The Truth About I-9 Compliance

Law360, New York (March 22, 2010, 2:51 PM EDT) -- Over the past few years, worksite investigations have been increasing in frequency across all industries in the United States. In 2008 alone, U.S. Immigration and Customs Enforcement made over 1,100 criminal arrests tied directly to the enforcement of such investigations.

These arrests included business owners, managers and supervisors who were convicted of criminal offenses associated with the knowing hire of undocumented workers, Social Security fraud, money laundering and identity theft.

In addition, ICE took over 5,100 undocumented workers into custody based on immigration violations revealed during...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.