for Strategic Trade Control Compliance

In the event that an STC violation occurs, your enterprise must be prepared to respond with appropriate corrective actions. The purpose of this element of the ICP is to provide clear guidance to all employees (including contract employees) regarding the notification, escalation, and corrective action measures to take in the event of suspected or known incidents of STC non-compliance.

Implementing this element requires your enterprise to complete three tasks:

  1. Restate and reinforce management’s commitment to STC compliance and foster an environment where employees can report compliance concerns without fear of retribution;
  2. Develop internal and external reporting procedures for suspected or known STC compliance violations; and
  3. Establish corrective and disciplinary actions for STC non-compliance.

Search ICP site