Why Hire Non-US Workers - HRA-NCA
Transcription
Why Hire Non-US Workers - HRA-NCA
HRA-NCA 4th Annual Compensation & Benefits Summit: Why is Hiring Non-U.S. Workers a Benefit to My Company How do I sponsor an employee for U.S. Permanent Residence or an Employment Visa? By: Peter F. Asaad, Esq. Immigration Solutions Group, PLLC www.immigrationsolutions.com 1919 Pennsylvania Avenue NW, Suite M-200 Washington, DC 20006 [email protected] Agenda • • • • • • • Why would I hire a non-U.S. worker? Must I show there are no U.S. workers available? Which foreign workers may I “sponsor”? What are the responsibilities of the employer? Who needs to pay the fees and other costs? How and when do I “sponsor” an employee? What is the Benefits person’s challenge? © Copyright 2014 Immigration Solutions Group, PLLC Disclaimer This presentation provides general information only and cannot substitute for individualized legal advice about your particular case. © Copyright 2014 Immigration Solutions Group, PLLC Why would I hire a non-U.S. worker? © Copyright 2014 Immigration Solutions Group, PLLC Today’s global talent is down the road and next door • Every company's hiring objective is to find the best-qualified candidate. At times, the best person for the job will be someone who is not a U.S. native, but may be overseas or simply in the U.S. with an existing work permit or green card or has no papers at all. What can you, as an employer, legally do to utilize such sources of labor -- and how much time, effort, and cost will it involve and how will my company benefit? © Copyright 2014 Immigration Solutions Group, PLLC May Not Refuse Employment Authorized Individual • An employer may not refuse to hire an individual solely because their future employment authorization is temporary or provides a document with an expiration date. • A "U.S. citizens-only" hiring policy is discriminatory except under limited circumstances. Must be required to do so by federal, state, or local law or regulation, or by government contract. © Copyright 2014 Immigration Solutions Group, PLLC Permitted Questions During Interview • • The Department of Justice the Office of Special Counsel for Immigration-Related Unfair Employment Practices ("OSC") recommends limiting questions during interview and recruitment to the following two questions to steer clear of unlawful employment discrimination: 1. Are you legally authorized to work in the United States? 2. Will you now or in the future require sponsorship for employment authorization? NOTE: The law requires that you complete Form I-9 only when the person actually begins working for pay . However, you may complete the form earlier, as long as the person has been offered and has accepted the job . You may not use the Form I-9 process to screen job applicants. © Copyright 2014 Immigration Solutions Group, PLLC • The number of international students enrolled at U.S. colleges has grown every year, reaching a record high of 819,644 in the 2012-2013 academic year. © Copyright 2009 Immigration Solutions Group, PLLC Local 2013 Statistics Foreign Students in Virginia Virginia Polytechnic Institute and State University University of Virginia-Main Campus George Mason University Northern Virginia Community College Virginia Commonwealth University Rank #14 Total 16,521 2,674 2,399 2,274 1,901 1,729 Foreign Students in Maryland University of Maryland Johns Hopkins University Montgomery College University of Maryland Towson University Rank #16 Total 15,522 4,492 3,889 1,637 1,068 838 Foreign Students in Washington, DC George Washington University Georgetown University American University Catholic University of America Gallaudet University Rank #25 Total 9,232 3,635 2,240 1,311 506 179 Data by Institute of International Education, Open Doors 2013 www.iie.org/opendoors © Copyright 2014 Immigration Solutions Group, PLLC Types of Employment Authorization for International Students • Provided under the F-1 Student Visa o Curriculum Practical Training (CPT) Employment that is Part of Student’s Study Program o Optional Practical Training (OPT) Employment that Simply Relates to Student’s Degree of Study • Pre-Completion OPT • Post-Completion OPT © Copyright 2014 Immigration Solutions Group, PLLC Optional Practical Training (OPT) In the 2011/2012 academic year there were 85,157 international students on OPT. Students on OPT 11.5% increase 94,919 85,157 2006/07 2007/08 By the 2012/2013 academic year, that number had grown to 94,919, an 11.5% increase and a 45% increase from the year before that. © Copyright 2014 Immigration Solutions Group, PLLC Must I show that there are no U.S. workers available? © Copyright 2014 Immigration Solutions Group, PLLC MYTH: “The employer must prove that there are no available U.S. workers” FACT: Employers DO NOT prove that there are no available U.S. workers, unless: – – – – Sponsoring a green card application Filing an H-2B (temporary “low-skilled” workers) Considered H-1B dependent* Sanctioned as a H-1B willful violator *H-1B Dependent: 25 or less FTE employees with 8 H-1Bs; 26 - 50 FTE employees with 13 H-1Bs, or 51 FTE employees with 15 percent H-1Bs. © Copyright 2014 Immigration Solutions Group, PLLC Which foreign workers may I “sponsor”? © Copyright 2014 Immigration Solutions Group, PLLC F-1 Student Visa • Myth: “Hiring International Students Requires Employer Sponsorship” • Employers DO NOT need to complete any more paperwork to be able to hire an international student graduate than to hire a domestic student. • Federal law permits international students to obtain CPT or OPT work authorization with their F-1 visa. © Copyright 2014 Immigration Solutions Group, PLLC Typical Path F-1 – attend school F-1 OPT – start work H-1B or Alternative – continue working 4th Year H-1B status – Start thinking about Green Card Maintain Non-Immigrant status until becoming a LPR © Copyright 2014 Immigration Solutions Group, PLLC The H-1B Visa • Employer must “sponsor”/petition for applicant. • Employment limited to employer who petitions, approved locations, and approved wage minimum. • No need to advertise for U.S. workers • Must be in a “specialty occupation” i.e. requires at least a bachelor’s degree in a specific field • Applicant must have that degree or equivalent. • Degree must be in field of study relevant to occupation. © Copyright 2014 Immigration Solutions Group, PLLC More H-1B Basics • Maximum of 6 years (maximum of 3 years at a time). May recapture time outside US • May hold more than one H-1B at a time. If change to new employer, new petition needed but may start when filed. • H-1B may be part time. • Cap Exceptions and Exemptions: Extensions, change of employer, exempt employers i.e. universities, gov’t research org, nonprofit research org, university affiliates). 19 © Copyright 2014 Immigration Solutions Group, PLLC L-1A/L-1B Intra-Company Transfer • Must have been employed by a parent/subsidiary/affiliate abroad for at least one year from previous three years • L-1A: Executive or Manager (H and L combined max of 7 years with 2 year increments) • L-1B: Specialized Knowledge (H and L combined max of 5 years with 2 year increments) • Spouse may work • No prevailing wage requirement • Dual intent • Blanket L-1 Option: doing business for one yr, 3 or more offices, 25mil or 1000 workers or 10 approvals © Copyright 2014 Immigration Solutions Group, PLLC TN (NAFTA) Status • A Mexican or Canadian national in a listed profession may enter the U.S. for up to three years to work for a U.S. employer in that profession • NAFTA provides a list of professions • Professions include: – – – – – – – – – – – Architects Accountants Systems Analysts Engineers Lawyers Scientists in most disciplines Graphic Artists Management Consultants Hotel Managers Professors Others © Copyright 2014 Immigration Solutions Group, PLLC TN (NAFTA) Status Pros Cons • No cap • Must be profession on NAFTA list • No prevailing wage requirement • • Canadian nationals – border adjudication (no visa for travel) Not dual intent - must have temporary, nonimmigrant intent with residence abroad to return to. • Mexican nationals – consular adjudication (visa required) but If in U.S., may file petition • Need relevant degree; mostly require a minimum of Bachelor’s degree 22 © Copyright 2014 Immigration Solutions Group, PLLC E-3 for Australian Citizens • 10,500 available per year • Very similar to H-1B, except: – granted in two year increments, – spouses may work © Copyright 2014 Immigration Solutions Group, PLLC H-3 Trainee • Different from B-1 in that pay is allowed from U.S> company • Training must be for job abroad; proposed training must not be available in home country • Not for position that is in the normal operation of the employer in which regularly employed • Productive employment limited to being incidental and necessary to training • May not simply extend OPT • Must have foreign residence to return to; no change of status to H or L; no dual intent • 2 year maximum © Copyright 2014 Immigration Solutions Group, PLLC J-1 Trainee or Professor/Researcher • J-1 Trainee – 18 months max – Looser than H-3 visa, but requires foreign degree and one year work experience in field outside U.S. • J-1 professor/researcher – K-12 teacher, camp counselor, summer work/travel, specialist, short term scholar, etc. © Copyright 2014 Immigration Solutions Group, PLLC H-2B Visa • • • • Employer’s need must be either: – one-time occurrence: has not employed workers to perform the service or labor in the past; will not need workers to perform in the future or situation is otherwise permanent but a temporary event has created temporary need – seasonal need: tied to a season of the year by an event or pattern and of a recurring nature, not unpredictable or subject to change – peakload need: a temporary supplement to its permanent staff and that those supplemental employees will not become part of the employer's regular operation – intermittent need: has not employed permanent or full-time workers to perform the services or labor and occasionally or intermittently needs temporary workers to perform services or labor for short periods) “Cap,” on the total number set at 33,000 each half of fiscal year May only be approved for nationals of certain designated countries Increments of up to 1 year each with maximum of 3 years © Copyright 2014 Immigration Solutions Group, PLLC What are the responsibilities of the employer? © Copyright 2014 Immigration Solutions Group, PLLC H-1B Compliance • There are general compliance obligations that accompany the filing of an LCA in conjunction with an H-1B petition. • These involve wages, working conditions, strikes and lockouts, notice, and benching. © Copyright 2014 Immigration Solutions Group, PLLC H-1B Wages • Wages - The H-1B employer must demonstrate that it will pay the H-1B worker the required wage rate: either the “prevailing wage” or the “actual wage.” The prevailing wage can be generally defined as the normal wage offered for the foreign national’s occupational classification within the area of intended employment. The actual wage is the wage rate paid by the employer to all other individuals with similar experience and qualifications for the specific employment in question. © Copyright 2009 Immigration Solutions Group, PLLC H-1B Working Conditions • The H-1B employer must demonstrate that the employment of the H-1B worker will not adversely affect the working conditions of workers similarly employed in the area of intended employment. These working conditions include, for example, matters such as hours, shifts, vacation periods, and certain benefits. © Copyright 2009 Immigration Solutions Group, PLLC H-1B Strikes and Lockouts • Strikes and Lockouts - The H-1B employer must state that at the time of filing the LCA there is no ongoing strike or lockout in the course of a labor dispute in the occupational classification at the place of employment. The purpose of this requirement is to ensure that employers are not seeking foreign workers to undermine the rights of striking U.S. workers. © Copyright 2009 Immigration Solutions Group, PLLC H-1B Notice • Notice - Prior to filing the LCA with the Department of Labor, the H-1B employer must provide notice to its U.S. workers. The purpose of this requirement is to ensure that U.S. workers are aware of the intention of the employer to hire an H-1B worker and to provide the general parameters of this employment. © Copyright 2009 Immigration Solutions Group, PLLC H-1B “No Benching” Provision • Employer must pay required wage specified in LCA even if the H-1B worker is in nonproductive status • Employer does not need to pay wages to H-1B worker that is in nonproductive status due to a “voluntary request and convenience” or which render him or her unable to work (requested leave of absence based on specified non-employer related need). • Civil monetary penalties - $1,000/$5,000 © Copyright 2014 Immigration Solutions Group, PLLC Public Access File Public Access File Retention Period • One year beyond last date H-1B worker was employed • If no individual employed under LCA, one year from date the LCA expired or withdrawn • Retained either at the employer’s place of business or at place of employment © Copyright 2014 Immigration Solutions Group, PLLC H-2B Visa • • • • • • • • • • • Show not enough U.S. workers who are available No adverse affect to wages and working conditions Need must be either one-time occurrence , seasonal, peakload, or intermittent “Cap,” on the total number set at 33,000 each half of fiscal year May only be approved for nationals of certain designated countries Increments of up to 1 year each with maximum of 3 years Notify USCIS within 2 workdays if no show or termination Employer or agent prohibited from collecting job placement fee Wage rate based on wage statistics for the area and job to be performed Employer must provide workers’ compensation insurance Employer furnishes all tools and supplies necessary to perform the work at no cost © Copyright 2014 Immigration Solutions Group, PLLC Who needs to pay the fees and other costs? © Copyright 2014 Immigration Solutions Group, PLLC Employer’s Wage Obligation under the H-1B Visa Must agree to pay higher of actual or prevailing wage (aka “required wage”). • Actual wage: wage paid to other similarly employed and similarly qualified workers at same worksite. • Prevailing wage: weighted mean or median wages for similar positions in geographic area of employment. © Copyright 2014 Immigration Solutions Group, PLLC What is the Employer Required to Pay? • Prohibition of imposing “business expenses” on H-1B worker. The DOL considers “business expenses” to include attorney fees and government filing fees. The regulations prohibit the employer from shifting such expenses to the H-1B worker, either directly or indirectly or through a termination repayment provision. © Copyright 2014 Immigration Solutions Group, PLLC What is the Employer Required to Pay? (cont.) • • • • • Base fee - $325 Fraud Prevention Fee - $500 “Training Fee” - $1500 ($750 for 25 employees or less) Optional Premium Processing Fee (15 days) - $1225 Regulations require the employer to cover the reasonable travel expense of a return flight to their home country if terminated. © Copyright 2014 Immigration Solutions Group, PLLC What can the employee be asked to Pay under the H-1B? • Bona fide costs in connection with visa functions which are required by law to be performed by the nonimmigrant (e.g., translation fees and other costs relating to visa application and processing for prospective nonimmigrant residing outside the U.S.) do not constitute and will not be considered to be an employer’s business expense. © Copyright 2014 Immigration Solutions Group, PLLC How and when do I “sponsor” an employee? © Copyright 2014 Immigration Solutions Group, PLLC H-1B – Supply and Demand • • • • Limited to 65,000 per yr w/ additional 20,000 for adv degree holders Quota year: October 1 to September 30 April 1 is the earliest and best date to apply for the visa Past years’ H-1B quota filled: o o o o o o o o o FY2014 FY2013 FY2012 FY2011 FY2010 FY2009 FY2008 FY2007 FY2006 1st Day = Lottery 07/11/12 11/22/11 01/26/11 12/21/09 1st Day = Lottery 1st Day = Lottery 05/26/06 08/10/05 • If needed, USCIS conducts a “lottery” to select cases to be considered for H-1B approval. © Copyright 2014 Immigration Solutions Group, PLLC What’s Filed and When under the H-1B Visa? • First - Labor Condition Application (LCA) filed with Department of Labor. 5 to 10 days for approval. • Second - I-129 Petition including LCA, qualifications, job description filed with USCIS. • If employee maintaining lawful status in U.S., status is changed to H-1B, along with family members. • If outside U.S., or traveling following change of status, must obtain H-1B visa at U.S. consulate. © Copyright 2014 Immigration Solutions Group, PLLC Transition from H-1B to Green Card • Dual intent permitted for green card processing (unlike F-1 visa) • Green card pending at least 1 year – can extend H-1B in 1 year increments • Approved I-140, but no quota number to adjust - can extend H-1B in 3 year increments © Copyright 2014 Immigration Solutions Group, PLLC Employment-Based Permanent Immigration • Generally, DOL must make a determination and certify that there are not sufficient United States workers who are able, willing, qualified, and available for the position being offered. • This processes is called Labor Certification – PERM (Program Electronic Review Management process ). • I-485 or consular processing can only commence when employee's “Priority Date” is current. Employee receives work permit and travel permit (Advance Parole) within 90 days. • Once I-140 is approved, and once I-485 has been pending for 6 months, employee is “portable” and may change employers. © Copyright 2014 Immigration Solutions Group, PLLC Employment-Based Green Card Process (for EB-2, EB-3) PERM (DOL) I-140 Immigrant Visa Petition (USCIS) Adjustment of Status AOS (USCIS) Consular Processing Overseas (DOS) © Copyright 2014 Immigration Solutions Group, PLLC Preference Categories • Limited to 140,000 total “immigrant visas” per year, including dependents. Only 7% of visas can be allotted to each country. Immigrant visa numbers are assigned to a “preference category” e.g. EB-1, EB-2, EB-3. • Demand for immigrant visas always exceeds supply. Generally, the higher the preference category, the shorter the wait for a visa. • Typically no wait for first preference, and generally, it takes a person with a third preference approval longer to immigrate than a person with a second preference approval. Priority Date • When demand exceeds supply, a visa backlog (“line”) forms based on ones “priority date.” The priority date is used to determine an individual’s place in line in the visa queue. When the priority date becomes current according to the monthly “cut-off date,” the individual will be eligible to apply for an immigrant visa (i.e., file the I-485 or proceed with consular processing). • The priority date for an employee who is the beneficiary of an employment-based immigrant petition is either: – The date the I-140 petition was properly filed with USCIS, or – The date the labor certification application was accepted for processing by the Department of Labor (when a labor certification is required). © Copyright 2014 Immigration Solutions Group, PLLC The Visa Bulletin • DOS issues the Visa Bulletin monthly, which provides information on available “immigrant visas” • To be eligible for an available immigrant visa, an applicant’s “priority date” in the particular visa category must be current with respect to the country of birth and preference category as reflected in the current Visa Bulletin • The State Department “Visa Bulletin” © Copyright 2014 Immigration Solutions Group, PLLC EB-1 First Preference These categories avoid Labor Certification all together: • Individuals of extraordinary ability; • Outstanding professors and researchers; • Individuals who are multinational managers or executives. © Copyright 2014 Immigration Solutions Group, PLLC EB-2 Second Preference Advanced Degree • Individuals with advanced degrees (any U.S. academic or professional degree (or a foreign equivalent) above a bachelor’s degree level). • Bachelor’s degree + 5 years of progressive experience also typically qualifies (must be 4 year degree) © Copyright 2014 Immigration Solutions Group, PLLC EB-3 Third Preference Professionals & Skilled Workers • Position requires individuals with bachelor’s degrees in their fields, experience, or 2 years of training. © Copyright 2014 Immigration Solutions Group, PLLC What is the Benefits person’s challenge? © Copyright 2014 Immigration Solutions Group, PLLC The Management of Cultural Differences • Attention to the challenges and opportunities associated with the growing trend toward culturally diverse workforces can be a key factor in overall business success. © Copyright 2009 Immigration Solutions Group, PLLC Going Beyond a Simple Recognition of Cultural Diversity to Active Diversity Management • Diversity management must not be viewed as an us/them kind of problem to be solved but as a resource to be managed. • Managing diversity is a comprehensive managerial process for developing an environment that works for all employees. © Copyright 2014 Immigration Solutions Group, PLLC The Benefits Person’s Challenge • • • • • • • Company policies that explicitly forbid prejudice and discriminatory behavior should be included in employee manuals, mission statements, and other written communications Training programs: awareness and skill-building" Do not assume differences are always 'cultural' Soliciting the opinions and involvement of minority groups on important work committees Revamp reward systems so that an organization's performance appraisal and reward systems reinforce the importance of effective diversity management Make room for social events such as picnics, softball games, volleyball leagues, bowling leagues, holiday parties, etc. Don't assume similar values and opinions; research employees' needs through periodic attitude surveys © Copyright 2009 Immigration Solutions Group, PLLC © Copyright 2009 Immigration Solutions Group, PLLC © Copyright 2009 Immigration Solutions Group, PLLC Managing Multicultural Diversity Generally, all policies and practices should be aligned with seven basic lessons: • • • • • • • Lesson 1: True integration occurs only if it is successful for the employer, worker, and community Lesson 2: Strategies directed explicitly at immigrants must be components of a broader range of initiatives that support the entire workforce Lesson 3: Workers with valid foreign credentials and proven competencies must be afforded reasonable opportunities to pursue careers in their fields Lesson 4: Adult education is on the front line for meeting the needs of immigrant workers Lesson 5: Concerns about the effects on wages and working conditions are first addressed through fair application of existing labor laws Lesson 6: Effective immigrant integration policies and programs are fundamentally local and state based and must engage all parts of the workforce system Lesson 7: Integration is a long-term process requiring continuous measurement and improvement. on is on the front line for meeting the needs of immigrant workers © Copyright 2014 Immigration Solutions Group, PLLC A Global America: Securing 21st Century America “Dear America, please remember how you got to be the wealthiest country in history. …the formula was very simple: build this really flexible, really open economy, tolerate creative destruction so dead capital is quickly redeployed to better ideas and companies, Pour into it the most diverse, smart and energetic immigrants from every corner of the world and then stir and repeat, stir and repeat, stir and repeat.” Tom Friedman – “World Is Flat” Guy New York Times Editorial Writer and Author © Copyright 2014 Immigration Solutions Group, PLLC For Further Information Expanding the Talent Pool by Hiring and Retaining Foreign Nationals: A Core Competency for Hiring the Best and Brightest By: Peter F. Asaad, Esq. Managing Partner Immigration Solutions Group, PLLC www.immigrationsolutions.com 1919 Pennsylvania Avenue NW, Suite M-200 Washington, DC 20006 [email protected] © Copyright 2014 Immigration Solutions Group, PLLC