Remanded
L-1A
L-1A Remanded — Automobile Sales (2022): the Director's decision was procedurally flawed
Decision Summary
The appeal was remanded because the Director's decision was procedurally flawed. The Director failed to sufficiently analyze the elements of fraud and willful misrepresentation, did not properly disclose the derogatory information used for the denial, and did not give the petitioner an adequate opportunity to rebut it.
Criteria Discussed
Doing Business (Foreign Entity) Doing Business (U.S. Entity) Managerial/Executive Capacity (Abroad) Managerial/Executive Capacity (U.S.) Fraud/Misrepresentation Deference To Prior Approvals
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