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

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

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

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
May 26, 2026 (33m ago)
Source
Compliance Program Guidelines