Multinational Executives and Managers
- Alien must be employed for 1 year (in last 3 years) by "firm or corporation or other legal entity or an affiliate or subsidiary thereof."
- An affiliate includes entities owned and controlled by the same group of individuals, in approximately the same share or proportion of each entity.
- Subsidiary can be a joint venture if there is equal control and veto power; or can be less than 1/2 ownership if there is inverse control in fact
- The "one of three year requirement" may be met even if the alien is in the U.S. for more than 3 years if s/he is working for same employer, affiliate, or subsidiary in U.S. and was employed for at least 1 of last 3 years by company abroad before entering in valid nonimmigrant status.
- The alien is seeking to enter the U.S. in order to continue to render services to the same employer or to a subsidiary or affiliate thereof in a capacity that is managerial or executive.
- Definition of managerial and executive capacity:
- Managerial capacity means an assignment with the organization in which the employee personally:
- manages the organization, department, subdivision, function or component;
- supervises and controls the work of other supervisory, professional or managerial employees, or manages an essential function within the organization or department or subdivision of the organization;
- has authority to hire and fire or recommend personnel actions (if another directly supervises employees), or if no direct supervision, functions at a senior level; and
- exercises discretion over day-to-day operations of the activity or function. First line supervisors are not considered managers unless the employees they supervised are professional.
- Executive capacity means an assignment in an organization in which the employee primarily:
- directs the management of the organization or a component or function;
- establishes goals and policies;
- exercises wide latitude in discretionary decision making; and
- receives only general supervision or direction from higher level executives, board of directors or stockholders.
- No labor certification is needed.