Modern Slavery & Supply Chains

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Modern Slavery in the sports industry

FREE guide on modern slavery and major Sporting Events: It not only looks at the presence of Modern Slavery in Major Sporting Events that attract massive public and private investments but also in the manufacturing of sports goods.

Suspicious financial activity & human trafficking

The Guide aims to raise awareness of the money laundering risks associated with human trafficking; to encourage all businesses to fight human trafficking by improving their due diligence and Know Your Customer practices and procedures.

Modern Slavery Toolkit

A toolkit for risk management and due diligence

The Modern Slavery Act in Action

This report sets out a summary of our findings on how companies within the UK are implementing the requirements of Section 54 of the Modern Slavery Act

UK Modern Slavery Statements: companies in Sussex and Surrey

FREE overview of the statements of companies based in Surrey and Sussex and whether they comply with the requirements of the Modern Slavery Act

Legal requirements for publishing Modern Slavery statements

Business briefing for business setting out the legal and best practice requirements for publishing a modern slavery statement

Finance Against Trafficking: Evidence review response

Published response of Finance against Trafficking to the Modern Slavery Bill evidence review

Supply chain anti-slavery legislation comparison table

Comparison guide between the Modern Slavery Act and the California Transparency in Supply Chains Act

Stop Modern Slavery in the UK

UK Home Office guide on modern slavery

Linking the Modern Slavery Act to the UNGPS

This guide creates the linkages between disclosure requirements in the MSA and the UNGPS

Human Rights Due Diligence Checklist

Introduction One of the essential elements for a company to demonstrate that it respects human rights is to develop a […]

Modern Slavery Act compliance flow chart

Modern Slavery Act: Transparency in Supply Chain compliance check flowchart This guide is also found in the MSA toolkit.

Modern Slavery Act 2015: key legal requirements

What will this legislation mean for business? The UK Government has launched a consultation on the modern slavery in supply […]

Finance Against Trafficking: response to Modern Slavery Bill

The prevention of human trafficking is no longer the sole responsibility of states. Companies are now expected not only to […]
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