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Labor & Employment Update: California hotel owners must provide human trafficking awareness training
  • Jeffer Mangels Butler & Mitchell LLP
  • USA
  • October 11 2018

Starting in January 2020, California hotels and motels must provide human trafficking awareness training to their employees, to ensure that those most


New York Law Requires Human Trafficking Informational Cards in Hotels, Considering Employee Training
  • Jackson Lewis PC
  • USA
  • October 4 2018

All hotels in New York with at least five rooms will be required to post human trafficking “informational cards” throughout each hotel’s premises


California Adopts Significant New Legislation in Wake of Women’s Movement
  • Davis Wright Tremaine LLP
  • USA
  • October 3 2018

California has enacted a number of significant laws that promise to change the landscape around issues of workplace harassment, discrimination, and


California Enacts Two Laws Aimed At Combating Human Trafficking
  • Littler Mendelson PC
  • USA
  • October 2 2018

Two new California laws seek to combat human trafficking through required training and mandatory notice postings. These steps are intended to provide


What is the connection between Human Trafficking and Money Laundering?
  • Nyman Gibson Miralis
  • Global
  • September 28 2018

Human trafficking is estimated to be one of the most profitable crimes in the world, with the International Labour Organisation estimating that forced


Modern Slavery Act 2015: corporate accountability set to rise
  • CMS
  • United Kingdom
  • September 27 2018

If the phrase ‘Modern Slavery Statement’ sounds familiar, your organisation is probably already on board with its reporting obligations under the UK


Québec securities regulator provides guidance on modern slavery disclosure requirements
  • Gowling WLG
  • Canada
  • September 25 2018

Modern slavery - an umbrella term used to describe exploitive labour practices such as slavery, forced labour, bonded labour and human trafficking -


The UK and Canada are taking steps to regulate the area of business and Human Rights (“BHR”)
  • Volterra Fietta
  • United Kingdom, Canada
  • September 7 2018

Multinational businesses are facing increasing pressure to stay abreast of the rapidly developing field of business and human rights law in their home


Money laundering risks from human trafficking: new FATFAPG report
  • Freshfields Bruckhaus Deringer
  • USA
  • August 29 2018

Where there is human trafficking, there is usually money changing hands; financial institutions should examine their own compliance procedures to


Global Spotlight on Labor Trafficking in Corporate Supply ChainsKnow Your Obligations
  • Jones Day
  • USA
  • August 28 2018

Human trafficking is a global problem that is receiving the attention of legislators and law enforcement. Legislative efforts are focused largely on