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Human Trafficking & Slave Labor

Hard to imagine that human trafficking and slavery still exists today, and yet they do. Here's a look legal developments in the important fight against what President Barack Obama has described as "one... more +
Hard to imagine that human trafficking and slavery still exists today, and yet they do. Here's a look legal developments in the important fight against what President Barack Obama has described as "one of the great human rights causes of our time..." less -
Ankura

Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies

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1 1 24 1 While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and exploitation. The U.S. Department of State estimates that, at any given time, there are an...more

Carr Maloney P.C.

Supreme Court to Hear Case on Detainee Labor and Sovereign Immunity

Carr Maloney P.C. on

On October 22, 2014, a class action lawsuit was filed by over 60,000 detainees of GEO Group’s Processing Immigration Center against GEO Group Inc. for violating the Trafficking Victims Protection Act and unjustly enriching...more

Fisher Phillips

Workplace Law Update: 10 Essential Items on Your June To-Do List

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Here are the top items you should tackle in June, based on the latest workplace law developments and upcoming critical compliance dates...more

Fisher Phillips

The Surprising Ways Your Company Can Be Liable for Human Trafficking – And 4 Steps to Minimize Dangers

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The phrase alone – human trafficking – is enough to stir outrage, discomfort, or disbelief. What many employers may not realize, however, is that you do not have to be a “trafficker” to be held liable for trafficking....more

Kaufman & Canoles

K&C Sports & Entertainment Law Weekly Roundup - May 2025 #4

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The former CEO of World Wrestling Entertainment Inc. has pushed back against efforts to force him to hand over documents relating to his alleged sexual misconduct and hush money payments in a class action over the company’s...more

Thomas Fox - Compliance Evangelist

Understanding Human Trafficking and Modern Slavery: A Business Imperative with Clint Palermo

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Innovation comes in many areas, and compliance professionals must be ready for and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning...more

Ballard Spahr LLP

Governor Brian Kemp Signs Tort Reform Legislation, Excludes Human Trafficking From Its Provisions

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Georgia Governor Brian Kemp has been a proponent of tort reform legislation for years, stating that the “current litigation climate has led to increased costs for consumers and a higher barrier to entry for those who want to...more

Kelley Drye & Warren LLP

NAAG Attorney General Symposium 2025

Kelley Drye & Warren LLP on

Last week, the Kelley Drye State AG team attended the National Association of Attorneys General (NAAG) Attorney General Symposium. The panels included a number of topics of importance to state attorneys general including cell...more

ArentFox Schiff

Hospitality Trends: 10 Legal Issues for Companies in 2025

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As the first quarter comes to a close, the ArentFox Schiff Hospitality Industry team reviews 10 of the most pressing legal issues for hospitality companies for 2025....more

Jones Day

Time to Report: UK Releases Updated Guidance on Modern Slavery Act Compliance

Jones Day on

The UK Home Office has released revised statutory guidance to support businesses in meeting their obligations under Section 54 of the Modern Slavery Act 2015, which requires organizations operating in the UK with annual...more

The Volkov Law Group

The Brave New World — Due Diligence to Identify Cartels and TCOs

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When assessing your third-party risks, it is important to start with one important division — a company’s supply chain and on the flip side, a company’s distribution chain.  Sourcing materials and supply chain links present a...more

Holland & Knight LLP

FinCEN Geographic Targeting Order Imposes Additional Recordkeeping and Reporting Requirements

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The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on March 11, 2025, issued a Geographic Targeting Order (the Southwest GTO) as part of a "whole-of-government approach" to leverage all...more

Lathrop GPM

North Dakota Federal Court Denies Subway’s Motion to Dismiss Franchisee Employee’s Vicarious Liability Sex Trafficking Claims

Lathrop GPM on

A federal court in North Dakota recently denied a motion to dismiss vicarious liability claims against the corporate entities constituting the Subway franchise system. C.S. v. Subway Worldwide, Inc., 2025 WL 472475 (D.N.D....more

Saul Ewing LLP

Attorney General Pamela Bondi Charts New Course for U.S. Department of Justice With Several New Policy Memoranda on Day 1 at “Main...

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What You Need to Know - Attorney General Pam Bondi sets the tone with the issuance of 14 new Department of Justice memoranda on her first day on the job....more

Foley & Lardner LLP

6 Steps to Manage Tariff Risks in a Trade War

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As Trump seeks to raise U.S. tariffs (which currently tend to be among the lowest worldwide), manufacturers, distributors, retailers, and other companies that frequently import (“importers”) must determine the best strategy...more

ArentFox Schiff

Three Actions to Take in Response to the DOJ’s New Corporate Enforcement Priorities

ArentFox Schiff on

Last week, Attorney General Pamela Bondi issued 14 memoranda outlining new enforcement priorities at the US Department of Justice (DOJ). Notably, DOJ resources will shift away from the Foreign Corrupt Practices Act (FCPA) and...more

Eversheds Sutherland (US) LLP

New Department of Justice policy directives outline shift in enforcement priorities

Eversheds Sutherland (US) LLP on

On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda, General Policy Regarding Charging, Plea Negotiations, and Sentencing and Total Elimination of Cartels and Transnational Criminal Organizations,...more

A&O Shearman

English courts take jurisdiction over Malaysian forced labour allegations - Limbu v Dyson

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The English Court of Appeal has ruled that the English courts have jurisdiction to hear a claim brought by a group of migrant workers against three companies in the Dyson group alleging trafficking and abuses of their labour...more

Baker Botts L.L.P.

Compliance and Enforcement Takeaways from the Attorney General’s February 5, 2025 Memos

Baker Botts L.L.P. on

On February 5, 2025, the newly sworn-in United States Attorney General, Pamela Bondi, issued 14 memos to DOJ employees. The memos make clear that, under AG Bondi, DOJ’s enforcement efforts will focus on (i) immigration...more

McDermott Will & Emery

Human Trafficking Monitoring for Telehealth Providers

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Telehealth providers are uniquely positioned to monitor for human trafficking when interacting with patients. Survivor records indicate that health services are among the most common points of access to help trafficked...more

Jackson Lewis P.C.

What Employers Need to Know About the California Transparency in Supply Chains Act

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In an era where consumers are increasingly concerned about ethical sourcing and labor practices, the California Transparency in Supply Chains Act (CTSCA) stands as a significant piece of legislation. Enacted in 2010, the...more

Holland & Knight LLP

Executive Order: Clarifying the Military's Role in Protecting the Territorial Integrity of the United States

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Date Issued: Jan. 20, 2025 This executive order clarifies the military's role in securing the U.S. borders against threats of invasion, unlawful forays by foreign nationals into the U.S. and other transnational criminal...more

Akin Gump Strauss Hauer & Feld LLP

Clarifying The Military’s Role In Protecting The Territorial Integrity Of The United States

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This Order directs the Secretary of Defense to deliver a revision to the Unified Command Plan assigning United States Northern Command (USNORTHCOM) the mission of sealing the borders of the United States for the purpose of...more

Adams & Reese

How to Comply with the New Tennessee Law for Server Training for Sexual Assault and Human Trafficking

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Restaurants, bars, hotels, and other licensees are asking. How do we comply with the new server training? There is nothing new for you to do. Restaurants, bars, hotels, and other licensees need to make sure their...more

Buchalter

Workplace Raids: A Guide for Employers on Your Rights and Responsibilities

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Incoming “border czar” Tom Homan said President-elect Trump’s administration will crank up workplace raids as part of its broader immigration crackdown. Speaking on “Fox & Friends” after the announcement of his...more

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