US Immigration Compliance Training & Defense Strategies in the TRUMP Era 2017

Topics

• H-1B/LCA dependent employer affirmative recruitment and non-displacement attestation requirements
• H-1B/LCA notice and wage payment attestation regulations
• Restrictions and prohibitions on L-1B work at third party work sites
• LCA public access file paperwork maintenance rules
• Appropriate and inappropriate (local employment) B-1 activities
• F-1/OPT STEM E-Verify Requirements
• Readiness protocols for unannounced USCIS/FDNS fraud detection site visits
• Readiness protocols for H-1B/LCA compliance and enforcement audits
• Benefits of an internal whistleblower complaint and anti-retaliation policy for detecting and correcting compliance errors and omissions
• Correcting H1-B/LCA attestation compliance lapses prior to inspection
• Civil and criminal penalties for immigration mismanagement and fraud

Who should Attend

HR/global transfer administrators including:

• Legal Professionals
• Managers and Executives
• Recruiters
• Client Engagement Managers