ST0363DOJDOJ

ST0363

Vendor Management – If vendors were involved in the misconduct, what was the process for vendor selection and did the vendor undergo that process?

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

Vendor Management – If vendors were involved in the misconduct, what was the process for vendor selection and did the vendor undergo that process?

Assessed by HEXDI

M9
1 — THIRD PARTY MANAGEMENT
Program establishes a reasoned methodology for any decisions to outsource export/import compliance functions to a third party and requires…
M9
2 — THIRD PARTY MANAGEMENT
Program has procedures that define the scope of any third-party roles in export/import compliance functions and the protocols for working…
M9
3 — THIRD PARTY MANAGEMENT
Program has procedures that verify the effectiveness of any third party used in export/import compliance functions.

Source & revisions