The Future Of Forced Labor Enforcement: U.S. And Global Perspectives
ACI’s 12th Advanced Forum on Import Compliance and Enforcement
Dovetailing Global Forced Labor Requirements: Integrating a Jurisdictional Mix of Forced Labor Rules for an Effective Import Compliance Program
How do multinational importers navigate compliance around a complicated landscape of forced labor laws? This panel will explore critical topics, including:
- Understanding the differences in the expectations of lU.S. vs. foreign authorities
- Varying levels of enforcement around the globe and the impact on your overall risk assessment and compliance program
- Gathering the needed resources for improvements to automation and system capabilities to keep pace with evolving regulations
Practical tools:
- Improving internal communication protocols around what documents are needed for audit purposes
- Engaging suppliers: The need to balance the need for information versus interest in preserving relationships
- How AI and open-source research can be used to conduct global supplier due diligence
- Types of secondary due diligence (e.g., transaction testing, deeper-dive due diligence reports, forensic testing)