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ICE Enforcement & Employer Compliance in the OBBBA Era: Strategic Response, I-9 Defense, and Workforce Risk Management

Equip yourself with actionable ICE enforcement response strategies, I-9 audit defense frameworks, and OBBBA compliance tools to protect employer-clients from escalating fines and operational disruption

2026-03-19 13:00:00

Program Details

2026-03-19 13:00:00

Program Details

2026-03-19 13:00:00

Over 1,000+ webinars

2026-03-19 13:00:00

Course Overview

Tackle ICE Workplace Enforcement

2026-03-19 13:00:00

This program equips attorneys with practical enforcement response strategies, I-9 defense frameworks, and workforce planning tools shaped by the OBBBA’s unprecedented funding surge. Participants will learn to anticipate government actions, build audit-ready compliance systems, and advise employer-clients on multi-disciplinary risk.

Format

CLE Credit

2h CLE Credits

Level

Intermediate

Length

2

Key topics that will be covered

01
Government enforcement
Master NOIs, NSDs, NIFs, and OCAHO litigation defense strategies.
02
I-9 compliance
Implement audit-ready policies, electronic storage, and privileged reviews.
03
Site-visit protocols
Establish frontline reception and legal escalation procedures.
04
OBBBA pillars
Analyze integrated immigration, benefits, and tax reporting obligations.
05
Sponsorship strategy
Leverage employment-based sponsorship for workforce continuity planning.
06
Stakeholder management
Coordinate HR, tax, and legal departments using cross-disciplinary frameworks.

Program schedule

clock 1:00 pm - 1:15 pm EST

Framework of Government Actions (ICE/HSI)

This section breaks down federal enforcement tools including the Notice of Inspection, Notice of Suspect Documents, and Notice of Intent to Fine, preparing counsel for OCAHO litigation and potential criminal prosecution defense.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 1:15 pm - 1:30 pm EST

I-9 Compliance Strategies

The panel provides practical guidance on mitigating unauthorized hiring risk through written I-9 policies, electronic storage protocols, internal training programs, and externally privileged law firm audits that avoid discrimination.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 1:30 pm - 1:45 pm EST

Reception & Security Protocols for Site Visits

This topic outlines proactive compliance strategies and exact escalation protocols between legal, HR, and leadership to manage unannounced ICE doorstep arrivals and workplace raids while protecting institutional interests.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 1:45 pm - 2:00 pm EST

Employment-Based Sponsorship and Workforce Planning

Despite heightened enforcement, sponsoring foreign nationals provides competitive advantage through business continuity planning, balancing increased petition fees against the necessity of a stable, legally authorized workforce.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 2:10 pm - 2:30 pm EST

Stakeholder Management

Effective counsel must keep internal and external clients informed through issue-spotting frameworks bridging immigration, employment, and compliance, including client alerts, internal guidance, and ethical scope-of-practice coordination.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 2:30 pm - 2:40 pm EST

OBBBA and the Modern Employer

This session provides foundational understanding of how the One Big Beautiful Bill Act reshapes obligations across immigration, benefits, and tax reporting, clarifying evolving roles of the DOL, IRS, DHS, and ICE.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 2:40 pm - 2:50 pm EST

Immigration Enforcement After OBBBA

The OBBBA significantly increased immigration petition fees and ICE funding, creating aggressive new enforcement priorities and audit frequencies that directly impact I-9 compliance, sponsorship decisions, and workforce continuity.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 2:50 pm - 3:00 pm EST

Employer-Provided Benefits Under OBBBA

Legislative changes expanded dependent care FSA limits, employer-provided childcare credits, and modified paid family and medical leave credits, requiring understanding of interactions between OBBBA provisions, ERISA, and the ACA.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 3:00 pm - 3:05 pm EST

Employment Tax Changes and Reporting Obligations

New mandates include overtime premium deductions under the FLSA and tipped worker deductions, alongside increased reporting requirements demanding coordination between payroll, HR, and tax functions to avoid federal penalties.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
clock 3:05 pm - 3:10 pm EST

Putting It All Together: Practice-Ready Frameworks

The program concludes with a comprehensive issue-spotting checklist for advising employer-clients across immigration, benefits, and tax disciplines, enabling preparation of high-value memos, litigation materials, and client alerts.

Timothy D’ArduiniTimothy D’Arduini
Taylor GibsonTaylor Gibson
Nick LowreyNick Lowrey
Timothy D’Arduini

Timothy D’Arduini

Klasko Immigration Law Partners, LLP

Taylor Gibson

Taylor Gibson

Klasko Immigration Law Partners, LLP

Nick Lowrey

Nick Lowrey

Klasko Immigration Law Partners, LLP

Timothy D’Arduini

Timothy D’Arduini

Klasko Immigration Law Partners, LLP

Tim is Partner-in-Charge of the Klasko Immigration Law Partners’ 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.

Education & Credentials

Tim earned his J.D. from Rutgers Law School, where he was the senior managing editor of the law review and a member of the Order of the Coif. He holds a B.S. from Georgetown University and is admitted to practice law in New Jersey and Washington, D.C.

Recognition & Leadership

He is ranked as "Up and Coming" by Chambers USA® (2022–present) and was named a "Rising Star" by The Legal 500 U.S. (2019–2021). Tim serves on the AILA DC ICE Liaison Committee (2025–2026) and the AILA Verification and Documentation Liaison Committee (2024–2026).

Professional Involvement

Tim is a frequent lecturer on I-9 compliance and worksite enforcement for organizations like AILA and the Smithsonian Institution. He also advises civic organizations on developing immigration programs to attract foreign talent and revitalize local communities.

Experience

As Partner-in-Charge of the Washington, D.C. office, Tim manages global mobility programs for Fortune 500 companies in the technology, defense, and financial sectors. He has successfully defended clients during ICE raids, conducted multimillion-dollar internal audits, and advised on the immigration impact of complex mergers and acquisitions.
Taylor Gibson

Taylor Gibson

Klasko Immigration Law Partners, LLP

Taylor Gibson is an Associate in Klasko Immigration Law Partners’ Washington, D.C. office and an integral member of Klasko’s worksite compliance and corporate immigration team. She counsels employers on developing and implementing Form I-9 compliance programs, conducting internal audits, and addressing immigration-related anti-discrimination and enforcement risks under federal immigration regulations. Taylor works with multinational corporations and organizations of all sizes to develop policies and training that strengthen worksite compliance frameworks and mitigate risk. She assists clients in navigating complex enforcement dynamics and supports audits, internal reviews, and corrective action to maintain regulatory alignment. Her practice also encompasses guidance on global immigration programs, workforce mobility compliance, and proactive protocols designed to help employers stay ahead of enforcement trends. Known for her thoughtful analysis and practical solutions, Taylor partners with human resources and legal teams to integrate sustainable compliance practices that support business goals while ensuring adherence to evolving regulatory requirements.

Education & Credentials

Taylor earned her J.D., cum laude, from the American University Washington College of Law, where she served as a student attorney for the Immigrant Justice Clinic. She graduated magna cum laude from Providence College with a B.A. in Political Science and Spanish and is admitted to practice law in Maryland.

Recognition & Leadership

She was honored as a Spotlighted Volunteer by the D.C. Bar Pro Bono Center in June 2025. An active member of the American Immigration Lawyers Association (AILA), Taylor participates in professional initiatives such as the AILA D.C. book club and is recognized for her frequent contributions to legal alerts on federal immigration policy.

Professional Involvement

Taylor is a frequent author on emerging immigration issues, including EEOC guidance, USCIS fee proclamations, and birthright citizenship litigation. She leverages her background as a former Legislative Counsel in the U.S. Senate to advise clients on engaging with Congress, the White House, and federal agencies to advance their compliance and talent goals.

Experience

Taylor has extensive experience in both the private and public sectors, having served as an Attorney Advisor in the Immigration Court through the DOJ Honors Program and as Legislative Counsel to two U.S. Senators. She specializes in Form I-9 audits, workplace investigations, and securing complex visas such as O-1s for executives, L-1s for multinational managers, and E-2 investor visas.
Nick Lowrey

Nick Lowrey

Klasko Immigration Law Partners, LLP

Nick Lowrey is an associate with Klasko Immigration Law Partners in the firm’s Washington, D.C. office and a key member of the worksite compliance team. He advises employers of all sizes and industries on comprehensive employment eligibility and worksite compliance matters, including large-scale Form I-9 audits, suspect document assessments, immigration-related fraud issues, and anti-discrimination policies. Nick helps clients design compliance policies and protocols tailored to their operations, conducts strategic training, and offers routine consultations on unique I-9 and worksite compliance questions. His work emphasizes proactive risk mitigation and the integration of sustainable compliance practices that align with evolving regulatory requirements. Known for his creative problem-solving and commitment to superior client service, Nick partners with employers to assess existing programs, strengthen internal controls, and navigate worksite enforcement dynamics. By focusing on practical yet robust compliance frameworks, he supports clients in avoiding costly penalties and maintaining operational integrity.

Education & Credentials

Nick earned his J.D. from the University of California, Irvine School of Law and his B.A. from the University of California, Santa Cruz. He is admitted to practice law in California and the District of Columbia.

Recognition & Leadership

He has been recognized as a "Rising Star" by Super Lawyers and has held leadership roles within the American Immigration Lawyers Association (AILA). Nick is frequently called upon to provide expert analysis on complex regulatory changes and federal immigration policy shifts.

Professional Involvement

Nick is a prolific author and speaker on corporate immigration topics, including H-1B compliance, Department of Labor audits, and the impact of presidential proclamations. He actively engages with industry stakeholders to develop best practices for managing large-scale foreign national populations.

Experience

As an Associate at the firm, Nick specializes in employment-based immigration, advising multinational corporations and high-growth startups on visa strategy and worksite compliance. His expertise includes navigating PERM labor certifications, immigrant visa processing, and defending employers against complex government audits and investigations.
Timothy D’Arduini

Timothy D’Arduini

Klasko Immigration Law Partners, LLP

Tim is Partner-in-Charge of the Klasko Immigration Law Partners’ 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.

Education & Credentials

Tim earned his J.D. from Rutgers Law School, where he was the senior managing editor of the law review and a member of the Order of the Coif. He holds a B.S. from Georgetown University and is admitted to practice law in New Jersey and Washington, D.C.

Recognition & Leadership

He is ranked as "Up and Coming" by Chambers USA® (2022–present) and was named a "Rising Star" by The Legal 500 U.S. (2019–2021). Tim serves on the AILA DC ICE Liaison Committee (2025–2026) and the AILA Verification and Documentation Liaison Committee (2024–2026).

Professional Involvement

Tim is a frequent lecturer on I-9 compliance and worksite enforcement for organizations like AILA and the Smithsonian Institution. He also advises civic organizations on developing immigration programs to attract foreign talent and revitalize local communities.

Experience

As Partner-in-Charge of the Washington, D.C. office, Tim manages global mobility programs for Fortune 500 companies in the technology, defense, and financial sectors. He has successfully defended clients during ICE raids, conducted multimillion-dollar internal audits, and advised on the immigration impact of complex mergers and acquisitions.
Taylor Gibson

Taylor Gibson

Klasko Immigration Law Partners, LLP

Taylor Gibson is an Associate in Klasko Immigration Law Partners’ Washington, D.C. office and an integral member of Klasko’s worksite compliance and corporate immigration team. She counsels employers on developing and implementing Form I-9 compliance programs, conducting internal audits, and addressing immigration-related anti-discrimination and enforcement risks under federal immigration regulations. Taylor works with multinational corporations and organizations of all sizes to develop policies and training that strengthen worksite compliance frameworks and mitigate risk. She assists clients in navigating complex enforcement dynamics and supports audits, internal reviews, and corrective action to maintain regulatory alignment. Her practice also encompasses guidance on global immigration programs, workforce mobility compliance, and proactive protocols designed to help employers stay ahead of enforcement trends. Known for her thoughtful analysis and practical solutions, Taylor partners with human resources and legal teams to integrate sustainable compliance practices that support business goals while ensuring adherence to evolving regulatory requirements.

Education & Credentials

Taylor earned her J.D., cum laude, from the American University Washington College of Law, where she served as a student attorney for the Immigrant Justice Clinic. She graduated magna cum laude from Providence College with a B.A. in Political Science and Spanish and is admitted to practice law in Maryland.

Recognition & Leadership

She was honored as a Spotlighted Volunteer by the D.C. Bar Pro Bono Center in June 2025. An active member of the American Immigration Lawyers Association (AILA), Taylor participates in professional initiatives such as the AILA D.C. book club and is recognized for her frequent contributions to legal alerts on federal immigration policy.

Professional Involvement

Taylor is a frequent author on emerging immigration issues, including EEOC guidance, USCIS fee proclamations, and birthright citizenship litigation. She leverages her background as a former Legislative Counsel in the U.S. Senate to advise clients on engaging with Congress, the White House, and federal agencies to advance their compliance and talent goals.

Experience

Taylor has extensive experience in both the private and public sectors, having served as an Attorney Advisor in the Immigration Court through the DOJ Honors Program and as Legislative Counsel to two U.S. Senators. She specializes in Form I-9 audits, workplace investigations, and securing complex visas such as O-1s for executives, L-1s for multinational managers, and E-2 investor visas.
Nick Lowrey

Nick Lowrey

Klasko Immigration Law Partners, LLP

Nick Lowrey is an associate with Klasko Immigration Law Partners in the firm’s Washington, D.C. office and a key member of the worksite compliance team. He advises employers of all sizes and industries on comprehensive employment eligibility and worksite compliance matters, including large-scale Form I-9 audits, suspect document assessments, immigration-related fraud issues, and anti-discrimination policies. Nick helps clients design compliance policies and protocols tailored to their operations, conducts strategic training, and offers routine consultations on unique I-9 and worksite compliance questions. His work emphasizes proactive risk mitigation and the integration of sustainable compliance practices that align with evolving regulatory requirements. Known for his creative problem-solving and commitment to superior client service, Nick partners with employers to assess existing programs, strengthen internal controls, and navigate worksite enforcement dynamics. By focusing on practical yet robust compliance frameworks, he supports clients in avoiding costly penalties and maintaining operational integrity.

Education & Credentials

Nick earned his J.D. from the University of California, Irvine School of Law and his B.A. from the University of California, Santa Cruz. He is admitted to practice law in California and the District of Columbia.

Recognition & Leadership

He has been recognized as a "Rising Star" by Super Lawyers and has held leadership roles within the American Immigration Lawyers Association (AILA). Nick is frequently called upon to provide expert analysis on complex regulatory changes and federal immigration policy shifts.

Professional Involvement

Nick is a prolific author and speaker on corporate immigration topics, including H-1B compliance, Department of Labor audits, and the impact of presidential proclamations. He actively engages with industry stakeholders to develop best practices for managing large-scale foreign national populations.

Experience

As an Associate at the firm, Nick specializes in employment-based immigration, advising multinational corporations and high-growth startups on visa strategy and worksite compliance. His expertise includes navigating PERM labor certifications, immigrant visa processing, and defending employers against complex government audits and investigations.

Credits by state

AK2.0
AL2.0
AR2.0
AZ2.0
CA2.0
CO2.0
CT2.0
DC
DE2.0
FL2.0
GA2.0
HI2.0
IA2.0
ID2.0
IL2.0
IN2.0
KS2.0
KY2.0
LA2.0
MA2.0
MD2.0
ME2.0
MI2.0
MN2.0
MO2.4
MS2.0
MT2.0
NC2.0
ND2.0
NE2.0
NH120.0
NJ2.0
NM2.0
NV2.0
NY2.0
OH2.0
OK2.5
OR2.0
PA2.0
RI2.5
SC2.0
SD2.0
TN2.0
TX2.0
UT2.0
VA2.0
VT2.0
WA2.0
WI2.0
WV2.4
WY2.0

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

10,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

MCLE Credits

Alabama
Approved
Alaska
Approved
Arizona
Approved
Arkansas
Approved
California
Approved
Colorado
Approved
Connecticut
Approved
Delaware
Pending
District of Columbia
No Required
Florida
Approved
Georgia
Approved
Hawaii
Approved
Idaho
Pending
Illinois
Approved
Indiana
Pending
Iowa
Pending
Kansas
Pending
Kentucky
Pending
Louisiana
Pending
Maine
Pending
Maryland
No Required
Massachusetts
No Required
Michigan
No Required
Minnesota
Approved
Mississippi
Pending
Missouri
Approved
Montana
Approved
Nebraska
Pending
Nevada
Pending
New Hampshire
Approved
New Jersey
Approved
New Mexico
Approved
New York
Approved
North Carolina
Pending
North Dakota
Approved
Ohio
Approved
Oklahoma
Pending
Oregon
Pending
Pennsylvania
Approved
Rhode Island
Pending
South Carolina
Pending
South Dakota
No Required
Tennessee
Approved
Texas
Approved
Utah
Pending
Vermont
Approved
Virginia
Not Eligible
Washington
Approved
West Virginia
Pending
Wisconsin
Approved
Wyoming
Approved

Alabama

Requirements

The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.  

Formats

  • Attorneys can earn unlimited “live” credit through live seminars, live webcasts, and co-sponsored locations with MyLAWCLE-Alabama approved programs
  • Attorneys are limited to 6 credits per compliance period of “online” programs through MyLAwCLE On-Demand programs