Article
How The DOJ’s National Fraud Detection Center May Impact Business Immigration
The U.S. Department of Justice (DOJ) has launched the National Fraud Detection Center (NFDC), a prosecutor-led, multi-agency initiative designed to identify and investigate actors suspecting of defrauding various federal government programs. Though the formal announcement does not single out business immigration as an isolated enforcement target, the NFDC’s cross-agency architecture may have important implications for employers and participants in the employment-based immigration system.
Greenberg Traurig, LLP