Eileen Scofield was a featured presenter during the panel, "ICE Worksite Investigations, Part I: From Service to OCAHO," June 18, 10:05am-10:55am, during this conference sponsored by the American Immigration Lawyers Association (AILA).
The rise in worksite enforcement activity, including the resumption of SSA No-Match letters, has generated a slew of questions. This panel will discuss the current worksite investigation process, the guidance to field officers, the assessment of administrative fines, and the process for litigating the assessment before an administrative tribunal. The following topics were covered during the presentation.
- From Service of the NOI through the Fine Assessment
- How Does the Special Agent and Auditor Assign a Fine?
- What Are Substantive vs. Technical Violations and Why Does that Matter?
- Litigation: Tactical Considerations, Costs, and OCAHO Procedures
June 15-18, 2011
Manchester Grand Hyatt/San Diego, CA