News & Analysis as of

Human Rights Information Reports Modern Slavery Act

Latham & Watkins LLP

UK Independent Anti-Slavery Commissioner Publishes Recommendations for the Financial Industry

Latham & Watkins LLP on

The report’s recommendations cover a number of areas, including culture and strategy, monitoring and reporting, investor engagement, policy formation and employee training, and philanthropy. A new report from the UK...more

WilmerHale

Penalising the Failure to Prevent Human Rights Abuses

WilmerHale on

While debate rumbles on over the extension of ‘failure to prevent’ offences into the broad spectrum of financial crime, including fraud and money laundering, some have called for their introduction into an altogether...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide