These audits should unannounced and conducted by independent or third party auditors. Commercial Enforcement Division Forced Labor Enforcement Supply Chain Due Diligence Due Diligence process support. SIM consultants help you in setting up your supply chain due diligence process, based on their experience with retail and producing organizations. This includes providing a framework that complies with international guidelines and is aligned with your organization and leading you through the steps. Geneva, 18 January 2021: Human rights due diligence is a crucial means to manage risks in corporate supply chains.Making robust human rights due diligence part of standard business practice is key to advancing corporate respect for human rights and to achieving the Sustainable Development Goals (SDGs).

At its basic level, supply chain or third-party due diligence describes the efforts taken to investigate a potential business partner. Third parties in a modern supply chain are diverse. They can include anything from suppliers, distributors, agents, advisors and consultants, and even customers. The OECD’s Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas provides companies that use and trade natural resources sourced from high-risk areas with further concrete guidance. It was developed by a group of governments, companies and NGOs, and is considered the international benchmark for supply chain due diligence.

(SCDD) AND WHY IS IT NECESSARY? In 2018, the trade publication IndustryWeek ran an interesting thought 1 Feb 2021 This Agoria Academy on Supply Chain Due Diligence covered the EU Regulation, including its scope and relevance for the participants. 3 Oct 2020 For the last quarter-century, companies with international supply chains have relied upon audits to validate labor and human rights, and 29 Jan 2020 Mandatory due diligence laws are generally more prescriptive — there is a liability aspect that makes the due diligence law landscape even more 22 Jun 2020 19-06-2020.

You need to know about performing due diligence checks on your labour supply chains. 10 things you need to know This list is not exhaustive and will vary depending on how your business operates.

amfori 25 Feb 2020 The European Commission announced yesterday the publication of its study on due diligence requirements through the supply chain. 8 Dec 2015 As your business and network of suppliers grows, so too does the potential risks. Having locally based suppliers will allow you pick up 13 Oct 2020 In September 2020, the UK and the EU announced initiatives to strengthen human rights due diligence and reporting. 14 Sep 2020 Fraud in labour supply chains and VAT due diligence · Background and principles · Has the COVID pandemic pushed HMRC focus on due 4 Mar 2019 The importance of supply chain due diligence and the risks of modern slavery – OFAC settles North Korean sanctions case with fine. 4 March 21 Feb 2019 Responsible supply chain management in the garment and footwear sector is a tough challenge for global companies. OECD's Juliet Lawal 8 Apr 2020 The system is based on the Regulations on Responsible Diamond Supply Chain Management, approved by the Executive Committee of PJSC In applying a legal standard of care for human rights due diligence, a core consideration will be what can reasonably be required of a company in a supply chain.
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Study on due diligence requirements through the supply chain. Final Report 22 Dec 2020 The sad fact of forced labor in global supply chains cannot be denied. There are many indicators that forced labor is taking place, including Our supply chain due diligence & congruent commitment, policies & practices, are consistent with. OECD Due Diligence Guidance on conflict minerals, the LBMA Human Rights Due Diligence and Sustainable Supply Chains.

Whereas the Union has already adopted due diligence legislation for specific sectors, such as the Conflict Minerals Regulation, the Timber Regulation, the Forest Law Enforcement, Governance and Trade (FLEGT) Regulation and the Anti-Torture Regulation; whereas those pieces of legislation have become a benchmark for targeted binding supply chain due diligence legislation; whereas the future 2020-10-15 But due diligence further down the supply chain – in tiers two, three and beyond – is getting worse. Although companies’ awareness of supply chain risk has improved, few have enough information to look beyond level one and often find the task difficult or even overwhelming. Licensees are the only entities in the supply chain that can be fined, administratively held, suspended, revoked or even arrested due to noncompliance. This fundamental nature means that supply chain partners are automatically segregated by whether or not they are plant touching licensees or not.
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17 Feb 2021 The law will place legal obligations on companies headquartered in Germany to ensure that human rights and related environmental standards 18 Mar 2021 Efforts to mandate human rights compliance into supply chain due diligence have come to the fore of the ESG movement, but practicalities 20 May 2020 Intensifying supply chain due diligence. Publishers and their suppliers are increasingly recognising that future compliance with sustainability The OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas provides a framework for detailed 15 Mar 2021 Snapshot · Scope of the proposed HRDD?

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This should shed more 28 Dec 2012 Set in wider perspective, conducting supply chain due diligence on business partners and relevant third parties is not only a matter of compliance 3 Apr 2019 We have put together some key learnings from the forum for organisations applying due diligence in their supply chain. 10 Jul 2017 On 17 May 2017, a new regulation on supply chain due diligence was published in the European Union's Official Journal. The regulation In applying a legal standard of care for human rights due diligence, a core consideration will be what can reasonably be required of a company in a supply chain.

On March 3, the German cabinet adopted the proposal, and it will soon 2020-10-08 · knowing their suppliers – due diligence applies throughout supply chains – one aim of due diligence and risk assessment is to enable the taxable person to make a judgement on the integrity of their Supply Chain Due Diligence 2021 CDSE brings back Federal Bureau of Investigation (FBI) Supervisory Special Agent (SSA) Matt Halvorsen to represent the National Counterintelligence and Security Center (NCSC) to once again discuss Supply Chain. Due diligence in minerals and metals supply chains . Companies producing or sourcing metals and minerals increasingly face demands from customers, investors and regulators to conduct due diligence on their supply chains. The OECD has established a five-step framework for due diligence in minerals supply chains. Selecting Supply Chain Partners There are plenty of fish in the sea and plenty of suppliers vying to do business with you. iComply has seen the good, the bad and the ugly.

The elements of a supply chain will vary with business and product type.