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Proceeds of Crime Act 2002 (POCA) Imports Environmental Social & Governance (ESG)

Cadwalader, Wickersham & Taft LLP

Cadwalader Climate - July 2024 #4

In this week’s edition we discuss the implications of a decision against the National Crime Agency, which the UK’s Court of Appeal held had misinterpreted the law when it refused to investigate whether imported cotton was...more

Morgan Lewis

The UK’s NCA May Investigate Cotton Imports Linked to Modern Slavery

Morgan Lewis on

The National Crime Agency (NCA) in the UK has indicated a willingness to investigate companies that import goods made or assembled by forced labourers on the grounds that those products may constitute the proceeds of crime....more

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