From Policing to Partnership

The European Union is currently negotiating a draft Directive on Corporate Sustainability Due Diligence (CS3D). By mid-2023, the three law-making institutions – the Council of the EU, the Parliament, and the European Commission – are expected to begin negotiations on a final law that will determine the scope and nature of sustainability due diligence requirements for companies operating in the single market. The draft Directive, as originally proposed by the Commission, aims to ensure that companies active in the single European market contribute to sustainable development and the wider sustainability transition of economies and societies by preventing and addressing negative human rights and environmental impacts. This important and ambitious goal requires a carefully crafted ‘corporate sustainability due diligence’ duty and appropriate administrative supervision and civil liability accountability measures to support it.

From Policing to Partnership - Shift Project, 2023 DOWNLOAD

Crime and Contagion: The impact of a pandemic on organized crime

COVID-19 resourcesStandards & Codes of Conduct

The fallout of the COVID-19 pandemic is having profound impacts on society and the economy, and it will also influence and shape organized crime and illicit markets. The institutional response to the pandemic and the consequent reshaping of socio-ec...Read More

TAGS: Global

Nationality and Borders Bill Part 5: Modern Slavery

Legislation

The anti-slavery sector is concerned by the inclusion of modern slavery in the Nationality and Borders Bill and the preoccupation with viewing modern slavery through an immigration lens. This consideration paper evaluates the Clauses in Part 5 of th...Read More

TAGS: Europe

Civil Asset Forfeiture Reform Act of 2000 (CAFRA)

Legislation

An Act to provide a more just and uniform procedure for Federal civil forfeitures, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. ...Read More

TAGS: North America

Legislating for the digital age: Global guide on improving legislative frameworks to protect children from online sexual exploitation and abuse

GuidanceLegislation

The purpose of the Global Guide is to provide guidance on how to strengthen legislative frameworks to protect children from online sexual exploitation and abuse in accordance with international and regional conventions, general comments and guidelin...Read More

TAGS: