Inside Immigration Compliance

Fall 2013

Seminar Outline:

FIRST Phone Session on October 17 - ICE is Back in Business: What you need to know about Form I-9 Compliance

  • Current trends surrounding Form I-9 audits
  • Statistics for Worksite Actions-where is the government going from here?
  • Anatomy of an ICE audit
  • All "internal audits" are not equal
  • Remediation related business decisions
  • Critical compliance programs, proactive policies and training tools
  • Electronic vs. Paper? - the intricacies of both

SECOND Phone Session on November 14 - E-Verify: You've come a long way baby!

  • Money means milestones for E-Verify
  • Best practices or lasting liability?
  • Identity theft; Achilles heel of E-Verify
  • Rights and responsibilities regarding monitoring and compliance
  • Federal Contractors revisited in the E-Verify context

THIRD Phone Session on December 5 - Law, Regulations, and Interpretations: The Practicalities of Enforcement

  • Civil and criminal enforcement actions: past, present, and future
  • Administrative fine assessments, criminal prosecutions, settlements and challenges
  • OCAHO-Administrative Law decisions: how to learn from the past
  • Office of Special Counsel decisions and debates
  • The NLRB and E-Verify ... what do companies with a Union workforce need to know?

Discussion Leader

Dawn M. Lurie, Partner, Sheppard Mullin

Click here for more details and registration information.