Programs & Materials

The documents below are written materials from programs that have been sponsored by the Immigration Litigation Committee. Please note: You must be a Section of Litgation member and be logged in to access the files.

All files are available in PDF format unless otherwise noted. ()

Avoiding Securities Pitfalls When Advising EB-5 Clients (May 18, 2011, Lunch and Learn Teleconference)

• » Finder's Fee Agreements: Potential Pitfalls and Considerations
• » Current Challenges to Smaller Companies Under Disclosure and Corporate Governance Rules: Capital Formation Making "Finders" Viable
• » Law Firms as "Finders": Beware of Broker-Dealer Issues
• » Sales of Businesses: When Are Business Brokers Securities Brokers?
• » SEC Says Again: Transaction-Based Compensation Triggers Registration Requirement
• » Unregistered Finders: A Trap for the Unwary (Blue Sky Bugle)
• » Unregistered Finders: A Trap for the Unwary
• » What Is a Broker-Dealer?

An Analysis of USCIS Rulemaking and Policy Procedures (February 23, 2011, Lunch and Learn Teleconference)

• » Lunch and Learn Program Slides [PPT]

Avoiding Discrimination Claims in the Employment Verification Process: An Introduction to the Office of Special Counsel (December 14, 2010, Lunch and Learn Teleconference)

• » Lunch and Learn Program Slides [PPT]
• » Name and Social Security Number "No Match" Information
• » Name and Social Security Number "No Match" Dos and Don'ts
• » Name and Social Security Number "No Match" FAQs
• » OSC Settlement with Catholic Healthcare West
• » E-Verify Employer Dos and Don'ts
• » Settlement Agreement with Hoover Inc.