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Immigration
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October 29, 2024
Building Co. Cops To Worker Scheme Tied To Tax Fraud
A truss building company pled guilty to conspiring to hide its employment of dozens of unauthorized workers from the U.S. Department of Homeland Security with a former employee, who admitted to filing false tax returns as part of the scheme, according to Florida federal court documents.
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October 29, 2024
Bannon Released From Prison As Election, NY Trial Loom
Former President Donald Trump ally Steve Bannon was released from federal prison Tuesday after serving a four-month sentence for contempt of Congress, a week before Election Day and a month and a half ahead of his next criminal trial in New York.
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October 29, 2024
2nd Circ. Says FBI Agents Immune From Suit Over No-Fly List
The Second Circuit on Tuesday upheld a lower court's decision finding immunity for FBI agents who were accused of placing four Muslim men on a no-fly database after they declined to become informants.
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October 29, 2024
Navy Reservist Gets 30 Months For Visa Letter Bribe Scheme
A Navy reserve commander was sentenced to 30 months in prison after being convicted of taking bribes from Afghan nationals in exchange for recommendation letters for visa applications.
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October 28, 2024
Feds Can't Shield DACA Names In ND Healthcare Access Suit
The Biden administration must disclose the names and addresses of Deferred Action for Childhood Arrivals recipients in North Dakota to the state, after a federal judge refused Monday to reconsider the state's request for that data.
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October 28, 2024
Boston Pizzeria Owner Gets Over 8 Years In Forced Labor Row
A Massachusetts federal judge sentenced the owner of a Boston pizzeria to 8½ years in prison after a jury in June convicted him for using physical abuse and threats of violence and deportation to control hourly foreign workers who lacked work authorization.
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October 28, 2024
Ex-Fox Rothschild Clients Push To Revive Malpractice Suit
Two former clients of Fox Rothschild LLP asked a New Jersey federal judge to reject the firm's bid to dismiss a third amended complaint alleging attorneys deceived them into opening credit cards and engaging in a fake marriage under the guise of trying to secure a U.S. visa.
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October 28, 2024
Biden Immigration Rule Pushes 'Mass Amnesty,' Texas Says
Texas told a federal judge that a Joe Biden administration rule allowing noncitizens and stepchildren of U.S. citizens to stay in the country while they apply for green cards and work permits ignores existing immigration law and was an attempt at pushing "mass amnesty."
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October 28, 2024
Va. Asks High Court To Reinstate Voter Rolls Purge
Virginia asked the U.S. Supreme Court on Monday to pause a district court order prohibiting the state from continuing a systematic removal of suspected noncitizens from its voting rolls this close to Election Day, arguing a federal "quiet period" law only protects citizens from last-minute changes to their voting status.
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October 25, 2024
Judge Calls Delay On Afghans' Kids' Visas 'Unconscionable'
As a mother wept in his courtroom Friday, a Virginia federal judge said it was "unconscionable" that the federal government couldn't find a way to allow into the U.S. the children of Afghan nationals who supported the American military in Afghanistan, imploring the State Department to "resolve this issue."
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October 25, 2024
Va. Takes Block Of Voter Purge Program Straight To 4th Circ.
The state of Virginia lodged an immediate appeal at the Fourth Circuit on Friday after a federal judge said the state can't continue a voter removal program so close to Election Day and must re-register those already purged.
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October 25, 2024
2nd Circ. Denies BNP Quick Appeal In Sudan Refugee Suit
The Second Circuit rejected BNP Paribas SA's attempt to immediately appeal a New York federal judge's May ruling certifying a class of Sudanese refugee plaintiffs in litigation accusing the bank of funding the former Sudan government's human rights violations.
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October 25, 2024
2nd Circ. Says Man Can't Challenge Removal Over Atty Failure
The Second Circuit on Friday denied a man's bid to reopen removal proceedings based on his former attorney's failure to submit important documents, saying the man should have provided evidence supporting his claim of ineffective assistance of counsel earlier.
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October 25, 2024
5th Circ. Says Immigration Board Defied Haitian's Due Process
The Fifth Circuit has revived a bid by a Haitian man with a history of mental illness for removal protection, saying the Board of Immigration Appeals violated his due process rights when it ordered unnecessary fact-finding, flouting its own regulations.
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October 24, 2024
High Court Asked To Toss Texas Stay Of Green Card Rule
An immigrant rights group asked the U.S. Supreme Court on Thursday to wipe out a Texas order freezing a new program that would allow certain noncitizen relatives of U.S. citizens to stay in the country while seeking green cards, arguing the court improperly used a procedural tool to effectively issue injunctive relief.
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October 24, 2024
Think Tank Fights DOJ Pandemic Loan Investigation
The Center for Immigration Studies Inc. is asking a D.C. federal judge to stop the U.S. Department of Justice from demanding its internal documents in a probe into whether the organization misrepresented itself to obtain a pandemic relief loan.
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October 24, 2024
ICE Agrees To Enforce 2009 Parole Policy For Asylum-Seekers
A Washington, D.C., federal judge gave preliminary approval Thursday to an agreement between U.S. Immigration and Customs Enforcement and asylum-seekers to resolve a suit alleging immigration officials in New Orleans wrongfully refused to release them on parole.
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October 24, 2024
ACLU Sues Feds For Info On Immigrant Detention
The American Civil Liberties Union Foundation has filed a lawsuit against federal agencies overseeing immigrant detention in California federal court, seeking records that it says would shed light on how immigrant detention could be expanded.
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October 24, 2024
State Farm Agrees To Settle Immigration Bias Row With DOJ
The U.S. Department of Justice said Thursday that State Farm Mutual Automobile Insurance Co. will pay $30,000 in back pay and penalties to settle claims that one of its Texas corporate offices fired a worker for flagging citizenship discrimination.
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October 24, 2024
Private Enforcer Sues LA-Area Immigration Consulting Firm
A California organization that acts as a private enforcer of state rules that govern immigration consulting companies has sued a Los Angeles-area business, claiming it falsely presented itself to the public as an immigration law firm.
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October 24, 2024
Biden Issues Guidelines For National Security Uses Of AI
President Joe Biden issued a memo Thursday on the development and use of artificial intelligence for national security, directing actions such as shoring up the security of computer chip supply chains and ensuring AI is not used to commit human rights violations.
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October 24, 2024
Ohio Judge Urged To Enforce Block On Voting Citizenship Qs
Just weeks before Election Day, Ohio Secretary of State Frank LaRose allegedly restored Buckeye State voting law provisions that a court deemed unconstitutional in 2006 for requiring naturalized citizens to provide additional proof of citizenship, according to an emergency motion seeking to enforce the 18-year-old order.
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October 24, 2024
DOL Says H-2A Farmworker Protections Must Remain
The U.S. Department of Labor urged a Georgia federal court to uphold its new protections for foreign H-2A farmworkers, arguing that conservative-led states' bid to block its rule should fail because safeguarding foreign workers is key to ensuring better pay and conditions for American-born farmworkers.
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October 23, 2024
Ex-Kia, Hyundai Workers Seek Conditional Cert. In FLSA Suit
Mexican nationals accusing Kia and Hyundai units of failing to pay overtime have urged a Georgia federal court to grant them conditional certification for their fair labor collective action claims, saying there are others who likely also didn't get proper wages.
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October 23, 2024
Split 9th Circ. Says Asylum 'Metering' Policy Flouts US Law
A split Ninth Circuit panel on Wednesday said federal immigration law requires U.S. officials to inspect asylum-seekers at the border, rejecting the Biden administration's argument that noncitizens must be physically standing on U.S soil to claim asylum.
Expert Analysis
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Attorneys, Law Schools Must Adapt To New Era Of Evidence
Technological advancements mean more direct evidence is being created than ever before, and attorneys as well as law schools must modify their methods to account for new challenges in how this evidence is collected and used to try cases, says Reuben Guttman at Guttman Buschner.
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Lost In A Maze Of USCIS Policy On Child Immigration Status
A succession of U.S. Citizenship and Immigration Services policy updates, erroneous denials and conflicting messages have limited practitioners' ability to know which clients qualify under a federal law that protects children from aging out of their parents' immigrant petitions, say Jeffrey Galkin and Anna Stepanova at Murthy Law Firm.
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Tips For Litigating Against Pro Se Parties In Complex Disputes
Litigating against self-represented parties in complex cases can pose unique challenges for attorneys, but for the most part, it requires the same skills that are useful in other cases — from documenting everything to understanding one’s ethical duties, says Bryan Ketroser at Alto Litigation.
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Pro Bono Work Is Powerful Self-Help For Attorneys
Oct. 22-28 is Pro Bono Week, serving as a useful reminder that offering free legal help to the public can help attorneys expand their legal toolbox, forge community relationships and create human connections, despite the challenges of this kind of work, says Orlando Lopez at Culhane Meadows.
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Series
Playing In A Rock Cover Band Makes Me A Better Lawyer
Performing in a classic rock cover band has driven me to hone several skills — including focus, organization and networking — that have benefited my professional development, demonstrating that taking time to follow your muse outside of work can be a boon to your career, says Michael Gambro at Cadwalader.
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Series
The Pop Culture Docket: Judge Espinosa On 'Lincoln Lawyer'
The murder trials in Netflix’s “The Lincoln Lawyer” illustrate the stark contrast between the ethical high ground that fosters and maintains the criminal justice system's integrity, and the ethical abyss that can undermine it, with an important reminder for all legal practitioners, say Judge Adam Espinosa and Andrew Howard at the Colorado 2nd Judicial District Court.
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Opinion
Newman Suspension Shows Need For Judicial Reform
The recent suspension of U.S. Circuit Judge Pauline Newman following her alleged refusal to participate in a disability inquiry reveals the need for judicial misconduct reforms to ensure that judges step down when they can no longer serve effectively, says Aliza Shatzman at The Legal Accountability Project.
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EB-5 Investment Period Clarification Raises More Questions
U.S. Citizenship and Immigration Services' recent clarifying guidance for EB-5 investors, specifying that the statutory investment period begins two years from the date of investment, raises as many questions as it answers given related agency requirements and investors' potential contractual obligations, says Daniel Lundy at Klasko Immigration Law Partners.
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5 Considerations for Year-End Immigration Budget Planning
Courtney Noce and Miriam Thompson at Greenberg Traurig offer insights to help companies with year-end immigration budget planning, a complex process with many factors affecting expenses, from changes in corporate policy or structure, to anticipated fee increases and the uncertainties inherent in visa processing.
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How And Why Your Firm Should Implement Fixed-Fee Billing
Amid rising burnout in the legal industry and client efforts to curtail spending, pivoting to a fixed-fee billing model may improve client-attorney relationships and offer lawyers financial, logistical and stress relief — while still maintaining profit margins, say Kevin Henderson and Eric Pacifici at SMB Law Group.
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Opinion
Judicial Independence Needs Defense Amid Political Threats
Amid recent and historic challenges to the judiciary from political forces, safeguarding judicial independence and maintaining the integrity of the legal system is increasingly urgent, says Robert Peck at the Center for Constitutional Litigation.
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How Law Firms Can Use Account-Based Marketing Strategies
Amid several evolving legal industry trends, account-based marketing can help law firms uncover additional revenue-generating opportunities with existing clients, with key considerations ranging from data analytics to relationship building, say Jennifer Ramsey at stage LLC and consultant Gina Sponzilli.
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Strategic Succession Planning At Law Firms Is Crucial
Senior partners' reluctance to retire, the rise of the nonequity partner tier and generational differences in expectations are all contributing to an increasing number of departures from BigLaw, making it imperative for firms to encourage retirement among senior ranks and provide clearer leadership pathways to junior attorneys, says Laura Leopard at Leopard Solutions.
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Maximizing Law Firm Profitability In Uncertain Times
As threats of an economic downturn loom, firms can boost profits by embracing the power of bottom-line management and creating an ecosystem where strategic financial oversight and robust timekeeping practices meet evolved client relations, says Shireen Hilal at Maior Strategic Consulting.
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Tips For Student Visa Applicants Mired In Processing Delays
Notwithstanding procedural changes at the U.S. Department of State that provided hope for more timely and predictable visa processing outcomes, international student applications continue to risk becoming bogged down in administrative processing, but certain steps may improve the situation, say Carl Risch and Lauren Epstein at Mayer Brown.