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Immigration Compliance Insights Blog

Articles: 1-10 of 30

Compliance corner: hiring and maintaining a legal workforce

USA - August 25 2015 We're all busy and regardless of your industry, those responsible for hiring our workforce are pulled in many different ways and have to keep abreast…

California’s ICRAA is not unconstitutionally vague

USA - August 18 2015 An appeals court in California recently held that California's Investigative Consumer Reporting Agencies Act (ICRAA) is not unconstitutionally vague…

Notice versus strict procedures – section 613

USA - July 24 2015 Section 613 of the Fair Credit Reporting Act (FCRA) requires that consumer reporting agencies (CRAs), when reporting a consumer report for employment…

Data security 101 for business – guidance from the Federal Trade Commission

USA - July 13 2015 Recently the Federal Trade Commission (FTC) issued a guide, Start with Security: A Guide for Business, which pulls from lessons learned from the 50+…

Proper document for the Form I-9

USA - July 6 2015 I came across this piece of information in the latest edition of E-Verify Connection and want to share it as it's relevant to when employers complete…

Nevada removes 7 year limitation on the reporting of convictions

USA - June 23 2015 Nevada has removed the 7-year restriction on background screening company's ability to report criminal conviction information for employment…

Proper disposal of background check reports

USA - June 18 2015 A recent blog posting by the Federal Trade Commission (FTC) on data retention and disposal practices is the genesis of this blog. The posting talks…

New York City – Ban the Box plus measure

USA - June 16 2015 New York City passed a local law to amend its administrative code to prohibit employment discrimination based on one's arrest record or criminal…

FTC comments and background screeners

USA - May 13 2015 I recognize this is a few days late, but the content is still timely. Last month I attended the NAPBS Mid-Year Conference in Washington, DC both as…

Update — New York City prohibition on requests or use of credit history for employment screening

USA - May 4 2015 This week New York City Mayor Bill de Blasio will hold on hearing on New York City's Proposed Int. No. 261-A, which would ban the use of consumer…