Nettet2. feb. 2024 · 6 Illegal employment leasing – High Fines. If it turns out that an EOR does not hold a licence to lend employees, both the EOR as well as the “factual” employer may be fined in an amount of up to EUR 30,000.00 per violation. In a worst case scenario there might even be criminal prosecution against the management of the company and the … NettetThe Higher Education Act (HEOA) requires every institution of higher education in the United States that receives federal funding to disclose information on, among other things, college costs, graduation data and other consumer information, emergency procedures, and fire safety reports. Legal Issues: Background Checks.
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