mila-ai4h/AIMS.au huggingface dataset:
[7576] The process of risk assessment and reduction is an ongoing and continual one that relies on partnerships with our clients and our supply chain partners In FY2020, Millennium commenced initial reviews of both internal and external risks considering Industry Sector, Product and Service Type, Geographic Risks and Supplier Entity type
[9436] Notably, our reported consumer fraud globally decreased by 10% in 2021 despite a continued increase in COVID-19 related fraud scams reported on an industry level
[7953] Unfortunately, due to the COVID-19 pandemic, the Formula 1 Rolex Australian Grand Prix 2021 and the 2021 Australian Motorcycle Grand Prix were cancelled
[9295] TRAINING AND AWARENESS We recognise that training is crucial to raising awareness of issues around modern slavery
[7869] Throughout 2021, the Media Store (Australia) Pty Ltd, ACN 096 878 143 (TMS) remained committed to the continuous work necessary to identify, assess and prevent modern slavery practices within its operations and supply chains
[9537] Sigmas Risk Management and Audit Committee receives regular reporting on all regulatory compliance matters including modern slavery
[10918] About this Statement
[11890] EcoVadis evaluates how well we have integrated the principles of corporate social responsibility into our business and management systems and suggests areas for continued improvement
[10785] Employees have access to training and safety equipment
[11456] MODERN SLAVERY STATEMENT BGW GROUP JUNE 2022 3
[9937] The Pacific National Supplier Code of Conduct specifies the principles and expectations we have for our suppliers behaviours and business practices
[11403] Distribution Partners/ Channels Modern Slavery Risks The Responsible Entity understands that modern slavery risk can occur in operations and supply chains
[9608] AREA MAIN OPERATIONS SUPPLY CHAIN Ellis Air Conditioning Pty Ltd Ellis Air Conditioning Pty Ltd QLD Provide HVAC (Heating, ventilation and cooling) contracting solutions to the construction industry) Provide servicing and maintenance of HVAC assets Support services (Finance, IT, HSEQ) HVAC equipment and materials for installation service and maintenance work Office Consumables Labour hire and subcontractors that perform work for us on projects Uniforms and PPE attire RISK MANAGEMENT AND DUE DILLIGENCE Ellis does not tolerate slavery, human trafficking, forced or child labour or child exploitation
[10628] Four of the directors, including the Chair, are independent directors
[5544] Ltd (ACN 166 886 184) (we or us), which is the reporting entity under the Modern Slavery Act 2018 (Cth)
[3946] Where transport is provided for team members coming into the office, there are restrictions on the number of people per vehicle
[5929] Working collaboratively to support industry- wide approaches: We have endorsed the ILOs Call to Action to support garment industry manufacturers and protect workers income, health, and employment during the pandemic
[6202] Child and Forced Labour Outland Denim exists to actively fight child labour through providing jobs, training and security to women vulnerable to modern slavery
[4081] Professional associations, institutes and unions
[6751] The consultation process includes risk identification and assessment, determining actions and initiatives, training needs and performance monitoring
[9295] We also recognise the potential modern slavery risk known to exist in the supply chains of some companies providing various forms of office supplies
[7005] For investment management and EIT investee company operations, ICG developed a Modern Slavery Questionnaire, which was completed by key suppliers in 2021
[9341] risk for modern slavery and trafficking
[9220] Kaplans Board of Directors have been informed of Kaplans obligations and reporting requirements
[9424] Suppliers are required to confirm their understanding and adherence of these requirements before proceeding with the tender process
[8624] Financial Conduct Authority licensed electronic money institution (Square UK), and Squareup International Limited, Blocks Irish subsidiary that is a Central Bank of Ireland licensed electronic money institution
[7121] In the last year we have not identified or received notification of any potential incidents of modern slavery in our operations
[9291] Sector and industry risks
[11482] Build an internal road map to capture future objectives and progression metrics in regard to modern slavery driven by our Group Sustainability Manager
[11403] Director Perpetual Trust Services Limited Consultation There are no subsidiaries or entities owned or controlled by Metrics Credit Partners Diversified Australian Senior Loan Fund which the Responsible Entity is required to consult with to prepare this Statement
[12067] This Statement was approved by the Sole Director of Magi Enterprises Pty Ltd on 31 December 2022
[11926] Any other information that the reporting entity, or the entity giving the statement, considers relevant
[11134] We identified
[11979] Actions are set against a timeframe and managed until closed off
[9797] These include
[11529] The following map depicts the proportion of annual spend with Tier 1 suppliers by country and their ranking relative to other countries, the change in proportionate spend since we last reported, and the modern slavery and Global Slavery Index (GSI) Government Response Rating for those countries using the GSI rating system11
[5580] GM has also identified modern slavery risk in its parts and components supply chain, including semi- conductors
[4527] The responsible Minister is the Hon Gayle Tierney MP, Minister for Training and Skills and Minister for Higher Education
[6639] section seven
[6410] printing, photographic, audio and visual equipment and supplies, computers and printers
[4438] In this way, HRIAs can help to identify sensitive or hidden issues that may not always be obvious from standard due diligence or monitoring
[3974] ACTIONS TAKEN TO ADDRESS RISKS IN THE REPORTING PERIOD 2019/2020 City Beach
[6202] CONSULTATION WITH REPORTING ENTITIES Through direct ownership of our own Cut and Sew and Finishing Facilities, Outland Denim is able to maintain daily communication and consultation with both facilities in Cambodia
[6678] As a financial services provider, our direct supply chain consists primarily of professional services
[7038] We have a buy local policy and where possible we buy either directly through local producers or their agents
[9271] Ethics, transparency, and integrity are core values that we expect all Stripe employees to exemplify when communicating inside and outside of Stripe
[9206] JBS Foods recognises that there is a risk that its operations and supply chains have the potential to cause, contribute to, or be directly linked to modern slavery practices such as where: providers adopt certain strategies to reduce labour costs suppliers are based in jurisdictions with relaxed labour and safety regulations, or limited enforcement capabilities providers of low value high volume support services adopt certain strategies to be competitive in highly price competitive sectors (for example cleaning services and offshore IT support)
[8788] Last year, in our engagements that covered oversight of strategy and risk, we frequently raised the issues of human rights due diligence and ethical sourcing
[9295] Dimensional Australia acknowledges the inherently higher modern slavery risk associated with investment in these sectors and these countries and will continue to monitor the risk presented by investments connected to each, having regard to our respective role in the investments
[8788] Approach to Human Rights Vanguard condemns crimes against humanity and abuses of human rights
[8426] A message from the Vice-Chancellor Modern slavery is the exploitation of people for financial or personal gain, and is a violation of human rights and antithetical to the values of the University of Wollongong
[8052] In addition to this survey, on-site reviews of supplier operations may take place as needed
[10524] At the end of FY22 women accounted for 29.6 per cent of these roles
[11077] Provision and delivery of online services: The VGW Group offers online social games services and promotions to customers located in certain territories in the US and Canada
[10998] We are committed to monitoring investee companies and should we become aware of any direct involvement in modern slavery practices, we will endeavour to engage with these companies on an active basis where we believe that action is required
[10363] Recruitment and Section Policy As MCC is an Equal Opportunity Employer, a standard and consistent approach to the recruitment and selection of employees will be applied in an endeavour to provide every suitably qualified person with an equal opportunity to obtain employment with the company
[10859] Additionally, CHL provides accommodation services for the Aboriginal and Torres Strait Islander community
[11987] to monitor and evaluate the drafting, completion and submission of each modern slavery statement as required by the Modern Slavery Act
[11472] The suppliers that reported these issues operate in higher risk sectors, with their suppliers located in higher risk countries
[10928] Supplier Code of Conduct: all suppliers are required to comply with our Supplier Code of Conduct
[5508] the prompt reporting of unethical or unlawful situations and violations of the Supplier Code; and
[5997] Context and purpose
[5983] Supplier A was further analysed and the relationship with Supplier A was discussed with the relevant Netwealth business owner
[6072] Additional evidence-based analysis by a third party is undertaken if necessary
[4527] Workday also provides more accountability and adherence towards system controls and compliance with university policies
[5830] We also inform them of our Whistleblower program, which is public and available to employees of Telstra, our partners and anyone else wishing to raise a concern about working conditions or any other matter
[4507] Regular engagement and feedback are provided between core departments such as Portfolio Management, Risk Management, Finance, Legal and Human Resources
[5580] General Motors Holden Australia NSC Pty Ltd (ACN 603 486 933) (GMHA NSC)
[8903] ORGANISATION STRUCTURE Wipro headquartered in Bengaluru, India is a leading global Information Technology (IT) consulting and business process service provider delivering solutions to support its clients in improving efficiency
[8816] Agreements/Contracts
[8703] This is prescribed and enforced through the policies detailed in the section below (Actions to Assess and Address Modern Slavery Risks)
[8052] Johnson Controls maintains a web- and telephone-based, 24-hour Integrity Helpline, providing any interested party with a confidential reporting mechanism to communicate issues regarding Johnson Controls supply chain
[8104] Our Supplier Code of Conduct addresses possible risks and negative impacts along the supply chain and is intended to ensure fair working conditions, occupational health and safety and environmental protection, combat corruption, and make the origin of conflict minerals transparent
[8576] We do not own or operate cargo vessels
[8101] Review closely any suppliers deemed to be high risk
[10604] Waste Management Services As our operations are located in Queensland, the majority of our suppliers are located in Australia
[10363] Integrity | Passion | Creativity | Perseverance | Achievement Page 10 of 13
[9758] Whencombinedwithinterns andthirdpartycontractorstofulfillspecialisedpositions,thetotalworkforceisaround1,300people
[11454] Singapore; and
[11482] CUSTOMER BRILLIANCE We focus on delivering a brilliant experience for every customer
[11275] Within our operations, our employees are governed by policies including the
[9758] TosupportWAFs operationsinBurkinaFaso,aprocurementteamof39people,includingtheDepartmentsManager, islocatedinWAFsofficesinOuagadougouandatSanbrado
[12075] We are committed to acting ethically and with integrity in all our business dealings and relationships
[5983] The Supplier Register was also reviewed and updated to ensure that any terminated or finished agreements have been moved into a separate register to reflect their non-active status
[4752] Although our investment portfolio businesses are not wholly owned or controlled by us, we collaborated with them in the preparation of their modern slavery statements through our membership on their respective boards and through ongoing dialogue between our businesses
[6564] Offshoring requires pre-approval from the prudential regulator, APRA
[4510] Sky reviews its governance policies annually to ensure that they remain in line with governance best practice, which includes addressing modern slavery risks where appropriate
[4752] In contrast, Corporate Services was identifed as High Risk in the 2020 assessment because of the geographic and industry modern slavery risks
[6202] Worker Voice Outland Denim runs annual training on rights and grievances, and has placed clear and informative posters in our facilities to give numerous and diverse options to employees to make a grievance that are comfortable for them to use and in their own language
[4081] Under this significant contractual relationship, USFP utilises SGAs supply chains
[9341] The above-mentioned documents oppose, and we forbid our suppliers to use, any form of forced, bonded, or indentured labor
[8207] Suppliers in Australia in the shipping/transport and packaging business and are below the reporting threshold
[8691] Approval This statement has been reviewed and approved by the principal governing body of each reporting entity covered by it and is signed by an authorised officer of each of those reporting entities
[9262] DBI is committed to operating ethically, treating people with dignity and respect and to taking steps to assess and address modern slavery risks within its business and within the supply chain it uses
[7569] A failure to provide satisfactory responses could prevent the renewal of a contract or its immediate termination
[8262] And Shell has continued to supply energy to customers and contribute to Australian society ever since
[7792] Finally, we have undertaken reviews of our existing vendors and suppliers and created an internal register to record and monitor compliance with the Modern Slavery Act 2018 (Cth)
[8733] we have an existing set of policies and procedures that articulate our expectations of our team and suppliers that are reviewed regularly
[10363] Identifying Risks of modern Slavery Practices Modern slavery is a range of serious offences that deprive a person's liberty and dignity for another person's gain
[9946] Risk assessments to be completed on all new suppliers to identify the potential for breaches or abuses of fundamental human rights
[11403] The Trust recognises that COVID-19, conflict and climate change driving migration has exacerbated modern slavery risks for people in vulnerable situations3
[12075] The establishment of a Sustainability task force
[10700] Looking back What we said we would do in our FY21 Modern Slavery Statement Progress in FY22 Page/s Develop and deliver training: Further targeted mandatory training to be developed and rolled out to operational staff and employees who deal directly with suppliers
[11683] Employees are encouraged to raise concerns with Flow Powers Independent Whistleblower Service
[11472] Page 9 Modern Slavery Statement
[11169] Individuals who have carried out a criminal offence but who have been found not guilty by reason of mental impairment or unfit to be tried under the Crimes (Mental Impairment and Unfitness to be Tried) Act 1997; and
[6275] Reviewed our Responsible Sourcing Program to identify gaps and opportunities for improvement
[3985] $36 million - Rest of Australia
[6410] charteredaccountantsanz.com 15 Policies and procedures Our key policies and procedures help us assess, monitor and reduce the risk of modern slavery in our global supply chain
[4095] Geocycle Pty Ltd (environmentally friendly industrial waste disposal services)
[5589] Logistics
[4984] How we assess the effectiveness of our actions MSA Brookfield acknowledges that modern slavery and human trafficking are risks within our operations and supply chain
[4494] worker labour and payroll conditions
[4147] Gold Fields philosophy is that it will work with suppliers to reduce modern slavery risk exposure throughout its supply chain, and take appropriate action in relation to identified issues
[7005] Regular review of related policies including the Incident and Breach Management policy and Whistleblowing policy
[8886] Suppliers who provide staff merchandise products due to sector and industry risk, product and service risk and potential geographic risk
[9278] This is a standard template that was created by the Social Responsibility Alliance and is used by more than 10,000 companies as part of their supplier governance programs
[8814] Training - upskilling our people to identify Modern Slavery Risks
[7802] The Code describes what we must do and how we must behave and requires our employees to treat all individuals with dignity and respect, eliminating unfair and/or unsafe labour practices
[7496] Phil Lockyer Non-Executive Chairman 15 December 2021 Approved by GR Engineering Services Limiteds Board of Directors on 24 November 2021
[7567] Pallion employs and sponsors individuals on various visas who are renumerated in line with an Australian resident in the same role at Pallion
[8690] The Group remains committed to working with its vendors to provide support and guidance when implementing anti-slavery policies
[11627] On this basis, McCain has built relationships with growers spanning generations, is recognized for its commitment to sustainability and work in local communities, and has been able to successfully implement innovative regional initiatives around the world, including in Australia and New Zealand
[11454] comply with all applicable modern slavery laws, statutes, regulations and codes; and
[10591] https://downloads.globalslaveryindex.org/ephemeral/GSI-2018_FNL_190828_CO_DIGITAL_P- 1663730419.pdf 2 https://www.dol.gov/sites/dolgov/files/ILAB/child_labor_reports/tda2019/2020_TVPRA_List_Online_Final.pdf 3 https://humanrights.gov.au/our-work/business-and-human-rights/publications/property-construction-and- modern-slavery-2020
[11627] We are a trusted supplier to hundreds of hospitality establishments restaurants, pubs, and clubs as well as hospitals, aged care facilities, tourism operations, and many more foodservice businesses
[10930] components 5 Ukraine Electrical components 6 South Africa IT and administration
[10126] Ltd, a company based in Singapore and our ultimate holding company is Sumitomo Corporation of Japan
[10887] Risk framework Sustainability Steering Committee The multi-functional executive Sustainability Steering Committee is responsible for providing oversight on the identification and response to key ESG issues, including modern slavery
[11706] Enhance the Supplier Due Diligence process by conducting searches of the
[6348] SpeakUP Program The SpeakUP Program is our formal whistleblowing process that ensures that there are safe channels in place to enable our people, and external partners, to speak up
[5937] Sydney, Australia (25 employees) Address Wellington Management Australia Pty Ltd Level 17 126 Phillip Street Sydney NSW 2000 Australia Telephone: +612-8233-6400
[5763] Potential modern slavery risks in telecommunication companies supply chains Risk area: Contractors building and maintaining telecommunications infrastructure We engage a range of contractors in Australia to build and maintain infrastructure
[6072] Mitigation of the risks of modern slavery in our supply chains
[4981] Golder maintains a training matrix for all staff and mandates compulsory annual training in several areas including Anti-Bribery and Anti-Corruption training
[6348] Case Study: Using the Should We? test When reviewing a potential transaction to a customer, our financial crimes team identified that the United States government was in the process of sanctioning the parent company, of the company sending the funds, for human rights abuses
[4391] Risk assessment Winc uses the Sedex Radar Risk Assessment Tool (Radar) to manage risk through our supply chain
[4067] In some instances, the policies are entity-specific and in other cases they apply to all entities within the Rabobank Australia Group
[8104] Our goal is to give the businesses the freedom to focus as much as possible on their customers and markets and thus offer a convincing price/performance ratio for their products and services
[9092] Our position on modern slavery Liberty is committed to acting as a responsible business and ensuring that modern slavery does not exist in its supply chains or in any part of its business
[8788] The Investment Stewardship team looks for progress by a portfolio company if we have expressed our concerns on a specific governance matter
[7802] Our non-oil procurement is through suppliers with 97% based in Australia
[7944] Each Macquarie Telecom Group staff member who deals with a high-risk supplier must
[10236] Further information about how we engage with our contact centre suppliers is set out on page 18
[10236] Modern slavery indicators
[11810] This includes critical path management to ensure we dont impose unrealistic timelines on our suppliers
[11472] Magellan acknowledges the possibility of modern slavery risk through this relationship; however, we are satisfied with the due diligence performed by our service provider on their third-party service provider
[10853] TRAINING AND AWARENESS
[11263] Our aim over the next accounting period will be to work those deemed in the high-risk category that did not meet the high compliance level with the aim of improving their rating
[12075] As a retailer of travel products globally, we source and sell travel products from countries across the world, and acknowledge that these modern slavery risks may exist in our incredibly diverse supply chains
[10988] Organisational Policies
[6884] AllsupplierswithariskprofileofhighareidentifiedassuchwithintheCompanysprocurementsoftware system(currentlyJobPac)andarerequiredtocompletetheModernSlaverCharter(500F022)aspartof thedocumentationrequiredbeforetheycommenceworkonsite(amongstotherssuchasInsurance, Workerdetails,SafetyPlans,Licencesetc)
[4494] This working group has coordinated the modern slavery assessment and approach since this time including the initial mapping of our supply chain, and from time to time incorporated department heads from CSI HR and Procurement in developing and implementing relevant policies, procedures, supplier KYC checks, modern slavery clauses, HR reports and other deliverables that were targeted for completion this year (as summarised in the above list of highlights of action in 2020)
[5353] As a publicly listed, consumer-facing and high-profile (within New Zealand) business, we are subject to a healthy level of scrutiny from our stakeholders
[6804] CONSULTATION WITH ENTITIES Carpet Calls operating subsidiaries are centrally managed under common management and there has been all necessary consultation with, and amongst, all entities
[5580] GM then examined the human rights polices of 10 peer and leading companies to better understand current practices
[6072] ISO:20400 provides principles and best practice guidance for considering environmental and social themes (including human rights) in procurement practices
[6416] Most importantly, MoneyMe is voluntarily submitting this Statement, despite the fact our FY21 revenue was below the $100m threshold
[4081] EDU Investment SPV Pty Limited (EDUI)
[7884] Entered on PROMPT: <#issue_date> Review & Update by: <#next_review_date> Page 2 of 7 TemplateW v002 UNCONTROLLED WHEN DOWNLOADED
[7569] These values are the key to how we do business and as such Modern Slavery and Human Tracking are not acceptable activities and denitely, are not consistent with them
[9219] During the year, EssilorLuxottica conducted 165 assessments in total
[8070] Under this core service offering Drake will supply recruitment services to clients by locating suitable workers for the client to employ