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Name of Resource

Resource Guide - The California Transparency in Supply Chains Act

Type

Guidance on policy / legislation implementation

Country / jurisdiction

State of California, United States of America

Enacting authority

California Department of Justice

Entry into force / date of approval

2005

Description

The Resource Guide is intended to help companies subject to the California Transparency in Supply Chains Act by offering recommendations about model disclosures and best practices for developing disclosures on their efforts to eradicate slavery and human trafficking from [their] direct supply chain for tangible goods offered for sale. In each disclosure category, the Guide discusses how a company can provide disclosures that comply with the law, as well as enhance consumers’ understanding of its anti-trafficking effort.

Availability

ENG: https://oag.ca.gov/sites/all/files/agweb/pdfs/sb657/resource-guide.pdf

Name of Resource

Resource Guide - The California Transparency in Supply Chains Act

Type

Guidance on policy / legislation implementation

Country / jurisdiction

State of California, United States of America

Enacting authority

California Department of Justice

Entry into force / date of approval

2005

Description

The Resource Guide is intended to help companies subject to the California Transparency in Supply Chains Act by offering recommendations about model disclosures and best practices for developing disclosures on their efforts to eradicate slavery and human trafficking from [their] direct supply chain for tangible goods offered for sale. In each disclosure category, the Guide discusses how a company can provide disclosures that comply with the law, as well as enhance consumers’ understanding of its anti-trafficking effort.

Availability

ENG: https://oag.ca.gov/sites/all/files/agweb/pdfs/sb657/resource-guide.pdf

Name of Resource

Federal Acquisition Regulation Subpart 22.17; Combating Trafficking in Persons

Type

Regulation

Country / jurisdiction

United States of America

Enacting authority

Department of Defense, General Services Administration, and National Aeronautics and Space Administration

Entry into force / date of approval

2 March 2015

Description

This subpart prescribes policy for implementing Executive Order 13627 and the National Defense Authorization Act for Fiscal Year 2013 - Title XVII: Ending Trafficking in Government Contracting. It provides additional anti-trafficking policies that prohibit contractors and subcontractors from engaging in prohibited practices. It applies to all new solicitations and awards. This “Combating Trafficking in Persons” clause applies to all new solicitations and awards.

The clause describes nine prohibited trafficking activities, such as the prohibition against charging recruitment fees to employees; the prohibition against using misleading or fraudulent practices during recruitment of employees; making material misrepresentations regarding the key terms and conditions of employment; etc. Implementing Partners must thoroughly familiarize themselves with the complete list of prohibited activities.

Availability

ENG: https://www.federalregister.gov/articles/2015/01/29/2015-01524/federal-acquisition-regulation-ending-trafficking-in-persons 

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