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Immigration Related Audits (Ds & Dhn Presentation) En

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Nachman Phulwani Zimovcak (NPZ) Law Group, P.C.
Nachman Phulwani Zimovcak (NPZ) Law Group, P.C.

This presentation describes the various ways that the immigration process can come under audit by various administrative agencies of the U.S. Government. Specifically, the H-1B process, the I-9 Form process (IRCA) and the PERM process can all be audited by administrative agencies and employers can be found to be responsible to pay penalties for violations. This presentation was developed in connection with a program to be given by David H. Nachman, Esq. in Tokyo, Japan, on April 22nd, 2010. Please see the Visaserve Website for details . . . www.visaserve.com.

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IMMIGRATION-RELATED AUDITS: WHAT EMPLOYERS NEED TO KNOW Presented by: David S. Sindell, Esq. David H. Nachman, Esq.
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IMMIGRATION-RELATED AUDITS OVERVIEW (Form I-9) ,[object Object],[object Object],[object Object],[object Object]
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How to Avoid Liability and Assess Risk ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Sindell Law Offices, P.C.
Best Compliance Practices ,[object Object],[object Object],[object Object],[object Object],[object Object],Sindell Law Offices, P.C.
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Legal Counsel’s Role ,[object Object],[object Object],[object Object],[object Object],Sindell Law Offices, P.C.
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IMMIGRATION-RELATED AUDITS OVERVIEW ,[object Object],[object Object],[object Object],[object Object],[object Object]
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Different Types of Enforcement Actions ,[object Object],[object Object],[object Object]
Anatomy of an ICE Raid: The Investigation ,[object Object],[object Object],[object Object],[object Object]
Anatomy of an ICE Raid: The Raid ,[object Object],[object Object],[object Object],[object Object]
IMAGE Best Hiring Practices ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Sindell Law Offices, P.C.
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Big Business Mandates: The Law According to Wal-Mart ,[object Object],[object Object],[object Object],[object Object]
IMMIGRATION-RELATED AUDITS OVERVIEW ,[object Object],[object Object]
IMMIGRATION-RELATED AUDITS OVERVIEW ,[object Object],[object Object],[object Object]
IMMIGRATION-RELATED AUDITS OVERVIEW ,[object Object],[object Object],[object Object],[object Object],[object Object]
IMMIGRATION-RELATED AUDITS OVERVIEW ,[object Object],[object Object],[object Object],[object Object]
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QUESTIONS? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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Immigration Related Audits (Ds & Dhn Presentation) En

  • 1. IMMIGRATION-RELATED AUDITS: WHAT EMPLOYERS NEED TO KNOW Presented by: David S. Sindell, Esq. David H. Nachman, Esq.
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