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ethiXbase - A compliance resource, built by experts.
ethiXbase (https://ethixbase.com/) is the world's largest database of global anti-corruption legislation, regulations, and enforcement actions. Our goal is to save you time while providing the best information available to help you make quick and informed decisions. ethiXbase is what you need to k... More
Posted in caitlin ang
4 weeks 2 days ago
VIRTUOSO Services
PAN India Background Checking. For more details visit www.virtuososervices.in
Posted in General Ankit Bhosle
3 weeks 7 hours ago
Social media shouldn't be used to vet people
VICTORIA British Columbia's privacy watchdog says social media should not be used to help organizations make background checks. Elizabeth Denham says using Facebook, Twitter and other sites to do the checks presents legal and other challenges. The issue came to Denhams attention earlier... More
Posted in International Resources > International Compliance Corner Terry Corley
7 months 4 days ago
lambert medical school
im looking for address of the lambert allied medical school in phil
Posted in General stephen ong
2 months 3 weeks ago
UBS rogue trader case shows staff fraud often committed by top performers
HR should help embed “anti-fraud” culture in the City, experts warn Creating an “anti-fraud..
Telecom executive sentenced to 4 years in prison for violations of the FCPA
Last Wednesday, a US District Court judge sentenced the former CEO of Latin Node, a now-defunct Flor..
Singapore Moving on Data Protection Law; Early ’12 Passage,
The proposed data protection law “aims to protect consumers’ personal data through the regulati..
Felon-Hiring Case Highlights Discontent in Department of Revenue
The hiring of a convicted felon at the Florida Department of Revenue is just the tip of a bureaucrat..
Another Company's Background Checks Fail to Comply with FCRA Requirements: Results in $2.6 Million Settlement
Earlier this month, another class action lawsuit as a result of FCRA violations was brought to a clo..
4 Tips on How to Use Facebook Legally to Conduct Background Checks
As more people create Facebook profiles (500 million and growing), and sign on other social media si..
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