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Leveraging the International Labor Organization’s Forced-Labor Indicators to Eradicate Forced Labor from Supply Chains

The United States Customs and Border Protection (CBP) prioritizes enforcing rules against the use of forced labor and human trafficking. The CBP’s ramped-up enforcement of the Uyghur Forced Labor Prevention Act (UFLPA) is...more

Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions

U.S. Deputy Attorney General Lisa Monaco recently announced that the Department of Justice (DOJ) is adopting a new safe harbor policy to incentivize corporations to voluntarily self-disclose criminal misconduct discovered...more

What Every Multinational Company Should Know About . . . Supply Chain Integrity

Both enforcement agencies and consumers increasingly are focused on manufacturers’ supply chains. Human rights enforcement frameworks increasingly have real teeth. Both the United States and the European Union either have, or...more

Uyghur Forced Labor Prevention Act – Comment Period Open until March 10, 2022

President Biden signed the Uyghur Forced Labor Prevention Act (UFLPA) into law on December 23, 2021. (Click here and here for previous articles on this topic.) On January 24, 2022, the Department of Homeland Security (DHS)...more

Anti-Bribery Compliance Meets Permits, Approvals and Licences in India

Obtaining permissions, approvals and licences in India creates high risks for bribery on account of there being significant interaction between the company and government authorities. Originally published by IBA...more

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