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Citations for ILW.COM's Seminar
Advanced Business Immigration Strategies in Troubled Times
Session 2 held on May 13, 2010

For more info, or to signup online, click here.
For more info, or to signup by fax, click here.

From Angelo Paparelli

  • "No Skating on Thin ICE: Using Enforcement Preparedness Policies to Prevent Drowning in Frigid Immigration Waters," by Nicole Kersey and Angelo A. Paparelli (to be published, together with sample templates, in the 2010 AILA Annual Conference Handbook).
  • Practicing Law Institute Program: Internal Investigations 2008: Internal Investigations 2008: Legal, Ethical and Strategic Issues. June 2008. Table of Contents www.pli.edu/product_files/EN00000000039392/28816.pdf
  • Federal Sentencing Guidelines www.ussc.gov/guidelin.htm
  • Federal Sarbanes-Oxley: Section 404 of the Sarbanes-Oxley Act requires businesses to assess the effectiveness of internal compliance controls. environment using a suitable framework. The full text of the Sarbanes-Oxley Act of 2002 is available at www.sec.gov/about/laws/soa2002.pdf.


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