L-1A Dismissed — Commercial Services (2017): did not establish it was actively doing business and that

Decision Summary

The appeal was dismissed because the petitioner failed to establish it was actively doing business and that the beneficiary would be employed in a managerial or executive capacity. Furthermore, the AAO found that the petitioner submitted documents containing false information and willfully misrepresented material facts regarding staffing, finances, and business activities. The subsequent motion to reopen was denied as the new evidence did not overcome these grounds for dismissal.

Criteria Discussed

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