Background Checks Blog – Compliance Updates, News & Opinions
Stay up to date with changes in the background checks industry. User powered news, viewpoints and most importantly, your opinion about background screening.
New Workplace Laws Taking Effect in October 2026 | BCS
Compliance Update · Curated Summary A dozen states and the District of Columbia put new workplace laws on the books this October. Below is a curated, state-by-state summary for employers, with links to our own screening-law guide for each jurisdiction. Source...
State Money Transmitter License Background Check Requirements
State Money Transmitter License Background Check Requirements by State If you're launching a money transmission business — whether it's a remittance company, a payment app, a crypto on/off-ramp, or a network of retail transfer agents — background checks...
How current political and social issues impact the workplace. Legal considerations for employers.
This article from Fisher & Phillips LLP discusses how current political and social issues impact the workplace. It mentions that employees are increasingly bringing these discussions into work, which can lead to conflicts. Legal considerations for employers The...
Employment Background Checks Prevent Workplace Violence
Businesses face an increasing threat of workplace violence so they must take preventive measures. A complete employee background check system serves as an effective method to prevent workplace violence. The process helps organizations detect potential risks which...
Thinking about an office romance while married? Think again.
The explosive fallout from the recent Astronomer cheating scandal is just the latest, very public reminder: executive affairs aren't just personal drama, they're major corporate liabilities. Executive affairs can detonate careers and company...
Criminal History Restrictions for Professional Licensing
A Clearer Look at How States Handle Criminal Records in Professional Licensing Navigating the world of employment and professional licensing with a criminal record can be a real challenge. Fortunately, many states have stepped up to create a fairer playing field....
Protect Your Business: How to Prevent Workplace Violence with Employee Background Checks Safely
Businesses face an increasing threat of workplace violence so they must take preventive measures. A complete employee background check system serves as an effective method to prevent workplace violence. The process helps organizations detect potential risks which...
Remote job applicants defrauding US companies with fake AI identity
The article discusses a growing issue where fraudsters use artificial intelligence (AI) to pose as job candidates, particularly for remote positions at U.S. companies. These impostors employ AI tools to create fake photo IDs, fabricate employment histories, and...
EEOC: Unlawful DEI Related Discrimination
EEOC and DOJ Issue Warning on Illegal DEI-Related Discrimination On March 19, 2025, the U.S. Equal Employment Opportunity Commission (EEOC) and the U.S. Department of Justice (DOJ) issued a joint statement and two technical assistance documents addressing unlawful...
Background Screening in Miami 2025: Laws and Best Practices
Employment Background Screening in 2025 for Miami This article covers Miami background checks essentials for local employers. It focuses on compliance and best practices in 2025. Ultimately, it helps you make informed hiring decisions. In today’s competitive job...
Fair Chance Act – Criminal Background Check Procedures for California Employers
Summary of the Article The article discusses the updates to the California Fair Chance Act (FCA) that came into effect on October 1, 2023. The FCA, known as the "ban the box" law, governs how employers can inquire about and consider job applicants' criminal history....
California Removes Date of Birth from Court Records
A Step Towards Privacy or an Obstacle to Transparency?In a groundbreaking move, the state of California has decided to remove dates of birth from court records based on the decision of All of Us or None – Riverside Chapter vs. W. Samuel Hamrick, Clerk case. This...