This panel will provide a review of the latest ICE strategies, tactics and tools, and how to respond. In addition, panelists will provide attendees with advanced tactics on how to advise employers when ICE requests them to "cooperate." A closer look at the use of RICO cases by restrictionists will also be examined. 1) Asset Seizure and Forfeiture 2) Use of Harboring Statue 3) Money-laundering Allegations 4) Criminal Charges for Identity Theft and Judicial Removal 5) Use of Under Cover Actions -- Faculty: Mary Pivec (dl), Washington, DC; Kathleen Campbell Walker, AILA Immediate Past President, El Paso, TX; Douglas S. Weigle, Cincinnati, OH