Topic
Integrity Screening
4 published works
Banking, Finance and Securities
AFM and DNB improve independence in the integrity and suitability screening process
By Nikolai de Koning, Anka Langedijk (NL)
On 13 June 2018, the Dutch Minister of Finance (Minister) sent a letter to the Dutch Parliament (Tweede Kamer) regarding the implementation of a motion that aims to organise the…
Banking, Finance and Securities
Interim report on integrity and suitability screening processes DNB and AFM
On 5 July 2016, the Dutch Minister of Finance sent a letter to the Dutch Parliament including an interim report from the external evaluation commission which is in the process…
Employment Law Matters
EEOC issues discussion points on permissible uses of “integrity testing.”
According to the U.S. Office of Personnel Management (OPM), “integrity testing” is a “specific type of personality test designed to assess an applicant's tendency to be honest, trustworthy, and dependable.”…
PipelineLaw
PHMSA Revises IVP And Extends Comment Period on Proposed Integrity Verification Process
To comply with Pipeline Safety Act requirements to confirm the operating pressure limits of certain natural gas transmission pipelines, PHMSA held a public workshop on its proposed ‘Integrity Verification Process’ (IVP)…