ST0030
The organization’s governing authority shall be knowledgeable about the content and operation of the compliance and ethics program and shall exercise reasonable oversight with respect to the implementation and effectiveness of the compliance and ethics program.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
The organization’s governing authority shall be knowledgeable about the content and operation of the compliance and ethics program and shall exercise reasonable oversight with respect to the implementation and effectiveness of the compliance and ethics program.
Assessed by HEXDI
What HEXDI assesses.
- M1
1 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient knowledge and understanding of export/import laws.
- M1
2 — MANAGEMENT COMMITMENT
Senior Management maintains sufficient knowledge and understanding of the program.
- M2
7 — PROGRAM SETUP AND ADMINISTRATION
The Export/Import Compliance Council (or equivalent) reports to Board of Directors (or equivalent).
- M3
1 — TRAINING
Program requires annual top-level export/import training for Board of Directors (or equivalent).
- M3
2 — TRAINING
Program requires annual top-level export/import training for Senior Management.
- M11
6 — AUDITS AND ASSESSMENTS
Program has procedures for consultations between auditors and internal stakeholders, to include Senior Management, Board of Directors (or…
Related
Other USSC standards.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Aug 11, 2026 (3d ago)
- Source
- United States Sentencing Guidelines