How can digital forensics be used in slush fund investigations?

a “slush fund” — meaning its Civil Penalty Fund — to “provide unaccountable funding to leftist nonprofits ... Apr 27, 2012 ... These initiatives were funded through the Communities Putting Prevention to Work, a program first created in the 2009 stimulus law that has ... May 30, 2013 ... A little-noticed part of President Obama's Affordable Care Act channels some $12.5 billion into a vaguely defined “Prevention and Public Health Fund” over the ... Sep 30, 2021 ... Lawmakers using leadership PACs as 'slush funds' to live lavish lifestyles: report ... Members of Congress are using their leadership PACs as ... Oct 24, 2017 ... 732, the Stop Settlement Slush Funds Act. This bill permanently ends the practice used by the Department of Justice (DOJ) to incentivize and ... Dec 9, 2022 ... Maintaining DSIP funds at K8 million per district MP in 2020 also appeared to help Marape survive a vote of no confidence. This, in addition to ... 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 ... May 26, 2008 ... Siemens boss admits setting up slush funds ... A former senior manager at Siemens yesterday admitted building up an elaborate system of slush ... Sep 25, 2017 ... São Paulo, slush funds and sleaze. Latin America's long history of corruption. EPA Demonstrators protest with masks depicting Brazilian ... Jun 20, 2019 ... California State University has been sitting on a $1.5 billion budget surplus, it found, failing to fully disclose the existence of the money to legislators ...