ST0186DOJDOJ

ST0186

Responsibility for Operational Integration – Who has been responsible for integrating policies and procedures? Have they been rolled out in a way that ensures employees’ understanding of the policies?

Assess my company

Source text

As written.

Responsibility for Operational Integration – Who has been responsible for integrating policies and procedures? Have they been rolled out in a way that ensures employees’ understanding of the policies?

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M1

    4 — MANAGEMENT COMMITMENT

    Senior Management maintains sufficient oversight over development and implementation of the program.

  • M2

    1 — PROGRAM SETUP AND ADMINISTRATION

    Specific employee with sufficient qualifications and experience is responsible for coordinating development, implementation, maintenance,…

  • M2

    5 — PROGRAM SETUP AND ADMINISTRATION

    Program provides backup employees to perform the responsibilities of employees with key responsibilities under the program when the primary…

  • M2

    6 — PROGRAM SETUP AND ADMINISTRATION

    Program provides a table that identifies employees with key responsibilities under the program, their direct supervisors, and their…

  • M2

    7 — PROGRAM SETUP AND ADMINISTRATION

    Program includes an organizational chart that clearly identifies the hierarchy and roles and responsibilities of employees and/or relevant…

  • M2

    1 — PROGRAM SETUP AND ADMINISTRATION

    Program is distributed to all employees who acknowledge in writing that they have read, understand, and will comply with all program…

Related

Other DOJ standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
Evaluation of Corporate Compliance Programs