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Sanctions and Penalties

Sanctions and penalties

18 documents found
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DHS Supplemental Proposed Rule on No-Match Letters DHS Supplemental Proposed Rule on No-Match Letters Mar 26, 2008 Download
Fines for I-9 Violations To Be Raised March 27, 2008 The fines for employer violations of I-9 and other employer sanctions regulations will be raised effective March 27, 2008. 73 Fed. Reg. 10130 (February 26, 2008) Feb 26, 2008 Download
Compiled Version of EVP Sanctions and Terminations Rule NAFSA Regulatory Resource. Compiled version of new rule shows how the new rule on sanctions and terminations for Exchange Visitor Programs modifies the prior rule. Dec 20, 2007 Download
Republished EVP Sanctions and Terminations Rule Effective January 22, 2008 Federal Register Notice. 72 Fed. Reg. 72245 (December 20, 2007). Republished EVP Sanctions and Terminations Rule Effective January 22, 2008. Dec 20, 2007 Download
DOS Withdraws November EVP Sanctions and Terminations Rule Federal Register notice. Withdrawal of EVP Sanctions and Terminations Rule. Nov 29, 2007 Download
Withdrawn Version of EVP Sanctions and Terminations Rule Federal Register notice. 72 Fed. Reg. 62112 (November 2, 2007). Final rule (withdrawn). EVP Sanctions and Terminations. Nov 02, 2007 Download
E-Mail Address for Reports of Potential Non-Compliance with DOL Labor Certification Process DOL notice. E-Mail Address for Receipt of Reports of Potential Non-Compliance with DOL anti-fraud rule. Aug 02, 2007 Download
I-9 Documentation Requirements Waived for Hiring Hurricane Victims DHS announces I-9 documentation requirements waived for hiring hurricane victims. Sep 06, 2005 Download
OFAC report on current economic sanctions Office of Foreign Assets Control (OFAC) releases a report regarding economic sanctions. Aug 03, 2005 Download
Leocal v. Ashcroft Supreme Court Decision U.S. Supreme Court decision, Leocal v. Ashcroft Supreme regarding the Immigration and Nationality Act. Nov 09, 2004 Download
USCIS memo clarifies impact of failure to comply with NSEERS USCIS provides additional guidance regarding the impact of failure to comply with NSEERS. Oct 14, 2004 Download
In re Luis Manuel RAMOS BIA decision In re Luis Manuel RAMOS. Apr 04, 2002 Download
INS interim rule increases permissible time in custody INS issues interim rule that will increase permissible time in custody. Sep 20, 2001 Download
INS March 2000 memo on 212(a)(9)(B) unlawful presence while EOS or COS pending INS March 2000 memo on 212(a)(9)(B) unlawful presence while EOS or COS pending. Mar 03, 2000 Download
INS March 2000 memo on 222(g) overstay while EOS or COS pending INS March 2000 memo on 222(g) overstay while EOS or COS pending. Mar 03, 2000 Download
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