Modern slavery & human trafficking

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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
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
This Practice Note lists high-risk third countries identified by the Financial Action Task Force (FATF), HM Treasury and the European Commission as...
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9th Nov
Practice notes
The purpose of this Practice Note is to provide a general understanding of the offences under section 1, 2 and 6 of the Bribery Act 2010 (BA 2010). It...
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Produced in partnership with Joanne Kane of Carmelite Chambers 12th Jan
Practice notes
An undertaking is a commitment by a solicitor to do something. It can be enforced against the solicitor by the courts. Failure to comply with an...
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9th Nov
Practice notes
Facilitating the performance of a duty by public officialsFacilitation payments, also known as facilitating or grease payments, are generally small...
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Produced in partnership with Richard Furlong of Carmelite Chambers 12th Jan

Most recent Modern slavery & human trafficking content

Practice notes
Auditing suppliers—modern slavery and human traffickingThis Practice Note describes what a good modern slavery and human trafficking supplier audit...
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15th May
Practice notes
Does section 54 of the Modern Slavery Act 2015 apply to my business?—FlowchartSection 54 of the Modern Slavery Act 2015 (MSA 2015) introduces a...
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Produced in partnership with Gowling WLG 15th May
Practice notes
Slavery and human trafficking statement for law firmsSection 54 of the Modern Slavery Act 2015 (MSA 2015) requires some law firms to produce and...
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15th May
Practice notes
Modern slavery—key performance indicators—law firmsSection 54(5) of the Modern Slavery Act 2015 (MSA 2015) identifies six categories of information...
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15th May
Practice notes
Assessing modern slavery risk in supply chainsThere are many ways that risk of modern slavery can manifest in supply chains. In order to assess the...
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15th May
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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1st Apr
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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24th Mar
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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24th Mar
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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24th Mar
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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24th Mar
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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24th Mar
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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24th Mar
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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22nd Mar
Precedents
1What is slavery?1.1The Modern Slavery Act (MSA) 2015 covers four activities:SlaveryExercising powers of ownership over a personServitudeThe...
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19th Mar
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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22nd Feb
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
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
Please click here for an Excel version of this register.GeneralCourse name/description...
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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
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

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