Fiscal Year

2021

Case Number

A-20231-89641

Case Status

Withdrawn

Received Date

2020-08-27

Decision Date

2021-01-14

Refile

N

Original File Date

2021-01-01 08:57:44

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Divergente Research LLC

Employer Name Slug

divergente-research-llc

Employer Address 1

1315 Fairoaks Ct

Employer Address 2

Employer City

East Lansing

Employer City Slug

east-lansing

Employer State

MICHIGAN

Employer State Slug

michigan

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

48823

Employer Phone

5173860428

Employer Number of Employees

4

Employer Year Commenced Business

2016

NAICS Code

561611

FW Ownership Interest

N

Employer Contact Name

Jennifer M Alic-Tracy

Employer Contact Address 1

1315 Fairoaks Ct

Employer Contact Address 2

Employer Contact City

East Lansing

Employer Contact State/Province

MICHIGAN

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

48823

Employer Contact Phone

5173860428

Employer Contact Email

jalic@divergenteresearch.co

Agent Attorney Name

Amy Maldonado

Agent Attorney Firm Name

Law Office of Amy Maldonado

Agent Attorney Phone

5178032870

Agent Attorney Address 1

333 Albert Ave

Agent Attorney Address 2

Suite 610

Agent Attorney City

East Lansing

Agent Attorney State/Province

MICHIGAN

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

48823

Agent Attorney Email

amy@amaldonadolaw.com

PW Track Number

P10019324156891

PW SOC Code

23-2011

PW SOC Title

Global Due Diligence Legal Compliance Analyst

PW Skill Level

Level IV

PW Wage

54642.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-12

PW Expiration Date

2020-06-30

Wage Offer From

54642.00

Wage Offer To

0.00

Average Salary

54642.00

Wage Unit of Pay

Year

Worksite Address 1

1315 Fairoaks Court

Worksite Address 2

Worksite City

East Lansing

Worksite City Slug

east-lansing

Worksite State

MICHIGAN

Worksite Postal Code

48823

Job Title

Global Due Diligence Legal Compliance Analyst

Job Title Slug

global-due-diligence-legal-compliance-analyst

Minimum Education

Bachelor's

Major Field of Study

Legal studies, law or related field

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

N

Accept Alternative Occupation Months

Accept Alternative Job Title

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

2 years of experience in International Law attorney, paralegal or law clerk. Experience must include obtaining and pulling public documents in various jurisdictions around the world. Prior legal andor regulatory experience in Eastern Europe, West Africa or Southeast Asia, or with an international court such as the International Criminal Court ICC, the Caribbean Court for Justice CCJ or the Haguebased International Criminal Tribunal for the Former Yugoslavia.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2020-05-16

SWA Job Order End Date

2020-06-20

Sunday Edition Newspaper

Y

First Newspaper Name

Lansing State Journal

First Advertisement Start Date

2020-05-24

Second Newspaper Ad Name

Lansing State Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-05-31

Employer Website From Date

2020-08-20

Employer Website To Date

2020-08-27

Professional Organization Ad From Date

2021-01-01 08:57:44

Professional Organization Advertisement To Date

2021-01-01 08:57:44

Job Search Website From Date

2021-01-01 08:57:44

Job Search Website To Date

2021-01-01 08:57:44

Employee Referral Program From Date

2020-07-14

Employee Referral Program To Date

2020-07-14

Local Ethnic Paper From Date

2021-01-01 08:57:44

Local Ethnic Paper To Date

2021-01-01 08:57:44

Radio/TV Ad From Date

2020-07-22

Radio/TV Ad To Date

2020-07-22

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BOSNIA AND HERZEGOVINA

Foreign Worker Birth Country

BOSNIA AND HERZEGOVINA

Class of Admission

O-3

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

LAW

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

UNIVERSITY OF MOSTAR

Foreign Worker Education Institution Address 1

TRG HRVATSKIH VELIKANA 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MOSTAR

Foreign Worker Education Institution State/Province

HERZEGOVINANERETVA

Foreign Worker Education Institution Country

BOSNIA AND HERZEGOVINA

Foreign Worker Education Institution Postal Code

88000

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

N

Employer Completed Application

N

Preparer Name

Amy Maldonado

Preparer Title

Attorney

Preparer Email

amy@amaldonadolaw.com

Employer Information Declaration Name

Jennifer M AlicTracy

Employer Information Declaration Title

Founder and Managing Director