,,ii #aaf? ,,congress #b;d ,session ,s4 #dbda ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #ba1 #bjbj,mr4 ,hawley introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,heal?1 ,education1 ,labor1 & ,p5sions ,a ,,bill ,to require c]ta9 bus9esses to disclose ! use ( =c$ labor 9 _! direct supply *a91 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,slave-,free ,bus9ess ,c]tification ,act ( #bjbj4 #b4 ,requir$ report+ on use ( =c$ labor f cov]$ bus9ess entities 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ bus9ess entity ,! t]m cov]$ bus9ess entity means any issu]1 z t t]m is def9$ 9 section #b7;a7 ( ! ,securities ,act ( #aicc 7#ae ,u4,s4,c4 #gg;b7a771 t has annual1 worldwide gross receipts t exce$ #ejj1jjj1jjj4 7#b7 ,=c$ labor ,! t]m =c$ labor means any labor practice or human traffick+ activity 9 violation ( national & int]national /&>ds1 includ+-- 7,a7 ,int]national ,labor ,organization ,conv5tion ,no4 #ahb2 7,b7 ! ,traffick+ ,victims ,protection ,act ( #bjjj 7#bb ,u4,s4,c4 #gaja et seq472 & 7,c7 any act t w\ld violate ! crim9al provisions relat$ to slav]y & human traffick+ "u *apt] #gg ( title #ah1 ,unit$ ,/ates ,code1 if ! act _h be5 committ$ )9 ! jurisdiction ( ! ,unit$ ,/ates4 7#c7 ,gross receipts ,! t]m gross receipts-- 7,a7 means ! gross am\nt1 includ+ ca% & ! fair m>ket value ( o!r prop]ty or s]vices receiv$1 ga9$ 9 a transaction t produces bus9ess income f-- 7i7 ! sale or ex*ange ( prop]ty2 7ii7 ! p]=mance ( s]vices2 or 7iii7 ! use ( prop]ty or capital2 & 7,b7 does n include-- 7i7 repaym5t1 maturity1 or r$emption ( ! pr9cipal ( a-- 7,i7 loan2 7,,ii7 bond2 7,,iii7 mutual fund2 7,,iv7 c]tificate ( deposit2 or 7,v7 simil> m>ketable in/rum5t2 7ii7 proce$s f-- 7,i7 ! issuance ( a company's own /ock2 or 7,,ii7 ! sale ( treasury /ock2 7iii7 am\nts receiv$ z ! result ( litigation1 includ+ damages2 7iv7 prop]ty acquir$ by an ag5t on behalf ( ano!r p>ty2 7v7 ,f$]al1 ,/ate1 or local tax refunds or o!r tax b5efit recov]ies2 7vi7 c]ta9 contributions to capital2 7vii7 income f dis*>ge ( indebt$ness2 or 7viii7 am\nts realiz$ f ex*anges ( inv5tory t are n recogniz$ "u ! ,int]nal ,rev5ue ,code ( #aihf4 7#d7 ,on-site s]vice ,! t]m on-site s]vice means any s]vice "w provid$ on ! site ( a cov]$ bus9ess entity1 includ+ food s]vice "w & cat]+ s]vices4 7#e7 ,on-site s]vice provid] ,! t]m on-site s]vice provid] means any entity t provides work]s :o p]=m1 collectively1 a total ( n less ?an #cj h\rs p] week ( on-site s]vices = a cov]$ bus9ess entity4 7#f7 ,secret>y ,! t]m ,secret>y means ! ,secret>y ( ,labor4 7b7 ,audit & report+ requirem5ts 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is ,act1 & e ye> !reaft]1 ea* cov]$ bus9ess entity %all-- 7,a7 conduct an audit ( its supply *a91 pursuant to ! requirem5ts ( section #c1 to inve/igate ! pres5ce or use ( =c$ labor by ! cov]$ bus9ess entity or its suppli]s1 includ+ by direct suppli]s1 second>y suppli]s1 & on-site s]vice provid]s ( ! cov]$ bus9ess entity2 7,b7 submit a report to ! ,secret>y conta9+ ! in=mation describ$ 9 p>agraph 7#b7 on ! results ( su* audit & ef=ts ( ! cov]$ bus9ess entity to eradicate =c$ labor f ! supply *a9 & on-site s]vices ( ! cov]$ bus9ess entity2 & 7,c7 7i7 publi% ! report describ$ 9 subp>agraph 7,b7 on ! public website ( ! cov]$ bus9ess entity1 & provide a conspicu\s & easily und]/ood l9k on ! homepage ( ! website t leads to ! report2 or 7ii7 9 ! case ( a cov]$ bus9ess entity t does n h a public website1 provide ! report 9 writt5 =m to any consum] ( ! cov]$ bus9ess entity n lat] ?an #cj days aft] ! consum] submits a reque/ = ! report4 7#b7 ,requir$ report cont5ts ,ea* report requir$ "u p>agraph 7#a77;,b7 %all conta91 at a m9imum-- 7,a7 a disclosure ( ! cov]$ bus9ess entity's policies to prev5t ! use ( =c$ labor by ! cov]$ bus9ess entity1 its direct suppli]s1 & its on-site s]vice provid]s2 7,b7 a disclosure ( :at policies or proc$ures1 if any1 ! cov]$ bus9ess entity uses-- 7i7 = ! v]ification ( product supply *a9s & on-site s]vice provid] practices to evaluate & address risks ( =c$ labor & :e!r ! v]ification 0 conduct$ by a ?ird p>ty2 7ii7 to require direct suppli]s & on-site s]vice provid]s to provide writt5 c]tification t mat]ials incorporat$ into ! product suppli$ or on-site s]vices1 respectively1 comply ) ! laws reg>d+ =c$ labor ( ea* c\ntry 9 :i* ! suppli] or on-site s]vice provid] is engag$ 9 bus9ess2 7iii7 to ma9ta9 int]nal acc\ntability /&>ds & proc$ures = employees or contractors ( ! cov]$ bus9ess entity fail+ to meet requirem5ts reg>d+ =c$ labor2 & 7iv7 to provide tra9+ on recogniz+ & prev5t+ =c$ labor1 p>ticul>ly ) respect to mitigat+ risks )9 ! supply *a9s ( products & on-site s]vices ( ! cov]$ bus9ess entity1 to employees1 includ+ managem5t p]sonnel1 ( ! cov]$ bus9ess entity :o h direct responsibility = supply *a9 managem5t or on-site s]vices2 7,c7 a description ( ! f9d+s ( ea* audit requir$ "u p>agraph 7#a77;,a71 includ+ ! details ( any in/ances ( f\nd or suspect$ =c$ labor2 & 7,d7 a writt5 c]tification1 sign$ by ! *ief executive (fic] ( ! cov]$ bus9ess entity1 t-- 7i7 ! cov]$ bus9ess entity has compli$ ) ! requirem5ts ( ?is ,act & ex]cis$ due dilig5ce 9 ord] to eradicate =c$ labor f ! supply *a9 & on-site s]vices ( ! cov]$ bus9ess entity2 7ii7 to ! be/ ( ! *ief executive (fic]'s k1 ! cov]$ bus9ess entity has f\nd no in/ances ( ! use ( =c$ labor by ! cov]$ bus9ess entity or has disclos$ e kn[n in/ance ( ! use ( =c$ labor2 & 7iii7 ! *ief executive (fic] & any o!r (fic]s submitt+ ! report or c]tification und]/& t section #ajja ( title #ah1 ,unit$ ,/ates ,code 7popul>ly kn[n z ! ,false ,/atem5ts ,act71 applies to ! in=mation conta9$ 9 ! report submitt$ to ! ,secret>y4 7c7 ,report ( violations to congress ,ea* ye>1 ! ,secret>y %all prep>e & submit a report to ,congress reg>d+ ! cov]$ bus9ess entities t-- 7#a7 h fail$ to conduct audits requir$ "u ?is ,act = ! prec$+ ye> or h be5 adjudicat$ 9 violation ( any o!r provision ( ?is ,act2 or 7#b7 h be5 f\nd to h us$ =c$ labor1 includ+ ! use ( =c$ labor 9 _! supply *a9 or by _! on-site s]vice provid]s4 #c4 ,audit requirem5ts 7a7 ,9 g5]al ,ea* audit conduct$ "u section #b7;b77#a77;,a7 %all meet ! foll[+ requirem5ts3 7#a7 ,work] int]views ,! auditor %all-- 7,a7 select a cross-section ( work]s to int]view t repres5ts ! full div]sity ( ! workplace1 & includes1 if applicable1 m5 & wom51 migrant work]s & local work]s1 work]s on diff]5t %ifts1 work]s p]=m+ diff]5t tasks1 & memb]s ( v>i\s production teams2 7,b7 if individuals "u ! age ( #ah are employ$ at ! facility ( ! direct suppli] or on-site s]vice provid]1 int]view a repres5tative gr\p us+ age-s5sitive int]view te*niques2 7,c7 conduct int]views-- 7i7 on-site &1 p>ticul>ly 9 cases :]e !re are indications ( egregi\s violations ab\t :i* employees may hesitate to discuss at "w1 (f-site ( ! facility & dur+ non-"w h\rs2 & 7ii7 individually or 9 gr\ps 7except = purposes ( subp>agraph 7,b772 7,d7 use audit tools to ensure t ea* work] is ask$ a compreh5sive set ( que/ions2 7,e7 collect f int]view$ work]s copies ( ! work]s' pay /ubs1 9 ord] to comp>e ! pay /ubs ) paym5t records provid$ by ! direct suppli]2 7,f7 ensure t all work] responses are confid5tial & are nev] %>$ ) managem5t2 & 7,g7 int]view a repres5tative ( ! labor organization or o!r work] repres5tative organization t repres5ts work]s at ! facility or1 if no su* organization is pres5t1 attempt to int]view a repres5tative f a local work] advocacy gr\p4 7#b7 ,managem5t int]views ,! auditor %all-- 7,a7 int]view a cross-section ( ! managem5t ( ! suppli]1 includ+ human res\rces p]sonnel1 production sup]visors1 & o!rs2 & 7,b7 use audit tools to ensure t manag]s are ask$ a compreh5sive set ( que/ions4 7#c7 ,docum5tation review ,! auditor %all-- 7,a7 conduct a docum5tation review to provide tangible pro( ( compliance & to corroborate or f9d discrepancies 9 ! in=mation ga!r$ ?r\gh ! work] & managem5t int]views2 & 7,b7 review1 at a m9imum1 ! foll[+ types ( docum5ts3 7i7 ,age v]ification proc$ures & docum5ts4 7ii7 ,a ma/] li/ ( juv5ile work]s4 7iii7 ,selection & recruitm5t proc$ures4 7iv7 ,contracts ) labor brok]s1 if any4 7v7 ,work] contracts & employm5t agreem5ts4 7vi7 ,introduction program mat]ials4 7vii7 ,p]sonnel files4 7viii7 ,employee communication & tra9+ plans1 includ+ c]tifications provid$ to work]s includ+ skills tra9+1 work] prep>$ness1 gov]nm5t c]tification programs1 & sy/ems or policy ori5tations4 7ix7 ,collective b>ga9+ agreem5ts1 includ+ collective b>ga9+ repres5tative c]tification1 descriptions ( ! role ( ! labor organization1 & m9utes ( ! labor organization's meet+s4 7x7 ,contracts ) any security ag5cy1 & descriptions ( ! scope ( responsibilities ( ! security ag5cy4 7xi7 ,payroll & "t records4 7xii7 ,production capacity reports4 7xiii7 ,writt5 human res\rces policies & proc$ures4 7xiv7 ,occupational heal? & safety plans & records includ+ legal p]mits1 ma9t5ance & monitor+ records1 injury & accid5t reports1 inve/igation proc$ures1 *emical inv5tories1 p]sonal protective equipm5t inv5tories1 tra9+ c]tificates1 & evacuation plans4 7xv7 ,discipl9>y notices4 7xvi7 ,grievance reports4 7xvii7 ,p]=mance evaluations4 7xviii7 ,promotion or m]it increase records4 7xix7 ,dismissal & susp5sion records ( work]s4 7xx7 ,records ( employees :o h resign$4 7xxi7 ,work] pay /ubs4 7#d7 ,clos+ meet+ ) managem5t ,! auditor %all hold a clos+ meet+ ) ! managem5t ( ! cov]$ bus9ess entity to-- 7,a7 report violations & noncon=mities f\nd 9 ! facility2 & 7,b7 det]m9e ! /eps =w>d to address & rem$iate any problems4 7#e7 ,report prep>ation ,! auditor %all prep>e a full report ( ! audit1 :i* %all include-- 7,a7 a disclosure ( ! direct suppli]'s or on-site s]vice provid]'s-- 7i7 docum5t$ processes & proc$ures t relate to eradicat+ =c$ labor2 & 7ii7 docum5t$ risk assessm5t & prioritization policies z su* policies relate to eradicat+ =c$ labor2 7,b7 a description ( ! work] int]views1 manag] int]views1 & docum5tation review requir$ "u p>agraphs 7#a71 7#b71 & 7#c72 7,c7 a description ( all violations or suspect$ violations by ! direct suppli] ( any =c$ labor laws ( ! ,unit$ ,/ates or1 if applicable1 ! laws ( ano!r c\ntry z describ$ 9 section #b7;b77#b77;,b77ii72 & 7,d7 = ea* violation describ$ 9 subp>agraph 7,c71 a description ( any corrective & protective actions recomm5d$ = ! direct suppli] consi/+ (1 at a m9imum-- 7i7 ! issues relat+ to ! violation & any root causes ( ! violation2 7ii7 ! implem5tation ( a solution2 & 7iii7 a me?od to *eck ! effectiv5ess ( ! solution4 7b7 ,additional requirem5ts relat+ to audits ,ea* cov]$ bus9ess entity %all include1 9 any contract ) a direct suppli] or on-site s]vice provid]1 a requirem5t t-- 7#a7 ! suppli] or provid] %all n retaliate aga9/ any work] = p>ticipat+ 9 an audit relat+ to =c$ labor2 & 7#b7 work] p>ticipation 9 an audit %all be protect$ ?r\gh ! same grievance me*anisms available to ! work] available = any o!r type ( workplace grievance4 #d4 ,en=cem5t 7a7 ,civil damages ,! ,secret>y may assess civil damages 9 an am\nt ( n m ?an #ajj1jjj1jjj if1 aft] notice & an opportunity = a he>+1 ! ,secret>y det]m9es t a cov]$ bus9ess entity has violat$ any requirem5t ( section #b7;b74 7b7 ,punitive damages ,9 addition to damages "u subsection 7a71 ! ,secret>y may assess punitive damages 9 an am\nt ( n m ?an #ejj1jjj1jjj aga9/ a cov]$ bus9ess entity if1 aft] notice & an opportunity = a he>+1 ! ,secret>y det]m9es ! cov]$ bus9ess entity willfully violat$ any requirem5t ( section #b7;b74 7c7 ,decl>ative or injunctive relief ,! ,secret>y may reque/ ! ,attorney ,g5]al in/itute a civil action = relief1 includ+ a p]man5t or tempor>y injunction1 re/ra9+ ord]1 or any o!r appropriate ord]1 9 ! di/rict c\rt ( ! ,unit$ ,/ates = any di/rict 9 :i* ! cov]$ bus9ess entity conducts bus9ess1 :5ev] ! ,secret>y believes t a violation ( section #b7;b7 con/itutes a haz>d to work]s4 #e4 ,regulations ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,secret>y %all promulgate rules to c>ry out ?is ,act4