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Background Checks

559 published works

  1. Workforce Compliance Insights

    California Law and Background Screening

    By Montserrat Miller

    Happy post-Thanksgiving!  News flash for the background screening industry as well as users of background checks in California.  The California Supreme Court has agreed to consider whether the Investigative Consumer…

  2. Law and the Workplace

    NYC Commission on Human Rights Clarifies Background Screening Laws

    By Michelle Gyves

    On Thursday, November 19, 2015, Cornell University’s ILR School Labor and Employment Law Program hosted “NYC Ban the Box and Stop Credit Discrimination: A Conversation on Enforcement with the City…

  3. Hunton Employment & Labor Perspectives

    Employers Should Review Their FCRA Disclosure Forms

    By Hunton Andrews Kurth LLP

    Retailer Big Lots Stores, Inc. is facing a putative class action in Philadelphia, wherein the plaintiff alleges that the company “systematically” violated the Fair Credit Reporting Act’s (“FCRA”) “standalone disclosure…

  4. Privacy & Information Security Law Blog

    Retailer Sued over Allegations that Background Check Consent Form Includes Extraneous Information

    By Hunton & Williams LLP

    As reported in the Hunton Employment & Labor Perspectives Blog: On November 2, 2015, a putative class action was filed against retailer Big Lots Stores, Inc. in Philadelphia, stemming from…

  5. SC Employers’ Blog

    Job Applicant Background Checks: Are You Complying with the Fair Credit Reporting Act?

    A hot topic in employment law news is a growing movement toward “banning the box” (i.e. implementing laws that bar employers from asking about a criminal history on the initial…

  6. Subject to Inquiry

    CFPB Takes Action Under FCRA Against Employment Background Check Providers

    By Government Investigations Group

    On October 29, 2015, the Consumer Financial Protection Bureau (CFPB) announced the settlement of an enforcement action against two of the country’s largest employment background screening report providers for failing…

  7. Ad Law Access

    CFPB Obtains $13M FCRA Settlement with Employee Background Screening Providers

    By Donnelly McDowell

    The CFPB recently initiated an enforcement action against General Information Services (GIS) and its affiliate, e-Background-checks.com, Inc. (BGC) for allegedly violating the Fair Credit Reporting Act (FCRA) by failing to…

  8. Consumer Finance Monitor

    CFPB announces consent order with employment background screening report providers

    By Barbara S. Mishkin

    The CFPB recently announced that it has entered into a consent order with two affiliated companies that generate and provide employment background screening reports.  The consent order settles charges that…

  9. Workforce Compliance Insights

    Employment Background Screening 101

    By Montserrat Miller

    Here's a free webinar that will snap you out of your deep despair over the fact that it is now dark at 5:02 pm. I will join Hire Image CEO, Christine Cunneen,…

  10. MoFo ReEnforcement: The Enforcement Blog

    CFPB’s Message to Employment Background Screening Providers: A Rose by Any Other Middle Name is Probably the Wrong Person

    By Joanna Zdanys

    On October 29, the CFPB took action against two of the country’s largest employment background screening report providers for violations of the FCRA. This is one of the CFPB’s most…