Monthly Archives: June 2025

Employers Advised to Prepare Now for Government Fraud Detection Site Visits 

Employers who employ H-1B, L-1, R-1 foreign nationals, or are pursuing EB-5 immigrant investor program visas should prepare for the likelihood of an unannounced site visit by the government. The USCIS Fraud Detection and National Security (FDNS) Directorate was established to investigate and prevent immigration benefit fraud. Its mission is to detect, deter, and investigate ...
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The Surprising Ways Your Company Can Be Liable for Human Trafficking – And 4 Steps to Minimize Dangers

The phrase alone – human trafficking – is enough to stir outrage, discomfort, or disbelief. What many employers may not realize, however, is that you do not have to be a “trafficker” to be held liable for trafficking. Companies across industries, from hospitality to agriculture to technology, are facing civil lawsuits and criminal investigations related to sex ...
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