Fraud awareness and the importance of background checks
Did you know this is International Fraud Awareness Week (November 17-23)? Well, now you do! Here at GroupOne Background Screening, we thought this would be a great opportunity to discuss […]
Alert against threat of hiring North Korean remote workers
Excerpted from a JDSUPRA Blog The New York State Department of Financial Services (NYDFS) issued an industry letter outlining the threats posed to U.S. companies who hire remote technology workers linked to […]
Bill of Rights for “Information Age” – White House outlines AI design and use
Excerpted from a Hunton Andrews Kurth LLP Blog by Kevin J. White and Daniel J. Butler It’s no secret legislators and regulatory agencies have taken note of companies’ increasing reliance […]
Are employers liable for employee off-duty crimes?
Excerpted from a Bloomberg Law Blog by Jason Knott This past summer, a Dallas County, Texas jury slapped Charter Communications with $7.375 billion in damages. The Goff v. Holden & […]