powered by Lexis^®PSL

LEXISNEXIS_ICONS_SUPPORT

Home / Corporate Crime / Corporate liability / Corporate criminal liability

Legal News

UK’s new ‘name and shame’ approach to anti-trafficking

UK’s new ‘name and shame’ approach to anti-trafficking

Published on: 01 April 2019

Published by: LexisPSL

UK’s new ‘name and shame’ approach to anti-trafficking
Home Office’s tender tells the tale—publication of noncompliant companies and injunctions against noncompliant companies are on the enforcement menu
Timing is everything
Who must comply with the UK disclosure requirements?
What is a ‘slavery and human trafficking statement’ anyway?
Who must approve of such a statement?
Where must such a statement be disclosed?
So what are the penalties for noncompliance?
Yikes! I am not sure we are complying—what should we do?

Article summary

Practice Compliance analysis: To the extent there ever was any doubt, companies falling under the UK Modern Slavery Act of 2015’s jurisdiction (and there are, as we shall see, many of them) must get their supply chain disclosures ready for prime-time (and have no time to waste). Sign in or take a trial to read the full analysis.

Popular documents

Forming enforceable contracts—consideration

Forming enforceable contracts—consideration

Forming enforceable contracts—considerationThis Practice Note examines the doctrine of consideration and the key role it plays in English law in determining whether a contract is enforceable.A promise will only be capable of being contractually enforced if it is either made in a deed or made in

Subrogation in insurance and reinsurance

Subrogation in insurance and reinsurance

Subrogation in insurance and reinsuranceWhat is the right of subrogation?In the context of insurance and reinsurance, the right of subrogation entitles an insurer or reinsurer, having indemnified the (re)insured, to ‘step into its shoes’ to bring an action in the (re)insured’s name. For the purpose

Reversionary lease by reference

Reversionary lease by reference

LR1. Date of the lease[date]LR2. Title Number(s)LR2.1 Landlord's title number(s)[title numbers out of which this Lease is granted. Leave blank if not registered]LR2.2 Other title numbers[existing title number(s) against which entries of matters referred to in LR9, LR10, LR11 and LR13 are to be

Section 26 notice—Tenant’s request for a new business tenancy under LTA 1954

Section 26 notice—Tenant’s request for a new business tenancy under LTA 1954

Tenant's request for a new business tenancyThese drafting notes are for use when completing a tenant’s request for a new business tenancy under the Landlord and Tenant Act 1954. They are intended to be used when completing the prescribed form under the Landlord and Tenant Act 1954, Part 2 (Notices)