AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...
The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks and financial institutions (FIs). These th...
Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...
Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...
New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records." ...
A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records. Former workers, attorneys and advocates gathered in Federal Plaza...
Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public access computer or an online docket sea...
Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...
According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...
ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...
County House Research offers the be...
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April 21, 2024 - A federal judge ruled in March that ProPublica’s lawsuit against the secretary of defense should move forward, as the news organization seeks to increase public access to the military’s court proceedings and records. ProPublica sued in 2022, claiming the Pentagon has failed to issue rules ensuring that the services comply with a law that was supposed to make the military justice system more transparent. Get Our Top Investigations Subscribe to the Big Story newsletter. Email address: Enter your email Although ProPublica’s lawsuit originated from a single high-profile arson case in which the Navy refused to release records, the suit challenges the overall legality o...
April 09, 2024 - For the first time, Magistrate Court information is now available online in West Virginia. Chief Justice Tim Armstead made the annou...
April 01, 2024 - The Consumer Financial Protection Bureau (CFPB) issued guidance to consumer reporting companies to address inaccurate background check report...
March 01, 2024 - There's a lot of talk about LA County redacting identifiers from court records. We only need to go back a liitle bit in time to.... th...
January 19, 2022 - A district court judge in Virginia on Friday found Virginia’s online civil court system violated First Amendment rights of the press an...
July 10, 2021 - Missouri Gov. Mike Parson on Friday vetoed a wide-ranging bill that would have limited public access to certain government records. ...
July 09, 2021 - Hundreds of thousands of Michiganders who are looking for work could be facing new challenges in their job hunt. Set to start in Jul...
February 16, 2021 - A cult-like adherence to the notion of “practical obscurity” for electronic court records is dead. Or is it. In black an...
February 03, 2021 - The Ohio Bureau of Criminal Investigation (BCI) has asked a judge in Franklin County to dismiss a lawsuit filed by the cities of Dayton and Columbu...
January 31, 2021 - The Comanche County Courthouse will reopen to the public Feb. 16, Central District Commissioner Johnny Owens said Friday. While offi...
January 20, 2021 - Orange County Superior Courtintroduced an online portal for those with traffic infractions and lower-level criminal cases, part of an ongoing effor...
January 19, 2021 - A Southwest Missouri county is making it easier to connect with the county court online. Erik Theis, Jasper Co. Courts Admin, said,...
January 18, 2021 - Less than a month after advocacy groups said they would sue Allegheny County if it did not provide electronic access to its criminal court proceedi...
September 16, 2020 - The coronavirus pandemic has led to inconvenience, unprecedented case backlogs and issues that the nation’s state courts haven’t faced...
September 08, 2020 - Proceedings are instituted in the name of the Queen in the Supreme Court and in the name of the Commissioner of Police in the Magistrate's Cour...
September 04, 2020 - Similar to the U.S. system, criminal activity in Mexico falls under either federal or state jurisdiction, but the Mexican system classifies crimina...
September 01, 2020 - By: Michael Gaul Ordinarily when we talk about a product or service, we focus on what it is. Features, benefits, advantages. We speak to what i...
August 27, 2020 - About the district courts The Netherlands is divided into eleven districts, each with its own court. Each court has a number of...
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