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Moore & Van Allen PLLC

Banks – What Should You Know? Civil Liability for Failure to Detect Human Trafficking

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In 2020, we wrote about the increased regulatory attention on financial institutions’ obligations to detect and respond to human trafficking. In 2021, we wrote about how anti-human trafficking programs fit squarely in banks’...more

NAVEX

EU Drives a New Approach to Supply Chain Sustainability

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In a recent vote, the EU Parliament backed a legislative initiative paving the way for a new EU directive on Corporate Due Diligence and Corporate Accountability. As part of this initiative, lawmakers called for the urgent...more

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