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Justice Department, Nov. 10, 2020 "The Justice Department announced today that it signed a settlement agreement with Fleetlogix Inc. (Fleetlogix) resolving claims that the company discriminated against work-authorized non-U.S. citizens by requiring...

USCIS, Aug. 19, 2020 "The Department of Homeland Security (DHS) and U.S. Immigration and Customs Enforcement (ICE) announced an extension of the flexibility in complying with requirements related to Form I-9, Employment Eligibility Verification...

USCIS, May 1, 2020 " COVID-19 Temporary Policy for List B Identity Documents Because many areas are under stay-at-home orders due to COVID-19 and some online renewal services have restrictions, employees may experience challenges renewing a state...

USCIS, Apr. 3, 2020 "Questions and Answers Related to Temporary Policies for Form I-9 and E-Verify Questions about Form I-9 Requirements Q1. Can you provide an overview of changes to Form I-9 requirements due to COVID-19 and...

DHS, Mar. 20, 2020 "Due to precautions being implemented by employers and employees related to physical proximity associated with COVID-19, the Department of Homeland Security (DHS) announced today that it will exercise discretion to defer the...

Federal Register / Vol. 85, No. 21 / Friday, January 31, 2020 "U.S. Citizenship and Immigration Services (USCIS) is announcing a new version of Form I–9, Employment Eligibility Verification. Employers must use Form I–9 to verify the...

U.S. Attorney’s Office, Northern District of Texas, Jan. 27, 2020 "A North Texas construction company will pay the government $3 million for its role in a scheme to illegally employ undocumented immigrants, announced U.S. Attorney for the...

DOJ, Aug. 13, 2019 "The Department of Justice announced today that it has reached a settlement agreement with four car reconditioning companies in California: Automotive Creations, Inc., Dynamic Auto Images, Inc., Prestige Auto Specialists, Inc...

Ariane de Vogue, CNN, Mar. 18, 2019 "The Supreme Court agreed on Monday to hear a case [ Kansas v. Garcia, No. 17-834 ] next term concerning Kansas' prosecution of three undocumented immigrants for using stolen Social Security numbers in an...

DOJ, June 27, 2016 - "The Justice Department reached an agreement today with Crookham Company to resolve the department’s allegations that the company discriminated against work-authorized non-U.S. citizens, in violation of the Immigration...

DOJ, Aug. 31, 2015 - "The Justice Department announced today that it reached a settlement with Louisiana Crane & Construction LLC (Louisiana Crane), a crane and construction company headquartered in Eunice, Louisiana, that provides services to...

ESSG v. OCAHO, Aug. 11, 2016 - "We hold that, under the I-9 Form applicable in this enforcement action, corporate attestation was permissible. Thus, ESSG did not violate the law when one corporate representative in El Paso, Texas, examined original...

USCIS, Sept. 12, 2016 - "On Aug. 25, the Office of Management and Budget (OMB) approved a revised Form I-9 , Employment Eligibility Verification. USCIS must publish a revised form by Nov. 22, 2016. Employers may continue using the current version...

John Fay, LawLogix, Aug. 29, 2016 - "On August 25, 2016, the Office of Management and Budget (“OMB”) approved the latest revisions to the Form I-9, clearing the way for the form to be released to the public. Ever since the current version...

You'd think a million-dollar fine would have hammered home the lesson. Nearly five years ago, that's what retailer Abercrombie & Fitch paid ICE to settle an I-9 audit beef. Seems the company's hand-crafted, artisanal electronic I-9 system...