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From Baksheesh to BriberyUnderstanding the Global Fight Against Corruption and Graft$
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T. Markus Funk and Andrew S. Boutros

Print publication date: 2019

Print ISBN-13: 9780190232399

Published to Oxford Scholarship Online: May 2019

DOI: 10.1093/oso/9780190232399.001.0001

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On the Anti-Bribery “Watchlist”: Compliance and Labor/Anti-Trafficking Issues

On the Anti-Bribery “Watchlist”: Compliance and Labor/Anti-Trafficking Issues

Chapter:
(p.675) 29 On the Anti-Bribery “Watchlist”: Compliance and Labor/Anti-Trafficking Issues
Source:
From Baksheesh to Bribery
Author(s):

Andrew Boutros

Publisher:
Oxford University Press
DOI:10.1093/oso/9780190232399.003.0029

Today’s companies must understand and prevent the myriad problems flowing from labor issues. Increasingly demanding, serious compliance attention and resources are now being focused on the emerging area of human anti-trafficking and forced labor laws and regulations as they relate to business supply chains. These mandates include the California Transparency in Supply Chains Act, the Executive Order on Strengthening Protections Against Trafficking in Persons in Federal Contracts, and the UK Modern Slavery Act of 2015. By enlisting or conscripting companies into the fight against human trafficking, child labor, and other “forced” or “coerced” labor practices, these laws introduce a wholly new compliance reality requiring accountability and supply chain compliance.

Keywords:   FCPA, bribe, supply chain, anti-trafficking, forced labor, child labor, Supply Chains Act, Protections Against Trafficking, UK Modern Slavery Act

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