DDTC encourages voluntary disclosure of possible violations as a mitigating factor, and failure to report is an adverse factor (127.12(a)). The initial notice should be made immediately after discovery, followed by a thorough review and a full disclosure within 60 calendar days unless an empowered official or senior officer obtains an extension; the disclosure describes the violation, circumstances, parties, authorisations, USML categories, corrective actions and disciplinary steps, is supported by documents, is certified by an empowered official or senior officer, and counts only if made with senior management's full knowledge (127.12(b)-(e)). BIS takes abbreviated disclosures for minor or technical violations, which may be bundled quarterly, and for significant violations an initial notification followed by a full narrative within 180 days, recommending a five-year look-back; a deliberate decision not to disclose a significant apparent violation is an aggravating factor (764.5).
This control maps to 2 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 2 it maps to, and the evidence behind each claim, over MCP and REST.