Eileen Momblanco

Eileen Momblanco

Laner Muchin, Ltd.

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U.S. Department of Justice Cautions Employers to Ensure that Electronic I-9 Systems Comply with I-9 Requirements

In a recent meeting between the U.S. Department of Justice, Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) and the American Immigration Lawyers Association, the OSC cautioned that...more

3/12/2014 - DOJ E-Verify Hiring & Firing Human Resources Professionals I-9 Immigration and Nationality Act New Hires OSC Personnel Records

Get Your Form I-9 House In Order And Consider Using E-Verify in 2014

The U.S. Immigration and Customs Enforcement (ICE) has recently enhanced its worksite enforcement activities, under a directive from former Homeland Security Secretary Janet Napolitano to shift enforcement to employers to...more

1/9/2014 - E-Verify Hiring & Firing I-9 Immigration Procedures Immigration Reform Janet Napolitano New Hires Unlawful Aliens

Indian Corporation Pays Record Fine Of $34 Million To U.S. Government To Settle Allegations Of Systemic Visa Fraud And Abuse Of...

Infosys Corporation, an Indian corporation with offices in 17 cities in the U.S., has agreed to a civil settlement of $34 million to settle allegations of systemic visa fraud and abuse of immigration processes in the B-1 visa...more

11/19/2013 - B-1 Fraud Fraud and Abuse H-1B I-9 Immigrants Visas

Is Mandatory E-Verify On The Horizon?

In June 27, 2013, the U.S. Senate passed S.744, the Comprehensive Immigration Reform bill introduced by a bipartisan group of senators known as the "Gang of Eight." One of the main tenets of the bill is a path to...more

9/30/2013 - E-Verify I-9 Immigration Reform Proposed Legislation Undocumented Immigrants USCIS

Employers Assessed Over $26,000,000 In Civil And Criminal Fines For Immigration-Related Violations In Fiscal Year 2012

In August 2013, the Congressional Research Service (CRS) published its Report for Members and Committees of Congress regarding Immigration-Related Worksite Enforcement performance measures. This report, which is based on data...more

9/18/2013 - Civil Monetary Penalty Criminal Sanctions Employer Liability Issues Fines I-9 ICE Visas

Department Of Justice And NLRB Agree To Begin Referring Employee Claims To One Another

In July 2013, the U.S. Department of Justice announced that the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) signed a Memorandum of Understanding (MOU) with the National Labor Relations...more

8/20/2013 - Citizenship Discrimination DOJ E-Verify Hiring & Firing I-9 Immigration and Nationality Act Information Sharing Memorandum of Understanding National Origin NLRB

Macy's Fined $175,000 And Ordered To Create $100,000 Back Pay Fund For Violations Of Anti-Discrimination Law In The Form I-9...

In June 2013, Macy’s Retail Holdings and other Macy’s entities (Macy’s) entered into a settlement agreement with the U.S. Department of Justice, Office of Special Counsel for Immigration-Related Unfair Employment Practices...more

7/24/2013 - Anti-Discrimination Policies DOJ Fines I-9 Immigrants Immigration and Nationality Act Macy's OSC Unfair Labor Practices Visas

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