Complying with I-9 Requirements: Step-by-Step Review to Reduce Compliance Questions, Risks & Possible Penalties

Duration: 90 minutes Speaker: Susan Fahey Desmond
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ABOUT THE EVENT

We know that the current administration is cracking down on illegal immigrants in the United States.  The Immigration Reform and Control Act was passed in 1996 to combat illegal immigrants from taking jobs away from US citizens.

Whenever an employer hires an individual, the employer must prepare an I-9 that confirms the applicant’s identity and that the applicant is legally authorized to work in the United States.  Although an employer is not required to be an immigration expert in filling out the I-9, small errors can lead to costly fines.  ICE conducts over 60,000 I-9 inspections each year. In addition, an executive order requires federal contractors to use e-verify to determine the validity of the documents produced during the I-9 process, and many states have similar laws.  ICE also has a Memorandum of Understanding with the Office of Contract Compliance Programs and the Wage and Hour Division where these agencies will inspect your I-9s during an OFCCP audit or a wage and hour investigation.  Failure to complete the I-9 properly can lead to civil and criminal penalties (up to $3000) for each unauthorized working alien and a prison sentence of up to six months.

Why You Should Attend?

You may think it is just a little paper that you have to fill out.It is, however, a very important piece of paper and the Department of Homeland Security is serious that the process is done properly.Preparing the I-9 correctly can also avoid media embarrassment when the Department of Homeland Security raids your workplace and arrests a number of your employees for being here illegally (even if you didn’t know that they were here illegally).

There are legal ways that immigrants can work in the United States.  We will cover the legal process for obtaining work authorization and how to e-verify your applicants to ensure that they are authorized to work in the United States

Learning Objectives

  • Time limits for filling out the I-9
  • What are acceptable documents for I-9 production?
  • How to complete form I-9?
  • When can you assume that a document is legitimate?
  • Do you have to keep a copy of the documents you reviewed?
  • When can foreigners work in the United States?  What is the difference between a B, H, J, L, and TN visas?
  • What about foreigners who are attending school and need to work as part of their practical training degree requirements?
  • How do you use e-verify?
  • Who requires e-verify?

Who Will Benefit

Human resources manager, hiring officials, record keeping positions.

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Susan Fahey Desmond

Susan Fahey Desmond is a principal in the New Orleans office of Jackson Lewis P.C. Jackson Lewis is a labor and employment law boutique firm with offices in over 54 cities across the country. In addition to being a frequent speaker and author, Ms. Desmond is listed in Best Lawyers in America and has been named by Chambers USA as one of America’s leading business lawyers. The National Association of Professional Women recently named her as a VIP Woman of the Year.

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The use of this seal confirms that this activity has met HR Certification Institute’s® (HRCI®) criteria for recertification credit pre-approval.

Credits: 1.5

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Compliance Prime is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for PDC(s) for the SHRM-CP or SHRM-SCP. For more information about certification or recertification, please visit www.shrmcertification.org

Credits: 1.5

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Compliance Prime is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org.

Credits: 1.0

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