Hints and tips:
...In one email, a member of the bank’s risk management division flags the child trafficking allegations against Epstein and asks: “are you still comfortable with this client who is now a registered sex offender...
...But the risk of infringement of privacy rights troubles some observers....
...We want to make sure we’re not hiring a sex offender to look after our kids, investing in a serial con artist’s business or going on a date with a psychopath (or someone a lot less appealing than their curated...
...The publication was followed by an assessment of member states’ progress a few months later....
...for high-risk sex offenders....
...The directors have shortened the viability assessment period to March 2021 from five years previously in adopting the going concern basis of accounting....
...offender....
...A predictive program uses the information on the databases to assess the risk of a situation. This is represented in an easy-to-understand graphic so that officers can make quick decisions....
...Every morning, the 625 inmates at Rye Hill sex offenders’ prison in Rugby, a town in central England, are released from lock-up to attend daytime activities....
...A California woman sued Match after a sex offender she met on the site allegedly raped her. Match has since begun screening new members against the national sex offender registry....
...Risk Assessment for Sexual Offender Recidivism”....
...He adds: “The best companies have a good risk assessment process. Reputation then becomes one of those assets that they have to worry about.”...
International Edition