In today’s global economy, multinational companies face a complex and ever-evolving legal environment. Compliance functions must continually adapt to address these challenges and be in front of the next wave of enforcement actions around the globe. This article explores the historical cycle of development of several laws in select jurisdictions, which have recently had an increasing focus upon the need for preventative measures and strong compliance structures.

The ultimate question: will the laws of a few jurisdictions become a global standard? Historical cycles suggest that when one larger or more influential jurisdiction begins to focus on a new issue, others will follow.

This article discusses what may be the next wave of mandatory compliance enhancements: supply chain integrity laws, which require companies to evaluate their supply chain to address a myriad of risks, including trafficking, child labour, and slavery. The difficulties in developing a program are many, but the need for vigilance is great; with respect to just the concerns regarding human trafficking, it is estimated that nearly 21 million people around the world are victims of human trafficking (Int’l Labour Organization 2015, p. 5; U.S. Department of State Trafficking in Persons Report 2015, p. 7).

The paper explores the progression of two other areas of the law: antitrust and anti-corruption as potential predictors for how new legislation and ultimately compliance requirements within the supply chain context may emerge. Finally, the paper offers an overview of why robust compliance functions are critical and standard for antitrust and anti-corruption issues and whether supply chain integrity compliance programs focusing on human trafficking risks are the next wave.

The Ever-Changing Compliance Landscape: What is the Next Wave? 2016 OECD Integrity Forum DOWNLOAD

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

wp_template

wp_template_part

wp_global_styles

wp_navigation

wp_font_family

wp_font_face

acf-taxonomy

acf-post-type

acf-field-group

acf-field

ai1ec_event

exactmetrics_note

On Thin Ice: Proving What We Know to be True – An Examination of the Nexus Between Human Trafficking and Corruption
Publications

Most in the anti-human trafficking and modern slavery community agree that trafficking activities are aided and facilitated by corruption. Yet research shows that the available data supporting this assumption is thin. More evidence is needed to bette...Read More

TAGS:
Sowing the Seeds: Children’s experience of domestic abuse and criminality
Publications

This report explores the overlap between children’s experience of domestic abuse and children’s offending behaviour and makes recommendations for early intervention and consistent practice. This review is published in the midst of the Coronaviru...Read More

TAGS: Europe
National Hotline 2018 New Mexico State Report
Graphics & InfographicsPublications

The data in this report represents signals and cases from January 1, 2018 through December 31, 2018 and is accurate as of July 25, 2019. Cases of trafficking may be ongoing or new information may revealed to the National Hotline over time. Consequen...Read More

The Global Slavery Index 2023
Publications

This edition of the Index highlights how fragile hard-won human rights still are throughout the world, and how in times of crisis — be it the COVID-19 pandemic, the growing climate crisis, or ongoing armed conflict — it is the world’s most vul...Read More

TAGS: