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1,272 results found

Article

Kingsley Napley | United Kingdom | 16 Feb 2021

COVID-19, Trafficking, and Vulnerability

The COVID-19 pandemic will certainly go down in history as one of the worse periods in modern times. Many of us will have stories to tell the future…
Analysis Compliance

PRO Compliance | Chile, Colombia, European Union, etc. | 3 Feb 2021

Compliance management: Key updates for compliance teams (27 Jan – 3 Feb)

How to conduct a successful internal investigation, leverage data to facilitate ESG compliance and manage corruption risk in your compliance programme.
Article

Jones Day | USA | 13 Jan 2021

Helping Health Care Providers Fight Human Trafficking

Health care providers hold a unique position in the fight against human trafficking. To help them understand their reporting and education…
Article

Osborne Clarke | United Kingdom | 17 Nov 2020

Modern Slavery Statements | What is changing for your business?

Businesses need to be prepared to engage earlier and commit additional resource in response to the proposed tightening of the modern slavery reporting…
Article

Gowling WLG | Canada | 24 Aug 2020

COVID-19: Provincial & Federal Briefings - Monday, August 24

Federal Ministers and public health officials did not hold their regularly scheduled press conference today. Last Monday we witnessed the abrupt…
Analysis Compliance

PRO Compliance | Australia | 14 Apr 2020

Westpac expects to pay Australia's biggest-ever corporate penalty over AML scandal

The bank said there is “considerable uncertainty” around the penalty amount as it continues to negotiate agreed facts and a proposed penalty amount with the Australian Transaction Reports and Analysis Centre.
Article

Berger Singerman LLP | USA | 26 Mar 2020

Life Preservers Project, "Do More, Be More, Help More!"

On March 12, 2020, I attended an event on Civil Rights & Human Trafficking at Nova Southeastern University's Shepard Broad Law Center (in Fort…
Article

Bryan Cave Leighton Paisner LLP | USA | 20 Feb 2020

U.S. Department of Labor Targets Forced Labor in Fashion Industry

The U.S. Department of Labor (“DOL”) has allocated $22 million to target the growing issue of abusive labor practices in the fashion industry, and…
Article

DLA Piper | USA | 11 Feb 2020

New obligations targeting human trafficking for employers in California - and across the US

As of January 1, 2020, many California employers operating in the hospitality, transportation, healthcare, and adult entertainment sectors have new…
Article

Ropes & Gray LLP | USA | 9 Dec 2019

Anti-human Trafficking Compliance Guidance for U.S. Government Contractors Published

During late October, the U.S. Office of Management and Budget issued a memorandum to support agency compliance with the Federal Acquisition…
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