By: Jacob Monty Monty & Ramirez LLP. Tipped employees are an essential component of the restaurant industry. From servers to…
Receiving a notice from Immigration and Customs Enforcement (ICE) regarding a pending I-9 audit can be alarming, as these are…
For the average business owner, facing an I-9 audit by the Internal Revenue Service (IRS) is stressful. This is because…
Raids by the United States Immigration and Customs Enforcement (ICE) are on the rise, with agents visiting workplaces and homes…
If you receive notice that your Form I-9 records are being reviewed or penalized, you may have immediate questions about…
Immigration and Customs Enforcement (ICE) workplace raids are increasingly common. From parking lots to warehouses and construction sites, the ICE…
Recently, Immigration and Customs Enforcement (ICE) released a memo informing agents that they now have the right to search any…
If immigration officers show up at a workplace, the moment can feel unsettling. People often worry about what to say,…
At Monty & Ramirez LLP, we devised the term new confessed identity scenarios (NCIS) to help our clients understand what…
Discrimination claims during the I-9 verification process are not uncommon, and they pose a significant compliance risk for employers. These…
Get a free consultation if your company is under I-9 or ICE investigation.