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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A Florida seafood company executive has pleaded guilty to conspiring with competitors to fix the prices he paid to local fishers, an effort that impacted more than $8 million in wholesale fish and cut the pay of hundreds of fishers, the Department of Justice said.
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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.
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It has been nearly six months now since the Department of Justice’s (DOJ) Criminal Division released its memorandum on the selection of compliance monitors. This article provides a critical analysis of the monitorships that received early terminations, those that remain in place, and the broader compliance lessons they impart.
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The founder of crypto exchange Binance, Changpeng Zhao, received a pardon from President Donald Trump. This pardon comes almost two years after Zhao signed a plea agreement and was sentenced to a four-month prison sentence.
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A former Wells Fargo risk officer previously ordered to pay $10 million by the Department of the Treasury’s Office of the Comptroller of the Currency (OCC) for her alleged role in the bank’s “fake accounts” scandal is completely off the hook, according to an OCC consent order issued Tuesday.
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