Tag: I-9 audit

SSN

No-Match Letters Making a Comeback

The Social Security Administration (SSA) has been busy sending employers an “educational” letter, but you would be wise to read between the lines. With U.S. Immigration and Customs Enforcement (ICE) raising the heat on worksite enforcement audits, you should learn more about the impact the agency’s so-called educational letters can have on your immigration compliance.

immigration

What to Do when ICE Arrives at Your Workplace

On Sunday July 14, immigration authorities began conducting raids targeting  undocumented immigrants ordered by courts to be removed from the country, which will center on these 10 U.S. cities: Atlanta, Baltimore, Chicago, Denver, Houston, Los Angeles, Miami, New York, New Orleans and San Francisco. We therefore thought it would be a good time to re-run […]

I-9 internal audit standards clarified

by Jesse Goldstein An acting deputy special counsel of the U.S. Department of Justice (DOJ), Civil Rights Division, recently issued a technical assistance letter explaining that during an internal I-9 audit, a company shouldn’t request documents that an employee didn’t present when he originally completed his Form I-9 or ask for better photocopies of the […]

Mass Audit Notices from ICE Evidence of New Immigration Tactic

U.S. Immigration and Customs Enforcement (ICE) is calling its decision to audit hiring records at 652 businesses nationwide a “bold, new audit initiative” that utilizes inspections as one of the most powerful tools the federal government has to enforce employment and immigration laws. ICE issued Notices of Inspection to the 652 employers on July 1 […]