mila-ai4h/AIMS.au huggingface dataset:
[454] ANC also owns and operates the international Australia Channel IPTV service and offers content across a variety of digital media platforms, including web, mobile and third party providers
[454] Dow JonesThe Dow Jones segment consists of Dow Jones, a global provider of news and business information, which distributes its content and data through a variety of media channels including newspapers, newswires, websites, applications, or apps, for mobile devices, tablets and e-
[454] The board of directors of the Company approved this statement in a duly convened board meeting on August 5, 2020
[454] book readers, newsletters, magazines, proprietary databases, live journalism, video and podcasts
[454] Dow Joness products, which target individual consumer and enterprise customers, include The Wall Street Journal, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, Barrons and MarketWatch
[9049] Our policies on anti-money laundering, sanctions, and anti-bribery and corruption aim to ensure that financial crime risks identified by HSBC Group are appropriately mitigated
[9049] HSBC Australias relationship managers are the primary point of contact for our customers, and are responsible for checking whether our customers meet applicable policies
[9049] They are supported by a local sustainability risk manager who has local responsibilities for advising on, and overseeing the management of, environmental and social risks
[9049] Sustainability risk managers are supported by HSBC Group Sustainability and Reputational Risk, a central team responsible for developing policies, guidance, training and overall policy compliance
[9049] In addition, in 2020, HSBC Group started to screen certain wholesale customers for ESG risks in line with our reputational risk and client selection governance processes, including in Australia
[9049] In certain cases, we access independent ESG news data from a specialist vendor to help us build a clearer picture on whether such customers are acting responsibly on ESG issues, including with respect to modern slavery and human trafficking
[9049] In this reporting period, we completed a review of our wholesale customer base for geographical modern slavery risk
[9049] That is, we reviewed the country of incorporation and/or residence and country of major trading of all wholesale customers against the 10 countries with the highest prevalence of modern slavery from The Global Slavery Index 2018 (Walk Free Foundation)
[12464] Revision Date Reviewed By Approved By Next Review PR-STD-001 0 19/04/2023 Kellie Lynn Rhys McNally 19/04/2025
[12464] MODERN SLAVERY STATEMENT
[12464] PR-STD-001 MODERN SLAVERY STATEMENT
[12464] Page 1 of 5 Copyright Notice
[12464] McNally Group Holdings Pty Ltd (McNally) is the sole owner of the intellectual property contained in any documentation bearing its name
[12464] All materials, including internet pages, documents and online graphics, audio and video, are protected by copyright law
[12464] Apart from any fair dealing for the purposes of private study, research, criticism or review as permitted under the provisions of the Copyright Act 1968, no part of this document may be reproduced, transmitted in any form or re-used for any commercial purposes whatsoever without the prior written permission of McNally
[12464] This document represents the status of the topic at the date shown and is subject to change without notice
[13908] Structure, Operations and Supply Chain
[13908] Our Structure
[13908] Our Values
[13908] Our Operations
[13908] Our Supply Chain
[13908] Risk of Modern Slavery
[13908] Actions Taken to Address Modern Slavery Risk
[13908] Governance and Ethics
[454] Book PublishingThe Book Publishing segment consists of HarperCollins, the second largest consumer book publisher in the world, with operations in 17 countries and particular strengths in general fiction, nonfiction, childrens and religious publishing
[454] HarperCollins owns more than 120 branded publishing imprints, including Harper, William Morrow, HarperCollins Childrens Books, Avon, Harlequin and Christian publishers Zondervan and Thomas Nelson, and publishes works by well-known authors such as Harper Lee, Chip and Joanna Gaines, David Williams, Angie Thomas, Sarah Young and Agatha Christie and popular titles such as The Hobbit, Goodnight Moon, To Kill a Mockingbird, Jesus Calling and The Hate U Give
[454] News MediaThe News Media segment consists primarily of News Corp Australia, News UK and the New York Post and includes, among other publications, The Australian, The Daily Telegraph, Herald Sun, The Courier Mail and The Advertiser in Australia and The Times, The Sunday Times, The Sun and The Sun on Sunday in the U.K
[454] This segment also includes Wireless Group, operator of talkSPORT, the leading sports radio network in the U.K., and Storyful, a social media content agency
[454] The segment included News America Marketing until the completion of the sale of the business on May 5, 2020
[454] OtherThe Other segment consists primarily of general corporate overhead expenses, the corporate Strategy Group and costs related to the U.K
[454] Newspaper Matters
[454] OUR OPERATIONS
[9049] This resulted in three customers being identified for review for modern slavery as part of existing enhanced due diligence processes
[9049] Additional work will also be undertaken in the next reporting period to assess the wholesale customer base with a focus on sector/category modern slavery risk
[9049] Protecting the financial system HSBC Group is committed to helping protect the financial system on which millions of people depend
[9049] Our Compliance function uses leads, investigations, analytics and technology, including via public and private partnerships, with the aim of identifying, mitigating and deterring financial crime and in providing valuable information to government partners
[9049] This enables HSBC Group to proactively identify gaps, trends and emerging risk issues and to protect our services from exploitation
[9049] Our regional teams analyse the inherent modern slavery and human trafficking risks in their markets, allowing for a more precise assessment of a variety of modern slavery and human trafficking risks across our markets and businesses
[9049] For example, our teams in Hong Kong are assessing key types of modern slavery in Asia including the exploitation of adults, children and migrant workers through forced labour by applying specific risk indicators across retail and commercial clients and all business product lines
[9049] Identifying and disrupting illegal activity
[12464] The latest version of this document is available from Document Control
[12464] Page 2 of 5
[12464] Acknowledgement Principal Governing Body Approval This modern slavery statement was approved by the principal governing body (insert primary entity below): McNally Group Holdings Pty Ltd as defined by the Modern Slavery Act 2018 (Cth) on (insert date): Signature of Responsible Member This modern slavery statement is signed by a responsible member of the above-mentioned principle governing body (apply appropriate signature below)
[12464] Mandatory Criteria The below table summary indicates where appropriate responses to each criteria item required under Section 16 of the Act can be found within
[12464] Requirement Page Number Identify the reporting entity Page 3 Describe the structure, operations, and supply chains of the reporting entity Page 3
[12464] Describe the risks of modern slavery practices in the operations and supply chains of the reporting entity, and any entities that the reporting entity owns or controls Pages 3 & 4
[12464] Describe the actions taken by the reporting entity and any entity that the reporting entity owns or controls, to assess and address those risks, including due diligence and remediation processes
[13908] Other Actions
[13908] Ongoing Actions
[13908] Effectiveness of Actions
[13908] Consultation and Approval
[13908] Genuity Modern Slavery Statement CY2022 3 Introduction
[13908] This joint modern slavery statement is the third statement submitted by Genuity and has been prepared in accordance with the Commonwealth Modern Slavery Act 2018 (the Act) on behalf of the Genuity group
[13908] During February 2023, InterGen Australia / OzGen re-branded as Genuity
[13908] Our re-branding included the introduction of our new company name, new logo, new website, and new e-mail address
[454] Just as our business is diverse, the activities undertaken to pursue our business objectives and strategy are diverse
[454] In all Business Segments there is direct employment of workers, in satisfaction of relevant labor laws and regulations
[454] In some Business Segments (eg Dow Jones, News Media and Book Publishing) News Corp owns and/or leases and maintains print production facilities and may engage contractors to provide related services
[454] News Corps businesses may involve the distribution, purchasing, marketing and sales of products through various retail, transport and other networks
[454] Across all Business Segments News Corp may own and/or lease commercial facilities to carry out its operations
[454] News Corps key operations involve the creation, provision and delivery of products (such as newspapers, books, magazines, professional information products); or services (such as video sports, entertainment, news and digital-property related services and data) to customers and clients
[454] News Corp also makes investments in and advances to equity investments or joint ventures in which the Company has less than a controlling voting interest
[454] Operating around the world, News Corp strives to make a positive impact and is involved in a number of charitable activities advancing free speech, youth empowerment and innovative education
[9049] Our Compliance functions analytical and investigative work helps enhance our ability to identify, monitor and disrupt the methods used by criminals for criminal activity, and the resultant laundering of proceeds through the At 31 December 2021, for the 220 ongoing suppliers: 100% of suppliers have been assessed against the financial crime process 18% of suppliers have been screened for ESG risks
[9049] HSBC has recently moved away from a USD500,000 mandatory value for ESG screening to a category approach which will see more suppliers screened for ESG risk 94% of suppliers have accepted our supplier code
[9049] Where a supplier does not, they may have their own code of conduct, or we may choose to accept the risk of not having a code of conduct
[9049] However, we do not choose to accept the risk in respect of any supplier who may be categorised as high risk by HSBC Australia
[9049] RESTRICTED RESTRICTED financial system
[9049] This includes using both traditional rules-based systems as well as HSBCs intelligence-led approach which deploys bespoke analytics capabilities to highlight unusual or suspicious activity, which could indicate instances of modern slavery and human trafficking for further investigation
[9049] These assessments help us enhance our control framework and help build up our central repository of financial crime typologies and risk indicators addressing modern slavery and human trafficking risks
[9049] We identify potential indicators of modern slavery and human trafficking through our own investigative and analytical activity, regularly monitoring open source reporting engaging with industry and law enforcement partners, as well as our own investigations
[12464] Pages 4 & 5 Describe how the reporting entity assesses the effectiveness of such actions Page 5 Describe the process of consultation with any entities that the reporting entity owns or controls Page 5
[12464] Include any other information that the reporting entity, or the entity giving the statement, considers relevant Additional
[12464] th April 2023
[12464] Page 3 of 5
[12464] Entity Coverage This statement applies to the following entities
[12464] McNally Group Holding Pty Ltd
[12464] McNally Group Contracting Pty Ltd
[13908] Our new brand was introduced following a process of global demerger and will support our ongoing transformation and dedication to delivering flexible electricity solutions and contributing to a stable, dependable energy future
[13908] Genuitys financial year is the same as the calendar year, therefore this statement covers the period from 1 January 2022 to 31 December 2022 (CY22)
[13908] We are committed to conducting our business with high ethical and legal standards, including ensuring there is no modern slavery or human trafficking within our business
[13908] During the reporting period, Genuity has continued to deepen its understanding of modern slavery risks and strengthen our approach to prevent and exclude modern slavery and human trafficking from our supply chains
[13908] Genuity is a privately held generation and development business in Australia, providing electricity and related services primarily through the National Electricity Market
[13908] Genuity is comprised of its Australian parent company Genuity Pty Ltd and all subsidiary entities over which it exercises control
[454] More details of such activities can be found at https://newscorp.com/citizenship/
[454] OUR SUPPLY CHAINS
[454] Given the diverse nature of our business, the products and services (including labor) that contribute to News Corps own products and services are sourced from third party product suppliers and service providers throughout the world and our supply chains may extend beyond direct suppliers
[454] The following identifies where the risks of modern slavery practices may arise
[454] Products provided by suppliers - They vary both in terms of size and amount spent with them, but one of the key raw products that we require for our business is paper, and News Corp is one of the major purchasers of paper in the publishing sector
[454] The Group also purchases quantities of printed material
[454] Other categories of third party suppliers that are used across the Group include, but are not limited to: information technology hardware; distribution and logistics; print; property and facilities; and may from time to time involve purchase of garments for discrete brand merchandising
[454] Services provided by suppliers - Categories of service providers that are used across the Group include, but are not limited to: advertising and marketing agents and consultants, agents (licensing and rights); financial services providers; information technology providers; professional service providers; facilities services such as cleaning contractors at most sites across the Group; transmission provider service costs (for cable, satellite and OTT)
[9049] By way of example, a compliance team in our Asia Pacific region identified an active retail banking account in the name of a suspected member of a cross-border human trafficking syndicate, based on a negative news article
[9049] According to news reports, the individual was part of a syndicate that trafficked approximately 90 sex workers every month during the COVID-19 pandemic
[9049] The syndicate allegedly arranged accommodation for the sex workers, who would then advertise their services on social media platforms and adult entertainment websites which had servers hosted overseas
[9049] Upon a review of the subject's transactional data, the team identified overlaps between the subject's transactional activity and details described in the article, eg frequent cash deposits and withdrawals, which likely represented earnings from the sex workers, and credit card and mobile wallet transactions towards food delivery, hotels, transportation, beauty products and other everyday transactions, which included payments to various unrelated individuals
[9049] Working in partnership HSBC is a strong proponent of public-private partnerships and information sharing initiatives
[9049] We play an active or founding member role in public-private partnerships in numerous jurisdictions around the world and, where the law allows, work cooperatively with other participants in the global financial system to share both strategic and tactical level information to combat financial crime, including that related to modern slavery and human trafficking
[9049] In the UK, for example, HSBC continues to be a leading member of the Joint Money Laundering Intelligence Taskforce
[9049] One of its key operational priorities is understanding and disrupting the funding flows linked to organised immigration crime and human trafficking
[12464] McNally Group Pty Ltd
[12464] MC Mardie Pty Ltd
[12464] McNally Mining and Resources
[12464] McNally Commercial
[12464] McNally Structure and Operations McNally is subject to the Australian Modern Slavery Act 2018 (Cth) which covers all the entities within the McNally Group, and it produces a statement signed by the Managing Director addressing the requirements of this legislation on behalf of its subsidiary companies
[12464] McNally is a specialist manufacturing and construction company that includes McNally Mining and Resources, McNally Commercial, McNally Residential and several other acquired businesses
[12464] McNally is one of the most trusted names in the manufacture, construction and refurbishment of modular building solutions, mining camps and villages and non-process infrastructure
[12464] We have established this unparalleled reputation by aligning our team with our core values and common purpose, our professionalism and by keeping our promise
[13908] Genuity is owned 50/50 by two overseas investors: InterGen NV and China Huaneng Group
[13908] This structure means control does not vest in either shareholder
[13908] Our corporate office is located in Brisbane, Queensland
[13908] A list of the reporting entities covered by this joint modern slavery statement is contained in the section below headed Consultation and Approval
[13908] Genuity has majority ownership of and operates the Millmerran Power Plant in Queensland, Australia
[13908] Our commodity trading teams sell our electricity and related services to utilities, system operators and others in the market
[13908] At Genuity, our vision is a world with stable, dependable energy for all
[454] Products and services used by indirect suppliers in News Corps supply chains - News Corp is aware that some of its indirect suppliers are based in certain sectors in which are recognized as having higher modern slavery risk
[454] Included in those are forestries (paper and forest products), IT hardware (electronic equipment, instruments and components); and wholesale and trade (which may include textiles, and apparel)
[454] As one of News Corps key raw products, the supply of paper is subject to a supplier code of conduct ensuring that the paper procured for News Corp printed publications contains fiber that is verified and documented as coming from a traceable source, down to the origin forest
[454] During FY20 we conducted a survey of our Business Units to start to better understand the detail of these products and services used by our indirect suppliers
[454] Please see further detail below on both the policies and due diligence processes that apply to our product suppliers and service providers that help ensure they are appropriate business partners for News Corp
[454] In relation to the risks of modern slavery practices in our operations and supply chains, we have taken steps to consider how to
[454] Identify and prioritize potential risk areas across our Business Units and their supply chains, such assessment based upon geography, the product or service we are being provided with and the nature of the business transaction; and
[9049] Further information and reporting on its work is available on the UK National Crime Agency website
[9049] HSBC is a founding member of the UK Home Offices Business Against Slavery Forum, which brings together senior business leaders in the UK, committed to pioneering industry action to eradicate modern slavery from supply chains
[9049] In November 2021, HSBC joined the US Department of the Treasury's 3rd Annual Partnership to Combat Human Rights Abuse and Corruption and delivered a presentation on forced labour risks in supply chains
[9049] HSBC will continue to engage the US Treasury and US law enforcement partners under the US National Action Plan to Combat Human Trafficking, announced in December 2021, which calls for enhanced cooperation between public and private sectors
[9049] In Hong Kong, HSBC leverages informative toolkits and reports by non-profit organisation partners, including the Mekong Club
[9049] HSBC is an active member of the Mekong Clubs financial services working group
[9049] These alliances are collaborative efforts that focus on highlighting specific criminal typologies as they affect certain regions, as well as the unique sourcing, movement or exploitation of individuals within that region
[9049] In March 2021, representatives from HSBCs Compliance team in Hong Kong took part in the UN Office on Drugs and Crime's Regional Expert Group Meeting on Fostering Cooperation between the Public and Private Sector to Counter Trafficking in Persons in Asia-Pacific, along with representatives from technology, supply chain and financial services industries around the world
[12464] We do what we say were going to do
[12464] Build to the highest quality first time, on time, all the time
[12464] We build better
[12464] Modern slavery can take many forms including the trafficking of people, forced labour, child labour, servitude and slavery
[12464] As a significant contributor in the industries that we operate in, we take our responsibility for undertaking our business ethically seriously and are aware of the potential for being targeted by modern slavery practices
[12464] Our intended processes around supplier engagement ensure our suppliers are aware of their own obligations and the risks as well as the requirement to report any non-conformances, so that we may take the necessary action promptly and effectively should any contraventions be identified
[12464] Sectors affected include, but are not limited to, construction and property, engineering and manufacturing and mining and resources
[12464] McNally Supply Chains & Modern Slavery Risks We contract with third parties who provide services to assist with the everyday running of our business, such as property maintenance companies (Electrical and Plumbing), as well as Companies who provide office cleaning services and that are responsible for the provision of office supplies
[13908] Our core values drive the behaviour that everyone across Genuity embraces
[13908] Our values are an integral part of all company policies and procedures developed at the corporate, regional and plant levels, describing how we operate on a day-to-day basis
[13908] Safety @ Heart Safety is at the heart of everything we do
[13908] Everyone that works with Genuity should go home safe at the end of every day
[13908] We owe it to ourselves, our families, friends, and our communities, to ensure that safety and wellbeing are our top priorities
[13908] Team players by nature Everything we achieve is the result of an incredible effort from the wide variety of different people, each bringing their own unique skills, experience and perspectives
[13908] Were sociable and we build lasting bonds, we depend on each other to succeed, and working together always makes us stronger
[13908] Genuity Modern Slavery Statement CY2022 4 Entrepreneurs in spirit We are committed to the growth of our business and we know that we have to adapt an astute entrepreneurial mindset to make this happen
[454] Incorporate this issue into our existing compliance risk assessments, and compliance monitoring activities which are carried out at the various Business Units at regular intervals
[454] Based on these risk assessment processes, the potential for News Corp to cause, contribute to, or be directly linked to modern slavery through its operations and supply chains that is, the risks that News Corp may be involved in modern slavery are currently as follows
[454] Risks that News Corp may cause modern slavery practices - There are no risks that News Corps operations may directly result in modern slavery practices