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• Ukraine's First Instance Courts - What Are They?

  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:     District Courts (Районні суди): These are often established within a specific district of a city or a rural district. City Courts (Міські суди): These operate within the boundaries of a city. Inter-district Courts (Міжрайонні суди): These can cover multiple smaller districts. District Courts in Cities (Районні у містах суди): These are district-level courts specifically within larger cities. City and District Courts (Міськрайонні суди): These can cover both a city a...

• The Hierarchy of the Panama Criminal Courts

  April 25, 2025 - The hierarchy of the Panama Criminal Courts is structured in a three-tiered system:   *1. Municipal Courts (Juzgados Municipales)...

• All About Greenland Courts

  April 17, 2025 - The Greenlandic court system has a three-tiered hierarchy: District Courts (Eqqartuussisoqarfik / Kredsret): These are the courts of first...

• The Hierarchy of the Civil Courts in Germany

  April 14, 2025 - The hierarchy of the Civil Courts in Germany, which fall under the "Ordinary Jurisdiction" (Ordentliche Gerichtsbarkeit), has a four-tier...

• Perpetual Motion: The Case for Continuous KYC

  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...

• Pricing - A Wholesale Court Record Researcher Asked a Great Question

  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...

• Criminal Record Checks Are The Most Important Feature of a Background Check

  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...

• What You Need To Know About Canada's Conditional Discharges

  March 12, 2025 - When can I receive a Conditional Discharge? Conditional discharges are not available for all offenses. Specifically, you cannot receive a condi...

• Record Number of Shoplifting Offences in England and Wales

  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...

• We compare the British term "Indictable" with the USA Equivalent

  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?  ...

• In Canada - Using an agent or a mandatary to verify the identity of a person

  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...

• What information can a person find at the Ontario Courts that won't be found on a RCMP standard cri

  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...

• Pending Criminal Cases Can Provide Valuable Information

  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...

• Open the Pod Bay Doors: Navigating the Intersection of Public Records and Generative AI

  January 13, 2025 - by Sarah Doar   Over the last few years, several major software companies introduced their generative artificial intelligence (AI) pro...

• Differences in pre-employment screening practices globally.

  January 12, 2025 - The Background Investigator has been asked: "I'm curious about the differences in pre-employment screening practices globally. "I...

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  Hack that Exposed Data of 2.9 Billion People Basis for Lawsuit

  December 23, 2024 - National Public Data Sued for Hack that Exposed Data of 2.9 Billion People by&nbs...

• AI and Police Reports Slammed

  December 18, 2024 - ACLU Slams AI Police Reports, and Axon in Particular   Axon, best known for its Tasers, is trying to sell its relatively new Draft One...

• Why Would India Records researches Offer This Search To USA CRA's?

  December 09, 2024 - The "PGR Rewards Program" (Procuraduría General de la República) was an initiative of the Mexican government to offer rewar...