Categories
Hidden Traffic Podcast

Human Trafficking in Hospitality with Matthew Frank


 

Matthew Frank is Chief Legal Officer at PeopleConnect. He is an experienced legal and compliance executive in many industries including e-commerce, technology, hospitality, and manufacturing. Matthew joins host Gwen Hassan to discuss human trafficking in the hospitality industry. 

 

 

Matthew previously served as Senior Vice President and Global Chief Compliance Officer at Las Vegas Sands Corps, where he was involved in the trafficking focus. They did extensive training with the front desk staff, teaching them to spot red flags at the check-in process, and with the housekeeping staff. 

 
Staffing shortages can lead to human trafficking risks, Matthew claims. In a place like Singapore, where the majority of housekeeping staff are guest workers from other places in Southeast Asia, the big risk is the presence of labor brokers. They would recruit locals, mostly low-income young women, and essentially force them into indentured servitude. 
 
Resources
Matthew Frank on LinkedIn
 

Categories
Life with GDPR

GDPR Draft Guidance on Fines Calculation

Jonathan Armstrong and Tom Fox return for another episode of Life with GDPR. In this episode, we review the recently released The European Data Protection Board (EDPB) recently issued its draft guidance on calculating fines entitled “Guidelines 04/2022 on the calculation of administrative fines under the GDPR”. Some of the highlights  include:

1.     There have been just under ‘1.5 billion in overall fines under GDPR.

2.     Spain has the largest number of fines but the smallest monetary amount of fines.

3.     The five-step calculation methodology.

4.     What are the aggravating and mitigating factors.

5.     Key takeaways from the draft guidance.

Resources

For more information on the draft guidance, check out the Cordery Compliance client alert on this topic; click here. For more information on Cordery Compliance, go to their website here. Also, check out the GDPR Navigator, one of the top resources for GDPR Compliance, by clicking here.

Categories
Daily Compliance News

June 30, 2022 the DOJ Dismisses Bribery Case Edition


In today’s edition of Daily Compliance News:

  • DOJ dismisses the Haitian bribery case. (WSJ)
  • Do LatAm ABC fight losing steam? (Nearshore America)
  • FT opines Ramaphosa has not done enough re: Corruption. (FT)
  • Wells Fargo shareholder sues over sham diversity program. (Reuters)