By Aly McDevitt2025-07-30T17:56:00
The Department of Labor (DOL) is putting U.S. companies on notice: child labor violations do happen here, and it won’t be tolerated. Compliance with federal child labor laws must be upheld, or companies should be prepared to pay the price and face strict oversight.
The DOL is making an example out of American poultry production company Mar-Jac Poultry, whose chicken plants repeatedly put its workers’ safety at risk, multiple DOL investigations found. Many of the company’s workers are minors.
The Gainesville, Georgia-based poultry processing company, which sells its products to fast-food chains and wholesale distributors, has facilities in Georgia, Alabama, and Mississippi. The company has been under the DOL’s watchful eye for good reason.
2025-06-03T14:35:00Z By Adrianne Appel
An increasing number of regulations worldwide regarding human rights due diligence, especially concerning forced labor and child labor, are relevant for any company that is serious about running an ethical business supply chain, experts say.
2025-06-02T12:04:00Z By Aaron Nicodemus
Global supply chains are constantly in flux: crucial vendors could suddenly go bankrupt, fail to produce key components without warning, or even lose your firm’s data in a breach. The result has drawn ever more attention to third-party risk management as a critical element of many businesses.
2025-03-20T20:13:00Z By Ian Sherr
The increasing efforts to fight modern slavery across the globe are getting a boost from EU rules that require companies to track and report on the issue. But compliance executives can’t lean on easy databases and automated solutions, experts increasingly say, that supply chain companies may ignore or lie to.
2025-09-09T16:51:00Z By Oscar Gonzalez
A Houston-based freight forwarder, Fracht FWO Inc., will pay $1.6 million for violating U.S. sanctions tied to Venezuela and Iran, according to the Treasury Department’s Office of Foreign Assets Control (OFAC). The fine comes as OFAC ramps up enforcement in recent months.
2025-09-08T14:27:00Z By Adrianne Appel
BNY, Citigroup, Santander, UBS, and two other financial institutions paid a total of $8.3M to settle separate compliance violations with the CFTC.
2025-09-05T18:10:00Z By Aaron Nicodemus
Deutsche Bank has agreed to pay a $3 million fine and has returned $5 million in fee overcharges to customers as part of a resolution with Hong Kong’s financial services regulator.
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