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Human Trafficking & Slave Labor › Risk Management › China

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 +
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 of the great human rights causes of our time..." less -
Foley & Lardner LLP

6 Steps to Manage Tariff Risks in a Trade War

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As Trump seeks to raise U.S. tariffs (which currently tend to be among the lowest worldwide), manufacturers, distributors, retailers, and other companies that frequently import (“importers”) must determine the best strategy...more

NAVEX

Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management

NAVEX on

In the summer of 2022, Deputy Attorney General Lisa Monaco – a veteran prosecutor and currently number two at the helm of the U.S. Department of Justice (DOJ) – began to describe the enforcement of sanctions regulations as...more

American Conference Institute (ACI)

[Event] 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime - June 5th - 6th, Toronto, Ontario, Canada

American Conference Institute (ACI) on

Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance...more

Braumiller Law Group, PLLC

Hot Topics in International Trade. Braumiller Law Group Partner & Founder Adrienne Braumiller joins Vp of Marketing Bob Brewer for...

Braumiller Law Group, PLLC on

Braumiller Law Group Partner & Founder Adrienne Braumiller covers an update on Forced Labor. It's about China......sort of, based on some new data....more

BCLP

A “smarter mix” to combat modern slavery and human rights risks - the UK Government’s recent measures signal the increasing...

BCLP on

The UK Government’s recent announcement emphasises a more ambitious modern slavery agenda and, specifically, the use of a “smarter mix” of measures across policy, regulation, stakeholder expectations and corporate practice to...more

Society of Corporate Compliance and Ethics...

Enforcement of modern slavery regulations reaches critical mass

Society of Corporate Compliance and Ethics... on

Report on Supply Chain Compliance 2, no. 20 (October 24, 2019) - When the United States Customs and Border Protection (CBP) announced withhold release orders on Oct. 1, the mainstream media gave it considerable coverage....more

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