eCourse
Audits and Raids: What Happens, How to Prepare, and the Aftermath
Contains material from Nov 2017
Audits and Raids: What Happens, How to Prepare, and the Aftermath
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Session 1: Audits and Raids, Part I: What Happens and How to Prepare - The current “Trump facts” are that raids to detain criminal foreign nationals have increased, and with a plan to hire 10,000 more officers, employer raids may see an increase too. Learn about the reality of ICE’s current worksite process, best practices to prepare employers for an I-9 audit or raid, how to protect the worker, and the always reoccurring ethical issue: who do I represent, how can I represent them, who can I NOT represent, and how do I tell them?
Session 2: Audits and Raids, Part II: Aftermath of the Notice of Inspection, Subpoena, and/or Warrants Presented - When an attorney receives the call that an audit or raid has occurred, questions must be answered: Who do you represent and is there a conflict of interest? What are the facts and do we know more than the government? Is it civil or criminal or both?
Session 2: Audits and Raids, Part II: Aftermath of the Notice of Inspection, Subpoena, and/or Warrants Presented - When an attorney receives the call that an audit or raid has occurred, questions must be answered: Who do you represent and is there a conflict of interest? What are the facts and do we know more than the government? Is it civil or criminal or both?
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1.
Audits and Raids, Part I: What Happens and How to Prepare (Nov 2017)
Kevin Robert Lashus, Patrick K. O'Rourke
1.00
0.75
0.00
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Session 1
—61 mins
Audits and Raids, Part I: What Happens and How to Prepare (Nov 2017)
The current “Trump facts” are that raids to detain criminal foreign nationals have increased, and with a plan to hire 10,000 more officers, employer raids may see an increase too. Learn about the reality of ICE’s current worksite process, best practices to prepare employers for an I-9 audit or raid, how to protect the worker, and the always reoccurring ethical issue: who do I represent, how can I represent them, who can I NOT represent, and how do I tell them?
Originally presented: Oct 2017 Conference on Immigration and Nationality Law
Kevin Robert Lashus,
FisherBroyles LLP - Austin, TX
Patrick K. O'Rourke,
Harry Gee & Associates, PLLC - Houston, TX
Show session details
2.
Audits and Raids, Part II: Aftermath of the Notice of Inspection, Subpoena, and/or Warrants Presented (Nov 2017)
Richard A. Gump Jr., Susan Bond
0.75
0.75
0.00
Preview Materials
Download session materials for offline use
Session 2
—43 mins
Audits and Raids, Part II: Aftermath of the Notice of Inspection, Subpoena, and/or Warrants Presented (Nov 2017)
When an attorney receives the call that an audit or raid has occurred, questions must be answered: Who do you represent and is there a conflict of interest? What are the facts and do we know more than the government? Is it civil or criminal or both?
Originally presented: Oct 2017 Conference on Immigration and Nationality Law
Richard A. Gump Jr.,
The Law Offices of Richard A. Gump, Jr. P.C. - Dallas, TX
Susan Bond,
The Law Office of Susan Bond P.C. - Dallas, TX