SlideShare a Scribd company logo

Federal Contractor Verification Rules, No Match Letters, I-9 Audits, and State Employer Sanctions

•
•
M
MEPivec

Update on latest developments in immigration work site enforcement

1 of 60
Immigration Worksite Enforcement Update: Federal Contractor Verification Rules, No Match Letters, I-9 Audits, Criminal Enforcement, and State Employer Sanctions Laws Mary E. Pivec, Esq. Keller and Heckman LLP 1001 G Street N.W., Suite 500W Washington, D.C. 20001 202-434-4212 [email_address] www.khlaw.com Washington, D.C. ● Brussels ● San Francisco ● Shanghai December 4, 2008
Agenda Topics ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Dateline: Plymouth, 1620
New Era in Immigration Worksite Enforcement ,[object Object],[object Object],[object Object],[object Object],[object Object]
Unauthorized Workers in the Construction Industry ,[object Object],[object Object],[object Object]
FDMP Rule 41 Search Warrant – Lessons Learned ,[object Object],[object Object],[object Object],[object Object],[object Object]
Major ICE Enforcement Actions, 2007-2008 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Factors Suggesting Increased Risk of Ice Enforcement ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
48 States Now In the Immigration Enforcement Business ,[object Object],[object Object],[object Object],[object Object],[object Object]
State and Local 287(g) Agreements – ,[object Object],[object Object],[object Object]
Immigration Crimes and Prosecutions ,[object Object],[object Object],[object Object],[object Object],[object Object]
Felony Hiring Violation 8 USC §1324(a)(3) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What Constitutes “Actual Knowledge” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Felony Harboring Violation 8 USC §1324(a)(1)(A)(iii) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What May Constitute Evidence of “Constructive Knowledge” (Reckless Disregard) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Conspiracy to Harbor 8 USC §1324(a)(1)(A)(v)(I) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Evidence Found Sufficient to Sustain Harboring Charge ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Recent Criminal Cases in Construction ,[object Object],[object Object]
Recent Criminal Cases in Construction ,[object Object]
Felony Money Laundering 18 U.S.C. § § 1956/1957 ,[object Object],[object Object],[object Object],[object Object]
Criminal Asset Forfeiture 18 U.S.C. §982(a)(6)(a) ,[object Object],[object Object],[object Object],[object Object]
The McNulty Memorandum ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The McNulty Memorandum ,[object Object],[object Object],[object Object],[object Object]
Elements of an Effective Corporate Immigration Compliance Program ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Recommendations for At-Risk Facilities ,[object Object],[object Object],[object Object]
Recommendations for At-Risk Facilities ,[object Object],[object Object]
Recommendations for At-Risk Facilities ,[object Object],[object Object]
New Development with Administrative ICE Audits ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Administrative ICE Audits – New Developments ,[object Object],[object Object],[object Object]
New Certified Business Entity Questionnaire ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
New I-9 Form – Effective 12/26/07 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
I-9 Myths ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Increased Civil Money Penalties Effective March 27, 2008 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
SSA/DHS No Match Letters – Constructive Knowledge and The Safe Harbor Rule ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Ignorance Is Not Bliss ,[object Object],[object Object],[object Object],[object Object]
No-Match Rule Litigation ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Risks to Unionized Employers ,[object Object],[object Object],[object Object],[object Object]
Prominent Immigration Crime RICO Cases – Filed on the Heals of ICE Raids/Audits ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The RICO Risk 18 USC §1962 et seq. ,[object Object],[object Object],[object Object]
The RICO Risk 18 USC §1962 ,[object Object],[object Object],[object Object]
Update on E-Verify ,[object Object],[object Object],[object Object],[object Object]
FAR EV NPRM ,[object Object],[object Object],[object Object],[object Object]
FAR EV NPRM ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FAR Reg – Mandatory E-Verify ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FAR Reg – Mandatory E-Verify ,[object Object],[object Object],[object Object],[object Object]
Future Legislation ,[object Object]
Expected Worksite Enforcement Provisions ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Proposed New Document Retention Requirements ,[object Object],[object Object]
Extension of I-9 Retention Period ,[object Object],[object Object]
Retention of SSA No-Match Letters and Investigative Records ,[object Object],[object Object],[object Object]
Universal Electronic Verification ,[object Object],[object Object],[object Object],[object Object]
Universal Electronic Verification System ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Increases in Civil Money Penalties ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Labor Contractor Changes ,[object Object],[object Object],[object Object],[object Object]
Proposed Changes to Antidiscrimination Provisions of IRCA ,[object Object],[object Object],[object Object]
Employers Lose Right To Hearing Before ALJ ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Implications of the Proposed Amnesty Program ,[object Object],[object Object]
Recommendations for At-Risk Facilities ,[object Object],[object Object]
Worksite Immigration Compliance Update 2008 – Group Discussion
Immigration Worksite Enforcement Update: Federal Contractor Verification Rules, No Match Letters, I-9 Audits, Criminal Enforcement, and State Employer Sanctions Laws Thank you for your participation. Mary E. Pivec, Esq. Keller and Heckman LLP 1001 G Street N.W., Suite 500W Washington, D.C. 20001 202-434-4212 [email_address]

Recommended

Darren chaker privacy_law
Darren chaker privacy_lawDarren chaker privacy_law
Darren chaker privacy_lawDarren Chaker
 
Employment & Labour Law: What Have the Courts Done Now?
Employment & Labour Law: What Have the Courts Done Now? Employment & Labour Law: What Have the Courts Done Now?
Employment & Labour Law: What Have the Courts Done Now? This account is closed
 
How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...
How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...
How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...Badmus & Associates
 
Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...
Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...
Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...Parsons Behle & Latimer
 
Practical Advice on Bringing Foreign National Employees to Work in the U.S.
Practical Advice on Bringing Foreign National Employees to Work in the U.S.Practical Advice on Bringing Foreign National Employees to Work in the U.S.
Practical Advice on Bringing Foreign National Employees to Work in the U.S.Quarles & Brady
 
Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...
Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...
Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...Parsons Behle & Latimer
 
INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...
INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...
INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...INSZoom
 
Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...
Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...
Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...DLA Piper (Canada) LLP
 

Recommended

Darren chaker privacy_law
Darren chaker privacy_lawDarren chaker privacy_law
Darren chaker privacy_lawDarren Chaker
 
Employment & Labour Law: What Have the Courts Done Now?
Employment & Labour Law: What Have the Courts Done Now? Employment & Labour Law: What Have the Courts Done Now?
Employment & Labour Law: What Have the Courts Done Now? This account is closed
 
How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...
How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...
How to Avoid Costly H-1B Visa Compliance Mistakes in the Trump Era of Heighte...Badmus & Associates
 
Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...
Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...
Investigating_Prosecuting_and_Defending_Environmental_Crimes_What_You_Need_to...Parsons Behle & Latimer
 
Practical Advice on Bringing Foreign National Employees to Work in the U.S.
Practical Advice on Bringing Foreign National Employees to Work in the U.S.Practical Advice on Bringing Foreign National Employees to Work in the U.S.
Practical Advice on Bringing Foreign National Employees to Work in the U.S.Quarles & Brady
 
Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...
Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...
Too Much Information: The Use and Misuse of Pre-Employment Inquiries, Applica...Parsons Behle & Latimer
 
INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...
INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...
INSZoom Immigration Conference 2017 – Navigating through ‘America first!’: Wh...INSZoom
 
Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...
Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...
Background Checks: The Legality of Reference, Credit, Criminal and Qualificat...DLA Piper (Canada) LLP
 
2014 Professional Responsibility Seminar
2014 Professional Responsibility Seminar2014 Professional Responsibility Seminar
2014 Professional Responsibility SeminarKegler Brown Hill + Ritter
 
H 1-B Changes under the Trump Administration
H 1-B Changes under the Trump AdministrationH 1-B Changes under the Trump Administration
H 1-B Changes under the Trump AdministrationCarmen Fakhoury
 
2015 NGMA slides
2015 NGMA slides2015 NGMA slides
2015 NGMA slideshereticsnail
 
FADV_Its a Crime Guide 4 09 25 14
FADV_Its a Crime Guide 4 09 25 14FADV_Its a Crime Guide 4 09 25 14
FADV_Its a Crime Guide 4 09 25 14Kerri Lorch
 
The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?ftwlaw
 
Managing International Risks + Corporate Investigations
Managing International Risks + Corporate InvestigationsManaging International Risks + Corporate Investigations
Managing International Risks + Corporate InvestigationsKegler Brown Hill + Ritter
 
Nafsa regional anatomy of an arrest 9 19-2012
Nafsa regional anatomy of an arrest 9 19-2012Nafsa regional anatomy of an arrest 9 19-2012
Nafsa regional anatomy of an arrest 9 19-2012nafsaregion12
 
An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act ACURUS Business Consulting
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices ActDeepu Kurian, Ph.D
 
02/10/13 CONFIRMATION Email To ADECCO
02/10/13 CONFIRMATION Email To ADECCO02/10/13 CONFIRMATION Email To ADECCO
02/10/13 CONFIRMATION Email To ADECCOVogelDenise
 
Texas and federal human trafficking 82nd legislative update
Texas and federal human trafficking 82nd legislative updateTexas and federal human trafficking 82nd legislative update
Texas and federal human trafficking 82nd legislative updatefreethecaptivesconference
 
P2P: Session 6 / Infringement
P2P: Session 6 / InfringementP2P: Session 6 / Infringement
P2P: Session 6 / InfringementAnne Gilliland
 
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLP
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLPWilliam M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLP
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLPworldwidebranding
 
The Medieval Lyric
The Medieval LyricThe Medieval Lyric
The Medieval LyricCeara Lokay
 
12.2.3 lab create_and_convert_partition
12.2.3 lab create_and_convert_partition12.2.3 lab create_and_convert_partition
12.2.3 lab create_and_convert_partitionEdwin Vargas
 
5 stylish Shoes according to Victoria’s Secret Models!!
5 stylish Shoes according to Victoria’s Secret Models!!5 stylish Shoes according to Victoria’s Secret Models!!
5 stylish Shoes according to Victoria’s Secret Models!!Charu Fashions
 
Tìm hiểu về website
Tìm hiểu về websiteTìm hiểu về website
Tìm hiểu về websiteThông Quan Logistics
 
Inspirato Credential 2016
Inspirato Credential 2016Inspirato Credential 2016
Inspirato Credential 2016Ho Nguyen
 
Rucha mam (1)
Rucha mam (1)Rucha mam (1)
Rucha mam (1)Rucha Doshi
 
Precedent (Court of Appeal & Supreme Court)
Precedent (Court of Appeal & Supreme Court)Precedent (Court of Appeal & Supreme Court)
Precedent (Court of Appeal & Supreme Court)Miss Hart
 
Familia
FamiliaFamilia
FamiliaUniversidad Católica Santo Toribio de Mogrovejo
 
Strict liability 2013 14
Strict liability 2013 14Strict liability 2013 14
Strict liability 2013 14Miss Hart
 

More Related Content

What's hot

H 1-B Changes under the Trump Administration
H 1-B Changes under the Trump AdministrationH 1-B Changes under the Trump Administration
H 1-B Changes under the Trump AdministrationCarmen Fakhoury
 
FADV_Its a Crime Guide 4 09 25 14
FADV_Its a Crime Guide 4 09 25 14FADV_Its a Crime Guide 4 09 25 14
FADV_Its a Crime Guide 4 09 25 14Kerri Lorch
 
The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?ftwlaw
 
Managing International Risks + Corporate Investigations
Managing International Risks + Corporate InvestigationsManaging International Risks + Corporate Investigations
Managing International Risks + Corporate InvestigationsKegler Brown Hill + Ritter
 
Nafsa regional anatomy of an arrest 9 19-2012
Nafsa regional anatomy of an arrest 9 19-2012Nafsa regional anatomy of an arrest 9 19-2012
Nafsa regional anatomy of an arrest 9 19-2012nafsaregion12
 
An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act ACURUS Business Consulting
 
02/10/13 CONFIRMATION Email To ADECCO
02/10/13 CONFIRMATION Email To ADECCO02/10/13 CONFIRMATION Email To ADECCO
02/10/13 CONFIRMATION Email To ADECCOVogelDenise
 
Texas and federal human trafficking 82nd legislative update
Texas and federal human trafficking 82nd legislative updateTexas and federal human trafficking 82nd legislative update
Texas and federal human trafficking 82nd legislative updatefreethecaptivesconference
 
P2P: Session 6 / Infringement
P2P: Session 6 / InfringementP2P: Session 6 / Infringement
P2P: Session 6 / InfringementAnne Gilliland
 
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLP
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLPWilliam M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLP
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLPworldwidebranding
 

What's hot (13)

2014 Professional Responsibility Seminar
2014 Professional Responsibility Seminar2014 Professional Responsibility Seminar
2014 Professional Responsibility Seminar
 
H 1-B Changes under the Trump Administration
H 1-B Changes under the Trump AdministrationH 1-B Changes under the Trump Administration
H 1-B Changes under the Trump Administration
 
2015 NGMA slides
2015 NGMA slides2015 NGMA slides
2015 NGMA slides
 
FADV_Its a Crime Guide 4 09 25 14
FADV_Its a Crime Guide 4 09 25 14FADV_Its a Crime Guide 4 09 25 14
FADV_Its a Crime Guide 4 09 25 14
 
The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?The ICE Man Cometh: What If Immigration Shows Up At Your Business?
The ICE Man Cometh: What If Immigration Shows Up At Your Business?
 
Managing International Risks + Corporate Investigations
Managing International Risks + Corporate InvestigationsManaging International Risks + Corporate Investigations
Managing International Risks + Corporate Investigations
 
Nafsa regional anatomy of an arrest 9 19-2012
Nafsa regional anatomy of an arrest 9 19-2012Nafsa regional anatomy of an arrest 9 19-2012
Nafsa regional anatomy of an arrest 9 19-2012
 
An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act An Introduction to the Foreign Corrupt Practices Act
An Introduction to the Foreign Corrupt Practices Act
 
Foreign Corrupt Practices Act
Foreign Corrupt Practices ActForeign Corrupt Practices Act
Foreign Corrupt Practices Act
 
02/10/13 CONFIRMATION Email To ADECCO
02/10/13 CONFIRMATION Email To ADECCO02/10/13 CONFIRMATION Email To ADECCO
02/10/13 CONFIRMATION Email To ADECCO
 
Texas and federal human trafficking 82nd legislative update
Texas and federal human trafficking 82nd legislative updateTexas and federal human trafficking 82nd legislative update
Texas and federal human trafficking 82nd legislative update
 
P2P: Session 6 / Infringement
P2P: Session 6 / InfringementP2P: Session 6 / Infringement
P2P: Session 6 / Infringement
 
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLP
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLPWilliam M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLP
William M. Sullivan Jr. - Partner, Pillsbury Winthrop Shaw Pittman LLP
 

Viewers also liked

The Medieval Lyric
The Medieval LyricThe Medieval Lyric
The Medieval LyricCeara Lokay
 
12.2.3 lab create_and_convert_partition
12.2.3 lab create_and_convert_partition12.2.3 lab create_and_convert_partition
12.2.3 lab create_and_convert_partitionEdwin Vargas
 
5 stylish Shoes according to Victoria’s Secret Models!!
5 stylish Shoes according to Victoria’s Secret Models!!5 stylish Shoes according to Victoria’s Secret Models!!
5 stylish Shoes according to Victoria’s Secret Models!!Charu Fashions
 
Inspirato Credential 2016
Inspirato Credential 2016Inspirato Credential 2016
Inspirato Credential 2016Ho Nguyen
 
Precedent (Court of Appeal & Supreme Court)
Precedent (Court of Appeal & Supreme Court)Precedent (Court of Appeal & Supreme Court)
Precedent (Court of Appeal & Supreme Court)Miss Hart
 
Strict liability 2013 14
Strict liability 2013 14Strict liability 2013 14
Strict liability 2013 14Miss Hart
 
Ekta Verma .. new cv
Ekta Verma .. new cvEkta Verma .. new cv
Ekta Verma .. new cvekta verma
 
Técnicas de uso educativo de Internet - ZENquests
Técnicas de uso educativo de Internet - ZENquestsTécnicas de uso educativo de Internet - ZENquests
Técnicas de uso educativo de Internet - ZENquestsRaúl Reinoso
 
Catcher [AQA B Lang Lit Cwk Notes]
Catcher [AQA B Lang Lit Cwk Notes]Catcher [AQA B Lang Lit Cwk Notes]
Catcher [AQA B Lang Lit Cwk Notes]Miss Hart
 
Competencies for Accounting and Finance Professionals - 2016 Edition
Competencies for Accounting and Finance Professionals - 2016 EditionCompetencies for Accounting and Finance Professionals - 2016 Edition
Competencies for Accounting and Finance Professionals - 2016 EditionTom Hood, CPA,CITP,CGMA
 

Viewers also liked (13)

The Medieval Lyric
The Medieval LyricThe Medieval Lyric
The Medieval Lyric
 
12.2.3 lab create_and_convert_partition
12.2.3 lab create_and_convert_partition12.2.3 lab create_and_convert_partition
12.2.3 lab create_and_convert_partition
 
5 stylish Shoes according to Victoria’s Secret Models!!
5 stylish Shoes according to Victoria’s Secret Models!!5 stylish Shoes according to Victoria’s Secret Models!!
5 stylish Shoes according to Victoria’s Secret Models!!
 
Tìm hiểu về website
Tìm hiểu về websiteTìm hiểu về website
Tìm hiểu về website
 
Inspirato Credential 2016
Inspirato Credential 2016Inspirato Credential 2016
Inspirato Credential 2016
 
Rucha mam (1)
Rucha mam (1)Rucha mam (1)
Rucha mam (1)
 
Precedent (Court of Appeal & Supreme Court)
Precedent (Court of Appeal & Supreme Court)Precedent (Court of Appeal & Supreme Court)
Precedent (Court of Appeal & Supreme Court)
 
Familia
FamiliaFamilia
Familia
 
Strict liability 2013 14
Strict liability 2013 14Strict liability 2013 14
Strict liability 2013 14
 
Ekta Verma .. new cv
Ekta Verma .. new cvEkta Verma .. new cv
Ekta Verma .. new cv
 
Técnicas de uso educativo de Internet - ZENquests
Técnicas de uso educativo de Internet - ZENquestsTécnicas de uso educativo de Internet - ZENquests
Técnicas de uso educativo de Internet - ZENquests
 
Catcher [AQA B Lang Lit Cwk Notes]
Catcher [AQA B Lang Lit Cwk Notes]Catcher [AQA B Lang Lit Cwk Notes]
Catcher [AQA B Lang Lit Cwk Notes]
 
Competencies for Accounting and Finance Professionals - 2016 Edition
Competencies for Accounting and Finance Professionals - 2016 EditionCompetencies for Accounting and Finance Professionals - 2016 Edition
Competencies for Accounting and Finance Professionals - 2016 Edition
 

Similar to Federal Contractor Verification Rules, No Match Letters, I-9 Audits, and State Employer Sanctions

What Businesses Must Know About Immigration Today
What Businesses Must Know About Immigration TodayWhat Businesses Must Know About Immigration Today
What Businesses Must Know About Immigration TodayBadmus & Associates
 
What CEOs Must Know About Immigration
What CEOs Must Know About ImmigrationWhat CEOs Must Know About Immigration
What CEOs Must Know About ImmigrationBadmus & Associates
 
Immigration Update for Employment Lawyers
Immigration Update for Employment LawyersImmigration Update for Employment Lawyers
Immigration Update for Employment LawyersBadmus & Associates
 
Immigration Update for Employment Lawyers
Immigration Update for Employment LawyersImmigration Update for Employment Lawyers
Immigration Update for Employment LawyersBadmus & Associates
 
The Reid-Schumer-Menendez Conceptual Proposal for Immigration reform
The Reid-Schumer-Menendez Conceptual Proposal for Immigration reformThe Reid-Schumer-Menendez Conceptual Proposal for Immigration reform
The Reid-Schumer-Menendez Conceptual Proposal for Immigration reformjenkan04
 
I 9 Compliance Workshop 2 23 2010
I 9 Compliance Workshop 2 23 2010I 9 Compliance Workshop 2 23 2010
I 9 Compliance Workshop 2 23 2010mercedesbt
 
Immigration Issues for Employers & Employees: The New Immigration Landscape U...
Immigration Issues for Employers & Employees: The New Immigration Landscape U...Immigration Issues for Employers & Employees: The New Immigration Landscape U...
Immigration Issues for Employers & Employees: The New Immigration Landscape U...Quarles & Brady
 
Verification Of Employment Eligibility 2009
Verification Of Employment Eligibility 2009Verification Of Employment Eligibility 2009
Verification Of Employment Eligibility 2009C. Matthew Schulz
 
Hr Star Immigration In An Obama Era
Hr Star Immigration In An Obama EraHr Star Immigration In An Obama Era
Hr Star Immigration In An Obama EraCharles Kuck
 
FCPA Compliance for Sales Representatives
FCPA Compliance for Sales RepresentativesFCPA Compliance for Sales Representatives
FCPA Compliance for Sales RepresentativesJohn Partridge LCB, CCS
 
Immigration Compliance and E-Verify for Federal contractors
Immigration Compliance and E-Verify for Federal contractorsImmigration Compliance and E-Verify for Federal contractors
Immigration Compliance and E-Verify for Federal contractorsEliot Norman
 
The FCPA Year In Review
The FCPA Year In ReviewThe FCPA Year In Review
The FCPA Year In Reviewdnewcomb
 
Warning! How Background Checks Can Get You in Big Trouble
Warning! How Background Checks Can Get You in Big TroubleWarning! How Background Checks Can Get You in Big Trouble
Warning! How Background Checks Can Get You in Big TroubleMike McCarty
 
Warning how background checks can get your staffing agency in big trouble
Warning how background checks can get your staffing agency in big troubleWarning how background checks can get your staffing agency in big trouble
Warning how background checks can get your staffing agency in big troubleMike McCarty
 
Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...
Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...
Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...ComplyRight, Inc.
 
Universal Background Screening Trends and Best Practices
Universal Background Screening Trends and Best PracticesUniversal Background Screening Trends and Best Practices
Universal Background Screening Trends and Best PracticesYvonne Nagel
 
The ICE Storm
The ICE StormThe ICE Storm
The ICE Stormmsmchase
 
HR Best Practices You Must Use to Avoid Immigration Discrimination Claims
HR Best Practices You Must Use to Avoid Immigration Discrimination ClaimsHR Best Practices You Must Use to Avoid Immigration Discrimination Claims
HR Best Practices You Must Use to Avoid Immigration Discrimination ClaimsBadmus & Associates
 

Similar to Federal Contractor Verification Rules, No Match Letters, I-9 Audits, and State Employer Sanctions (20)

What Businesses Must Know About Immigration Today
What Businesses Must Know About Immigration TodayWhat Businesses Must Know About Immigration Today
What Businesses Must Know About Immigration Today
 
What CEOs Must Know About Immigration
What CEOs Must Know About ImmigrationWhat CEOs Must Know About Immigration
What CEOs Must Know About Immigration
 
Immigration Update for Employment Lawyers
Immigration Update for Employment LawyersImmigration Update for Employment Lawyers
Immigration Update for Employment Lawyers
 
Immigration Update for Employment Lawyers
Immigration Update for Employment LawyersImmigration Update for Employment Lawyers
Immigration Update for Employment Lawyers
 
The Reid-Schumer-Menendez Conceptual Proposal for Immigration reform
The Reid-Schumer-Menendez Conceptual Proposal for Immigration reformThe Reid-Schumer-Menendez Conceptual Proposal for Immigration reform
The Reid-Schumer-Menendez Conceptual Proposal for Immigration reform
 
I 9 Compliance Workshop 2 23 2010
I 9 Compliance Workshop 2 23 2010I 9 Compliance Workshop 2 23 2010
I 9 Compliance Workshop 2 23 2010
 
Immigration Issues for Employers & Employees: The New Immigration Landscape U...
Immigration Issues for Employers & Employees: The New Immigration Landscape U...Immigration Issues for Employers & Employees: The New Immigration Landscape U...
Immigration Issues for Employers & Employees: The New Immigration Landscape U...
 
Verification Of Employment Eligibility 2009
Verification Of Employment Eligibility 2009Verification Of Employment Eligibility 2009
Verification Of Employment Eligibility 2009
 
Obama's New Immigration Plan
Obama's New Immigration PlanObama's New Immigration Plan
Obama's New Immigration Plan
 
Hr Star Immigration In An Obama Era
Hr Star Immigration In An Obama EraHr Star Immigration In An Obama Era
Hr Star Immigration In An Obama Era
 
FCPA Compliance for Sales Representatives
FCPA Compliance for Sales RepresentativesFCPA Compliance for Sales Representatives
FCPA Compliance for Sales Representatives
 
Immigration Compliance and E-Verify for Federal contractors
Immigration Compliance and E-Verify for Federal contractorsImmigration Compliance and E-Verify for Federal contractors
Immigration Compliance and E-Verify for Federal contractors
 
The FCPA Year In Review
The FCPA Year In ReviewThe FCPA Year In Review
The FCPA Year In Review
 
Warning! How Background Checks Can Get You in Big Trouble
Warning! How Background Checks Can Get You in Big TroubleWarning! How Background Checks Can Get You in Big Trouble
Warning! How Background Checks Can Get You in Big Trouble
 
Warning how background checks can get your staffing agency in big trouble
Warning how background checks can get your staffing agency in big troubleWarning how background checks can get your staffing agency in big trouble
Warning how background checks can get your staffing agency in big trouble
 
Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...
Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...
Immigration Crackdown: Increased I-9 Enforcement Calls for Immediate Steps by...
 
Universal Background Screening Trends and Best Practices
Universal Background Screening Trends and Best PracticesUniversal Background Screening Trends and Best Practices
Universal Background Screening Trends and Best Practices
 
The ICE Storm
The ICE StormThe ICE Storm
The ICE Storm
 
Roger Tsai Mon Jan 25 At 9
Roger Tsai Mon Jan 25 At 9Roger Tsai Mon Jan 25 At 9
Roger Tsai Mon Jan 25 At 9
 
HR Best Practices You Must Use to Avoid Immigration Discrimination Claims
HR Best Practices You Must Use to Avoid Immigration Discrimination ClaimsHR Best Practices You Must Use to Avoid Immigration Discrimination Claims
HR Best Practices You Must Use to Avoid Immigration Discrimination Claims
 

More from MEPivec

Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.Doc
Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.DocDhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.Doc
Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.DocMEPivec
 
Aila Practice Pointer Fdns Site Visits
Aila Practice Pointer Fdns Site VisitsAila Practice Pointer Fdns Site Visits
Aila Practice Pointer Fdns Site VisitsMEPivec
 
Ali Aba Far E Verify Presentation
Ali Aba Far E Verify PresentationAli Aba Far E Verify Presentation
Ali Aba Far E Verify PresentationMEPivec
 
ABC Far E V 091709 Webinar Presentation
ABC Far E V 091709 Webinar PresentationABC Far E V 091709 Webinar Presentation
ABC Far E V 091709 Webinar PresentationMEPivec
 
Progressive Business Conference. New I 9 Rules
Progressive Business Conference. New I 9 RulesProgressive Business Conference. New I 9 Rules
Progressive Business Conference. New I 9 RulesMEPivec
 
Pivec Whistleblower Issues08
Pivec Whistleblower Issues08Pivec Whistleblower Issues08
Pivec Whistleblower Issues08MEPivec
 

More from MEPivec (6)

Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.Doc
Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.DocDhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.Doc
Dhs Serves 1000 Critical Infrastructure Employers With I 9 Audit Notices.Doc
 
Aila Practice Pointer Fdns Site Visits
Aila Practice Pointer Fdns Site VisitsAila Practice Pointer Fdns Site Visits
Aila Practice Pointer Fdns Site Visits
 
Ali Aba Far E Verify Presentation
Ali Aba Far E Verify PresentationAli Aba Far E Verify Presentation
Ali Aba Far E Verify Presentation
 
ABC Far E V 091709 Webinar Presentation
ABC Far E V 091709 Webinar PresentationABC Far E V 091709 Webinar Presentation
ABC Far E V 091709 Webinar Presentation
 
Progressive Business Conference. New I 9 Rules
Progressive Business Conference. New I 9 RulesProgressive Business Conference. New I 9 Rules
Progressive Business Conference. New I 9 Rules
 
Pivec Whistleblower Issues08
Pivec Whistleblower Issues08Pivec Whistleblower Issues08
Pivec Whistleblower Issues08
 

Federal Contractor Verification Rules, No Match Letters, I-9 Audits, and State Employer Sanctions

  • 1. Immigration Worksite Enforcement Update: Federal Contractor Verification Rules, No Match Letters, I-9 Audits, Criminal Enforcement, and State Employer Sanctions Laws Mary E. Pivec, Esq. Keller and Heckman LLP 1001 G Street N.W., Suite 500W Washington, D.C. 20001 202-434-4212 [email_address] www.khlaw.com Washington, D.C. ● Brussels ● San Francisco ● Shanghai December 4, 2008
  • 2.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 23.
  • 24.
  • 25.
  • 26.
  • 27.
  • 28.
  • 29.
  • 30.
  • 31.
  • 32.
  • 33.
  • 34.
  • 35.
  • 36.
  • 37.
  • 38.
  • 39.
  • 40.
  • 41.
  • 42.
  • 43.
  • 44.
  • 45.
  • 46.
  • 47.
  • 48.
  • 49.
  • 50.
  • 51.
  • 52.
  • 53.
  • 54.
  • 55.
  • 56.
  • 57.
  • 58.
  • 59. Worksite Immigration Compliance Update 2008 – Group Discussion
  • 60. Immigration Worksite Enforcement Update: Federal Contractor Verification Rules, No Match Letters, I-9 Audits, Criminal Enforcement, and State Employer Sanctions Laws Thank you for your participation. Mary E. Pivec, Esq. Keller and Heckman LLP 1001 G Street N.W., Suite 500W Washington, D.C. 20001 202-434-4212 [email_address]