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Reminder: Confusing Background Check Disclosures Can Get an Employer in FCRA Hot Water!

Reminder: Confusing Background Check Disclosures Can Get an Employer in FCRA Hot Water!
Posted January 2, 2019 1235 0

The Ninth Circuit Court of Appeals recently granted a dismissal for lack of standing in Mitchell v. Winco Foods. The Fair Credit Reporting Act...

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by Janet Macdaniel 0

Black, Latino Drivers Sue Amazon Over Firings Based on Background Checks

Black, Latino Drivers Sue Amazon Over Firings Based on Background Checks
Posted January 1, 2019 1367 0

A lawsuit, filed in Suffolk Superior Court, is a class action suit of black and Latino former drivers for Amazon who have sued the online...

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by Janet Macdaniel 0

Teacher Charged With Attempted Murder Passed Criminal Background and Reference Check, Records Show

Teacher Charged With Attempted Murder Passed Criminal Background and Reference Check, Records Show
Posted January 1, 2019 1872 0

Andres Rodriguez, who is accused of shooting a man seven times following a traffic dispute in Tinley Park last year, beat out five candidates for...

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by Janet Macdaniel 0

Man Accused of Exploiting 12 Children at N. Charleston Church Had 2008 Conviction for Assaulting Ohio Child

Man Accused of Exploiting 12 Children at N. Charleston Church Had 2008 Conviction for Assaulting Ohio Child
Posted January 1, 2019 1172 0

Jacob Hazlett, the former North Charleston church volunteer who was charged with five additional sexual exploitation counts was prosecuted when he...

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by Janet Macdaniel 0

EU-US Privacy Shield Undergoes Second Review by EU Commission and (Re)Passes the Test—For Certifying Companies, Santa Has Come to Town

EU-US Privacy Shield Undergoes Second Review by EU Commission and (Re)Passes the Test—For Certifying Companies, Santa Has Come to Town
Posted January 1, 2019 1308 0

On December 19, the EU Commission (“Commission”) published its report to the European Parliament and the Council on the second review...

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by Janet Macdaniel 0

Department of Commerce Updates Privacy Shield FAQs to Clarify Applicability to UK Personal Data

Department of Commerce Updates Privacy Shield FAQs to Clarify Applicability to UK Personal Data
Posted January 1, 2019 1890 0

On December 20, 2018, the Department of Commerce updated its frequently asked questions (“FAQs”) on the EU-U.S. and Swiss-U.S. Privacy Shield...

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by Janet Macdaniel 0

Dealership Controller Embezzles $1.1 Million

Dealership Controller Embezzles $1.1 Million
Posted January 1, 2019 1500 0

Vanessa Vence-Small, of New Windsor, N.Y., pleaded guilty to wire fraud and was sentenced Nov. 28 in U.S. District Court in New Haven, Conn., to...

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by Janet Macdaniel 0

Social Security Administration ‘No Match’ Letters to Employers Make Another Comeback

Social Security Administration ‘No Match’ Letters to Employers Make Another Comeback
Posted January 1, 2019 1324 0

Social Security Administration (SSA) has begun notifying employers that the information reported on an individual employee’s W-2 form does not...

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by Janet Macdaniel 0

Suffolk County: Another New York Locale Where Salary History Inquiries Are Out the Door

Suffolk County: Another New York Locale Where Salary History Inquiries Are Out the Door
Posted January 1, 2019 1148 0

Joining New York City, Westchester, and Albany, the Suffolk County Legislature, on November 20, 2018, adopted its own variation of a salary...

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by Janet Macdaniel 0

How to Ward Off the Rising Number of Background Check Class Actions Summary

How to Ward Off the Rising Number of Background Check Class Actions Summary
Posted January 1, 2019 1213 0

Companies are increasingly faced with class actions for alleged violations of the Fair Credit Reporting Act (FCRA). FCRA claims related to...

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by Janet Macdaniel 0

2018 Worksite Enforcement Investigations Already Double 2017 Total

2018 Worksite Enforcement Investigations Already Double 2017 Total
Posted June 29, 2018 5917 0

The U.S. Immigration & Customs Enforcement (ICE) has reportedly doubled the number of audits that it conducted during the entire 2017 fiscal...

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by Janet Macdaniel 0

States Move to Ban Synthetic Urine

States Move to Ban Synthetic Urine
Posted June 29, 2018 1748 0

Mississippi Representative Willie Bailey recently proposed the bill “Urine Trouble Act,” which is intended to address synthetic urine being used...

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by Janet Macdaniel 0
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