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The Immigration Maze
The headlines are difficult to miss. The immigration debate is an issue to be contemplated and addressed by businesses, as politicians gear up for elections and Americans take sides in the deliberation. While immigration agents are arresting executives and employees for not complying with immigration law, and as the President of the United States is declaring that employers must be held accountable for their employees, even more restrictive and complex immigration regulations loom in the future. Under this flurry of activity, employers are left to decipher overly complicated, and often vague, laws and regulations in their efforts to find workers, fill open positions and keep operations running. What are the key pieces of information that an employer must take into account when hiring foreign nationals? There are three key areas of concern for an employer: 1) work authorization for employees, 2) validating the identity and work authorization of these, and 3) licensing employees who are exposed to controlled technology.
Nonimmigrant Work Authorizations
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.