This blog post will explore the key OFAC lists such as the SDN List, Foreign Sanctions Evaders List, and Non-SDN Iran Sanctions Act List, and how Global Data Fusion ensures compliance through effective screening tools.
In recent years, we've witnessed a dramatic shift in cultural attitudes toward cannabis use. Once stigmatized and universally illegal, cannabis is increasingly recognized for its medicinal benefits and is being legalized for recreational use in numerous jurisdictions.
California and Washington have introduced pivotal changes to their marijuana drug testing policies, set to take effect in 2024.
The EEOC has recently made significant updates to the EEO-1 Report. The changes include revised nomenclature for report types, guidelines for remote employees, and the inclusion of non-binary employees.
In today's fast-paced world, the accuracy of background checks is more crucial than ever. Global Data Fusion, headquartered in Lafayette, LA, stands at the forefront of delivering precise and comprehensive criminal background checks.
A FACIS® Level 3 background check, offered by Global Data Fusion, is the highest standard in exclusion screening, verification, and monitoring.
