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Background Checks

559 published works

  1. Workplace Privacy, Data Management & Security Report

    EEOC & FTC Issue Joint Background Check Guidance

    By Jason C. Gavejian

    The U.S. Equal Employment Opportunity Commission (EEOC) and the Federal Trade Commission (FTC) issued joint informal guidance concerning the legal pitfalls employers may face when consulting background checks into a…

  2. Privacy and Security Law Blog

    New Guidance for Employers Conducting Background Checks

    By Angela Galloway

    By Angela Galloway Employers who investigate workers' criminal or credit backgrounds may want to review federal guidelines released March 10. The joint publication of the Federal Trade Commission and the Equal Employment…

  3. Law and the Workplace

    EEOC issues New Guidance on Credit Checks

    By Katharine Parker

    The EEOC’s March 10, 2014, release of guidance on background checks is proof positive that the agency is continuing its focus on aspects of the hiring process that it believes…

  4. School Law

    Employers Be Forewarned: The Forms You Use to Obtain Applicant Background Checks May Violate FCRA

    By Daniel Schwartz

    Download: Printable PDF For employers, a bad hiring decision can be a costly one. Background checks are increasingly popular as employers try to avoid hiring the wrong people. While the…

  5. HR Defense

    Should Background Checks Be On Your New Employee Checklist?

    By Deborah A. Catalano

    "Where there's Pepsi, there's music" … is a slogan from a Pepsi marketing campaign.  No doubt the EEOC agrees – in 2012, Pepsi paid over $3 million to settle race…

  6. The Ethical Investigator

    Screening Job Applicants: Old Test Results Are Relevant, but Fraud is Off-Limits?

    By Philip Segal

    When it comes to evaluating people, whether job applicants or potential investment partners, would you rather know how they did on a written test 15 years ago or whether they…

  7. Workforce Compliance Insights

    Liability Release Language in Forms Authorizing Background Checks Can Land Employers in Hot Water

    By Montserrat Miller

    A class action lawsuit has been filed against Whole Foods Market alleging violations of the Fair Credit Reporting Act (FCRA) in the U.S. District Court Northern District of California (Gezahegne…

  8. Employment Law Spotlight

    Background Check Forms Face Increased Scrutiny in Federal Court

    By Todd Lebowitz

    Businesses should check their background check consent forms and their pre-adverse action waiting periods, after a recent federal court decision out of Pennsylvania. In Reardon v. Closetmaid Corporation, the district…

  9. Government Contractor Compliance & Regulatory Update

    OPM to Federalize Background Checks in Wake of Snowden Scandal/Navy Yard Shooting

    By Michael J. Graham

    On February 6, 2014, the Office of Personnel Management (OPM) announced that the agency will federalize the “quality review process” of its background investigations.  OPM had previously engaged federal contractors…

  10. Med Law Blog

    HHS Proposed Rule Affects HIPAA Privacy Rule and Background Check Reporting

    The Department of Health and Human Services (HHS) has released a proposed rule that would modify the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule by allowing health care…