News & Analysis as of

Screening Procedures

Tucker Arensberg, P.C.

Understanding How Involvement with Children and Youth Services Can Impact Your Rights

Pennsylvania takes the safety of children very seriously. If you become involved in a child abuse investigation, the consequences can be significant, affecting both your child custody rights and your ability to work....more

Friling Law

How INTERPOL Finds and Tracks People: Red Notices, Diffusions, and Airport “Hits” Explained

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INTERPOL is not a global police force, and it doesn’t have the power to arrest anyone. It’s a coordination platform—an international system that lets member countries share data and request cooperation through standardized...more

Nelson Mullins Riley & Scarborough LLP

HUD Just Reset the Rules: Here’s What Developers and Owners Need to Know

The U.S. Department of Housing and Urban Development (HUD) just issued a major update on criminal-record screening and rolled back several prior guidance documents. This article explains what’s changed, what HUD expects from...more

Herbert Smith Freehills Kramer

Social Media Vetting Expanded To Include H-1B And H-4 Visa Applicants

The U.S. Department of State announced that starting on December 15, 2025, the social media vetting requirement currently in place for F, M and J visa applicants will expand to include H-1B visa applicants and their H-4...more

Constangy, Brooks, Smith & Prophete, LLP

State Department announces expanded social media screening for H-1B, H-4 applicants

Increased scrutiny may cause delays. Starting December 15, the U.S. State Department will review the online presence, including social media profiles, for all H-1B applicants and their H-4 dependents. Applicants are...more

American Conference Institute (ACI)

[Event] 15th Annual New York Forum on Economic Sanctions - December 3rd - 4th, New York, NY

How are multinationals managing sanctions and export control risks in today’s challenging business environment? Attend ACI’s 15th Annual New York Forum on Economic Sanctions to receive the critical information you need to...more

Morgan Lewis

DOT Proposes Significant Amendments to Drug & Alcohol Testing, Adding Fentanyl and Norfentanyl

Morgan Lewis on

The US Department of Transportation (DOT) recently proposed significant amendments to its drug and alcohol testing regulations that include adding fentanyl and its metabolite, norfentanyl, to the drug testing panels. ...more

DLA Piper

California AI employment regulations take effect: Top points

DLA Piper on

On October 1, 2025, regulations took effect that amend the California Fair Employment and Housing Act (FEHA)’s regulatory framework and regulate the use of artificial intelligence (AI) in employment within the state....more

Seyfarth Shaw LLP

Prohibited Polygraph Provides Pecuniary Possibility for Plaintiff-Employee

Seyfarth Shaw LLP on

California Labor Code section 432.2 prohibits employers from requiring that prospects or active employees take polygraph (or similar) tests as a condition of employment or continued employment. If an employer administers such...more

Morgan Lewis

FDI Enforcement Trends in EU, EU Member States, and the UK: Q2 2025

Morgan Lewis on

This LawFlash provides an overview of recent developments in foreign direct investment regulation and enforcement in the European Union and the United Kingdom for the second quarter of 2025....more

Jackson Lewis P.C.

State Department Resumes Student, Exchange Visitor Visa Processing with Focus on Online Presence

Jackson Lewis P.C. on

The U.S. Department of State has announced resumption of student and exchange visitor visa processing, along with expanded digital vetting procedures. The June 18, 2025, press release, “Announcement of Expanded Screening and...more

Seyfarth Shaw LLP

Pennsylvania Medical Marijuana Card-Holder Survives Employer’s Motion to Dismiss

Seyfarth Shaw LLP on

A recent opinion from the Eastern District of Pennsylvania serves a win to a medical marijuana card-holder who brought claims against an employer under the Americans with Disabilities Act (“ADA”), the Pennsylvania Medical...more

Gibney Anthony & Flaherty, LLP

Department of State Temporarily Suspends Visa Interviews for Foreign Students & Exchange Visitors

On May 27, 2025, the Department of State issued a cable instructing U.S. Embassies and Consulates to pause scheduling new visa appointments for foreign nationals seeking to obtain student and exchange visitor visas (F, M, and...more

Hudson Cook, LLP

Regulatory Reversal: CFPB's Withdrawal of Interpretive Guidance and Its Impact on the Rental Screening Industry

Hudson Cook, LLP on

On May 9, 2025, the Consumer Financial Protection Bureau (CFPB) formally withdrew dozens of interpretive rules, policy statements, advisory opinions, bulletins, and circulars issued over the past decade....more

Skadden, Arps, Slate, Meagher & Flom LLP

Foreign Correspondent: An FDI Podcast | Mapping the National Security Landscape for Investors

We are pleased to present the inaugural episode of our “Foreign Correspondent” FDI podcast, a monthly conversation about foreign investment screening. In this episode, host and Skadden counsel Jason Hewitt leads a discussion...more

Tarter Krinsky & Drogin LLP

NYC Housing Providers Required to Conduct Bifurcated Screening for Criminal Background Checks on Prospective Tenants

Effective January 1, 2025, NYC has implemented the Fair Chance Housing Law, which requires a bifurcated screening process for applicants when the landlord wants to conduct a criminal background check. Housing providers...more

Hinshaw & Culbertson - Employment Law...

The 12 Days of California Labor and Employment Series – Day 6 "It's All OSHA"

In the spirit of the season, we are using our annual "12 Days of California Labor and Employment" blog series to address new California laws and their impact on employers. On the sixth day of the holidays, my labor and...more

White & Case LLP

The EU Commission releases its Fourth Annual FDI report showing continuity and heightened FDI regulation in the EU27

White & Case LLP on

On 17 October, the European Commission (EC) issued its Fourth Annual Report under Article 5(4) of the Foreign Direct Investments (FDI) Screening Regulation (the Regulation) along with an EC Staff Working Document (SWD). The...more

Orrick, Herrington & Sutcliffe LLP

Biden-Harris Administration provides update on AI accomplishments

On October 30, the White House issued a fact sheet detailing the Biden-Harris Administration’s AI accomplishments one year after signing an Executive Order (EO) on AI. As previously covered by InfoBytes, the EO outlined how...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

CFPB Issues Guidance With Aggressive Interpretation of FCRA Applicability to Employee Monitoring and Screening Tools

The Consumer Financial Protection Bureau (CFPB) recently issued guidance that takes an aggressive position regarding the scope of the Fair Credit Reporting Act (FCRA) as covering certain employee monitoring and assessment...more

K&L Gates LLP

Updates on Foreign Direct Investments: The European Commission Publishes Its Fourth Annual Report on the Screening of Foreign...

K&L Gates LLP on

On 17 October 2024, the European Commission (EC) published its Fourth Annual Report on the screening of foreign direct investments (FDI) into the Union (Fourth Annual Report), which is an annual update of the FDI reviews...more

A&O Shearman

Antitrust in Focus - October 2024

A&O Shearman on

This newsletter is a summary of the antitrust developments we think are most interesting to your business. Roxane Hicheri (counsel based in Paris) and Mark Steenson (counsel based in London) are our editors this month. They...more

BakerHostetler

[Event] Protecting the International Project from Catastrophe - November 12th, Houston, TX

BakerHostetler on

Avoiding Risk and Responding to It - You are cordially invited to a panel discussion with industry leaders from the energy sector, hosted by BakerHostetler's Energy, International Trade and International Arbitration and...more

Fox Rothschild LLP

The John W. Rheay Act: A Step Forward in Florida’s Fight Against HIV

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In a significant move to enhance public health and expand HIV prevention measures, Florida has recently enacted the “John W. Rheay Act” (Fla. Stat. § 465.1861), effective as of July 1, 2024. This legislation aims to enhance...more

Fisher Phillips

Top 7 New Workplace Safety Laws California Has Adopted – and Key Action Steps for Employers

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The California legislature has passed a slew of new workplace safety laws – many of which would change the landscape for California employers. Now that the September 30 deadline for the governor to sign or veto bills has...more

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