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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2015-02-02T16:15:00
A new rule amending the Federal Acquisition Regulation requires that federal contractors doing more than $500,000 in business outside the United States develop a human trafficking compliance plan and certify that, to the best of their knowledge, neither they nor any of their sub-contractors has engaged in forced labor.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2015-06-09T13:30:00Z By Jaclyn Jaeger
Image: Uncle Sam is poised to impose sweeping new reporting obligations on government contractors to disclose labor law violations for the prior three years. Trade associations are spitting nails over the rules, but meanwhile, compliance officers have yet another reporting risk that needs process and attention. “You don’t want a ...
2015-03-24T11:45:00Z By Jaclyn Jaeger
Image: Starting this month, government contractors must ensure that their supply chain is free of human-trafficking activities. The thicket of new requirements isn’t too different conceptually from other compliance obligations, but the nuances of human-trafficking risk will pose some tricky policy challenges. Companies previously might not have thought much about ...
2024-07-24T17:54:00Z By Neil Hodge
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
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