In every company that hires foreign workers, there is usually a person that serves as the immigration contact and signatory for the company. IF you are offered that position, beware! It can be very time consuming and it is important to manage the contact info in a timely manner. In an article in the Society for Human Resource Management (SHRM) news 9/1/2011 the author provides some guidance on three common issues facing the contact person.
Worker Location – Knowing where the foreign worker is physically working is important. Many managers are not aware that foreign national workers in the U.S. may be geographically restricted to a particular location based on the attestations made by the company in the initial visa petition. The US Citizenship and Immigration Services Department is responsible for confirming that workers are indeed at the location cited in the visa. Recently the Department has stepped up the number of onsite visits to H-1 and L-1 employers to ensure that visa holders are indeed working where they are supposed to be. They also check to verify that the foreign worker is in a position that requires the skills and education that they possess.
For example, an H-1B temporary worker visa is issued for a foreign national who possesses at the minimum a bachelor’s degree or equivalent and who has taken a position in the US that requires the bachelor’s degree. The L visas are either L-1A, an intra-company transfer visa for a manager or executive, or an L-1B visa for a person with specialized knowledge. Again, the USCIS will verify that the person with the visa is actually meeting the L visa specifications.
One duty, therefore, of the contact person managing this program is that they work closely with the supervisors writing the request to assure that there are no discrepancies between the attestations on the petition and the actual position being filled.
Records Maintenance – There are specific requirements for maintaining files for foreign workers, as there are for any other employee. In particular, there is a time to purge employee documents as it relates to H-1B employees. This is in part to ensure that the company is not held liable for possible past transgressions.
Companies hiring an H-1B nonimmigrant must file a Labor Condition Application (LCA) with the Department of Labor, attesting as to the nature of the position and wages to be paid. This report then becomes part of the Public Access File which has to be maintained throughout the foreign national’s employment and kept for one year following the expiration of the application or separation with the employee. If the employee is terminated or resigns prior to expiration of the LCA, the employer has to notify DOL and the USCIS of that fact. Failure to notify can result in the company being responsible for back pay.
Inadvertent Exports- Currently companies filing a Form I-129, specifically used for several categories of nonimmigrant workers have to certify the company’s compliance with US Department of Commerce and US Department of State “deemed export” regulations.
“Deemed Export” rules relate to the release of a controlled technology to a foreign national. Employers must certify whether or not the technology that foreign workers have access to has sensitive military, trade or national security applications, and if so to follow the appropriate licensing process. The requirement may relate to the produce itself or to the “destination” country, as the foreign worker is seen as a representative of that home country. If the worker is from an embargoed nation or those accused of harboring terrorists, restrictions as to technology access are at the highest level.
So..carefully read the controlled technologies list. Keep careful records if you are the immigration contact person, and periodically get updates from supervisors concerning the foreign national worker’s status. See why you might want to pass this opportunity on to someone else?
Finally, your employment attorney should be involved in and apprised of any documentation and reporting, just to make sure. Good luck!
RSS Subscribe
Email Newsletter
Recent Comments