Immigration

FastTrack

4.8

ICE Compliance for Schools, Businesses, and Local Governments

Credits Available
Credit Status Total
Alaska CLE Reciprocity 1 Total
Alabama CLE Approved 1 Total
Arkansas CLE Approved 1 Total
Arizona CLE Approved 1 Total
California CLE Approved 1 Total
Colorado CLE Approved 1 Total
Connecticut CLE Approved 1 Total
Delaware CLE Approved 1 Total
Florida CLE Approved 1 Total
Georgia CLE Approved 1 Total
Hawaii CLE Approved 1 Total
Iowa CLE Approved 1 Total
Idaho CLE Approved 1 Total
Illinois CLE Approved 1 Total
Indiana CLE Approved 1 Total
Kansas CLE Approved 1 Total
Louisiana CLE Approved 1 Total
Maine CLE Approved 1 Total
Minnesota CLE Approved 1 Total
Missouri CLE Approved 1.2 Total
Northern Mariana Islands CLE Approved 1 Total
Montana CLE Approved 1 Total
North Carolina CLE Approved 1 Total
North Dakota CLE Upon Request 1 Total
Nebraska CLE Approved 1 Total
New Hampshire CLE Approved 1 Total
New Jersey CLE Approved 1.2 Total
New Mexico CLE Approved 1 Total
Nevada CLE Approved 1 Total
New York CLE Approved 1 Total
Ohio CLE Approved 1 Total
Oklahoma CLE Approved 1 Total
Oregon CLE Approved 1 Total
Pennsylvania CLE Approved 1 Total
South Carolina CLE Approved 1 Total
Tennessee CLE Approved 1 Total
Texas CLE Approved 1 Total
Utah CLE Approved 1 Total
Vermont CLE Approved 1 Total
Washington CLE Approved 1 Total
Wisconsin CLE Approved 1 Total
West Virginia CLE Approved 1.2 Total
Wyoming CLE Approved 1 Total
OnDemand
1 hour
Sherry Haus
Kripa Upadhyay
With Sherry Haus from Buchalter, PC + 1 other
Recorded February 28, 2025
Product ID 100602

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Overview

Legal Answers for Surviving Raids and Audits

Ensure legal compliance, prevent mistakes, and protect the rights of all residents with this urgent legal update. Experienced immigration compliance attorneys will help you bring clarity to your clients in a rapidly changing situation. Register today!

  • Clarify the obligations and limits of local government cooperation with ICE operations.
  • Help businesses and schools prepare for ICE visits to comply and mitigate risks.
  • Outline post-visit legal remedies for addressing mistakes.

Abbreviated Agenda

  1. ICE Rights of Access: Public vs. Private Areas, Judicial vs. Administrative Warrants
  2. Local Law Enforcement Cooperation Questions
  3. Preparing Schools for ICE Raids: Warrant Requirements, Liability Risks, etc.
  4. Advising Businesses on FDNS SiteVisits, Workplace Raids, and I-9 Audits
  5. Raising Fourth Amendment Issues of Search and Seizure
  6. Post-Visit Legal Remedies

Related Topics

Product ID 100602

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 1 Total
Alabama CLE Approved 1 Total
Arkansas CLE Approved 1 Total
Arizona CLE Approved 1 Total
California CLE Approved 1 Total
Colorado CLE Approved 1 Total
Connecticut CLE Approved 1 Total
Delaware CLE Approved 1 Total
Florida CLE Approved 1 Total
Georgia CLE Approved 1 Total
Hawaii CLE Approved 1 Total
Iowa CLE Approved 1 Total
Idaho CLE Approved 1 Total
Illinois CLE Approved 1 Total
Indiana CLE Approved 1 Total
Kansas CLE Approved 1 Total
Louisiana CLE Approved 1 Total
Maine CLE Approved 1 Total
Minnesota CLE Approved 1 Total
Missouri CLE Approved 1.2 Total
Northern Mariana Islands CLE Approved 1 Total
Montana CLE Approved 1 Total
North Carolina CLE Approved 1 Total
North Dakota CLE Upon Request 1 Total
Nebraska CLE Approved 1 Total
New Hampshire CLE Approved 1 Total
New Jersey CLE Approved 1.2 Total
New Mexico CLE Approved 1 Total
Nevada CLE Approved 1 Total
New York CLE Approved 1 Total
Ohio CLE Approved 1 Total
Oklahoma CLE Approved 1 Total
Oregon CLE Approved 1 Total
Pennsylvania CLE Approved 1 Total
South Carolina CLE Approved 1 Total
Tennessee CLE Approved 1 Total
Texas CLE Approved 1 Total
Utah CLE Approved 1 Total
Vermont CLE Approved 1 Total
Washington CLE Approved 1 Total
Wisconsin CLE Approved 1 Total
West Virginia CLE Approved 1.2 Total
Wyoming CLE Approved 1 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. ICE Compliance for Schools, Businesses, and Local Governments

    1. ICE Rights of Access: Public vs. Private Areas, Judicial vs. Administrative Warrants
    2. Local Law Enforcement Cooperation Questions
    3. Preparing Schools for ICE Raids: Warrant Requirements, Liability Risks, etc.
    4. Advising Businesses on FDNS SiteVisits, Workplace Raids, and I-9 Audits
    5. Raising Fourth Amendment Issues of Search and Seizure
    6. Post-Visit Legal Remedies

Who Should Attend

This legal update is designed for attorneys. Municipal administrators, business owners, school administrators, and paralegals will also benefit.

Speakers

Sherry Haus
Sherry
Haus
Buchalter, PC
Kripa Upadhyay
Kripa
Upadhyay
Buchalter
Speaker bio
Sherry Haus

Sherry Haus

Buchalter, PC
Sherry Haus

is a shareholder in the firm's Sacramento office and a member of the litigation practice group. She is a seasoned litigator with deep experience in white collar criminal defense, securities litigation and counseling, and internal investigations. A former federal prosecutor and a former special assistant district attorney, Ms. Haus has tried many cases to verdict in federal and state courts. She has extensive experience counseling, handling government investigations, and litigating on behalf of public companies, as well as officers and directors, in both civil and criminal matters, including parallel civil and criminal federal investigations. Ms. Haus has represented numerous Fortune 500 companies and financial institutions in investigations by DOJ, SEC and other government agencies. She provides guidance on compliance policies and issues such as anti-money laundering requirements and conducts internal investigations for companies and their audit committees. Practicing in her hometown of Sacramento, while having also practiced in San Francisco and Palo Alto, Ms. Haus takes a particular interest in areas of import to Northern California and the Central Valley, including matters affecting the food, drug and wine industries; research universities; government relations; and the technology and clean energy sectors. She previously served as an Assistant United States Attorney (AUSA) for the Eastern District of California, where she investigated, prosecuted, and tried cases for the white collar criminal division of one of the largest and busiest federal districts in the country.Ms. Haus focused on economic crimes, including tax fraud, financial fraud, public corruption, procurement fraud, healthcare fraud, and cases involving child exploitation. She prosecuted a massive unemployment and disability fraud case, involving hundreds of claimants, which Chief United States District Judge Morrison C. England, Jr. called "one of the longest-running, most sophisticated fraud schemes that [the court has] ever seen." Prior to her work as a federal prosecutor, Ms. Haus specialized in white collar criminal defense and securities litigation defense and counseling at a major international law firm. She is staunchly committed to pro bono legal work in a variety of arenas. Ms. Haus has performed significant pro bono work in a variety of areas, including immigration, civil rights, constitutional law, diplomatic immunity, and international human trafficking, as well as domestic violence matters. She was a key member of a team that provided legal advice regarding amendments to a country's peace agreement. Ms. Haus also served on a team that drafted legislation to address sextortion as part of a national effort to craft state laws to address what the FBI has identified as "by far the most significant growing threat to children" on the Internet.

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Speaker bio
Kripa Upadhyay

Kripa Upadhyay

Buchalter
Kripa Upadhyay

is of counsel at Buchalter. Her practice intersects immigration, corporate/business law, foreign direct investment, and international trade compliance. Ms. Upadhyay has expertise in guiding corporate clients and individual investors through the complex web of laws and regulations related to immigration to the United States. She routinely advises HR and business leaders on the immigration-related consequences of onboarding and terminating foreign national employees. This includes developing immigration strategies for companies that frequently onboard or transfer employees from jurisdictions outside the U.S. Ms. Upadhyay regularly counsels corporate clients on compliance with Immigration and Department of Labor regulations regarding the employment of foreign nationals in the United States. Additionally, she assists in developing Standard Operating Procedures (SOPs) to ensure corporations maintain compliance with relevant immigration and labor laws. Ms. Upadhyay regularly advises corporations on the "deemed export" rule, often encountered in the employment context where a company releases controlled technology or software to a foreign national employee. This applies to foreign nationals working under various U.S. visa options, enabling them to work in the United States She earned her J.D. degree from Seattle University School of Law and her her B.A.degree in political science from California State University, Long Beach.

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