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Name of Resource | The Federal Funding Accountability and Transparency Act (FFATA) |
Type | Legislation |
Country / jurisdiction | United States of America |
Enacting authority | Congress |
Entry into force / date of approval | 26 September 2006 |
Description | The Act directs the Office of Management and Budget to ensure the existence and operation of a single searchable website accessible by the public at no cost that includes for each federal award of federal financial assistance and expenditures (1) the amount; (2) information including transaction type, funding agency, the North American Industry Classification System code or Catalog of Federal Domestic Assistance number, program source, and an award title descriptive of the purpose of each funding action; (3) the name and location of the recipient and the primary location of performance; and (4) a unique identifier of the recipient and any parent entity. |
Availability | ENG: https://www.congress.gov/bill/109th-congress/senate-bill/2590/text |
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Name of Resource | Dodd-Frank Wall Street Reform and Consumer Protection Act |
Type | Legislation |
Country / jurisdiction | United States of America |
Enacting authority | Congress |
Entry into force / date of approval | 21 July 2010 |
Description | The Act amends the Securities Exchange Act of 1934 to direct the Security and Exchange Commission to issue regulations requiring persons for which conflict minerals are necessary to the functionality or production of a product manufactured by that person to make annual disclosures of whether any such conflict minerals originated in the Democratic Republic of Congo or an adjoining country. Requires the report, regarding any minerals that did originate in the Democratic Republic of Congo or an adjoining country, to describe: (1) due diligence measures taken on the source and chain of custody of such minerals; and (2) the products manufactured, or contracted to be manufactured, that are not Democratic Republic of Congo conflict free. Defines "Democratic Republic of Congo conflict free" as products that do not contain minerals that directly or indirectly finance or benefit armed groups in the DRC or an adjoining country. Instructs the Secretary of State to: (1) submit a strategy to Congress that addresses the linkages between human rights abuses, armed groups, mining of conflict minerals, and commercial products; (2) produce and update periodically a map of mineral-rich zones, trade routes, and areas under the control of armed groups in the DRC and adjoining countries ("Conflict Minerals Map"); and (3) publish in the Federal Register a notice of intent to declare a mineral a conflict mineral. |
Availability | ENG: https://www.congress.gov/bill/111th-congress/house-bill/4173 |
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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
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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. |
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