Most cryptocurrency exchanges lack sufficient background checks
Excerpted from a Market Watch blog by Aaron Hankin Critics charge that cryptocurrency exchanges don’t gather enough background information on clients, leaving the trading venues vulnerable to illicit activity. And […]
Are background checks for nursing home residents coming?
Excerpted from a JDSUPRA blog A recent two-week trial that ended with a $7.5 million payout from a Lancaster County nursing home to the estate of a resident sexually assaulted […]
Consumers will soon be able to freeze credit files
Excerpted from a Columbus Dispatch story by Michelle Singletary Just recently, a new law torched some of the banking rules that were put in place after the financial crisis to […]
Uber to run criminal checks for every driver every year
Excerpted from a Digital Trends blog by Bruce Brown Starting soon, Uber says it will run criminal background and driver history checks every year for all of its drivers. Uber […]