While most Fair Credit Reporting Act (FCRA) lawsuits proceed in federal court, plaintiffs are permitted to file in state court. A class action was recently filed in state court in Los Angeles, where the judge did not decide on any issues of liability, but rather that…
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Senate Oks Bill Allowing Churches to Seek Background Checks for Those Working or Volunteering with Children
The Senate unanimously approved legislation sponsored by Sen. Cynthia A. Coyne to protect Rhode Island youth. Meant to help churches and other religious institutions protect children from people who have a history of abuse or other dangerous crimes, the legislation…
Plaintiffs Don’t Stand Tall in Texas FCRA Class Action
In light of the Supreme Court’s decision in Spokeo, Inc. v. Robins, 136 S.Ct. 1540 (2016) and Dyson v. Sky Chefs, Inc., 2017 WL 2618946 (N.D. Tex. June 16, 2017), it would be wise for employers to evaluate their Fair Credit Reporting Act (FCRA) compliance. Businesses…
Former Bank of America Worker Wins Appeal on Defamation Charge
The former vice president of Charlotte, N.C.-based Bank of America who was terminated in January 2013 accused the bank of falsely reporting it had conclusive evidence of her criminal wrongdoing to Early Warning Services L.L.C. Charges included blacklisting and…
Federal District Court Upholds Employer to its Promise in FCRA ‘Pre-Adverse Action’ Notice
It was determined by the U.S. District Court for the Eastern District of Wisconsin that an employer potentially violated the Fair Credit Reporting Act (FCRA) when it provided the employee with three days to dispute information contained in the background report rather…
Who’s Coming Into Your Home? Tampa Bay Area Subcontractor Caught Stealing
A Pasco County, Fla., couple assumed Lutz-based E and W Carpet was checking on who was coming into their home, it wasn’t the case. A one-carat diamond was removed from a ring in her home by the contractor whose criminal history dates back to the 1990s, including…
7 Steps to GDPR for US Companies
The General Data Protection Regulation (GDPR) ensures that data subjects have greater control over their personal information, but it creates drastic changes to data privacy for anyone who is in the European Union and for any company that retains EU customer data….
The Intersection of US Litigation and EU Data Privacy Laws
Companies with operations in the European Union (EU) have been finding that the scope of discovery in litigation in the United States is in conflict with their obligations under laws implementing the EU Data Privacy Directive. In fact, most U.S. courts have found that…
When ICE Agents Show Up at Work, What Should the Boss Do?
In an effort to counter the expected increase in immigration-related workplace raids, the state Assembly has approved a bill that would require California employers to ask federal immigration agents for a warrant before allowing them access to the workplace. An…
Legislators Finally Pass a Bill to Implement Florida’s Medical Marijuana Constitutional Amendment
The Florida Legislature passed a 78-page bill relating to medical use of marijuana. Under the new bill, a person must be a “qualified patient” – or diagnosed by a physician — or a caregiver,in order to use or handle medical marijuana. In addition, the Department…









