Legal Issues with Background Checks
Employers may also seek military service records, driving records, copies of bankruptcy filings, drug tests and publicly available social media posts, although they may require the applicant's permission and caution in handling confidential information.
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Necessary ingredients for sound legal holds – Lexology
The best protection against the threat of sanctions is to institute a legal hold—i.e., to take prompt, affirmative, and reasonable steps to ensure that your client is properly preserving potentially relevant information. As you probably know, the …
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And each time the claims were held to be legally invalid by the arbitration courts. In all these years, the tax authorities did not determine the market prices by a correct calculation, as indicated … in the transaction conditions just as it ignored …
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