Is the EU serious about criminal culpability for supply chain management?
In this presentation, Jamas Hodivala KC explains a recent Court of Appeal decision confirming that revenue from the sale of goods made using forced labour can amount to money laundering.
Jamas will lead us through the new EU supply chain due diligence requirements, that risk exposing companies and their senior managers to civil and criminal allegations of money laundering, and offer a practical approach for companies to meet their new obligations and protect all stakeholders.
Jamas will also host a round table discussion after the presentation, where retailers can discuss specific concerns and gain valuable advice to how they should approach this matter in their own specific businesses.
