Corporate Immigration Compliance in the Spotlight: Navigating I-9 Risks, M&A Due Diligence, and Workforce Mobility in a High-Scrutiny Era

Sarah A. Iyer
John Mazzeo
Timothy C. D’Arduini
Sarah A. Iyer | Honigman LLP
John Mazzeo | Vertical Screen, Inc.
Timothy C. D’Arduini | Klasko Immigration Law Partners, LLP
Live Video-Broadcast: September 17, 2025

2 hour CLE

Tuition: $195.00
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Program Summary

In today’s evolving regulatory landscape, corporate immigration compliance is not just a legal obligation, it’s a strategic necessity. This CLE webinar will equip practitioners and corporate counsel with the tools to navigate the complex intersection of risk, compliance, and opportunity in managing employment eligibility and immigration obligations. Attendees will gain a deep understanding of DHS and ICE legal standards for electronic Form I-9 systems, learn how to identify and address vulnerabilities in electronic platforms, and prepare for government audits involving both current and legacy I-9s. The program will also cover effective due diligence strategies during mergers and acquisitions to uncover hidden immigration-related risks, methods to minimize successor liability, and deal structures that reduce compliance exposure. Finally, participants will explore best practices for preserving workforce mobility and ensuring visa sponsorship continuity through corporate transitions.

Key topics to be discussed:

  • Understand DHS/ICE legal standards for electronic form I-9 systems
  • Identify system vulnerabilities in electronic I-9 platforms and avoid common pitfalls
  • Prepare for and manage government audits of electronic systems and legacy I-9s
  • Conduct effective due diligence during M&A to uncover immigration-related risks
  • Minimize successor liability and structure deals to reduce compliance exposure
  • Preserve workforce mobility and visa sponsorship continuity through corporate transitions

Date / Time: September 17, 2025

  • 2:00 pm – 4:10 pm Eastern
  • 1:00 pm – 3:10 pm Central
  • 12:00 pm – 2:10 pm Mountain
  • 11:00 am – 1:10 pm Pacific

Closed-captioning available

Speakers

Sarah A. Iyer | Honigman LLP

Sarah Iyer works with U.S. and multinational companies to navigate the complexities of U.S. immigration law and optimize their ability to enable talent-driven business growth. In addition to advising clients on a wide range of nonimmigrant visa and employment-based lawful permanent residence matters, Sarah provides proactive counseling on immigration and employment eligibility verification compliance, including I-9 forms and the E-Verify process, represents employers in I-9 audits and related inspection and audit proceedings, assists clients with conducting I-9 self-audits and setting up internal compliance programs and policies, conducts buy- and sell-side due diligence of employment eligibility verification and immigration compliance issues in mergers, acquisitions and other corporate transactions, and advises clients on avoiding immigration-related discrimination during the hiring process, including pre-hire immigration inquiries and export compliance assessments.

She also frequently speaks and provides training to clients on immigration topics, including nonimmigrant visas, PERM labor certification processes, I-9 and E-Verify compliance, and ICE and immigration enforcement preparedness planning. Sarah works with clients across a wide range of industries, including  the biotechnology, pharmaceutical, manufacturing, engineering, medical device, and management consulting sectors, as well as with private equity sponsors and their portfolio companies. Sarah is an active member of the American Immigration Lawyers Association (AILA) and serves on the AILA National Verification and Documentation Liaison Committee as well as on various committees for the AILA Chicago Chapter.

 

Speaker_John MazzeoJohn Mazzeo | Vertical Screen, Inc.

John W. Mazzeo is a seasoned legal professional specializing in employment eligibility verification and compliance, as well as identity verification and fraud prevention during the onboarding process. As Senior Director and Associate General Counsel – i9Success at Vertical Screen, Inc., he leads the company’s initiatives in designing and implementing electronic Form I-9 and E Verify solutions, ensuring clients meet stringent compliance standards. He also leads Vertical Screen’s advanced identity verification and fingerprinting businesses. The commonality among all of these: an intense desire to help businesses obtain compliance and mitigate risk by leveraging technology and expertise in identity verification and documentation.

Before his tenure at Vertical Screen, John served as Assistant Chief Counsel at the U.S. Department of Homeland Security’s Immigration and Customs Enforcement (DHS-ICE) in Philadelphia. In this role, he was instrumental in reviewing and litigating Form I-9 violations and worksite enforcement investigations across Pennsylvania, West Virginia, and Delaware. Part of John’s duties included working alongside members of Homeland Security Investigations, the Fraud Detection and National Security Directorate, and the Department of State’s Diplomatic Security Services on an interagency Document and Benefit Fraud Task Force.

John’s expertise extends beyond his corporate responsibilities. He is an active member of the Association of Corporate Counsel (ACC), where he serves as Vice-Chair of the Corporate and Securities Law Network. Additionally, he is Vice-Chair of the American Immigration Lawyers Association’s Document and Verification Liaison Committee.

An accomplished speaker and author, John has presented on critical topics such as Form I-9 compliance, worksite enforcement, and identity verification. His insights have been featured in publications such as the HR Florida Newswire, AthleticDirectorU, ACC Docket, and HR Pulse. He has spoken at nationwide conferences, such as SHRM, AILA, ASHHRA, and HR Florida. He is frequently quoted by reporters from news outlets such as Bloomberg and BoxScore.

John holds a Juris Doctor from Drexel University’s Thomas R. Kline School of Law and a Bachelor of Arts from Ursinus College.

 

Timothy C. D’Arduini | Klasko Immigration Law Partners, LLP

Tim is Partner-in-Charge of the firm’s Washington, DC office and a leader on the worksite compliance team. He advises multinational clients on a range of employment eligibility verification issues, immigration-related fraud investigations, worksite enforcement actions, and global right-to-work requirements. He develops protocols and policies, and oversees internal audits of employer protocols that help mitigate risk. Tim also defends companies subject to administrative subpoenas, as well as in worksite enforcement actions (i.e., “raids”), including matters involving potential civil and criminal liability to employers. Tim integrates proactive compliance practices to help clients avoid penalties and maintain operational integrity. Known for his strategic and pragmatic approach, he partners with employers across industries to create sustainable compliance frameworks that support business objectives while meeting complex regulatory requirements.

Agenda

I. Understand DHS/ICE legal standards for electronic form I-9 systems | 2:00pm – 2:20pm

II. Identify system vulnerabilities in electronic I-9 platforms and avoid common pitfalls | 2:20pm – 2:40pm

III. Prepare for and manage government audits of electronic systems and legacy I-9s | 2:40pm – 3:00pm

Break | 3:00pm – 3:10pm

IV. Conduct effective due diligence during M&A to uncover immigration-related risks | 3:10pm – 3:30pm

V. Minimize successor liability and structure deals to reduce compliance exposure | 3:30pm – 3:50pm

VI. Preserve workforce mobility and visa sponsorship continuity through corporate transitions | 3:50pm – 4:10pm

Credits

Alaska

Approved for CLE Credits
2 General

Our programs are CLE-eligible through Alaska’s recognition of multi-jurisdictional reciprocity.
Alabama

Approved for CLE Credits
2 General

Arkansas

Approved for CLE Credits
2 General

Arizona

Approved for CLE Credits
2 General

California

Approved for CLE Credits
2 General

Colorado

Pending CLE Approval
2 General

Connecticut

Approved for CLE Credits
2 General

District of Columbia

No MCLE Required
2 CLE Hour(s)

Delaware

Pending CLE Approval
2 General

Florida

Approved via Attorney Submission
2.5 General Hours

Receive CLE credit in Florida via attorney submission.
Georgia

Pending CLE Approval
2 General

Hawaii

Approved for CLE Credits
2.4 General

Iowa

Pending CLE Approval
2 General

Idaho

Pending CLE Approval
2 General

Illinois

Pending CLE Approval
2 General

Indiana

Pending CLE Approval
2 General

Kansas

Pending CLE Approval
2 Substantive

Kentucky

Pending CLE Approval
2 General

Louisiana

Pending CLE Approval
2 General

Massachusetts

No MCLE Required
2 CLE Hour(s)

Maryland

No MCLE Required
2 CLE Hour(s)

Maine

Pending CLE Approval
2 General

Michigan

No MCLE Required
2 CLE Hour(s)

Minnesota

Pending CLE Approval
2 General

Missouri

Approved for CLE Credits
2.4 General

Mississippi

Pending CLE Approval
2 General

Montana

Pending CLE Approval
2 General

North Carolina

Pending CLE Approval
2 General

North Dakota

Approved for CLE Credits
2 General

Our programs are CLE-eligible through North Dakota’s recognition of multi-jurisdictional reciprocity. Section 1, Policy 1.14
Nebraska

Pending CLE Approval
2 General

myLawCLE reports attendance to Nebraska on each attorney’s behalf for all programs. Please do not self-report.
New Hampshire

Approved for CLE Credits
120 General minutes

As of July 1, 2014, the NHMCLE Board no longer provides pre- or post-approval of courses. Attendees must self-determine whether a program is eligible for credit, and self-report their attendance online at www.nhbar.org, based on qualification provisions of Rule 53.
New Jersey

Approved for CLE Credits
2.4 General

Our programs are CLE-eligible through New Jersey’s recognition of multi-jurisdictional reciprocity, except for the courses required under BCLE Reg. 201:2
New Mexico

Approved for CLE Credits
2 General

Nevada

Pending CLE Approval
2 General

New York

Approved for CLE Credits
2.4 General

Our programs are CLE-eligible through New York’s Approved Jurisdiction Group “B”.
Ohio

Pending CLE Approval
2 General

Oklahoma

Pending CLE Approval
2.5 General

Oregon

Pending CLE Approval
2 General

Pennsylvania

Approved for CLE Credits
2 General

Rhode Island

Pending CLE Approval
2.5 General

South Carolina

Pending CLE Approval
2 General

South Dakota

No MCLE Required
2 CLE Hour(s)

Tennessee

Pending CLE Approval
2 General

Texas

Approved for CLE Credits
2 General

Utah

Pending CLE Approval
2 General

Virginia

Not Eligible
2 General Hours

Vermont

Approved for CLE Credits
2 General

Washington

Approved via Attorney Submission
2 Law & Legal Hours

Receive CLE credit in Washington via attorney submission.
Wisconsin

Pending CLE Approval
2 General

West Virginia

Pending CLE Approval
2.4 General

Wyoming

Pending CLE Approval
2 General

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