ST0701DOSDDTC

ST0701

(13)(b) [The ISCO shall oversee the following specific areas:] 8. Continuation and implementation of additional policies and procedures that encourage Presidential' s employees to report ITAR compliance problems without fear of reprisal.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

(13)(b) [The ISCO shall oversee the following specific areas:] 8. Continuation and implementation of additional policies and procedures that encourage Presidential' s employees to report ITAR compliance problems without fear of reprisal.

Assessed by HEXDI

What HEXDI assesses.

  • M12

    2 — HANDLING VIOLATIONS

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

  • M12

    3 — HANDLING VIOLATIONS

    Program requires initial hire and regular employee training on how to recognize possible violations and how to report suspected violations.

  • M12

    1 — HANDLING VIOLATIONS

    Program includes a Suspicious Activity Reporting (SAR) system for collecting, analyzing, and using information on suspected violations.

  • M12

    5 — HANDLING VIOLATIONS

    Program includes an Ombudsman Program as a reporting mechanism safe from reprisals, and as a means for reporting employees to track…

  • M12

    2 — HANDLING VIOLATIONS

    SAR system has a 24-hour mechanism for employees to report suspected violations.

  • M12

    3 — HANDLING VIOLATIONS

    SAR system has an anonymous mechanism for employees to report suspected violations.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (20m ago)
Source
DDTC Consent Agreement(s)