ST0424

2 — AUDITS AND ASSESSMENTS

Program has procedures for promptly communicating audit results to relevant management personnel, employees responsible for key compliance…

3 — AUDITS AND ASSESSMENTS

Program has procedures for promptly communicating audit results to Senior Management.

5 — AUDITS AND ASSESSMENTS

Program requires review of audit results by Export/Import Compliance Council (or equivalent) to determine appropriate corrective actions,…

7 — AUDITS AND ASSESSMENTS

Program has procedures for developing, tracking and ensuring timely completion of corrective actions within established time frames.

4 — AUDITS AND ASSESSMENTS

Program has procedures for promptly communicating audit results to Board of Directors (or equivalent).

3 — HANDLING VIOLATIONS

Senior Management takes reasonable steps to exclude employees responsible for intentional violations of export/import laws from management…