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Human Rights › Organized Crime

Paul Hastings LLP

A Reverse for NCA With Implications for Supply Chain Investigations

Paul Hastings LLP on

Why is this case important? The case challenged a decision by the National Crime Agency (“NCA”) not to carry out investigations into whether consignments of cotton goods were the product of alleged forced labour and/or other...more

Morrison & Foerster LLP

Watch Out And Speak Up: The UK Independent Anti-Slavery Commissioner Calls For Immediate Action In The Finance Industry

Morrison & Foerster LLP on

A new report concludes that employees and organisations in the financial services industry do not see the crimes and human rights breaches described in the UK Modern Slavery Act 2015 as something they can prevent. The report...more

The Volkov Law Group

The Scourge of Human Trafficking and Financial Red Flags (Part I of II)

The Volkov Law Group on

Human trafficking has become one of the most profitable forms of international crime.  At an estimated $150 billion worldwide per year, it ranks third to drug trafficking and counterfeit goods....more

BCLP

DCMS Online Harms white paper and regulation of internet companies

BCLP on

Online content in the UK is to be regulated by a new internet regulator. A white paper consultation was published on 8 April 2019 by the UK government Department for Digital, Culture, Media & Sport (DCMS). The proposals...more

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