Article
Kingsley Napley | United Kingdom | 16 Feb 2021
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
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
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
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
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
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
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
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
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
During late October, the U.S. Office of Management and Budget issued a memorandum to support agency compliance with the Federal Acquisition…