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Immigration Compliance and Enforcement




E-VERIFY CORNER
 

 

Fourth Time’s a Charm: The E-Verify Requirement for Federal Contractors is Delayed Again!

June 1, 2009            Click here for a pdf version of this Alert.

On May 29, 2009, the Department of Defense, General Services Administration, and National Aeronautics and Space Administration agreed to delay the applicability date of the E-Verify Requirement for Federal Contractors until September 8, 2009. This is
Greenberg Traurig’s Business Immigration and Compliance Group has extensive experience in advising multinational corporations on how to minimize exposure and liability regarding a variety of employment related issues, particularly I-9 employment eligibility verification matters. In addition to assisting in H-1B (Labor Condition Application) audits, GT develops immigration-related compliance strategies and programs and performs internal I-9 compliance inspections. GT has also successfully defended businesses involved in large-scale government worksite enforcement actions and Department of Labor Wage and Hour investigations. GT attorneys provide counsel on a variety of
compliance-related issues, including penalties for failure to act in accordance with government regulations, IRCA antidiscrimination laws, and employers’ responsibilities upon receiving Social
Security Administration “No-Match” letters.
the fourth delay in the implementation of the E-Verify requirement for federal contractors. The implementation of the requirement was previously delayed from January 15, 2009 until February 20, 2009 by the Department of Justice. The date was then pushed back to May 21, 2009 and again to June 30, 2009.

Sources inside the federal government acknowledge that the Obama administration is toying with the idea of removing the requirement that contractors run existing employees working under a federal contract through the E-Verify system, although nothing indicating this has been made public. Many experts in the compliance area agree that federal contractors will eventually be mandated to use the system. However, the crux of the issue remains whether the existing employee requirement will be removed or changed. As it now stands, the federal contractor rule is burdensome for budget-conscious employers already facing turbulent economic times. In particular, the rule forces government contractors, and their subcontractors who are subject to the rule, into a tedious and costly review of I-9 forms dating back to 1986. Employers must communicate with each employee and update Section 1 of the Form I-9. They also need to ensure that other E-Verify requirements are met including verifying that a photograph of the employee was reviewed during the initial process and that current status documents are updated to reflect the employee’s current eligibility to work in the U.S. In many cases, an entirely new I-9 will need to be completed. It is critical to understand that the new implementation date of September 8, 2009 is not the actual date that E-Verify will become mandatory for all federal contractors, but rather the earliest date that the government can insert the requirement into its solicitations thus subjecting contractors to E-Verify usage.

Greenberg Traurig is currently preparing individualized strategies and guidance for employers based on their specific needs, including counseling on applicability of Commercial Off-the-Shelf (COTS) and security clearance exemptions. For an overview of the rule, please see the November 2008 GT Alert, New Immigration Requirements for Federal Contractors.

If you have questions about this regulation, would like a more detailed analysis of how the requirements will affect your business, or would like information on one of GT’s upcoming compliance webinars, please contact Dawn M. Lurie at luried@gtlaw.com / 703.903.7527 or your GT relationship attorney.
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