Identify the signs of human trafficking and how to comply with laws to reduce the threat.
Human trafficking, also referred to as modern-day slavery, is a complex crime that impacts people worldwide. Both sex and labor trafficking impact many businesses and communities in various ways. The problem is that human trafficking may take many forms and is often difficult to identify. Still, today, there is an unprecedented interest in the private sector's role in anti-human trafficking efforts. The Russia-Ukraine war and the COVID-19 pandemic have brought concerns about human trafficking to the forefront amid sensitivity to displaced persons, labor shortages, and vulnerable workforces. These factors--combined with a growing public interest in environmental, social and governance (ESG) issues such as socially responsible investing--underscore an increased awareness in anti-human trafficking efforts. In addition, enforcement priorities and civil litigation trends in the U.S. have begun to demonstrate more focus on human trafficking in areas affecting private companies as well as communities. This presentation will help persons in the hotel industry and other private sector roles learn more about human trafficking, state and federal laws, general caselaw updates impacting the private sector, human trafficking indicators that help identify human trafficking, and what you can do to comply with laws and regulations related to human trafficking to minimize risk.
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Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Introduction
- What Is Human Trafficking?
- How Is Human Trafficking Different From Other Crimes?
- The Process of Human Trafficking
Anti-Trafficking Laws
- State Laws
- Federal Laws
- Civil Claims
Human Trafficking and the Hotel Industry
- About Where Human Trafficking Occurs
- Sex Trafficking Case Examples
- Labor Trafficking Case Examples
More About Victims of Human Trafficking
- Neurobiology of Trauma
- Victims Committing Crimes
Identifying and Reporting Human Trafficking
- Recap: Who Are the Victims of Human Trafficking?
- Trafficking Indicators for Those in the Hotel Industry
- How to Report Potential Human Trafficking
Q and A
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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OnDemand Course
This course was last revised on October 19, 2023.
Call 1-866-352-9540 for further credit information.
- ASA 0.75
- This program qualifies for 0.75 continuing education hour(s) towards maintaining your ASA credential. Please contact ASA for more information at [email protected]. Please retain proof of attendance in the event your CE record is audited.
HR Certification Institute 1.0
- This E-Learning program has been pre-approved for 1.0 (General) recertification credit hours toward aPHR®, aPHRi(TM), PHR®, PHRca®, SPHR®, GPHR®, PHRi(TM), and SPHRi(TM) recertification through HR Certification Institute® (HRCI®). For more information about certification or recertification, please visit the HR Certification Institute website at www.hrci.org.
SHRM 0.75
- Lorman Education Services is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for 0.75 PDC(s) for the SHRM-CP or SHRM-SCP.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
- Those applying for AIA and HRCI must view 100% of the program and answer the questions following the program.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Barbara Martinez
Holland & Knight LLP
- Member of Holland & Knight’s Global Compliance and Investigation Team in the firm’s Miami office
- Practice includes offering anti-trafficking compliance programs for businesses
- Advises companies, educational institutions, and organizations about risk management and internal threat management policies
- Routinely conducts anti-trafficking and anti-money laundering training for financial institutions, companies, educators, and medical professionals
- Served as the Human Trafficking Coordinator and the Project Safe Childhood Coordinator for the Southern District of Florida for more than a decade
- Spearheaded coordination efforts among law enforcement, non-governmental organizations, and prosecutors nationwide and globally to more effectively prevent and identify human trafficking and child exploitation, as well as to investigate and successfully prosecute cases
- Routinely collaborated with foreign governments, private industries, non-governmental organizations, and community members to assist in these efforts and raise public awareness
- Has tried numerous cases, including a six-week international sex trafficking case involving children in Honduras and a month-long sex trafficking case involving 50 adult victims from across the U.S.
- Can be contacted at [email protected] and at 305.789.7506
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Why Lorman?
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