Possible violations of Part 760 and related Part 762 recordkeeping should be disclosed to the Office of Antiboycott Compliance: an initial written notification as soon as possible, a thorough review (five years recommended), and a narrative account with the violation, when and how it occurred (negotiations, sales, letters of credit, bids), all parties and mitigating factors, supporting boycott documents and a signed certification; it counts only if made with senior management's authorisation and before OAC receives the information elsewhere (including through a mandatory 760.5 report); relevant documents are kept until the matter closes; OAC may take no action, warn, propose or issue charges or refer for prosecution.
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.