May 17, 2013 - Federal Trade Commission Large databases that track employee thefts and could prevent workers accused of theft in the past from finding new jobs in the retail industry will be examined by the Federal Trade Commission (FTC) for compliance with the Fair Credit Reporting Act (FCRA), according to a report from the New York Times. The article – ‘Retailers Track Employee Thefts in Vast Databases’ – is available on the Times website at http://www.nytimes.com/2013/04/03/business/retailers-use-databases-to-track-worker-thefts.html. The Times reports the databases have “tens of thousands of subscribers” and are used by “major retailers” to combat employee theft, which the National Retail Federati...
May 15, 2013 - Washington State Courts Office Suffers Data BreachOn Thursday, May 9, the Washington State Administrative Office of the Courts (AOC) announced that...
May 14, 2013 - The United States government may be playing Big Brother to the hilt - by recording your phone calls and getting access to them anytime it wants....
May 13, 2013 - The Hoopa Valley Tribal Court is a model for other tribes in the region, as they develop their own laws and court systems. Chief Judge Richard...
May 10, 2013 - People with legal matters in Cook County courts now have access to countless court records in their pockets, thanks to a new mobile application....
May 09, 2013 - The Justice Department has written two letters to the U.S District Court in Maryland supporting the Constitutional rights of citizens arrested for...
May 07, 2013 - A shocking indictment of 13 Baltimore prison guards is an extreme example of what happens when people on the "lowest rung" of the crimina...
May 06, 2013 - The Federal Trade Commission has approved a final order settling charges that Filiquarian Publishing LLC, Choice Level LLC, and their CEO, Joshua L...
May 03, 2013 - A serial fraudster who tricked a disabled children's charity into paying £14,000 for fake criminal record checks has today walked free fr...
May 02, 2013 - Almost as soon as a gunman fired shots into a crowd during Saturday's massive marijuana smoke-out in Civic Center park, Denver police were on a...
May 01, 2013 - A criminal background check, state license, and completed education course: is that really necessary to own a dog? A North Carolina lawmaker says &...
April 30, 2013 - Americans do not have a right to obtain public records from states other than their own, the Supreme Court ruled Monday, dealing a setback to busin...

April 29, 2013 - Spain arrests woman with cocaine breast Spanish police arrested a Panamanian woman who land...

April 29, 2013 - What’s worse than police officers pulling over a car full of gun-toting criminals? Probab...
April 29, 2013 - The U.S. Equal Employment Opportunity Commission (EEOC) issued an updated Enforcement Guidance on employer use of arrest and conviction records in...
April 25, 2013 - Children below a certain age are too young to be held responsible for breaking the law. That concept is spelled out in the Convention on the Rights...
April 25, 2013 - Some Missouri state senators say the Department of Revenue is failing to protect your personal information when you renew your driver's license...
April 24, 2013 - Based on the latest data published by the Office of the Director of National Intelligence (ODNI), the number of individuals cleared for access to c...
2026 The Background Investigator. All Rights Reserved.