Maria Mejia-Opaciuch

Maria Mejia-Opaciuch

Carlton Fields Jorden Burt

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Employment and Immigration Issues Facing Banks

EMPLOYMENT ISSUES - 1. No compensation for compensable work - Many banks—including large, sophisticated banks—are facing class action lawsuits for not compensating non-exempt employees for compensable work....more

12/18/2014 - Banks Class Action Criminal Background Checks Employer Liability Issues Foreign Nationals Hiring & Firing Misclassification Recruitment Policies Sex Discrimination Whistleblowers

Guidance for Employers Once Obama Issues Executive Order on Immigration

President Obama plans to announce an executive order regarding immigration reform tonight and sign the order in Las Vegas on Friday. The order is expected to protect approximately 5 million unauthorized immigrants from the...more

11/21/2014 - Barack Obama DACA Deportation Executive Orders I-9 Immigration Reform Popular STEM USCIS Work Permits

U.S. Department of Justice Issues Guidance on an Employer’s Acceptance of Excess I-9 Documentation

The U.S. Department of Justice (DOJ) Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) is responsible for enforcing the antidiscrimination provision of the Immigration and Nationality Act...more

9/26/2014

Employers: Are You at Risk for Immigration and I-9 Audits?

The Background - The Obama administration has attempted to attract and retain new and highly skilled talent to the United States, setting initiatives to allow foreign nationals working in the United States to remain...more

6/3/2014 - Audits Compliance I-9 Immigrants USCIS Visas

Comply Or Pay The Price: Why I-9 Noncompliance May Cost You Millions

The following overview of recent immigration-related penalties should convince companies to implement and maintain a solid I-9 completion and maintenance program. At the outset, program implementation requires investments of...more

5/19/2014 - Audits Compliance Enforcement Actions I-9 ICE Immigrants Visas

10 Practical Compliance Tips For Growing Companies

Florida companies need to be aware of the high risks and possible penalties, monetary and civil, of failing to comply with the federal laws that govern the documentation of newly-hired employees....more

5/7/2014 - Corporate Counsel Employer Liability Issues Employer Mandates Hiring & Firing I-9 ICE

Tips To Ready Employers When Immigration Agencies Come Knocking

Worksite enforcement actions for immigration-related matters are on the rise; the Obama Administration is emphasizing worksite compliance obligations; and immigration-related audits are increasing....more

5/7/2014 - Audits Best Management Practices DOL E-3 Employer Liability Issues Employer Mandates Enforcement Actions H-1B I-9 ICE Immigration Records L-1 Obama Administration Workplace Investigations

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