Gain an understanding of this complex issue and learn how to recognize the warning signs of trafficking.
This topic provides an overview of human trafficking and valuable insight relevant to all persons and businesses. The focus of the material is on raising awareness so that you may understand your respective role in better identifying, reporting, and preventing this complex crime. You will receive an overview of criminal and civil laws relevant to human trafficking as well as practical insight into recent trends. In addition, through case examples, you will learn about who is at risk of exploitation and what motivates traffickers. Understanding the core underpinnings of human trafficking is critical to demonstrating social responsibility as individuals and a commitment to sustainability by companies.
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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.
Agenda
What Is Human Trafficking?
Different Types of Trafficking
- Sex Trafficking
- Forced Labor
How Does Human Trafficking Impact You and/or Your Business?
Overview of U.S. Human Trafficking Laws
- Federal
- State
Case Examples
- Sex Trafficking and Labor Trafficking Prosecutions
Reporting Suspicions
- National Human Trafficking Hotline
- Reporting to Law Enforcement
- Compliance
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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.
Credits
OnDemand Course
This course was last revised on June 11, 2021.
Call 1-866-352-9540 for further credit information.
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?
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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