Modern slavery & human trafficking

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Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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9th Nov
Practice notes
Source of funds and wealth was a key focus of the SRA’s Preventing Money Laundering and Financing of Terrorism thematic review, published in March...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Precedents
DRAFTING FOR BREXIT: For the latest information on the impact of Brexit on the drafting, negotiation and enforceability of this Precedent, see...
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9th Nov
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at our training on avoiding bribery and...
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9th Nov
Practice notes
The compliance officer for legal practice (COLP) sits at the heart of the firm's regulatory arrangements. This does not mean that the firm and its...
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9th Nov

Most recent Modern slavery & human trafficking content

Precedents
This presentation has been designed as an aid to train your staff on anti-slavery and ensure they have an awareness and understanding of the Modern...
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21st Jan
Practice notes
Section 54 of the Modern Slavery Act 2015 (MSA 2015) requires some law firms to produce and publish an annual slavery and human trafficking statement....
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15th Jan
Practice notes
There are many ways that risk of modern slavery can manifest in supply chains. In order to assess the level of risk of slavery in your supply chains,...
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15th Jan
Practice notes
This Practice Note describes what a good modern slavery and human trafficking supplier audit process looks like and provides guidance on who should...
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15th Jan
Practice notes
Section 54 of the Modern Slavery Act 2015 (MSA 2015) introduces a requirement for certain commercial organisations operating in the UK to produce an...
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Produced in partnership with Gowling WLG 11th Jan
Q&As
This Q&A considers whether it is possible to delay publishing your organisation’s annual slavery and human trafficking statement as a result of the...
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7th Dec
Precedents
As an organisation we will maintain clear policies and procedures preventing exploitation and human trafficking, and protecting our workforce and...
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7th Dec
Practice notes
Section 54(5) of the Modern Slavery Act 2015 (MSA 2015) identifies six categories of information that may be included in a firm's slavery and human...
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7th Dec
Precedents
1Initial KPIsObjectiveAction stepIndicatorEnsure all new suppliers are aware of, and satisfy, [insert firm name]’s minimum labour standards.Develop a...
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7th Dec
Precedents
1DocumentsThe Chair tabled the following documents:1.1Draft Anti-slavery and human trafficking statement (the Statement)1.2[Memorandum to the [board...
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7th Dec
Precedents
SummarySlavery and human trafficking remain major issues in world trade, despite the many dedicated efforts to prevent them. As many of you will know,...
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7th Dec
Precedents
From [insert job title] [name]Slavery and human trafficking remain major issues in world trade, despite the many dedicated efforts to prevent them. As...
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7th Dec
Precedents
Please click here for an Excel version of this register.GeneralCourse name/description...
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7th Dec
Precedents
QuestionCorrect answer1. What is slavery?(e) all of the above2. What should organisations play close attention to in order to prevent slavery?(b)...
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7th Dec
Precedents
How to use this testThese questions are designed to test your understanding after your attendance at training on anti-slavery.After you have completed...
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7th Dec
Precedents
1DefinitionsModern Slavery Policy•means the Customer's anti-slavery and human trafficking policy as set out in Schedule [insert] as updated by the...
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7th Dec
Precedents
1: Opening statement from senior management[Name of organisation] is committed to preventing acts of modern slavery and human trafficking from...
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7th Dec
Precedents
In order to determine the level of risk of modern slavery posed to our organisation we have identified and assessed the features of our business which...
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7th Dec
Precedents
Supplier to complete and return to [insert details].GeneralCompany name[Insert]Vendor/reference number[Insert]Your name[Insert]Your job...
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7th Dec
Precedents
Supplier detailsCompany name:[Insert company name]Vendor/reference number:[Insert vendor/reference number]Person completing risk assessment[Insert...
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7th Dec

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