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News from the Alliance of Business Immigration Lawyers Vol. 13, No 6A • June 01, 2017

June 01, 2017/in Immigration Insider /by ABIL

Headlines:

1. Fourth Circuit Upholds Rejection of Trump Travel Ban -The U.S. Court of Appeals for the Fourth Circuit has upheld a nationwide preliminary injunction rejecting a substantial portion of the Trump administration’s revised executive order barring entry into the United States of people from certain countries.

2. DHS Extends TPS Designation for Haiti -DHS has extended the temporary protected status designation for Haiti for 6 months, from July 23, 2017, through January 22, 2018.

3. USCIS Reaches CW-1 Cap for FY 2018 -USCIS announced that as of May 25, 2017, it has received a sufficient number of petitions to reach the numerical limit of workers who may be issued CNMI-Only Transitional Worker (CW-1) visas or otherwise provided with CW-1 status for FY 2018. Although the FY 2018 cap has not been set, it is required by statute to be less than the 12,998 workers set for FY 2017.

4. Recent Fraud Investigations Led to Convictions, USCIS Announced -USCIS assisted in several recent investigations leading to convictions in immigration fraud cases.

5. ABIL Global: Australia -This article summarizes significant changes to the 457 visa system that will replace the current 457 visa by March 2018. Important changes have already been implemented. The changes occurred without warning.

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

7. ABIL Member/Firm News -ABIL Member/Firm News

8. Government Agency Links –Government Agency Links


Details:

1. Fourth Circuit Upholds Rejection of Trump Travel Ban

The U.S. Court of Appeals for the Fourth Circuit has upheld a nationwide preliminary injunction rejecting a substantial portion of the Trump administration’s revised executive order barring entry into the United States of people from certain countries.

Chief Judge Roger Gregory noted that the question for the court, distilled to its essence, was whether the Constitution protected plaintiffs’ right to challenge the executive order, which “in text speaks with vague words of national security, but in context drips with religious intolerance, animus, and discrimination.” He noted that “[s]urely the Establishment Clause of the First Amendment yet stands as an untiring sentinel for the protection of one of our most cherished founding principles—that government shall not establish any religious orthodoxy, or favor or disfavor one religion over another.” He said that Congress granted the President broad power to deny entry to the United States, but that this power is not absolute. “It cannot go unchecked when, as here the President wields it through an executive edict that stands to cause irreparable harm to individuals across this nation.”

Among other things, the court took into account not just the text of the executive order but also the context of statements made by President Trump both before and after his election and assumption of office. For example, the court noted that on December 7, 2015, then-candidate Trump published a “Statement on Preventing Muslim Immigration” on his website that proposed “a total and complete shutdown of Muslims entering the United States until our country’s representatives can figure out what is going on.” Among other things, the statement noted “great hatred toward Americans by large segments of the Muslim population.” The court noted that this statement remained on President Trump’s campaign website at least until February 12, 2017, and was highlighted on Twitter. On March 9, 2016, then-candidate Trump said, “I think Islam hates us,” and renewed his call for a ban on Muslim immigration in a March 22, 2016, interview. And when asked about a tweet that said that calls to ban Muslims from entering the United States were offensive and unconstitutional, then-candidate Trump responded, “So you call it territories. OK? We’re gonna do territories.” In an interview a week later, he said, “I’m looking now at territories. People were so upset when I used the word Muslim. Oh, you can’t use the word Muslim. Remember this. And I’m okay with that, because I’m talking territory instead of Muslim.” With respect to people revering the part of the Constitution that guarantees religious freedom, he said, “I view it differently.”

The court said, among other things, that it was “unmoved by the Government’s rote invocation of harm to ‘national security interests’ as the silver bullet that defeats all other asserted injuries.” Citing a 1967 case, United States v. Robel, the court noted that implicit in the term “national defense” is “the notion of defending those values and ideals which set this Nation apart….It would indeed be ironic if, in the name of national defense, we would sanction the subversion of one of those liberties…which makes the defense of the Nation worthwhile.” National security “may be the most compelling of government interests,” the court observed, “but this does not mean it will always tip the balance of the equities in favor of the government.” The court noted that unconditional deference to a government agent’s invocation of “emergency” has a “lamentable place in our history” and that the government’s asserted national security interest appeared to be a “post hoc, secondary justification for an executive action rooted in religious animus and intended to bar Muslims from this country.” The court said it remained unconvinced that the relevant section of the executive order “has more to do with national security than it does with effectuating the President’s promised Muslim ban.”

Circuit Judge Wynn, concurring, noted that “[i]nvidious discrimination that is shrouded in layers of legality is no less an insult to our Constitution than naked invidious discrimination.” In this case, he said, the invidious discrimination is “layered under the guise of a President’s claim of unfettered congressionally delegated authority to control immigration and his proclamation that national security requires his exercise of that authority to deny entry to a class of aliens defined solely by their national origin.” Laid bare, he said, “this Executive Order is no more than what the President promised before and after his election: naked invidious discrimination against Muslims,” which he said contravenes the authority Congress delegated to the President under the Immigration and Nationality Act, and is unconstitutional under the Establishment Clause.

Several judges dissented. The government stated that it intends to appeal to the Supreme Court.

205-PAGE DECISION, including the dissents

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2. DHS Extends TPS Designation for Haiti

The Department of Homeland Security (DHS) has extended the temporary protected status (TPS) designation for Haiti for 6 months, from July 23, 2017, through January 22, 2018. Although Haiti has made significant progress in recovering from the January 2010 earthquake that prompted its designation, conditions in Haiti supporting its designation continue to be met, DHS said.

A worker who is a current beneficiary of Haiti’s designation for TPS and wants to use his or her Form I-766, Employment Authorization Document (EAD), as evidence of employment eligibility after it expires on July 22, 2017, must timely file application to renew that EAD by July 24, 2017. Timely filing automatically extends the validity of the expired EAD for 180 days, until January 18, 2018. (The Federal Register notice does not automatically extend the validity of the EAD for these beneficiaries and is not an acceptable document for Form I-9 Employment Eligibility Verification purposes.)

USCIS will then provide a Form I-797C, Notice of Action. If the EAD and Form I-797C both contain either category code “A-12” or “C-19,” this combination is considered a List A document for I-9 purposes. Employers will need to reverify employment authorization for these employees by January 18, 2018.

DHS encourages Haitian TPS beneficiaries during this 6-month extension “to prepare for their return to Haiti in the event Haiti’s designation is not extended again, including requesting updated travel documents from the government of Haiti.” At least 60 days before January 22, 2018, DHS Secretary John Kelly will re-evaluate the designation for Haiti and will determine whether another extension, a re-designation, or a termination is warranted.

ADDITIONAL INFORMATION, including where to file

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3. USCIS Reaches CW-1 Cap for FY 2018

U.S. Citizenship and Immigration Services (USCIS) announced that as of May 25, 2017, it had received a sufficient number of petitions to reach the numerical limit (cap) of workers who may be issued CNMI-Only Transitional Worker (CW-1) visas or otherwise provided with CW-1 status for fiscal year (FY) 2018. Although the FY 2018 cap has not been set, it is required by statute to be less than the 12,998 workers set for FY 2017.

USCIS said it will issue subsequent guidance when the FY 2018 cap is set and when the agency is able to announce the final receipt date. Because the final receipt date will depend on the FY 2018 cap, it is also possible that USCIS will not accept some petitions it received on or before May 25, 2017.

The agency noted that it will reject CW-1 petitions received on or after May 26, 2017, that request an employment start date before October 1, 2018. This includes CW-1 petitions for extensions of stay that are subject to the CW-1 cap. The filing fees will be returned with any rejected CW-1 petition.

If USCIS rejects an extension petition, the beneficiaries listed on that petition are not permitted to work beyond the validity period of the previously approved petition, USCIS noted. Therefore, affected beneficiaries, including any CW-2 derivative family members of a CW-1 nonimmigrant, must depart the Commonwealth of the Northern Mariana Islands (CNMI) within 10 days after the CW-1 validity period expires, unless they have some other authorization to remain under U.S. immigration law.

New employment petitions and extension-of-stay petitions are generally subject to the CW-1 cap.

All CW-1 workers are subject to the cap unless the worker has already been counted toward the cap in the same fiscal year. The CW-1 cap does not apply to CW-2 derivative family members.

USCIS encourages CW-1 employers to file a petition for a CW-1 nonimmigrant worker up to 6 months in advance of the requested employment start date, and to file as early as possible within that time frame. USCIS noted, however, that it will reject a petition if it is filed more than 6 months in advance.

MORE INFORMATION

PETITION

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4. Recent Fraud Investigations Led to Convictions, USCIS Announced

U.S. Citizenship and Immigration Services (USCIS) assisted in several recent investigations leading to convictions in immigration fraud cases.

In one case, USCIS assisted in an investigation that led to a federal jury finding Jason Shiao guilty in a marriage fraud scheme. Mr. Shiao, of Santa Fe Springs, California, posed as an attorney in an elaborate scheme in which at least 87 foreign nationals, mostly Chinese citizens, paid up to $50,000 to enter into sham marriages.

As part of the scheme, according to USCIS, Mr. Shiao falsely claimed to be an attorney, paid U.S. citizens up to $15,000 to participate in the scheme, introduced would-be immigrants seeking benefits to U.S. citizens to facilitate the sham marriages, instructed his clients to pose for wedding photographs, and told clients to lie to USCIS officials. The defendants went to considerable lengths to make the fake marriages appear real, USCIS said. Mr. Shiao and his daughter prepared documentation that was filed with USCIS to bolster the validity of the fraudulent marriages, including staged photographs of “wedding ceremonies” and bogus tax returns, life insurance policies, joint bank account information, and apartment lease applications.

Mr. Shiao was sentenced to two years in prison. Mr. Shiao’s daughter was sentenced to six months in prison. A third defendant was transferred to the Eastern District of Pennsylvania, where he is also being prosecuted for drug trafficking charges based on crimes allegedly committed while on pre-trial release in the immigration fraud case.

In another case, USCIS assisted in an investigation that led to sentencing of Rosa Cingari to 12 years and seven months in federal prison and Domenico Cingari to eight years and one month in federal prison for conspiracy, making false statements in immigration applications and petitions, and mail fraud. The court also ordered the Cingaris to forfeit real property that was used to facilitate the offenses. As part of their sentence, the court also entered a money judgment in the amount of $740,880, the proceeds of the charged criminal conduct.

According to evidence presented at trial, the Cingaris owned and operated R.E.P.C. Accounting and Translations out of their home on West Park Street in Lakeland, Florida. They assisted undocumented people in obtaining Florida driver’s licenses by filing fraudulent immigration documents. Specifically, they filed Forms I-589, Application for Asylum and Withholding of Removal; I-130, Petition for Alien Relative; and I-765, Work Authorization. Most of the applications and petitions submitted to USCIS by the Cingaris contained materially false information, USCIS said. The Cingaris filed the fraudulent immigration documents to obtain USCIS I-797C Notices of Action. The Cingaris put their mailing address on all of the fraudulent forms so that USCIS would mail the Notices of Action to their business. They then sold the Notices of Action to their clients. The Cingaris charged their clients between $500 and $1,300 each for the fraudulent immigration applications.

More information on these cases is HERE and HERE

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5. ABIL Global: Australia

This article summarizes significant changes to the 457 visa system that will replace the current 457 visa by March 2018. Important changes have already been implemented. The changes occurred without warning.

On April 18, 2017, Australia’s Prime Minister, Malcolm Turnbull, announced major changes to the Temporary Residence Subclass 457 program. The changes will also affect the Employer Nomination Scheme (ENS) permanent residence visa program for skilled workers.

The 457 Visa will be phased out and replaced with a Temporary Skills Shortage (TSS) visa, which will comprise two streams: Short-Term (2 years) and Medium-Term (4 years).

With immediate effect, the Consolidated Sponsored Occupation List (CSOL) will be renamed as the Short-Term Skill Occupations List (STSOL), which will be reviewed every 6 months.

Over 200 occupations have been removed from that list. As the change is immediate, all 457 applications currently being processed related to occupations that have been removed from the list will not be approved and applicants will be afforded the opportunity to withdraw the applications and receive a refund of the filing fee.

Conversely, any applications filed on or after April 19, 2017, must nominate occupations on the STSOL or on what is known as the Medium and Long-Term Strategic Skills List (MLTSSL).

Visas granted on or after April 18, 2017, relating to nominations of occupations on the STSOL will only be granted for a two-year period. After two years, a further and final period of two years may be sought. As of March 2018, visa holders can only be sponsored for a permanent visa if they are nominated for a position appearing on the MLTSSL.

457 Visa applicants granted visas on or after April 18, 2017, and holding MLTSSL positions may receive a four-year visa. Holders of the four-year visa will be able to be nominated for a permanent visa after a three-year period of employment with the sponsor.

Also as of March 2018, visa applicants will need to have at least two years of work experience prior to applying for a 457 visa before any nominated position. Apparently those nominated for STSOL positions will be required to demonstrate an intention to remain temporarily only in Australia.

Effective immediately are caveats that add layers of requirements on work experience or are occupation-specific. For example, in certain instances, employers may only nominate certain occupations if the employer is able to demonstrate a turnover of a $1 million per annum and a workforce of at least five.

Below is a timeline of these changes.

April 19, 2017

  • 216 occupations removed from CSOL with 24 occupations restricted to regional
  • CSOL re-named as STSOL and MLTSSL
  • Visa applicants nominated for MLTSSL occupations to receive a four-year visa while those nominated for STSOL will be limited to two A second two-year visa may be applied for at the end of the first term.
  • At present persons nominated for permanent visas under the direct stream of the Subclass 186 (ENS) may be nominated for a position from either This will cease in March 2018.

July 1, 2017

  • Occupation Lists to be
  • The current English-language salary exemption threshold of $96,400.00 will be This means that all 457 Visa applicants will be required to have the equivalent of IELTS Level 5. It is assumed that the current country-of-origin exemption will apply.
  • Training benchmarks will be
  • Police Clearance Certificates will become
  • Regarding ENS, IELTS level 6 in each component is
  • Also regarding ENS, a maximum age requirement of 45 (time of application) will apply to Direct Entry Stream The current 50-year age limit will continue for Temporary Transition applicants.

December 31, 2017

  • The Department of Immigration and Boarder Protection will begin collecting Tax File Numbers for all 457 holders and other employer-sponsored These data will be matched with Australian Tax Office records to check that 457 visa holders are not underpaid.
  • The Department will publish details of sponsors sanctioned for failing sponsorship obligations.

March 2018

  • The 457 Visa will be abolished and replaced by the TSS Visa, which will have two streams: the Short-Term Stream of up to two years and a Medium-Term Stream of up to four
  • The Short-Term Stream (STS) will include the following criteria:
  1. Renewal: Onshore renewal once
  2. Occupations:
    • For non-regional Australia – STSOL will
    • Additional occupations available for regional
  3. English language requirement: Minimum IELTS of 5 with a minimum of 5 in each component.
  4. Genuine entry: A genuine temporary entrant
  • The Medium-Term Stream (MTS) will include the following criteria:
  1. Renewal: May be renewed onshore; pathway to permanent residence available after three
  2. Occupation: MLTSSL applies with additional occupations for regional
  3. English language requirement: IELTS Level 5 with 5 in each test
  • Eligibility criteria for both streams:
  1. Work experience of at least two
  2. Labor market testing mandatory subject to international trade
  3. Salaries to be paid must meet market rate and the Temporary Skill Migration Income Threshold (currently $53,900.00).
  4. Character clearance certificates are required.
  5. Introduction of a non-discretionary workforce test, details of which are
  6. Training requirement to be
  • ENS March changes:
  1. MTSSL only applies with additional occupations available for regional Australia;
  2. Salaries must meet Temporary Skilled Migration Income Threshold and market rate;
  3. PR period extended from two to three years;
  4. Must have three years of relevant work experience;
  5. Must be under 45 years of age at time of application;
  6. Training requirements are strengthened.

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6. New Publications and Items of Interest

A Spanish overview of employee rights during the I-9 and E-Verify process will be presented via conference call on May 16, 2017, from 2 to 3 pm ET by USCIS. REGISTER HERE. Questions can be emailed to [email protected]

How to safeguard your data from searches at the border is the topic of several recent articles and blogs. See, for example, HERE and HERE

Airport Lawyer is a free Web app that is intended to help ensure that immigrants are treated fairly at airports. Arrivals information can be securely passed along to large groups of volunteer attorneys who have been organized to monitor arrivals. See HERE.

Listings and links to cases challenging executive orders, and related available pleadings, are available HERE.

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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 on Twitter: @ABILImmigration. Recent ABIL member blogs are HERE

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7. ABIL Member/Firm News

H. Ronald Klasko recently served as the program co-organizer at the 2017 Invest in America Summit in China. As the largest annual EB-5 conference and trade show held in China, the Invest in America Summit brings together regional centers, developers, attorneys, economists, migration agents, large numbers of individual Chinese investors, and Chinese government officials involved with the EB-5 migration program. The summit was held in Shanghai (May 6), Beijing (May 7), Shenzhen (May 12), and Guangzhou (May 13).

Robert Loughran was interviewed by the Austin Chamber of Commerce for their Public Policy Blog, “What Austin Tech Companies Should Know About President’s H-1B Visa Order.” FULL ARTICLE AND TRANSCRIP OF THE Q&A.

Mr. Loughran presented on the implications of NAFTA renegotiations on immigration at a Free Trade Alliance San Antonio Mexico Group event in San Antonio, Texas, on May 12, 2017.

Cyrus Mehta has authored several new blog entries. “Going Beyond IRAP v. Trump: Challenging Bad Faith Governmental Actions Denying Non-Citizens Admission Into the United States“. “EB-5 Green Card, Ethics and Trump”

Michelle Velasco, of Cyrus D. Mehta and Associates, PLLC, has authored a new blog entry. “Hazards of Various Forms of Leave at the Point of Termination of H-1B Employment”

Wolfsdorf Rosenthal LLP has published a new blog entry. “Five Things Investors Should Ask When Selecting an EB-5 Project—Due Diligence 101”

Stephen Yale-Loehr will deliver several upcoming presentations at Cornell Law School. He will co-present on “How to Handle Your First Pro Bono Deportation Case” (CLE program) from 11:30 am to 12:30 pm on Saturday, June 10, 2017. On the same day from 1:30 to 3 p.m., he will speak on a panel on “Building the Wall: Cornell Faculty Address Immigration Reform in America.” For additional information or to register, call the Alumni Affairs Office at 607-255-5251 or email [email protected]

Mr. Yale-Loehr will participate in a panel discussion at CanAm Enterprises’ 4th Annual EB-5 Panel Discussion & Luncheon on June 22, 2017, from 12 noon to 1:20 p.m. CDT. MORE INFORMATION OR TO REGISTER

Mr. Yale-Loehr was quoted recently in several publications:

  • Pro Publica, “Trump’s Immigration Pick Attacked Obama Programs in Ghost-Written Senate Letters.” Mr. Yale-Loehr said the Grassley letters written during Lee Francis Cissna’s tenure “exhibit an overall anti-immigrant view. They seem to think that immigrants are only causing harm to the United States as opposed to giving it a more nuanced view of both benefits and the potential dangers of immigration.”
  • Law Newz, “Trump’s Saudi Arabia Speech Could Help His Travel Ban Win in Court.” Mr. Yale-Loehr said, “The courts considering Trump’s travel ban may be interested in the President’s recent speeches in the Middle East before they decide their cases. However, to do that, they will have to ask both sides to file supplemental briefs to put the recent speeches into the appropriate legal context.”
  • NBCnews.com, “Hispanic Caucus Calls on DHS to Remove Immigration Hardliner as Ombudsman.” Mr. Yale-Loehr said, “The courts are going to be very busy with immigration challenges over the next four years.”

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8. 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/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2017-06-01 00:00:552019-09-04 04:23:27News from the Alliance of Business Immigration Lawyers Vol. 13, No 6A • June 01, 2017

News from the Alliance of Business Immigration Lawyers Vol. 13, No 5B • May 15, 2017

May 15, 2017/in Immigration Insider /by ABIL

Headlines:

1. Spending Bill Extends EB-5 Investor Visa Program to September 30; No Funding for Wall -The Consolidated Appropriations Act of 2017 extends the EB-5 immigrant investor visa program through September 30, 2017. The legislation also provides a large border-security funding increase, but no funding for a border wall.

2. USCIS Completes Data Entry of FY 2018 H-1B Cap-Subject Petitions -USCIS has completed data entry of all fiscal year 2018 H-1B cap-subject petitions selected in a computer-generated random process and has begun returning all H-1B cap-subject petitions that were not selected.

3. DACA Recipient Files Suit Over Revoked Status -Jessica Colotl, a DACA recipient whose case has received publicity over the years, has had her DACA status revoked. Her attorney has filed a motion requesting a federal judge in Atlanta, Georgia, to reinstate her DACA protection.

4. USCIS Implements New Interpreter Policy, Form -The guidance applies to interviews conducted at domestic field offices except in cases where USCIS provides interpreters or has other policies.

5. State Dept. Announces Continued High Demand for Visa Numbers in Several Employment-Based Categories -The Department of State’s Visa Bulletin for the month of June 2017 notes that continued high demand is resulting in cut-off dates being established in several categories.

6. IT Issues Hamper Tracking of Visa Overstays, DHS OIG Says -It can take months for ICE to determine a visa-holder’s status and whether that person may pose a national security threat, which contributes to a backlog of more than 1.2 million visa overstay cases.

7. Pro Bono: New Developments in Sanctuary Case -The Joseph Law Firm announced a preliminary victory in a recent pro bono case. Attending a criminal hearing meant that their client had to come out of sanctuary from a local church. It took a lot of courage knowing she could be arrested and sent back to Peru.

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

9. ABIL Member/Firm News -ABIL Member/Firm News

10. Government Agency Links -Government Agency Links


Details:

1. Spending Bill Extends EB-5 Investor Visa Program to September 30; No Funding for Wall

The Consolidated Appropriations Act of 2017, passed by Congress and signed May 7, extends the EB-5 immigrant investor visa program through September 30, 2017. The legislation also provides a large border-security funding increase, among other things.

The spending bill was also notable for what it didn’t contain. For example, the bill did not include funding to begin construction of the border wall promised by President Trump.

Some observers believe that before that date, legislation could be enacted to change the EB-5 program, such as by raising the minimum investment amount, which currently is $500,000 in rural and high unemployment areas and $1 million elsewhere. The EB-5 program has received a lot of attention recently because of a particular EB-5 project in New Jersey being promoted by the Kushner Company. Jared Kushner, President Trump’s son-in-law and a senior advisor to the President, stepped down as chief executive of the Kushner Company in January and has sold stakes in several properties to help allay concerns about possible conflicts of interest.

A statement by President Trump on signing the legislation.

MORE ON THIS CASE

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2. USCIS Completes Data Entry of FY 2018 H-1B Cap-Subject Petitions

U.S. Citizenship and Immigration Services (USCIS) announced on May 3, 2017, that it has completed data entry of all fiscal year 2018 H-1B cap-subject petitions selected in a computer-generated random process. USCIS said it has begun returning all H-1B cap-subject petitions that were not selected. Due to the high volume of filings, USCIS was unable to provide a definite time frame for returning these petitions. USCIS asked petitioners not to inquire about the status of submitted cap-subject petitions until they receive a receipt notice or an unselected petition is returned. USCIS will issue an announcement once all the unselected petitions have been returned.

Additionally, USCIS is transferring some Form I-129 H-1B cap-subject petitions from the Vermont Service Center to the California Service Center to balance the distribution of cap cases. USCIS will notify by mail those whose cases are transferred.

USCIS also reminded petitioners that it has temporarily suspended premium processing for all H-1B petitions, including cap-subject petitions, for up to six months.

USCIS ANNOUNCEMENT

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3. DACA Recipient Files Suit Over Revoked Status

Jessica Colotl, a Deferred Action for Childhood Arrivals (DACA) recipient whose case has received publicity over the years, has had her DACA status revoked. Her attorney has filed a motion requesting a federal judge in Atlanta, Georgia, to reinstate her DACA protection.

Ms. Colotl’s parents brought her to the United States from Mexico when she was 11. She was granted DACA status in 2013, which was renewed last year. In the intervening years, her parents moved back to Mexico but she stayed in the United States, graduated from college, and has been working as a paralegal with Kuck Immigration Partners, LLC. Last year, she wanted to travel to Mexico to visit her ill mother, but since she had an outstanding removal order, she filed a motion to reopen and administratively close her removal proceedings. An immigration judge denied the request but the Board of Immigration Appeals found in her favor and sent the case back to the immigration judge to administratively close her case. However, the immigration judge asked the government for its position in writing; in a supplemental filing in March 2017, the government said her case shouldn’t be closed and she was a priority for removal under a February 2017 Department of Homeland Security memorandum due to her criminal history (she was pulled over on campus for a traffic violation and driving without a license in 2010 and was charged with a felony false statement to a law enforcement officer when her address given didn’t match the record. At that time, she was detained for 37 days).

Kuck Immigration Partners filed a complaint on May 9, 2017, in Atlanta for declaratory and injunctive relief. “Trump promised that DACA kids were fine. Nothing’s changed in Jessica’s case.…They are simply in bad faith punishing her for exercising her rights under the policies enacted by the government,” said Charles Kuck. Now 28, Ms. Colotl said in her lawsuit that the government is using her as “a test case to revoke DACA, exceeding its discretionary authority in an arbitrary and capricious manner.” Calling the government’s action “completely outrageous,” she said she “felt shock because I didn’t know this could happen.”

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4. USCIS Implements New Interpreter Policy, Form

U.S. Citizenship and Immigration Services (USCIS) announced the May 1, 2017, implementation of a policy memorandum issued on January 17, 2017. The guidance applies to interviews conducted at domestic field offices except in cases where USCIS provides interpreters or has other policies, such as asylum and refugee interviews; credible fear and reasonable fear screening interviews; interviews to determine eligibility for relief under provisions of the Nicaraguan Adjustment and Central American Relief Act; and naturalization interviews, unless the interviewee qualifies for an exception to demonstrating adequate proficiency in reading, writing, and speaking English. The standards also do not apply to document translations or to interviews conducted at international field offices.

The guidance states that interpreters must be sufficiently fluent in both English and the interviewee’s language, able to interpret competently between English and the interviewee’s language, and able to interpret impartially and without bias. Those restricted from serving as interpreters include minors under age 18 (an exception for good cause may be granted for those age 14-17); attorneys and accredited representatives of the interviewee; and witnesses (unless an exception for good cause is granted). A witness is anyone who gives a personal account, orally or in writing, of something seen, heard, or experienced.

USCIS has introduced the new Form G-1256, Declaration for Interpreted USCIS Interview, as part of implementation of this guidance. Both the interviewee and the interpreter must sign the form at the beginning of the interview in the presence of a USCIS officer. The form includes a declaration stating that the interpreter must accurately, literally, and fully interpret for both the interviewee and interviewing officer, and requires the interpreter to agree not to disclose any personal information learned in the interview.

USCIS officers will receive training to implement the new policy.

ANNOUNCEMENT

POLICY MEMORANDUM

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5. State Dept. Announces Continued High Demand for Visa Numbers in Several Employment-Based Categories

The Department of State’s Visa Bulletin for the month of June 2017 notes, among other things:

  • Continued high level of demand for the China and India employment-based first preference (EB-1) categories has required the establishment of a cut-off date for June. The EB-1 date for these two countries will once again become Current for October, the first month of fiscal year 2018.
  • There has been an extremely large increase in China employment third preference applicant demand during the past month, due to the “downgrading” of status by applicants who had originally filed in the employment second preference. This has resulted in the third preference final action date being held for the month of June. Continued heavy demand for numbers will require a retrogression of this date no later than August.
  • There also is continued high demand in the India EB-4 and special religious worker categories, which is likely to result in the India EB-4 per-country limit being reached in June. Therefore, implementation of July EB-4 and special religious worker final action dates for India is expected. The India EB-4 and special religious worker dates should once again become Current for October.

VISA BULLETIN FOR JUNE 2017

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6. IT Issues Hamper Tracking of Visa Overstays, DHS OIG Says

The Department of Homeland Security’s (DHS) Office of Inspector General (OIG) recently found that U.S. Immigration and Customs Enforcement (ICE) relies on information technology (IT) systems that are “fragmented” and “ineffective,” lacking in integration and information-sharing capabilities. As a result, OIG said, ICE personnel are forced to “laboriously piece together vital information from up to 27 distinct DHS information systems and databases to accurately determine an individual’s overstay status.” It can take months for ICE to determine a visa-holder’s status and whether that person may pose a national security threat, OIG said, which contributes to a backlog of more than 1.2 million visa overstay cases.

Further complicating ICE’s efforts to track visa overstays is DHS’s lack of a comprehensive biometric exit system at U.S. ports of departure to capture information on nonimmigrant visitors. In the absence of such a system, OIG reported, ICE must rely on third-party departure data, such as commercial carrier passenger manifests, which do not include biometric land departure information reflecting those who cross the border on foot or using their own vehicles.

OIG made several recommendations to the DHS and ICE Chief Information Officers (CIOs) to improve information sharing, provide training and guidance, evaluate data reliability, and implement a biometric exit solution.

RELATED PRESS RELEASE

FULL REPORT

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7. Pro Bono: New Developments in Sanctuary Case

Jeff Joseph, Senior Partner of Joseph Law Firm, P.C., had a victory in a pro bono case for his client, who is currently in sanctuary in a church in Denver, Colorado. Ingrid Encalada is from Peru. She entered the United States at age 17 and is now 33. She has two U.S. citizen children, an 8-year-old and an 18-month-old.

In 2010, she was arrested for using false documents. On the advice of her attorney, she pled guilty to criminal impersonation, which made her deportable and ineligible for cancellation of removal. She appealed the case, but the appeal was dismissed in 2016. She then hired another attorney to try and withdraw her guilty plea. That attorney failed to show up for the hearing and the judge denied her post-conviction motion to withdraw her guilty plea. She filed a stay with U.S. Immigration and Customs Enforcement that was denied. Because she was subject to a final order and the stay was denied, she entered sanctuary in a Quaker church and has remained there for the past 5 months.

Joseph Law Firm agreed to take her case pro bono. On May 3, 2017, she had her first hearing with the criminal court. The purpose of this hearing was to prove that her second attorney was ineffective when he failed to show in court. The judge granted this motion and found that the previous attorney was in contempt and that he intends on fining that attorney the fees and costs necessary for Ingrid to file a second post-conviction motion.

Attending this hearing meant that Ingrid had to come out of sanctuary. It took a lot of courage knowing she could be arrested and sent back to Peru. But it was successful and she is now safely back in the church. There will be another hearing on whether her initial attorney was ineffective when he recommended the plea to criminal impersonation.

The case has made national news. ADDITIONAL INFORMATION

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8. New Publications and Items of Interest

A Spanish overview of employee rights during the I-9 and E-Verify process will be presented via conference call on May 16, 2017, from 2 to 3 pm ET by USCIS. REGISTRATION. Questions can be emailed to [email protected]

How to safeguard your data from searches at the border is the topic of several recent articles and blogs. See, for example, HEREl and HERE

Airport Lawyer is a free Web app that is intended to help ensure that immigrants are treated fairly at airports. Arrivals information can be securely passed along to large groups of volunteer attorneys who have been organized to monitor arrivals. See HERE.

Listings and links to cases challenging executive orders, and related available pleadings, are available HERE.

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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 on Twitter: @ABILImmigration. Recent ABIL member blogs are HERE.

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9. ABIL Member/Firm News

Eugene Chow and Wolfsdorf Rosenthal LLP were quoted in “Why Wealthy Chinese Are Lining Up To Pay $500K for U.S. Visas,” published by CNN Money on May 8, 2017.

David Isaacson, a Partner at Cyrus D. Mehta & Associates, PLLC, has published a new blog entry. “You Ask a Silly Question, and You Get a Silly Answer: Speeding, Terrorist Babies, and Why DHS Should Consider Revising or Eliminating Certain Form Questions”

Jeff Joseph, of Joseph Law Firm, commented on the H-2B provisions of the new spending bill.

Vincent Lau spoke at several recent events:

  • “Continuing Blanket L Challenges,” American Immigration Lawyers Association (AILA) Rome District Chapter Conference (Brussels, May 4, 2017)
  • “Let’s Make PERM Great Again,” AILA Upper Midwest Immigration Law Conference (Minneapolis, May 19, 2017)
  • “Prevailing Wage Issues: Being Proactive Pays Off,” AILA PERM Conference (Seattle, August 18, 2017)

Robert Loughran was interviewed by Fox 7 News in Austin, Texas, about the practical implications of Texas SB-4, the so-called “sanctuary cities” ban, as well as its exceptions, signed into law by Texas Governor Greg Abbott on May 7, 2017. The law will go into effect on September 1, 2017.

Mr. Loughran presented in Mexico City, Mexico, on the U.S. immigration options for Mexican investors and the relevant policy changes under the Trump administration at a Grupo San Antonio event held May 4, 2017, “Promoting the Aerospace & Cybersecurity Industries in Mexico.” MORE INFORMATION

Cyrus Mehta has published a new blog entry. “Cross Currents in Federal Preemption of State and Local Immigration Law Under Trump”

Greg Siskind, of Siskind Susser PC, was quoted in “‘They Treated Us Like Criminals’: U.S. Border Crossers Report Severe Reception,” published by The New York Times on May 1, 2017. Regarding travelers reportedly facing increased aggressive questioning by customs officers when entering the United States, Mr. Siskind said, “We used to hear about these things once in a blue moon, and it would be the talk of the office. Now people just basically roll their eyes because they’ve heard it so often.”

Wolfsdorf Rosenthal LLP has published several new blog entries. “President Trump, Jared Kushner and the EB-5 Immigrant Investor Program” “Extreme Vetting of U.S. Visa Applicants Being Implemented” “President Trump To Sign Extension of EB-5 Regional Center Program to September 30, 2017” “Diversity Immigrant Lottery—I Just ‘Won’ the Green Card Lottery—Do I Need a Lawyer and When Will I Get My Green Card?” “EB-5 Update and Things I Learned From Charlie Oppenheim During the IIUSA EB-5 Washington, DC Conference”

Stephen Yale-Loehr was quoted by CNN on May 15, 2017, in an article regarding President Trump’s travel ban litigation. Mr. Yale-Loehr said, “No matter how the two courts [4th Circuit and 9th Circuit] rule, I predict this case will go to the Supreme Court. The issue is too important for the Supreme Court to pass up.”

Mr. Yale-Loehr was quoted by the Financial Times regarding immigration court backlogs. “The immigration courts are already overwhelmed,” he said. “It’s going to create even more of a crisis if the administration rounds up more people,” he said.

Mr. Yale-Loehr was quoted by China Daily regarding the recent one-week EB-5 program extension. “Congress did this to give itself more time to try to resolve some big-ticket items like additional funding for the military and healthcare reform. The additional week also gives members of Congress time to try to finalize an EB-5 reform package,” he said.

Mr. Yale-Loehr was quoted in “Kushner Uproar Latest Blow To Beleaguered EB-5 Program,” published in Law360 (subscription required) on May 9, 2017. “Congress is close to a consensus on how to reform the EB-5 program,” he said, noting that the Kushner EB-5 uproar could “hasten legislative efforts to reform the EB-5 program.”

Mr. Yale-Loehr was also quoted by the New York Times and marketplace.org on May 9, 2017, and was interviewed on May 10 by National Public Radio, about the Kushner EB-5 project:

  • New York Times. For developers, he said, the appeal of EB-5 can be summed up in two words: “Cheap money.”
  • Marketplace.org
  • NPR’s All Things Considered

Mr. Yale-Loehr was quoted in “Governing: Cities, States Move to Calm Fear of Deportation,” published in Governing.com on May 10, 2017. He said local laws about sensitive locations, like many sanctuary policies, have little legal weight: “They’re largely symbolic. There’s nothing to prevent ICE from waiting on the courthouse steps or in public areas to arrest somebody if they want to.” Only federal legislation, like that proposed in the House and Senate, could regulate how ICE is allowed to operate, he said.

Mr. Yale-Loehr was also quoted in the following media regarding recent immigration-related developments:

  • PBS Newshour
  • Huffington Post: Trump Isn’t Fighting Human Trafficking, He’s Facilitating It
  • Cornell Daily Sun: ICE Agents Arrest ‘Unlawfully Present Mexican National’ in Ithaca
  • TV interview re immigrant arrested by ICE agents in Ithaca
  • Sinotf.com re EB-5 program extension

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10. 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/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2017-05-15 00:00:392019-09-04 04:28:21News from the Alliance of Business Immigration Lawyers Vol. 13, No 5B • May 15, 2017

News from the Alliance of Business Immigration Lawyers Vol. 13, No 5A • May 01, 2017

May 01, 2017/in Immigration Insider /by ABIL

Headlines:

1. President Trump Signs ‘Buy American and Hire American’ Executive Order -Among other things, the order calls for the Secretaries of State, Labor, and Homeland Security, along with the Attorney General, to “propose new rules and issue new guidance, to supersede or revise previous rules and guidance if appropriate,” to protect U.S. workers in the administration of the immigration system, “including through the prevention of fraud or abuse.”

2. Congress Extends EB-5 Regional Center Program for a Week -USCIS will continue to accept Form I-526 petitions based on investments through EB-5 regional centers through May 5, 2017.

3. USCIS Says Employers Should Review Form I-9s for SSN Glitch -Employers who used Form I-9, Employment Eligibility Verification, downloaded between November 14 and November 17, 2016, should review the forms to ensure that their employees’ Social Security numbers appear correctly in Section 1.

4. Redesigned Green Cards, EADs To Be Issued Beginning May 1 -The redesigns use enhanced graphics and fraud-resistant security features.

5. Visa Bulletin for May Discusses Expiration, Imminent Unavailability of Certain Visa Categories -Several visa categories are due to expire or become unavailable soon.

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

7. ABIL Member/Firm News -ABIL Member/Firm News

8. Government Agency Links -Government Agency Links


Details:

1. President Trump Signs ‘Buy American and Hire American’ Executive Order

On April 18, 2017, President Donald Trump signed a “Buy American and Hire American” executive order. The order sets the policy of the executive branch as, among other things, rigorously enforcing and administering laws governing entry into the United States of workers from abroad. The order also calls for new rules and guidance to “protect the interests of United States workers.”

Among other things, the order calls for the Secretaries of State, Labor, and Homeland Security, along with the Attorney General, to “propose new rules and issue new guidance, to supersede or revise previous rules and guidance if appropriate,” to protect U.S. workers in the administration of the immigration system, “including through the prevention of fraud or abuse.”

The order also calls for reforms “to help ensure that H-1B visas are awarded to the most-skilled or highest-paid petition beneficiaries.” U.S. Citizenship and Immigration Services (USCIS) recently released a policy memorandum changing guidance on the H-1B specialty occupation designation for computer programmers.

President Trump announced the executive order during a visit to Snap-On Tools in Wisconsin on April 18. He said, “The ‘Buy and Hire American’ order I’m about to sign will help protect workers and students like those of you in the audience today. This historic action declares that the policy of our government is to aggressively promote and use American-made goods and to ensure that American labor is hired to do the job. It’s America first, you better believe it.” He said the order declares that “Made in America content” will be maximized in all federal projects, and that U.S. trade agreements will be investigated accordingly. He said that “widespread abuse” in the U.S. immigration system “is allowing American workers of all backgrounds to be replaced by workers brought in from other countries to fill the same job for sometimes less pay. This will stop.” That includes, he said, “taking the first steps to set in motion a long-overdue reform of H-1B visas.” He said that H-1B visas are currently awarded in “a totally random lottery” but that instead “they should be given to the most-skilled and highest-paid applicants, and they should never, ever be used to replace Americans.” President Trump also said the North American Free Trade Agreement (NAFTA) “has been very, very bad for our country,” and that his administration was going to “make some very big changes” or “get rid of NAFTA for once and for all.”

THE ORDER

RELATED PRESS STATEMENT

WHITE HOUSE “BACKGROUND BRIEFING” ON THE EXECUTIVE ORDER

USCIS MEMO ON COMPUTER PROGRAMMERS

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2. Congress Extends EB-5 Regional Center Program for a Week

The U.S. Congress passed a one-week stopgap funding bill to prevent a government shutdown and the expiration of the EB-5 regional center program. The continuing resolution will keep the U.S. federal government open through May 5, 2017, and U.S. Citizenship and Immigration Services will continue to accept Form I-526 petitions based on investments through EB-5 regional centers through that date.

It is unclear whether Congress will be able to resolve outstanding issues related to EB-5 program reform by May 5. It is possible that Congress will pass another continuing resolution extending funding until a later date. Stay tuned.

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3. USCIS Says Employers Should Review Form I-9s for SSN Glitch

U.S. Citizenship and Immigration Services (USCIS) announced on April 17, 2017, that employers who used Form I-9, Employment Eligibility Verification, downloaded between November 14 and November 17, 2016, should review the forms to ensure that their employees’ Social Security numbers appear correctly in Section 1. The agency said there was a glitch when the revised I-9 was first published on November 14, 2016, whereby numbers entered in the Social Security number field “were transposed when employees completed and printed Section 1 using a computer. For example, the number 123-45-6789 entered in the Social Security number field would appear as 123-34-6789 once the form printed.” USCIS said employers using an I-9 that contains this glitch should download and save a new I-9.

USCIS also said that employers who notice that their employees’ Social Security numbers are not written correctly “should have their employees draw a line through the transposed Social Security number in Section 1, enter the correct Social Security number, and then initial and date the change.” Employers should include a written explanation with the I-9 about why the correction was made.

USCIS said it immediately repaired and reposted the form on November 17, 2016.

ANNOUNCEMENT

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4. Redesigned Green Cards, EADs To Be Issued Beginning May 1

U.S. Citizenship and Immigration Services announced a redesign of the Permanent Resident Card (“green card”) and the Employment Authorization Document (EAD) as part of the “Next Generation Secure Identification Document Project.” USCIS began issuing the new cards on May 1, 2017. The redesigns use enhanced graphics and fraud-resistant security features.

The new green cards and EADs:

  • Display the individual’s photos on both sides
  • Show a unique graphic image and color palette:
  • Green cards will have an image of the Statue of Liberty and a predominately green palette (green cards also will no longer have an optical stripe on the back)
  • EAD cards will have an image of a bald eagle and a predominately red palette
  • Have embedded holographic images
  • No longer display the individual’s signature

Some green cards and EADs issued after May 1, 2017, may still display the existing design format because USCIS will continue using existing card stock until current supplies are depleted. Both the existing and the new green cards and EADs will remain valid until the expiration date shown on the card.

Certain EADs held by individuals in temporary protected status (TPS) and other designated categories have been automatically extended beyond the validity date on the card. For additional information on which EADs are covered, see HERE and HERE.

USCIS noted that some older green cards do not have an expiration date; such cards remain valid. The agency said that individuals who have such cards may want to consider applying for a replacement card bearing an expiration date. “Obtaining the replacement card will reduce the likelihood of fraud or tampering if the card is ever lost or stolen,” USCIS noted.

ANNOUNCEMENT

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5. Visa Bulletin for May Discusses Expiration, Imminent Unavailability of Certain Visa Categories

Several visa categories are due to expire or become unavailable soon. The Department of State’s Visa Bulletin for May 2017 includes the following information:

Scheduled Expiration of Two Employment Visa Categories

Employment Fourth Preference Certain Religious Workers (SR):

Pursuant to the continuing resolution signed on December 10, 2016, the non-minister special immigrant program expires on April 28, 2017. No SR visas may be issued overseas, or final action taken on adjustment of status cases, after midnight April 27, 2017. Visas issued prior to this date will only be issued with a validity date of April 27, 2017, and all individuals seeking admission as a non-minister special immigrant must be admitted (repeat, admitted) into the U.S. no later than midnight April 27, 2017.

The final action date for this category has been listed as “Unavailable” for May. If there is legislative action extending this category for FY-2017, the final action date would immediately become “Current” for May for all countries except El Salvador, Guatemala, Honduras, and Mexico which would be subject to a July 15, 2015 final action date.

Employment Fifth Preference Categories (I5 and R5):

The continuing resolution signed on December 10, 2016 extended this immigrant investor pilot program until April 28, 2017. The I5 and R5 visas may be issued until close of business on April 28, 2017, and may be issued for the full validity period. No I5 or R5 visas may be issued overseas, or final action taken on adjustment of status cases, after April 28, 2017.

The final action dates for the I5 and R5 categories have been listed as “Unavailable” for May. If there is legislative action extending them for FY-2017, the final action dates would immediately become “Current” for May for all countries except China-mainland born I5 and R5 which would be subject to a June 1, 2014 final action date.

Special Immigrant Visa Availability

The Department expects to exhaust the Special Immigrant Visas allocated by Congress under the Afghan Allies Protection Act of 2009, as amended, not later than June 1, 2017. As a result, the Final Action Date for the SQ category for certain Afghan nationals employed by or on behalf of the U.S. government in Afghanistan will become “Unavailable” effective June 2017. No further interviews for Afghan principal applicants in the SQ category will be scheduled after March 1, 2017, and further issuances will not be possible after May 30, 2017.

The SQ category for certain Iraqi nationals employed by or on behalf of the U.S. government in Iraq is not affected and remains current, though the application deadline was September 30, 2014.

The FY-2017 annual limit of 50 Special Immigrant Visas in the SI category was reached in December 2016 and the Final Action Date remains “Unavailable.” As included in the January 2017 Visa Bulletin, further issuances in the SI category will not be possible until October 2017, under the FY-2018 annual limit.

MAY 2017 VISA BULLETIN

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6. New Publications and Items of Interest

Miller Mayer has announced several upcoming webinars:

  • The EB-5 Program Reform: What Your Firm Should Be Aware Of in 2017, to be held Wednesday, May 17, 2017, from 12 noon to 2 pm ET. FOR MORE INFORMATION OR TO REGISTER
  • What Every Employer Needs To Know About Trump’s Immigration Changes, to be held Thursday, May 4, 2017, from 1 to 2 pm ET. FOR MORE INFORMATION OR TO REGISTER
  • Why U.S. Citizenship Is Important and How To Apply, to be held Wednesday, May 3, 2017, from 2 to 3 pm ET (no charge). TO REGISTER AND SUBMIT QUESTIONS
  • EB-5 Webinar, to be held Monday, May 1, 2017, from 1 to 2 pm ET. TO REGISTER AND SUBMIT QUESTIONS

Airport Lawyer is a free Web app that is intended to help ensure that immigrants are treated fairly at airports. Arrivals information can be securely passed along to large groups of volunteer attorneys who have been organized to monitor arrivals.

Listings and links to cases challenging executive orders, and related available pleadings, are available at HERE.

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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 on Twitter: @ABILImmigration. Recent ABIL member blogs are HERE.

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7. ABIL Member/Firm News

Charles Kuck participated in a discussion on Univision about the H-1B executive order.

Cyrus Mehta was quoted in “H-1B Briefing at White House Highlights Infosys, TCS, Cognizant Outsize Role in Lottery,” published by Firstpost on April 23, 2017. Regarding the Trump administration’s comparisons and assertions about H-1Bs driving down U.S. wages, Mr. Mehta noted that “[a] techie in Wisconsin and a techie in Silicon Valley will not be earning the same; there will be a difference. Additionally, a very senior-level H-1B worker in Wisconsin may be earning less than a junior-level person in Silicon Valley. They’re not factoring in regional differences,” he said. Mr. Mehta also spoke in a wide-ranging discussion on H-1B visas. A video of that conversation.

Cora-Ann V. Pestaina, of Mr. Mehta’s office, has published a new blog entry. “7 Points to Remember Regarding Resume Review in the PERM Process”

Wolfsdorf Rosenthal LLP has published several new blog entries. “EB-5 Update: Short-Term Extension of Regional Center Program to May 5, 2017” “Five Things To Know About USCIS’ New EB-5 Form I-526 and Form I-924” “5 Pro-Active Steps Employers Can Take To Prepare for Trump Administration’s ‘Buy American, Hire American’ April 18, 2017 Executive Order” “An Era of Uncertainty: Potential U.S. Immigration Policy Changes Under the Trump Administration”

Stephen Yale-Loehr will present a webinar, “What Every Employer Needs to Know About Trump’s Immigration Changes,” on Thursday, May 4, 2017, from 1 to 2 p.m. ET, hosted by ELI CLE. The webinar will discuss challenges and opportunities for employers and their foreign employees under the Trump administration. A Q&A session will follow the live event. FOR MORE INFORMATION OR TO REGISTER

Mr. Yale-Loehr was quoted in the following media regarding recent immigration-related developments:

Quotes related to Trump’s “Hire American” executive order:

  • Los Angeles Times (quotes Mr. Yale-Loehr as saying the executive order is “an overly simple solution to a complex problem”)
  • USA Today
  • Marketplace (radio interview)
  • Univision
  • China Daily
  • China Epoch Times
  • Al Jazeera TV interview

Quotes in publications re other immigration issues:

  • New York Times, about the EB-5 program (The EB-5 program “could be the one immigration program that [the Trump administration is] willing to accept. If done correctly, it creates jobs for U.S. workers.”)
  • The Atlantic, re DACA and the DREAMers (“If you don’t get this advance permission, known as advance parole, then by leaving the country you have effectively abandoned your DACA status. If you return, you are returning illegally and therefore you can be subject to deportation proceedings.”)
  • Reuters, re amicus briefs in travel ban litigation (“The second executive order was much more carefully written than the first. Maybe when various states analyzed it they weren’t as interested as joining.” However, he said, “amicus briefs sometimes are filed for political reasons.”)
  • Allentown PA Morning Call, re possible H-1B reform (Mr. Yale-Loehr said he hoped reforms would “walk the fine line of curbing fraud and abuse without inhibiting the use of H-1B workers where they’re truly needed to stimulate the economy.”)
  • China Daily, re possible EB-5 reform legislation
  • Univision
  • Watertown Daily Times
  • Vice News

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8. 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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News from the Alliance of Business Immigration Lawyers Vol. 13, No 4B • April 15, 2017

April 15, 2017/in Immigration Insider /by ABIL

Headlines:

1. USCIS Reaches FY 2018 H-1B Cap -On April 7, 2017, USCIS reached the H-1B cap for FY 2018. USCIS also received a sufficient number of H-1B petitions to meet the 20,000 visa U.S. advanced degree exemption.

2. USCIS Changes H-1B Specialty Occupation Guidance for Computer Programmers -Attorneys are expecting an increase in requests for evidence challenging eligibility and in denials of applications for H-1B computer programmers, although some say this approach has been going on for some time.

3. USCIS Announces Multiple Measures To ‘Deter and Detect’ H-1B Visa Fraud, Abuse -Among other things, USCIS said it “will take a more targeted approach” when making site visits across the country to H-1B petitioners and the worksites of H-1B employees.

4. Visa Processing Delays Expected in Busy Summer Season Due to Increased Screening -Visa applicants, especially those coming from India, may experience processing delays due to heightened scrutiny over the busy summer season and beyond.

5. DHS Asks DC Circuit Court for 6 Months To Reconsider H-4 Employment Authorization Rule -DHS said it wanted time to reconsider whether to revise the H-4 rule through notice-and-comment rulemaking.

6. ‘Stalking’ the Undocumented Immigrant: California Objects to Immigration Enforcement Tactics at Courthouses -California’s chief justice said that “enforcement policies that include stalking courthouses and arresting undocumented immigrants, the vast majority of whom pose no risk to public safety, are neither safe nor fair.” Among other things, she said that such actions “undermine the judiciary’s ability to provide equal access to justice.”

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 2018 H-1B Cap

U.S. Citizenship and Immigration Services (USCIS) announced on April 7, 2017, that it has reached the congressionally mandated 65,000 visa H-1B cap for fiscal year 2018. USCIS has also received a sufficient number of H-1B petitions to meet the 20,000 visa U.S. advanced degree exemption, also known as the master’s cap.

The agency said it will reject and return filing fees for all unselected cap-subject petitions that are not duplicate filings.

USCIS will continue to accept and process petitions that are otherwise exempt from the cap. The agency noted that it suspended premium processing as of April 3 for up to six months for all H-1B petitions, including cap-exempt petitions.

Petitions filed on behalf of current H-1B workers who have been counted previously against the cap, and who still retain their cap numbers, will not be counted toward the congressionally mandated FY 2018 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.

USCIS said it encourages H-1B applicants to subscribe to the H-1B cap season email updates.

ANNOUNCEMENT that the cap has been reached for FY 2018.

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2. USCIS Changes H-1B Specialty Occupation Guidance for Computer Programmers

On April 3, 2017, the first filing day for fiscal year 2018 H-1B petitions, U.S. Citizenship and Immigration Services (USCIS) released a policy memorandum changing guidance on the H-1B specialty occupation designation for computer programmers. The memo, “Guidance Memo on H-1B Computer Related Positions,” supersedes and rescinds a memo with the same title issued December 22, 2000.

The new memo states that petitioners may not rely solely on the Occupational Outlook Handbook (OOH) to prove that an entry-level computer programmer position is a specialty occupation: “[I]t is improper to conclude based on this information that USCIS would ‘generally consider the position of programmer to qualify as a specialty occupation.’ ” Among other things, the new memo states that the earlier memo “does not properly explain or distinguish an entry-level position from one that is, for example, more senior, complex, specialized, or unique.” The fact that a computer programmer may use information technology skills and knowledge to help an enterprise achieve its goals in the course of his or her job “is not sufficient to establish the position as a specialty occupation,” the memo states. Thus, “a petitioner may not rely solely on the [OOH] to meet its burden” and must provide other evidence.

Many such H-1B applications presumably have already been filed, along with fees of several thousand dollars per application that the agency can keep whether it approves or denies the application. Attorneys are expecting an increase in requests for evidence challenging eligibility and in denials of applications for H-1B computer programmers, although some say this approach has been going on for some time.

USCIS MEMO

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3. USCIS Announces Multiple Measures To ‘Deter and Detect’ H-1B Visa Fraud, Abuse

On April 3, 2017, U.S. Citizenship and Immigration Services (USCIS) announced multiple measures “to further deter and detect H-1B visa fraud and abuse.” USCIS explained that the
H-1B visa program “should help U.S. companies recruit highly skilled foreign nationals when there is a shortage of qualified workers in the country,” but that “too many American workers who are as qualified, willing, and deserving to work in these fields have been ignored or unfairly disadvantaged.” USCIS stated that it is prioritizing “combating fraud in our employment-based immigration programs.”

Among other things, USCIS said it “will take a more targeted approach” when making site visits across the country to H-1B petitioners and the worksites of H-1B employees. The agency said it will focus on:

  • Cases where USCIS cannot validate the employer’s basic business information through commercially available data;
  • H-1B-dependent employers (those who have a high ratio of H-1B workers as compared to U.S. workers, as defined by statute); and
  • Employers petitioning for H-1B workers who work off site at another company or organization’s location.

Targeted site visits will allow USCIS to focus resources “where fraud and abuse of the H-1B program may be more likely to occur,” the agency said, and to “determine whether H-1B dependent employers are evading their obligation to make a good faith effort to recruit U.S. workers.” USCIS said it will continue random and unannounced visits nationwide. “These site visits are not meant to target nonimmigrant employees for any kind of criminal or administrative action but rather to identify employers who are abusing the system,” USCIS said.

USCIS also has established an email address, [email protected], “to allow individuals (including both American workers and H-1B workers who suspect they or others may be the victim of H-1B fraud or abuse) to submit tips, alleged violations and other relevant information about potential H-1B fraud or abuse.” Information submitted to the email address will be used for investigations and referrals to law enforcement agencies for potential prosecution, USCIS said.

ANNOUNCEMENT

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4. Visa Processing Delays Expected in Busy Summer Season Due to Increased Screening

According to reports, visa applicants, especially those coming from India, may experience processing delays due to heightened scrutiny over the busy summer season and beyond. The Department of State issued several related cables to diplomatic and consular posts that were publicly leaked, such as one issued on March 17, 2017, calling for increased scrutiny and consideration of security advisory opinions (SAOs) when additional checks may be warranted, along with generally limiting visa interviews to 120 per consular officer per day.

To support an SAO request, consular officers may ask visa applicants probing questions. It was also reported that those coming to the United States may be required to disclose their mobile phone contacts, social media passwords, financial records, and ideology. The March 17 cable’s leaked text says that if a consular post determines that an applicant “may have ties to ISIS or other terrorist organizations or has ever been present in an ISIS-controlled territory, post must/must refer the applicant to the Fraud Prevention Unit for a mandatory social media review.” The cable states that the post should scan the results of this review into the nonimmigrant visa case for consideration during the SAO process.

MARCH 17 CABLE

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5. DHS Asks DC Circuit Court for 6 Months To Reconsider H-4 Employment Authorization Rule

The Department of Homeland Security (DHS) has filed a motion asking the U.S. Court of Appeals for the District of Columbia Circuit to delay proceedings in Save Jobs USA v. DHS for up to 6 months so the agency may reconsider a February 2015 rule, “Employment Authorization for Certain H-4 Dependent Spouses,” that allows certain people maintaining H-4 nonimmigrant status to apply for and receive employment authorization. DHS said it wanted time to actively reconsider whether to revise the H-4 rule through notice-and-comment rulemaking.

MOTION, filed April 3, 2017

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6. ‘Stalking’ the Undocumented Immigrant: California Objects to Immigration Enforcement Tactics at Courthouses

California Chief Justice Tani G. Cantil-Sakauye recently sent a letter to U.S. Attorney General Jeff Sessions and Department of Homeland Security Secretary John Kelly expressing concerns about reports that immigration agents “appear to be stalking undocumented immigrants in our courthouses to make arrests.”

In the letter, Chief Justice Cantil-Sakauye said that courthouses “should not be used as bait in the necessary enforcement of our country’s immigration laws.” She noted that courts are the main point of contact for crime victims and witnesses. “As finders of fact, trial courts strive to mitigate fear to ensure fairness and protect legal rights. Our work is critical for ensuring public safety and the efficient administration of justice,” she noted.

Chief Justice Cantil-Sakauye said she is concerned about “the impact on public trust and confidence in our state court system” if the public feels that state institutions are being used to facilitate goals and objectives other than their primary purpose. She said that “enforcement policies that include stalking courthouses and arresting undocumented immigrants, the vast majority of whom pose no risk to public safety, are neither safe nor fair.” Among other things, she said that such actions “undermine the judiciary’s ability to provide equal access to justice,” and requested that this type of enforcement not be pursued.

LETTER

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7. New Publications and Items of Interest

How to safeguard your data from searches at the border is the topic of several recent articles and blogs. EXAMPLE

Airport Lawyer is a free Web app that is intended to help ensure that immigrants are treated fairly at airports. Arrivals information can be securely passed along to large groups of volunteer attorneys who have been organized to monitor arrivals.

Listings and links to cases challenging executive orders, and related available pleadings, are available HERE.

What 60 Minutes got wrong about outsourcing, published by the Daily Caller.

An updated E-Verify handbook for employers is now available. The handbook gives employers detailed guidance for completing the Form I-9, Employment Eligibility Verification, and reflects revisions to the latest I-9 edition dated 11/14/2016. LAST HANDBOOK. TABLE OF CHANGES TO THE HANDBOOK

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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 on Twitter: @ABILImmigration. Recent ABIL member blogs.

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8. ABIL Member/Firm News

Robert F. Loughran, as a member of the State Bar Committee on Laws Relating to Immigration and Nationality, recently met with the Federal Magistrate in Waco, Texas, to discuss the policies and procedures surrounding the detained immigration docket where undocumented aliens are charged under federal criminal law with criminal entry or criminal re-entry. Later he discussed recent developments in field operations and arrest policies with the Field Office Director of U.S. Immigration and Customs Enforcement. Officials confirmed that local-office policies and operations continue to target the apprehension of those deemed to be public safety threats, such as felons, and not to target individuals through random encounters. Mr. Loughran learned that training has been implemented to teach ICE agents how to utilize their newly granted discretion responsibly rather than opportunistically.

Cyrus Mehta has published several new blog entries. “H-1B Cap Filing Aftermath: Evaluating the Fate of the Computer Programmer and the H-1B Dependent Employer” “Filing Under the FY 2018 H-1B Cap; New Developments in H-1B Cap Exemption”

Mr. Mehta was quoted or cited in the following media regarding recent H-1B-related developments:

  • The Hindu
  • Times of India
  • Economic Times/India Times
  • FirstPost

Greg Siskind of Siskind Susser PC, and William Stock of Klasko Immigration Law Partners, LLP, were quoted in “U.S. Immigration Agency Will Lose Millions Because It Can’t Process Visas Fast Enough,” published in ProPublica on April 7, 2017.

Wolfsdorf Rosenthal LLP has published several new blog entries. “7 Important Changes in the New EB-5 Form I-526” “Five Things to Know About Senator Rand Paul’s Proposed New EB-5 Bill” “EB-5 Extension—Five Things We Will Likely See” “H-1B Targeted Approach: USCIS Announces Further Measures to Detect H-1B Abuses” “USCIS Announces New Policy Memo on H-1B Computer Programmers” “New Standard for EB-5 Regional Center Terminations?”

Bernard Wolfsdorf will speak on a panel on strategic planning in an era of increasing backlogs at the IIUSA conference in Washington, DC, on April 27, 2017. Stephen Yale-Loehr will also moderate a panel on hot topics in the EB-5 reform debate at the IIUSA conference. MORE INFORMATION OR TO REGISTER

Mr. Yale-Loehr will moderate a panel at Cornell Law School’s Berger Current Events Colloquium: “The Hidden Migrant Workforce: Comparing the Canadian and U.S. Temporary Foreign Worker Visa Programs.” Mr. Yale-Loehr’s panel, “Techies, Teachers, Nurses, and More: Guestworker Programs for Professionals,” will take place from 9:30 to 10:30 am. The entire morning session (9 am to noon) is open to the public and includes two panel discussions. If you are unable to attend the event in person, it will be streamed live. Register by Monday, April 17 HERE. If you have any questions, email Beth Lyon at [email protected]

Mr. Yale-Loehr was quoted in the following media regarding recent immigration-related developments:

  • Desert Sun
  • Inside Higher Ed
  • Miami Herald
  • New America Media
  • Mansion Global
  • Montreal Journal
  • Agence France Presse

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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

Back to Top

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News from the Alliance of Business Immigration Lawyers Vol. 13, No 4A • April 01, 2017

April 01, 2017/in Immigration Insider /by ABIL

Headlines:

1. USCIS To Accept FY 2018 H-1B Petitions Starting April 3 -USCIS will begin accepting H-1B petitions subject to the fiscal year 2018 cap on April 3, 2017.

2. State Dept. Cable Calls for U.S. Embassies To Increase Scrutiny of Certain Visa Applicants -The cable orders U.S. embassies to identify “applicant populations warranting increased scrutiny” and toughen their screening. The cable also orders a “mandatory social media review” for applicants who have ever been present in Islamic State-controlled territory.

3. Judge Extends Second Travel Ban Block, Trump Administration Appeals -On March 29, 2017, the U.S. District Court for the District of Hawaii ordered that the temporary restraining order against several sections of President Trump’s second executive order issuing a travel ban be converted to a preliminary injunction. The Trump administration filed an appeal the next day.

4. USCIS Reaches H-2B Cap for FY 2017 -USCIS has received a sufficient number of petitions to reach the congressionally mandated H-2B cap for fiscal year 2017.

5. State Dept. Reminds About Expiration of Two Employment Visa Categories -The Department of State’s Visa Bulletin for the month of April 2017 includes reminders about the possible expiration in late April of two employment-based immigrant visa categories, and an update on Special Immigrant Visa availability.

6. USCIS Will Accept CW-1 Petitions Beginning April 3 -On April 3, 2017, USCIS will begin accepting CW-1 petitions subject to the FY 2018 cap. Employers in the Northern Mariana Islands use the CW-1 program to employ foreign workers who are otherwise ineligible to work under other nonimmigrant worker categories. The cap for CW-1 visas for FY 2018 has not been set, but it must be less than the FY 2017 cap, which is currently set at 12,998.

7. USCIS Updates Report of Medical Exam and Vaccination Record -Beginning April 28, 2017, civil surgeons must use the 02/07/17 edition of Form I-693 (which shows an expiration date of 02/28/2019 at the top right corner of page 1).

8. Putin Launches ‘Make Russia Great Again’ Campaign on April 1 -Some of this article constitutes fake news and alternative facts.

9. ABIL Global: Netherlands -This article offers comments from a Dutch perspective on the new European Union Directive on intracorporate transferees.

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

11. ABIL Member/Firm News -ABIL Member/Firm News

12. Government Agency Links –Government Agency Links


Details:

1. USCIS To Accept FY 2018 H-1B Petitions Starting April 3

U.S. Citizenship and Immigration Services (USCIS) announced that it will begin accepting H-1B petitions subject to the fiscal year 2018 cap on April 3, 2017. All cap-subject H-1B petitions received before April 3, 2017, for the FY 2018 cap will be rejected.

Congress set a cap of 65,000 H-1B visas per fiscal year. An advanced-degree exemption from the H-1B cap is available for 20,000 beneficiaries who have earned a U.S. master’s degree or higher. The agency said it will monitor the number of petitions received and notify the public when the H-1B cap has been met.?

USCIS also recently announced a temporary suspension of premium processing for all H-1B petitions starting April 3 for up to six months. While H-1B premium processing is suspended, petitioners will not be able to file Form I-907, Request for Premium Processing Service, for a Form I-129, Petition for a Nonimmigrant Worker that requests the H-1B nonimmigrant classification. While premium processing is suspended, any I-907 filed with an H-1B petition will be rejected, USCIS said. If the petitioner submits one combined check for both the I-907 and I-129 H-1B fees, both forms will be rejected.

USCIS reminded H-1B petitioners to follow all statutory and regulatory requirements as they prepare petitions to avoid delays in processing and possible requests for evidence. The I-129 filing fee has increased to $460, and petitioners no longer have 14 days to correct a dishonored payment. If any fee payments are not honored by the bank or financial institution, USCIS will reject the entire H-1B petition without the option for the petitioner to correct it.

The USCIS announcement about the April 3 start date for FY 2018 H-1B petitions.

The announcement about the suspension of premium processing for H-1B petitions.

Detailed information on how to complete and submit an FY 2018 H-1B petition.

More information on the H-1B nonimmigrant visa program and current I-129 processing times.

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2. State Dept. Cable Calls for U.S. Embassies To Increase Scrutiny of Certain Visa Applicants

Reuters recently published a March 17, 2017, cable marked “sensitive” from Secretary of State Rex Tillerson on screening and vetting of visa applicants. The cable orders U.S. embassies to identify “applicant populations warranting increased scrutiny” and toughen their screening. The cable also orders a “mandatory social media review” for applicants who have ever been present in Islamic State-controlled territory. Also, notwithstanding the fact that Iraqis are exempt from the travel ban order (which is temporarily suspended by court order), the cable states that President Donald Trump “contemplate[s] additional screening for Iraqi nationals in addition to the robust vetting already in place.” According to Reuters, two former U.S. officials said the effort would constitute a broad, labor-intensive expansion of screening procedures.

Among other things, the cable states that “all visa decisions are national security decisions,” and notes that the measures being taken now are “preliminary” and that “[a]dditional screening measures will be introduced.”

TEXT OF THE CABLE

REUTERS ARTICLE

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3. Judge Extends Second Travel Ban Block, Trump Administration Appeals

On March 29, 2017, Judge Derrick K. Watson, of the U.S. District Court for the District of Hawaii, ordered that the temporary restraining order against sections 2 and 6 of President Trump’s second executive order issuing a travel ban, “Protecting the Nation from Foreign Terrorist Entry into the United States,” be converted to a preliminary injunction. The Trump administration filed an appeal the next day, to be decided by the U.S. Court of Appeals for the 9th Circuit.

Among other things, the Hawaii court noted that the Trump Administration urged the court not to look beyond the four corners of the Executive Order and to defer to the President in the national security context. The court noted that where the historical context and sequence of events leading up to the adoption of the challenged executive order are “as full of religious animus, invective, and obvious pretext as is the record here, it is no wonder that the Government urges the Court to altogether ignore that history and context.” The court declined to do so, stating, “The Court will not crawl into a corner, pull the shutters closed, and pretend it has not seen what it has. The Supreme Court and this Circuit both dictate otherwise, and that is the law this Court is bound to follow.” The court said the requested nationwide relief from the executive order was appropriate in light of the likelihood of success of the plaintiffs’ Establishment Clause claim, since “the entirety of the Executive Order runs afoul of the Establishment Clause” where the available information supports “a commonsense conclusion that a religious objective permeated” the order.

Following the court’s ruling, Douglas Chin, Hawaii’s Attorney General, said, “This is an important affirmation of the values of religious freedom enshrined in our Constitution’s First Amendment. With a preliminary injunction in place, people in Hawaii with family in the six affected Muslimmajority countries—as well as Hawaii students, travelers, and refugees across the world—face less uncertainty. While we understand that the President may appeal, we believe the court’s well-reasoned decision will be affirmed.”

Sean Spicer, Press Secretary for the Trump administration, said after the ruling that the Department of Justice is reviewing the ruling and “is considering the best way to defend the President’s lawful and necessary order. This ruling is just the latest step that will allow the administration to appeal. Just a week ago, the U.S. District Court in the Eastern District of Virginia upheld the President’s order on the merits. The White House firmly believes that this order is lawful and necessary, and will ultimately be allowed to move forward.”

MR. CHIN’S STATEMENT, to which is appended the entire court order.

SECOND EXECUTIVE ORDER that was the subject of the court action

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4. USCIS Reaches H-2B Cap for FY 2017

U.S. Citizenship and Immigration Services (USCIS) announced on March 16, 2017, that it has received a sufficient number of petitions to reach the congressionally mandated H-2B cap for fiscal year 2017. March 13, 2017, was the final receipt date for new H-2B worker petitions requesting an employment start date before October 1, 2017. The H-2B visa category is for temporary non-agricultural workers.

Except as noted below, USCIS said it will reject new H-2B petitions received after March 13 that request an employment start date before October 1, 2017. USCIS will continue to accept H-2B petitions that are exempt from the congressionally mandated cap. This includes the following types of petitions:

  • 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, 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 ANNOUNCEMENT

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5. State Dept. Reminds About Expiration of Two Employment Visa Categories

The Department of State’s Visa Bulletin for the month of April 2017 included the following reminders about the possible expiration in late April of two employment-based immigrant visa categories, and an update on Special Immigrant Visa (SIV) availability.

Employment Fourth Preference Certain Religious Workers (SR) category. The non-minister special immigrant program expires on April 28, 2017. No SR visas may be issued overseas, or final action taken on adjustment of status cases, after midnight April 27, 2017. Visas issued before that date will only be issued with a validity date of April 27, 2017, and all individuals seeking admission as non-minister special immigrants must be admitted into the United States by midnight April 27, 2017.

The final action date for this category has been listed as Current for April for all countries except El Salvador, Guatemala, Honduras, and Mexico, which are subject to a July 15, 2015, final action date for April. If there is no legislative action extending this category for FY 2017, the Department said, the final action date would immediately become Unavailable for April for all countries effective April 28, 2017.

Employment Fifth Preference (I5 and R5) categories. This immigrant investor pilot program had been extended by a continuing resolution until April 28, 2017. The I5 and R5 visas for EB-5 immigrant investors may be issued until the “close of business” on April 28, 2017, and may be issued for the full validity period. No I5 or R5 visas may be issued overseas, or final action taken on adjustment of status cases, after April 28, 2017.

The final action dates for the I5 and R5 categories have been listed as Current for April for all countries except China-mainland born, which is subject to a May 22, 2014, final action date. If there is no legislative action extending them for FY 2017, the final action dates would immediately become “Unavailable” for April for all countries effective April 29, 2017.

SIV availability. The Department expects to exhaust the SIV numbers allocated by Congress under the Afghan Allies Protection Act of 2009, as amended, by June 1, 2017. As a result, the Final Action Date for the SQ category for certain Afghan nationals employed by or on behalf of the U.S. government in Afghanistan will become Unavailable effective June 2017. No further interviews for Afghan principal applicants in the SQ category will be scheduled after March 1, 2017, and further issuances will not be possible after May 30, 2017.

The SQ category for certain Iraqi nationals employed by or on behalf of the U.S. government in Iraq is not affected and remains Current, although the application deadline was September 30, 2014.

The FY 2017 annual limit of 50 SIVs in the SI category was reached in December 2016 and the final action date remains Unavailable. As noted in the January 2017 Visa Bulletin, further issuances in the SI category will not be possible until October 2017, under the FY 2018 annual limit, the Department explained.

VISA BULLETIN FOR APRIL 2017

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6. USCIS Will Accept CW-1 Petitions Beginning April 3

On April 3, 2017, U.S. Citizenship and Immigration Services (USCIS) will begin accepting CW-1 petitions subject to the fiscal year 2018 cap. Employers in the Commonwealth of the Northern Mariana Islands (CNMI) use the CW-1 program to employ foreign workers who are otherwise ineligible to work under other nonimmigrant worker categories. The cap for CW-1 visas for FY 2018 has not been set, but it must be less than the FY 2017 cap, which is currently set at 12,998.

For the FY 2018 cap, an extension petition may request a start date of October 1, 2017, even if that worker’s current status will not expire by that date. USCIS said it encourages employers to file a petition for a CW-1 nonimmigrant worker up to 6 months in advance of the proposed start date of employment and as early as possible within that time frame. The agency will reject a petition if it is filed more than 6 months in advance.

USCIS reminds employers to submit all required documentation, including evidence that the job vacancy announcement was posted on the Department of Labor website.

USCIS also reminds employers that the new base filing fee for a CW-1 petition is $460. A petitioning CNMI employer must also pay the required education fee ($150 per year) for each requested CW-1 worker. A biometric service fee of $85 per beneficiary is also required if the beneficiary is present in the CNMI when filing for an initial grant of CW-1 status.

Employers must submit the latest version of Form I-129CW, which has an edition date of 12/23/16.

USCIS ANNOUNCEMENT

ADDITIONAL INSTRUCTINOS AND THE FORM

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7. USCIS Updates Report of Medical Exam and Vaccination Record

U.S. Citizenship and Immigration Services (USCIS) recently announced that beginning April 28, 2017, civil surgeons must use the 02/07/17 edition of Form I-693 (which shows an expiration date of 02/28/2019 at the top right corner of page 1). USCIS will not accept any previous editions (with an expiration date of 03/31/2017 or earlier) that a civil surgeon signed and dated on or after April 28, 2017.

UPDATED FORM AND INSTRUCTIONS

LIST OF UPDATES TO FORMS CHRONOLOGICALLY, along with a brief explanation of the update

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8. Putin Launches ‘Make Russia Great Again’ Campaign on April 1

With much fanfare, President Vladimir Putin of Russia announced on April 1, 2017, a new “Make Russia Great Again” program. The new program has multiple far-reaching prongs, or tongs:

  • Build a great, great wall made of borscht, stroganoff, chicken kiev, knishes, Trump steaks, pirogies, and zakuski, all held together with industrial-strength Rusak No. 2 oil-based and vegan hair pomade for maximum control, and force people to eat their way through
  • Provide no Pepto Bismol on the Russian side of the wall
  • Issue travel bans against NATO members and allies, citizens of democracies, separatist Ukrainians, and Hillary Clinton and her descendants, friends, and supporters
  • Double down on a strategy of “dominant aggression,” with PR campaigns featuring colorful assassinations, bloodthirsty rallies, false accusations, topless men with small hands riding horses, and guest appearances by The Flying Toupée
  • Send out thousands of trolls and bots to spread “alternative facts,” fake news, disinformation, bad hair, shiny ties, tuberculosis, typhoid fever, and measles/mumps/diphtheria

President Putin celebrated the launch of the new program by using a pair of Golden Tongs to set the first knish in the great wall. The jury is still out on the ultimate success of this new program. Pay no attention to the man in front of the curtain.

Some of this article constitutes fake news, best enjoyed by the fire with a glass of Stolichnaya® Premium Vodka, the world’s most original vodka. Stay tuned, and Happy April Fool’s Day!

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9. ABIL Global: Netherlands

This article offers comments from a Dutch perspective on the new European Union Directive on intracorporate transferees.

The European Union (EU) has introduced an EU-wide permit scheme for intracompany transfers. Directive 2014/66, in force since November 29, 2016, offers excellent options for mobility of intracorporate transferees throughout EU territory—at least in theory. Another interesting feature: it’s obligatory.

EU Directive 2014/66 of May 15, 2014, on the entry and residence of third-country nationals in the framework of an intra-corporate transfer (ICT Directive) was implemented in the Netherlands on November 29, 2016, the last day of the transition window. The ICT Directive is a landmark regulation in the sense that it introduces—compared to existing EU directives on labor migration—an exceptional level of harmonization across the EU. What does this directive mean, and how does it function?

Main Features of the ICT Directive Scheme

The ICT Directive applies to third-country nationals (i.e., non-EU/EEA nationals) who are temporarily transferred for occupational or training purposes to a Member State and who, at the time of the residence permit application, reside outside the territory of the Member States. It provides for a residence permit valid for a maximum of three years (for managers and technical specialists) or one year (for trainees). The main benefit of the permit is that it allows the transferee to travel from the EU Member State that has granted the permit to an establishment of the same group of undertakings in another Member State, without the need for a new test on fulfillment of the conditions. Thus, the ICT permit opens important new mobility options within the EU. Note that the United Kingdom, Ireland, and Denmark have opted out of the ICT Directive.

ICT Mobility

The ICT permit allows the transferee to move to other Member States for periods of time not exceeding 90 days (short-term mobility) and for periods longer than that (long-term mobility). For short-term mobility, the Member States have two options: they may simply allow the transferee to move and work in their territory on the basis of the valid ICT permit issued in the first Member State, or they might opt for a (rather complex) notification procedure. For long-term mobility, the Member States have three options. They may: (1) allow such longer stays on the basis of the ICT permit issued in the first Member State; (2) provide for a notification system; or (3) opt for an extra application procedure. Much will depend on which of these options the Member States will choose when implementing the Directive. Many still have not done so yet. In theory, the EU could effectively become a single area in which intracorporate transferees can move and work as if there were no Member States. The Netherlands has taken a conservative approach and chosen a notification system for short-term mobility and a permit system for long-term mobility. However, the applicant can work from the moment of application and with fewer conditions than for a first-entry application.

Concerns Raised by Corporations

As is often the case, the new rules were met with enthusiasm but also raised some concerns. Indeed, the residence permit obtained on the basis of the ICT Directive has certain limitations vis-à-vis existing permit schemes, both national schemes and EU schemes (such as the EU Blue Card scheme), or, at any rate, from a Dutch perspective. For example, the Dutch knowledge migrant permit (kennismigrantenvergunning, KMR) is granted for up to five years (depending on the employment contract) and can be renewed without limitation. The ICT residence permit can be granted for a maximum of three years (for managers and technical specialists) or one year (for trainees), as noted above, but cannot be renewed. It is true that a new ICT permit might be obtained subsequent to the first one. However, depending on the Member State’s implementation, the transferee first must leave EU territory for a period ranging from one day to six months. The latter is the case in the Netherlands, so an ICT residence permit based on the Directive effectively cannot be renewed, and a new posting for the same employee in the Netherlands is possible only after an interruption of at least six months.

This would not be problematic, of course, if the application of the Directive were not obligatory. It should be noted that the Dutch KMR scheme can be used for local hires, as well as for intra-corporate transferees who remain on a foreign contract and payroll. The KMR scheme is generally preferred to other schemes, not only for the length of the permit but also for its procedural swiftness (two weeks’ processing time) and the rights associated with it (e.g., full spousal labor market access).

But the ICT Directive has now changed all of this, as it does not leave the Member States an option. If a transferee falls within the scope of the Directive (mainly foreign contracts and payroll), national permit schemes may not be applied and the Member State must apply the ICT Directive scheme.

In addition to the ICT permit being limited in duration and renewability, the entry conditions are in some cases more onerous than those of national schemes, so that where the national permit might successfully be applied for, the ICT permit application must be refused. For example, the ICT Directive requires that the transferee have three months’ prior employment in the group of undertakings (the Directive leaves Member States the option to choose for prior employment of up to six months), whereas the KMR scheme allowed for hiring and immediate transfer to the Netherlands. Thus a newly hired employee will now, as a result of the Directive, effectively have to wait three months before being able to move to the Netherlands. Another potential obstacle is the qualification requirement (a bachelor’s degree or higher, whereas the Dutch KMR scheme requires no formal education level).

When corporate employers began to realize these aspects of the ICT Directive, a certain anxiety started to build. It didn’t help that the immigration authority in the Netherlands (IND) did not take a sufficiently clear position on the issues of non-renewability of the ICT permit and its obligatory character. The lack of clarity revolved around the definition of the scope of the ICT Directive—when is an applicant within the scope of the ICT Directive so that national schemes fall away?

Scope and Definitions of the ICT Directive

Article 2 of the ICT Directive limits its scope to third-country nationals who reside outside the territory of the EU Member States at the time of application, or who are residing in a Member State under the ICT Directive already. This means that for every person who does not meet one of those two criteria, the ICT Directive does not apply. For these employees, the regular KMR scheme can still be used.

The scope is further limited (via article 2 and 3 of the ICT Directive) by the fact that it must concern intra-company transfers. If it is not “intra-company,” the ICT Directive does not apply. Also, if it is not a transfer because the employee gets a contract and payroll in the Netherlands (local hire), the ICT Directive does not apply.

Permit Requirements

If the ICT Directive applies, the employee must meet the requirements of article 5 of the ICT Directive to obtain the permit. As mentioned, it is important to distinguish between the scope of the ICT Directive and the requirements for a permit. The first step is the scope: Does the ICT Directive apply to this employee? If not, then other schemes like the KMR scheme might be used. If yes, then step two is to check whether the transferee meets the requirements for the ICT permit. If not, then no permit can be issued. To solve the issue, the person must be brought outside of the scope of the ICT Directive so the KMR scheme can be used (e.g., by moving the contract and payroll to the Netherlands).

Frequently Asked Questions

While initially the IND did not take a sufficiently clear position, most issues have now been clarified. The outcome is that the ICT permit can be transferred into a national permit, even if the employee remains on a foreign contract and payroll. The process that led to this conclusion is interesting.

Since November 2016, the IND has published two new documents: the ICT Directive Frequently Asked Questions (FAQs) in Dutch dated December 8, 2016, and a translation of these FAQs into English. Although these texts have no formal legal status, it seems that the IND has chosen the form of FAQs to communicate its guidelines for the implementation of the ICT Directive scheme. The IND has never used this method before.

When the English version of the FAQs was published on February 16, 2017, the IND gave no indication that it was anything other than a literal translation. Surprisingly, however, this version differed significantly from the Dutch version of December 2016, namely on the most contested point: the renewability of the ICT permit. The Dutch version suggested that after the maximum duration of an ICT permit, the permit holder must return to his or her foreign employer: “The idea behind the ICT Directive is that after the stay in the Netherlands the employee returns to the foreign employer or goes to another EU-based undertaking of the organisation.” In the English version, however, the following sentence was added to this paragraph: “However, the employee can apply for a national residence permit after the maximum period of residence.”

As if to leave no room for interpretation, a whole new question-and-answer was inserted that explained that after three (or one) year(s), a transferee falls out of scope of the Directive and is therefore entitled to apply and obtain a KMR permit, even if he keeps his labor contract and payroll with the employer outside the EU.

This argument might certainly be refuted, as article 2 of the Directive reads: “This Directive shall apply to third-country nationals who reside outside the territory of the Member States at the time of application and apply to be admitted or who have been admitted to the territory of a Member State under the terms of this Directive.”

The question is whether the European Commission is likely to take any action on this, as their main priority is currently to chase those Member States that have not transposed the Directive at all, which is a much bigger threat to the well-functioning of this new EU-wide permit scheme.

Conclusion

The ICT Directive is a very interesting new permit scheme that applies throughout (most of) the EU. Multinational corporations will certainly benefit from its mobility options, although it will still take time before the practices in all Member States will be sufficiently clear and interchangeable for the EU to “feel” as one area. In terms of a new permit scheme that reinforces the options of an intracompany transfer to the EU, the Directive must be compared to local permit schemes—a test that in the Netherlands turns out negatively. The Dutch government has found a way around the obligatory character, but the solution does not seem compliant with the wording of the ICT Directive. The future will show whether such national disobedience eventually jeopardizes the success of the ICT scheme and, if so, how the European Commission will get the Member States back on the same page.

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10. New Publications and Items of Interest

How to safeguard your data from searches at the border is the topic of several recent articles and blogs. EXAMPLE

Airport Lawyer is a free Web app that is intended to help ensure that immigrants are treated fairly at airports. Arrivals information can be securely passed along to large groups of volunteer attorneys who have been organized to monitor arrivals. AIRPORT LAWYER

Listings and links to cases challenging executive orders, and related available pleadings, are available HERE.

What 60 Minutes got wrong about outsourcing, published by the Daily Caller, is HERE.

An updated E-Verify handbook for employers is now available. The handbook gives employers detailed guidance for completing the Form I-9, Employment Eligibility Verification, and reflects revisions to the latest I-9 edition dated 11/14/2016. TABLE OF CHANGES TO THE HANDBOOK

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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 on Twitter: @ABILImmigration. Recent ABIL member blogs.

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11. ABIL Member/Firm News

A recent ABIL press release, “The Public Benefits: Two Prestigious Ranking Services Say Several Members of the Alliance of Business Immigration Lawyers Are Top Global Mobility Attorneys.”

The following ABIL members/colleagues and firms were listed in Chambers Global 2017. Several members/colleagues were noted in the editorial portion:

INDIVIDUALS

Robert Aronson

Sophie Barrett-Brown

Laura Devine

Charles Foster

Mark Ivener

Ronald Klasko

Charles Kuck

Cyrus Mehta

Angelo Paparelli

Julie Pearl

Gregory Siskind

William Stock

Russell Swapp

Anastasia Tonello

Bernard Wolfsdorf

Stephen Yale-Loehr

FIRMS

Barrios Fuentes Abogados

Bener Law Office

Cyrus D. Mehta & Partners, PLLC

Foster, LLP

Fredrikson & Byron, P.A.

Ivener & Fullmer, LLP

Kingsley Napley

Klasko Immigration Law Partners, LLP

Kuck Immigration Partners LLC

Laura Devine Solicitors

Miller Mayer, LLP

Pearl Law Group

Seyfarth Shaw LLP

Siskind Susser, PC

Veirano Advogados

Wolfsdorf Rosenthal LLP

The following ABIL members and firms were listed in Chambers Canada:

INDIVIDUALS

Barbara Jo (BJ) Caruso

Avi Gomberg

FIRMS

Corporate Immigration Law Firm

Gomberg Dalfen

ABIL members/colleagues highlighted in the editorial portion of Who’s Who Legal include:

U.S. THOUGHT LEADERS

Top 8 out of 10 (ranked in order):

Bernard Wolfsdorf

Ronald Klasko

Cyrus Mehta

William Stock

Charles Kuck

Gregory Siskind

Angelo Paparelli

Stephen Yale-Loehr

EUROPE THOUGHT LEADERS

Top 9 out of 10 (ranked in order):

Marco Mazzeschi

Laura Devine

Kehrela Hodkinson

Gunther Mävers

Nicolas Rollason

Jelle Kroes

Karl Waheed

Bernard Caris

Bettina Offer

“BEST OF THE BEST”—U.S. Individuals

Steve Clark

Philip Curtis

Laura Danielson

Elise Fialkowski

Charles Foster

Avi Friedman

Kehrela Hodkinson

Mark Ivener

Ronald Klasko

Charles Kuck

Vincent Lau

Robert Loughran

Cyrus Mehta

Angelo Paparelli

Julie Pearl

William Reich

Gregory Siskind

William Stock

Lynn Susser

Bernard Wolfsdorf

Stephen Yale-Loehr

“BEST OF THE BEST”—Global Individuals

Enrique Arellano

Sophie Barrett-Brown

Bernard Caris

Maria Celebi

Natasha Chell

Eugene Chow

Ilda de Sousa

Laura Devine

Ana Garicano Sole

Avi Gomberg

Jelle Kroes

Gabriele Mastmann

Gunther Mävers

Marco Mazzeschi

Bettina Offer

Ariel Orrego-Villacorta

Nicolas Rollason

Maria Luisa Soter

Karl Waheed

Chris Watters

“BEST OF THE BEST”—U.S. Firms

Foster, LLP

Klasko Immigration Law Partners, LLP

Seyfarth Shaw, LLP

Siskind Susser, PC

Wolfsdorf Rosenthal LLP

“BEST OF THE BEST”—Global Firms

Kingsley Napley

Laura Devine Solicitors

Vic Goel was interviewed for “The Gig Is Up: Immigration Implications for the New Workforce,” published on March 29, 2017, by Bloomberg BNA.

Avi Gomberg, Seth Dalfen, and Genevieve Hénault are listed in the 2017 edition of the Canadian Legal Lexpert Directory.

Klasko, Rulon, Stock & Seltzer, LLP will hold its annual spring seminar for professionals involved in employment-based immigration on Wednesday, April 19, 2017, in Philadelphia, Pennsylvania. For more information or to register.

Jelle Kroes was interviewed on CGTN America.

Vincent Lau will be a panelist at the following events:

  • “PERM—Latest Program Issues & Particular Circumstances,” AILA Upper Midwest Chapter Immigration Law Conference (May 19, 2017)
  • “Immigration Impact in the Age of a New Administration,” National Association of Social Workers CORE Conference (May 5, 2017)
  • “Continuing Blanket L Challenges,” AILA Rome District Chapter EMEA Immigration Law Conference (May 4, 2017)

Mr. Lau was a panelist at the following events:

  • “Top PERM Issues in 2017,” AILA Midwest Regional Immigration Law Conference (March 13, 2017)
  • “Perennial PERM Issues,” AILA New England Chapter Immigration Law Conference (March 3, 2017)

Robert Loughran was interviewed on Austin’s Fox 7 Good Day Austin on March 16, 2017. He explained President Trump’s second “travel ban” executive order, how it differed from the first order, and the strong likelihood that federal courts would issue injunctions to prevent implementation.

Cyrus Mehta was interviewed by Tucker Carlson on Fox News in a segment entitled, “Violent Crimes Spark Calls for Immigration Reform.” He also wrote a blog entry related to this.

Mr. Mehta has published several new blog entries. “Immigrants Are Not Undesirable Criminals” “Employer Not Always Obligated To Pay Return Transportation Cost Of Terminated H-1B Worker” “Protesting Trump’s Muslim Ban Through Art: An Immigration Lawyer’s Perspective”

David Isaacson of Cyrus D. Mehta and Associates, PLLC, has authored a new blog entry. “Destroying the Case in Order to Save It: Why Returning Asylum Applicants to Contiguous Territory Under INA 235(b)(2)(C) Would Often Violate Both Law and Common Sense”

Cora-Ann Pestaina of Cyrus D. Mehta and Associates, PLLC, has authored a new blog entry. “Is There a Hidden Agenda? Suspension of Premium Processing for All H-1B Petitions”

Angelo Paparelli was quoted in “3 Things To Watch For As Congress Takes Up EB-5 Renewal,” published by Law360 on March 27, 2017. Among other things, remarking on various EB-5 proposals made in December 2016 by former President Barack Obama and U.S. Citizenship and Immigration Services, he said, “They have a sort of zombie existence. They are now apparently among some staffers being reviewed as possibly a conversation starter. Or a document to compare against the evolving further iterations of the latest bill.”

Mr. Paparelli spoke on KNX 1070, the CBS radio affiliate in Los Angeles, with Muzaffar Chishti of the Migration Policy Institute on March 27, 2017. They commented on Attorney General Sessions’ statement that the federal government would withhold federal funds from states and localities that refuse to cooperate in notifying U.S. Immigration and Customs Enforcement when undocumented immigrants are held in state or municipal custody. The discussion included constitutional law and public policies on immigration law, public safety, and the need to support community policing by eliminating the fear in immigrant communities of coming forward as victims or witnesses of crime.

Wolfsdorf Rosenthal LLP has published several new blog entries. “New Standard for EB-5 Regional Center Terminations?” “Rights of Green Card Holders at Ports of Entry” “Five Things EB-5 Regional Centers Need to Know about Compliance Audits” “Update on Proposed Increase of Minimum EB-5 Investment Amount from $500,000 to $1,350,000” “Federal Judge Blocks President Trump’s New Trump Travel Ban” “[UPDATE] Revised Executive Order Imposing Travel and Refugee Ban” “10 Things to Know About President Trump’s New Travel Ban” “Department of State (DOS) Answers 8 Questions on Visa Revocations Following President Trump’s Travel Ban” “Immigration Enforcement—Part 3—The Hammer Falls” “5 Things U.S. Citizens and Others Need to Know about Border Searches” “Federal Court Gives President Trump Another Loss on Immigration”

Lynn Susser was awarded the 2017 Memphis Business Journal’s Best of the Bar Award in the Small Firms category.

Stephen Yale-Loehr spoke on “The Impact of President Trump’s Immigration Executive Orders on Employers and Employees” at a free webinar on March 16, 2017.

Mr. Yale-Loehr recently co-authored a blog entry for students and schools. “Tips for Surviving in a Time of Immigration Uncertainty”

Mr. Yale-Loehr was quoted on the front page of the New York Times on March 5, 2017, and his quote was noted as the quote of the day: “People who have been ordered deported and who are still here are the low-hanging fruit. [President] Trump has said he has wanted to deport more people. The easiest way to get those numbers up are to take those people who’ve been ordered deported and go after them.”

Mr. Yale-Loehr was quoted in “Trump’s Fast-Track Deportations Face Legal Hurdle: Do Unauthorized Immigrants Have a Right to a Hearing Before a Judge?” He noted that two Supreme Court rulings, due by June, may clarify constitutional protections for immigrants, but that would just be a start. “These executive orders [concerning expedited removal] have not received the same media attention as the president’s travel bans. But they will eventually impact millions of more people. Many more people will be detained and deported. And we will be litigating this for years.”

Mr. Yale-Loehr was recently quoted in the following media regarding recent immigration-related developments:

  • Daily Mail (UK)
  • China Epoch Times
  • Voice of America
  • U.S. News and World Report
  • Allentown PA Morning Call
  • Washington Post
  • CNN Espanol
  • Washington Post
  • Washington Post
  • Bloomberg
  • McClatchy
  • Gothamist
  • Chronicle of Higher Education
  • El Tiempo Latino
  • Public Radio International
  • Caixin (China)

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12. 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/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2017-04-01 00:00:122019-09-04 04:43:44News from the Alliance of Business Immigration Lawyers Vol. 13, No 4A • April 01, 2017

News from the Alliance of Business Immigration Lawyers Vol. 13, No 3A • March 01, 2017

March 01, 2017/in Immigration Insider /by ABIL

Headlines:

1. DHS Issues Two New Immigration Enforcement Memos -Two new DHS memoranda call for strict enforcement of immigration laws, stepped-up detentions, and enhancement of expedited removal, among other things.

2. TSA Notifies Travelers of Upcoming 2018 REAL ID Airport Enforcement -Effective January 22, 2018, TSA will start enforcing REAL ID requirements at airport security checkpoints.

3. DOJ Final Rule Changes Office of Special Counsel for Immigration-Related Unfair Employment Practices to ‘Immigrant and Employee Rights Section’; IER Publishes New Guidance -Revised regulations, effective January 18, 2017, conform DOJ regulations to the text of the INA’s anti-discrimination provision, simplify and add definitions of statutory terms, update and clarify the procedures for filing and processing charges of discrimination, ensure effective investigations of unfair immigration-related employment practices, reflect developments in nondiscrimination case law, reflect changes in existing practices such as electronic filing of charges, and reflect the office’s name change.

4. Ninth Circuit Blocks Entry Ban: Recent Developments re Trump Administration’s Executive Order -This article summarizes the rapidly developing immigration-related actions of the Trump administration, and related counteractions.

5. USCIS Will Accept Only New Forms After February 21, 2017 -New fees for USCIS forms took effect in December, and updated versions of those forms have been published. These new versions are updated with the new fees and have an edition date of 12/23/16. After February 21, USCIS will no longer accept previous editions of these forms.

6. ICE Enforcement Actions Reported -According to news reports, ICE is conducting a series of targeted enforcement actions around the United States and has removed hundreds of people.

7. State Dept. Reports on Upcoming Employment-Based Visa Availability -The Department of State’s Visa Bulletin for March 2017 estimates potential monthly movement in several categories in the coming months.

8. New Immigrants Can Create USCIS Online Account When Paying USCIS Immigrant Fee -The account allows new immigrants to track the status of their green cards, receive electronic notifications and case updates, and change and update their mailing addresses.

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

10. ABIL Member/Firm News -ABIL Member/Firm News

11. Government Agency Links -Government Agency Links


Details:

1. DHS Issues Two New Immigration Enforcement Memos

John Kelly, Secretary of the Department of Homeland Security (DHS), has signed two new memoranda that implement two of President Trump’s recent immigration executive orders. The DHS memos call for strict enforcement of immigration laws, stepped-up detentions, and enhancement of expedited removal, among other things. As part of the new enforcement efforts, U.S. Immigration and Customs Enforcement (ICE) will seek funding to hire 10,000 new officers and agents and the Border Patrol will seek funding to hire 5,000 new agents.

Among other things, the DHS memos clarify that:

  • Anyone who has committed any immigration violation is now at risk of being put into deportation proceedings.
  • Many more people will be detained under the new guidelines.
  • DHS will expand its 287(g) program to allow state and local police to identify and hand over suspected immigration violators.
  • DHS will expand its existing expedited removal program so that many more people will be immediately removed without a hearing unless they are an unaccompanied minor, intend to apply for asylum or have a fear of persecution or torture in their home country, or claim to have lawful immigration status. Previously, expedited removal only applied to people who were caught within 100 miles of the border within 14 days after entering the country. Now expedited removal will apply to people who have been in the United States for less than two years. A Federal Register notice will soon follow to make this change.
  • The executive orders and implementing memos do not affect the Deferred Action for Childhood Arrivals (DACA) program.

Below are details of the two memoranda:

Memo implementing “border security” executive order. A memorandum issued on February 20, 2017, from Mr. Kelly to U.S. Customs and Border Protection (CBP), ICE, and U.S. Citizenship and Immigration Services, among others, implements the “Border Security and Enforcement Improvements” executive order signed by President Donald Trump on January 25, 2017. The memo calls for detention of people arriving at the borders pending final removal determinations. The memo also ends “catch-and-release” policies and states that discretionary parole authority may be exercised only on a case-by-case basis and only for urgent humanitarian reasons or significant public benefit. Among other things, the memo calls for a “surge” in deployment of immigration judges and asylum officers to interview recent border entrants and adjudicate their claims, and the establishment of “appropriate processing and detention facilities.”

The memo also orders immigration officers who determine that an arriving person is inadmissible to the United States under INA § 212(a)(6)(C) or (a)(7) to order the person removed from the United States “without further hearing or review” unless the person is an unaccompanied alien child, indicates an intention to apply for asylum or a fear of persecution or torture or a fear of return to his or her country, or claims to have a valid immigration status within the United States or to be a citizen or national of the United States.

The memo states that as DHS works to expand detention capabilities, detention resources should be prioritized based on potential danger and risk of flight. The guidance “does not prohibit the return of an alien who is arriving on land to the foreign territory contiguous to the United States from which the alien is arriving pending a removal proceeding.”

The memo also calls for enlisting state and local law enforcement agencies and personnel to assist in the enforcement of federal immigration law. Among other things, the memo also calls for identification and allocation of funding sources to build a wall along the southern border.

Memo implementing “public safety” executive order. A second memorandum also issued on February 20, 2017, from Mr. Kelly to U.S. Customs and Border Protection (CBP), ICE, and U.S. Citizenship and Immigration Services, among others, implements the “Enhancing Public Safety in the Interior of the United States” executive order signed by President Trump on January 25, 2017.

The memo states that with the exception of the June 15, 2012, memorandum entitled “Exercising Prosecutorial Discretion with Respect to Individuals Who Came to the United States as Children,” and the November 20, 2014, memorandum entitled “Exercising Prosecutorial Discretion with Respect to Individuals Who Came to the United States as Children and with Respect to Certain Individuals Who Are the Parents of U.S. Citizens or Permanent Residents,’ all existing conflicting directives, memoranda, or field guidance regarding the enforcement of U.S. immigration laws and priorities for removal are immediately rescinded, including the November 20, 2014, memoranda entitled “Policies for the Apprehension, Detention and Removal of Undocumented Immigrants” and “Secure Communities.”

The memo states plainly that other than Deferred Action for Childhood Arrivals (DACA) beneficiaries, DHS “no longer will exempt classes or categories of removable aliens from potential enforcement.” Among other things, the memo states that DHS personnel should prioritize for removal “criminal aliens” and those who: (1) have been convicted of any criminal offense; (2) have been charged with any criminal offense that has not been resolved; (3) have committed acts which constitute a chargeable criminal offense; (4) have engaged in fraud or willful misrepresentation in connection with any official matter before a governmental agency; (5) have abused any program related to receipt of public benefits; (6) are subject to a final order of removal but have not complied with their legal obligation to depart the United States; or (7) in the judgment of an immigration officer, otherwise pose a risk to public safety or national security.

The memo also states that DHS “will no longer afford Privacy Act rights and protections to persons who are neither U.S. citizens nor lawful permanent residents.”

Meanwhile, in other news, there are rumors that a revised travel ban executive order will be issued shortly. Stay tuned.

Links to the executive orders and related fact sheets, the two DHS memos, press releases, and additional information.

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2. TSA Notifies Travelers of Upcoming 2018 REAL ID Airport Enforcement

The Transportation Security Administration (TSA) is notifying travelers via signs posted at airports that effective January 22, 2018, it will start enforcing REAL ID requirements at airport security checkpoints. The Department of Homeland Security (DHS) said this means that travelers seeking to use their state-issued driver’s licenses or identification cards for boarding commercial aircraft may only use such documents if they are issued by a REAL ID-compliant state or a non-compliant state with an extension.

TSA’s notification follows former Secretary of Homeland Security Jeh Johnson’s announcement in 2016 of the final phase of implementation of the REAL ID Act. DHS noted that as always, travelers may use alternate forms of identification such as a passport, military ID, or permanent resident card.

The REAL ID Act, passed by Congress in 2005, establishes the minimum security standards for state-issued driver’s licenses and identification cards and prohibits federal agencies, like TSA, from accepting licenses and identification cards for certain official purposes, including boarding federally regulated commercial aircraft, from states that do not meet these minimum standards and have not received an extension for compliance from DHS.

DHS said it continues to work with states to encourage compliance and may grant extensions or determine compliance for additional states as warranted. TSA said it will update signage if and when states that are currently listed receive extensions.

DHS ANNOUNCEMENT

FORMER SECRETARY JOHNSON’S ANNOUNCEMENT

COMPLETE LIST OF IDENTIFICATION DOCUMENTS ACCEPTED AT TSA CHECKPOINTS

INTERACTIVE MAP showing the current REAL ID status of states and territories

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3. DOJ Final Rule Changes Office of Special Counsel for Immigration-Related Unfair Employment Practices to ‘Immigrant and Employee Rights Section’; IER Publishes New Guidance

The Department of Justice’s Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) has been renamed the Immigrant and Employee Rights Section (IER). IER enforces the anti-discrimination provision of the Immigration and Nationality Act (INA), which prohibits certain types of employment discrimination based on citizenship, immigration status, and national origin. IER’s mission and functions remain the same as OSC’s. A related final rule also made other clarifications.

The Department of Justice said in a statement announcing a webinar series to educate the public about the recent changes that IER’s revised regulations, effective January 18, 2017, conform the regulations to the text of the INA’s anti-discrimination provision, simplify and add definitions of statutory terms, update and clarify the procedures for filing and processing charges of discrimination, ensure effective investigations of unfair immigration-related employment practices, reflect developments in nondiscrimination case law, reflect changes in existing practices such as electronic filing of charges, and reflect the office’s name change from OSC to IER.

Some commenters on the rule objected to the proposed revisions for not requiring that an employer act with ill will or animus to violate the statute (8 USC § 1324b). The DOJ said its position remains that ill will or animus is not required to commit discrimination under the statute. The final rule explains the DOJ’s position in more detail “to address any confusion about the meaning of discrimination and to reiterate that discriminatory intent is required in order to violate the statute.” The final rule notes that the statute makes clear that any discrimination must be “because of” a protected characteristic; for example, citizenship status or national origin. However, the final rule states that an employer cannot justify discriminatory conduct “simply by claiming a lack of ill will or animus.” Explicit discrimination is disparate treatment even absent a malevolent motive, the final rule notes; an otherwise discriminatory employment action cannot be rendered lawful because the employer’s motives were benign.

The final rule also notes that a number of the commenters’ examples would not violate the statute as long as the employers were not treating employees differently because of a protected characteristic. In one example, an employer allows an employee’s friend or family member to help translate the Form I-9 for the employee. Such an act would not be considered discrimination, the final rule states, unless the employer allowed only certain employees to have a friend or family member assist in completing the I-9 based on citizenship status or national origin.

The final rule states that many of the examples provided by commenters characterize the act of asking for specific documents from workers during the employment eligibility verification process as “assistance.” The DOJ said it disagrees with this characterization: “Requesting specific employment eligibility verification documents from employees unnecessarily limits their choice of documentation. An employer that is interested in helping workers through the employment eligibility verification process should provide all workers with the Lists of Acceptable Documents [from the I-9 form] and explain to them that they may present one List A document or one List B document and one List C document.”

IER also issued guidance for employers on January 18 on avoiding discrimination against citizens of the Federated States of Micronesia (FSM), the Republic of the Marshall Islands (RMI), and the Republic of Palau. As the guidance discusses, citizens of the FSM, the RMI, and Palau (collectively referred to as the Freely Associated States, or FAS) are eligible under the Compacts of Free Association between the United States and the FAS for admission to the United States as nonimmigrants, and are eligible to live and work indefinitely in the United States. FAS citizens are eligible for a variety of documentation that can satisfy the Form I-9 requirements, IER notes, and employers should allow FAS citizens to choose which documents to present from the I-9 Lists of Acceptable Documents to establish their identity and work authorization.

IER is offering information about its revised regulations in its monthly employer and worker webinars and in stand-alone presentations. Topics include the changes to the regulations, how these changes affect the public, and resources for those who would like more information about IER and its regulations. IER also published “Employment Rights and Resources for Refugees and Asylees” on January 18, which discusses several rights that asylees and refugees have in the workplace and how to contact relevant federal agencies if they believe their rights are being violated.

MORE INFORMATION on the webinars/presentations and to register

ADDITIONAL INFORMATION ABOUT IER

GUIDANCE ON FAS NONDISCRIMINATION

“EMPLOYMENT RIGHTS AND RESOURCES FOR REFUGEES AND ASYLEES”

RELATED FINAL RULE IN THE FEDERAL REGISTER

Additional information for employers about nondiscrimination and the I-9 process is HERE and HERE

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4. Ninth Circuit Blocks Entry Ban: Recent Developments re Trump Administration’s Executive Order

Below is a summary of the immigration-related actions of the Trump administration through the first several weeks, and related counteractions:

  • President Trump signed an executive order on January 27, 2017, “Protecting the Nation from Foreign Terrorist Entry into the United States.” Among the most controversial aspects of the order were a ban on entry to the United States for a period of 90 days for people from seven countries: Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen; suspension of the U.S. Refugee Admissions Program for 120 days (with indefinite suspension for refugees from Syria); and prioritizing refugee claims based on religion.
  • On January 30, the state of Washington filed suit in the U.S. District Court for the Western District of Washington at Seattle, challenging several provisions of the executive order. On the same day, Washington filed an emergency motion for a temporary restraining order. Among other things, Washington alleged that the executive order unconstitutionally and illegally stranded its residents abroad, split their families, restricted their travel, and damaged the state’s economy and public universities in violation of the First and Fifth Amendments to the U.S. Constitution and several statutes. Washington also alleged that the true intent of the executive order was not to protect against terror attacks but rather to enact a “Muslim ban.” Minnesota joined the motion.

Among other things, Washington and Minnesota alleged that the teaching and research missions of their universities were harmed by the executive order’s effect on their faculty and students who are nationals of the seven affected countries. The two states said that as a result of the ban, these students and faculty were prevented from traveling for research, academic collaboration, or personal reasons, and their families abroad could not visit. Some had been stranded outside the country, unable to return to the universities at all, the two states noted. The affected schools also could not consider attractive student candidates and could not hire faculty from the seven affected countries, which they had done in the past.

  • On February 1, Donald F. McGahn II, Counsel to the President, issued guidance exempting lawful permanent residents of the United States from the entry ban.
  • On February 2, U.S. Citizenship and Immigration Services (USCIS) issued a memo to all its employees indicating that the executive order does not apply to USCIS adjudications of any immigrant or nonimmigrant petition, regardless of the nationality of the beneficiary, as USCIS approval notices do not confer travel authorization. USCIS therefore resumed case processing according to existing policies and procedures.
  • On February 3, the U.S. District Court for the Western District of Washington at Seattle issued a temporary restraining order (TRO) temporarily disallowing the provisions of the executive order noted above, along with a reduction of the total number of refugees from 110,000 to 50,000 for fiscal year 2017, on a nationwide basis. The White House immediately appealed the TRO to the U.S. Court of Appeals in the Ninth Circuit.
  • On February 9, a three-judge panel of the Ninth Circuit denied the Trump administration’s request to overturn the TRO and reinstate the executive order. Among other things, the three judges reiterated Washington’s and Minnesota’s claims and held that the states had standing. The panel rejected the government’s argument that the President’s decisions about immigration policy, particularly when motivated by national security concerns, are unreviewable even if those actions potentially contravene constitutional rights and protections. “There is no precedent to support this claimed unreviewability, which runs contrary to the fundamental structure of our constitutional democracy,” the panel said. The judges noted that the Supreme Court “has repeatedly and explicitly rejected the notion that the political branches have unreviewable authority over immigration or are not subject to the Constitution when policymaking in that context.”
  • President Trump disagreed with the Ninth Circuit’s decision via Twitter and promised to challenge the Ninth Circuit’s order in court. He also reportedly told reporters on Air Force One that he was considering issuing a “brand new” executive order very soon to ban certain people from entering the United States, although details and a timetable were unclear at press time.
  • The Department of Homeland Security (DHS) issued a statement after the Ninth Circuit’s decision that the agency “has suspended any and all actions implementing the affected sections” of the executive order. U.S. Customs and Border Protection immediately communicated to airlines worldwide to resume boarding passengers as normal.
  • The Department of State communicated that it reversed its provisional cancellation of valid visas for nationals from the seven affected countries. Further guidance indicated that individuals who arrived during the ban who had their visas physically cancelled as a result of the executive order do not need to apply for a new visa. These individuals reportedly can receive an I-193 Waiver upon arrival at a U.S. port of entry, provided that U.S. Customs and Border Protection deems them otherwise admissible.

For now, the TRO remains in effect nationwide.

For advice on specific situations, contact your local member of the Alliance of Business Immigration Lawyers (ABIL). If you have a foreign accent, and you are traveling within 100 miles of any U.S. border (including the oceans), ABIL strongly recommends that you carry your U.S. passport, passport card, or a photocopy of your naturalization certificate. Because of the unpredictability of the current situation, ABIL recommends keeping a photocopy of these documents in a safe place, such as at your home, so that if necessary, someone will have access to it.

EXECUTIVE ORDER

MEMO FROM MR. MCGAHN

U.S. CITIZENSHIP AND IMMIGRATION SERVICES STATEMENT on implementation of the January 27 executive order

U.S. CUSTOMS AND BORDER PROTECTION FAQ issued on February 2

WASHINGTON STATE COMPLAINT

SEATTLE ORDER

DEPARTMENT OF HOMELAND SECURITY’S STATEMENT

DEPARTMENT OF STATE’S INITIAL STATEMENT

NINTH CIRCUIT’S ORDER

 

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5. USCIS Will Accept Only New Forms After February 21, 2017

New fees for U.S. Citizenship and Immigration Services (USCIS) forms took effect in December, and updated versions of those forms have been published. These new versions are updated with the new fees and have an edition date of 12/23/16. As of February 21, 2017, USCIS is no longer accepting previous editions of these forms.

A complete list of the new fees. USCIS will reject filings that do not include the new fees. The updated forms. Paper copies can be requested through the USCIS forms request line (800-870-3676) and forms-by-mail service.

USCIS also reminded applicants and petitioners to pay the $85 biometric services fee at the time of filing for benefit requests that require biometrics, to avoid rejection of the request.

REMINDER

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6. ICE Enforcement Actions Reported

According to news reports, U.S. Immigration and Customs Enforcement has been conducting a series of targeted enforcement actions and has removed hundreds of people. ICE’s focus reportedly includes immigrants with criminal convictions, fugitives, and those who reentered the United States after removal. Others with no criminal histories but who had removal orders were included. ICE said the actions were routine and were planned before an executive order on interior security was issued. President Trump issued that executive order, “Enhancing Public Safety in the Interior of the United States,” on January 25, 2017.

Searches to locate detainees 18 years of age or older who are currently in ICE custody can be conducted HERE. Contact information for field offices with jurisdiction over the location of local arrests. ICE’s detention center locator.

EXECUTIVE ORDER ON PUBLIC SAFETY

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7. State Dept. Reports on Upcoming Employment-Based Visa Availability

The Department of State’s Visa Bulletin for March 2017 estimates potential movement in several categories in the coming months. The Department noted that the final action date projections indicate what is likely to happen “on a monthly basis through May or June based on current applicant demand patterns,” but that these projections are not guaranteed:

Employment First: The category will remain “Current”

China and India: A Final Action Date is likely to be imposed by August

Employment Second:

Worldwide: Current

China: Up to five weeks

India: Up to one month

Employment Third:

Worldwide: Up to three months

China: Up to six months

India: Extremely limited forward movement

Mexico: Will remain at the worldwide date

Philippines: Up to six months

Employment Fourth: Current for most countries.

El Salvador, Guatemala, Honduras, and Mexico:
Some movement may be possible during the summer months

Employment Fifth: The category will remain “Current” for most countries

China-mainland born: Up to two weeks.

VISA BULLETIN FOR MARCH 2017

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8. New Immigrants Can Create USCIS Online Account When Paying USCIS Immigrant Fee

U.S. Citizenship and Immigration Services (USCIS) announced on February 21, 2017, that new immigrants now can create a USCIS online account when they pay the USCIS Immigrant Fee. The account allows new immigrants to track the status of their green cards, receive electronic notifications and case updates, and change and update their mailing addresses.

Although anyone can pay the USCIS Immigrant Fee on behalf of a new immigrant, only the immigrant can create a USCIS online account. To create the account, a user must verify his or her identity by correctly answering questions about personal immigration history. USCIS recommends having documents such as a passport, immigrant visa, and copies of the visa application and immigrant petition available for reference when answering the questions. Those who cannot answer the questions correctly may schedule a free appointment to visit a local USCIS office to have their identity verified in person after they arrive in the United States.

Creating a USCIS online account is voluntary, and those who choose not to create an account can still track the status of their green card and other cases with Case Status Online.

USCIS ANNOUNCEMENT

CASE STATUS ONLINE

A free appointment to verify identity can be scheduled HERE

CHANGE-OF-ADDRESS TOOL

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9. New Publications and Items of Interest

Characteristics of H-1B Specialty Occupation Workers: Fiscal Year 2015 was recently posted online by U.S. Citizenship and Immigration Services. The report provides data on petitions by country of birth, age, education, occupation, annual compensation, and industry. REPORT

Airport Lawyer is a free Web app that is intended to help ensure that immigrants are treated fairly at airports. Arrivals information can be securely passed along to large groups of volunteer attorneys who have been organized to monitor arrivals.

Listings and links to cases challenging executive orders, and related available pleadings, are available from the Civil Rights Litigation Clearinghouse of the University of Michigan Law School. A subset of those cases, “Civil Rights Challenges to Trump Refugee/Visa Order”

Immigrant doctors provide better care, according to a study of 1.2 million hospitalizations. The study found that when Medicare patients were admitted to U.S. hospitals with general medical conditions, their probability of dying within 30 days of admission was 5% lower if they were treated by international medical graduates than if they were treated by U.S. medical graduates. The study adjusted for or eliminated the effects of hospital quality and population characteristics on patient mortality.

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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 on Twitter: @ABILImmigration. Recent ABIL member blogs.

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10. ABIL Member/Firm News

Avi Gomberg, Seth Dalfen, and Genevieve Hénault are listed in the 2017 edition of the Canadian Legal Lexpert Directory.

Klasko Immigration Law Partners, LLP, held a free webinar on “Immigration in the Trump Era” on February 17, 2017. Elise Fialkowski, William Stock, and Michele Madera discussed the latest changes to U.S. immigration and its impact on employers. Topics included executive orders, increased enforcement, focus on compliance, potential changes to U.S. immigration, and strategies to address change. For more information, email [email protected].

Charles Kuck has published several new blog entries. “13 Things To Know And Do Under President Trump’s New Immigration Enforcement Crackdown” and in Spanish. “If You Are An Immigrant (Even a U.S. Citizen), Here Are 9 Things You Should Know”

Robert Loughran appeared on Austin, Texas’ Fox 7 Good Day Austin program on February 16, 2017, to discuss the 9th Circuit’s stay of President Trump’s Executive Order banning travel for nationals from seven countries as well as the remaining legal options available to the President. Mr. Loughran also discussed recent ICE raids in Austin and other cities deemed “sanctuary cities” across the United States.

Mr. Loughran presented at Foster LLP’s semiannual Immigration Update seminar in Austin, Texas, on February 23, 2017. Mr. Loughran focused on immigration in the current political climate and discussed measures to ensure compliance with the new Form I-9 and E-Verify requirements.

Mr. Loughran served on several panels at the American Immigration Lawyers Association’s Employer Compliance and Worksite Enforcement Conference in Scottsdale, Arizona, on February 10-11, 2017. On a panel on E-Verify enrollment and best practices, Mr. Loughran analyzed recent enhancements to E-Verify and outlined important considerations for employers before signing a Memorandum of Understanding as a condition of E-Verify participation. Mr. Loughran also was a panelist on “Compliance Considerations in Mergers and Acquisitions,” during which he discussed due diligence strategies to proactively identify potential liabilities that could be inherited if companies choose to rely on existing Forms I-9 rather than complete new forms for all acquired employees. MORE INFORMATION ON THE CONFERENCE

Mr. Loughran and James Larsen recently presented on “E-Verify Revisited: Re-evaluating Conventional Wisdom With a Fresh Look at the Pros and Cons of E-Verify Participation” to the South Texas Human Resources Symposium at the Norris Conference Center in San Antonio, Texas.

Mr. Loughran was interviewed by Fox 7 news in Austin, Texas, about President Trump’s executive order imposing a travel ban on foreign nationals from seven countries. Mr. Loughran spoke about how the executive order will affect U.S. citizens traveling abroad as well as foreign nationals who work for domestic companies and the proactive steps Foster Global was taking to counsel and educate employers and clients about the effects of the new executive orders.

Mr. Loughran toured the facilities of the U.S. Consulate General in Ciudad Juarez, Mexico, on February 3, 2017, and interacted with Section Chiefs and Consular Officers to discuss current immigrant and nonimmigrant visa procedures. Also, on February 2, 2017, he met and discussed current developments in immigration enforcement and adjudication with senior staff of the U.S. Department of Homeland Security in El Paso, Texas. Both trips were on behalf of the State Bar of Texas Committee on Laws Relating to Immigration and Nationality.

Cyrus Mehta has authored or co-authored several new blog entries. “No Matter How Many New Travel Bans Trump Issues, Maximum Power Does Not Mean Absolute Power” “Resisting President Trump’s Visa Revocations”

Mr. Mehta was quoted in “Trump and DACA: Is Arrest of ‘Dreamer’ a Sign of Things to Come?“, published by BBC News on February 17, 2017.

Mr. Mehta presented on “Immigration Executive Orders: What You and Your Clients Need to Know,” a webcast on February 15, 2017, sponsored by Practising Law Institute. MORE INFORMATION

Mr. Mehta‘s recent speaking engagements include:

  • Speaker, “Immigration Executive Orders—What You And Your Client Need To Know,” One Hour Briefing, Practising Law Institute, February 15, 2017
  • Speaker, “Know Your Rights Workshop,” Jamaica Muslim Center, Queens, NY, February 15, 2017
  • Panelist, “Representing Contracting Companies and the Employers Who Use Them and Ethical Issues in Employer Compliance,” 2017 AILA Employer Compliance and Worksite Enforcement Conference, Scottsdale, AZ, February 10, 2017
  • Panelist, “Know Your Rights Panel Discussion for the NYC Iranian Community,” sponsored by Iranian Community of Northeast at Cardozo Law School, New York, NY, February 7, 2017
  • Panelist, “Boundaries of Opportunity: Borders and Immigration,” South Asian Millennials Conference, Yale University, New Haven, CT, February 4, 2017
  • Panelist, “Illegal/Unlawful/Violation of Status: Distinction with a Difference and Labor Certification: Sailing Calm Seas,” 38th Annual AILA South Florida Immigration Law Update, Miami, FL, February 2, 2017
  • Panelist, “Breaking the Silos: How Employment Law, Privacy, and The Affordable Care Act (ACA) Impact Immigration Decision Making,” 2017 AILA Midwinter Conference, Phillipsburg, St. Maarten, January 20, 2017

Angelo Paparelli has announced that Leon Rodriguez, former director of U.S. Citizenship and Immigration Services (USCIS) from 2014 to 2017, has joined Seyfarth Shaw LLP. As USCIS director, Mr. Rodriguez oversaw a workforce of 19,000 government employees in 223 offices around the world. Before joining USCIS, he directed the Office for Civil Rights at the U.S. Department of Health and Human Services from 2011 to 2014, where he was responsible for the enforcement of federal civil rights laws and the Health Insurance Portability and Accountability Act (HIPAA) privacy rule that govern nondiscrimination and health information privacy rights. Mr. Paparelli said, “In joining Seyfarth at a time when government immigration policies are undergoing a sea change, Leon Rodriguez will immediately become a key member of the firm’s nationally prominent Business Immigration Group. Given his knowledge and expertise in all aspects of immigration law, policy, and process among several federal departments and agencies and within Congress, he is poised to advise our clients on an array of issues—from global mobility policy formulation and immigration compliance programs to employer defense in litigation and government investigations, and the procurement of immigration benefits.” Seyfarth has more than 900 attorneys and provides a broad range of legal services in the areas of labor and employment, employee benefits, litigation, corporate and real estate. With offices in Atlanta, Boston, Chicago, Houston, London, Los Angeles, Melbourne, New York, Sacramento, San Francisco, Shanghai, Sydney, and Washington, DC, Seyfarth’s clients include over 300 of the Fortune 500 companies. MORE INFORMATION

Julie Pearl was quoted in “In Focus: DHS Empowered to Broaden Scope of Immigration Enforcement,” published February 21, 2017, by the Society for Human Resources Management. The article discusses the Department of Homeland Security’s policy memos expanding enforcement and border security efforts.

Bernard Wolfsdorf has been invited to the University of California, Berkeley on March 3, 2017, to discuss immigration issues affecting students at the University of California’s Residence Deputies Training. He will also provide a workshop to students and researchers on “Post OPT Visa Options for Innovators, Investors and Entrepreneurs in the Age of the Elusive H-1B.”

Mr. Wolfsdorf presented in Beijing and Shanghai, China, and Vietnam on February 18-22, 2017. He addressed proposed reforms to the EB-5 Immigrant Investor Program before its upcoming expiration in April.

Mr. Wolfsdorf presented on “EB-5 Hot Topics” on February 2, 2017, at the NES EB-5 Innovation Summit in Los Angeles, California. The summit is a premier industry event for both experienced and new EB-5 developers seeking to learn and keep up-to-date with the EB-5 program. MORE INFORMATION

Wolfsdorf Rosenthal LLP has published several new blog entries. “5 Things U.S. Citizens and Others Need to Know About Border Searches” “Federal Court Gives President Trump Another Loss on Immigration” “Where is the Love? Arkansas Republican Senator Tom Cotton’s Bill Seeks to Reduce Legal Immigration by Half” “Can an Asylum Applicant Apply for an EB-5 Immigrant Investor or Other Employment Visa?” “Top 20 EB-5 Immigrant Investor Countries” “Update on President Trump’s Travel Ban”

Miller Mayer, LLP offered a free webinar on February 16, 2017. Featuring three Miller Mayer attorneys who have counseled area businesses for more than 25 years on business immigration, the program provided insight to employers and workers on the April 2017 H-1B visa lottery. New regulatory definitions, new filing fees and forms, and new student work benefits required a fresh look at H-1B opportunities. Attorneys Stephen Yale-Loehr, Sandra Bruno, and Hilary Fraser offered suggestions on how to successfully navigate immigration laws and regulations in employment settings. MORE INFORMATION.

Stephen Yale-Loehr was recently quoted in the following media regarding recent immigration-related developments:

  • Bloomberg News
  • China Epoch Times
  • CBSnews.com
  • CNN and CNN
  • Toronto Globe and Mail
  • Orange County Register
  • La Opinion
  • Gothamist
  • BuzzFeed News
  • Allentown PA Morning Call
  • Refinery29.com
  • BNA Big Law Business
  • Cornell Daily Sun
  • BBC News
  • Huitong Finance
  • Reuters
  • US News and World Report
  • BBC News
  • Orlando Sentinel
  • Business Insider
  • Bloomberg
  • NYC Gothamist
  • Arizona Daily Star
  • Reuters
  • NPR
  • China Times
  • WICB (radio interview)
  • Louisville Courier-Journal
  • Las Vegas Review-Journal
  • NPR, All Things Considered
  • Times of India
  • Politifact
  • Law.com
  • S&P Global Market Intelligence
  • Allentown PA Morning Call

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11. 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/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2017-03-01 00:00:552019-09-04 04:50:24News from the Alliance of Business Immigration Lawyers Vol. 13, No 3A • March 01, 2017

News from the Alliance of Business Immigration Lawyers Vol. 13, No 2A • February 01, 2017

February 01, 2017/in Immigration Insider /by ABIL

Headlines:

1. Trump Era Begins With Tumultuous First Week, Entry Ban -President Donald Trump’s tumultuous first week included a series of executive orders on immigration, refugees, and other issues. Among them was a temporary and immediate entry ban on people traveling to the United States from certain countries.

2. Entry Ban: Frequently Asked Questions -ABIL member firm Maggio & Kattar has published frequently asked questions and answers in response to President Trump’s executive order banning entry to the United States by individuals traveling from Iraq, Syria, Iran, Sudan, Libya, Somalia, and Yemen.

3. Reminder: USCIS Will Accept H-1B Petitions for FY 2018 Beginning April 1, 2017 -The Alliance of Business Immigration Lawyers recommends filing during the first five business days in April.

4. USCIS Issues Final Rule on International Entrepreneurs -The final rule, effective July 17, 2017, adds new regulatory provisions guiding the use of parole on a case-by-case basis with respect to entrepreneurs of start-up entities who can demonstrate through evidence of substantial and demonstrated potential for rapid business growth and job creation that they would provide a significant public benefit to the United States.

5. USCIS Extends TPS for Somalia -USCIS extended TPS for eligible nationals of Somalia for an additional 18 months, through September 17, 2018.

6. USCIS Issues Guidance on Interpreters Brought to Domestic Field Office Interviews -USCIS issued new guidance on January 18, 2017, on the role and use of interpreters in domestic field office interviews, to be implemented May 1, 2017. USCIS said the policy memorandum is intended to help ensure that those who bring interpreters to certain interviews have competent language assistance.

7. ABIL Global: Canada -Express Entry brings to the Canadian immigration world a new system designed to improve processing times and to give immigration officers the means to select from a large pool of candidates the top applicants for Canadian permanent residence, from among foreign nationals wishing to settle in a Canadian province other than Québec.

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

9. ABIL Member/Firm News -ABIL Member/Firm News

10. Government Agency Links -Government Agency Links


Details:

1. Trump Era Begins With Tumultuous First Week, Entry Ban

President Donald Trump’s tumultuous first week included a series of executive orders on immigration, refugees, and other issues. Among them was a temporary and immediate entry ban on people traveling to the United States from certain countries that resulted in unexpected detentions at U.S. airports; people blocked from boarding planes bound for the United States; confusion and contradictions among travelers, border agents, airline personnel, White House staff, and reporters; thousands protesting at U.S. airports; legal filings; and related court decisions.

Highlights follow of the immigration-related portions of the orders, and reaction:

Entry ban, refugee ban. President Trump signed an executive order on January 27, 2017, directing the Department of State to suspend refugee admissions for 120 days and impose an entry ban on individuals from certain countries. The order specifically suspends the entry of Syrian refugees as “detrimental to the interests of the United States,” and orders the suspension to continue “until such time as I have determined that sufficient changes have been made” to the refugee program to ensure that admission of Syrian refugees “is consistent with the national interest.” The order also cuts from 110,000 to 50,000 the number of refugees the United States will accept in this budget year, with exceptions for those claiming religious persecution who are of minority faiths in their countries. In the previous budget year, the United States accepted 84,995 refugees, which included 12,587 Syrians. The order allows some leeway for admissions “on a case-by-case basis.”

The order also suspends for 90 days entry to the United States of individuals from Iraq, Syria, Iran, Sudan, Libya, Somalia, and Yemen. The order cites as a rationale “foreign-born individuals” who “have been convicted of or implicated in terrorism-related crimes since September 11, 2001,” as a basis for the entry ban.

As a result of the order, dozens of people were initially detained at U.S. airports, including JFK International and others. Some received waivers to enter the United States, while others continued to be held, in what remained a fluid situation as of press time. Protests occurred at major airports around the country. There were reports of green card holders not being allowed back into the United States, and people with visas being stopped or turned back at international airports and not allowed to board their flights to the United States. On January 29, 2017, new Department of Homeland Secretary John Kelly issued a statement that green card holders from the seven affected countries would be granted waivers to return to the United States.

Emergency stay. One of those detained at JFK Airport was Hameed Khalid Darweesh, who had worked as an interpreter for the U.S. Army’s 101st Airborne Division and “saved countless U.S. service members’ lives,” according to the American Civil Liberties Union (ACLU). The ACLU and other organizations challenged the executive order on constitutional grounds. Although Mr. Darweesh and another plaintiff were released, Judge Ann Donnelly of the U.S. District Court for the Eastern District of New York issued a decision late on January 28, 2017, ordering that individuals from Iraq, Syria, Iran, Sudan, Libya, Somalia, and Yemen who are in the United States not be removed who have approved refugee applications, valid immigrant and nonimmigrant visas, and other legal authorizations to enter the United States. She said this was because the petitioners had a strong likelihood of success in establishing that their removal and “others similarly situated” would violate their rights to due process and equal protection under the U.S. Constitution and that there was imminent danger that, absent the stay of removal, there would be “substantial and irreparable injury to refugees, visa-holders, and other individuals from nations subject to the January 27, 2017 Executive Order.”

The White House subsequently issued a statement in reaction: “Saturday’s ruling does not undercut the President’s executive order. All stopped visas will remain stopped. All halted admissions will remain halted. All restricted travel will remain prohibited. The executive order is a vital action toward strengthening America’s borders…. The order remains in place.” President Trump told reporters that the ban was going “very nicely.”

Removal priorities, sanctuary penalties. President Trump signed a separate executive order on January 25, 2017, entitled “Enhancing Public Safety in the Interior of the United States.” The order directs agencies to employ “all lawful means to ensure the faithful execution of the immigration laws of the United States against all removable aliens.” The order prioritizes for removal those who have been convicted of, or charged with, any criminal offense; have committed acts that constitute a chargeable criminal offense; have engaged in fraud or willful misrepresentation in connection with any official matter or application before a government agency; have “abused” any program related to receipt of public benefits; are subject to a final order of removal but have not complied; or, in the judgment of an immigration officer, “otherwise pose a risk to public safety or national security.”

Reaction. Reaction to the executive orders worldwide, especially to the entry ban, was overwhelmingly negative. Twenty Nobel laureates and thousands of academics signed a letter of protest denouncing the executive order imposing the entry ban. Among other things, the letter says that the executive order “significantly damages American leadership in higher education and research.” The letter notes that research institutes host a significant number of researchers from the nations subjected to the restrictions. From Iran alone, for example, more than 3,000 students have received PhDs from U.S. universities in the past three years, the letter states. The executive order “limits collaborations with researchers from these nations by restricting entry of these researchers to the U.S. and can potentially lead to departure of many talented individuals who are current and future researchers and entrepreneurs in the U.S.,” the letter says, adding that the signers “strongly believe” that the immediate and long-term consequences of the order “do not serve our national interests.”

Technology companies also reacted, including Google, Apple, and others. Apple CEO Tim Cook sent a memo to employees that was circulated widely. In the memo, Mr. Cook said the entry ban “is not a policy we support,” and noted that Apple “reached out to the White House to explain the negative effect on our coworkers and our company.” The memo also said that “Apple would not exist without immigration, let alone thrive and innovate the way we do.” Netflix CEO Reed Hastings said on Facebook, “Trump’s actions are hurting Netflix employees around the world.”

Google CEO Sundar Pichai told employees to cancel travel outside of the United States and to get in touch with Google’s human resources department if they are not in the United States. A Google spokesperson said, “We’re concerned about the impact of this order and any proposals that could impose restrictions on Googlers and their families, or that could create barriers to bringing great talent to the U.S.”

Reactions from governments worldwide continued to pour in. On January 28, 2017, Iran announced that all U.S. citizens, other than those with valid visas, would be barred from entering Iran. British Prime Minister Theresa May, who had just visited the United States and came under heavy criticism for not immediately denouncing the ban, said she did not agree with it. Canadian Prime Minister Justin Trudeau tweeted, “To those fleeing persecution, terror & war, Canadians will welcome you, regardless of your faith. Diversity is our strength.” Ahmed Hussen, Canada’s recently appointed Immigration Minister, came to Canada as a Somali refugee and is a dual national.

Executive Order

Order from the U.S. District Court for the Eastern District of New York

President Trump’s executive order on public safety

His statement of policies related to immigration

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2. Entry Ban: Frequently Asked Questions

The following is adapted from frequently asked questions (FAQs) published by ABIL member firm Maggio & Kattar in response to President Trump’s executive order, “Protecting the Nation From Terrorist Attacks by Foreign Nations,” banning entry to the United States by individuals traveling from Iraq, Syria, Iran, Sudan, Libya, Somalia, and Yemen. These FAQs reflect the situation as of January 31, 2017. New developments continued to rapidly change implementation of the order.

What are the key points of this Executive Order?

President Trump signed an Executive Order (EO) the afternoon of Friday, January 27, 2017, which, according to its introduction, is intended to “protect Americans.” The EO became effective as of the date of signing. Among the EO’s key provisions are:

  • A 90-day ban on the issuance of U.S. visas to and entry to the United States of anyone who is a national of one of seven (7) “designated” countries—Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen.
  • An immediate review by the U.S. Department of Homeland Security (DHS) of the information needed from any country to adequately determine the identity of any individual seeking a visa, admission or other immigration benefit and that they are not “security or public-safety threat[s].” This report must be submitted within 30 days and must include a list of countries that do not provide adequate information.
  • The suspension of the U.S. Refugee Admissions Program (USRAP) for 120 days.
  • The implementation of “uniform screening standards for all immigration programs” including reinstituting “in person” interviews.
  • A requirement that all individuals who need visas apply for them in person at U.S. consulates, rather than allowing “mail-in” or drop-box applications.

What is an Executive Order? Can it be challenged?

Does the EO change the law or regulations?

While the president has the authority to issue such orders if the administration deems the action to be in the public interest, the EO does not change, replace, or repeal existing statutes (laws) or regulations.

Legal challenges have already been made to provisions of the EO. Many believe that wide sweeping bans such as those on refugee admissions and visa issuance effectively discriminate against individuals on a religious basis, as all the countries are predominantly Muslim.

On Saturday, January 28, 2017, U.S. federal judge Ann Donnelly of the U.S. District Court for the Eastern District of New York in Brooklyn issued an emergency stay that temporarily blocks the government from sending people out of the country after they have landed at a U.S. airport with valid visas, including green card holders. Several other federal courts have issued similar stays.

The 90-Day Travel Ban

What exactly does the 90-day ban prohibit?

The ban halts visa issuance and entry to the United States for affected individuals.

The U.S. Department of State’s (DOS) consulates around the world are not permitted to issue visas to individuals who are nationals of a designated country. Consulates will deny pending visa applications of any individuals who fall within the scope of the EO—both nonimmigrant (temporary) visas, such as Bs, Fs, and H-1Bs, and immigrant visas for those seeking to become U.S. permanent residents.

U.S. Customs and Border Protection (CBP) officers at border crossings, U.S. airports, and pre-flight inspection at certain foreign airports are not permitted to admit individuals who are nationals of designated countries or allow them to enter the United States, even if they have a facially valid visa.

Who is affected by the 90-day ban?

This ban applies to nationals of the seven (7) designated countries: Iran, Iraq, Libya, Somalia, Sudan, Syria, and Yemen.

What does it mean to be a “national”?

A national is a citizen of a particular country, someone entitled to hold the country’s passport. This encompasses someone born in the country or who is a citizen of the country. This may include individuals who were not born in the country but whose parents were, if such parentage entitles them to citizenship in that country. For example, someone born in Germany but whose parents were born in Iran may be considered an Iranian under Iranian law, and therefore may be considered subject to the ban.

Does the ban include “dual” nationals? What if the individual was born in one of the seven countries but is now a citizen of another country (e.g., Canada) and only holds that passport?

It is not entirely clear. The EO, as written, does appear to include those born in one of the designated countries even if they do not currently hold a passport from that country or no longer consider themselves a citizen of that country. Keep in mind that “country of birth” is listed on permanent resident cards and is usually listed on one’s passport and that CBP and DOS consular officers review these documents.

However, on the afternoon of January 31, 2017, DHS Secretary Kelly held a press conference on the travel ban or, as he described it, a “temporary pause” on visa issuance and admission. On the question of the impact of dual nationality, acting CBP Commissioner Kevin McAleenan indicated that the individual would be evaluated based upon the passport presented and not on his or her “dual national” status. Presumably, an individual presenting a passport from a non-designated country would not be impacted by the EO’s restrictions, even if he or she also holds nationality in a designated country.

Statements by U.S. embassies (e.g., in London) and the governments of Canada and Australia are consistent with Secretary Kelly’s indication that the restriction does not apply to dual nationals who present a passport from a non-designated country. For example, the U.S. embassy in London has stated on its website that “dual nationals of the United Kingdom and one of [the designated] countries are exempt from the Executive Order when travelling on a valid United Kingdom passport and U.S. visa.” Anecdotal reports from U.S.-Canada land border entry points also show that CBP is not applying the ban to Canadian dual nationals from the designated countries.

This “clarification,” however, may conflict with a recent DOS cable to embassies and consulates worldwide in which the DOS provides the following guidance on who is considered to be a dual national: those who “possess a current passport from the restricted country, have been denied [Electronic System for Travel Authorization (ESTA)] based on nationality in a designated country (but not on travel to the country without being a national of that country), or who have otherwise identified themselves as nationals of a restricted country including on a previous application or in an interview, including as a dual national.”

Also, as of press time, some airlines reportedly were not allowing people in these situations to board, and not issuing airline tickets. Those traveling on non-covered passports may still be unable to get visas if they are known to be dual nationals of a covered country, and there is some risk that non-Canadian dual nationals with nonimmigrant visas (NIVs) might not be admitted if CBP realizes their NIVs have technically been provisionally revoked.

Therefore, there may be exceptions to the manner in which dual nationals are treated upon entry to the United States dependent upon a number of circumstances. Until there is amended guidance from the DOS, dual nationals should assume the ban could apply to them under the circumstances noted in the DOS cable discussed above.

Does the ban include permanent residents (“green card” holders)?

The Executive Order as written did ban the entry of affected lawful permanent residents (LPRs). As discussed below in the question about “exceptions” to the ban, the EO does include a provision that allows the issuance of “visas or other immigration benefits” to affected individuals on a “case-by-case basis, and when in the national interest.” On Sunday, January 29, 2017, DHS Secretary John Kelly issued a statement that attempts to clarify this provision as relates to lawful permanent residents. In this statement, Secretary Kelly notes, “Absent the receipt of significant derogatory information indicating a serious threat to public safety and welfare, lawful permanent resident status will be a dispositive factor in our case-by-case determinations.”

Does the ban apply to someone who has just traveled to a designated country?

No. Unless the individual is a national of a designated country, the ban does not apply solely because he or she has visited one or more of the seven countries. Travel to one of the seven countries, however, may increase the likelihood of being questioned by CBP about the nature of the visit—why the person was in the country, for how long, etc., as already provided for in the December 2015 Visa Waiver Program Improvement and Terrorist Travel Prevention Act. Such individuals may be placed in secondary inspection on arrival at a U.S. airport so that CBP may question them about the purpose and nature of such travel.

Can an affected individual still board a plane and try to enter upon arrival at a U.S. airport?

There have been reports of airlines refusing to board individuals who appear to be affected by the EO’s ban. Before making any travel plans, individuals should consult with an immigration attorney for individual counsel and advice.

Should affected individuals travel outside the United States?

Individuals who are affected by this ban must understand that if they depart the United States during the 90-day period, they will most likely not be able to return. The temporary halt in enforcing portions of the ban, discussed below, could end at any time. We caution affected individuals not to rely on the court’s temporary halt when making a decision to travel abroad.

What about individuals who are outside the United States and want to return

Airlines may refuse to board anyone who appears to be affected by the ban. Those who are able to board a plane almost certainly will be refused admission (entry) to the United States on arrival at a U.S. airport. Anyone affected by the ban who is currently outside the United States should consult with an immigration attorney before attempting to return in order to understand the current state of affairs and the risks involved, and to develop a strategy based upon his or her individual circumstances.

What will happen to those who are refused entry by CBP?

Individuals who are refused admission by CBP will be instructed to make arrangements to return on the next outbound flight to the destination from which they arrived. While waiting to return abroad or for a decision on a waiver that would allow their entry (see below regarding exceptions to the ban), they will be held or detained by CBP. They will not necessarily be able to make phone calls or send emails or text messages. There is no right to an attorney for individuals who arrive at U.S. airports or land ports-of-entry and seek admission to the United States. In practice, many CBP officers will agree to speak with lawyers representing such individuals. Keep in mind that CBP officers will be overwhelmed in the coming days in dealing with these arrivals and that it may be difficult—even for experienced immigration attorneys—to communicate quickly with CBP. Wherever possible, advance planning will be critical.

Are there any exceptions to the ban?

As of Saturday January 28, 2017, the U.S. District Court for the Eastern District of New York issued an emergency stay of certain provisions of the EO. Thus, the U.S. government is restrained from barring the admission of refugees seeking admission as part of the USRAP, holders of valid immigrant and nonimmigrant visas, and other individuals from the seven designated countries. This stay applies nationwide. Several other federal courts have issued similar stays.

At least one of the stays, issued in the District of Massachusetts, may potentially allow future flights to the United States, since CBP has been instructed by the court in that case to advise airlines with flights to Logan Airport that travelers who would otherwise be allowed into the United States will not be refused admission on account of the EO.

The EO as written permits DOS and DHS to issue visas, or other immigration benefits, to affected individuals on a “case-by-case” basis and when in the “national interest.” It was this authority that DHS has used to allow admission of most LPRs, as discussed above. At this time, it is not clear how such requests will be adjudicated in other contexts or what factors the agencies will consider. Anyone seeking to make such a request is advised to consult with an immigration attorney in order to prepare a strategy and supporting documentation.

Can CBP detain individuals?

Individuals who are refused admission and who agree to return on an outbound flight will be detained or held by CBP until they can depart.

At this time, we do not know how CBP will be dealing with those who seek to challenge the refusal of admission. There are credible reports that CBP is still detaining LPRs notwithstanding the court cases and Secretary Kelly’s statement of January 29, 2017. It is also possible that CBP may agree to defer the inspection of such individuals, which means that CBP will give them an appointment to return to CBP at a later date to review their case. At this time, it is not known how CBP will be handling such situations; different CBP officers and airports may take different actions.

Any affected individual thinking of traveling to the United States should consult with an immigration attorney about his or her individual circumstances. The EO does not change the existing immigration law, including the right to apply for asylum.

How are the U.S. consulates implementing the ban on visas?

According to credible sources, the DOS issued a cable to all embassies and consular posts to suspend the issuance of nonimmigrant and immigrant visas for nationals of designated countries. The EO has an exception for nationals of the seven designated countries who are applying for A, G, NATO, C-2, and C-3 visas; presumably affected individuals seeking A, G, NATO, C-2, and C-3 visas may still apply for and expect to receive these visas, if otherwise eligible.

Consulates will stop scheduling and conducting interviews of affected individuals. They also will stop issuing (printing) visas for anyone who was already interviewed but who has not yet received the visa. Courier services will be instructed to return the unadjudicated applications to the affected individuals. Consular posts are beginning to post alerts on their websites to advise individuals of the suspension of visa issuance “effective immediately and until further notification.” It is unclear whether DOS will refund visa fees (which are normally valid for one year), although refunds appear unlikely.

The DOS, through this cable, has reiterated that the ban applies to “dual nationals,” which DOS notes includes those who “possess a current passport from the restricted country, having been denied ESTA based on nationality in a designated country (but not on travel to the country without being a national of that country), or who have otherwise identified themselves as nationals of a restricted country including on a previous application or in an interview, including as a dual national.” Please see item above on conflicting reports on the application of the ban to dual nationals.

With regard to immigrant visas for those affected by the ban, the DOS will cancel currently scheduled interviews and will not schedule immigrant visa interviews for March or April.

How will the EO affect applications pending before U.S. Citizenship and Immigration Services (USCIS)?

According to credible reports, including conversations with USCIS officers at local USCIS Field Offices, DHS leadership received email instructions over the weekend to suspend the adjudication of immigration applications by affected individuals from any of the seven designated countries. The Associate Director of Field Operations at USCIS apparently informed DHS employees that “effectively [sic] immediately and until additional guidance is received, you may not take final action on any petition or application where the applicant is a citizen of [one of the named countries] …Field offices may interview applicants for adjustment of status and other benefits according to current processing guidance and may process petitions and applications for individuals from these countries up to the point where a decision would be made. At that point, cases shall be placed on hold until further notice and will be shelved …Offices are not permitted [to] make any final decision on affected cases to include approval, denial, withdrawal, or revocation.” This directive indicated that further guidance would be forthcoming on naturalization (citizenship) applications “in the coming days.”

This hold on adjudications presumably includes asylum applications, adjustment of status applications (I-485), and applications for employment authorization documents (EADs, or work permits) (I-765), among others. While the directive appears to focus on applications pending at local USCIS Field Offices given its reference to “interviews,” it would be reasonable to assume that it also prohibits adjudications at the USCIS regional service centers where the agency normally reviews and adjudicates applications for other benefits, including adjustment of status applications, applications or petitions to change or extend nonimmigrant status, applications for employment authorization, advance parole travel documents, and applications for temporary protected status (TPS).

What does the EO mean for the immigration status of someone who is in the United States?

The EO only affects those who are applying for visas (nonimmigrant and immigrant), seeking entry, or actively applying for an immigration benefit (e.g., change or extension of status, adjustment to permanent resident, naturalization, and other benefits noted above).

Might the ban be longer than 90 days?

The EO states that the ban on visa issuance and entry is in place for 90 days. The ban, however, will not be lifted automatically at the end of the 90 days (which would be April 27, 2017). Instead, DHS is required to report whether countries have provided information “needed … for the adjudication of any … benefit under the INA … to determine that the individual seeking the benefit is who the individual claims to be and is not a security or public-safety threat.” If the country does not report or presumably if any such reporting is not found to be adequate, the country then would have 60 days to comply in providing such information or the travel ban would become indefinite.

Will the ban be extended to include other countries?

The EO’s call for a DHS report based, in part, on information provided by other countries that the U.S. government says it needs to properly review and vet individuals appears to allow for DHS to recommend including additional countries in the ban, until they “comply” and provide the U.S. government with information DHS is requesting of them. This certainly leaves open the possibility and even likelihood of additional countries being included in the ban, should the other countries either not cooperate or not provide information deemed to be adequate by the U.S. government.

Suspension of the U.S. Refugee Admissions Program (USRAP)

Who is affected by the suspension of USRAP?

All refugees being processed abroad and seeking admission to the United States are affected.

For most refugees, the suspension is at least 120 days. For Syrian refugees, the ban on admission is indeterminate. The EO states that refugee processing and admission of Syrian refugees shall cease until such time as the President has determined that sufficient changes have been made to the program to ensure its alignment with the national interest. There is no further clarification of what may be deemed “sufficient” or “national interest.” This provision effectively eliminates the processing of refugee applications by and admission of Syrian refugees.

How long is the suspension of USRAP?

The USRAP is suspended for 120 days. During this time, the DOS and DHS are required to review the application and adjudication process to determine what additional procedures to take to ensure that refugees “do not pose a threat to the security and welfare of the United States” and to implement those procedures. After the 120 days, DOS can resume refugee admissions only for nationals of countries that are found to have sufficient safeguards to ensure the security and welfare of the United States.

Are certain refugees or countries a priority?

The EO states that once the USRAP starts allowing refugees to enter, DOS is to prioritize refugees with religious-based claims, if the refugee’s religion is a minority religion in the individual’s country of nationality. The EO does not address the issue of subsects or minority groups within a country’s predominant religion.

How many refugees will be let into the United States?

The EO states that DOS and DHS may admit 50,000 refugees for fiscal year 2017 (after the suspension is lifted). This represents a more than 50% reduction in the number of refugee admissions. If the suspension continues for more than 120 days, it is questionable whether the United States will admit any refugees during the 2017 fiscal year.

Are there any exceptions to this ban on refugee admissions?

Yes. As mentioned above, as of Saturday, January 28, 2017, the U.S. District Court for the Eastern District of New York issued an emergency stay of the EO. Thus, the U.S. government is restrained from barring the admission of refugees seeking admission as part of the USRAP, holders of valid immigrant and nonimmigrant visas, and other individuals from the seven designated countries. This stay applies nationwide. Several other federal courts have issued similar stays.

The EO as written permits DOS and DHS to admit individuals as refugees on a case-by-case basis when in the national interest.

Even during the 120-day suspension period, the DOS and DHS may continue to process and admit refugees with religious-based claims, if the religion is a minority religion in the country of nationality.

Elimination of Mailed-In Visa Applications or the “Drop-Box” Application

The EO eliminates the ability of some individuals who need visas to apply for their visas at a U.S. consulate without an in-person interview. Previously, some individuals—due to age, or the fact that they were repeat applicants—could mail in their passports to the U.S. consulate or use a “drop-box” system when applying for a visa. This visa interview waiver program has been suspended. Now, anyone who needs a U.S. visa will be required to make an appointment at a U.S. consulate and appear in person for the visa interview.

The impact of this change may be significant, imposing increased burdens on consular staff, longer wait times to schedule visa appointments, and longer waits for individuals to receive their passports and visas back from the consulate. U.S. employers who await the arrival or return of employees may also be negatively affected given these anticipated slowdowns in the process to obtain U.S. visas.

Does the Executive Order change the Visa Waiver Program or ESTA?

No. The “visa interview waiver program” is different from the Visa Waiver Program (VWP), which allows citizens of 38 named countries to travel to the United States. The VWP is still in effect. Citizens of most Western European countries, and others (e.g., Australia, New Zealand, Japan, Singapore), may still seek admission to the United States on the basis of their passports and an ESTA clearance.

The Executive Order. There may be further updates to these FAQs as the situation develops.

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3. Reminder: USCIS Will Accept H-1B Petitions for FY 2018 Beginning April 1, 2017

On April 1, 2017, U.S. Citizenship and Immigration Services (USCIS) will begin accepting H-1B petitions subject to the fiscal year (FY) 2018 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 2018 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.

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4. USCIS Issues Final Rule on International Entrepreneurs

U.S. Citizenship and Immigration Services (USCIS) issued a final rule on January 17, 2017, implementing the Secretary of Homeland Security’s discretionary parole authority “to increase and enhance entrepreneurship, innovation, and job creation in the United States.” The rule adds new regulatory provisions guiding the use of parole on a case-by-case basis with respect to entrepreneurs of start-up entities who can demonstrate through evidence of substantial and demonstrated potential for rapid business growth and job creation that they would provide a significant public benefit to the United States. The rule states that such potential would be indicated by, among other things, the receipt of significant capital investment from U.S. investors with established records of successful investments, or obtaining significant awards or grants from certain federal, state or local government entities. If granted, parole would provide a temporary initial stay of up to 30 months to facilitate the applicant’s ability to oversee and grow his or her start-up entity in the United States. Extensions are possible for an additional 30 months.

An individual seeking to operate and grow a start-up entity in the United States generally would need to demonstrate the following to be considered for a discretionary grant of parole under the final rule: (1) the applicant has formed a new start-up entity; (2) the applicant is an entrepreneur; and (3) the applicant has received significant U.S. capital investment or government funding, which may include investments from established U.S. investors, government grants, or meeting alternative criteria. Under the alternative criteria requirement, an applicant who partially meets the above criteria related to capital investment or government funding may be considered for parole if he or she provides additional “reliable and compelling evidence” that he or she would “provide a significant public benefit” to the United States. “Such evidence must serve as a compelling validation of the entity’s substantial potential for rapid growth and job creation,” the final rule states, noting that USCIS adjudicators will consider the totality of the evidence.

FINAL RULE, which takes effect July 17, 2017

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5. USCIS Extends TPS for Somalia

On January 17, 2017, U.S. Citizenship and Immigration Services (USCIS) extended temporary protected status (TPS) for eligible nationals of Somalia for an additional 18 months, effective March 18, 2017, through September 17, 2018. Current Somalian TPS beneficiaries seeking to extend their TPS must re-register during the 60-day re-registration period that began January 17, 2017, and runs through March 20, 2017. USCIS said it encouraged beneficiaries to re-register as soon as possible once the 60-day re-registration period began.

The 18-month extension also allows TPS re-registrants to apply for a new employment authorization document (EAD). Eligible TPS Somalia beneficiaries who re-register during the 60-day period and request a new EAD will receive one with an expiration date of September 17, 2018. USCIS said it recognizes that some re-registrants may not receive their new EADs until after their current work permits expire. Therefore, USCIS automatically extended the validity of current TPS Somalia EADs with an expiration date of March 17, 2017, for an additional six months. These existing EADs are now valid through September 17, 2017.

ANNOUNCEMENT. It is unclear what effect, if any, the new Trump administration will have on this extension or other TPS issues.

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6. USCIS Issues Guidance on Interpreters Brought to Domestic Field Office Interviews

U.S. Citizenship and Immigration Services (USCIS) issued new guidance on January 18, 2017, on the role and use of interpreters in domestic field office interviews, to be implemented May 1, 2017. USCIS said the policy memorandum is intended to help ensure that those who bring interpreters to certain interviews have competent language assistance.

USCIS said the guidance applies to interviews at domestic field offices except in cases where USCIS provides interpreters or has other policies, such as:

  • Asylum and refugee interviews;
  • Credible fear and reasonable fear screening interviews;
  • Interviews to determine eligibility for relief under the Nicaraguan Adjustment and Central American Relief Act; and
  • Naturalization interviews, unless the interviewee qualifies for an exception to demonstrating adequate proficiency in reading, writing, and speaking English.

USCIS said it will introduce Form G-1256, Declaration for Interpreted USCIS Interview. Both the interviewee and interpreter must sign the new form at the beginning of the interview in the presence of the USCIS officer.

The memo states that the standards include being sufficiently fluent in both English and the interviewee’s language; able to interpret competently between English and the interviewee’s language; and able to interpret impartially and without bias. Those restricted from serving as interpreters include minors under age 18, except for good cause for those ages 14-17; witnesses, except for good cause; and attorneys and accredited representatives of the interviewee.

MEMO

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7. ABIL Global: Canada

This article discusses obtaining permanent residence in Canada through the Express Entry system.

Introduced on January 1, 2015, Express Entry is an online application system used by Immigration, Refugees and Citizenship Canada (IRCC) to manage, assess, and approve Canadian permanent residence applications under the Federal Skilled Worker program, the Federal Skilled Trades program, and the Canadian Experience Class program. In addition to these economic immigration programs, Express Entry is currently being used by certain Canadian provinces as a gateway to apply for their Provincial Nominee programs. Express Entry applications are intended for foreign nationals wishing to settle in a Canadian province other than Québec (because Québec operates its own distinct permanent immigration program). While the core requirements of each program remain unchanged, Express Entry brings to the Canadian immigration world a new system designed to improve processing times and to give immigration officers the means to select from a large pool of candidates the top applicants for Canadian permanent residence.

The Express Entry system operates under a two-step process. First, a candidate wishing to apply for Canadian permanent residence must submit his or her application “profile” in the Express Entry pool of candidates, where the application is evaluated against other candidates in the pool. The Express Entry system assesses a candidate’s desirability by ranking all applications received according to Comprehensive Ranking System (CRS) points, and provides each candidate with an overall CRS points score. Under the Express Entry system, CRS points are awarded to candidates based on the value of their education, their English and French language skills, their Canadian work experience, and their Canadian offer of employment, if applicable. Moreover, points are given to candidates based on a broader skills transferability category, which awards points based on a combination of English and French language proficiency, education credentials, and Canadian and foreign work experience.

Following the assessment of each candidate’s qualifications in the Express Entry system, candidates with the highest number of CRS points receive an “Invitation to Apply” for Canadian permanent residence. This “Invitation to Apply” is a mandatory step in the process, without which it is impossible to apply for Canadian permanent residence under the economic immigration programs listed above. Once the “Invitation to Apply” is received, a candidate has 90 days to submit a Canadian permanent residence application along with all supporting documents.

Pursuant to the “Ministerial Instructions Amending the Ministerial Instructions Respecting the Express Entry System,” effective November 19, 2016, significant changes were introduced to the way points are awarded in the Express Entry system. Until recently, candidates who held a Labour Market Impact Assessment (LMIA)—a favorable opinion issued by Service Canada confirming a temporary job offer in Canada—were awarded 600 CRS points, virtually guaranteeing an “Invitation to Apply.” With the newly announced changes of November 19, 2016, candidates with a valid LMIA are no longer awarded these 600 CRS points and must now be satisfied with only 50 CRS points. While this is a major disadvantage to candidates who before November 19, 2016, depended on their LMIAs to secure an “Invitation to Apply,” other skilled candidates who hold valid work permits under LMIA-exempt categories (such as Intra-Company Transferees or NAFTA Professionals) will now be awarded 50 CRS points or 200 CRS points, depending on their occupation (200 CRS points are awarded for an offer of employment in an occupation contained in Major Group 00 (senior management occupations) of the National Occupation Classification (NOC)). It is expected that these candidates will become more competitive in the Express Entry pool of candidates and will decrease the overall CRS score a candidate must reach to receive the sought-after “Invitation to Apply.” As an example, with the January 4, 2017 “draw,” the candidate with the lowest score to receive an “Invitation to Apply” had a total of 468 CRS points. The November 2016 changes also provide new points for Canadian study credentials.

Once a candidate receives the “Invitation to Apply” for Canadian permanent residence and submits a complete application to IRCC, he or she may become eligible to file an application for a Bridging Open Work Permit (BOWP). This work permit, valid for 12 months, allows a candidate to renew a current Work Permit (if expiring within 4 months) while the Express Entry Application for permanent residence is being processed.

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8. New Publications and Items of Interest

A press release by the Alliance of Business Immigration Lawyers on the new regulation for high-skilled workers. The press release summarizes the new regulations, effective January 17, 2017, that will provide benefits to many high-skilled workers who are already in the long queue for employment-based permanent residence. In addition to clarifying and affirming longstanding Department of Homeland Security (“DHS”) practices relating to H-1B extensions and exemptions, the rule provides certain nonimmigrants two 10-day grace periods on either end of their authorized period of stay, and a 60-day grace period at the end for others. The final rule also provides for a 180-day automatic extension of the employment authorization document if a timely application for renewal is filed.

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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 on Twitter: @ABILImmigration. Recent ABIL member blogs.

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9. ABIL Member/Firm News

Charles Kuck has published several new blog entries. “Know Your Rights: 8 Things You Should and Should Not During Your Travels” (a guide for U.S. citizens and permanent residents at airports and ports of entry) “Trump’s Executive Order on Travel and Refugees—Our Analysis and Advice” “What Is This Impending Executive Order Restricting Immigration from ‘Countries of Particular Concern’ Going To Be About?” “Trump’s Executive Order on Immigration—15 Very Expensive Actions to ‘Enhance Immigration Enforcement’”

Robert Loughran has authored a commentary, “Texans Should Be Concerned If Trump Withdraws from NAFTA,” which was published in the American-Statesman on January 23, 2017. The article, on the potential negative ramifications for Texas if the United States withdraws from NAFTA, outlines specific industries that could be adversely affected if trade barriers limited commerce with Canada and Mexico, including oil and gas, electronics, coal, chemicals, machinery, and transportation, and discusses the immigration ramifications.

Mr. Loughran authored an op-ed, “President-Elect Donald Trump’s Plans for NAFTA Won’t Help the Texas Economy,” which was published in the Austin Business Journal on January 12, 2017.

Mr. Loughran was chosen for the 2017 Meritorious Service Award by the Worldwide ERC organization. The award is given to individuals who have made significant contributions to the global mobility community.

Mr. Loughran appeared on Austin, Texas’s Fox 7 “Good Day Austin” program on January 30, 2017, to discuss President Trump’s executive orders on immigration, including the entry ban. Mr. Loughran also examined potential future actions by the Trump administration and Congress relating to immigration.

Foster LLP Partner Helene Dang was recognized in the Houston Chronicle for her work in assisting a client to obtain a green card under the extraordinary ability category. The client’s unique martial arts skills and talents qualified him for the EB-1 category, which is among the most difficult immigrant visa options.

Cyrus Mehta has authored or co-authored several new blog entries. “Justifiable Outrage on Trump’s Muslim Travel Ban By a Client” “Is Being Anti-Trump a New Ground of Inadmissibility?” “Is Trump’s Proposed Scrapping of the H-1B Lottery in Favor of the Highest Wage Such a Good Idea?”

Mr. Mehta was quoted in “How Hard Will Trump’s Immigration Order Hit Businesses?“, published in Bloomberg BNA’s Daily Labor Report on January 31, 2017. “Employers are very concerned” about how President Trump’s executive order announcing an entry ban will affect their workers’ ability to come or return to the United States, he said. If an employee from one of the seven named countries in the order—other than a green card holder—needed to travel outside the United States to complete a deal on his or her employer’s behalf, that would now be impossible, he noted. The order also could require companies to rethink their plans for the upcoming petition cycle for H-1B high-skilled temporary visas, Mr. Mehta said.

David Isaacson, of Mr. Mehta’s office, authored a blog entry. “More Alternative Facts: The Orwellian Abuse of Language in Connection With Donald Trump’s Recent Executive Orders on Immigration”

Stephen Yale-Loehr (bio: https://www.abil.com/lawyers/lawyers-loehr.cfm?c=US) will speak on a panel about immigration issues currently facing college campuses at an Education Writers Association conference in Philadelphia, Pennsylvania, on February 3, 2017. More information or to register.

Mr. Yale-Loehr co-wrote an op-ed, “Trump’s Extreme Vetting for Refugees? Already Here,” published by USA Today on January 25, 2017.

Mr. Yale-Loehr was recently quoted in “Trump’s Immigration Order Expands the Definition of ‘Criminal’,” published by the New York Times on January 26, 2017. Mr. Yale-Loehr said, “This is the largest expansion of any president in terms of who is a priority for removal. Every administration has to prioritize who they will go after with their limited enforcement resources. This goes further than any other president. To make it simple: If someone is here illegally they are targets for removal.”

Mr. Yale-Loehr was quoted in “How ‘Dreamers’ Are Preparing in Case Donald Trump Ends Obama Immigration Actions,” published by USA Today on January 23, 2017. Mr. Yale-Loehr noted that Mr. Trump would have two options for ending the Deferred Action for Child Arrivals (DACA) program. He could allow the people who received work permits to use them until the permits expire and not renew them, or he could end the program immediately. The latter option would likely require, under immigration regulations, sending termination notices to all 752,000 people who received work permits under DACA and giving them 15 days to reply, Mr. Yale-Loehr explained. “It would take some time to implement whatever decision President Trump takes,” he said.

Mr. Yale-Loehr was also quoted in several other media outlets recently:

  • Bloomberg BNA
  • U.S. News and World Report
  • Yahoo News
  • Deutsche Welle (Germany)
  • Toronto Globe and Mail
  • Insider Higher Ed
  • International Business Times
  • New York Times 1-27-17
  • Dallas Morning News 1-27-17
  • CNN 1-29-17
  • ComputerWorld 1-29-17
  • Bloomberg BNA 1-30-17
  • ABA Journal 1-30-17
  • Univision 1-30-17

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10. 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/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2017-02-01 00:00:332019-09-04 04:56:06News from the Alliance of Business Immigration Lawyers Vol. 13, No 2A • February 01, 2017

News from the Alliance of Business Immigration Lawyers Vol.13, No 1B • January 15, 2017

January 15, 2017/in Immigration Insider /by ABIL

Headlines:

1. Reading the Tea Leaves: Requests From DHS Office By Trump Transition Team, Policy Statement, Cabinet Nominees Offer Hints -President-elect Donald Trump’s transition team has requested various documents and information from the Department of Homeland Security (DHS) that, along with a statement of policies on his website, may provide hints of what Mr. Trump might prioritize once he becomes President.

2. USCIS Releases New Policy Guidance on Physicians of National or International Renown -USCIS released a new policy memorandum that designates as precedent Matter of T-O-S-U-, a 2015 decision of the Administrative Appeals Office (AAO). The decision explains that physicians of national or international renown who are graduates of medical schools in foreign states are exempt from the USMLE requirement in the H-1B context.

3. DHS Proposes Changes to EB-5 Program, Regional Center Program -DHS Proposes Changes to EB-5 Program, Regional Center Program

4. Georgia Board of Regents Appeals Decision Allowing In-State Tuition for DACA Recipients -The Board of Regents for Georgia’s state colleges and universities has filed an appeal of a Fulton County superior court judge’s decision allowing DACA recipients to pay in-state tuition.

5. USCIS Extends, Redesignates TPS for Yemen -USCIS has extended the designation of the Republic of Yemen for TPS for 18 months, through September 3, 2018, and has redesignated Yemen for TPS for 18 months, through the same date. The initial registration period for new applicants under the redesignation runs through July 3, 2017. For individuals who have already been granted TPS under Yemen’s designation, the 60-day re-registration period runs through March 6, 2017.

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

7. ABIL Member/Firm News -ABIL Member/Firm News

8. Government Agency Links -Government Agency Links


Details:

1. Reading the Tea Leaves: Requests From DHS Office By Trump Transition Team, Policy Statement, Cabinet Nominees Offer Hints

President-elect Donald Trump’s transition team has requested various documents and information from the Department of Homeland Security (DHS) that, along with a statement of policies on his website and statements made by his Cabinet nominees, may provide hints of which immigration issues Mr. Trump may prioritize once he becomes President.

Document requests by transition team. The Trump team met with DHS officials on December 5, 2016, and requested agency records on border barriers, assets available for border wall and barrier construction, and the agency’s capabilities to expand detention. The Trump team also asked for information on an aerial surveillance program President Obama downsized that authorizes the Army National Guard to monitor the southern border. The team also reportedly asked whether biographical information on immigrants has been altered out of concern for civil liberties, and asked for copies of all executive orders and directives sent to immigration agents since Obama became president in 2009.

In response to the Trump team’s queries about building a border wall, DHS estimated that a northern border fence would cost $3.3 billion to cover 452 miles, and a southern border fence would cost $11.37 billion to add 413 miles of fencing.

Policy statements. Mr. Trump’s statement of policies related to immigration as published on his website includes building “an impenetrable physical wall on the southern border” beginning on “day one,” which he said repeatedly during his presidential campaign that “Mexico will pay for.” More recently, the transition team reportedly told Congressional Republicans that he’d prefer to pay for the wall via appropriations of U.S. taxpayer dollars and asserted that Mexico would reimburse the United States later. Mexican President Enrique Peña Nieto had said that during his meeting with Mr. Trump in August 2016, he “made it clear that Mexico will not pay for the wall.”

Among other things, the Trump statement also includes prioritizing jobs, wages, and security of Americans; establishing “new immigration controls to boost wages and to ensure that open jobs are offered to American workers first”; selecting immigrants based on “their likelihood of success in the U.S. and their ability to be financially self-sufficient”; vetting applicants to ensure that they support “America’s values, institutions and people,” and temporarily suspending immigration from “regions that export terrorism and where safe vetting cannot presently be ensured”; detaining anyone who crosses the border without authorization until they are removed; ending sanctuary cities; immediately terminating “President Obama’s two illegal executive amnesties”; tripling the number of U.S. Immigration and Customs Enforcement agents; fully implementing a biometric entry-exit visa tracking system at all land, air, and sea ports; “[turning] off the jobs and benefits magnet; and reforming legal immigration.

Cabinet nominee statements. Mr. Trump’s Cabinet nominees’ statements and actions have sometimes but not always matched immigration-related statements Mr. Trump has made. John Kelly, a retired Marine Corps general and Mr. Trump’s nominee to head the Department of Homeland Security, said that securing the U.S. border with Mexico would be his top priority but that building a wall would not be enough. “A physical barrier in and of itself will not do the job. It has to be really a layered defense.” He suggested measures such as increased patrols and surveillance along the border, drones, improving alerts of DHS officials when visas expire, and partnerships with other countries to prevent drug trafficking and unauthorized travel to the United States. Gen. Kelly said that deporting Deferred Action for Childhood Arrivals (DACA) recipients would “probably not be at the top of the list” of his priorities. Regarding Mr. Trump’s proposal to register Muslims, he said, “I don’t agree with registering people based on ethnic[ity] or religion or anything like that.”

Like Mr. Trump, Sen. Jeff Sessions (R-Ala.), tapped to serve as Attorney General, has been a proponent of border security measures including physical barriers like fences. At the Republican National Convention, Sen. Sessions said, “Donald Trump will build the wall.” On the other hand, Sen. Sessions testified in his confirmation hearing that he did not support Mr. Trump’s proposed Muslim immigration ban: “I do not support the idea that Muslims as a religious group should be denied entry to the United States.” However, he seemed to allow some wiggle room in specific situations: “Many people do have religious views that are inimical to the public safety of the United States.” He also said, however, that he would not favor a registry of Muslims in the United States.

MR. TRUMP’S STATEMENT OF POLICIES RELATED TO IMMIGRATION

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2. USCIS Releases New Policy Guidance on Physicians of National or International Renown

U.S. Citizenship and Immigration Services (USCIS) released a new policy memorandum on January 4, 2017, that designates as precedent Matter of T-O-S-U-, a 2015 decision of the Administrative Appeals Office (AAO). The decision explains that physicians of national or international renown who are graduates of medical schools in foreign states are exempt from the U.S. Medical Licensing Examination (USMLE) requirement in the H-1B context.

In the new policy memo, USCIS noted that Matter of T-O-S-U- clarifies that a “physician of national or international renown” is a doctor of medicine or osteopathy “who is widely acclaimed and highly honored in the field of medicine within one or more countries, so long as the achievements leading to national renown are comparable to that which would result in national renown in the United States.” USCIS noted that the decision also suggests, but does not mandate, what types of evidence may be persuasive in establishing eligibility for this exemption.

The AAO originally decided Matter of T-O-S-U- on February 20, 2015, as a nonprecedent case. The petitioner had filed a petition to classify the beneficiary, an “Assistant Professor—Clinical Physician,” as an H-1B temporary nonimmigrant worker. The California Service Center (CSC) denied the petition, concluding that the evidence did not demonstrate that the beneficiary was exempt from the USMLE requirement as a “physician of national or international renown in the field of medicine.” The AAO withdrew the CSC’s decision and approved the petition, noting that regulations specifically provide a licensing examination exception for physicians of national or international renown in the field of medicine.

The AAO said that to satisfy this exemption, the petitioner must demonstrate that the beneficiary: (1) is a physician; (2) is a graduate of a medical school in a foreign country; and (3) is of national or international renown in the field of medicine.

To establish “renown” for purposes of adjudicating exemption claims, the AAO said that “national or international renown” could be restated as “widely acclaimed and highly honored within one or more countries.” But the AAO noted that this cannot be interpreted to permit standards that may allow physicians from certain countries where renown in the field of medicine is more readily achieved—considering factors such as population size and available medical resources—to more easily qualify than those from countries where renown in the field of medicine is more difficult to achieve. Considering that physicians meeting the requirements for this exemption can provide patient care in the United States without passing the USMLE or establishing competency in English, the AAO said the standard for national renown “should be set at a level that requires achievements necessary to garner national renown in the United States and thus, applied consistently, would obviate potentially adverse effects on U.S. patients.” The AAO said it “reserve[d] without answering the question of whether international renown must also be at a level comparable to that which would result in national renown in the United States.”

The AAO provided the following “non-exhaustive list” of evidence that, depending on the qualitative nature of the evidence, may establish eligibility for the exemption:

  • Documentation of the beneficiary’s receipt of nationally or internationally recognized prizes or awards in the field of medicine;
  • Evidence of the beneficiary’s authorship of scientific or scholarly articles in the field of medicine published in professional journals, major trade publications, or other major media;
  • Published material about the beneficiary’s work in the medical field that appears in professional journals, major trade publications, or other major media (which includes the title, date, and author of such material);
  • Evidence that the beneficiary has been employed in a critical, leading, or essential capacity for organizations or establishments that have distinguished reputations in the field of medicine;
  • Evidence of the beneficiary serving as a speaker or panelist at medical conferences;
  • Evidence of the beneficiary’s participation as a judge of the work of others in the medical field;
  • Documentation of the beneficiary’s membership in medical associations, which require significant achievements of their members, as judged by recognized experts in the field of medicine;
  • Evidence that the beneficiary has received recognition for his/her achievements or contributions from recognized authorities in the field of medicine; and
  • Any other evidence demonstrating the beneficiary’s achievements, contributions, and/or acclaim in the medical field.

USCIS POLICY MEMO, which includes the original decision in Matter of T-O-S-U. The USCIS made the decision a precedent on January 4, 2017.

 

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3. DHS Proposes Changes to EB-5 Program, Regional Center Program

The Department of Homeland Security (DHS) has published a notice of proposed rulemaking on the EB-5 program in the Federal Register on January 13, 2017, and an advance notice of proposed rulemaking on the regional center program on January 11, 2017. Following are highlights of the notices:

Proposed Rule on EB-5 Program

Priority date retention. DHS proposes to authorize certain EB-5 petitioners to retain the priority date of an approved EB-5 immigrant petition for use in connection with any subsequent EB-5 immigrant petition. Petitioners with approved immigrant petitions might need to file new petitions due to circumstances beyond their control (for example, DHS might have terminated a regional center associated with the original petition) or might choose to do so for other reasons (for example, a petitioner may seek to materially change aspects of his or her qualifying investment). DHS proposes to generally allow EB-5 petitioners to retain the priority dates of previously approved petitions to avoid further delays on immigrant visa processing associated with the loss of priority dates. DHS said it believes that priority date retention “may become increasingly important due to the strong possibility that the EB-5 visa category will remain oversubscribed for the foreseeable future.”

Increases in the investment amounts. DHS is proposing to increase the minimum investment amounts for all new EB-5 petitioners. DHS said the increase “would ensure that program requirements reflect the present-day dollar value of the investment amounts established by Congress in 1990.” Specifically, DHS proposes initially to increase the standard minimum investment amount, which also applies to high employment areas, from $1 million to $1.8 million to adjust for inflation. For those investors seeking to invest in a new commercial enterprise that principally will be doing business in a targeted employment area (TEA), DHS proposes to increase the minimum investment amount from $500,000 to $1.35 million. In addition, DHS proposes to make regular adjustments based on the Consumer Price Index for urban consumers (CPI-U) in the standard minimum investment amount, and conform adjustments to the TEA minimum investment amount, every 5 years, beginning 5 years from the effective date of the rule.

TEA designations. DHS proposes to “reform the TEA designation process to ensure consistency in TEA adjudications and ensure that designations more closely adhere to Congressional intent.” First, DHS proposes to allow any city or town with high unemployment  and a population of 20,000 or more to qualify as a TEA. Currently, TEA designations are not available at the city or town level, unless a state designates the city or town as a TEA and provides evidence of such designation to a prospective EB-5 investor for submission with the Form I-526, Immigrant Petition by Alien Entrepreneur. Second, DHS proposes to eliminate the ability of a state to designate certain geographic and political subdivisions as high-unemployment areas. Instead, DHS would make such designations directly, using standards described in the proposed rule. DHS said it believes these changes would “help address inconsistencies between and within states in designating high unemployment areas, and better ensure that the reduced investment threshold is reserved for areas experiencing significantly high levels of unemployment.”

Removal of conditions. DHS proposes to clarify that derivative family members must file their own petitions to remove conditions on their permanent residence when they are not included in a petition to remove conditions filed by the principal investor. In addition, DHS proposes “to improve the adjudication process for removing conditions by providing flexibility in interview locations and to update the regulation to conform to the current process for issuing permanent resident cards.”

Written comments should be submitted by April 11, 2017. PROPOSED RULE

Advance Notice of Proposed Rule on EB-5 Regional Center Program

DHS said it is considering regulatory changes to the EB-5 immigrant investor regional center program and invites comments, data, and information. DHS seeks comments on: (1) the process for initially designating entities as regional centers; (2) a potential requirement for regional centers to use an “exemplar” filing process, explained in detail in the advance notice; (3) “continued participation” requirements for maintaining regional center designation; and (4) the process for terminating regional center designation.

DHS said that it has some information on these topics but seeks additional information that can help the agency “make operational and security updates to the Regional Center Program while minimizing the impact of such changes on regional center operations and EB-5 investors.” DHS said it is particularly interested in data that would inform a quantitative and qualitative assessment of the costs and benefits of the potential changes described in the advance notice. DHS is also interested in receiving more information on how to identify the small entity status of EB-5 stakeholder entities, such as regional centers and new commercial enterprises. DHS specifically requests information on revenue or employment data sources on regional centers and new commercial enterprises.

Written comments should be submitted by April 11, 2017. NOTICE

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4. Georgia Board of Regents Appeals Decision Allowing In-State Tuition for DACA Recipients

The Board of Regents for Georgia’s state colleges and universities has filed an appeal of a December 30, 2016, Fulton County superior court judge’s decision allowing Deferred Action for Childhood Arrivals (DACA) recipients to pay in-state tuition. The Board of Regents had required DACA recipients to pay out-of-state tuition, which is higher, because they didn’t meet a requirement of “lawful presence” for in-state tuition. The judge found, however, that their lawful presence was “federally established.”

It is unclear what will happen to DACA after the change in administration. Meanwhile, State Sen. Josh McKoon (R-Columbus) reportedly plans to introduce legislation shortly to limit in-state tuition to those with legal status in the United States, not just lawful presence. And DACA students are already banned under “Policy 4.1.6” from admission at the University of Georgia, Georgia Institute of Technology, and Georgia College & State University.

Charles H. Kuck represented the 10 DACA plaintiffs. For more on this case, including links to related articles, see ABIL Member/Firm News, below.

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5. USCIS Extends, Redesignates TPS for Yemen

U.S. Citizenship and Immigration Services (USCIS) has extended the designation of the Republic of Yemen for temporary protected status (TPS) for 18 months, through September 3, 2018, and has redesignated Yemen for TPS for 18 months, through the same date. The 180-day initial registration period for new applicants under the Yemen TPS redesignation began on January 4, 2017, and runs through July 3, 2017. For individuals who have already been granted TPS under Yemen’s designation, the 60-day re-registration period began on January 4, 2017, and runs through March 6, 2017.

The extension allows TPS beneficiaries to retain TPS through September 3, 2018, so long as they continue to meet the eligibility requirements for TPS. The redesignation of Yemen expands eligibility for TPS to include individuals who have been continuously residing in the United States since January 4, 2017. Previously, only individuals who had been continuously residing in the United States since September 3, 2015, were eligible for TPS under Yemen’s designation. The redesignation will extend TPS protection to eligible individuals who have arrived in the United States after the eligibility cutoff dates established by Yemen’s previous designation for TPS in September 2015.

The redesignation is based on determinations that (1) there continues to be an ongoing armed conflict in Yemen and, due to such conflict, requiring the return of Yemeni nationals to Yemen would pose a serious threat to their personal safety, and (2) there are extraordinary and temporary conditions in Yemen that prevent Yemeni nationals from returning to Yemen in safety, and it is not contrary to the national interest of the United States to permit Yemeni nationals to remain temporarily in the United States.

USCIS published a notice on January 4, 2017, announcing the extension and redesignation and detailing procedures for those applying for renewal of TPS or for initial registration. NOTICE

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6. New Publications and Items of Interest

The Alliance of Business Immigration Lawyers (ABIL) has issued a press release on U.S. Citizenship and Immigration Services’ precedent decision, Matter of Dhanasar. Among other things, the press release says ABIL is “delighted” by the decision and believes the new framework for national interest waiver cases spelled out by the Administrative Appeals Office “opens the door to permanent residence for an expanded range of foreign nationals, including junior scientists, postdoctoral scholars, and biomedical researchers; entrepreneurs involved in job creation; academic physicians; certain advanced-level graduate students, particularly those engaged in the STEM disciplines; certain artists operating at a national level; and a wide range of other professionals who contribute (or even prospectively contribute) to the national welfare.”

The Department of Commerce’s Economics and Statistics Administration (ESA) has published an economic impact report on the EB-5 program entitled Estimating the Investment and Job Creation Impact of the EB-5 Program. The ESA examined individual projects that were active during fiscal years 2012 and 2013, and compiled a new dataset that includes the number of EB-5 projects, the number of investors, the amount of EB-5 and non-EB-5 related investment spending, and the resulting expected job creation. By using EB-5 investment and job creation estimates over the two-year period, ESA tabulated that there were 10,644 investors, a total dollar value of investment of $16.4 billion, and 169,759 expected jobs from 134 projects in EB-5 regional centers. ESA also tabulated 428 stand-alone investor projects during those two years that were expected to create or save 4,820 jobs. Active EB-5 projects, both those associated with regional centers and stand-alone projects, resulted in an estimated 174,039 expected jobs—nearly 16 jobs per immigrant investor.

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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:

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7. ABIL Member/Firm News

Klasko Immigration Law Partners, LLP, has published a new client update on the USCIS precedent decision, Matter of Dhanasar. “The New National Interest Waiver: A More Flexible Test for Highly Skilled Immigrants”

Charles Kuck was quoted in “DACA Immigrants Can Pay Ga. In-State Tuition, Judge Says,” published by Law360 on January 5, 2017. Mr. Kuck represented plaintiffs in the case before the Fulton County, Georgia, Superior Court. The issue was previously litigated in another, unsuccessful suit, Kuck said. He filed the precursor in 2013 but said it was struck down when the Georgia state constitution was reinterpreted, rendering his suit as moot. He launched this second action in early 2016, this time seeking mandamus relief. Georgia’s Board of Regents has filed an appeal. Mr. Kuck was also quoted in an article about the appeal. INFORMATION ABOUT THE CASE.

Mr. Kuck was quoted in “Immigrant Investor Proposal Could Ease Congressional Tensions,” published in Bloomberg Law’s Daily Labor Report on January 12, 2017. The article discusses proposed Department of Homeland Security (DHS) EB-5 program regulations that define a targeted employment area (TEA) as the census tract where a commercial enterprise principally does business and all adjacent census tracts, as long as the weighted average unemployment rate for the entire area is at least 150% above the national average. Mr. Kuck said the new TEA definition “is not necessarily a bad thing.” Allowing cities and towns to be considered TEAs is a “terrific change” because it allows those local communities to attract investors rather than leaving it up to the states, he said. However, he said he wasn’t so sure about shifting TEA designations to the DHS.

Cora-Ann Pestaina, of Cyrus D. Mehta & Partners PLLC, has published a new blog entry. “Matter of Dhanasar: The New National Interest Waiver Standard”

Angelo Paparelli, Greg Siskind of Siskind Susser, PC, and Stephen Yale-Loehr were recently quoted in two articles published by Bloomberg BNA’s Daily Labor Report. Among other things, Mr. Paparelli suggested that President-elect Donald Trump’s promise to reduce regulations could mean a return to “ambiguous USCIS policy memoranda leading to “an accentuated repeat of what we’ve had over the past few years.” He noted that “the magnitude is probably far more daunting than what it has been.” He added that Mr. Trump’s pick of Sen. Jeff Sessions (R-Ala.) for attorney general is concerning because Sen. Sessions “has been the most vehement, adamant foe of legal immigration, not just illegal immigration, in the Congress.” Mr. Yale-Loehr noted that even after employers are cleared for visas, their foreign employees will likely face additional screening. Mr. Siskind noted concern about a recently finalized regulation on high-skilled immigration that is intended to make it easier for businesses to hire immigrant workers. Mr. Siskind said that rule has made the “hit list” of groups that advocate for lower immigration levels. BNA’s LABOR AND EMPLOYMENT OUTLOOK

Christian Triantaphyllis, a Foster LLP attorney, moderated a panel, “Regional Center/Issuer Obstacles: What Lies Ahead in 2017,” at the 2017 Las Vegas EB-5 & Investment Immigration Convention, sponsored by eb-5 investors, held January 13-14, 2017. MORE INFORMATION ABOUT THE CONFERENCE

Bernard Wolfsdorf and Charles C. Foster, Foster LLP founder, spoke on the advanced panel, “China Issues: Navigating the Evolving Chinese Landscape,” at the 2017 Las Vegas EB-5 & Investment Immigration Convention, sponsored by eb-5 investors, held January 13-14, 2017. MORE INFORMATION ABOUT THE CONFERENCE

Mr. Yale-Loehr was quoted by various news outlets in “Trump Says Mexico Should Reimburse U.S. for Border Wall,” published in Yahoo News on January 7, 2017. Mr. Yale-Loehr said that to obtain money for building the wall once Donald Trump becomes President, he could reallocate current fiscal year funding at the Department of Homeland Security. If he wanted to raise visa and border crossing costs, Mr. Yale-Loehr said, the relevant U.S. agencies would need to publish regulations to this effect. Also, “he would need Congress to pass a funding bill to pay for the wall,” Mr. Yale-Loehr noted.

Mr. Yale-Loehr was quoted in “Trump Faces Hurdles Turning Immigration Pledges Into Reality,” published by CNN.com on January 4, 2017. He agreed that Trump would be able to have meaningful impact during the first year of his presidency, but not to the extent suggested during the campaign. “On the campaign trail things are not nuanced. They’re black and white. It takes a while to turn the battleship of bureaucracy around.”

Mr. Yale-Loehr was quoted in “Senators Reintroduce Legislation to Save ‘Dreamers,'” published by Bloomberg BNA on January 13, 2017. Commenting on companion legislation in the House of Representative to the Senate bill introduced in December, the “Bar Removal of Individuals who Dream and Grow our Economy (BRIDGE) Act,” Mr. Yale-Loehr said the bills would provide a legislative basis to give the Deferred Action for Childhood Arrivals (DACA) program permanent footing. He noted that there is growing activity by DACA recipients but that the BRIDGE Act’s prospects seem “dim given the Republican-controlled Congress.” DACA, which was established by executive order, covers more than 750,000 individuals.

Mr. Yale-Loehr was quoted in “Trump, Tech Tycoons Talk Overhaul of H-1B Visas,” published by Reuters on January 12, 2017. He noted that although President-elect Donald Trump could initiate some changes to the visa program with executive actions once he becomes President, any significant shifts would likely need to go through a lengthy formal rulemaking process, and major changes could be subject to court challenges. Other reforms, like changing the H-1B visa cap or offering more green cards to high-tech workers, could require Congressional action, he noted.

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8. 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/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2017-01-15 00:00:132019-09-04 05:04:31News from the Alliance of Business Immigration Lawyers Vol.13, No 1B • January 15, 2017

News from the Alliance of Business Immigration Lawyers Vol.13, No 1A • January 01, 2017

January 01, 2017/in Immigration Insider /by ABIL

Headlines:

1. Most Previous Forms Accepted Until February 21, But Must Include New Fees -USCIS said it will accept most prior versions of forms until February 21, 2017, but all filings postmarked December 23 or later must include the new fees or they will be rejected.

2. USCIS Urges H-2B Employers To Stop Identifying Returning Workers in Petitions for FY 2017 -Because Congress has not reauthorized the H-2B returning worker program, USCIS now urges employers to stop identifying returning workers in petitions for FY 2017.

3. DHS Designates AAO Precedent Decision on National Interest Waivers –Matter of Dhanasar vacates Matter of New York State Department of Transportation.

4. USCIS Issues Policy Guidance on Registration of Lawful Permanent Resident Status -The updated policy: (1) provides guidance on eligibility and evidentiary requirements for presumption of lawful admission and creation of record, registration by children born in the United States to accredited foreign diplomats, and the registry program; (2) provides guidance on presumption of lawful admission following certain errors that occurred at the time of admission; and (3) explains relevant codes of admission and effective dates of LPR status for approved applications for registration.

5. United States, Honduras Sign MOU To Protect Workers From Discrimination -The U.S. Department of Justice and Honduras announced a formal partnership to protect workers from discrimination based on citizenship, immigration status, and national origin.

6. USCIS Announces Extension of Parole for Immediate Relatives of U.S. Citizens in CNMI -To allow immediate relatives of U.S. citizens and certain stateless individuals to maintain legal status in the Commonwealth of the Northern Mariana Islands, USCIS has extended the parole program for these relatives until December 31, 2018.

7. ABIL Global: Non-Lucrative Residence Visa and Permit in Spain -The Spanish immigration legal framework regulates the non-lucrative residence permit allowing third-country nationals (foreign nationals not covered by the European Union legal framework) to live in Spain without performing labor activities.

8. ABIL Global: A Memo to Santa -Nicolas Rollason of Kingsley Napley LLP responds to a query from Santa noting that the United Kingdom (UK) is one of his largest markets and that he has a number of concerns about current political developments there.

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

10. ABIL Member/Firm News -ABIL Member/Firm News

11. Government Agency Links -Government Agency Links


Details:

1. Most Previous Forms Accepted Until February 21, But Must Include New Fees

When new fees for most U.S. Citizenship and Immigration Services (USCIS) forms went into effect on December 23, 2016, the agency published updated versions of the forms. USCIS strongly encourages applicants to submit the new versions, which have an edition date of 12/23/16. However, USCIS said it will accept most prior versions of forms until February 21, 2017, but all filings postmarked December 23 or later must include the new fees or they will be rejected. USCIS said it will accept only the new 12/23/16 edition of Form N-400, Application for Naturalization.

UPDATED FORMS

ANNOUNCEMENT

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2. USCIS Urges H-2B Employers To Stop Identifying Returning Workers in Petitions for FY 2017

The H-2B returning worker provisions of the Consolidated Appropriations Act of 2016 expired on September 30, 2016. In anticipation that Congress could reauthorize this exemption from the H-2B cap, U.S. Citizenship and Immigration Services (USCIS) had previously advised H-2B employers to continue identifying potential returning workers with employment start dates in fiscal year (FY) 2017. However, because Congress has not reauthorized the H-2B returning worker program, USCIS now urges employers to stop identifying returning workers in petitions for FY 2017.

Because the returning worker program has expired, petitions requesting H-2B workers for new employment with an employment start date on or after October 1, 2016, will generally be counted toward the annual H-2B cap of 66,000 for FY 2017, USCIS said.

Petitions for the following types of workers are still exempt from the H-2B cap:

  • 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, fish roe technicians, or supervisors of fish roe processing; and
  • Workers performing labor or services in the Commonwealth of the Northern Mariana Islands or Guam from November 28, 2009, until December 31, 2019.

For FY 2017, USCIS will consider those identified by employers as potential returning workers as subject to the cap. Once the H-2B cap is reached, USCIS may accept petitions only for H-2B workers who are exempt from or not subject to the H-2B cap. The spouse and children of H-2B workers classified as H-4 nonimmigrants are not counted against this cap, USCIS noted.

INFORMATION ABOUT THE H-2B PROGRAM

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3. DHS Designates AAO Precedent Decision on National Interest Waivers

Jeh Johnson, Secretary of the Department of Homeland Security (DHS), recently designated as precedential a U.S. Citizenship and Immigration Services’ (USCIS) Administrative Appeals Office (AAO) decision, Matter of Dhanasar. The decision vacates Matter of New York State Dep’t of Transp. [NYSDOT], 22 I&N Dec. 215 (Acting Assoc. Comm’r 1998).

The AAO said that, based on the agency’s experience with NYSDOT, “we believe it is now time for a reassessment.” This precedent decision in Dhanasarmeans USCIS may grant a national interest waiver if the petitioner demonstrates that: (1) the foreign national’s proposed endeavor has both substantial merit and national importance; (2) he or she is well positioned to advance the proposed endeavor; and (3) on balance, it would be beneficial to the United States to waive the requirement of a job offer and thus of a labor certification.

Among other things, the AAO decision noted that the first Dhanasar prong of the three listed above—substantial merit and national importance—focuses on the specific endeavor that the foreign national proposes to undertake. The endeavor’s merit may be demonstrated in a range of areas, such as business, entrepreneurialism, science, technology, culture, health, or education. The AAO explained that evidence that the endeavor has the potential to create a significant economic impact may be favorable but is not required because an endeavor’s merit may be established without immediate or quantifiable economic impact. For example, endeavors related to research, pure science, and the furtherance of human knowledge may qualify, whether or not the potential accomplishments in those fields are likely to translate into economic benefits for the United States. In determining whether the proposed endeavor has national importance, the AAO said it considers its potential prospective impact. An undertaking may have national importance, for example, because it has national or even global implications within a particular field, such as those resulting from certain improved manufacturing processes or medical advances. “But we do not evaluate prospective impact solely in geographic terms. Instead, we look for broader implications. Even ventures and undertakings that have as their focus one geographic area of the United States may properly be considered to have national importance,” the AAO noted. “In modifying this prong to assess ‘national importance’ rather than ‘national in scope,’ as used in NYSDOT, we seek to avoid overemphasis on the geographic breadth of the endeavor. An endeavor that has significant potential to employ U.S. workers or has other substantial positive economic effects, particularly in an economically depressed area, for instance, may well be understood to have national importance.”

The second prong, the AAO said, shifts the focus from the proposed endeavor to the foreign national. To determine whether he or she is well positioned to advance the proposed endeavor, the AAO said it considers factors including, but not limited to, “the individual’s education, skills, knowledge and record of success in related or similar efforts; a model or plan for future activities; any progress towards achieving the proposed endeavor; and the interest of potential customers, users, investors, or other relevant entities or individuals.”

The AAO said it recognizes that forecasting feasibility or future success may present challenges to petitioners and USCIS officers, and that many innovations and entrepreneurial endeavors may ultimately fail, in whole or in part, despite an intelligent plan and competent execution. “We do not, therefore, require petitioners to demonstrate that their endeavors are more likely than not to ultimately succeed. But notwithstanding this inherent uncertainty, in order to merit a national interest waiver, petitioners must establish, by a preponderance of the evidence, that they are well positioned to advance the proposed endeavor.”

The third prong requires the petitioner to demonstrate that, on balance, it would be beneficial to the United States to waive the requirements of a job offer and thus of a labor certification, the AAO said. “On the one hand, Congress clearly sought to further the national interest by requiring job offers and labor certifications to protect the domestic labor supply. On the other hand, by creating the national interest waiver, Congress recognized that in certain cases the benefits inherent in the labor certification process can be outweighed by other factors that are also deemed to be in the national interest. Congress entrusted the Secretary to balance these interests within the context of individual national interest waiver adjudications,” the AAO noted.

In performing this analysis, the AAO said that USCIS may evaluate factors such as “whether, in light of the nature of the foreign national’s qualifications or proposed endeavor, it would be impractical either for the foreign national to secure a job offer or for the petitioner to obtain a labor certification; whether, even assuming that other qualified U.S. workers are available, the United States would still benefit from the foreign national’s contributions; and whether the national interest in the foreign national’s contributions is sufficiently urgent to warrant forgoing the labor certification process.” The AAO emphasized that, in each case, the factors considered “must, taken together, indicate that on balance, it would be beneficial to the United States to waive the requirements of a job offer and thus of a labor certification.” The AAO noted that this new prong in Dhanasar, unlike the third prong in NYSDOT, “does not require a showing of harm to the national interest or a comparison against U.S. workers in the petitioner’s field. … NYSDOT‘s third prong was especially problematic for certain petitioners, such as entrepreneurs and self-employed individuals. This more flexible test, which can be met in a range of ways …, is meant to apply to a greater variety of individuals.”

USCIS noted that the Secretary of DHS may, with the Attorney General’s approval, designate AAO or other DHS decisions to serve as precedents in all future proceedings involving the same issue or issues. Precedent decisions are binding on DHS employees except as modified or overruled by later precedent decisions, statutory changes, or regulatory changes.

The decision is in the Virtual Law Library of the Department of Justice’s Executive Office for Immigration Review.

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4. USCIS Issues Policy Guidance on Registration of Lawful Permanent Resident Status

U.S. Citizenship and Immigration Services (USCIS) issued policy guidance on December 21, 2016, addressing registration of lawful permanent resident (LPR) status.

USCIS said the updated policy: (1) provides guidance on eligibility and evidentiary requirements for presumption of lawful admission and creation of record, registration by children born in the United States to accredited foreign diplomats, and the registry program; (2) provides guidance on presumption of lawful admission following certain errors that occurred at the time of admission; and (3) explains relevant codes of admission and effective dates of LPR status for approved applications for registration.

POLICY ALERT (PA-2016-10)

The updated guidance is included in the USCIS Policy Manual.

SUMMARY OF NEW OR UPDATED POLICIES FOR COMMENT

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5. United States, Honduras Sign MOU To Protect Workers From Discrimination

The U.S. Department of Justice (DOJ) and the government of Honduras announced a formal partnership to protect workers from discrimination based on citizenship, immigration status, and national origin.

On December 7, 2016, Principal Deputy Assistant Attorney General Vanita Gupta, head of the DOJ’s Civil Rights Division, and Honduran Charge D’Affaires Luís F. Cordero, signed a memorandum of understanding (MOU) between the embassy and its consulates and the Civil Rights Division’s Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC).

Among other things, OSC pledged to conduct training of consular staff identified by each Honduran consulate; attend and participate in forums organized by the Honduran consulates for Honduran nationals and employers involving topics under OSC’s jurisdiction; disseminate compliance and educational materials through the U.S. embassy to Honduran consulates and stakeholders in other locations; and publicizing the MOU. The Honduran government pledged to establish a system, through its Secretariat at the Honduran embassy in Washington, DC, for referring discrimination, unfair documentary practices, and retaliation allegations to OSC, and consult periodically with OSC to ensure that Honduran consulates are referring such allegations.

MOU IN ENGLISH

MOU IN SPANISH

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6. USCIS Announces Extension of Parole for Immediate Relatives of U.S. Citizens in CNMI

To allow immediate relatives of U.S. citizens and certain stateless individuals to maintain legal status in the Commonwealth of the Northern Mariana Islands (CNMI), U.S. Citizenship and Immigration Services (USCIS) has extended the parole program for these relatives until December 31, 2018.

USCIS said this parole extension will allow an immediate relative to lawfully remain with a U.S. citizen in the CNMI, but parole does not authorize employment. Immediate relatives must, as before, obtain an employment authorization document (EAD_ by submitting Form I-765, Application for Employment Authorization, or obtain work authorization as a CW-1 CNMI-Only Transitional Worker or in another employment-based nonimmigrant status.

The announcement does not extend to anyone other than the immediate relatives of U.S. citizens and certain stateless individuals. USCIS noted that it may grant parole on a case-by-case basis based on individual circumstances and has exercised parole authority on a case-by-case basis in the CNMI since 2009 for special situations.

To apply for extension of parole, individuals must: (1) reside in the CNMI; (2) be an immediate relative; and (3) have been granted parole previously. There is no fee.

ANNOUNCEMENT, with application details.

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7. ABIL Global: Non-Lucrative Residence Visa and Permit in Spain

The Spanish immigration legal framework regulates the non-lucrative residence permit allowing third-country nationals (foreign nationals not covered by the European Union legal framework) to live in Spain without performing labor activities.

Foreign nationals wishing to obtain this type of permit must meet four main requirements:

  • To be financially reliable, evidencing a regular monthly income of at least 2,130 euros for the principal and 532.51 euros for each dependent, if applicable.
  • Not to have a criminal background in the country/countries of residence during the last 5 years.
  • To hold private or public medical insurance coverage for Spain (including for hypothetical repatriation).
  • Not to have any of the illnesses/diseases listed in the international Sanitary Regulation of 2005 as serious conditions for public health.

In addition to these requirements, the applicant should not be in unlawful status in Spanish territory during the process and should not have signed a non-return agreement to Spain.

If the foreign national has fulfilled the above conditions, he or she may apply for the non-lucrative visa and residence permit at the Spanish consulate having jurisdiction over the applicant’s place of legal residence. The applications are currently being resolved in approximately 15 days (the statutory processing time is 3 months) and the applicant has one month to collect the visa from the notification of approval.

Once the foreign national is in Spain with a valid visa, he or she must apply for and collect a residence card, initially valid for one year. This type of permit can be extended for two consecutive periods of two years each provided the conditions that led to the initial approval are maintained. After five years of legal residence, the non-lucrative residence permit holder may apply for a long-term residence permit, provided the legal requirements are fulfilled.

Also, after one year of living in Spain with a non-lucrative permit, the visa-holder can apply for a residence permit allowing work, and the Labor Market Test will not be applicable.

Stays outside of Spain for more than 180 days in a year, either continuous or discontinuous, are grounds of cancellation of this permit.

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8. ABIL Global: A Memo to Santa

To: [email protected]
From: [email protected]
Date: 24 December 2016

Dear Father Christmas:

Thank you for your letter of 12 December in which you asked for advice regarding your ability to travel to and deliver presents to British children on the night of 24-25 December 2019. I understand that the United Kingdom (UK) is one of your largest markets and that you have a number of concerns about current political developments there. You have asked in particular about whether your rights of free movement as a Finnish and European Union (EU) national, and your ability to provide cross-border services in the UK, will be affected by the UK leaving the European Union.

The Current Position

As you will know, as an EU national, you currently have full rights to enter the UK in order to provide services and, if required, to reside and work in the UK. The right to provide services enables you to come to the UK, visit children’s parties, department stores, and shopping centers, and fly back home after a temporary stay. You may also reside in the UK as an employed, a self-employed, or a self-sufficient person. The EU Treaty also allows you, should you wish to do so, to establish your toy-making factory in the UK and to transfer your elves/helpers to work in the UK.

Because your toys are goods that are made and therefore originate in the EU, these toys can be exported from Lapland and imported into the UK without any import duty or tariffs. In addition, as I am sure that your toy factory in Lapland complies with strict EU-wide standards on safety, all these toys will automatically meet the identical EU standards applied to children’s toys in the UK.

Finally, I can also confirm that because your reindeer have all had their rabies vaccinations, have been microchipped, and have been issued with EU pet passports, they can currently freely come to the UK without having to be quarantined before travel.

The Position Post-Brexit

As I am sure you will be aware from reading the international press, there is a lot of uncertainty about when and on what terms the UK will leave the EU. The UK government has indicated that it will set in motion the two-year exit period by triggering Article 50 of the EU Treaty in March 2017, which would mean that the UK would be likely to leave the EU sometime after March 2019. While this timetable may be subject to change due to a current legal challenge in the House of Lords, the consensus appears to be that the UK will leave the EU in the second half of 2019. This means that, as you have indicated in your letter, any departure from the EU would first affect you in the Christmas season that year.

Your ongoing ability to come to the UK to provide services and to work here and to provide your toys and presents to British children will depend on the terms on which the UK leaves the EU and, in particular, whether UK companies and individuals will continue to have free unfettered access to the EU’s single market. As you may know, access to the single market is given to all members of the EU, the European Economic Area (EEA) and, to a more limited extent, to Switzerland through its specific agreements with the EU. The key to such access is that each participating state agrees to allow free movement of EU, EEA, or Swiss nationals by allowing them to live and work in each respective country.

The UK’s access to the single market is therefore almost entirely dependent on whether it will allow continued free movement of EU nationals. Although there are no official statistics on the specific reason why the UK population voted to leave the UK, the UK Prime Minister and her cabinet have stated that the vote against remaining in the EU was due to a majority of UK citizens (52% of those who voted) no longer wanting to allow free movement of EU citizens. While I would not want to give a running commentary on the many differing views expressed by the current members of the UK government, the previous anti-immigration statements made by the Prime Minister (and former Home Secretary) Theresa May would seem to indicate that free movement for EU nationals will not continue and that therefore the UK will not have access to the single market.

So what does this mean for you and your ability to continue coming to the UK every Christmas? While any new regime will take many years to finalize, the current advice I can give you is:

Service provision: It is likely that if you come to the UK to provide services without any form of work permission or a visa allowing you to do this, you would be entering the UK illegally and would be subject to administrative removal action. As you would also be in breach of your visit entry conditions, you could be liable to an entry and visa ban, which would prevent you from entering the UK for 12 months.

Working in the UK: You would most likely need a work permit (known as sponsorship) to come to the UK to work here. It is not clear whether the role you would be filling (e.g., appearing at public events, distributing presents) would be treated as skilled enough under the UK’s current Points Based System. You are well-known internationally, but you would not currently meet the requirements of the UK’s Tier 1 Exceptional Talent visa because this only applies to those working in the sciences, the arts, or the technology sectors.

Import tariffs: As it is unlikely that the UK will have negotiated a trade deal with the EU (these deals can take up to 10 years to finalize), it is likely that the UK will apply World Trade Organisation tariffs by default. This means you would pay 10% tariff duties on the value of goods imported to the UK. Considering that you are not selling these products and that you would still be charged, you may need to consider whether the UK will remain a viable market for your toys and presents.

Establishing your toy-making facility in the UK: If you wanted to come to set up your business here, you would need an Entrepreneur visa, which requires an investment of at least £200,000. It is likely that you would fail the genuine entrepreneur test, which requires you to provide a business plan for a viable business—since you would be giving away the presents you make, it is likely that the business would not be seen as financially viable. Around 60% of these applications are refused. Even if you were able to, you would not be able to sponsor your elves to come and work in the UK because the UK sponsored work permit regime does not allow sponsorship of lower-skilled workers.

You have also asked whether, if the UK were to leave the EU, the position would revert to the pre-1973 position where your presence and your activities were tolerated by the UK immigration authorities during each Christmas season. In light of the existing UK political climate, the rise of anti-immigration sentiment, and the current government’s approach to illegal immigration (shown through a number of recent draconian Acts of Parliament, such as the Immigration Act 2014 and 2016), it is very unlikely that any breaches of UK immigration law would be tolerated. You should therefore work on the assumption that any breaches will be dealt with severely.

I am very sorry that I cannot bring you better news. As always, and subject to my comments on not providing a running commentary, I will keep you updated on any developments whenever they happen.

In the meantime, I wish you a very happy Christmas and New Year.

Kind regards,

Nick Rollason

Head of Immigration, Kingsley Napley LLP

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9. New Publications and Items of Interest

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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.

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10. ABIL Member/Firm News

Charles Kuck has published a new blog entry. “3 Ways National Interest Waivers Have Changed Under Dhanasar!”

Mr. Kuck was quoted in “Immigrants Use Asylum Applications To Delay Possible Deportation,” published by the Wall Street Journal on December 17, 2016.

Cyrus Mehta has published several new blog entries. “Top 10 Posts on the Insightful Immigration Blog in 2016” “The Ethical Role of a Lawyer Under a Trump Administration”

Greg Siskind, of Siskind Susser, PC, shared an under the new Dhanasar national interest waiver standard, an Administrative Appeals Office case the firm won on December 27, 2016.

Stephen Yale-Loehr was quoted in “What the Immigration Battle Could Look Like Under Trump,” published by CNN.com on December 27, 2016. He said some actions, like college campuses all making declarations of sanctuary for their students, even if they aren’t strong legally, are designed to win the court of public opinion. “There’s legislation, litigation and public opinion … and I think all three avenues will be deployed,” he said.

Mr. Yale-Loehr was quoted in “Fearing Trump, a U.S. Campus Calls for Sanctuary,” published by The Star on January 2, 2017. After more than 2,000 Cornell University students and professors called for the school to declare itself a sanctuary for undocumented students, he noted, “You can call yourself a sanctuary university, but it doesn’t have a legal meaning.” Mr. Yale-Loehr predicted that undocumented immigrants who have committed crimes will be prioritized for removal, rather than students.

Mr. Yale-Loehr was quoted in “The Devil is in the Details,” published by U.S. News & World Report on December 16, 2016. On immigration, President-elect Donald Trump may not get Congress to fund an expensive and extensive wall, but he could do a lot on his own to control who comes into the country, Mr. Yale-Loehr said. He also noted that Trump could try to make other changes, such rewriting certain regulations. “But any regulation requires notice and comments from the public. That takes several months, if not years” to complete, Mr. Yale-Loehr cautions.

Mr. Yale-Loehr was quoted in “Once Accepted, Soon Rejected? New York’s Young Immigrants Uncertain Under Trump,” published by the New York Timeson December 15, 2016. The article profiles several Deferred Action for Childhood Arrivals (DACA) recipients who worry what might happen to them if President-elect Donald Trump revokes the DACA program. According to Mr. Yale-Loehr, Mr. Trump’s options include canceling the program immediately or letting the existing two-year work permits expire.

Mr. Yale-Loehr was quoted in “Advocates Vow To Fight Broad Deportation of Immigrants,” published by the Houston Chronicle on December 15, 2016. He noted that universities could provide counseling and legal assistance for students in the United States without authorization, and train administrators and campus police on what information they are required to disclose to federal authorities. They could require that immigration officials have an arrest warrant if they want to enter campus and detain students. And although it would not be legally binding, they could designate certain parts of the campus as safe spaces, Mr. Yale-Loehr said: “If every single campus in America does this to a degree, it will be very hard to go after everyone.”

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11. 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/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2017-01-01 00:00:492019-09-04 05:31:18News from the Alliance of Business Immigration Lawyers Vol.13, No 1A • January 01, 2017

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

December 15, 2016/in Immigration Insider /by ABIL

Headlines:

1. Graham, Durbin Introduce Bipartisan ‘Bridge Act’ for DACA Beneficiaries -Sens. Lindsey Graham (R-SC) and Dick Durbin (D-IL) have introduced bipartisan legislation “to protect undocumented individuals should the Deferred Action for Childhood Arrivals (DACA) program be discontinued.”

2. Congress Extends Four Immigration Programs Through April 28 -The law extends the EB-5 Regional Center Program, E-Verify, the Conrad State 30 J-1 Waiver Program, and the Special Immigrant Non-Minister Religious Worker Program.

3. EB-5 Regional Centers Must File Form I-924A By December 29 -USCIS reminds all EB-5 regional centers with a designation letter dated on or before September 30, 2016, that they must file Form I-924A, Supplement to Form I-924, for fiscal year 2016 by December 29, 2016.

4. USCIS To Dispose of SAVE Records in April 2017; Historic Records Report Available -In April 2017, USCIS plans to dispose of SAVE transaction records that are over 10 years old. A Historic Records Report contains transaction records dated on or before December 31, 2006, which SAVE users may download from now through March 31, 2017.

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

6. ABIL Member/Firm News -ABIL Member/Firm News

7. Government Agency Links –Government Agency Links


Details:

1. Graham, Durbin Introduce Bipartisan ‘Bridge Act’ for DACA Beneficiaries

Sens. Lindsey Graham (R-SC) and Dick Durbin (D-IL) announced on December 9, 2016, that they have introduced S. 3542, a bipartisan bill “to protect undocumented individuals should the Deferred Action for Childhood Arrivals (DACA) program be discontinued.” Cosponsors include Sens. Lisa Murkowski (R-AK), Dianne Feinstein (D-CA), and Jeff Flake (R-AZ). The legislation, dubbed the “Bar Removal of Individuals who Dream and Grow our Economy (BRIDGE) Act,” would provide temporary relief from removal and work authorization to young undocumented persons who were brought to the United States as children.”

DACA, which the Obama administration implemented via executive order, provides temporary protection from removal and work authorization to young students and veterans who grew up in the United States if they register with the government, pay a fee, and pass a criminal background check. More than 740,000 young people have received DACA. Temporary protection under the BRIDGE Act “would ensure that these young people can continue to work and study and be protected from deportation while Congress debates broader legislation to fix our broken immigration system,” Sen. Durbin said.

Key points of the BRIDGE Act include:

  • A current DACA recipient would receive provisional protected status until the expiration date of his or her DACA status and could apply for provisional protected presence prior to this expiration.
  • An individual who is not a DACA recipient but who is eligible for DACA could also apply for provisional protected presence.
  • Applicants would be required to pay a reasonable fee, be subject to criminal background checks, and meet a number of eligibility criteria indicating that they came to the United States as minors, grew up in the United States, have pursued an education, have not committed any serious crimes, and do not pose a threat to the United States.
  • An individual’s provisional protected presence and employment authorization would be subject to revocation by the Department of Homeland Security if the individual no longer met the eligibility criteria.
  • The provisional protected presence and employment authorization would be provided for three years after the date of enactment of the legislation.

President-elect Donald Trump had previously said that he would rescind “every single Obama executive order,” but he recently said when questioned about DACA recipients that “[w]e’re going to work something out that’s going to make people happy and proud,” and noted that “[t]hey got brought here at a very young age, they’ve worked here, they’ve gone to school here. Some were good students. Some have wonderful jobs. And they’re in never-never land because they don’t know what’s going to happen.” Sen. Durbin said, “We want to reach out to the incoming administration and urge them if they take any action on DACA try to do it with this BRIDGE, to join us in passing this BRIDGE so we don’t have the disruption.” And House Speaker Paul Ryan (R-WI) said that Republicans “would not pull the rug out from under” DACA recipients brought to the United States as children. “I will defer to the people who are focused on this on a daily basis to make sure they get this policy right, so that we don’t have any kind of ugly disruption that people are concerned about.”

BILL

SEN. DURBIN’S ANNOUNCEMENT

MORE INFORMATION ON DACA

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2. Congress Extends Four Immigration Programs Through April 28

President Barack Obama signed H.R. 2028 (Pub. L. 114-254), a short-term bill passed by Congress, into law on December 9, 2016. The law includes a continuing resolution to fund the government through April 28, 2017. It extends without any changes the EB-5 Regional Center Program, E-Verify, the Conrad State 30 J-1 Waiver Program, and the Special Immigrant Non-Minister Religious Worker Program. The H-2B returning worker exemption was not reinstated.
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3. EB-5 Regional Centers Must File Form I-924A By December 29

U.S. Citizenship and Immigration Services (USCIS) is reminding all EB-5 regional centers with a designation letter dated on or before September 30, 2016, that they must file Form I-924A, Supplement to Form I-924, for fiscal year 2016 by December 29, 2016. Regional centers must submit an I-924A every year to demonstrate continued eligibility for the regional center designation.

Regional centers may be terminated for:

  • Failure to provide USCIS with required information, including annual Form I-924A submissions
  • Failure to promote economic growth

A regional center that has been terminated from the EB-5 program may not solicit, generate, or promote investors or investments, or otherwise participate as a designated regional center in connection with the Immigrant Investor Program.

USCIS ANNOUNCEMENT

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4. USCIS To Dispose of SAVE Records in April 2017; Historic Records Report Available

In April 2017, U.S. Citizenship and Immigration Services (USCIS) plans to dispose of Systematic Alien Verification for Entitlements (SAVE) transaction records that are over 10 years old. USCIS has created a Historic Records Report that contains transaction records dated on or before December 31, 2006, which SAVE users may download from now through March 31, 2017.

SAVE encourages users to retain the Historic Records Report. USCIS noted that it may retain SAVE records associated with an ongoing government investigation, prosecution, or litigation.

INSTRUCTIONS ON HOW TO DOWNLOAD THE REPORT

MORE INFORMATION ABOUT SAVE

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5. New Publications and Items of Interest

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

The latest 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 30 immigration hotspots around the world.

The latest edition adds chapters on Malta and Romania. Other chapters cover Australia, Belgium, Brazil, Canada, China, Costa Rica, the European Union, France, Germany, Ghana, Hong Kong, India, Ireland, Israel, Italy, Japan, Mexico, the Netherlands, Nigeria, Peru, 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 $431, 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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6. ABIL Member/Firm News

Charles Kuck was quoted in “DACA Students Continue Years-Long Fight Over In-State Tuition,” published on December 2, 2016, by WABE 90.1. Mr. Kuck, who represents the students, said, “The reality is until [President-elect Donald Trump] ends the program, until these kids no longer have a legal right or lawful presence, we will keep fighting the lawsuit.

Robert Loughran presented on immigration opportunities for Brazilian investors interested in doing business in Texas at SelectUSA events on December 4-10, 2016, in São Paulo, Curitiba, and Porto Alegre, Brazil. For more information, see HERE and HERE.

Mr. Loughran was interviewed by Fox 7 Austin News on November 21, 2016, on the likely changes to U.S. immigration procedures under a Trump administration.

Mr. Loughran was quoted in Bloomberg IndustryWeek on November 10, 2016, about the variety of industries that relied on employees with employment authorization based on the Deferred Action for Childhood Arrivals program.

Cora-Ann V. Pestaina, of Cyrus D. Mehta & Partners PLLC, has published a new blog entry. “BALCA Update: Recent Notable Cases”

Bernard Wolfsdorf will moderate “EB-5 Webinar: 12/23/16 Fee Increase & Preparing for 2017” on December 15, 2016, at 6 p.m. PST (December 16 at 10 a.m. Beijing time). Topics will include: EB-5 Fee Increase, What Does Continuing Resolution to April 28, 2017 Mean?, New EB-5 Regulations Before December 2016, and When Will New Legislation (American Job Creation and Investment Promotion Reform Act) Be Enacted? FOR MORE INFORMATION OR TO REGISTER

Mr. Wolfsdorf will present on “EB-5 Visa Availability: Strategies and Solutions to the Chinese Waiting Line,” at the 2017 Las Vegas EB-5 Convention, presented by eb5 Investors on January 13-14, 2017. FOR MORE INFORMATION

Mr. Wolfsdorf co-authored “10 Important Points From the New EB-5 Policy Manual,” published by ILW.com’s Immigration Daily.

Stephen Yale-Loehr was quoted in the Spanish version of the Miami Herald on December 11, 2016, in an article about the possible revocation of DACA. Among other things, Mr. Yale-Loehr urged DACA recipients to be careful about traveling outside the United States.

Mr. Yale-Loehr was quoted in Mashable on December 13, 2016, in an article about “sanctuary colleges” for undocumented students. He said, “There has never been large-scale immigration enforcement on U.S. campuses. There have been individual actions. Therefore, it is not clear what form such action might take, and what kind of court challenges would be successful.”

Mr. Yale-Loehr was also quoted by several other publications in recent weeks:

  • China Daily, 12-9-16: “EB-5 Extension Likely To Be Reauthorized by Congress“
  • Reuters, 12-5-16: “Trump Has Broad Power to Implement Immigration Policies: Legal Experts“
  • Law360, 12-2-16: “Bill Forthcoming To Help Protect ‘Dreamers,’ Durbin Says“
  • Orange County Register, 12-2-16: “Donald Trump’s Election Makes Undocumented Immigrants ‘Brace for the Worst’ Because They Don’t Know What He’ll Do“

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7. 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

Back to Top

https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png 0 0 ABIL https://www.abil.com/wp-content/uploads/2021/09/ABIL_Logo-2021.png ABIL2016-12-15 00:00:012019-09-04 07:49:24News from the Alliance of Business Immigration Lawyers Vol. 12, No. 12B • December 15, 2016
Page 13 of 35«‹1112131415›»

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