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Monty Partners, LLP
Monty Partners, LLP
  • Houston, TX
  • United States
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ICE Issues 1,000 Notices of Inspection to Audit I-9s and other Employee Records
1 Reply

Started this discussion. Last reply by Monty Partners, LLP Nov 20, 2009.

ICE Steps Up I-9 Audits

Started Jul 2, 2009

I-9 Form - Employment Eligibility Verification

Started Mar 19, 2009

 

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Monty Partners, LLP replied to Monty Partners, LLP's discussion 'ICE Issues 1,000 Notices of Inspection to Audit I-9s and other Employee Records'
The construction industry should keep an eye out for these I-9 audits by ICE, particularly if a company has a government contract or provides services to federal buildings.
Nov 20, 2009
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ICE Issues 1,000 Notices of Inspection to Audit I-9s and other Employee Records

ICE’s Immigration Enforcement Gets Colder as Winter ApproachesWhat is ICE doing?Another cold front swept over businesses this week as Immigration and Customs Enforcement (ICE) issued yet another round of Notices of Inspection (NOI). In July 2009, ICE issued 652 notices to businesses requiring employers to produce their I-9 forms for review by ICE agents.On November 19, 2009, ICE Assistant Secretary John Morton announced that 1,000 new employers across the country would receive NOIs alerting…See More
Discussion posted by Monty Partners, LLP Nov 20, 2009
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Monty Partners, LLP and Pablo Gutierrez are now friends Jul 28, 2009
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ICE Steps Up I-9 Audits

ICE Steps up I-9 Form AuditsWhat is ICE doing?On Wednesday, July 1, 2009, Immigration and Customs Enforcement (ICE) issued 652 notices to businesses requiring employers to produce their I-9 forms for review by ICE agents. Employers who receive these audit notices will have 72 hours (i.e., 3 days) in which to produce the I-9, the Employment Eligibility Verification Form. Technical and procedural violations found with the I-9 form can result in penalties, both criminal and administrative, and…See More
Discussion posted by Monty Partners, LLP Jul 2, 2009
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Monty Partners, LLP and Corey Anderson are now friends Jul 2, 2009
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I-9 Form - Employment Eligibility Verification

The following are links to documents relating to the I-9.I-9 Form - Use now until April 2, 2009: http://www.uscis.gov/files/form/I-9.pdfI-9 Employer Handbook: http://www.uscis.gov/files/nativedocuments/m-274.pdfNew I-9 Form - Use on April 3, 2009 and after:…See More
Discussion posted by Monty Partners, LLP Mar 19, 2009
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Monty Partners, LLP updated their profile Mar 19, 2009
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Monty Partners, LLP replied to Trent Watford's discussion 'Contract Legal Question-Do both parties signature have to appear on the same page?'
Based on the information you provided, it is generally recommended that you have both signatures on the same page. This is to ensure nothing else gets added to the contract. We usually tell our clients to have each party to the contract initial on…
Feb 25, 2009
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Monty Partners, LLP updated their profile photo Feb 25, 2009
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Monty Partners, LLP is now a member of Hardhat Connect Feb 25, 2009
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Profile Information

Title
Attorneys at Law
Company
Monty Partners, LLP
Primary Business Activity
Other
Education
Labor, Employment & Immigration Law Firm

Managing Partner Jacob M. Monty and Daniel N. Ramirez, a Partner, are Board Certified in Labor & Employment Law by the Texas Board of Legal Specialization

Adolph R. Guerra, a Partner, is Board Certified in Personal Injury Trial Law by the Texas Board of Legal Specialization

Other Attorneys
* Francisco Aguayo, Associate Attorney, Labor & Employment, Immigration Compliance
* Evelin Y. Escobar Molina, Associate Attorney, Labor & Employment, Immigration Compliance
* Sarah D. Monty, Partner, Senior Immigration Attorney
* Salima T. Jamani, Associate Attorney, Immigration
Past Companies/Experience
2008 Construction Industry Events/Articles

- Construction Business Owner, The Immigrant Population's Role in Construction, April 2008

- World of Concrete, 2008

- Construct2008
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Where did you hear about or who referred you to Hardhat Connect?
Rachel Stafford, Managing Editor of Construction Business Owner

Articles & Speaking Engagements

Our law firm will provide free consultations if you mention Hardhatconnect or Construction Business Owner. We offer services in Spanish, Portuguese, Hindi and Urdu.

If you would like one of our attorneys to speak on hot legal topics, provide education courses, or write an article for your newsletter, please contact marketing@montypartners.com. We attend speaking engagements at no cost to the organizer.

Monty Partners, LLP
Attorneys at Law
150 West Parker Road
Third Floor, Suite 300
Houston, TX 77076
Phone: 281.493.5529
Toll-free: 1.866.427.0152
FAX: 281.493.5983




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