The UK is at the forefront of the global move to tackle human trafficking and prevent modern forms of
slavery by introducing the Modern Slavery Act 2015 (the Act) earlier this year.
In this Client Alert, we focus on the new transparency reporting provisions, which the Act introduced and
which are in force as of the end of October 2015. The provisions require companies with a turnover above
a certain threshold to report on the steps they are taking to address human trafficking and modern slavery
in their supply chains.
As the world has continued to transform digitally, so have traffickers who have kept pace by developing sophisticated systems and using technology to commit criminal activities, at every stage of the process, from recruiting, exploiting and controll...Read More
The COVID-19 crisis has exposed once more the vulnerabilities in value chains and precarity of global business operations – and the weakness of voluntary corporate action in addressing these issues. The devastating consequences are felt most by mi...Read More
This Guide is designed to assist businesses participating in the Bali Process Government and Business Forum with practical examples to implement the AAA Recommendations (2018). This Guide is not designed to be prescriptive or exhaustive, but rather ...Read More
Financial institutions analyse typologies to pursue investigations, compare scenarios and follow patterns that lead to identifying suspicious activities linked to trafficking and slavery. The typology repository offers guidance for banks on a number ...Read More
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