ST0035USSCUSSC

ST0035

Individual(s) with operational responsibility shall report periodically to high-level personnel and, as appropriate, to the governing authority, or an appropriate subgroup of the governing authority, on the effectiveness of the compliance and ethics program.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Individual(s) with operational responsibility shall report periodically to high-level personnel and, as appropriate, to the governing authority, or an appropriate subgroup of the governing authority, on the effectiveness of the compliance and ethics program.

Assessed by HEXDI

What HEXDI assesses.

  • M2

    3 — PROGRAM SETUP AND ADMINISTRATION

    Employee responsible for coordinating the program provides periodic reports to the Export/Import Compliance Council (or equivalent) and, as…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (34m ago)
Source
United States Sentencing Guidelines