• Overview of the ICE Legal Proceedings Program and Worksite Enforcement-Specific Initiatives
• E-Verify—Strengths and Weaknesses, How to Cope with Identity Theft, and How May USCIS Data Mining Lead to ICE I-9 Audits and Investigations?
• When and How Does ICE Recommend Pursuing Civil vs. Criminal Prosecution?
• How Do Assistant Chief Counsel Assist ICE Special Agents in Determining Civil Fines and Assessing Good Faith Compliance with I-9 Responsibilities?
• Thorny I-9 Audits—Ethical and Other Issues for Practitioners: ICE Subpoena Authority, Internal Investigations, Workforce Notification, Representing the Employer or the Alien Worker
• How Developing an Immigration Compliance Program Under the Sarbanes-Oxley Act Will Keep Your Employer Out of Jail
Faculty: Josie Gonzalez (dl), AILA Board of Governors, Pasadena, CA
Kevin Lashus, Austin, TX
Robert G. Nadalin, San Diego, CA