Regulations
Each page maps what a rule asks an operator to hold onto the evidence categories that might support it, and says where no public record can help.
EU Deforestation Regulation
EUDR · European Union
Regulation (EU) 2023/1115 requires operators placing certain commodities on the EU market to establish that they are not linked to deforestation after a cut-off date and were produced in accordance with the producing country’s law.
German Supply Chain Due Diligence Act
LkSG · Germany
The Lieferkettensorgfaltspflichtengesetz places human-rights and environmental due-diligence obligations on companies above defined size thresholds, covering their own operations and their direct suppliers, with a weaker obligation triggered by substantiated knowledge about indirect suppliers.
Lacey Act
Lacey Act · United States
The Lacey Act prohibits trade in plants and plant products taken in violation of law, and requires an import declaration for covered products identifying species, country of harvest, and quantity.