With an estimated 11 million undocumented individuals living in the United States, just about every industry employs foreign nationals without proper work authorization. The hospitality industry is especially prone to problems and ever since the Obama administration…
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Response Protocol for I-9 Audit and Immigration Raid
A Form I-9 Audit begins when Immigration and Customs Enforcement (ICE) serves a Notice of Inspection to a company representative requesting a review of the company’s I-9 forms for every employee. ICE may not request any personnel file that goes beyond a current and…
ICE Confirms 150-Plus Arrests in California Sweep, Slams Schaaf’s Early Warning
Oakland Mayor Libby Schaaf recently alerted the city that Immigration and Customs Enforcement (ICE) agents soon would be conducting workplace raids and now she is being investigated to see she broke any laws by issuing the warning. “It is Oakland’s legal right to be a…
ICE to Employers: Expect More Form I9 Audits, Arrests and Outreach
Immigration and Customs Enforcement (ICE) agents conducted workplace raids on 77 businesses in San Francisco, Sacramento and San Jose in February and in early January, nearly 100 7-Eleven stores were targeted in the largest immigration enforcement operation conducted…
Employers Can Maintain a Drug Free Workplace in California Despite State Legalization of Recreational Marijuana
California’s passage of the “Control, Regulate, and Tax Adult Use of Marijuana Act,” commonly referred to as Proposition 64, legalized the scale, possession, and use of recreational marijuana under limited circumstances. The drug still remains an…
Will California Employment Law Protect Medical Marijuana Users?
A proposed bill in the state of California would protect medical marijuana users from employment discrimination. California employers currently can deny employment to users of marijuana, even if the use is to treat a medical condition. But the new bill, AB 2069, would…
The Coming Decline of the Employment Drug Test
Marijuana is now legal in nine states and Washington, D.C., which has resulted in the slow decline of pre-employment drug tests. Excellence Health Inc., a Las Vegas-based health care company with about 6,000 employees, no longer drug tests people coming to work for…
Immigration Officials Raid 77 Northern California Businesses This Week
Immigration and Customs Enforcement (ICE) recently reported that, between Jan. 29 and Jan. 31, 77 Northern California businesses were raised. Taking place in the San Jose, San Francisco and Sacramento areas, ICE’s Homeland Security Investigations (HSI) special agents…
Pulling Fraud Out of the Shadows: Global Economic Crime and Fraud Survey 2018
The PwC’s 2018 Global Economic Crime and Fraud Survey has found that only 49% of global organisations said they had been a victim of fraud and economic crime. In reality, though, too few companies are fully aware of the fraud risks they face. Companies who focus on…
An AI That Reads Privacy Policies So That You Don’t Have To
A group of academics has proposed a way to make reading and understanding privacy policies a bit easier. An artificial intelligence (AI) called Polisis (privacy policy analysis) has been released by researchers at Switzerland’s Federal Institute of Technology at…