dismissed
L-1A
dismissed L-1A Case: Consulting Services
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Decision Summary
The appeal was dismissed because the petitioner failed to prove that its foreign parent company continues to do business as a qualifying organization abroad. A site visit by the Fraud Prevention Unit (FPU) could not verify the foreign company's presence at its listed addresses, and the documentary evidence provided was insufficient to establish the regular, systematic, and continuous provision of services.
Criteria Discussed
Doing Business Abroad Qualifying Organization New Office Extension
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