Each year, USCIS purges records that are more than ten years old from its E-Verify system. The next records disposal, which will take place on May 14, 2021, will delete E-Verify records created on or before December 31, 2010. E-Verify employers have until May 14, 2021 to download case information if they want to retain information about these E-Verify cases. Instructions for downloading a Historic Records Report from E-Verify is available here.
Continue reading at: National Law Review
Businesses that seek to obtain and preserve contracts with the United States government, or to deal in certain enumerated defense articles and services, are subject to strict privacy regulations imposed by the U.S. government.
For those under contract (or subcontract) with the U.S. Department of Defense (DoD), the Defense Federal Acquisition Regulation Supplements (DFARS) place stringent minimum security requirements and reporting obligations that must be met, otherwise a business could face financial penalties or termination of its contract.
Businesses that export and import defense articles or services and related technical data must comply with the International Traffic in Arms Regulations (ITAR), which comprise approval, registration and records maintenance requirements. If a violation of ITAR is voluntarily reported, the penalties imposed by the U.S. Department of State’s Directorate of Defense Trade Controls (DDTC) can be reduced.
Businesses subject to DFARS and ITAR should have a compliance program in place that includes an appropriate response to any security incident.
Keep reading this article at: https://www.lexology.com/library/detail.aspx?g=d5fda8c7-68e4-4a1c-a4f5-7e387e51741d
