| 1 | Common Abbreviations, Acronyms and Terms in US ... A list of abbreviations, acronyms and terms commonly used in US immigration law. | Checklists | Maintained |
| 2 | Completing Form I-9 for Employees Checklist A Checklist describing Form I-9 completion for employers. This Checklist includes tips on what employers must or should do during the I-9 Form process, including initial completion, reverification and storage. | Checklists | Maintained |
| 3 | Determining Whether to Use an Electronic I-9 System ... A flowchart outlining issues to consider when determining whether to use an electronic I-9 system. | Checklists | Maintained |
| 4 | E-Verify Critical Timeframes Chart A Chart of critical timeframes for employers that use E-Verify. This Chart provides the timeframes that are required for all employers enrolled in E-Verify, and includes specific guidelines for federal contractors. | Checklists | Maintained |
| 5 | Employer, Employee and Government Actions in the I-9 and E ... A Chart describing the major actions and required timeframes for action in the Form I-9 and E-Verify processes. The Form I-9 is required for all employers under The Immigration Reform and Control Act of 1986, and E-Verify is mandatory for some employers and voluntary for others. | Checklists | Maintained |
| 6 | Expatriate Assignment Structures Chart A Chart showing the different ways that expatriate postings may be structured, including secondments, localizations and transfers, the expatriate and dual employment contracts, with issues to consider with each type of assingment structure. | Checklists | Maintained |
| 7 | Form I-9 Audit Best Practices Checklist This Checklist outlines Form I-9 audit preparation and response best practices for employers when faced with a possible or actual Notice of Inspection from US Immigration and Customs and Enforcement (ICE) to verify compliance with the Immigration Reform and Control Act of 1986 (IRCA). In particular, this Checklist outlines the steps employers should take to prepare for the audit and the questions they should consider for the audit resolution. | Checklists | Maintained |
| 8 | Grounds of Inadmissibility to the US Chart This Chart outlines the inadmissibility grounds to the US, barring US visa issuance or admission. This Chart also includes the available waivers to overcome the grounds of inadmissibility under the Immigration and Nationality Act (INA). | Checklists | Maintained |
| 9 | H-1B Petition Intake, Preparation and Filing Checklist A Checklist to assist employers processing H-1B petitions for employees and applicants. This resource lists the issues that employers should consider, the questions they should ask and the documents and information they should gather when preparing and filing an H-1B petition. | Checklists | Maintained |
| 10 | Hiring Foreign Nationals in the US Checklist A Checklist of key issues for employers to consider when hiring foreign national workers requiring immigration sponsorship. This Checklist helps employers identify the information and documents they need to strategize and prepare immigration sponsorship. | Checklists | Maintained |
| 11 | Immigration Document Retention Chart A Chart of immigration document retention requirements for the Form I-9 Employment Eligibility Verification process, the Labor Condition Application (LCA) process and the PERM labor certification process. | Checklists | Maintained |
| 12 | IRCA Violations: Employer Liability Assessment Chart A Chart of Immigration Reform and Control Act (IRCA) violations, possible employer remediation of certain Form I-9 failures and the assessment of employer liability under IRCA. Employers performing regular self-audits of their Forms I-9 may reduce their exposure to liaibility by correcting certain errors in their employment eligibility verification program. This Chart gives an overview of IRCA violation types, how errors may be corrected and if remediation may excuse or reduce liability if the employer is subjected to a formal Form I-9 investigation. | Checklists | Maintained |
| 13 | Key Immigrant Visa Classifications Chart A Chart describing key employment-based immigrant visa classifications. Information profiled includes eligibility criteria and procedures to obtain lawful immigrant status. | Checklists | Maintained |
| 14 | Key Nonimmigrant Visa Classifications Chart A Chart describing key nonimmigrant visa classifications used by business visitors, temporary workers, students, exchange visitors and trainees. Information profiled includes eligibility criteria, procedures to obtain status and the maximum stay allowed for the status. | Checklists | Maintained |
| 15 | Labor Condition Application (LCA) Compliance Checklist A Checklist of key issues to help employers comply with Labor Condition Application (LCA) obligations. Employers must obtain LCAs to sponsor workers for H-1B nonimmigrant visa status. To obtain an LCA certification, employers must make attestations about wages and working conditions for foreign and US workers, and must maintain a Public Access File (PAF). | Checklists | Maintained |
| 16 | Secondment Agreements for Expatriates Checklist A Checklist of issues to consider when reviewing or drafting secondment agreements for expatriates. This Checklist is based on federal law and focuses on US-based employers sending American employees overseas to work. | Checklists | Maintained |
| 17 | Terminating a Sponsored Foreign Worker Checklist A Checklist of immigration matters to consider when terminating a sponsored foreign employee. This Checklist addresses the critical issues and action items that employers should consider when a foreign worker is being terminated. It also highlights the termination's impact on the employee's immigration status. | Checklists | Maintained |
| 18 | TN Petition or Application Intake, Preparation and Filing ... A Checklist to assist employers processing Trade NAFTA (TN) petitions or applications for employees and applicants. This resource lists the issues that employers should consider, the questions they should ask and the documents and information they should gather when preparing and filing a TN petition or application. | Checklists | Maintained |
| 19 | US Nonimmigrant Visa Application Best Practices Checklist A Checklist of US nonimmigrant visa application best practices. This resource provides tips on how an applicant for a US nonimmigrant visa can determine if a visa is required, where they may apply for the visa and how to prepare for the visa application process. | Checklists | Maintained |