Hear a Free 90-Second Excerpt of I-9 Compliance Workshop from speaker Kevin Lashus:
“We are increasing criminal and civil enforcement … and imposing smart, tough employer sanctions.”
– ICE Asst. Secretary John Morton
The chances of a government investigation into your I-9 forms have skyrocketed. Immigration & Customs Enforcement (ICE) officials are aggressively pursuing a harsh new worksite strategy focusing on employers.
Administrative I-9 audits are ICE's tool of choice. In one recent month, ICE conducted more than 1,000 audits. Is your organization next?
Strict compliance to the often-confusing I-9 rules is your only defense against serious monetary penalties and even criminal arrests. (A Michigan business owner received a 10-year prison sentence for hiring illegals!)
Too often, company execs and HR managers assume their I-9 compliance practices are in order when, in fact, their records and policies are littered with mistakes, leaving the business and individuals open to fines and liability. Are you sure that your I-9 practices can pass muster?
Purchase our timely audio recording: I-9 Compliance Workshop: The 10 Commandments of Employee Verification.
You’ll be learning from a true immigration law expert, Attorney Kevin Lashus, a former assistant chief counsel at the Department of Homeland Security, Immigration and Customs Enforcement.
Specifically, you will learn:
I-9 101. Discover the 10 essential steps to correctly fill out an I-9.
Documents. Which documents can you review for Lists A, B and C—and what has changed since last April?
Copying. Should you make copies of driver’s licenses and other supporting documents?
Review. How far are you required to go to determine if a document is “genuine”?
Retention. Where must you store I-9s? Is a “binder system” the best? And how long must you retain them … 1 year, 3 years, more?
Disposal. What’s the proper way to discard of I-9s—must you shred them?
Reverification. How can you handle reverification in the most legally safe and efficient way possible?
Internal audits. What can be corrected and who should be auditing?
Best practices. What else should you be doing?
Electronic I-9 systems. What to consider when going paperless.
The penalties are severe for I-9 violations and the government is no longer negotiating fines of pennies on the dollar. Fines for "substantive" violations can reach $16,000 for each occurrence.
ICE is also focused on building criminal cases out of I-9 audits. In fact, immigration-related work site arrests (including HR professionals!) have skyrocketed more than 1200% in the past five years.
Don’t run the risk of your boss (or you!) being led off in handcuffs. Develop solid, audit-proof I-9 practices by purchasing this important audio recording.
Pat DiDomenico Editorial Director, HR Specialist
P.S. If you’d like to hear a 90-second excerpt before purchasing, click the Play arrow:
P.P.S. Your satisfaction is unconditionally guaranteed. If you decide that I-9 Compliance Workshopisn’t all we’ve promised and more, we will refund 100% of your purchase price –no hassles, no questions asked.
Kevin Lashus is Of Counsel with Greenberg Traurig, LLP, in its Austin office. He is board certified in Immigration and Nationality Law by the Texas Board of Legal Specialization. He is an adjunct professor at the University of Texas School of Law and teaches on "Emerging Issues in National Security Law." Mr. Lashus previously served as assistant chief counsel at the U.S. Department of Homeland Security, Immigration and Customs Enforcement, where he advised special agents on criminal immigration prosecutions and worksite enforcement actions.
Who should listen: • HR professionals • Supervisors and managers • Executives • Business owners
Pricing Options:Audio recording (CD mp3 with presentation materials) only $197
This event is sponsored by: Business Management Daily 7600A Leesburg Pike, West Building, Suite 300 • Falls Church, VA 22043-2004 (800) 543-2055 • Customer@BusinessManagementDaily.com
Managing & Motivating The 7 Most Challenging Employee Types