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What is an OFAC Background Check and When Should You Conduct One?

Crimcheck | Pre-Employment & Background Check Information

After the events of September 11, 2001, the OFAC spent more time focusing on terrorism. The SDN list is available as a free download on the OFAC website. In addition to this, many common ethnic names are listed multiple times and the possibility of discrimination by the employer is high. What is the SDN? on a background check.

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M&A Friday! This Week’s HR Deals and Trending #HotInHR News

Advos

New Learning Modules Added to HR Genius for the Week of July 9, 2018 Including Best Practices in Avoiding Discrimination, Group Health Plans, and More. Related: Americans quitting their jobs at fastest rate since 2001 — and that’s a good thing. Download your own copy and customize to your needs. Check out the article: here.

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My Take: Macroeconomic uncertainty makes a return thanks to the coronavirus

GetFive

In 2001, the recession was already in its sixth month when the attack occurred. Every day, it seems, there’s a story in the news about an ex-employee suing for wrongful termination, whether it’s because of discrimination (real or perceived), violations of federal labor laws, or any number of legal snares.

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Is an OFAC Background Check Right for your Candidates?

Crimcheck | Pre-Employment & Background Check Information

After the events of September 11, 2001, the OFAC spent more time focusing on terrorism. The SDN list is available as a free download on the OFAC website. In addition to this, many common ethnic names are listed multiple times and the possibility of discrimination by the employer is high. on a background check.

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Immigration Week in Review: ‘Buy American, Hire American,’ I-9 Form Errors, and an H-1B’s Nest of News

HR Daily Advisor

The USCIS reports that early versions of the new Form I-9 (those downloaded between November 14 and 17, 2016) transposed digits entered in the Social Security number (SSN) field. Employers who downloaded the new revision of Form I-9 after November 17, 2016, should be fine, though it doesn’t hurt to double check. Gee, thanks.