Blog

Compliance

Understanding How Expungement Works and Impacts Your Employee Background Checks

November 5, 2018 | Debbie Caporusso
Historically, expungement means that by law, an employer is not allowed to ask about any charges, arrests or convictions that have been expunged from a...
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Economic Growth, Regulatory Relief, and Consumer Protection Act

August 27, 2018 | Debbie Caporusso
Have you addressed the new provision in the Economic Growth, Regulatory Relief, and Consumer Protection Act that goes into effect on September 21, 2018? Consumers...
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California Courts Change Contractor Test for Employers

June 14, 2018 | Debbie Caporusso
  A growing number of companies are opting to hire and employ contract and project-based workers in lieu of permanent employees for a number of...
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Hiring and Recruiting in a Post-GDPR Era

May 29, 2018 | Rob Jones, VP and GM
  Now that the EU General Data Protection Regulation (GDPR) is in effect (as of May 25, 2018) the time to be proactive has passed....
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The Impact of the Extended Senior Managers Regime on Screening Requirements

April 2, 2018 | Rob Jones, VP and GM
The Senior Managers Regime (SMR) is part of the UK financial regulation introduced by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) and...
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GDPR Compliance in the Background Screening Process

March 13, 2018 | Debbie Caporusso
The General Data Protection Regulation (GDPR) will become enforceable on May 25, 2018.  Will your pre and post-employment background screening processes be GDPR compliant? Join...
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General Data Protection Regulation (GDPR) Compliance in Your Background Screening Process

March 1, 2018 | Debbie Caporusso
When it goes into effect on May 25, 2018, the EU’s General Data Protection Regulation (GDPR) will enforce a set of laws designed to protect...
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A Class Action Lawsuit Bonanza: FCRA Lawsuits Increase Almost 60% In One Month

October 26, 2017 | Doreen Koronios
According to a report by WebRecon, from September 1, 2017 to September 30, 2017, 556 consumers filed FCRA (Fair Credit Reporting Act) complaints, 245 of...
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US Immigration and Customs Enforcement (ICE) Announces It Will Quadruple I-9 Workplace Enforcement

October 24, 2017 | Doreen Koronios
Thomas Homan, the Acting Director of ICE, recently announced that the agency intends to increase the number of workplace enforcements by four to five times...
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Top 4 Compliance Steps in Avoiding Liability Issues During the Hiring Process

September 12, 2017 | Doreen Koronios
Reasonable Reporting Procedures How compliant is your background screening provider? The Federal Trade Commission (FTC) has found that certain practices may be indicators that a...
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