News & Analysis as of

Criminal Investigations Immigration Enforcement

Cozen O'Connor

New York Note: Replacement Deputy Mayors, Council Passes Legislation, DOJ Hotel Investigation, Lawyer Weighs in on Adams Case

Cozen O'Connor on

Mayor Eric Adams announced the appointment of four new deputy mayors to replace those who resigned last month due to concerns about his ongoing federal corruption indictment. The following appointments were made: Adolfo...more

Fisher Phillips

Top 5 Takeaways for Employers as Attorney General Announces Aggressive Immigration Stance

Fisher Phillips on

The Department of Justice (DOJ) recently announced a significant shift in immigration enforcement policy under Attorney General Pam Bondi’s leadership, prioritizing aggressive prosecution of immigration-related violations –...more

Troutman Pepper Locke

Key Considerations After DOJ Announces Shifting Enforcement Priorities

Troutman Pepper Locke on

On February 5, U.S. Attorney General (AG) Pam Bondi issued 14 memoranda to Department of Justice (DOJ) employees framing the DOJ's current policies and enforcement priorities. These shifting enforcement priorities are aligned...more

Estlund Law, P.A.

INTERPOL Red Notices and immigration problems

Estlund Law, P.A. on

In our last segment, I discussed the way that the Dual Criminality requirement of most extradition treaties affects Red Notice subjects who are possibly facing extradition....more

Laner Muchin, Ltd.

Nearly 700 Workers Arrested in Record Setting ICE Raid In Mississippi

Laner Muchin, Ltd. on

On August 7, 2019, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) executed multiple federal criminal search warrants at several agricultural processing plants across Mississippi as...more

Poyner Spruill LLP

Employers Be Aware: ICE is Making Raids Again and Social Security No-Match Letters are Back

Poyner Spruill LLP on

The largest raid conducted by Immigration Customs and Enforcement (ICE) in over a decade took place in Allen, Texas last month with 200 US immigration agents descending upon the company. Interestingly, search warrants were...more

Miles & Stockbridge P.C.

Employers Facing Surge in Immigration Enforcement

Criminal investigations/arrests and I-9 audits surged in fiscal year 2018 following the U.S. Immigration and Customs Enforcement (ICE)’s announcement of its intent to increase its worksite enforcement efforts. A few FY2018...more

Fisher Phillips

ICE Storm: Immigration Compliance Threats To The Hospitality Industry

Fisher Phillips on

It’s no secret that immigration compliance is a priority to the Trump administration, so the recent announcement that it expects the number of worksite investigations to quadruple in coming years should come as no surprise....more

Fisher Phillips

Top 20 Immigration Compliance Tips For Hospitality Employers

Fisher Phillips on

Recent events have made clear that immigration compliance will be a main focus for the Trump administration. The hospitality industry has always been a target for such investigations and we expect the scrutiny to increase in...more

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