The need to heighten employer awareness and to provide enhanced, practical education was the catalyst for developing a guide for professionals faced with the reality of ICE raids.

AILA’s Guide to Worksite Enforcement and Corporate Compliance provides comprehensive guidance on avoiding raids and practical advice for employers already targeted by ICE.

This book will help you prepare the employer for the arrival of the ICE-man, the Immigration and Customs Enforcement agents. Our authors have sought to provide a balanced, comprehensive tool that will inform employers about their legal obligations and their due process rights. Much of the material is focused on assisting employers in developing effective immigration corporate compliance policies that will avert civil and criminal liability.

This timely guide covers

• Corporate criminal and civil liability

• Collateral consequences, including civil RICO and debarment

• Identifying how the government establishes liability

• An overview of employment verification systems

• Demystifying the Social Security no-match obligations

• Developing a corporate compliance program

• Advising your clients on avoiding the perils of subcontractor liability

• Review of the criminal representation of an employer

and much more!

BONUS MATERIALS! This Guide also features a mini I-9 primer and other sample documents to help your clients survive the audit process and address deficiencies.

Whether you are in-house corporate counsel or your practice specialty is business immigration, human resources, labor, or another specialty affected by ice’s scrutiny and raids, AILA’s Guide to Worksite Enforcement and Corporate Compliance will provide you with the insight and practical advice you need.


Related Resources

Purchases the 2007 Worksite Enforcement CLE Conference Workbook held November 2007 in Scottsdale, AZ, or the session recordings from the conference as a supplemental resources to AILA's Guide to Worksite Enforcement and Corporate Compliance.



TABLE OF CONTENTS     PREFACE     INDEX

ABOUT THE EDITORS     ABOUT THE AUTHORS

ISBN: 978-1-57370-232-4 / March 2008 / 670 pages