The U.S. Citizenship and Immigration Services (USCIS) announced yesterday that the Office of Management and Budget (OMB) extended its approval of Form I-9 (Employment Eligibility Verification) to August 31, 2012. All U.S. employers are responsible for completion and retention of Form I-9 for each individual they hire for employment in the United States. This includes citizens and non-citizens. [...]
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28 Aug 2009 / Employer Sanctions
Tags: Employer Sanctions, Employment Eligibility Verification, i-9, I-9 audit, I-9 compliance, i-9 inspection
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09 Jul 2009 / Employer Sanctions, Immigration Enforcement
The U.S. Immigration and Customs Enforcement (USICE) has just launched a new audit initiative beginning this month by issuing Notices of Inspection (NOI’s) to 652 businesses nationwide. The NOI’s are meant to alert business owners that the USICE will be inspecting their hiring records to determine whether or not they are complying with the immigration laws concerning employment eligibility [...]
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Tags: i-9, I-9 audit, I-9 compliance, i-9 inspection, I-9 Orlando, I-9 Tampa, Immigration Enforcement, immigration workplace enforcement, noi, notice of inspection, workplace enforcement
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08 Jul 2009 / Employer Sanctions
The U.S. Immigration and Customs Enforcement (USICE) announced yesterday that a $40,000 fine settlement was agreed between the USICE and the Krispy Kreme Doughnut Corporation for violations of the immigration laws relating to the employment of unauthorized workers. The USICE conducted an audit of the Forms I-9 (Employment Eligibility Verification) Krispy Kreme had on file after receiving information prompting an investigation [...]
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Tags: i-9, I-9 audit, I-9 compliance, immigration audit, Immigration Enforcement, immigration workplace enforcement, usice audit, workplace enforcement
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29 Jun 2009 / Employer Sanctions
The U.S. Citizenship and Immigration Services (USCIS) announced recently that that the Form I-9 (Employment Eligibility Verification), revised on February 2, 2009 that is currently on the USCIS Web site will continue to be valid for use beyond June 30, 2009. Form I-9 is used by U.S. based employers to determine whether or not an individual is authorized [...]
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Tags: Employment Eligibility Verification, i-9, I-9 compliance, immigration compliance