United States
California
Legislation and Related Code Sections
- California Transparency in Supply Chains Act
- Civil Code Section 1708-1725
- Revenue And Taxation Code Section 19542-19572
- Revenue And Taxation Code Section 23101-23114
- Revenue And Taxation Code Section 25120-25141
Other Materials
- California OAG Consumer Alert on the California Transparency in Supply Chains Act
- California DOJ Form of Compliance Review Letter to Companies
- Effective Supply Chain Accountability: Investor Guidance on Implementation of The California Transparency in Supply Chains Act and Beyond, a guide prepared by the Interfaith Center on Corporate Responsibility, Christian Brothers Investments Services and Calvert Investments
Federal
Trafficking Victims Protection Act
- William Wilberforce Trafficking Victims Protection Reauthorization Act
- Trafficking Victims Prevention Reauthorization Act of 2005
- Trafficking Victims Protection Reauthorization Act of 2003
- Trafficking Victims Protection Act of 2000
Federal Acquisition Regulation and Related Materials
- FAR Anti-Human Trafficking Provision
- Defense Federal Acquisition Regulation Supplement: Further Implementation of Trafficking in Persons Policy (DFARS Case 2013-D007)
- Executive Order 13627 - Strengthening Protections Against Trafficking in Persons in Federal Contracts
- National Defense Authorization Act (NDAA), Ending Trafficking in Government Contracting
Trade Legislation and Related Withhold Release Orders
- Trade Facilitation and Trade Enforcement Act of 2015
- Press Release - CBP Commissioner Issues Detention Order on Stevia Produced in China with Forced Labor (June 1, 2016)
- Press Release - CBP Commissioner Issues Detention Order on Potassium Products Produced in China with Forced Labor (April 13, 2016)
- Press Release - CBP Commissioner Issues Detention Order on Chemical, Fiber Products Produced by Forced Labor in China (March 29, 2016)
Department of Labor
- List of Products Produced by Forced or Indentured Child Labor
- List of Goods Produced by Child Labor or Forced Labor
Proposed Legislation
Government Accountability Office Reports and other Materials
- Human Trafficking - Agencies Have Taken Steps to Assess Prevalence, Address Victim Issues, and Avoid Grant Duplication
- GAO Report on Human Trafficking: Actions Taken to Implement Related Statutory Provisions
- Testimony Before the Committee on the Judiciary, U.S. Senate: Human Trafficking Implementation of Related Statutory Provisions, Law Enforcement Efforts, and Grant Funding
- Human Trafficking, Oversight of Contractors’ Use of Foreign Workers in High-Risk Environments Needs to Be Strengthened
Other U.S. Federal Government Materials