The United States Immigration and Customs Enforcement (ICE) has cracked down on companies suspected of hiring illegal workers and greatly increased their number of annual audits. Most recently, the Indian company Infosys was ordered to pay a record $34 million settlement after allegations of systematic visa fraud and abuse of immigration processes.
Implementing Form I-9 compliance and best practices while limiting your company’s liability is a challenge faced by many employers. To help, DHS has issued a new, more technically adept Form I-9 and posted links to various online resources. As good as these short videos are, I-9 compliance is a complex procedure, and although the videos do a great job in introducing employers to the basics, there are hundreds of technicalities that are not covered in their videos.
For example, there is a box on Part I of the form for persons who are non-citizen nationals to check. I would venture to guess that 99.9% of employers (and probably most DHS employees) have no idea what a non-citizen national is. Also, many rules for completing I-9 forms are not listed in the law or even in the USCIS regulations. When can an H-1B employee who is changing jobs start working for the new employer? What forms does he have to present to show that he is authorized to be employed for I-9 purposes? These type of questions are not covered in the videos.
Today, in order to avoid astronomical fines for non-compliance, employers need to be ever so vigilant and diligent in their process. This webinar discussion will include a review of the penalties ICE and Office of Special Counsel (OSC) can impose. Additionally, the webinar will review paper versus electronic I-9 forms and the common missteps employers make in the process.
WHY SHOULD YOU ATTEND?
January 21, 2017 is when you, the employer, were expected to be using the new Form I-9. Are you prepared? If the I-9 forms are not completed correctly, an employer may be fined even if all their employees are legally authorized to work in the U.S. While we hope you won’t be seeing ICE, just in case, check your forms twice. If your form’s wrong, you know the game. The employer shoulders all the blame.
The most prominent changes to the new form are its “smart” features, which we’ll discuss fully in this webinar. Yet there are a few other subtle, yet important details of note. Join us as we explain the key changes to the newly released version of Employment Eligibility Verification form (“Form I-9”), the updated instructions, penalties related to Form I-9 for non-compliance and what 2017 could hold for employers from an enforcement perspective in light of the Trump-Pence election victory. Finally, the webinar will provide an overview of what to expect next year regarding immigration reform, and specifically worksite enforcement, given that both the U.S. Congress and White House will be controlled by Republicans. What could a new administration mean for your workforce and immigration-related compliance? Whether your employees complete Form I-9 centrally or on the jobsite, this webinar is a must for anyone who is responsible for completing and signing Form I-9.
LEARNING OBJECTIVES
- How to conduct a self-audit of your I-9s and I-9 practices
- Common I-9 completion mistakes to avoid
- Best practices for filling out the I-9
- Legally acceptable ways to verify workers’ documentation
- Form I-9 re-verification requirements for non-U.S. citizens and non-permanent residents
- How to handle I-9s for returning workers
- How to complete I-9s for new employees using automatically extended employment authorization documents (EADs)
- Tips for copying and storing I-9s
- Whether you should photocopy workers’ supporting documentation
- Electronic I-9s
- When it is safe to purge old I-9s
- Best practices for ensuring that you’re not unknowingly hiring or employing workers not authorized to work in the United States, and what not to do when placing ads seeking employees
- How to legally walk the line between being vigilant about having workers produce sufficient documentation to back up their assertions that they can legally work here and not overstepping by requesting too much or impermissible information
- E-Verify – federal program but not mandatory by federal law
- FAR E-Verify for federal contractors – mandatory
- States where E-Verify is mandatory
WHO WILL BENEFIT?
- CFOs
- Payroll and Accounting managers
- Payroll Processing Professionals
- Employers and Business Owners
- Human Resources Specialists and Managers
- E-Verify Users
- Payroll Professionals
- Tax Professionals
- Accountant
- Controllers
January 21, 2017 is when you, the employer, were expected to be using the new Form I-9. Are you prepared? If the I-9 forms are not completed correctly, an employer may be fined even if all their employees are legally authorized to work in the U.S. While we hope you won’t be seeing ICE, just in case, check your forms twice. If your form’s wrong, you know the game. The employer shoulders all the blame.
The most prominent changes to the new form are its “smart” features, which we’ll discuss fully in this webinar. Yet there are a few other subtle, yet important details of note. Join us as we explain the key changes to the newly released version of Employment Eligibility Verification form (“Form I-9”), the updated instructions, penalties related to Form I-9 for non-compliance and what 2017 could hold for employers from an enforcement perspective in light of the Trump-Pence election victory. Finally, the webinar will provide an overview of what to expect next year regarding immigration reform, and specifically worksite enforcement, given that both the U.S. Congress and White House will be controlled by Republicans. What could a new administration mean for your workforce and immigration-related compliance? Whether your employees complete Form I-9 centrally or on the jobsite, this webinar is a must for anyone who is responsible for completing and signing Form I-9.
- How to conduct a self-audit of your I-9s and I-9 practices
- Common I-9 completion mistakes to avoid
- Best practices for filling out the I-9
- Legally acceptable ways to verify workers’ documentation
- Form I-9 re-verification requirements for non-U.S. citizens and non-permanent residents
- How to handle I-9s for returning workers
- How to complete I-9s for new employees using automatically extended employment authorization documents (EADs)
- Tips for copying and storing I-9s
- Whether you should photocopy workers’ supporting documentation
- Electronic I-9s
- When it is safe to purge old I-9s
- Best practices for ensuring that you’re not unknowingly hiring or employing workers not authorized to work in the United States, and what not to do when placing ads seeking employees
- How to legally walk the line between being vigilant about having workers produce sufficient documentation to back up their assertions that they can legally work here and not overstepping by requesting too much or impermissible information
- E-Verify – federal program but not mandatory by federal law
- FAR E-Verify for federal contractors – mandatory
- States where E-Verify is mandatory
- CFOs
- Payroll and Accounting managers
- Payroll Processing Professionals
- Employers and Business Owners
- Human Resources Specialists and Managers
- E-Verify Users
- Payroll Professionals
- Tax Professionals
- Accountant
- Controllers
Speaker Profile
Bruce E. Buchanan is a founding partner at Sebelist Buchanan Law PLLC with offices in Nashville and Atlanta, where he primarily represents employers in all aspects of immigration law, with a special emphasis on employer immigration compliance, as well as employment/labor law matters. Additionally, he is "Of Counsel" to Siskind Susser concerning employer immigration compliance matters.Mr. Buchanan received his law degree from the Vanderbilt University School of Law in 1982. He served as senior trial specialist for the National Labor Relations Board for 20 years. Mr. Buchanan also served for 12 years as Adjunct Professor at William H. Bowen …
Upcoming Webinars
Understanding and Analyzing Financial Statements
Onboarding is Not Orientation: How to Improve Your New Hire…
Managing Toxic & Other Employees Who have Attitude Issues
Do's and Don'ts of Documenting Employee Behaviour, Performa…
Gossip-Free: Leadership Techniques to Quell Office Chatter
Outlook - Master your Mailbox - Inbox Hero Inbox Zero
Harassment, Bullying, Gossip, Confrontational and Disruptiv…
Excel & ChatGPT Synergy Masterclass: Unleashing Financial A…
Introduction to Microsoft Power BI Dashboards
Drive Recruiting Success with the Using Recruiting Metrics …
2025 EEOC & Employers: Investigating Claims of Harassment …
Impact Assessments For Supplier Change Notices
Mastering Job Descriptions: Legal and Practical Insights fo…
Effective Onboarding: How to Welcome, Engage, and Retain Ne…
What is in Store for Employers When Updating Employee Handb…
Designing Employee Experiences to Build a Culture of Compli…
Onboarding Best Practices for 2025: Proven Strategies to Po…
Accounting For Non Accountants : Debit, Credits And Financi…
Creating a Successful Job Rotation Program
The Anti-Kickback Statute: Enforcement and Recent Updates
FDA Compliance And Laboratory Computer System Validation
How To Create Psychological Safety in your Organization
Aligning Your HR Strategy with Your Business Strategy
Transforming Anger And Conflict Into Collaborative Problem …
How to Give Corrective Feedback: The CARE Model - Eliminati…
I-9 Audits: Strengthening Your Immigration Compliance Strat…
Zero Acceptance Sampling to Reduce Inspection Costs
Identifying, Managing, and Retaining High Potential Employe…
AI at Your Service: Enhancing Your Microsoft OfficeSkills w…
Why EBITDA Doesn't Spell Cash Flow and What Does
FDA Recommendations for Artificial Intelligence/Machine Lea…
Project Management for Non-Project Managers - How to commun…
Dealing With Difficult People In Life & Work
Developing and Implementing Quality Culture in the Organiza…
2-Hour Virtual Seminar on the 6 Most Common Problems in FDA…
Enhancing Pivot Tables with Images: Visualize Your Data Lik…
How to Write Effective Audit Observations: The Principles f…
How to Write Contracts for Procurement Professionals
Uplifting the Credibility of HR: How to Build the Credibili…
Strategic Interviewing & Selection: Getting the Right Talen…
Performance of Root Cause Analysis, CAPA, and Effectiveness…
FDA Audit Best Practices - Do's and Don'ts
Unlock Employee Loyalty: Stay Interviews Will Keep Them Eng…
How to Manage the Legal Landmine of the FMLA, ADA and Worke…
Excel Lookup Functions: VLOOKUP, HLOOKUP, and XLOOKUP Made …