U.S. Treasury Department Announces Framework to Promote Fair and Effective Compliance
The U.S. Department of the Treasury has announced a framework to promote fairer, more equitable compliance across programs and services. As explained in a Memorandum for Department Bureaus and Offices, the core principles and implementation of the framework are as follows:
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CORE PRINCIPLES
Our strategy to ensure fair and effective compliance is rooted in four key principles:
First, …
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