Forced Labor Compliance Issues for US Importers and Exporters: Presentation Materials | Practical Law

Forced Labor Compliance Issues for US Importers and Exporters: Presentation Materials | Practical Law

A PowerPoint presentation that can be used by counsel to train non-expert lawyers, executives, and other employees of a US company on compliance issues and best practices related to US government efforts to combat the use of forced labor in international supply chains. Key US government actions include Customs and Border Protection's (CBP) enforcement of the prohibition against importing goods produced with forced labor and the Office of Foreign Assets Control's (OFAC) and Bureau of Industry and Security's (BIS) addition of parties implicated in the use of forced labor to the Specially Designated Nationals and Blocked Persons List (SDN List) and the Entity List, respectively. This presentation can be customized for a specific company based on the particulars of its import operations or export operations, or both.

Forced Labor Compliance Issues for US Importers and Exporters: Presentation Materials

Practical Law Standard Document w-028-2316 (Approx. 13 pages)

Forced Labor Compliance Issues for US Importers and Exporters: Presentation Materials

by Practical Law Commercial Transactions
MaintainedUSA (National/Federal)
A PowerPoint presentation that can be used by counsel to train non-expert lawyers, executives, and other employees of a US company on compliance issues and best practices related to US government efforts to combat the use of forced labor in international supply chains. Key US government actions include Customs and Border Protection's (CBP) enforcement of the prohibition against importing goods produced with forced labor and the Office of Foreign Assets Control's (OFAC) and Bureau of Industry and Security's (BIS) addition of parties implicated in the use of forced labor to the Specially Designated Nationals and Blocked Persons List (SDN List) and the Entity List, respectively. This presentation can be customized for a specific company based on the particulars of its import operations or export operations, or both.