Learn about the current issues and trends in immigration and the impact on construction.
The Department of Homeland Security (DHS) and ICE announced stepped-up efforts against employers, including many more I-9 audits and high civil fines, as well as criminal prosecutions. Many companies take a head-in-the-sand approach, thinking their paperwork is in order, or hoping they won't get caught. Are you willing to bet the ranch on your company's future? From this topic you will learn how to prepare for and think more clearly about the immigration challenges facing construction companies. Learn how to conduct a self-audit today to protect your company.
Learning Objectives
- You will be able to identify importance of fully completing the Form I-9.
- You will be able to discuss trends in immigration sanctions and I-9 audits.
- You will be able to explain E-Verify.
- You will be able to review options for construction companies to respond to general contractors who want copies of I-9s.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Importance of Fully Completing the Form I-9
- Changes in Form I-9 Verification Procedure
- How to Audit I-9s
Responding to Government Agencies and Ice
- Handling Employee Identity Inquiries
- Addressing SSA No Match Letters
Options for Construction Companies to Respond to General Contractors Who Want Copies of I-9s
- Lawful vs. Unlawful Requests by General Contractors About I-9s
What to Do When ICE Comes Knocking
- Notice of Inspection
- Notice of Technical or Procedural Failures
- Notice of Suspect Documents
- Notice of Intent to Fine and Next Steps
Trends in Immigration Sanctions and I-9 Audits
- Increased Enforcement Against Employers
- Criminal Concerns
- Misdemeanor and Felonies Regarding Hiring
ICE Image Program
- Benefits of Program
- Lower Penalties
E-Verify
- Nuts and Bolts of Using E-Verify
- FAR and Government Contract Requirements
- Cautions and Issues With E-Verify
- Penalties for Violations of E-Verify Requirements
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on February 18, 2020.
Call 1-866-352-9540 for further credit information.
No Credit AvailableThis program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Heidi Nunn-Gilman
Gammage & Burnham, PLC
- Partner in Gammage & Burnham, PLC
- Practices human resource counseling and employment litigation; has extensive experience handling employment immigration compliance strategies, including I-9s, E-Verify, ICE and worksite investigations and enforcement under the Legal Arizona Workers Act (LAWA) and similar state and local laws
- Handles matters involving EEOC, ICE, OFCCP, DOL, NLRB, ADA, FMLA, Davis-Bacon, wage and hour laws, and affirmative action plans
- Has extensive experience creating employment handbooks, policies, and procedures
- Has worked extensively with COVID-19 preparedness and response, FFCRA leaves, PPP, and other issues relating to the COVID-19 pandemic
- Develops I-9 audit and immigration compliance training programs for multistate national corporations
- Frequent speaker and writer on a variety of employment topics
- Contributing author to a book on employment law and a book on I-9, E-Verify and immigration compliance published by the Arizona Chamber of Commerce and Industry
- Can be contacted at 602-256-4455 or [email protected]
Julie A. Pace
Gammage & Burnham, PLC
- Partner at Gammage & Burnham, PLC
- Practice handles employment law, handbooks, drug and alcohol policies, I-9 and E-Verify compliance and audits, OSHA, independent contractor and alleged misclassification issues with DES and other government agencies, and defends claims of sexual harassment, employment discrimination, retaliation, whistle-blower, and wrongful discharge, and against charges by the EEOC or ACRD
- Handles matters involving EEOC, OSHA, ICE, OFCCP, DOL, NLRB, ADA, FMLA, Davis-Bacon, wage and hour laws, and affirmative action plans
- Has worked extensively with COVID-19 preparedness and response, FFCRA leaves, PPP, and other issues relating to the COVID-19 pandemic
- Regularly provides training to companies and assists with investigations
- Fellow of the Litigation Counsel of America
- Best Lawyers in Construction
- Frequent speaker and writer on a variety of employment topics
- Co-editor of three books on employment law, published by the Arizona Chamber of Commerce and Industry
- Recipient of Arizona Business magazine’s 2008 Centers of Influence Award, which recognizes the 10 leading attorneys, accountants and bankers in Arizona
- J.D. degree, cum laude, Arizona State University; B.S. degree in business administration, magna cum laude, Arizona State University
- Can be contacted at 602-256-4488 or [email protected]
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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