- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Image: Starting this month, government contractors must ensure that their supply chain is free of human-trafficking activities. The thicket of new requirements isn’t too different conceptually from other compliance obligations, but the nuances of human-trafficking risk will pose some tricky policy challenges. Companies previously might not have thought much about ...
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In recent weeks, companies have learned—some the hard way—that the government is getting even more serious about human trafficking and forced labor issues. While a new law targets international trade, potentially blocking forbidden products at the U.S. border, an expanding view of joint-employer arrangements is also causing concern for domestic ...
Image: Uncle Sam is poised to impose sweeping new reporting obligations on government contractors to disclose labor law violations for the prior three years. Trade associations are spitting nails over the rules, but meanwhile, compliance officers have yet another reporting risk that needs process and attention. “You don’t want a ...
USAA Federal Savings Bank has been hit with its third cease and desist order from the Treasury Department’s Office of the Comptroller of the Currency in the past five years for failing to correct unsafe and unsound banking practices.
