Posts Tagged: fines

Compliance with Immigration Law and the Value of an Independent Form I-9 Audit

February 2013 Over the last year, the national news has been populated with headlines addressing the fierce debate over immigration reform. Many may not realize that even before the 2012 presidential election, federal law enforcement agencies had begun paying increased attention to businesses’ compliance with immigration laws and regulations. In 2011 alone there were approximately… Read more »

Form I-9 Compliance Video Presentation

September 23, 2014 Complying with the rules and regulations under the Form I-9 enforced by USCIS. In September 2012, 520 criminal work place enforcements and arrests took place. In September 2013, more fines were issued, in one case the government issued a $34m to settle systematic visa fraud and abuse. ICE is enforcing felony criminal charges. The… Read more »