We use cookies to customise content for your subscription and for analytics. If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Beginning January 1, 2012, California Civil Code Section 1714.43 will require retail sellers and manufacturers doing business in California to disclose their efforts to eradicate slavery and human trafficking from their direct supply chains for tangible goods offered for sale
The U.S. Court of Appeals for the Sixth Circuit, in American Express Travel Related Serv. Co., Inc., v. Commonwealth of Kentucky, et al., held that an amendment to Kentucky's unclaimed property law that shortened the presumptive abandonment period for traveler's checks from 15 years to 7 does not violate the Due Process Clause
Senate Bill 657 proposes that, except for those having less than $2 million in annual sales, "every retail seller and manufacturer doing business in this state shall develop, maintain, and implement a policy setting forth its efforts to comply with federal and state law regarding the eradication of slavery and human trafficking from its supply chain."
