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March-April 2025

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POLICY AT PLAY CONT. 2025 Guidance For ICE Raids & Audits BY DON SHANDY & JASON ORTEGA W ithin hours of the inauguration, the Trump Administration issued several executive orders aimed at enforcing immigration laws. As a result, NWPCA has received several inquiries from member companies regarding the process and how they can be prepared to show their compliance should a US Immigration and Customs Enforcement ("ICE") raid occur. is memo has been prepared to assist with those preparations. Please consult your attorney to further develop an appropriate plan. As background, the new administration declared a national emergency at the southern border, and the Department of Homeland Security ("DHS") rescinded a Biden-era policy that restricted enforcement at sensitive locations such as schools, hospitals, and places of worship. As of the date of this guidance, these directives are primarily focused on (1) persons in the United States without lawful status who have committed crimes, and (2) individuals who were previously eligible for humanitarian parole programs or refugee programs. ICE has already reported a substantial increase in ICE raids, and DHS recently issued a final rule that raises monetary penalties for Form I-9 violations. Given the crescendo of immigration enforcement, employers should take proactive measures to prepare for ICE audits and raids.

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