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Member Articles

Why South Africa Should Not Be Graduated From AGOA

Contact: Evelyn M. Suarez; Williams Mullen (North Carolina & Virginia, USA) With attention turned towards the renewal of the African Growth & Opportunity Act (AGOA), some have called for South Africa to be graduate ...

Infosys I-9 Audit Results Likely to Trigger ICE Audits of Computer Consulting Firms

Contact: Mary E. Pivec, ESQ.; Williams Mullen (North Carolina & Virginia, USA) Infosys Limited’s recent $34 million settlement with the U.S. Government resolved the threat of criminal charges against the company based ...

Debate Concerning Renewal of African Growth and Opportunity Act Has Begun

Contact: Evelyn M. Suarez and Singleton B. McAllister; Williams Mullen (Virginia & North Carolina, USA) Signed into law by President Clinton on May 18, 2000 and subsequently expanded, the African Growth and Opportunity ...

Immigration Fraud Whistleblower Likely to receive a $5M Bounty from Infosys’s $34M False Claims Act Settlement: Is Your Business Immigration Program Prepared for a Similar Whistleblower Attack?

Author: Mary E. Pivec & John Staige Davis, V; Williams Mullen (North Carolina & Virginia, USA) On October 30, 2013, Infosys Limited (“Infosys”), an Indian IT company, signed a settlement agreement with the United St ...

Health Flexible Spending Arrangements Become More Flexible

Contact: Brydon M. Dewitt; Williams Mullen (North Carolina & Virgina, USA)  New federal guidance makes health flexible spending arrangement (FSA) participation more attractive to employees.  IRS Notice 2013-17 pro ...

Court Holds That Plan Sponsor’s SEC Filings Were Incorporated By Reference Into Retirement Plan’s Summary Plan Description and Constituted Part of the Plan Fiduciary’s Communications to Plan Participants

Contact: Mark S. Thomas & Robert W. Shaw; Williams Mullen (North Carolina & Virginia, USA) The U.S. Court of Appeals for the Ninth Circuit has held that an ERISA-regulated employee stock-ownership retirement plan ...

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