Article (Scientific journals)
Normas de diligencia debida: implementación para luchar contra la trata de seres humanos
LANNIER, Salomé
2024In Revista Española de Empresas y Derechos Humanos, (3), p. 167-193
Peer reviewed
 

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Keywords :
human trafficking; due diligence; Transparency in Supply Chains Act; Modern Slavery Act; criminal compliance; duty of vigilance; corporate sustainability
Abstract :
[en] The usefulness of corporate due diligence to prevent human trafficking is increasingly advocated. This article examines the applicability and implementation of these norms for this purpose, including non-binding international standards of the United Nations, OECD and ILO, and binding national norms from California, the United Kingdom, Spain and France, as well as the EU framework. The adequacy of these norms to prevent trafficking is questioned through the study of their material scope, the companies bound by the texts, the content of their obligations and the sanctions.
Disciplines :
Economic & commercial law
Author, co-author :
LANNIER, Salomé  ;  University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL)
External co-authors :
no
Language :
Spanish
Title :
Normas de diligencia debida: implementación para luchar contra la trata de seres humanos
Alternative titles :
[en] Due diligence norms: application in the fight against human trafficking
Publication date :
July 2024
Journal title :
Revista Española de Empresas y Derechos Humanos
Issue :
3
Pages :
167-193
Peer reviewed :
Peer reviewed
Focus Area :
Law / European Law
Available on ORBilu :
since 13 September 2024

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