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  • Whitepaper

    Is your Supply Chain Slave Proof? Modern Slavery and Illegal Trafficking – Global Mandatory Reporting and Due Diligence Requirements in the Supply Chain

    In today’s global economy, multinationals face an increasingly complex and evolving legal environment, requiring their compliance functions to constantly adapt. As tackling modern slavery and illegal trafficking is fast becoming a high priority across the world, the changing regulatory landscape makes monitoring of and compliance with legislation particularly challenging for all businesses.

    This paper will give an overview of the current regulatory environment as regards modern slavery and illegal trafficking in the supply chain. It will also review emerging laws in the area in order to determine how these may impact your business and how developing laws are becoming part of a new global standard. A review of both existing and emerging legislation, and the manner in which country-by-country legislation tie together, will enable your business to navigate the changing regulatory environment in an efficient, effective manner and thus highlight the need for preventative measures and strong compliance structures.


    Author bio:

    Joanne O’Donnell is a Senior Regulatory and Compliance Specialist with Compliance & Risks where she has worked for over 7 years. With over 15 years post qualification experience, Joanne supports our clients with their legal compliance challenges with a particular focus on modern slavery, climate change and illegal logging.

    Joanne has a Bachelor of Arts (Legal and French) and a Bachelor of Law (LLB) from the National University of Ireland, Galway, as well as a Masters in International law (LLM) from the Graduate Institute of International and Development Studies, Geneva, Switzerland. She also has a Masters Degree in French from the University of Limerick and is a fluent French speaker. She qualified as a Solicitor with the Law Society of Ireland in 2003.

    Published: April 2018

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