Nearly 330,000 people whose convictions in Los Angeles County went unreported for decades will soon have their rap sheets updated and, potentially, their employers notified for the first...
Who Should Lead Your Compliance: The One Who Wrote the Law or the One Who Survived It? Choosing a compliance officer is less about finding a human encyclopedia of regulations and more...
Straightline International is a global information and compliance service provider specializing in international court research, background screening, and legal record verification across...
Starting January 1, 2026, a new pilot scheme (Practice Direction 51ZH) is transforming transparency in the UK Commercial Court and Financial List. For the next two years, parties in these...
In a recent address, Liisa Pakosta highlighted Estonia’s robust—and uniquely transparent—approach to criminal record accessibility, positioning it as a leader in Europea...
Due to mistakes made with names in court documents, there are potentially thousands of Dutch residents who have criminal records without even realizing it. The Court of Audit i...
A Missouri House candidate’s history of domestic violence. A Highway Patrol trooper’s sexual abuse of a fellow officer at a work conference. A lawsuit between prominent St. Lo...
Turn, the AI-native workforce screening and compliance infrastructure company, announced that it has been selected by Curaleaf Holdings Inc., a leading global cannabis operator, to suppor...
Litigation is rising. Are your workflows defensible? I’ve seen firsthand how a single gap in screening can lead to massive liability. That’s why I’m keeping a close...
In connection with the armed invasion of the russian federation1 into the territory of Ukraine on February 24, 2022, throughout Ukraine martial law was introduced by a decree of the...
Reliable Background Screening Launches Identity Verification and Electronic I-9 Services to...
Why Social Media Screening is a Compliance Trap (Unless You Have a Safety Net) Adverse Social Media searches are the "new shiny object" in our industry. They are fast, AI-dr...
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