The document summarizes the roles and powers of Ontario Ministry of Labor (MOL) health and safety inspectors. Inspectors are authorized to enter and inspect workplaces without a warrant to ensure compliance with health and safety laws. They can issue orders requiring corrections, conduct investigations of injuries and complaints, and recommend prosecutions. The inspections have benefited workplaces by reducing injuries and costs while improving safety compliance and productivity.
Review of National Industrial Court of Nigeria Civil Procedure Rules Dayo Adu
Famsville Solicitors provides legal services in various areas including corporate law, real estate, tax law, employment law, intellectual property, and business immigration. It aims to provide expertly tailored legal support for each client. The firm has in-depth experience and expertise, and its focus is to become a preeminent international law firm.
The document then discusses new rules introduced by the National Industrial Court of Nigeria to improve the administration of justice. Key changes include fast-track proceedings for public interest cases, distinguishing rules for employees who die with or without a will, limiting media coverage of court proceedings, requiring pre-trial conferences, and other innovations like electronic filing and alternative dispute resolution guidelines.
This document provides an overview of risk and liability issues facing supervisors under federal law. It discusses how negligent conduct by a supervisor can lead to civil rights violations and lawsuits by employees under Title 42 Section 1983. This section establishes that a violation must deprive someone of a constitutional or federally protected right while acting under state authority. The document also outlines factors like knowledge of policies, acceptance of practices, and failure to discipline that can indicate a custom attributable to a company. Finally, it recommends ways for supervisors to protect themselves, such as following policies, providing training, keeping records, and knowing the applicable laws.
The Occupational Safety and Health Act outlines requirements for employers to protect employees from safety and health hazards. It covers most private sector employers and their employees, as well as some public sector workplaces, establishing employer responsibilities for maintaining safe and healthful working conditions. The Act requires employers to comply with safety and health standards and regulations to protect workers from workplace dangers, and gives employees rights to safe working conditions and to report violations. It also establishes penalties for employers who violate its provisions.
This document discusses laws protecting undocumented immigrant workers from exploitation and abuse in the workplace. It summarizes that while many laws exist, enforcement is often lax. It details key protections for undocumented workers under federal and New York state laws regarding minimum wage, overtime, discrimination, health and safety. However, undocumented workers often do not report violations due to fears of retaliation like deportation. Recent actions by New York Governor Cuomo to create a task force aimed at increased enforcement of labor laws is highlighted as helping to combat worker exploitation.
This document discusses I-9 employment eligibility verification compliance procedures. It provides an overview of the Immigration Reform and Control Act of 1986 which requires employers to complete Form I-9 for newly hired employees. It outlines the various changes to I-9 regulations and forms over time, as well as recent updates to I-9 enforcement by Immigration and Customs Enforcement (ICE) through increased audits and fines. The document advises employers on best practices for I-9 compliance to reduce risks and penalties from I-9 audits and investigations.
The document summarizes the roles and powers of Ontario Ministry of Labor (MOL) health and safety inspectors. Inspectors are authorized to enter and inspect workplaces without a warrant to ensure compliance with health and safety laws. They can issue orders requiring corrections, conduct investigations of injuries and complaints, and recommend prosecutions. The inspections have benefited workplaces by reducing injuries and costs while improving safety compliance and productivity.
Review of National Industrial Court of Nigeria Civil Procedure Rules Dayo Adu
Famsville Solicitors provides legal services in various areas including corporate law, real estate, tax law, employment law, intellectual property, and business immigration. It aims to provide expertly tailored legal support for each client. The firm has in-depth experience and expertise, and its focus is to become a preeminent international law firm.
The document then discusses new rules introduced by the National Industrial Court of Nigeria to improve the administration of justice. Key changes include fast-track proceedings for public interest cases, distinguishing rules for employees who die with or without a will, limiting media coverage of court proceedings, requiring pre-trial conferences, and other innovations like electronic filing and alternative dispute resolution guidelines.
This document provides an overview of risk and liability issues facing supervisors under federal law. It discusses how negligent conduct by a supervisor can lead to civil rights violations and lawsuits by employees under Title 42 Section 1983. This section establishes that a violation must deprive someone of a constitutional or federally protected right while acting under state authority. The document also outlines factors like knowledge of policies, acceptance of practices, and failure to discipline that can indicate a custom attributable to a company. Finally, it recommends ways for supervisors to protect themselves, such as following policies, providing training, keeping records, and knowing the applicable laws.
The Occupational Safety and Health Act outlines requirements for employers to protect employees from safety and health hazards. It covers most private sector employers and their employees, as well as some public sector workplaces, establishing employer responsibilities for maintaining safe and healthful working conditions. The Act requires employers to comply with safety and health standards and regulations to protect workers from workplace dangers, and gives employees rights to safe working conditions and to report violations. It also establishes penalties for employers who violate its provisions.
This document discusses laws protecting undocumented immigrant workers from exploitation and abuse in the workplace. It summarizes that while many laws exist, enforcement is often lax. It details key protections for undocumented workers under federal and New York state laws regarding minimum wage, overtime, discrimination, health and safety. However, undocumented workers often do not report violations due to fears of retaliation like deportation. Recent actions by New York Governor Cuomo to create a task force aimed at increased enforcement of labor laws is highlighted as helping to combat worker exploitation.
This document discusses I-9 employment eligibility verification compliance procedures. It provides an overview of the Immigration Reform and Control Act of 1986 which requires employers to complete Form I-9 for newly hired employees. It outlines the various changes to I-9 regulations and forms over time, as well as recent updates to I-9 enforcement by Immigration and Customs Enforcement (ICE) through increased audits and fines. The document advises employers on best practices for I-9 compliance to reduce risks and penalties from I-9 audits and investigations.
This presentation describes the various ways that the immigration process can come under audit by various administrative agencies of the U.S. Government. Specifically, the H-1B process, the I-9 Form process (IRCA) and the PERM process can all be audited by administrative agencies and employers can be found to be responsible to pay penalties for violations. This presentation was developed in connection with a program to be given by David H. Nachman, Esq. in Tokyo, Japan, on April 22nd, 2010. Please see the Visaserve Website for details . . . www.visaserve.com.
This document discusses potential immigration audits employers may face regarding three areas: [1] H-1B visas, [2] I-9 employment verification forms, and [3] permanent residency applications. It outlines the regulatory requirements and compliance documents needed for each area. Failure to comply with immigration laws in these areas could result in penalties such as back wage payments, debarment, fines, or loss of government contracts. The document advises employers to familiarize themselves with audit procedures to avoid noncompliance issues.
I-9 Compliance is often overlooked by many companies hiring foreign workers. It is important to keep in compliance of this legal requirement. Watch this slide-show to know WHY and HOW!
The document summarizes requirements for employers to verify work eligibility of new hires using Form I-9 and E-Verify. It discusses immigration laws such as IRCA that require Form I-9 completion and outlines penalties for noncompliance. It also reviews updates to Form I-9, the I-9 audit process conducted by ICE, mitigating factors considered in fines, and programs like IMAGE that aim to help employers comply.
Aila letter regarding uscis response to the coronavirus disease 2019 (covid 1...Greg Siskind
The American Immigration Lawyers Association (AILA) wrote to USCIS to express concerns about the impact of COVID-19 on USCIS operations and request immediate measures to limit the spread of the virus. AILA urged USCIS to postpone non-essential in-person interviews and naturalization ceremonies for 30 days, postpone asylum interviews, increase cleaning and provide flexibility for filing deadlines and signatures to allow for social distancing and remote work. AILA also recommended temporary measures to help individuals maintain status given international travel restrictions.
This presentation provides an overview of onboarding compliance requirements and risks. It defines onboarding, discusses Form I-9 and E-Verify requirements, and common errors that can result in fines. It also summarizes KMS Software's onboarding solutions and experience helping over 70,000 customers comply with regulations. Ensuring proper onboarding paperwork is completed quickly and accurately is important to avoid legal and reputational risks for employers.
Immigration Compliance and E-Verify for Federal contractorsEliot Norman
The document discusses upcoming changes to immigration enforcement and compliance requirements for employers, including increased audits and fines. It recommends employers conduct self-audits of I-9 forms and prepare for the expanded use of E-Verify. Key points include a renewed focus on employer compliance, higher fines for violations, more routine audits of companies, and more states requiring E-Verify for new hires.
Overcoming Form I-9 challenges in staffing - Form I-9 & E-Verify Webinar Pres...I-9 Advantage
If you missed I-9 Advantage's recent webinar, you'll want to ensure you view the presentation as a helpful resource to ensuring compliance during your Form I-9 and E-Verify process.
At the end of 2015 there were two (2) important developments in the workplace enforcement arena that will be of great interest to Human Resources Managers and Professionals. First, a special memorandum or guidance was issued jointly by the Department of Homeland Security (“DHS”) and Department of Justice (“DOJ”) with regard to conducting internal I-9 audits. Second, a recent release from the Department of Homeland Security (DHS) discusses the status of a new I-9 Form that DHS has submitted for notice and comment.
Blue Cross Blue Shield Immigration IssuesEliot Norman
This document provides an overview of corporate immigration compliance risks and best practices for managing them. It discusses increased worksite enforcement by the Obama administration and rising penalties for immigration violations. Topics covered include proper completion of Form I-9, transitioning to electronic I-9 systems, use of E-Verify to reduce liability, and potential fines for federal contractors. The document recommends conducting regular audits and training to minimize errors and reduce risks of fines.
The White House announced a proposed rule to encourage entrepreneurs throughout the world to develop their ideas and create jobs in the U.S. This long-awaited initiative is part of the executive actions announced in November 2014.
Upon approval of H-1B petition by the United States Citizenship and Immigration Services (USCIS)[1], foreign nationals residing abroad may need to go to the U.S. Consulate/Embassy to get an H-1B visa stamped into their passport before they can travel to and enter the United States. Before going for the visa interview, it is very important for a visa applicant to understand the purpose of the visa interview, the discretionary powers vested in the Consular Officers, and most importantly, the kind of fraud, technical violations and/or misrepresentation that could result in visa refusal or administrative processing.
This document provides instructions for completing an Application for Permanent Employment Certification (ETA Form 9089). It explains that knowingly providing false information on the form is a federal offense. It also notes that employing an unauthorized alien is illegal and may result in penalties. The instructions provide details on who can file the application, how and where to file it, and regulatory information governing the permanent labor certification program. It also provides guidance on refiling a previously submitted application to retain the original filing date.
This document provides instructions for completing an Application for Permanent Employment Certification (ETA Form 9089). It explains that knowingly providing false information on the form is a federal offense. It also notes that employing an unauthorized alien is illegal and may result in penalties. The instructions provide details on who can file the application, how and where to file it, and regulatory information governing the permanent labor certification program. It also provides guidance on refiling a previously submitted application to retain the original filing date.
- The document discusses immigration trends in the US workforce and oversight from government agencies. It emphasizes that employers must properly verify work authorization for new hires using I-9 forms to avoid fines and penalties.
- Key points include E-Verify requirements for some employers, constructive knowledge rules, potential fines for violations, and recommendations to conduct self-audits and obtain legal counsel to ensure immigration compliance.
- Conducting regular I-9 audits, training employees, and working with an immigration attorney can help businesses reduce risks and fines from potential government audits or enforcement actions.
Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.DocMEPivec
The Department of Homeland Security's Immigration and Customs Enforcement agency (ICE) served 1,000 Notices of Inspection accompanied by administrative subpoenas to private employers in critical infrastructure industries such as transportation, energy, and cybersecurity. ICE selected these employers based on evidence of employing undocumented workers, which poses a national security threat. The inspections allow ICE to demand documents and witness testimony to investigate immigration law violations. Employers risk fines, contract termination, and criminal charges if found to have knowingly employed undocumented workers. Employers receiving such notices should seek legal counsel.
This document summarizes an informational breakfast event about complying with Massachusetts identity theft and data security regulations. The event featured presentations from attorneys and consultants on assessing risks, creating a written security program, establishing procedures, and other best practices for businesses to protect personal information and comply with the regulations. It provided an overview of the new regulations, implications for businesses, how to assess security and create a compliance plan, and contact information for organizations that can help or provide free assessments.
U.S. IMMIGRATION LAW NEWS AND UPDATES: GREEN CARD AND VISA UPDATES, NEW I-9 FORM UPDATE, SYRIAN STUDENTS WORK PERMIT UPDATE, VISA BULLETIN UPDATE FOR OCTOBER 2016, ETC.
Upon approval of H-1B petition by the USCIS , foreign nationals residing abroad may need to go to the U.S. Consulate/Embassy to get an H-1B visa stamped into their passport before they can travel to and enter the United States. Before going for the visa interview, it is very important for a visa applicant to understand the purpose of the visa interview, the discretionary powers vested in the Consular Officers, and most importantly the kind of fraud, technical violations and/or misrepresentation that could result in visa refusal or administrative processing.
The document summarizes Joe Biden's immigration plan, which aims to undo Trump administration policies and modernize the U.S. immigration system. The plan calls for an urgent review of policies separating families and limiting asylum to reclaim American values. It proposes creating a pathway to citizenship for Dreamers and agricultural workers, reforming visa programs, and increasing protections for immigrants, asylum seekers, and refugees. Biden commits to legislative immigration reform and working with regional allies to address the root causes of migration.
The document is an amended order from a United States District Court regarding four lawsuits challenging the Trump administration's policies on diversity visas (DV-2020). The court had previously ordered the administration to process and adjudicate DV-2020 applications by September 30. However, the State Department then imposed a "Quarantine Requirement" that would require applicants from certain countries to quarantine for 14 days outside those countries before receiving a visa. The court finds this requirement has no valid legal basis and serves only to delay issuing visas. It amends its previous order to also enjoin the State Department from enforcing the Quarantine Requirement against DV-2020 applicants.
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Similar to Aila Letter to DHS re I-9s and coronavirus
This presentation describes the various ways that the immigration process can come under audit by various administrative agencies of the U.S. Government. Specifically, the H-1B process, the I-9 Form process (IRCA) and the PERM process can all be audited by administrative agencies and employers can be found to be responsible to pay penalties for violations. This presentation was developed in connection with a program to be given by David H. Nachman, Esq. in Tokyo, Japan, on April 22nd, 2010. Please see the Visaserve Website for details . . . www.visaserve.com.
This document discusses potential immigration audits employers may face regarding three areas: [1] H-1B visas, [2] I-9 employment verification forms, and [3] permanent residency applications. It outlines the regulatory requirements and compliance documents needed for each area. Failure to comply with immigration laws in these areas could result in penalties such as back wage payments, debarment, fines, or loss of government contracts. The document advises employers to familiarize themselves with audit procedures to avoid noncompliance issues.
I-9 Compliance is often overlooked by many companies hiring foreign workers. It is important to keep in compliance of this legal requirement. Watch this slide-show to know WHY and HOW!
The document summarizes requirements for employers to verify work eligibility of new hires using Form I-9 and E-Verify. It discusses immigration laws such as IRCA that require Form I-9 completion and outlines penalties for noncompliance. It also reviews updates to Form I-9, the I-9 audit process conducted by ICE, mitigating factors considered in fines, and programs like IMAGE that aim to help employers comply.
Aila letter regarding uscis response to the coronavirus disease 2019 (covid 1...Greg Siskind
The American Immigration Lawyers Association (AILA) wrote to USCIS to express concerns about the impact of COVID-19 on USCIS operations and request immediate measures to limit the spread of the virus. AILA urged USCIS to postpone non-essential in-person interviews and naturalization ceremonies for 30 days, postpone asylum interviews, increase cleaning and provide flexibility for filing deadlines and signatures to allow for social distancing and remote work. AILA also recommended temporary measures to help individuals maintain status given international travel restrictions.
This presentation provides an overview of onboarding compliance requirements and risks. It defines onboarding, discusses Form I-9 and E-Verify requirements, and common errors that can result in fines. It also summarizes KMS Software's onboarding solutions and experience helping over 70,000 customers comply with regulations. Ensuring proper onboarding paperwork is completed quickly and accurately is important to avoid legal and reputational risks for employers.
Immigration Compliance and E-Verify for Federal contractorsEliot Norman
The document discusses upcoming changes to immigration enforcement and compliance requirements for employers, including increased audits and fines. It recommends employers conduct self-audits of I-9 forms and prepare for the expanded use of E-Verify. Key points include a renewed focus on employer compliance, higher fines for violations, more routine audits of companies, and more states requiring E-Verify for new hires.
Overcoming Form I-9 challenges in staffing - Form I-9 & E-Verify Webinar Pres...I-9 Advantage
If you missed I-9 Advantage's recent webinar, you'll want to ensure you view the presentation as a helpful resource to ensuring compliance during your Form I-9 and E-Verify process.
At the end of 2015 there were two (2) important developments in the workplace enforcement arena that will be of great interest to Human Resources Managers and Professionals. First, a special memorandum or guidance was issued jointly by the Department of Homeland Security (“DHS”) and Department of Justice (“DOJ”) with regard to conducting internal I-9 audits. Second, a recent release from the Department of Homeland Security (DHS) discusses the status of a new I-9 Form that DHS has submitted for notice and comment.
Blue Cross Blue Shield Immigration IssuesEliot Norman
This document provides an overview of corporate immigration compliance risks and best practices for managing them. It discusses increased worksite enforcement by the Obama administration and rising penalties for immigration violations. Topics covered include proper completion of Form I-9, transitioning to electronic I-9 systems, use of E-Verify to reduce liability, and potential fines for federal contractors. The document recommends conducting regular audits and training to minimize errors and reduce risks of fines.
The White House announced a proposed rule to encourage entrepreneurs throughout the world to develop their ideas and create jobs in the U.S. This long-awaited initiative is part of the executive actions announced in November 2014.
Upon approval of H-1B petition by the United States Citizenship and Immigration Services (USCIS)[1], foreign nationals residing abroad may need to go to the U.S. Consulate/Embassy to get an H-1B visa stamped into their passport before they can travel to and enter the United States. Before going for the visa interview, it is very important for a visa applicant to understand the purpose of the visa interview, the discretionary powers vested in the Consular Officers, and most importantly, the kind of fraud, technical violations and/or misrepresentation that could result in visa refusal or administrative processing.
This document provides instructions for completing an Application for Permanent Employment Certification (ETA Form 9089). It explains that knowingly providing false information on the form is a federal offense. It also notes that employing an unauthorized alien is illegal and may result in penalties. The instructions provide details on who can file the application, how and where to file it, and regulatory information governing the permanent labor certification program. It also provides guidance on refiling a previously submitted application to retain the original filing date.
This document provides instructions for completing an Application for Permanent Employment Certification (ETA Form 9089). It explains that knowingly providing false information on the form is a federal offense. It also notes that employing an unauthorized alien is illegal and may result in penalties. The instructions provide details on who can file the application, how and where to file it, and regulatory information governing the permanent labor certification program. It also provides guidance on refiling a previously submitted application to retain the original filing date.
- The document discusses immigration trends in the US workforce and oversight from government agencies. It emphasizes that employers must properly verify work authorization for new hires using I-9 forms to avoid fines and penalties.
- Key points include E-Verify requirements for some employers, constructive knowledge rules, potential fines for violations, and recommendations to conduct self-audits and obtain legal counsel to ensure immigration compliance.
- Conducting regular I-9 audits, training employees, and working with an immigration attorney can help businesses reduce risks and fines from potential government audits or enforcement actions.
Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.DocMEPivec
The Department of Homeland Security's Immigration and Customs Enforcement agency (ICE) served 1,000 Notices of Inspection accompanied by administrative subpoenas to private employers in critical infrastructure industries such as transportation, energy, and cybersecurity. ICE selected these employers based on evidence of employing undocumented workers, which poses a national security threat. The inspections allow ICE to demand documents and witness testimony to investigate immigration law violations. Employers risk fines, contract termination, and criminal charges if found to have knowingly employed undocumented workers. Employers receiving such notices should seek legal counsel.
This document summarizes an informational breakfast event about complying with Massachusetts identity theft and data security regulations. The event featured presentations from attorneys and consultants on assessing risks, creating a written security program, establishing procedures, and other best practices for businesses to protect personal information and comply with the regulations. It provided an overview of the new regulations, implications for businesses, how to assess security and create a compliance plan, and contact information for organizations that can help or provide free assessments.
U.S. IMMIGRATION LAW NEWS AND UPDATES: GREEN CARD AND VISA UPDATES, NEW I-9 FORM UPDATE, SYRIAN STUDENTS WORK PERMIT UPDATE, VISA BULLETIN UPDATE FOR OCTOBER 2016, ETC.
Upon approval of H-1B petition by the USCIS , foreign nationals residing abroad may need to go to the U.S. Consulate/Embassy to get an H-1B visa stamped into their passport before they can travel to and enter the United States. Before going for the visa interview, it is very important for a visa applicant to understand the purpose of the visa interview, the discretionary powers vested in the Consular Officers, and most importantly the kind of fraud, technical violations and/or misrepresentation that could result in visa refusal or administrative processing.
The document summarizes Joe Biden's immigration plan, which aims to undo Trump administration policies and modernize the U.S. immigration system. The plan calls for an urgent review of policies separating families and limiting asylum to reclaim American values. It proposes creating a pathway to citizenship for Dreamers and agricultural workers, reforming visa programs, and increasing protections for immigrants, asylum seekers, and refugees. Biden commits to legislative immigration reform and working with regional allies to address the root causes of migration.
The document is an amended order from a United States District Court regarding four lawsuits challenging the Trump administration's policies on diversity visas (DV-2020). The court had previously ordered the administration to process and adjudicate DV-2020 applications by September 30. However, the State Department then imposed a "Quarantine Requirement" that would require applicants from certain countries to quarantine for 14 days outside those countries before receiving a visa. The court finds this requirement has no valid legal basis and serves only to delay issuing visas. It amends its previous order to also enjoin the State Department from enforcing the Quarantine Requirement against DV-2020 applicants.
This document is a memorandum opinion from a United States District Court case concerning the validity of 18 agency rules that overhaul the criteria for asylum applicants to obtain work authorization. Five non-profit organizations that provide services to immigrant and asylum populations brought suit against the Acting Secretary of Homeland Security and the Department of Homeland Security challenging the rules. The plaintiffs argue the rules violate the Administrative Procedure Act, Federal Vacancies Reform Act, and Homeland Security Act. The plaintiffs moved to stay or preliminarily enjoin enforcement of the rules, which went into effect in August 2020. The court must now decide whether to grant the preliminary injunction.
The document summarizes a court order that granted in part and denied in part a motion for a preliminary injunction in several consolidated cases challenging two presidential proclamations that suspended certain visa categories.
The court rejected challenges to the proclamations themselves but found that the State Department's policies of not issuing visas to those covered by the proclamations and not treating Diversity Visa (DV) applicants as "mission critical" exceeded statutory authority and were arbitrary and capricious.
The court ordered the government to resume processing DV visas, finding the DV applicants would suffer irreparable harm from loss of their opportunity for green cards if visas were not issued by the September 30th deadline. The public
This brief argues that the Presidential Proclamation banning certain visas violates the United States' obligations under the World Trade Organization's General Agreement on Trade in Services (GATS). As a WTO member, the US is bound by GATS, which requires admitting L-1 intracompany transferee visas. The Proclamation banning these visas contradicts this commitment and could lead other WTO members to challenge the US through the WTO dispute resolution process, potentially authorizing retaliation against American exports and companies abroad.
This order grants plaintiffs' motion for a temporary restraining order and denies the defendants' motion to dismiss. The order finds that the court has jurisdiction over the case for several reasons: 1) Plaintiff Subramanya's claims are not moot even though she received her EAD because the issues are capable of repetition and evading review. 2) The inherently transitory exception to mootness also applies. 3) The "picking off" exception prevents defendants from mooting the entire class action by addressing the named plaintiff's claims. The order also finds that venue is proper in the Southern District of Ohio.
AILA Amended complaint in Gomez v Trump (the travel ban case)Greg Siskind
This document is a first amended complaint filed in the United States District Court for the District of Columbia. It challenges proclamations issued by President Trump that suspend the entry of certain immigrants and nonimmigrants. The complaint alleges that the proclamations exceed the President's authority, violate the Immigration and Nationality Act and Constitution, and cause harm to the plaintiffs, who include U.S. citizens and lawful permanent residents seeking to sponsor family members for immigrant visas, as well as U.S. employers of foreign workers impacted by the bans. The complaint requests that the court declare the proclamations unlawful and enjoin their implementation.
Ero chicago citizens academy application[2]Greg Siskind
This document is an application for the Office of Enforcement & Removal Operations (ERO) Citizen's Academy. It requests personal information such as name, date of birth, citizenship status, contact details, and employment information from applicants. It also asks about an applicant's purpose for applying, how they would share what they learn, any organizations they belong to, and their commitment to attending all academy sessions. Applicants must authorize a criminal history check and disclose any felony charges or convictions. The application notes that acceptance is at the discretion of ERO and provides privacy act details.
1) The Supreme Court ruled that the Trump administration's decision to rescind the Deferred Action for Childhood Arrivals (DACA) program was arbitrary and capricious.
2) The Court found that the Department of Homeland Security did not adequately consider important aspects of the issue such as reliance interests and alternatives to a full rescission.
3) As a result, those currently enrolled in DACA can continue renewing their status, but questions remain about expanding eligibility going forward.
The document summarizes the Chinese Student Travel Ban issued by President Trump. The ban bars certain Chinese students and researchers from entering the U.S. if they have ties to China's "military-civil fusion strategy" which aims to acquire foreign technology for military purposes. It applies to those receiving funding from or employed by Chinese entities involved in the strategy. The order takes effect on June 1st and tasks government agencies with identifying and denying visas to individuals covered by the ban.
Siskind summary health care provisions in the heroes actGreg Siskind
The document summarizes provisions in the HEROES Act related to health care workers. It discusses:
1) Provisions to provide deferred action and authorization to work for aliens providing essential critical infrastructure services during the COVID-19 emergency.
2) Expediting green cards for physicians who have completed national interest waiver service requirements and expediting nonimmigrant petitions for those providing COVID-19 related healthcare.
3) Allowing greater flexibility for nonimmigrant physicians and healthcare workers to change employers and locations in response to COVID-19 needs through visa and status portability provisions.
4) Creating a new special immigrant visa program to provide up to 12,000 green cards total over 3 years for nonimm
Siskind Summary - Health Care Provisions in the HEROES ActGreg Siskind
The document summarizes provisions in the HEROES Act regarding temporary protections for essential critical infrastructure workers during the COVID-19 pandemic. It allows aliens providing essential services prior to January 27, 2020 to continue working through deferred action. It also expedites green cards for physicians who have completed national interest waiver service requirements if they are involved in COVID diagnosis, treatment or research. The Act requires expedited processing of nonimmigrant petitions for those providing health care or conducting medical research for COVID-19.
Immigrants and Recovery rebates faq (04 15-2020) (1)Greg Siskind
The document summarizes key details about recovery rebates (also called economic impact payments) provided by the CARES Act in response to the COVID-19 pandemic. Most individuals who filed a 2018 or 2019 tax return making under $99k single or $198k married will receive an automatic $1,200 ($2,400 married) payment. Those with Social Security or Veteran benefits but no tax return must apply. The payment is not taxable and will not impact benefits or future taxes.
Congressional letter to USCIS on H-1B restrictions for MDsGreg Siskind
1) Several US Senators and Representatives wrote to the Director of USCIS to request waiving restrictions on H-1B and J-1 visa holders working in certain locations and specialties in response to COVID-19.
2) Such visa holders are currently restricted to only working at approved locations and specialties, which has prevented some from helping with COVID-19 response efforts.
3) The letter requests immediately waiving such restrictions to allow healthcare providers more flexibility in deploying physicians during the pandemic.
Klobuchar letter on USCIS adjudicationsGreg Siskind
The letter is signed by numerous US Senators and Representatives urging the Director of US Citizenship and Immigration Services to waive restrictions on H-1B and J-1 visa holders working in locations and specialties other than previously approved during the COVID-19 pandemic. Specifically, they ask that requirements that physicians work only in pre-approved locations and specialties be lifted to allow doctors to aid in the medical response wherever needed. Doing so would provide hospitals and healthcare providers with needed flexibility to move physicians where required and deploy them effectively against the coronavirus public health emergency.
This document provides COVID-19 Pandemic Response Requirements for ICE detention facilities. It outlines objectives, concepts of operations, and requirements for both dedicated ICE facilities and non-dedicated facilities housing ICE detainees. The requirements address preparedness, prevention, and management of COVID-19 in these facilities. Facilities must comply with ICE standards and contracts, CDC guidelines, and requirements in this document including reporting confirmed COVID-19 cases, implementing social distancing, and notifying ICE of at-risk detainees.
Klobuchar letter on premium processingGreg Siskind
Several US Senators and members of Congress wrote a letter to the Acting Director of USCIS to express concerns about the suspension of premium processing for certain visa petitions. They argued this will exacerbate physician shortages, especially in rural areas and underserved communities, during the COVID-19 pandemic. The letter requests continuing premium processing for physicians seeking employment visas to help ensure quality healthcare in areas facing staffing challenges. It notes programs like Conrad State 30 have historically helped address rural doctor shortages.
The Society of Hospital Medicine wrote a letter to Congressional leaders urging further action to address challenges posed by the COVID-19 pandemic. They requested that policymakers: 1) increase the supply and production of PPE and ventilators, as shortages are limiting the ability to respond; 2) dramatically increase access to COVID-19 testing to enable self-isolation and curb the spread; and 3) ensure adequate provider availability by expanding visa programs and reimbursing providers facing financial hardship from canceled procedures. The letter emphasized that hospitalists are on the frontlines of caring for COVID-19 patients and need support to safely and effectively respond to this public health crisis.
Joint IMGT - AILA Letter to State Dept re Health Care workersGreg Siskind
The International Medical Graduate Taskforce and American Immigration Lawyers Association submitted a letter to the U.S. State Department requesting several actions be taken to address staffing needs during the COVID-19 pandemic. Specifically, they asked that the State Department expedite J-1 visa waiver applications for healthcare workers, allow telemedicine to satisfy waiver requirements, waive recruitment efforts for waiver applications, sponsor waiver applications for states that maxed out their allotment, expand who can sign waiver letters, remove restrictions on medical residents assisting beyond their employer, and grant board exam extensions for physicians. These recommendations aim to provide more flexibility for international healthcare workers to support U.S. facilities and patients during the pandemic.
The document discusses a new policy from U.S. Citizenship and Immigration Services regarding the processing of certain applications and petitions during the COVID-19 pandemic. USCIS will accept and consider applications and petitions that can be decided without an interview. For applications and petitions that require an interview, USCIS will wait to schedule interviews until local conditions improve to help protect the health and safety of all individuals.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
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Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Receivership and liquidation Accounts
Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...
Aila Letter to DHS re I-9s and coronavirus
1. March 16, 2020
The Honorable Chad Wolf
Department of Homeland Security, Acting Secretary
3801 Nebraska Avenue NW
Washington, DC 20016
Sent by email
Re: DHS Guidance Concerning Form I-9 Compliance and COVID-19
Dear Acting Secretary Wolf:
I write to you on behalf of the American Immigration Lawyers Association (AILA) concerning
the impact of the COVID-19/coronavirus global pandemic and public health emergency on U.S.
businesses, specifically regarding I-9 compliance requirements. Given the declaration of a
national emergency and the requirements by many states, municipalities and companies to
practice social distancing, we request the Department of Homeland Security (DHS) immediately
issue guidance providing flexibility in the Form I-9 verification, E-Verify and compliance
process.
AILA is a voluntary bar association of more than 15,000 attorneys and law professors practicing,
researching, and teaching in the field of immigration and nationality law. AILA members
regularly advise and represent businesses, U.S. citizens, lawful permanent residents, and foreign
nationals regarding the application and interpretation of U.S. immigration laws.
Many of our members provide counsel to U.S. businesses concerning the employment
verification process in order to ensure that they properly comply throughout the authorization
and reauthorization of their workforce. Employers understand the requirement to verify and
reverify I-9 identity and documents in person and that they may use a designated representative
to complete that process. However, the nature of the national public health emergency brought
on by the COVID-19 global pandemic and recommendations from federal, state, and local
government officials, is such that compliance with these requirements becomes impossible if the
employer follows those recommendations to avoid spreading the virus.
In light of these concerns, AILA requests that the Department of Homeland Security,
immediately issue guidance concerning Form I-9 verification and reverification, E-Verify and
compliance requirements for U.S. businesses throughout the remainder of this national
emergency. We recommend that the guidance includes, but is not limited to, the following
measures:
AMERICAN
IMMIGRATION
LAWYERS
ASSOCIATION
AILA Doc. No. 20031605. (Posted 3/16/20)
2. 2
A temporary suspension of, or greater leniency in, the I-9 completion timeframe
requirement for all businesses during this national emergency.
Video or other virtual verification of acceptable documentation, instead of mandatory in-
person documentary verification for a temporary period of time (which could allow for
completion of E-Verify), provided the employer physically examines the acceptable I-9
documents at a later time when reasonable to do so.
Official statement that a reasonable approach will be taken when considering compliance
for new hires as well as for reverification of employment of existing employees during
this time.
These actions would be a significant step in preventing actions that endanger public health and
US worker safety when a company is complying with legal requirements. ‘Business as usual,’
without a relaxation of the I-9 requirements, translates into a potential loss of employment and
wages for a fragile economy, at a time when it is critical that businesses continue to operate, let
alone onboard new employees.
We also ask that all routine non-criminal immigration enforcement operations and Form I-9
inspections that would result in new inspection notices be placed on hold for a reasonable period
and that Homeland Security Investigations (HSI) direct their Special Agents and Auditors to
provide adequate extensions to the Form I-9, Notice of Inspection (NOI) deadlines related to last
week’s round of Form I-9 Notices of Inspection.
AILA stands ready to disseminate any guidance from the agency to our members and their
clients and welcomes questions from the agency concerning policies and guidance that would
address responsible employers’ concerns. Working together, with clear guidance from the
Department, employers can ensure that their staff are employment eligible without further
endangering their employees’ health or safety.
For additional information, please feel free to contact Shev Dalal-Dheini at 202-507-7621 or
sdalal-dheini@aila.org. Thank you for your important work during this time.
Sincerely
Katie Minervino
Chair of the Verification & Documentation Liaison Committee, AILA
Sharvari (Shev) Dalal-Dheini
Director of Government Relations, AILA
CC:
Kenneth T. Cuccinelli, Senior Official Performing the Duties of the Deputy Secretary for the
Department of Homeland Security;
Matthew Albence, Deputy Director and Senior Official Performing the Duties of the Director
ICE;
Carmin DeRose, ICE HSI Chief, Worksite Enforcement;
Michael Dougherty, USCIS Ombudsman;
AILA Doc. No. 20031605. (Posted 3/16/20)
3. 3
Tammy Meckley, Associate Director, Immigration Records and Identity Services Directorate;
Victoria Porto, Chief, USCIS Verification Division;
AILA Doc. No. 20031605. (Posted 3/16/20)