News & Analysis as of July 23, 2025

Supply Chain

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Hard to imagine that human trafficking and slavery still exists today, and yet they do. Here's a look legal developments in the important fight against what President Barack Obama has described as "one... more +

The Brave New World — Due Diligence to Identify Cartels and TCOs

The Volkov Law Group on 3/19/2025

When assessing your third-party risks, it is important to start with one important division — a company’s supply chain and on the flip side, a company’s distribution chain. Sourcing materials and supply chain links present a...more

US Department of Justice joins roundtable on human trafficking

Society of Corporate Compliance and Ethics... on 2/13/2020

Report on Supply Chain Compliance 3, no. 3 (February 6, 2020) - The United States Department of Justice continued its efforts to combat human trafficking by convening and attending a roundtable with representatives from...more

US government recognizes National Slavery and Human Trafficking Prevention Month

Society of Corporate Compliance and Ethics... on 1/27/2020

Report on Supply Chain Compliance 3, no. 2 (January 23, 2020) - The United States Department of Justice hosted the Summit on Combating Human Trafficking on Jan. 14 in Washington, D.C. Attorneys general from across the U.S....more

U.S. Department of Justice awards $100 million to combat human trafficking

Society of Corporate Compliance and Ethics... on 1/3/2020

CEP Magazine (January 2020) - More than 100 organizations received funding for grants and programs designed to support victims of human trafficking in the U.S. The funds were dispersed through the Office of Justice...more

Prosecuting Corporations that Benefit Financially from Human Trafficking

Pillsbury Winthrop Shaw Pittman LLP on 7/25/2019

As forced labor and sex trafficking prosecutions steadily increase, corporations may be exposed to criminal and civil corporate liability. The U.S. Department of Justice and state law enforcement are expected to...more

Five on Friday: Five Recent Developments that We’ve Been Watching Closely

Foley Hoag LLP - Global Business and Human... on 9/11/2015

There continue to be regular developments in the business and human rights field that warrant attention from both companies and their stakeholders. New legislation and regulation, shifting policy positions, and developments...more

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