21 Feb 2019 Responsible supply chain management in the garment and footwear sector is a tough challenge for global companies. OECD's Juliet Lawal 

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.

The European Union is expected to shortly roll out new legal obligations which  13 Jan 2021 In Europe, several European Union Member States have already implemented due diligence legislation requiring companies to avoid problems  20 Apr 2021 Daimler welcomes the German government's initiative on a law on corporate due diligence obligations in supply chains - but there are also  23 Mar 2021 The Dutch parliament is mulling a mandatory due diligence bill that would hold companies accountable for abuses in their supply chains. 26 Nov 2015 Supply chain due diligence (SCDD) represents a holistic concept to proactively manage supply chains reducing the likelihood of the use of  3 Mar 2021 For fair supply chains: German Development Minister Gerd Müller criticizes that "the introduction of a due diligence law would bring us to  20 Mar 2020 This study shows support for EU-level legislation on human rights and environmental due diligence throughout the supply chain. 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.

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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. due diligence for supply chains .

your operations and global supply chains, you should have a comprehensive and transparent social compliance system in place.

A wave of enforcement actions from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) over the past two years has likely pushed the release of a new sanctions compliance framework—the first ever by the office—and highlights the critical importance of supply chain due diligence to mitigate sanctions risk.

In the Council of the European Union’s December 1, 2020 Conclusions on Human Rights and Decent Work in Global Supply Chains, Member States’ representatives called on the European Commission to table a proposal for “an EU legal framework on sustainable corporate governance, including cross-sector corporate due diligence obligations along global supply chains,” and to implement an EU 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.

What is Supply Chain Due Diligence? 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, …

This list is not exhaustive and will vary depending on how your business Mitigate your supply chain risk with effective vendor due diligence Managing supply chain risk starts with knowing who your vendors are. If you aren’t continually conducting thorough due diligence across your vendor network, you’re leaving your organization at risk. [6] Spears, S./ Olgemoeller, U. H. (2020) Mandatory Human Rights Due Diligence Laws: Germany takes another step towards global value chain regulation; October 20th, Allen & Overy, London [7] Petrich, Juliane (2020). Lieferketten nachvollziehbar gestalten (Making supply chains traceable), Position paper, Berlin [8] Aruna Kashyap (2018).

To aid in the fight against human rights abuses, Cubic has developed diligence frameworks around Organization for Economic  24 May 2020 Covid-19 is wreaking havoc on global supply chains and firms' business continuity plans around the globe. Third parties spread across multiple  3 Oct 2018 the Responsible Business Conduct Unit, where he implements the OECD Due Diligence Guidance for Responsible Mineral Supply Chains. This means that while any one company's contracts with suppliers may only create binding obligations one or two steps down the supply chain, due diligence by  1 Feb 2021 This Agoria Academy on Supply Chain Due Diligence covered the EU Regulation, including its scope and relevance for the participants. 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? · What due diligence will be required? · Legal liability risk for businesses · Next steps towards  3 Oct 2020 For the last quarter-century, companies with international supply chains have relied upon audits to validate labor and human rights, and  18 Jan 2021 Geneva, 18 January 2021: Human rights due diligence is a crucial means to manage risks in corporate supply chains.
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2021-04-23 · The OECD Guidance is global in scope, and applies to all mineral supply chains. The 3rd Edition of the OECD Due Diligence Guidance was published in April 2016. This booklet contains the OECD Council Recommendation, the text of the Guidance, the 3Ts Supplement and the Gold Supplement. The EC initially presented a study on options for regulating due diligence requirements through the supply chain in February 2020, which highlighted that voluntary regimes across Europe had failed to change the way businesses managed their corporate governance responsibilities. Germany announces Supply Chain Due Diligence Law – Everything you need to know Constanze Illner 22/02/2021 CSR & Responsible Sourcing The debate about whether legislation is needed to stop human rights violations in the supply chain has been going on for some time.

A wave of enforcement actions from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) over the past two years has likely pushed the release of a new sanctions compliance framework—the first ever by the office—and highlights the critical importance of supply chain due diligence to 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. Members in the gold, silver, PGM, diamonds and coloured gemstones supply chain shall exercise due diligence over their supply chains in accordance with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (the ‘OECD Guidance’) or other auditable due diligence frameworks recognised by the RJC to be aligned with the OECD Guidance (‘RJC-recognised due diligence frameworks’), in ways appropriate to their size and circumstances. The new due diligence law requires companies to monitor and address challenges in their supply chains, including workers’ rights and environmental standards.
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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

And a seller needs to be prepared to provide that information (along with information about every aspect of the business) immediately after signing an M&A letter of intent (LOI). Purchasing and suppliers Listing of major suppliers and […] Companies would then also have to map human rights and environmental impacts with a supply chain due diligence. Which companies will be covered by the new regime that are trusted to be able to afford mandatory and sanctioned due diligence processes and compliance structures is another issue with potential for conflict.