Robert Divine

Robert Divine

Baker Donelson

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E-Verify to Lock Theft-ridden SSNs: We Should All Worry

E-Verify, a semi-voluntary online program by which employers can confirm the identity and work authorization of workers as they are hired, is being programmed to "lock out" social security numbers (SSNs) that have been...more

12/16/2013 - E-Verify Immigrants Social Security Numbers Tentative Nonconfirmation USCIS

E-Verify Resumes Operations Following Federal Government Shutdown

USCIS issued a public announcement on October 17 to employers who were affected by the shutdown of E-Verify that occurred in the government shutdown of the last few weeks. Essentially, employers registered for E-Verify must...more

10/18/2013 - DHS E-Verify Immigrants Tentative Nonconfirmation USCIS

FINRA Issues Guidance on Suitability Rule for EB-5 Securities Transactions

FINRA has clarified that its Suitability Rule applies to broker dealers' assessment of EB-5 transactions, but that the broker can and should assess the immigration benefit among the economic interests of the investor. ...more

9/24/2013 - EB-5 FINRA Immigrants Securities Suitability Rule Visas

Summaries of Administrative Appeals Office EB-5 Decisions Posted for 2012

Below are my summaries of the 2012 EB-5 AAO decisions recently posted by USCIS, which can be a accessed from www.uscis.gov > Administrative Decisions and choosing the "Folders" for B7 and K1....more

8/6/2013 - EB-5 I-526 Petition I-829 Petition Immigrants NAICS USCIS Visas

SEC Implements JOBS Act to Allow General Solicitation in Regulation D Offerings

The U.S. Securities and Exchange Commission has issued regulations implementing the portion of the Jumpstart Our Business Startups Act (JOBS Act), enacted more than a year ago, allowing an issuer enjoying exemption from...more

7/15/2013 - Advertising General Solicitation JOBS Act Marketing Regulation D Rule 144A Rule 506 Offerings SEC Securities Act of 1933

No Amnesty Yet: Stop Notario Fraud

Foreign nationals who are out of status, and people who know them, are hopeful for a legal solution and can fall prey to people who will tell them what they want to hear. Immigration reform is being negotiated seriously in...more

4/19/2013 - Foreign Nationals Fraud Immigration Reform Notarios

New I-9 Handbook for Employers Has Extra Changes

USCIS has unveiled a new I-9 Form and Instructions, but it has made extra changes in the 65-page "Handbook for Employers," tagged as Form M-274, that is meant to guide employers further in completing, updating, and storing...more

3/14/2013 - Eligibility Hiring & Firing I-9 USCIS

New I-9 Form required as of May 7, 2013

Starting at least by May 7, 2013, U.S. employers must use a new 03/08/13 version of Form I-9 when hiring workers to verify their identity and employment authorization. The changes are relatively minor but deserve attention....more

3/8/2013 - Eligibility Hiring & Firing I-9

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