WEBINAR - Preparing for the Storm: What Mobility Professionals Should Know About I-9 Audits 

Date: 14 December 2017 

Time: 2:00 PM (ET) 

Cost of Webinar: FREE 

*CE Credit (fees may apply): CRP; GMS 

Focus: Global; U.S. Domestic 

Sponsored by: Berry Appleman & Leiden LLP  - https://www.balglobal.com/ 

 

The Department of Homeland Security announced that it will increase worksite enforcement by four to five times in the upcoming year. A panel of experts that includes former government officials and experienced practitioners will provide practical advice on how global companies should prepare for the new enforcement environment. Attendees will learn how to address common Form I-9 challenges for companies that move employees in and out of the U.S. and speakers will provide valuable insight into how the government conducts audits and investigations.

  • Basis of I-9 requirements
  • Special considerations for multi-national employers
    -B-1 travelers
    -First day of employment issues
    -L-1 intracompany transfers
    -Rehires and re-verifications
    -Social Security delays
    -Handling E-Verify follow-up
  • Enforcement environment under President Trump
    -What triggers an I-9 Audit?
    -Social Security No-Match (knowing violations)
    -Walk-through of a Government Audit
    -Work site raids: Employer Rights (what about the California law?)
  • Penalties for I-9 violations (fines and more importantly debarment)
  • Benefits and Risks of Proactive Internal Audits

Click here to access handout

Click here to access recording

Panelists:

Lynden Melmed
Partner
Berry Appleman & Leiden LLP

 

 

Kelli Duehning
Senior Counsel
Berry Appleman & Leiden LLP

 

 

L. Ruth Clark
Senior Associate Attorney
Berry Appleman & Leiden LLP