Table 1

Summary of modern slavery and supply chain transparency elements

Sub-categoriesExplanationReference
Upstream supply chains
Host country environmentThe geographical location where a multinational company conducts its operations (such as sourcing or manufacturing its products)Nolan and Bott (2018) 
Modern slavery practiceDifferent forms of modern slavery (i.e. forced labour, child labour), unethical recruitment methods, exploitative labour conditionsCrane et al. (2019), Gold et al. (2015) 
Modern slavery due diligenceThe awareness of suppliers, range of supplier compliance and checks on labour conditions and practices in accounting for modern slavery risksPinnington et al. (2023), Crane et al. (2019) 
Mechanisms for assuring supply chain transparency
Supplier governanceWhere buying organisations impose their norms via supplier contracts that reflect inter-organisational expectations, incorporating labour standardsLumineau and Henderson (2012) 
Supplier risk managementConsiders the risk of suppliers' wrongdoing, including supplier risk identification, risk assessment, and supplier risk managementMatook et al. (2009) 
Supplier integrationA strategic collaboration that acts as a catalyst for promoting sustainable practicesGimenez and Tachizawa (2012) 
Supplier developmentThe proactive engagement, guidance, and training of suppliers with the aim of enhancing their processes and practicesGimenez and Tachizawa (2012) 
Supply chain issues
Supply chain complexityThe intricate aspects within products and production processes, reflecting the dynamic of supply chainsPinnington et al. (2023) 
Supply chain visibilityThe extent to which supply chain partners can access production information, thereby mutually benefiting each otherEgels-Zandén et al. (2015), Morgan et al. (2023) 
Supply chain disruptionUnforeseen and unexpected events that interrupt the movement of goods and services, consequently posing operational and financial risksTrautrims et al. (2020) 
Source(s): Authors’ work

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