The Importance of Complying with FINRA, and How to Best Do So

The Importance of Complying with FINRA, and How to Best Do So

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Federal regulations mandate that the Financial Industry Regulatory Authority (FINRA) member firms conduct both fingerprint-based and name-based background checks on most of their employees as they join the organization. FINRA’s rules were designed to ensure that employees, and brokers in particular, are individuals of good moral character and can handle sensitive financial information with care. […]

Flying the Friendly—and Safe—Skies

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Each time we fly, it’s SOP to be screened by the Transportation Security Administration (TSA) to help ensure no passenger will pose a threat to any other passenger, the aircraft, or its crew. So we board with confidence, secure in the knowledge every individual on board has passed this multi-check safety screen. But what about […]

Becoming GDPR Compliant – Step 10 of 12

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The European Union’s General Data Protection Regulation (GDPR) is going live on 25th May 2018, yet many global companies are still not fully prepared for this new legislation.

Our 12-part blog series explores the impact of the GDPR legislation on employment screening programs in the EU. HireRight’s Associate General Counsel in EMEA, Caroline Smith, addresses the key issues and concepts you need to understand to get you and your company’s employment screening program GDPR-ready.

Becoming GDPR Compliant – Step 9 of 12

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The European Union’s General Data Protection Regulation (GDPR) is going live in just over 3 months, on 25th May 2018, yet many global companies are still not fully prepared for this new legislation.

In our 12-part blog series explores the impact of the GDPR legislation on employment screening programs in the EU. HireRight’s Associate General Counsel in EMEA, Caroline Smith, addresses the key issues and concepts you need to understand to get you and your company’s employment screening program GDPR-ready.