Doing Background Checks in the Philippines
Discover the importance of conducting comprehensive background checks in the Philippines. With high crime rates, financial risks, and fraudulent activities on the rise, iCOVER's tailored [...]
iCOVER Group Obtains New Offices in The Heart of Bangalore, India
iCOVER Group opens in Bangalore, revolutionizing India's screening market with premier Employment, Criminal, and Credit checks.
Empowering Growth and Compliance in Background Screening: iCOVER as key sponsor at PBSA 2024ย Mid-Year Legislative & Regulatory Conference in Washington DC
iCOVER, key sponsor at PBSA 2024, empowers growth and compliance in background screening with innovative services and insights on industry trends.
iCOVER Group Elevates Standards by Obtaining Extended ISO 27001 Certification Scope
Discover how iCOVER Group sets new benchmarks with an extended ISO 27001 certification scope, ensuring heightened standards and robust cybersecurity measures for enhanced protection
GLOBAL LEADERINSCREENING&COMPLIANCESERVICES ALL-IN-ONESOLUTION
iCOVER: 20 years of local expertise, your trusted partner for screening and compliance. Book a demo now to enhance trust and security for a brighter future.
External Legal Monitoring Letter # 7
Legal Monitoring Letter #7 provides insights on: California Employment Regulations Amendments/ Vietnam's Decree N 13/2023/ND-CP on Personal Data Protection / switzerland's New Data Protection Law
Are You Actively Screening In Latin America?
Explore Latin America's Screening Revolution: Elevating Trust and Compliance. Delve into Advanced Background Checks for a Secure Business Landscape. Click to Enhance Your Strategy.
The importance of pre-employment screening and the consequences of misrepresentation
Discover how pre-employment screening safeguards your company from legal issues and reputation damage by uncovering deceptive practices in candidate applications.
European Data Protection Board’s (EDPB) recommendations on supplementary measures / European Commission latest news – Legal Monitoring Letter #6
Explore the EDPB's final recommendations on supplementary measures, clarifying roles of controllers and processors, and data protection in labor relations
New Standard Contractual Clauses for transfer of personal data to third countries – Legal Monitoring Letter #5
Learn about the new Standard Contractual Clauses for international data transfers and their implications, including transition deadlines and the modular approach.
Compliance and Integrity Due Diligence: Opinion Piece of Nadia A. Ziani
Explore the vital role of multidirectional risk in M&A due diligence with from Nadia A. Ziani. Learn how comprehensive compliance & integrity due diligence goes beyond financial checks.
Draft UK Adequacy decisions, Vietnam’s Draft Decree and, Russia’s Amendments to the Federal Law on Personal Data – Legal Monitoring Letter #4
Stay informed on EU-to-UK personal data transfers with draft adequacy decisions, EDPB opinions, and updates from Vietnam and Russia.
Guidelines on Data Breach Notification by the EDPB / Joint opinions on the new draft SCC’s by the EDPB and the EDPS – Legal Monitoring Letter #3
Master data breach response with EDPB's new guidelines, featuring practical examples and risk assessments. Explore joint opinions on standard contractual clauses for robust global data protection.
Implications of Brexit, navigating data transfers – Legal Monitoring Letter #2
Dive into the EU-UK post-Brexit data scene, from the Trade Agreement to data transfer guidelines. Also, get insights on evolving privacy laws in Asia, Australia, and the Americas for 2021 and beyond
Global news about personal data protection – Legal Monitoring Letter #1
January 2021 / EUROPE / New Draft Standard Contractual Clauses Published by the European Commission[1],[2] On November 12, 2020, the European Commission published draft standard contractual [...]
Data Privacy Regulations in the Landscape of Global Screening
The background screening industry is blooming. Whether it is the mainstream adoption of background checks triggered by compliance awareness, the development of major corporations partnering with [...]
