How can information sharing between countries be improved in slush fund investigations?

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 ... Sep 1, 2016 ... The Justice Department has celebrated its settlements with major banks for their conduct leading up to the subprime mortgage crisis, and the ... Mar 20, 2024 ... The Greenhouse Gas Reduction Fund (GGRF) is a slush fund of taxpayer money that will be used by the Biden administration to fund its special interest friends. Text for H.R.732 - 115th Congress (2017-2018): Stop Settlement Slush Funds Act of 2017. May 7, 2023 ... One of those measures—recovering billions of dollars of approved but unspent Covid-19 relief funds—shouldn't be controversial. The official ... Oct 20, 2014 ... Murry Nelson is a Professor Emeritus of Education at the Pennsylvania State University. His research focuses on the history of basketball. 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 ... Jun 16, 2018 ... New York Attorney General Barbara Underwood sued President Trump this week, claiming that his family foundation has misused of millions of dollars to benefit ... Jul 9, 2015 ... By the end of Egypt's 2010/2011 fiscal year—the year Mubarak was deposed—the Central Bank of Egypt records we reviewed show that it was holding ... 788, the Stop Settlement Slush Funds Act of 2023. This bill would needlessly prohibit a widely respected and effective enforcement tool. Specifically, it would ...