- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Image: While you were worrying about conflict minerals, class-action lawsuits over cat food and shrimp cocktail have emerged as the new compliance risk. Suits against Nestlé and Costco both claim the companies used shrimp produced using slave labor in Thailand. What’s more, plaintiffs are using required supply chain disclosures from ...
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Global supply chain risk has climbed to record levels. Jaclyn Jaeger reports on how one global company is working to bullet-proof its supply chain risk management program.
Human trafficking is an enormous problem that, in addition to the human toll, generates $38 billion per year in revenue for criminals. Joe Mont spoke to Micah Willbrand, anti-money laundering and financial crimes expert with NICE Actimize, about the financial patterns that can uncover human trafficking activity and what role ...
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 ...
