News & Analysis as of

Fraud › Immigration and Nationality Act

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Seyfarth Shaw LLP

All That Glitters May Not Be Gold: Trump’s Gold Card vs EB-5

Seyfarth Shaw LLP on

In a significant move to attract wealthy investors, President Donald Trump has floated a new immigration initiative known as the “Gold Card.” The initial announcement indicates that the Gold Card will make the EB-5 investment...more

Guidepost Solutions LLC

Combating Immigration Visa Fraud with the False Claims Act

Guidepost Solutions LLC on

Recently, a Cincinnati-based healthcare staffing company agreed to pay $9.25 million (as well as pledging an additional $8 million for related healthcare projects) to resolve investigations into its visa sponsorship program....more

WilmerHale

Weekly COVID-19 Oversight & Enforcement Report - April #4

WilmerHale on

Pressure is increasing on the Biden Administration to release the delayed Emergency Temporary Standard (ETS) to protect workers from COVID-related risks. On April 26, Representatives Debbie Dingell (D-MI), Rashida Tlaib...more

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