AILA Worksite Enforcement CLE Conf; Nov 30-Dec 1, 2007
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(Worksite 07) WELCOMING REMARKS WORKSITE ENFORCEMENT: A LOOK BACK AND A PEEK AT THE FUTURESession ID: WE07-01 Product Type: Downloadable
Immigration Reform and Control Act of 1986 Legislative Outlook Faculty: Kathleen Campbell Walker, AILA President, El Paso, TX... Learn More |
$12.00
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(Worksite 07) THE DYNAMICS OF AN ICE RAIDSession ID: WE07-02 Product Type: Downloadable
Corporate Miranda Rights Harboring, Shielding Employees, and Suborning Perjury Practice Pointers and Ethical Considerations in Conducting Internal Investigations Continued Surveillance, Employee Arrests Grand Jury Indictments, Plea Bargains or Jury Trial ... Learn More |
$12.00
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(Worksite 07) IDENTIFYING CRIMINAL LIABILITYSession ID: WE07-03 & 04 Product Type: Downloadable
The Government's Arsenal: Investigative Techniques and a Plethora of Criminal Statutes When is Employment Harboring? Who Goes to Jail: The Translator, Supervisor, HR Manager, Union Steward, Lawyer, or CEO? Establishing Corporate Culpability Give Me Your M... Learn More |
$24.00
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(Worksite 07) SOCIAL SECURITY NO -MATCH LETTERS: COLLISION COURSE WITH THE OFFICE OF SPECIAL COUNSEL, UNIONS & CONSTRUCTIVE KNOWLEDGE LIABILITYSession ID: WE07-05 Product Type: Downloadable
"Safe Harbor" No-Match Regulations Constructive Knowledge: When Does it Occur? Reverify Within 60 Days: Identity Theft or Safe Harbor? The Union Perspective Office of Special Counsel: Traps for the Unwary Faculty: Daniel Brown (dl), Washington, D.C. Ann A... Learn More |
$12.00
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(Worksite 07) AUDITING THE WORKSITE: A WORKSHOP ON ISSUE SPOTTING AND CLIENT EDUCATIONSession ID: WE07-06 & 07 Product Type: Downloadable
Asking the Right Questions: Identifying Corporate Exposure The New I-9 and Immigration-Related Employment Discrimination Training Benefits Fraud ICE and USCIS Taskforce: Auditing your H, L, and R-1 Applications Document Fraud Identification Faculty: Eilee... Learn More |
$24.00
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(Worksite 07) OVERVIEW OF STATE EMPLOYER SANCTION LAWS: LEGAL CHALLENGES AND IMPLEMENTATIONSession ID: WE07-08 Product Type: Downloadable
Federal Preemption and Other Legal Challenges: the Impact of City of Hazleton Summary of State Laws Conflicts with IRCA and State Laws Faculty: Charles H. Kuck (dl), AILA President-Elect, Atlanta, GA Benjamin E. Johnson, AILF Executive Director, Washingto... Learn More |
$12.00
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(Worksite 07) FRIDAY OPEN FORUMSession ID: WE07-09 Product Type: Downloadable
Speaker Representatives from Friday Panels... Learn More |
$12.00
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(Worksite 07) DEVELOPING AN IMMIGRATION CORPORATE COMPLIANCE PROGRAMSession ID: WE07-10 & 11 Product Type: Downloadable
Sarbanes-Oxley Considerations at the Worksite The Importance of Corporate Intervention at the Highest Levels Corporate Due Diligence in Mergers and Acquisitions: What's the Value of a Legal Workforce? New I-9s, or Inherit the Sins of the Predecessor? How ... Learn More |
$24.00
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(Worksite 07) CRIMINAL REPRESENTATIONSession ID: WE07-12 Product Type: Downloadable
Criminal Prosecution: Identity Theft, Social Security Fraud, Use of False Documents, False vs. Fraudulent Statements, False Claim to U.S. Citizenship on I-9 - Impact on Immigration Relief Defenses to Criminal Charges Sentencing Guidelines and/or Mandato... Learn More |
$12.00
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(Worksite 07) REMOVAL DEFENSE CRASH COURSESession ID: WE07-13 Product Type: Downloadable
Requesting Bond (Before ICE/IJ) Transfer of Detainees: Can it be Prevented? Removal Proceedings vs. Administrative Removal Relief Available (Cancellation of Removal, Asylum, CAT, Adjustment, 212(c), and Others) Derivative Citizenship Motions to Reopen Fac... Learn More |
$12.00
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(Worksite 07) CONFLICTS OF INTEREST/ ETHICSSession ID: WE07-14 Product Type: Downloadable
Dual Representation: Obligations to Employers and Employees Conflicts for Attorneys in Filing Labor Certifications for Undocumented Workers: Does Filing Establish a Knowing Violation of Employer Sanctions? Or Will it Trigger a Raid? Obstruction of Justice... Learn More |
$12.00
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(Worksite 07) COMMUNITY OUTREACHSession ID: WE07-15 Product Type: Downloadable
Community Based Initiatives Know Your Rights Presentations Working with Local Relief Agencies Local Laws: Impact on Undocumented Aliens and Impact of Lozano vs. City of Hazleton What to Do With the Kids After a Raid - Access to Social Services and Child C... Learn More |
$12.00
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(Worksite 07) FEDERAL LITIGATIONSession ID: WE07-16 Product Type: Downloadable
Injunctions to Avoid Detainee Transfers Challenging Voluntary Removal Orders Access to Counsel After a Raid Bivens Actions Federal Torts Claim Act Challenging Local Laws: Lozano vs. City of Hazleton Faculty: Jeff Joseph (dl), Aurora, CO Marc Van Der Hout,... Learn More |
$12.00
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(Worksite 07) SATURDAY OPEN FORUMSession ID: WE07-17 Product Type: Downloadable
Speaker Representatives from Saturday Panels... Learn More |
$12.00
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