debunking the myths: shedding light on proper …files.meetup.com/267946/february 2011...
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© 2011 The HR Alliance, All Rights Reserved February 2011 | 1
DEBUNKING THE MYTHS: SHEDDING LIGHT ON PROPER IMMIGRATION COMPLIANCE By: Hilary Gallanter
INSIDE THIS ISSUE
February Event Summary
1
Founder’s Corner 1
Worksite
Investigations
3
Upcoming Events 4
Members Corner 5
HR Marketplace 6
About Us 10
FEBRUARY 2011 VOLUME 4 | ISSUE 2 WWW.THEHRALLIANCE.NET
THE HR ALLIANCE TEAM
Jason Boltax
Founder
Pat Trinca
Executive Editor
Newsletter
Hilary Gallanter
Director
Program Management
Marc Teitelbaum
Project Coordinator
On February 2, 2011, The HR Alliance had
an opportunity to delve into the hot but-
ton issue of immigration. We were able to
explore how it affects employment and
gain exposure to all of the intricate details
involved. Immigration law and how it re-
lates to employment within the United
States is an ever-changing topic. No issue
was left untouched during this compre-
hensive overview, from how to sponsor
foreign nationals to how to accurately
complete I-9 documents.
Our guest speaker Michael J. Wildes, a
Managing Partner with the leading immi-
gration law firm of Wildes and Weinberg
P.C. in New York City and New Jersey,
pro-
vided a
thought
provok-
ing, and
infor-
mative
presen-
tation
about this timely issue. With immigration
reform constantly on the forefront of the
news and the changing nature of the em-
ployment market, participants were eager
to hear updates and inquire about specific
situations they have faced within the
workplace.
(Continued on page 2)
FOUNDER’S CORNER By: Jason Boltax As promised, we have a
lot in store for 2011.
First, I would like to wel-
come our newest mem-
ber of the leadership
team, Pat Trinca. Pat will
be serving as Executive Editor of the
Newsletter. Please join me in welcoming
Pat to the team. Pat is forming a newslet-
ter committee, if you are interested in
participating or contributing to the news-
l e t t e r , p l e a s e c o n t a c t P a t ,
In our effort to always bring you great
benefits and programs, we have recently
learned of a great new radio show, The
HR Happy Hour—The most listened
to LIVE internet show on Workforce, Man-
agement, and Leadership Topics. Tune in
every Thursday night at 8:00PM EST.
Lastly, March is a very busy month for
The HR Alliance, check out these upcom-
ing events and be sure to RSVP!!
1. March 2, 2011 - Understanding the
Value of Employee Recognition to
Weather the Economic Storm
2. March 8, 2011—Small Business Sum-
mit— $25 Discount USE CODE HRA25
3. March 16, 2011—FREE WEBINAR: De-
velop, Organize and Maintain Job De-
scriptions
4. March 29, 2011—Quarterly Cocktails
Click here for our full calendar of events.
All the best,
Let’s Connect!! (Click on a button)
© 2011 The HR Alliance, All Rights Reserved February 2011 | 2
EVENT SUMMARYEVENT SUMMARY
Documentation, specifically the importance of I-9 forms within an organization,
was a comprehensive topic thoughtfully discussed. Michael and his team of ex-
perts explained that with the Immigration Reform and Control Act of 1986, new
responsibilities were placed upon employers to verify that all newly hired em-
ployees presented valid documentation of identity and legal authorization to ac-
cept employment within the United States. Although this seems like a straight-
forward issue, upon closer examination of documents brought by the Wildes and
Weinberg P.C., participants soon realized that intricacies of this process and
most of all the importance doing it correctly.
Although this is still a lot more that HR professionals need to know about the topic of immigration, the presentation
by Michael Wildes provided a great framework for the important issues.
DON’T GO AT IT ALONE.DON’T GO AT IT ALONE.
LET US HELP YOU EARNLET US HELP YOU EARN YOUR PHR/SPHR CERTIYOUR PHR/SPHR CERTIFICATION!!FICATION!!
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The Weekend Crash Course serves as the capstone to the 6-week module course or as a stand-alone review
for those who have prepped in other ways. This intensive 2-day course gives participants the opportunity to
take a full-length practice exam. All questions will be reviewed with explanations as well as last minute study
strategies and day of test tips.
This is a two-day weekend course that meets all day on: Sat. Apr 30, 2011 AND Sun. May 1, 2011
© 2011 The HR Alliance, All Rights Reserved February 2011 | 3
EMPLOYERS BEWARE!! WORKSITE INVESTIGATIONS CONTINUE
The word on the street is that the Immigration and Cus-
toms Enforcement (ICE) agency is forging ahead with
many worksite investigations. By now, all employers are
well aware of the fact that under the present administra-
tion, there has been a shift in immigration enforcement
from the arresting of workers to the fining or imprisoning
of employers.
In fact, ICE has been issuing federal government sub-
poenas and Notices of Inspection (NOI) to businesses
nation-wide. These sweeps began with an April 2010
ICE announcement that it is proceeding with its compre-
hensive strategy to reduce the demand for illegal em-
ployment and protect employment opportunities for the
nation's lawful workforce. Under this strategy, ICE is
continuing to focus its resources on the auditing and in-
vestigation of employers who are suspected of cultivat-
ing illegal workplaces by knowingly hiring and employing
undocumented workers.
For every employer, it is increasingly important to be
aware of the dire nature of ICE’s worksite inspections in
order to be prepared for an audit. A recent audit of re-
tail giant Abercrombie & Fitch resulted in a settlement of
a fine of nearly $1.05 million dollars. Accordingly, U.S.
businesses should seek guidance from their immigration
counsel and establish compliance policies which will en-
able them to weather the potentially cloudy storm when
ICE comes knocking at the door. Best practices should
include that as an employer, you:
• Read and refer to the Handbook for Employers
(M-274). The handbook provides a ―411‖ on I-9
completion and is published by USCIS. This one page
form can be surprisingly confusing.
• Provide I-9 training for your staff. Include all hu-
man resource personnel as well as other employees
who are in the field.
• Store I-9 forms safely and be able to retrieve
them within three business days, should they be
requested. It is best to keep your I-9 forms in one
place –separate from other personnel files and em-
ployer records so sensitive information will not be un-
necessarily revealed during an audit.
• Review and understand the retention require-
ments. Essentially, for current employees, the I-9
must be retained throughout the life span of the em-
ployment. For terminated employees, the I-9 must be
retained as follows: three years from hire or one year
from discharge, whichever is later. We suggest the
creation of an excel spreadsheet to keep track of the
hire date, the termination date, and the retention
date. Once the retention date has passed, the I-9
may be purged.
• To photocopy or not? Set company policy regard-
ing the photocopying of Section 2 documents.
Decide what is best for your business. But remember,
you must be consistent.
• Perform internal audits regularly. An internal audit
is the best way to detect and correct errors and ensure
that I-9s have been completed properly for your work-
force. It can also demonstrate a ―good faith effort‖ to
remain compliant which could spare you serious penal-
ties in the event of a government audit.
• Avoid employment practices that are considered
discriminatory. Employees must be treated equally
regardless of their citizenship or immigration status,
national origin or native language. Many well-
intentioned actions can be considered discriminatory;
for example, employers are not allowed to ask to see
work authorization documents before hiring on the
ground that someone seems ―foreign‖ or is not an
American citizen.
• Establish a “tickler” system. Alert yourself to fast
approaching deadlines for I-9 completion as well as
approaching work authorization expiration dates.
• Appoint a compliance officer. Task one individual
with the ultimate responsibility for I-9 completion and
the authority to speak with ICE, should the need arise.
• Contact competent counsel. When in doubt, ask an
expert. Before your business is issued a subpoena or
NOI, consult with an immigration attorney.
The time to act is NOW. Be proactive, not reactive.
About the Author
Michael J. Wildes is managing partner of Wildes &
Weinberg P.C., America’s preeminent immigration law
firm serving international and domestic corporate and
individual clients with their U.S. immigration needs. The
firm has offices in New York City and Englewood, N.J. It
has a department dedicated to Form I-9 audits, training
and discrimination avoidance. Mr. Wildes is a former
Federal Prosecutor and recently completed two terms as the Mayor of
Englewood, NJ where he resides. Feel free to email him at mi-
[email protected] or call at (212) 753 -3468 if he can be of any
assistance to you or someone you know.
© 2011 The HR Alliance, All Rights Reserved February 2011 | 4
UPCOMING EVENTSUPCOMING EVENTS
Date: Wednesday, March 2, 2011
Time: 6:00PM-8:30PM
Where: 420 Lexington Avenue, 15th Floor
Fee: $15 Pre-Pay, ABSOLUTELY NO WALK-INS!
Topic: Understanding the Value of Employee Recognition to Weather the Economic Storm
RSVP: Click Here
Date: Wednesday, March 16, 2011
Time: 2:00PM-2:45PM
Where: Dial in information will be provided upon registration
Topic: FREE Webinar - Develop, Organize, And Maintain Job Descriptions
RSVP: Click Here
Quarterly Cocktails
Date: 03/29/11
Time: 6:30PM
Pulse Lounge
135 West 41 Street
NY, NY 10036
Fee: $20 Prepay, $30 at the Door
RSVP: www.thehralliance.net
Join The HR Alliance for an evening of cocktails and networking!!
Admission includes:
FREE Open Bar and hor d'oeuvres Door Prizes and GREAT networking!!
Everyone is Welcome!!!
© 2011 The HR Alliance, All Rights Reserved February 2011 | 5
MEMBER’S CORNERMEMBER’S CORNER
WELCOME NEW MEMBERS!!WELCOME NEW MEMBERS!!
GET INVOLVED!! GET NOTICED !!
The HR Alliance continues to grow in membership and in recognition within the HR community.
Now is a great time to get involved with the newsletter and monthly events. We are searching for
volunteers for the following writing and presentation opportunities:
Author an article for the newsletter
Be interviewed for the Member’s Corner of the newsletter
Research and keep track of other HR Blogs, news publications, and networking group activi-
ties to help us improve our offerings
Scout talented speakers for meetings
Recruit colleagues that would enhance our member experience
To learn more about volunteer opportunities with The HR Alliance, please contact us at:
Milagros Vega
Barbara Larue
Courtney Hylwa
Patricia Hyman
Iman Wright
Joshua Winata
Nancy Zucker
Shankara Parthasara-thy
Dee Dee Mendez
Suzanne Zorrilla
Amanda Spitz
Vineet Wadhwa
Maria Szczesniak
Jonathan Palumbo
Kevin Mcmanus
Maureen Cohen
Earl Grant
Tiernan Walsh
David Manaster
Yolanda Alvarez
Tony Navarrete
Lisa Chiappinelli
Christine Graham
© 2011 The HR Alliance, All Rights Reserved February 2011 | 6
HR MARKETPLACEHR MARKETPLACE
For more information please contact:
Brian Durkin, Vice President Sales
212.887.1049 | [email protected] | www.ceridian.com
© 2011 The HR Alliance, All Rights Reserved February 2011 | 7
HR MARKETPLACEHR MARKETPLACE
The HR Alliance, in conjunction with the Human Equation, is proud to announce the
availability of HRCI approved online training courses for HR Alliance members at a
15% discount of the current retail price.
To get started, here is what you have to do:
Click HERE or copy his link http://store.thehumanequation.com/?afid=52 into your browser
(YOU MUST USE THIS LINK TO OBTAIN THE DISCOUNT!!)
1. Click on the tab that will allow you to Browse All Courses or select a Category to narrow
your choices. After selecting a course, enter the quantity you wish to purchase and click
Add to Cart. When you have made all of your selections, click Checkout Now. IT'S THAT
EASY
2. Courses are certified by The American Society for Training & Development (ASTD), The Hu-
man Resource Certification Institute (HRCI), The Florida and Georgia Bar for Continuing Le-
gal Education (CLE) credits for attorneys, and The National Association of State Boards of
Accountancy for Continuing Professional Education (CPE) credits for accountants. HRCI-
approved courses and suites are accompanied by the HRCI logo; check the course descrip-
tions to determine which courses have been approved for CLE and/or CPE credits.
© 2011 The HR Alliance, All Rights Reserved February 2011 | 8
HR MARKETPLACEHR MARKETPLACE
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© 2011 The HR Alliance, All Rights Reserved February 2011 | 9
HR MARKETPLACEHR MARKETPLACE
Chris McCann, President,
1-800-FLOWERS.COM and
Jim Fowler CEO/Co Founder, Jigsaw
will headline this year's Summit
$25 DISCOUNT FOR HR ALLIANCE MEMBERS!! USE DISCOUNT CODE HRA25.
This high energy, high opportunity event sells out every year, so don't wait.
When: March 8, 2011
Time: 8:00AM-5:00PM
Where: Digital Sandbox New York Information Technology Center 55 Broad Street New York,
NY 10004
© 2011 The HR Alliance, All Rights Reserved February 2011 | 10
ABOUT USABOUT US
The HR Alliance is a professional development and networking association that assists Human Re-
sources professionals in broadening their business networks and sharing their knowledge and ex-
pertise to stay current on the latest trends, strategies, and best practices in the human resources
field.
We have a strong active membership that includes Senior HR Directors, Generalists, Specialists,
Consultants, Service Providers, Business Owners and people interested in learning more about the
dynamic field of Human Resources.
HR Alliance members join for the purpose of exchanging ideas. Most understand that the greatest
benefits are gained from exposure to other HR Alliance members. Our meetings are the ideal for-
mat for such an exchange and will provide a unique experience to everyone who participates.
This Newsletter is provided to you by The HR Alliance
Notice and Disclaimer: The HR Alliance Group Newsletter is published the second week of each month. This news-
letter is intended for the use of members of The HR Alliance. Content in this Newsletter is for information purposes
only and should not be construed as specific advice.
W W W.T H E H R A L L I A N C E . N E T