News & Analysis as of

United States Citizenship and Immigration Services › L-1 › FDNS

The United States Citizenship and Immigration Services (USCIS) is a federal agency under the umbrella of the U.S. Department of Homeland Security that oversees lawful immigration to the United States. The USCIS... more +
The United States Citizenship and Immigration Services (USCIS) is a federal agency under the umbrella of the U.S. Department of Homeland Security that oversees lawful immigration to the United States. The USCIS performs a broad variety of administrative functions, including processing visa and naturalization petitions, as well as applications for asylum and refugee status.  less -
Jackson Lewis P.C.

Increased Unannounced Site Visits From USCIS Fraud Detection Arm

Jackson Lewis P.C. on

Historically, the U.S. Department of Labor’s Wage and Hour Division has been the primary auditor of companies using H-2B visa to hire temporary, seasonal workers. But amid debates over the cap on H-2B visas and an expressed...more

Mintz - Immigration Viewpoints

Keeping Immigration Site Visits Civil and Focused

Mintz - Immigration Viewpoints on

US Citizenship and Immigration Services (USCIS) empowers its Fraud Detection and National Security (FDNS) officers to make unannounced site visits to employers of H-1B and L-1 workers. The stated purpose of these site visits...more

Burr & Forman

Federal Government Expands Enforcement of Immigration Laws through Site Inspections and Employee Interviews

Burr & Forman on

USCIS’s Fraud Detection and National Security (FDNS) Directorate is expected to begin full-scale implementation of an L-1 site inspection program in the near future. FDNS conducts unannounced administrative site visits...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

FDNS Site Visit Program: Coming Soon to an L-1 Employer Near You

Ogletree, Deakins, Nash, Smoak & Stewart,... on

In the February/March 2014 issue of the Immigration eAuthority, we reported on the expansion by U.S. Citizenship and Immigration Services (USCIS) of site visits to certain L-1 employers under the Administrative Site Visit and...more

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