- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Adrianne Appel2024-07-16T15:08:00
U.S. Customs and Border Protection (CBP) will make it a priority to check shipments of aluminum, polyvinyl chloride (PVC), and seafood from China and elsewhere in the region for links to forced labor, according to an updated Uyghur Forced Labor Prevention Act (UFLPA) enforcement strategy.
The UFLPA, which took full effect in June 2022, is intended to prevent goods from entering the United States that were made with forced labor by Uyghurs and other ethnic minorities in the Xinjiang region of northwestern China. Human rights organizations have amassed extensive evidence that Uyghurs are being held against their will by Chinese authorities and forced to work as slaves.
The aluminum, PVC, and seafood are just the latest of many types of goods, including textiles, cotton, polysilicon, and tomatoes, that are under increased scrutiny by CBP.
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2025-02-14T19:17:00Z By Neil Hodge
For the past decade, the United Kingdom has tried to make companies more directly accountable for forced labor in their supply chains. But lawyers warn that the government’s latest plans to beef up protections against worker violations risk being heavily watered down and poorly policed by regulators.
2024-06-12T18:23:00Z By Jeff Dale
The U.S. Department of Homeland Security added three China-based entities across the seafood, aluminum, and footwear industries to the Uyghur Forced Labor Prevention Act Entity List.
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Sanctions compliance officers face myriad challenges as complex geopolitical situations heighten risks worldwide, experts discussed during Compliance Week’s Third-Party Risk Management & Oversight Summit.
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Block Inc., maker of the popular Cash App, has been hit with a $40 million fine by New York for its alleged failure to report suspicious activity. The move marks the latest in a string of recent state and federal enforcement actions against the company.
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The U.S. Department of Justice (DOJ) disbanded its crypto investigation unit on Monday, marking another step from President Donald Trump to support the crypto industry and lighten the regulatory burden of potential crypto crime investigations that had started under the Biden administration.
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