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  2. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Act of 24 May 2000 on National Criminal Records; Act of 4 March 1994 on the Company Social Fund; Act of 29 August 1997 on Personal Data Protection; Regulation of Work and Social Policy Minister dated 28 May 1996

  3. Criminal records in the United States - Wikipedia

    en.wikipedia.org/wiki/Criminal_records_in_the...

    Criminal records in the United States contain records of arrests, criminal charges and the disposition of those charges. [1] Criminal records are compiled and updated on local, state, and federal levels by government agencies, [2] most often law enforcement agencies. Their primary purpose is to present a comprehensive criminal history for a ...

  4. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    An interim clearance may be denied (although the final clearance may still be granted) for having a large amount of debt, [40] having a foreign spouse, for having admitted to seeing a doctor for a mental health condition, or for having admitted to other items of security concern (such as a criminal record or a history of drug use.). When ...

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  6. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    The Clean Slate Act (CPL 160.57) of 2024 will automatically seal an individual’s New York State criminal records after 3 years for a misdemeanor and 8 years for a felony. The law does not apply to some offenses. The law is scheduled to take effect on November 16, 2024. [41] [42]

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