ST0671DOSDDTC

ST0671

[Annex of Compliance Measures] (23) Within thirty (30) days of the date of the Order, NGC will specifically publicize throughout the company the availability of NGC's Hotline for reporting concerns, complaints, and violations of the AECA and the ITAR without fear of recrimination or retaliation.…

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Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

[Annex of Compliance Measures] (23) Within thirty (30) days of the date of the Order, NGC will specifically publicize throughout the company the availability of NGC's Hotline for reporting concerns, complaints, and violations of the AECA and the ITAR without fear of recrimination or retaliation. Notice of all complaints, concerns or violations about matters involving compliance with the AECA and the ITAR will be provided to the 1SCO. If the ISCO is the subject of the complaint, concern or violation, the matter will be referred to the General Counsel for resolution. Together with the General Counsel, the ISCO shall prepare an annual report assessing the effectiveness of the Hotline program relating to export matters for the CPIP. The ISCO shall provide a copy of the report to the Director, DTCC.

Assessed by HEXDI

What HEXDI assesses.

  • M12

    1 — HANDLING VIOLATIONS

    Program describes the system for reporting potential violations and instructs that all company employees and Senior Management will report…

  • M12

    2 — HANDLING VIOLATIONS

    Policies encourage employees to report suspected violations without fear of reprisal.

  • M12

    1 — HANDLING VIOLATIONS

    Program has procedures for investigations of suspected violations.

  • M12

    2 — HANDLING VIOLATIONS

    Investigation procedures require and address timely assessment of each report of suspected violation.

  • M12

    3 — HANDLING VIOLATIONS

    Investigation procedures explain how to resolve each report of suspected violation.

  • M12

    4 — HANDLING VIOLATIONS

    Investigation procedures identify the situations in which formal internal investigations are required.

Related

Other DOS standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (19m ago)
Source
DDTC Consent Agreement(s)