How can artificial intelligence be used in fraud detection related to slush funds?

Dec 12, 2023 ... Representatives Chip Roy (TX-21) and David Schweikert (AZ-01) are leading a group of lawmakers in fighting to eliminate a $22 billion “slush fund” created by ... Feb 24, 2023 ... 14 announcement, the EPA said the agency expects to open competitions for funding from the two programs under the Greenhouse Gas Reduction Fund ... Nov 23, 2023 ... The Biden Energy Slush Fund: A $400 billion pile of cash dwarfing most private green investment vehicles. HR 788 - Stop Settlement Slush Funds Act of 2023. Hearing Information. Amendment Deadline Friday, January 5, 2024 - 5:00pm. The Internal Revenue Service (IRS) audits corporations with assets over $250 million and financial institutions and utilities with at least $1 billion in ... Mar 26, 2021 ... Garland Should Oppose Biden Effort to Reinstate Controversial 'Slush Funds' Practice ... Writing for The Hill, ATRA President Tiger Joyce ... Apr 8, 2025 ... According to an amendment to Tesla's lease with the state — called Amendment 11 — the money was left over from the grant New York issued to ... Feb 28, 2025 ... Trump's Slush Fund ... In his February 3 Executive Order, President Trump directed his minions to begin planning for establishment of a “Sovereign ... Mar 31, 2020 ... Its purpose was to manage the foreign value of the nation's currency. Authorized to deal in gold, foreign exchange, and “other such instruments ... Jan 28, 2025 ... The federal 340B drug pricing program requires drug manufacturers to sell their products at a huge discount to hospitals with a certain percentage of low- ...