remanded
L-1A
remanded L-1A Case: Financial Services
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Decision Summary
The appeal was remanded because the Director's decision lacked a sufficient analysis of the evidence regarding the qualifying relationship between the petitioner and the beneficiary's foreign employer. The Director also failed to provide the petitioner an opportunity to rebut adverse information and did not adequately support the finding of fraud, thereby necessitating a withdrawal of the decision and further proceedings.
Criteria Discussed
Qualifying Relationship Fraud/Misrepresentation Petitioner'S Status As A Valid Corporation
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