ST0496NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0496

Procedures to investigate any evidence of diversion or unauthorized use of U.S. origin products.

Assess my company

Source text

As written.

Procedures to investigate any evidence of diversion or unauthorized use of U.S. origin products.

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.

  • M12

    1 — HANDLING VIOLATIONS

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

  • M12

    1 — HANDLING VIOLATIONS

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

  • 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.

  • M12

    4 — HANDLING VIOLATIONS

    SAR system immediately notifies management of employee reports of suspected violations.

  • M12

    1 — HANDLING VIOLATIONS

    Program has procedures for investigations of suspected violations.

Related

Other NUNN-WOLFOWITZ-TASK-FORCE standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
Compliance Program Guidelines