thursday, nov. 1 - aila texas · 2018-03-29 · • raed gonzalez, gonzalez olivieri llc 8:00pm –...
TRANSCRIPT
Thursday, Nov. 1
4:30-5:30pm – Registration &Material Pick Up 7:30-9:30 pm– Social Event – To Be Announced
Friday, Nov. 2 Morning Family-Based Track
7:00–8:00AMLateRegistra+on–Breakfast
8:00–8:50AM:
AmIDreaming?ChangesinPolicyThatMayBeMoreThanFantasy
• UpdatesforDREAMERS:process,considera<ons,pi=alls,andpolicybasedonjurisdic<on
• StateSideWaivers• HopingfortheBest–WhattheElec<onscouldmeanfor
Immigra<on– Faculty:GregChen,AILA
9:00–9:50AM
GovernmentPanel:CBP/ICE
– Faculty:
• GlendaRayborn,ChiefCounsel,Oakdale
• PhilMiller,ICE• Moderator:MalvernBurneS,LawOfficesof
MalvernC.BurneS10:00–10:50AM
GovernmentPanel:USCIS
– Faculty:
• CindyGomez,DistrictDirector**ToBeConfirmed
Employment-Based Track
7:00–8:00AMLateRegistra+on–Breakfast
8:00–8:50AM
HotTopicsInWorkplaceEnforcement:There’smoretoitthanjustI‐9s
• I‐9Compliance• PublicAccessFileReten<on• SiteVisitsandHowToPrepare• Advisingyourclientonhowtoestablishandmaintain
consistentcorporateimmigra<onpolicies– Faculty:
• MeganRaesner,VP&GeneralCounsel,ACSaXeroxCompany
• GregSiskindofSiskindandSusser
9:00–9:50AMTheFundamentalsofEmploymentBasedImmigra+on• Preferencecategories,ageoutsandderiva<ves• Maintenanceofstatus&adjustmenteligibility• Managingexpecta<onsforemployer/employeere:wait<mes
andemploymentauthoriza<on• DifferencesbetweenEBandFBadjustment
– Faculty:• SujataAjmeraofJacksonWalker• ElaineKimbrellofWare|Gasparian
Friday, Nov. 2 Morning, Cont. Family-Based Track
10:00–12:00PM
5thCircuitCourtofAppealsTourandPrac+ceAdvice
(limitedtothefirst30par<cipantstosignup)
11:00–11:50AMLi+gator’sUpdatePanel
• SupremeCourtandCircuitupdates/trendsthateveryli<gatormustknow– Faculty:
• BrianBates,ofReina&Bates
• BarryFrager,ofFrager,SuSonandHaupt
12:30–2:00PM
Lunch–ChapterMee+ngs
Employment-Based Track
10:00–10:50AMYouMeanPERMsaren’tforyourhair?
• PERMbasics
• Preferencecategoriesandrequirements
• Strategydevelopment,process&recruitmentsteps
– Faculty:• Dus<nO’QuinnofGardereWynneSewellLLP
• ThomasRosserofMayoMalleSePLLC
11:00–11:50AM
YouKnowYou’reaPERMExpertWhenAuditsAreNormal
• Audittriggers;process&<psforresponding• Adjudica<ontrendsandnewpi=alls
• MakingtheHarmlessErrorArgument
• Discoveringerrorsduringauditanddealingwiththem
– Faculty:
• LynnSusserofSiskind&Susser
• RebeccaMassiaSeofJacksonLewis
12:30–2:00PM
Lunch–ChapterMee+ngs
Friday, Nov. 2 Afternoon Family Track 2:00–2:50PMExpertTipsWhenYouDon’tHaveHomeCourtAdvantage• Updatesincourtprocedures/preferencesbycourt(San
Antonio,ElPaso,Houston,Dallas,Oklahoma,NewOrleans,etc.)
• Judges’profilesbycourtandhowtoprepareforwhattheywant
• Knowingyouropponent:<pstonego<a<ngdealswithChiefCounsel’soffice
• Resources&contactinforma<on– Faculty:
• Panelleader:MichelleSaenz‐RodriguezofRodriguez,Saenz&Associates
• KathleenGasparianofWare|Gasparian• KimberlySuSonofFrager,SuSonandHaupt• MagaliChandlerofFosterQuan
3:00–3:50PMDon’tSitThereandTakeIt:FilingMo+onsBeforeEOIR• FederalRulesofCivilProcedure&Evidenceapplica<on?• Usingstrategicmo<onsinyourdefensestrategy:Mo<onsto
Con<nueforPendingPe<<onsbeforeCIS;Mo<onstoWithdraw&AmendPleadings;Mo<onsforSubpoenaandotherdiscoveryrequests;Mo<onsforAdmin.Closure,termina<onandre‐papering;Mo<onstoSuppress– Faculty:
• DougWeigle,BartleS&Weigle• LauraLichter,AILA
Employment Track 2:00–2:50PMThere’sNothingSuperAboutSupervisedRecruitment
• Poten<alTriggers
• ProcessandTipsinworkingwithDOL
• Expecta<onsand<melinesforPERMcasesinsupervisedrecruitment– Faculty:
• PaigeTaylorofBerryAppleman&Leiden• MaggieMurphyofJacksonLewis
3:00–3:50PM
MyPERMisApproved,butnotmyI‐140!?DealingwithUSCISonDifficultI‐140Issues
• AbilitytoPay
• Smallemployers
• Degreeequivalencyissues
• Documen<ngthebeneficiary’sexperience– Faculty:
• RobertAlcorn,CPA
• Kris<TaylorofBerryAppleman&Leiden
Friday, Nov. 2 Afternoon, Cont. Family Track
4:00–4:50PM
DevelopmentsRegardingLawfulStatus&UnlawfulPresence
• RecentFederalCourtDecisions
• USCISguidanceandadministra<veinterpreta<on• Doesemploymentauthoriza<ongiveyouanyrights?
• Viola<onsofStatus:whatimpactdoesithave?
• Bridgingapplica<ons:whataretherisks?
– Faculty:
• AriSaeur,Siskind&Susser
• RaedGonzalez,GonzalezOlivieriLLC
8:00PM–Midnight
PubCrawl‐TBD
Employment Track
4:00–4:50PM
MyEngineerDidWhat?InadmissibilityIssuesinEmploymentBasedImmigra+on
• Iden<fyinginadmissibilityissuesbeforefilingforadjustment
• Ethicsinvolvedindualrepresenta<on
• Op<onsandwaiversifinadmissibilitytriggered
– Faculty:• Chris<Jackson,Berry,Appleman&Leiden
• KarenPennington,TheLawOfficeofKarenPennington
8:00PM–Midnight
PubCrawl‐TBD
SATURDAY, NOV. 3 - Morning FAMILY TRACK
8:00–8:50AMWhenHappilyEverA_erEnds:AdvancedTopicsinAdjustment
WorstCaseScenarios• Separa<onandimpendingdivorcewhileAOSpending• Publicchargeconcernswhenthereareseveremedicalissues• Whattodowhenyourpe<<onerdies• DealingwithcriminaloffensescommiSedwhileAOSpending• Ethicalissuesinvolvedinconflictofinterest• Preemp<vestrategiesforavoidinganega<veUSCISdecision
– Faculty:• IreneMugambi,LawOfficeofIreneMugambi• CharlaHaasofHaas&Divine
9:00–9:50AMBeAllThatYouCanBe:MilitaryIssuesfortheImmigra+onLawyer• ParoleinPlace• Currentstandardsonissuanceofwaivers,humanitarian
parole,deferredac<on• Expedi<ngmilitarycases• Survivingspouse,children,parents• Militarydiscipline&immigra<onconsequences• Discharged–canyous<llnaturalize?
– Faculty:• DougStump,LawOfficeofT.DouglasStump&
Associates• IsaulVerdin,TheVerdinLawFirm
EMPLOYMENT TRACK
8:00–8:50AMRunningaLawPrac+ceRunningYouIntotheGround?
EmploymentlawandbusinessstrategiesfortheImmigra+onLawyer
• Smartgrowth–when/how• Importanceofpartneringwithprofessionalconsultants• Upgradetechnologytomaximizeprofit;pros/consof
paperless• Serngupyourfirm–classifyingemployees,ethics,and
liability– Faculty:
• FredGaona,SpencerCrainCubbageHealy&McNamarapllc
• BeatrizTrillosBallerini,Trillos‐BalleriniLawFirm
9:00–9:50AMEthicsinBusinessImmigra+on:MorethanMeetstheEye
• Howinvolvedcanyouget?ASorneyroleinvariousscenarios,includingPERM,drasing/developingjobdescrip<onsortrainingprograms
• Signingfortheemployer–isiteverokay?
• Balancingdualrepresenta<on
• Managinginforma<onsharingbetweenemployerandemployee
• Gerngwhatyouneedoutoftheemployer
– Faculty:
• BarryWalker,Walker&Ungo
• MaSThompson,JacksonWalker
SATURDAY, NOV. 3 – Morning, cont. FAMILY TRACK
10:00–10:50AM50ShadesofWhat?AdvancedIssuesInMarriageCases• NOIDsanddenialsofI‐130s• AppealingI‐130denials• BurdenofProof
– Faculty:• KathleenGasparianofWare|Gasparian• JodiGoodwin,TheLawOfficeofJodiGoodwin
11:00–11:50AMIHaveToGoToMyHomeCountryToDoThat?WaiverStrategies• Consularprocessingupdates,trends,<melines• Dealingwithdifficultconsulates• Preparingyourclientfordifficultinterview,longwait<me
abroad,andhardshipsstate‐sidefamilymemberswillencounter
• State‐sidewaivers&strategiestoavoidCP– Faculty:
• LaurelScoS,ScoS&Associates• AnaSchwartz,LawOfficeofAnaSchwartz
12:00–1:30PMLunch
EMPLOYMENT TRACK
10:00–10:50AM
UsingMessagesThatWin!AnAILAAdvocacy&MessagingTraining
• Somemessageswin,andsomemessageslose–andlearningthedifferenceiscri<caltobeinganeffec<veadvocateforyourclientswhendealingwiththemedia,yourCongressmember,oryourcommunity.Learnmessagesthatwinandhowtoeffec<velyworkwithmembersofCongress.– Faculty:
• AnuJoshi,GrassrootsAdvocacyAssociate,AILA
11:00–11:50AMNIVWaiversfortheCorporateClient• Inadmissibilityissues• Ethicalconcernsregardingdualrepresenta<onofemployer/
employee• Evidencerequired;process,procedure,<ps&bestprac<ces• Oncewaived,goneforever?• Managingexpecta<ons:adjudica<on<meframesand
outcomes– Faculty:
• JanPederson,PedersonImmigra<onLawGroup• ChloeDybdahl,USDept.ofState**tobe
confirmed
12:00–1:30PMLunch
SATURDAY, NOV. 3 AFTERNOON FAMILY TRACK 1:30–2:20PMWhatDoYouMeanIHaveToPayForThat?UpdatesIn
Immigra+onTaxIssues• Currentcaselawupdates• WhoissubjecttoUStaxes?• Pi=allsincommonlyseenundocumented&lowincometax
filers• Residentvs.non‐resident:doesitmeansomethingdifferent
totheIRS?• Employertaxissuesthatyoushouldbeawareof
– Faculty:• RobertAlcorn,CPA• SamRock,RockLawGroup
2:30–3:20PMAdvancedTopicsinNaturaliza+on• Dura<onofresidency&physicalpresencenuances• Deriva<veCi<zenship• Filingbasedonmarriage,VAWA,military
– JasonMills,LawOfficeofJasonMills– LarryFabacher**tobeconfirmed
EMPLOYMENT TRACK 1:30–2:20PMAdvancedEB‐1IssuesPart1:It’sAllAboutKazarian• TheKazarianeffect• Evidencedevelopment&strategicconcernsinpickinga
category• Regula<ons,AFMandothersourcesforsupport&howtouse
them• Developingandusingsuppor<ngevidence• Developing&s<ckingtoyour“theory”ofthecase• Dealingwithmarginalcasesandmanagingexpecta<ons
– Faculty:• NeenaWiora,Gupta&Wiora• DavidWare,Ware|Gasparian
2:20–3:20PMAdvancedEB‐1IssuesPart2:RFEsandNOIDs• RFEs,NOIDs,andotherobstacles• Knowingtheproperstandardforthecategoryandcorrec<ng
USCIS• Strategiesinmul<plefilings,re‐filingsvs.appeal
– Faculty:• NeenaWiora,Gupta&Wiora• DavidWare,Ware|Gasparian
SATURDAY, NOV. 3 AFTERNOON, Cont. FAMILY TRACK
3:30–4:20PMCrimmigra+on• Workingwithcriminallawyerswithimmigra<on
consequencesinmind• Changingdynamicsofcategoricalapproach&exemp<ons
fromcategoricalanalysis• Whatisadivisibleoffense?• Stateoffensevs.AnalogousFederalOffense• Minimalconductissues• Immigra<onconsequencesofcommoncriminaloffensesmost
thinkareinsignificant– Faculty:
• HirokoKusada,LoyolaUniversityNewOrleans• JosephReina,Reina&Bates
4:30–5:20PMCrimmigra+onEthics• Criminaldefenseperspec<ve• Pleasthatcouldlandyouinmalprac<ce• UpdatesonPadilla,Strickland,retroac<vitywithlookatMTRs
orwritsbasedonmalprac<ce• Resources
– Faculty:• OlsiVrapi• SeanLewis
EMPLOYMENT TRACK
3:30–4:20PMEB‐5IstheNewBlack• RecognizinganEB‐5Client• RegionalCentervs.IndividualEB5investment:prosandcons• Documenta<onissues• EthicsinvolvedregardingtheadviceyougiveonRegional
Centerselec<on• Precau<onstotakewhenwearingmanyhats:recognizing
issuesinfinancialdocumenta<on,sourceoffunds,taxes,andissuesporng– EdPrudhomme,PrudhommeLawOffice– DanHealy,CivitasCapitalManagementGroup
4:30–5:20PMWoeisMe,ThereAreNoMoreH‐1Bs:Op+onsforYourEmployer• E,L,TN,H3,E3,O• Strategiesandevidencedevelopment• Selec<ngtherightvisacategory• Planningaheadforthenextcap• Considera<onswithdualintentandgreencardini<a<on
– Faculty:• RobertoCaballero,BerryAppleman&Leiden• CarlFalstrom,LawOfficeofCarlFalstrom