Employer Compliance to Avoid I-9 Penalties: Retention and Purging I-9s, Part 10 of 12
Feb 10, 2011
Where to Keep I-9 Records Keep all I-9 forms and records separate from other personnel records.
Rationale: keeping the I-9 form in the personnel file of each employee might expose those files to go...
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Employer Compliance to Avoid I-9 Penalties: H-1B Visa Public Access Files, Part 11 of 12
Feb 10, 2011
The Public Access File Many attorneys do not provide these as a part of the H-1B process. Employers should request this from the attorney preparing the H-1B application on their behalf or prepare th...
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Employer Compliance to Avoid I-9 Penalties: I-9 Recordkeeping, Part 12 of 12
Feb 10, 2011
The Paperless Process Employers may retain I-9 forms in the following formats: paper, microform, and electronic forms. The Immigration Reform and Control Act (IRCA) began allowing employers the addi...
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Employer Compliance to Avoid I-9 Penalties: E-Verification Receipt Rule, Part 2 of 12
Feb 10, 2011
Receipt Rule Page 7 of the Handbook In Section 2 of the I-9 Form, the employee presents original documents to establish identity and employment authorization. An employer is sometimes required to ac...
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Employer Compliance to Avoid I-9 Penalties: E-verification Abuse and Preventing It, Part 1 of 12
Feb 10, 2011
Form I-9 was revised February 2, 2009, which changes the types of immigration status which much be checked by the employee so that it is more specific.
As of April 3, 2009, a new Handbook for Employer...
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Reopening A Criminal Case because of Immigration Deportation Consequences
Feb 10, 2011
The criminal defense practice changed dramatically this past year. The U.S. Supreme Court issued its opinion Padilla v. Kentucky, and found immigration consequences for non-citizens in criminal cases ...
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Mexico TN Work Status
Feb 10, 2011
Beginning October 16, 2008, professional employees from Canada and Mexico under the North American Free Trade Agreement (NAFTA) will be eligible to apply for a three year work status called "TN status"...
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Guatemalan Immigration Programs and Deportation
Feb 10, 2011
During the 1980s and 1990s, many Guatemalans fled the bloody war and conflict to re-settle in the US. Once in the US, Guatemalans fleeing the war typically filed applications for asylum and received y...
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When ICE Comes Knocking: Immigration Raids at Work or Home
Feb 10, 2011
In a typical raid, Immigration Customs Enforcement (ICE) may not enter a worksite or home unless they have a warrant.
Arrest Warrant or Search Warrant to Gain Entry:
There are two types of warran...
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Immigration Travel Tips for the Undocumented, Permanent Residents and Those with Work Visas
Feb 10, 2011
Undocumented Foreign Nationals:
Before leaving the U.S., undocumented foreign nationals and foreign nationals who overstayed their allowed visit deadlines should be aware they can lose any hope of i...
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