a written request. Fee-waiver requests must be accompanied by supporting documentation.

USCIS ANNOUNCEMENT

ADDITIONAL INFORMATION ABOUT TPS—including guidance on eligibility, the application process, and where to file

The Federal Register notices contain further details, including application requirements and procedures, and the six-month auto-extension of current EADs.

LIBERIA

SIERRA LEONE

GUINEA

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7. Reminder: USCIS Is Accepting H-1B Petitions for FY 2017 Beginning April 1, 2016

On April 1, 2016, U.S. Citizenship and Immigration Services (USCIS) began accepting H-1B petitions subject to the fiscal year (FY) 2017 cap. U.S. businesses use the H-1B program to employ foreign workers in occupations that require highly specialized knowledge in fields such as science, engineering, and computer programming.

The congressionally mandated cap on H-1B visas for FY 2017 is 65,000. The first 20,000 H-1B petitions filed for individuals with a U.S. master’s degree or higher are exempt from the 65,000 cap.

The Alliance of Business Immigration Lawyers (ABIL) recommends filing during the first five business days in April. Contact your ABIL member for help with H-1B applications.

LATEST USCIS ANNOUNCEMENT

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8. CBP Announces Electronic Visa Update System for Certain Chinese B Visa Holders

On March 15, 2016, U.S. Customs and Border Protection (CBP) announced the establishment of the Electronic Visa Update System (EVUS), a new platform under development to enhance border security in accordance with the bilateral arrangement with China to issue 10-year-validity tourist and business visas.

Beginning in November 2016, nationals of the People’s Republic of China holding 10-year visas B-1/B-2, B-1, and B-2 visas must complete an online form to update certain biographic information. Travelers will need to enroll in EVUS before traveling to the United States. An EVUS enrollment is valid for two years or until the traveler obtains a new passport, whichever comes first.

“More than 2.7 million nationals of the People’s Republic of China are part of the 10-year visa program, a milestone in diplomatic relations between the U.S. and China,” said CBP Commissioner R. Gil Kerlikowske. “The Electronic Visa Update System will enable CBP to enhance the security of the program while facilitating legitimate travel.”

In addition to having valid 10-year visas and being required to complete EVUS enrollments before their first travel to the United States, such travelers will need to update their enrollments at least once every two years to be admitted into the United States. A nominal fee will be charged at the time of the EVUS enrollment and subsequent updates. The update will generally be valid for two years and will help to facilitate entry into the United States.

EVUS will be launched in November 2016. Travelers will be asked to update or verify their name, address, date of birth, passport number, and other basic biographic information needed to expedite entry into the United States. Visa holders do not need to do anything until the platform has officially launched, CBP said.

The EVUS process is similar to the process that travelers from 38 other countries must follow before traveling to the United States, CBP noted. “If Chinese travelers do not update their information at least every two years, or upon obtaining new passports after EVUS becomes effective, they will not be able to use their 10-year visas,” CBP said.

ANNOUNCEMENT

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9. State Dept. Announces Phase-Out of Employment Authorization for Diplomats’ Dependents on A-2 Visas

The Department of State (DOS) recently announced the phase-out of DOS’s endorsement of employment authorization requests for dependents of foreign government employees holding A-2 visas who are considered to be permanently resident in the United States for purposes of the Vienna Conventions on Diplomatic and Consular Relations (“PA2 employees”). DOS’s Office of Foreign Missions (OFM) will consider new applications only from dependents of PA2 employees who began employment between July 1 and December 31, 2015. OFM will consider renewal applications only from a PA2 employee’s dependents whose current employment authorization cards expire on or before June 30, 2016.

DOS NOTE

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10. DHS Launches ‘Known Employer’ Pilot

The Department of Homeland Security (DHS) announced on March 3, 2016, a “Known Employer” pilot to assess a new process for employers seeking to hire certain workers through employment-based visa categories.

By modifying the process U.S. Citizenship and Immigration Services (USCIS) uses to review an employer’s eligibility to sponsor individuals under certain employment-based immigrant and nonimmigrant classifications, the Known Employer pilot is expected to reduce paperwork, costs, and delays in the processing of these benefit requests. USCIS will oversee the pilot in collaboration with the DHS Office of Policy, U.S. Customs and Border Protection (CBP), and the Department of State (DOS).

“Today, we’re partnering with a select group of representative organizations across a variety of industries to determine how we can improve efficiency and cut costs. If successful, we will continue to build on this trial program and promote robust trade, travel, and economic prosperity,” said USCIS Director León Rodríguez.

The goals of the Known Employer pilot are to make the employment eligibility adjudication process more efficient and reduce delays for U.S. employers that wish to employ foreign workers under certain immigrant and nonimmigrant visa programs by:

  • Reducing the amount of paperwork filed by employers and retained by USCIS;
  • Promoting consistency in the adjudication of employment-based petitions and applications;
  • Streamlining the adjudicative process to achieve greater efficiency within USCIS; and
  • Providing greater support to CBP and DOS in support of greater efficiency and consistency at ports of entry and consular posts.

According to reports, five employers had confirmed their participation in the pilot as of the launch date: Citigroup, Inc.; Ernst & Young LLP; Kiewit Corporation; Schaeffler Group USA Inc.; and Siemens Corp.

Under the Known Employer pilot, up to nine preselected employers will file applications requesting that USCIS predetermine that they meet certain requirements relating to certain immigrant and nonimmigrant visa classifications. When making this request, employers will create a profile in the Web-based Known Employer Document Library (KEDL), and upload documents relating to the requirements. USCIS officers will review and predetermine whether a prospective employer has met certain requirements relating to the visa classifications. If USCIS approves the employer’s predetermination request, the employer may then file petitions or applications for individual employees without needing to resubmit company information with each petition or application.

Reportedly, immigrant classifications included in the Known Employer pilot are E-12 (outstanding professor or researcher) and E-13 (multinational executive or manager). Nonimmigrant classifications included in the pilot are H-1B (specialty occupation worker), L-1A (intracompany transferee in a managerial or executive capacity), L-1B (intracompany transferee in a position involving specialized knowledge), and TN (Trade NAFTA: Canadian and Mexican citizens engaged in business activities at a professional level under the North American Free Trade Agreement).

Employers will not be charged any additional fees to participate in the Known Employer pilot. The pilot is scheduled to last for up to one year. However, USCIS may terminate or extend the pilot at any time. DHS and DOS will solicit ongoing feedback from participants. If the pilot is successful, DHS is expected to seek permanency for the program and open it to all eligible employers.

DHS first announced in January 2015 that it would explore a Known Employer pilot under the U.S.-Canada Beyond the Border initiative. The pilot also was recommended in a report from federal agencies submitted to President Obama in July 2015, “Modernizing and Streamlining Our Legal Immigration System for the 21st Century.”

DHS’s ANNOUNCEMENT

KNOWN EMPLOYER PILOT PAGE

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11. Pro Bono: ABIL Member Wins Asylum for Liberian Truth and Reconciliation Commission Member

ABIL member Steve Yale-Loehr of Miller Mayer, LLP, recently won asylum for a former member of the Liberian Truth and Reconciliation Commission. The commission, set up after the civil war in Liberia, exposed and recommended for prosecution ex-warlords and others who committed war crimes and crimes against humanity during the civil war in Liberia. The commission’s report prompted death threats against the client. He fled to the United States and applied for asylum to U.S. Citizenship and Immigration Services (USCIS). A USCIS asylum officer interviewed the client in late 2013. Over two years later, the client finally received asylum. Needless to say, he is extremely happy.

Miller Mayer represented the client pro bono.

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12. Fabio Becomes U.S. Citizen, Considers Running for President

On April 1, 2016, romance novelists and fans swooned upon hearing that Italian immigrant and new U.S. citizen, heartthrob, celebrity, literary giant, and model Fabio Lanzoni is reportedly contemplating a run for the U.S. presidency. When asked why, Fabio lamented the “abysmal state of political discourse in this country, which has reached shockingly low levels.” He seeks to raise it to the lofty heights of blond ambition and beyond: “Who better than Fabio to cut through all the partisan gridlock in Washington? I’m the quintessential, ultimate outsider!”

When asked about his platform, Fabio said, “I’m a people person. I love people. I would definitely go for the people.” In substance, political pundits and observers note, this is clearly miles ahead of most of the other candidates.

Although he is now a U.S. citizen who has been in the United States for 36 years, Fabio was not born here or born to American parents and thus it appears that under the Constitution, he is ineligible for the U.S. presidency. However, there are lots of reasons why Americans may want to reconsider all that blah-blah-blah in the Constitution. On the day Fabio received U.S. citizenship, for example, Claire Nicholson, a USCIS spokesperson, tweeted: “America is about to get a little more romantic! Today, Fabio is becoming a #newUScitizen! #WelcomeFabio.” She also noted, “America just got better hair!” The latter point could be seen as posing serious competition for candidate Donald Trump, among others. The campaign could get even hairier than it is now.

Fabio acknowledges that he has the star power needed these days to compete successfully for the presidency. Even long ago, when Fabio received permanent residence, he was asked why he thought he might have gotten that status, and he replied simply, “Because I am Fabio!” He didn’t mention the hard work of his immigration attorney, Carl Shusterman, but we’re sure he appreciated all that.

Parts of this article are actually true. We’ll leave you to guess which ones. Happy April Fool’s Day!

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13. ABIL Global: South Africa

There have been several developments in business travel.

In recent months, there have been several developments of interest to business travelers to South Africa:

  • The Department of Home Affairs has implemented the International Civil Aviation Organization’s (ICAO’s) requirement that as of November 24, 2015, a non-machine-readable travel document will not be accepted at any South African port of entry. The ban extends to passports that have been extended or renewed manually, as some countries still allow. The Department announced that this restriction does not apply to travelers using Emergency Travel Documents. The Department also announced that persons who had entered South African on non-machine-readable travel documents before November 24, 2015, will be allowed to depart. In addition, persons who enter South Africa on machine-readable travel documents and who lose their passports in-country can depart with Emergency Travel Documents.
  • An amendment of the Immigration Act in 2014 provided that the spouse of a South African citizen who had entered the country on a short-term visitor visa (for up to 90 days) could not apply from within South Africa to change status to that of a long-term visitor (for up to two years) to accompany the South African spouse. In February 2016, the High Court ruled, however, that it is now lawful for a foreign spouse to apply for such a change of visa conditions from within the country.
  • Also in February 2016, the Department announced that it was immediately withdrawing a dispensation to persons holding asylum-seeker permits that had allowed them to apply for temporary residence (so long as they qualified for the relevant visa)—and with retroactive effect. The withdrawal of the dispensation is now the subject of an urgent High Court challenge to be heard at the end of April 2016.

Finally, the Minister of Home Affairs is expected to announce shortly a Green Paper on migration. This will constitute the first formal re-thinking of immigration policy in South Africa since the revision of apartheid-era immigration law in the late 1990s.

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14. New Publications and Items of Interest

DHS OIG report on automation of immigration processing. The Department of Homeland Security’s Office of Inspector General (OIG) released a report, “Automation of Immigration Processing Remains Ineffective,” on March 9, 2016. The report notes, among other things, that although USCIS deployed the Electronic Immigration System (ELIS) in May 2012, to date only two of approximately 90 types of immigration benefits and services are available for online filing. The current ELIS approach “also has not ensured stakeholder involvement, performance metrics, system testing, or user support needed for ELIS to be effective.” The OIG also noted that USCIS now estimates that it will take three more years (over four years longer than estimated) and an additional $1 billion to automate all benefit types. “Until USCIS fully implements ELIS with all the needed improvements, the agency will remain unable to achieve its workload processing, customer service, and national security goals,” the OIG said. REPORT (#OIG-16-48).

USCIS report on H-1B petitions for FY 2015. U.S. Citizenship and Immigration Services (USCIS) issued a “Report on H-1B Petitions: Fiscal Year 2015 Annual Report to Congress,” on February 16, 2016. The report notes, among other things, that in FY 2015, USCIS received 348,669 petitions and approved 275,317 petitions. Of the 275,317 petitions that were approved, 237,901 were received and approved in FY 2015, whereas 37,416 petitions were received before FY 2015 but ultimately approved in FY 2015. REPORT

The latest E-Verify webinar schedule from USCIS is available HERE.

The 2015 edition of the Global Business Immigration Practice Guide has been released by LexisNexis. Dozens of members of the Alliance of Business Immigration Lawyers (ABIL) co-authored and edited the guide, which is a one-stop resource for dealing with questions related to business immigration issues in immigration hotspots around the world.

The latest edition adds chapters on Ghana and Peru. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Russia, Singapore, South Africa, Spain, Switzerland, Turkey, the United Kingdom, and the United States.

Latchi Delchev, a global mobility and immigration specialist for Boeing, called the guide “first-rate” and said the key strong point of the book is its “outstanding usability.” She said she highly recommends the book and notes that it “is helpful even to seasoned professionals, as it provides a level of detail which is not easily gained from daily case management.”

Mireya Serra-Janer, head of European immigration for a multinational IT company, says she particularly likes “the fact that the [guide] focuses not just on each country’s immigration law itself but also addresses related matters such as tax and social security issues.” She noted that the India chapter “is particularly good. The immigration regulations in India have always been hard to understand. Having a clear explanation of the rules there helps us sort out many mobility challenges.”

Charles Gould, Director-General of the International Co-operative Alliance, said the guide is “an invaluable resource for both legal practitioners and business professionals. The country-specific chapters are comprehensive and answer the vast majority of questions that arise in immigration practice. Its clear and easy-to-follow structure and format make it the one volume to keep close at hand.”

This comprehensive guide is for:

  • Human resources professionals and in-house attorneys who need to instruct, understand, and liaise with immigration lawyers licensed in other countries;
  • Business immigration attorneys who regularly work with multinational corporations and their employees and HR professionals; and
  • Attorneys interested in expanding their practice to include global business immigration services.

This publication provides:

  • An overview of the immigration law requirements and procedures for over 20 countries;
  • Practical information and tips for obtaining visas, work permits, resident status, naturalization, and other nonimmigrant and immigrant pathways to conducting business, investing, and working in those countries;
  • A general overview of the appropriate options for a particular employee; and
  • Information on how an employee can obtain and maintain authorization to work in a target country.

Each chapter follows a similar format, making it easy to compare practices and procedures from country to country. Useful links to additional resources and forms are included. Collected in this Practice Guide, the expertise of ABIL’s attorney members across the globe will serve as an ideal starting point in your research into global business immigration issues.

An excerpt of the book is on the ABIL website.

The list price is $359, but a 15% discount is available by visiting LexisNexis and entering discount code “ABIL15”. Contact your Lexis/Nexis sales representative; call 1-800-833-9844 (United States), 1-518-487-3385 (international); fax 1-518-487-3584

ABIL on Twitter. The Alliance of Business Immigration Lawyers is available on Twitter: @ABILImmigration. RECENT ABIL BLOGS

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15. ABIL Member/Firm News

The Alliance of Business Immigration Lawyers (ABIL) was the only immigration network listed in Chambers Global for 2016.

Various ABIL members were listed in the 2016 edition of Chambers Global.

U.S. members:

  • Mark Ivener
  • Ronald Klasko
  • Charles Kuck
  • Sharon Mehlman
  • Cyrus Mehta
  • Angelo Paparelli
  • Julie Pearl
  • Bernard Wolfsdorf
  • Stephen Yale-Loehr

Global members:

  • Barbara Jo Caruso
  • Laura Devine
  • Nicolas Rollason
  • Maria Isa Soter

ABIL firms, United States:

  • Fredrikson & Byron, P.A.
  • Ivener & Fullmer LLP
  • Klasko Immigration Law Partners, LLP
  • Kuck Immigration Partners LLC
  • Foster LLP
  • Mehlman Barnes LLP
  • Cyrus D. Mehta & Partners, PLLC
  • Maggio & Kattar, P.C.
  • Pearl Law Group
  • Siskind Susser PC
  • Wolfsdorf Rosenthal LLP
  • Miller Mayer, LLP

ABIL firms, Global:

  • Bener Law Office
  • Laura Devine Solicitors
  • Sagardoy Abogados
  • Gomberg Dalfen
  • Barrios & Fuentes Abogados
  • Kingsley Napley
  • Veirano Advogados

ABIL submitted comments on February 29, 2016, on a Department of Homeland Security proposed rule issued on December 31, 2015, “Retention of EB-1, EB-2 and EB-3 Immigrant Workers and Program Improvements Affecting High-Skilled Nonimmigrant Workers.”

Mr. Klasko participated as a speaker at the 37th Annual American Immigration Lawyers Association’s South Florida Immigration Law Update, held on February 5, 2016. Mr. Klasko was a panelist for the sessions, “Strategies for Working Around the H-1B Shortage,” “EB-5, Dead and Revived: What’s Left?” and “Mandamus and Declaratory Judgment: How, When and Why.” FOR MORE INFORMATION

Klasko Immigration Law Partners, LLP, will present “Immigration 2016: New Rules, New Opportunities” on April 19, 2016, in Philadelphia, Pennsylvania. FOR MORE INFORMATION OR TO REGISTER

Mr. Kuck has published a new blog entry. “USCIS Amended F-1 STEM OPT Rules Go Into Effect May 10, 2016”

Vincent Lau has published a new blog entry. “Traveling Abroad as an International Student”

Robert F. Loughran, Foster LLP Partner, detailed the immigration positions of the U.S. presidential candidates and the immigration changes enacted by President Obama via executive actions at the Foster Global Immigration Update Seminar on March 1, 2016, in San Antonio, Texas, and March 8, 2016, in Austin, Texas. In a separate session, Mr. Loughran outlined E-Verify, the Form I-9 reverification process and how visa holders could manage driver’s license renewals under the SAVE system, as well as important considerations for immigrants traveling abroad while extensions of status were pending.

Mr. Loughran met on February 4, 2016, with the management team of the El Paso, Texas, Field Office of U.S. Citizenship and Immigration Services and the Fraud Detection and National Security Directorate as a member of the State Bar Committee on Laws Relating to Immigration. The next day, he toured facilities and met with consular officers and section chiefs of the U.S. Consulate General in Ciudad Juarez, Mexico, to discuss current immigrant visa procedures and the post’s new E-2 Treaty Investor visa responsibilities.

Cyrus Mehta (bio: https://www.abil.com/lawyers/lawyers-mehta.cfm) has published several new blog entries.

“Will Avvo Disrupt Immigration Law Practice Like Uber Has Disrupted Taxis?”

“Suffocating the Foreign Entrepreneur Under the New STEM Optional Practical Training Rule”

“The Ethical Obligations of a Lawyer Who Represents a Three Year Old Child”

“Senator Grassley ‘Hacks’ H-1B Visa for Foreign Entrepreneurs”

Mr. Mehta was Program Chair for “Basic Immigration Law 2016,” Practising Law Institute, New York City, and live Webcast, March 10, 2016.

Mr. Mehta served as a judge on the New York University Law Moot Court Board, National Immigration Law Competition, New York City, February 26, 2016.

Angelo Paparelli was quoted in the Bloomberg BNA Daily Labor Report on March 21, 2016, in “USCIS Final Guidance on I-140 Job Portability Continues to Use Labor Department’s Codes.” Mr. Paparelli observed, “There’s been a little bit of a softening and a watering down of absolutely strict reliance on the SOC codes,” but “you have to understand the bureaucratic mind.” He noted that the guidance is an instruction to use the Department of Labor’s Standard Occupational Classification codes, which means that USCIS adjudicators will see submission of other types of evidence as indicating that “there must be something wrong with your case.” He said that adjudicators look for a “formulaic approach” because they have many applications to process. “They’ve forgotten the public policy behind the whole concept of portability,” he noted, predicting that the new guidance will make it even harder to change jobs than before. Bloomberg BNA Daily Labor Report is available by free trial or subscription.

Bernard Wolfsdorf of Wolfsdorf Rosenthal LLP moderated and spoke on a panel of top U.S. immigration attorneys at the 6th Annual Investment In America Summit in Shanghai, China, on March 12-13, 2016; Beijing, China, on March 17, 2016; and Shenzhen, China, on March 19, 2016, regarding Solutions to the EB-5 Waiting Line. FOR MORE INFORMATION

Mr. Wolfsdorf was again ranked by Chambers and Partners Global as one of the top U.S. immigration lawyers in the nation. The 2016 publication recognizes Mr. Wolfsdorf as “an outstanding attorney and legal scholar. He is particularly recognized for his contributions in the EB-5 and consular processing arenas.” Wolfsdorf Rosenthal LLP was also one out of fifteen law firms across the nation recognized in the guide.

Mr. Yale-Loehr spoke on March 23, 2016, at the EB-5 Finance WebCourse, sponsored by the Council of Development Finance Agencies. FOR MORE INFORMATION

Mr. Yale-Loehr was quoted in China Daily on March 9, 2016, in “Trump-Branded Building Gets Chinese Boost.” He noted that “[i]nvestors from China currently account for almost 90 percent of all EB-5 investors.” He also pointed out that “[a]lthough EB-5 investors only account for about 1 percent of all U.S. immigration annually, the program has an outsized economic impact. EB-5 applicants have invested more than $13 billion since 2008 and have created tens of thousands of jobs for U.S. workers.”

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16. Government Agency Link

Follow these links to access current processing times of the USCIS Service Centers and the Department of Labor, or the Department of State’s latest Visa Bulletin with the most recent cut-off dates for visa numbers:

USCIS Service Center processing times online

Department of Labor processing times and information on backlogs

Department of State Visa Bulletin

Visa application wait times for any post

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News

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  • News from the Alliance of Business Immigration Lawyers Vol. 15, No. 9D • September 22, 2019
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