This checklist may be used to help employers create auditing procedures when implementing artificial intelligence (AI) tools in the workplace.
Updated to reflect the expansion of B-1 visa eligibility to specialized trainers.
Updated to reflect a development concerning paid family and medical leave rules in Washington.
Updated to reflect a development concerning earned paid leave in Maine.
Updated to reflect information regarding tip and overtime pay reporting under the OBBBA.
Updated to reflect IRS FAQs addressing Employee Retention Credits under compliance provisions of the OBBBA.
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.
This checklist may be used to conduct an immigration health check to ensure compliance with a variety of US immigration laws.
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.