Additional Policies
ANTI-MONEY LAUNDERING
It is our policy to prohibit and actively prevent money laundering and the funding of terrorist or criminal activities. We define money laundering as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so that unlawful proceeds appear to have derived from legitimate origins or constitute legitimate assets.
ANTI-CORRUPTION
We will not seek to influence others, either directly or indirectly, by offering, paying, or receiving bribes or kickbacks, or by any other means that is considered unethical, illegal, or harmful to our reputation of honesty and integrity.
FAIR COMPETITION
We believe in putting good products and services into the marketplace and letting free, fair, and open competition drive our success or failure.
COMPLIANCE WITH ANTITRUST LAWS
We believe fair and vigorous competition is essential to the maintenance of the free enterprise system. In furtherance of this principle, all activities are to be conducted in strict compliance with antitrust laws. Staff, officers, directors, members, and committee members are reminded that they are required to comply with the spirit and requirements of the antitrust laws. A free exchange of ideas on matters of mutual interest to representatives of the forest community and others is necessary for the success of all meetings. Such an exchange of views is essential to the success of each meeting. It is not the purpose of this policy to discourage the exploration in depth of any matters of legitimate concern to meeting participants. Nevertheless, to ignore certain antitrust ground rules, either through ignorance or otherwise, is to create a hazard business people cannot afford.
COMMITMENT TO AVOID CHILD LABOR OR SLAVERY
Our company's Code of Ethics prohibits knowingly using, participating in, supporting, or tolerating modern slavery (slavery, forced or compulsory labor, trafficking, servitude, or workers who are imprisoned, indentured, or bonded) or child labor in its business operations. Any Black Label Supply LLC employee or contractor who violates this prohibition will be subject to termination of employment or business relationship.
FRAUD ANALYSIS STATEMENT
We use Shopify Payments. Shopify’s fraud analysis helps us to identify orders that could be fraudulent. Review high-risk orders to avoid potential chargebacks. Shopify helps us to gather evidence for any disputed charges. Fraud analysis is designed to work with online credit card orders, when Shopify can verify the payment.
BANKING COOPERATION STATEMENT
We work with banks that comply with the Bank Secrecy Act/Anti-Money Laundering Requirements or their Equivalent.
We encourage any individual or organization that feels any employee or contractor of Black Label Supply LLC may allegedly be in violation of any of these policies to report or seek advice on the matter in confidence with us directly at confidential@blacklabelsupply.io. We take such matters very serious and will act in accordance with all laws and regulations.