5 Global Forced Labor Laws Multinationals Should Know
Since going into effect on June 21, 2022, the Uyghur Forced Labor Prevention Act (UFLPA) has developed an international reputation [...]
Since going into effect on June 21, 2022, the Uyghur Forced Labor Prevention Act (UFLPA) has developed an international reputation [...]
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]
Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA is by no means [...]
What is supply chain mapping? Supply chain mapping is the process of creating a comprehensive overview of the companies and [...]
As a response to deforestation, companies in the United States and Europe now face growing pressure from governments to conduct [...]
As forced labor becomes an increasingly high-profile compliance challenge for multinational corporations, compliance teams are working to meet regulatory requirements [...]
Counterparty & supply chain risk intelligence company Sayari has moved up more than 500 places on the Inc. 5000 list [...]
By: Rani Hong As a survivor of child trafficking from India, my journey has taught me the profound importance of [...]
While an inherently transparent technology like blockchain might seem an unlikely vehicle for money laundering, illicit use of cryptocurrency (“crypto”) [...]
It will likely come as no surprise that real estate still functions as an attractive money laundering vehicle for criminals, [...]