Updated to reflect development concerning wage theft in Philadelphia.
This checklist may be used to prepare for and respond to a site visit from the Fraud Detection and National Security Directorate (FDNS) of the US Citizenship and Immigration Services (USCIS), which is designed to verify that petitioners and beneficiaries are following the terms and conditions of their visa petitions.
Updated to reflect the effect of the One Big Beautiful Bill Act on ERC claims and tax assessments.
This checklist may be used to conduct an immigration health check to ensure compliance with a variety of US immigration laws.
Updated to reflect IRS Notice 2025-15 regarding requirements for furnishing employees with Forms 1095-C and 1095-B.
This checklist may be used to ensure an employer has a measured, compliant response if US Immigration and Customs Enforcement (ICE) arrives to conduct a worksite enforcement action, commonly known as a raid.
This checklist may be used to prepare for a US Immigration and Customs Enforcement (ICE) worksite enforcement action, commonly known as a raid, and ensure that it has a measured, compliant response.
Updated to reflect development concerning military leave in New York.
This checklist may be used to develop a compliant Workplace Violence Prevention Plan (WVPP) in California.