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Christine D. Mehfoud

Senior Counsel

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Practices
Industries
International
Education
  • University of Richmond School of Law, JD, magna cum laude, Executive Editor and Staff Member, University of Richmond Law Review, 2001
  • James Madison University, BA, English/Political Science, magna cum laude, 1997
Admissions
  • Virginia
  • U.S. Court of Appeals for the 4th Circuit
  • U.S. District Court for the Eastern District of Virginia
  • U.S. District Court for the Western District of Virginia
Affiliations

Member, Virginia State Bar

Member, American Immigration Lawyers Association

Member, Virginia Bar Association

Member, Richmond Bar Association

Member, Metro Richmond Women’s Bar Association

Junior Board Member, Children's Museum of Richmond, 2012-2013

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Christine's practice focuses primarily on advising businesses and individuals responding to regulatory, civil and criminal investigations. She has substantial experience conducting large internal corporate investigations, representing clients in agency investigations and defending clients facing federal and state criminal and civil litigation. She has represented clients facing investigations by various state and federal government agencies, including the U.S. Department of Justice, the Department of Homeland Security, the Department of Commerce, the Department of State, the Environmental Protection Agency and the Securities and Exchange Commission. She has participated in numerous internal investigations for corporate clients and the defense of criminal and regulatory investigations involving alleged violations of immigration law, export control laws, healthcare fraud, mortgage fraud, financial fraud, environmental crimes and theft of trade secrets.

Christine has particular experience representing clients with immigration-related compliance matters, including conducting internal investigations and defending worksite enforcement actions. She regularly advises clients regarding compliance with the federal laws pertaining to work authorization, including conducting Form I-9 training and auditing, drafting immigration-related compliance policies and procedures, analyzing E-Verify participation requirements, defending employers facing ICE Notices of Inspection and defending companies facing DOJ OSC discrimination investigations. Christine provides ongoing analysis and commentary on developments in immigration enforcement through her blog.

Christine is active in community organizations, including serving as a junior board member for the Children’s Museum of Richmond. During law school at the University of Richmond, Christine was a member of the McNeill Law Honor Society.

vCard
T: +1 804 775 7423F: +1 804 698 2237cmehfoud@mcguirewoods.comOne James Center
901 East Cary Street
Richmond, VA 23219-4030

Ongoing representation of a Fortune 500 energy company on immigration, export and other compliance matters, including revising policies, procedures, training, auditing and review of contractual provisions.

Ongoing representation of numerous companies, including a Fortune 500 company in the food industry, regarding immigration-related compliance programs, including the drafting of policies and procedures, participation in E-Verify and IMAGE, response to SSA No-Match letters, internal training and auditing.

Represented numerous employers during the course of ICE Notices of Inspection of Form I-9s and DOJ investigations regarding allegations of discrimination based on immigration-related policies and procedures.

Represented a major financial institution in a grand jury investigation into activities related to the mortgage foreclosure crisis.

Conducted an internal investigation for a Fortune 100 international chemical corporation regarding the theft of trade secrets.

Represented a Fortune 500 company in the food industry from alleged violations of environmental law regarding air and water releases of ammonia from their refrigeration systems and the appropriate federal, state and local reporting thereof. Representation has included numerous investigations over a period of years and counseling regarding changes to the company’s environmental compliance policies and procedures.

Represented a Fortune 500 company in the food industry from alleged violations of environmental law regarding their disposal methods related to a certain by-product of their manufacturing process.

Represented an international Fortune 500 food manufacturer in a joint investigation by the EPA, the Ohio Attorney General’s Office and state and local environmental regulators of whistleblower allegations.

Represented international accounting firm in multibillion dollar negligence action concerning alleged improper opinions on complex hedging and amortization policies.

Represented an international Fortune 500 industrial manufacturer in a joint investigation by the U.S. Attorney’s Offices for the Western District of Virginia and the District of Massachusetts and alleged false statements related to a defense-related government contract.

Part of the defense team in the prosecution of ITT by the DOJ for violations of export control laws.

Named to "Virginia Rising Stars," Criminal Defense: White Collar, Super Lawyers, Thomson Reuters, 2013
Author, "Employer Alert! E-Verify Is in Your Future," AILA VOICE, May/June 2013
Author, "Back to Basics," AILA VOICE, March/April 2013
Co-author, "A Food Industry Issue Menu For 2013: Part 2," Law360, February 22, 2013
Author, "The Enforcement Focus on Visa Fraud," AILA VOICE, November/December 2012
Author, "How Bad Can It Get?," AILA VOICE, July/August 2012
Author, "E-Verify Required: 17 States and Counting," AILA VOICE, May/June 2012
Author, "Form I-9 Audits: Risky Without An Expert," AILA VOICE, March/April 2012
Author, "'Harboring’ May Be Easier Than You Think," AILA VOICE, January/February 2012
Speaker, Understanding E-Verify Mandates, McGuireWoods Webinar, March 20, 2012
Speaker, "Current Status of Worksite Enforcement" and "Responding to Internal Compliance Issues & External Enforcement Activity," McGuireWoods Immigration Compliance and Worksite Enforcement Seminar, March 2010
Speaker, "It’s Only Fall, but ICE is Already Here," Immigration Compliance & Worksite Enforcement Seminar, McGuireWoods LLP, October 2009
Speaker, "Current Status of Worksite Enforcement" and "Responding to Internal Compliance Issues & External Enforcement Activity," McGuireWoods Immigration Compliance and Worksite Enforcement Seminar, April 2009
Speaker, Immigration Law: Employer Obligations, McGuireWoods CLE Series, January 2008