Running a Background Check

• Posted by Geoffrey G. Gussis on February 15th, 2005


• Filed in Employment Law, Guides, Tips and Practice Pointers, Risk Management & Compliance

As an inhouse counsel, you may need to run background checks on potential employees or business partners.  Thankfully, The Virtual Chase has a resource that will get you up to speed on the process.  The article contains links to three federal laws (Gramm-Leach-Blilely, the Fair Credit Reporting Act and the Drivers Privacy Protection Act) and several service providers.