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Immigration compliance auditing for lawyers / / Charles M. Miller, Marcine A. Seid, S. Christopher Stowe, Jr. ; foreword by Paul W. Virtue



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Autore: Miller Charles M (Charles Maurice), <1948-> Visualizza persona
Titolo: Immigration compliance auditing for lawyers / / Charles M. Miller, Marcine A. Seid, S. Christopher Stowe, Jr. ; foreword by Paul W. Virtue Visualizza cluster
Pubblicazione: Chicago, [Illinois] : , : American Bar Association, , 2011
©2011
Descrizione fisica: 1 online resource (734 p.)
Disciplina: 344.7301/62
Soggetto topico: Foreign workers - Legal status, laws, etc - United States
Soggetto genere / forma: Electronic books.
Persona (resp. second.): SeidMarcine A.
StoweS. Christopher, Jr.
VirtuePaul W.
Note generali: Includes index.
Nota di contenuto: Cover Page; Title Page; Copyright Page; Foreword; Contents; Introduction; Chapter 1. Immigration Compliance Auditing; 1.01 Immigration Compliance Auditing; 1.02 The Immigration Compliance Audit-An Overview; 1.03 Immigration Compliance Auditing Principles-An Overview; 1.04 External Immigration Compliance Audits; 1.05 Compliance Authority; 1.06 The Federal Enforcement Agencies; 1.07 Government Immigration Compliance Audits; 1.08 Civil Cases; Chapter 2. The IRCA I-9 Verification System; 2.01 IRCA I-9 Employment Verification System-An Overview; 2.02 I-9 Legislative and Regulatory History
2.03 Categories of Employees without Verification Requirements2.04 Entities; 2.05 The 2009 I-9 Forms and the Unexpired Document Interim Rule; 2.06 The Receipt Rule; 2.07 Temporary Employment Authorization; 2.08 Short-Term Employees; 2.09 Retention; 2.10 I-9 Location; 2.11 Electronic Storage and Signatures; Chapter 3. Immigration Compliance Auditing Principles; 3.01 Purpose and Applicability of Immigration Compliance Auditing; 3.02 Types of Audits and Attestation Agreements; 3.03 Auditing Principles; 3.04 Audit Documentation; 3.05 Ongoing Investigations or Legal Proceedings
3.06 The Audit ReportChapter 4. Ethics; 4.01 Compliance Auditing Ethical Principles; 4.02 Independence; 4.03 Auditors'' Professional Competence and Judgment; 4.04 Discovery of Violations and Confidentiality; 4.05 Certification and Reporting; Chapter 5. External I-9 Attorney Audits; 5.0 The External I-9 Audit; 5.01 External I-9 Audit Objectives and Scope; 5.02 Employer Information; 5.03 Audit Methodology; 5.04 Remediation and Mitigation; 5.05 Remediation Methodology; 5.06 Discovery of Pattern and Practice Violations; 5.07 Indemnification Violations; 5.08 Discovery of Criminality
5.09 Auditor''s Determinations and ReportChapter 6. External I-9 Attorney Audits; 6.01 Compliance Program Audit Objectives; 6.02 Compliance Program Audit Components; 6.03 External and Internal Audits; 6.04 Directed External Audit Standards; Chapter 7. Liability Auditing; 7.0 Liability Auditing Overview; 7.01 Employers Sanctions Civil Penalties; 7.02 Knowingly Hired or Continuing to Employ Penalties; 7.03 Form I-9 Paperwork Violations Penalties; 7.04 Indemnification Violation Penalties; 7.05 Mitigation and Defenses; 7.06 Range of IRCA Civil Penalties
7.07 Additional Employer Liability for Civil Penalties7.08 Penalties for Violations of Department of Labor Permanent Certification Regulations; 7.09 Penalties for Violations of Department of Labor Temporary Employment Regulations; 7.10 Criminal Liability Penalties; Chapter 8. Anti-Discrimination and Unfair Immigration-Related Employment and Practices Auditing; 8.01 Anti-Discrimination and Unfair Immigration-Related Employment and Practices Auditing; 8.02 Objectives of Anti-Discrimination and UIREP Auditing; 8.03 Audit Methodology
8.04 Prohibition of Discrimination Based on Citizenship or Immigration Status
Sommario/riassunto: 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.
Titolo autorizzato: Immigration compliance auditing for lawyers  Visualizza cluster
ISBN: 1-61438-061-9
Formato: Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione: Inglese
Record Nr.: 9910460335703321
Lo trovi qui: Univ. Federico II
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