California Transparency in Supply Chains Act

Issuer name

State of California

Issuer notes

Local Government

Government ministry

Other

Government ministry notes

Local gov't

More information

In effect since 2012. The Act seeks educate consumers on how to purchase goods produced by companies that responsibly manage their supply chains. By doing this, California hopes to improve the lives of victims of slavery and human trafficking.

Organizations covered by the instrument

Large private and listed companies

Target organization notes

Applies to all retailers and manufacturers doing business in CA, whether or not it is HQed there. Companies with worldwide gross receipts over $100 million and annual CA sales exceeding $500,000 and that identifies itself as a retail seller or manufacturer on its California tax return. Companies must disclose on their websites related to five specific areas: verification, audits, certification, internal accountability, and training.

Industry scope

Manufacturing

Industry scope notes

"retail trade"

Disclosure venue

information disclosure

ESG coverage- S (Social)

All