The United States, the European Union, and Germany have recently adopted or proposed new rules requiring enhanced due diligence in supply chains, targeting human rights and environmental issues. This alert examines key...more
2/24/2023
/ Civil Monetary Penalty ,
Compliance ,
Customs and Border Protection ,
Due Diligence ,
Enforcement ,
Environmental Social & Governance (ESG) ,
EU ,
Forced Labor ,
Germany ,
Human Rights ,
Imports ,
Penalties ,
Popular ,
Proposed Rules ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
The rebuttable presumption of the Uyghur Forced Labor Prevention Act ("UFLPA") took effect on June 21, 2022. As a reminder, under this presumption for purposes of Section 307 of the Tariff Act of 1930, goods produced in the...more
10/4/2022
/ China ,
Compliance ,
Contract Terms ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Enforcement ,
Forced Labor ,
Human Rights ,
Importers ,
Imports ,
Supply Chain ,
Tariff Act of 1930 ,
Uyghur Forced Labor Prevention Act (UFLPA)
The strategic value of paying attention to areas that benchmarks assess -
Some companies are skeptical about engaging with human rights and ESG benchmarking, because they question whether human rights and ESG disclosures...more
1/14/2020
/ Benchmarking ,
Benchmarks ,
Business Strategies ,
Corporate Human Rights Benchmark (CHRB) ,
Corporate Social Responsibility ,
Data Privacy ,
Disclosure Requirements ,
Environmental Social & Governance (ESG) ,
Human Rights ,
Investors ,
Modern Slavery Act ,
Publicly-Traded Companies ,
Risk Assessment ,
Risk Management ,
Shareholders ,
Supply Chain ,
Sustainability ,
Transparency ,
Transparency in Supply Chains Act
A Taiwanese-owned, Vanuatu-flagged fishing vessel is the first known enforcement target of its kind by US Customs and Border Protection ("CBP") in its efforts to halt the importation of goods produced with forced labor....more
4/11/2019
/ Customs and Border Protection ,
Enforcement Actions ,
Forced Labor ,
Human Trafficking ,
Imports ,
Prohibited Transactions ,
Restricted Goods ,
Supply Chain ,
Taiwan ,
Tariff Act of 1930 ,
Trade Facilitation and Trade Enforcement Act ,
Vessels ,
Withhold Release Orders (WROs)