May 01, 2025 - In most court record systems - Where it is determined that the individual’s name cannot be divided into two parts, the name as it appears on the document will be defined as the primary identifier and will be recorded in the family name field in IRCC’s system of record. This is consistent with the International Civil Aviation Organization (ICAO)’s guidelines and will facilitate future name searches. For instance, if a client’s travel document displays the name George in the given name field and the family name field is blank, George becomes the primary identifier and will be recorded in the family name field. The given name field will be left blank in IRCC’s system of record....
April 28, 2025 - New Cook County Circuit Court Clerk Mariyana Spyropoulos released a progress report Monday claiming her team is already digging out from a backlog...
April 25, 2025 - The local courts are the courts of first instance in Ukraine for both civil and criminal cases. These courts are also referred to as: ...
April 25, 2025 - The hierarchy of the Panama Criminal Courts is structured in a three-tiered system: *1. Municipal Courts (Juzgados Municipales)...
April 17, 2025 - The Greenlandic court system has a three-tiered hierarchy: District Courts (Eqqartuussisoqarfik / Kredsret): These are the courts of first...
April 14, 2025 - The hierarchy of the Civil Courts in Germany, which fall under the "Ordinary Jurisdiction" (Ordentliche Gerichtsbarkeit), has a four-tier...
April 11, 2025 - Last October, TD Bank was fined more than $3 billion after pleading guilty to violations of the Bank Secrecy Act and conspiracy to commit money lau...
April 09, 2025 - Imagine you are running a business in Canada that helps clients obtain court records. The initial step of confirming a record's existence is qu...
April 07, 2025 - From the standpoint of liability and cost to the company, the feature of a pre-employment background check that has been proven to be the most like...
March 12, 2025 - When can I receive a Conditional Discharge? Conditional discharges are not available for all offenses. Specifically, you cannot receive a condi...
February 28, 2025 - Nearly half a million shoplifting offences were recorded by police in England and Wales in a year, the highest 12-month total on record, figures sh...
February 23, 2025 - While in the English system ('ie., Canada, UK., etc.) it's called an indictable offense is there a comparative in the USA system?  ...
January 31, 2025 - Using an agent or a mandatary to verify the identity of a person on your behalf You may verify the identity of a person by using an agent or&nb...
January 30, 2025 - An RCMP standard criminal record check, also known as a Criminal Record Check (CRC), primarily focuses on criminal convictions that are in the Nati...
January 28, 2025 - While it might seem counterintuitive to consider pending cases, as they haven't resulted in a conviction, there are several reasons why they ca...
January 13, 2025 - by Sarah Doar Over the last few years, several major software companies introduced their generative artificial intelligence (AI) pro...
January 12, 2025 - The Background Investigator has been asked: "I'm curious about the differences in pre-employment screening practices globally. "I...
December 23, 2024 - National Public Data Sued for Hack that Exposed Data of 2.9 Billion People by&nbs...
2025 The Background Investigator. All Rights Reserved.