External Resources
COMPLIANCE RESOURCES

General Compliance:

American Bar Association Model Policies on Labor Trafficking and Child Labor

http://www.americanbar.org/groups/business_law/initiatives_awards/child_labor.html

Andrew Crane, Genevieve LeBaron, Jean Allain, Laya Behbahani. Governance gaps in eradicating forced labor: From global to domestic supply chains. 2017.

http://onlinelibrary.wiley.com/doi/10.1111/rego.12162/full

 

Anti-Human Trafficking Business Authentication Criteria: Company-Level and Site-Level, Verité.

http://responsiblesourcingtool.org/download/reports/Verite_BusinessAuthenticationCriteria_r1.pdf

 

Business and Human Rights Resource Center. Maritime Industry and Human Rights.

https://www.business-humanrights.org/en/maritime-industry-and-human-rights

 

Dhaka Principles for Migration with Dignity

http://www.igrb.org/about/programmes/dhaka_principles_for_migration_with_dignity.html

 

Effective Supply Chain Accountability: Investor Guidance on Implementation of The California Transparency in Supply Chains Act and Beyond, and Interfaith Center on Corporate Responsibility –

Human Trafficking Investor Statement, Interfaith Center on Corporate Responsibility

http://www.iccr.org/sites/default/files/2011SupplyChainGuide.pdf

 

Fair Food Standards Council – Fair Food Code of Conduct and Selected Guidance

http://www.fairfoodstandards.org/resources/fair-food-code-of-conduct/

 

Fair Labor Association. Addressing Forced Labor in Supply Chains. 2017. http://www.fairlabor.org/sites/default/files/documents/reports/addressing_forced_labor_in_supply_chains_august_2017.pdf

 

Help Wanted: A Fair Hiring Framework for Responsible Business, Verité

http://www.verite.org/sites/default/files/images/Verite-Help-Wanted-A_Fair_Hiring_Framework_for_Responsible_Business.pdf

 

Help Wanted: Understanding the Policy Context of Hiring, Human Trafficking and Modern-Day Slavery, Verité

hhttps://www.verite.org/sites/default/files/images/Verite-HELP-WANTED-Understanding_the_Policy_Context_of_Hiring_Human_Trafficking_and_Modern-Day_Slavery.pdf

 

Know the Chain. Company Action Guides and Benchmarks.

https://knowthechain.org/

 

Migrant Worker Management Toolkit: A Global Framework, Business for Social Responsibility
http://www.bsr.org/reports/BSR_Migrant_Worker_Management_Toolkit.pdf

 

Organization for Cooperation and Security in Europe. Model Guidelines on Government Measures to Prevent Human Trafficking for Labour Exploitation in Supply Chains. 2018.

https://www.osce.org/secretariat/371771?download=true

 

Organization for Security and Co-operation in Europe. Prevention of Trafficking for Labour Exploitation in Supply Chains. 2016.

https://www.business-humanrights.org/sites/default/files/documents/Final%20Report%20OSCE%20Conference%20on%20human%20trafficking%20in%20supply%20chains.pdf

 

Polaris Project. The Typology of Modern Slavery: Defining Sex and Labor Trafficking in the United States. 2017. https://polarisproject.org/sites/default/files/Polaris-Typology-of-Modern-Slavery.pdf

 

Responsible Business Association. Responsible Labor Initiative: Promoting the rights of workers vulnerable to forced labor globally. 2017.

http://www.responsiblebusiness.org/initiatives/rli/

 

Royal United Services Institute for Defence and Security Studies. Disrupting Human Trafficking: The Role of Financial Institutions. 2017.

https://rusi.org/publication/whitehall-reports/disrupting-human-trafficking-role-financial-institutions

 

Strengthening Protections Against Trafficking in Persons in Federal and Corporate Supply Chains, Verité.
https://www.verite.org/wp-content/uploads/2017/04/EO-and-Commodity-Reports-Combined-FINAL-2017.pdf

 

Trafficking Risk in Sub-Saharan African Supply Chains. Verité. 2017.

www.verite.org/Africa

 

United Nations Principles for Responsible Investment. An Investor Briefing on the Apparel Industry: Moving the needle on responsible labour practices. 2017.

https://www.unpri.org/download?ac=1686

 

United Nations University. 25 Keys to Unlock the Financial chains of Human Trafficking & Modern Slavery. 2017.

http://collections.unu.edu/eserv/UNU:6232/BreakingtheFinancialChains_FullBooklet_Web.pdf

 

Fees:

The Role of Recruitment Fees and Abusive and Fraudulent Practices of Recruitment Agencies in Trafficking in Persons, UNODC.
http://www.unodc.org/documents/human-trafficking/2015/Recruitment_Fees_Report-Final-22_June_2015_AG_Final.pdf

 

Identity Document Retention:

Addressing the Retention of Identity Documents, Verité and UN Global Compact.
https://www.unglobalcompact.org/library/781

 

Housing:
International Finance Corporation, World Bank Group. Workers’ accommodation: processes and standards: A guidance note by IFC and the EBRD. 2009. https://www.ebrd.com/downloads/about/sustainability/Workers_accomodation.pdf

 

Labor Broker Management:

An Ethical Framework for Cross Border Labor Recruitment, Verité and Manpower Group.
http://www.verite.org/sites/default/files/ethical_framework_paper_20120209_PRINTED.pdf

 

Code of Conduct, International Confederation of Private Employment Services (CIETT).
https://www.wecglobal.org/fileadmin/templates/ciett/docs/CIETT_Code_Conduct.pdf

 

Employment and Recruitment Agencies Sector Guide on Implementing the UN Guiding Principles on Business and Human Rights, European Commission.
https://ec.europa.eu/anti-trafficking/sites/antitrafficking/files/employment_and_recruitment_agencies.pdf

 

Institute for Human Rights and Business. The Leadership Group for Responsible Recruitment. 2016. https://www.ihrb.org/employerpays/leadership-group-for-responsible-recruitment

 

Interfaith Center on Corporate Responsibility. Best Practice Guidance on Ethical Recruitment of Migrant Workers. 2017.

http://www.iccr.org/best-practice-guidance-ethical-recruitment-migrant-workers-0?utm_source=ICCR%27s+Quarterly+Newsletter&utm_campaign=da7165dbae-BP_RELEASE_2017_04_25&utm_medium=email&utm_term=0_81b22c8e50-da7165dbae-161461877

 

Regulating Labour Recruitment to Prevent Human Trafficking and to Foster Fair Migration: Models,

Challenges, and Opportunities; ILO.
http://www.ilo.org/global/publications/working-papers/WCMS_377813/lang--en/index.htm