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I-9 Audits - Strengthening Your Immigration Compliance Strategies in 2024

90 Minutes

Recorded Webinar

Overview

This webinar offers crucial guidance on preparing for stricter I-9 audits in 2024. It covers proper Form I-9 completion, retention, and re-verification, highlighting common errors and effective compliance strategies. Expert speakers will provide tips on conducting internal audits and maintaining accurate records to avoid costly fines. Attendees will gain practical knowledge to enhance their organization's I-9 compliance and mitigate risks.

Areas Covered

1.     Brief Introduction to I-9 Employment Eligibility Verification Compliance

  • Purpose of I-9 Employment Eligibility Verification Process
  • Laws surrounding Employment Verification
  • Laws surrounding Discrimination
  • Background and introduction of E-Verify

2.     Initial Background Guidance on Completion of I-9

  • Basic tips for completion of sections 1 and 2
  • When Reverification is permitted, and when it is prohibited
  • Common mistakes when completing form I-9
  • Retention requirements and other miscellaneous requirements for Form I-9
  • What resources are available to answer questions about Employment Eligibility Verification Process

3.     I-9 Audits—Internal

  • Legal requirements for conducting internal I-9 audit
  • Practical tips on timing and goals
  • How to conduct an internal audit
  • Example I-9s—issue spotting
  • Sample method for conducting internal I-9 audit and brief walkthrough of I-9 audit

4.     I-9 Audits—External

  • What is an ICE audit, and what does it look like
  • What are the penalties that can be assessed against a company or an individual, both civil and criminal
  • Real World Case Examples
  • Additional Considerations
  • Electronic Systems in the I-9 Employment Eligibility Verification process
  • E-Verify in more detail
  • Q&A
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All Access Pass Benefits

$999 per year

  • Access to 12 Live Webinars per year
  • Access to 12 On-Demand Webinars per year
  • All Live and On-Demand webinars include certificates, printable presentation material and handouts
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Speaker

Zachary R. New, Esq.'s Avatar

Zachary R. New, Esq.

Immigration Attorney

Zachary R. New is a Partner at Joseph & Hall, where his practice focuses on employment-based immigration and federal litigation. At Joseph & Hall, he’s worked on large scale immigration litigation ranging from class and mass-actions to individual lawsuits for companies and individuals who have received improper treatment by the immigration agencies. His employment-based practice covers all areas of the business-immigration world, from temporary work visas for companies, to start-ups, to individuals of extraordinary ability, and more. Through Joseph & Hall, he is a member of IMMPact Litigation, an award winning band of lawyers and law firms dedicated to bring large-scale impact litigation. Mr. New has worked on the representation of clients at the U.S. Department of Labor (DOL), U.S. Citizenship and Immigration Services (USCIS), the Administrative Appeals Office (AAO), the Executive Office for Immigration Review (EOIR), the Board of Immigration Appeals (BIA), and various Federal courts, both at the district court and appellate levels.