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Proceeds of Crime Act 2002 (POCA) Uyghur Forced Labor Prevention Act (UFLPA) Forced Labor

Ankura

Ethical Supply Chains: Responding to World Uyghur Congress v NCA

Ankura on

In this article, we examine the potential impact on organisations managing global supply chains of the recent Court of Appeal judgement in the case against the National Crime Agency (NCA) brought by the World Uyghur Congress...more

A&O Shearman

Supply chains and UK money laundering considerations

A&O Shearman on

A recent English court ruling has shed light on the approach of UK enforcement authorities to the question of money laundering risks where there is potential forced labour / modern slavery in a supply chain. The ruling will...more

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