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About Immigration Compliance Auditing for Lawyers
"An indispensible tool for your law practice" -- Paul W. Virtue, Former INS General Counsel
The immigration compliance responsibility placed on employers by the federal government can be overwhelming. This cutting-edge resource provides authoritative, step-by-step guidance for conducting immigration compliance audits under the Department of Homeland Security regulations and related employment laws. The authors are distinguished attorneys who have led the development of model immigration compliance auditing standards for the use of the Congress, the judiciary, federal agencies and bar associations.
The book you will turn to before, during and after an ICE audit.
Immigration Compliance Auditing for Lawyers contains an authoritative analysis of the latest federal law and policy required for competent, independent and ethical immigration compliance auditing. If your client requires an immigration compliance audit, this essential book will provide you with the necessary tools and resources, including the auditing of I-9 Forms, compliance programs, employers' civil and criminal liability and anti-discrimination. From the I-9 Audit Checklist to the Auditor's step-by step Guide, auditors are provided an integrated auditing system that incorporates the latest ICE policies and OCAHO decisions. This book contains innovative, exclusive tools and resources including the Employer Audit Document List, Reference Document List and Liability Auditing guidance.
Includes CD-ROM with all Compliance Forms and Documents, including the Virtue Memorandum with complete appendices.
About the Authors
Charles M. Miller is the Chair of the Compliance Auditing Standards Taskforce established by the American Immigration Lawyers Association to create model U.S. standards for the best practices and ethics for worksite enforcement compliance auditing. He is a former INS attorney and current principal of the Miller Law Offices, Studio City, California.
Marcine A. Seid currently serves as an elected member of the Board of Directors of AILA. Ms. Seid is also a member of the Compliance Standards Task Force, is a frequent national speaker and author, and practices at the Law Offices of Marcine Seid.
S. Christopher Stowe, Jr., is the principal of law offices located in Warwick, Rhode Island, and in Boston, Massachusetts. Mr. Stowe is currently a member of the Compliance Standards Task Force established by AILA and is a frequent speaker on business-related immigration topics at national CLE seminars.