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Lexology PRO | Asia-Pacific, Australia, China, etc. | 21 Sep 2023
White-collar crime: top risks and opportunities of AI
Detecting hidden risks, streamlining internal investigations, and drafting policies and procedures are some of the key opportunities and risks that AI is presenting to white-collar crime compliance.
Lexology PRO | Australia, Canada, Global, etc. | 7 Aug 2023
Employment: key updates and developments (24 Jul – 7 Aug)
The UK government triples fines for employing illegal migrant workers, the US OSHA issues its first ever heat hazard alert, and Australia increases access to paid family, and domestic and violence leave – plus other key updates.
Hassan Elhais | United Arab Emirates | 6 Jul 2023
Human trafficking in the UAE - what you need to know?
The UAE is committed to combating human trafficking and has further implemented a comprehensive legal framework in order to prevent, investigate and…
Formosa Transnational Attorneys at Law | Taiwan | 5 Jun 2023
Taiwan's Legislative Yuan approves draft amendments to the Human Trafficking Prevention Act
On May 19, 2023, Taiwan's Legislative Yuan passed amendments to the Human Trafficking Prevention Act (人口販運防制法) which aim at tightening punishments…
Littler LLP | Canada | 12 Apr 2023
Littler Global Guide - Canada - Q1 2023
On March 9, 2023, British Columbia’s Bill 2, National Day for Truth and Reconciliation Act, received Royal Assent and came into force. Bill 2 amends…
Cozen O'Connor | USA | 2 Mar 2023
AGs Ask Congress to Fix National Human Trafficking Hotline Tip Reporting Deficiencies
A bipartisan group of 36 AGs sent a letter to Congressional leaders requesting assistance in ensuring that tips received by the National Human…
Sydney Criminal Lawyers | Australia, United Kingdom | 6 Feb 2023
The Criminal Offence of Human Trafficking
Right from under the noses of the British Home Office, hundreds of child refugees, seeking asylum in the United Kingdom, are being abducted and…
Littler LLP | Canada | 17 Jan 2023
Ontario, Canada Court Addresses Statutory Tort of Human Trafficking in Labour Context
Temporary foreign worker made a claim for damages against employer for the statutory tort of human trafficking under the Prevention of and Remedies…
Fasken | Canada | 12 Jan 2023
Ontario Trial Court Considers Statutory Tort of Human Trafficking for the First Time
In Osmani v. Universal Structural Restorations Ltd., an Ontario court dismissed a claim that an employer engaged in the tort of human trafficking in…
Sydney Criminal Lawyers | Australia | 9 Jan 2023
Offences Relating to Human Trafficking in Australia
Polarising social media personality Andrew Tate has been detained in Roman over allegations of rape, human trafficking and organised crime. Andrew…
