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Modern Day Slavery and Human Trafficking Compliance

A Review of Drivers, Laws, and Requirements for Meeting the Challenges of Developing a Practical Supply Chain Compliance Program

17-18 Aug 2017
NBC TOWER | Chicago, IL , United States of America


Why You Should Attend

Modern Day Slavery and Human Trafficking Compliance

Slavery and human trafficking continues to be problematic in many parts of the world.  With the global nature of today’s economy, there are risks that products or services purchased by many companies and consumers have been made – at least in part -- at the expense of people forced to work or working under conditions against their will.  There are global conventions against slavery and human trafficking.  In light of some high-profile trafficking and forced labor examples, the UK and California have passed laws that impose anti-slavery and human trafficking disclosure requirements on companies.  More laws – and stakeholder pressure – is undoubtedly on the way. 

 

The laws and the risks are there – but the roadmap is not.  In this environment, companies risk non-compliance, being named in lawsuits, or loss of reputational value.  In an era of global visibility, fast-changing expectations, and the power of social media, companies must develop reasonable programs – and be prepared for the future. 

 

Turning ‘Theory’ into ‘Practice’

Most anti-slavery and human trafficking laws are not preive.  This leaves it to organizations to develop reasonable programs that comply, and that are also flexible enough to adapt to additional requirements imposed by customers or stakeholder groups.  Within the last 20 years, companies have developed compliance and risk management programs to address many new issues and risks, including corruption, conflict minerals, and reporting on sustainability. 

 

While no company wants to intentionally create shareholder value at the expense of the personal freedom of individuals in their supply chain, companies also face the limitations of what they can do, and the resources to do it with. 

 

Trainers will provide you with information about the background of the issue, and similarities (and differences) with other compliance and risks issues in recent years.  Participants will review current information sources, risks, and compliance requirements.    Participants will gain an understanding of available tools and techniques, and common limitations to developing programs more fully.  Participants will engage in discussion regarding developing and implementing a program, and will hear tips for maintaining programs in a dynamic environment.  

 

Key Topics

  • Overview of Slavery and Human Trafficking
  • Applicable Conventions, Laws, and Other Requirements
  • Enforcement and Risks: Regulatory, Legal, Operational, Business Continuity, Reputational
  • Lessons Learned from Programs for Similar Risks and Approaches
  • Developing a Reasonable Program

  • Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.






    Practical Insights From

    Douglas Hileman
    President | Douglas Hileman Consulting LLC (DHC)
    Douglas’s consultancy that specializes in compliance, risk management, operations, non-financial reporting, and auditing. Douglas has focused on new and emerging issues throughout his 40-year career. Prior to establishing DHC, he worked at PricewaterhouseCoopers LLP for six years. Douglas is widely known for his expertise in the U.S. SEC’s Conflict Minerals rule. His firm is one of only four to conduct Independent Private Sector Audits (IPSAs) for each of the three reporting periods where it was an option. His enterprise approach to conflict minerals compliance and risk assessment programs has reduced ongoing program maintenance requirements for clients, and has been recognized as an industry-leading practice. He is a frequent presenter on timely and emerging issues, such as: Frameworks for Non-Financial Reporting; Conflict Minerals; Audit Readiness; and Fraud in Operations, Compliance and Non-Financial Reporting.

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Emily Jones


    marcusevans, The NBC Tower
    455 N. Cityfront Plaza Dr.
    Chicago, IL 60611

    Telephone:
    312.540.3000 x6714
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    Email: emilyj@marcusevansch.com