How can international asset recovery efforts be made more effective?

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Aug 8, 2023 ... A slush fund is usually a smaller amount of excess cash, perhaps similar to a cash cushion, that's kept for discretionary spending, such as ... Jan 10, 2024 ... HR 788 prohibits the federal executive branch from creating enforcement “slush funds,” which involves diverting funds from settlement agreements with 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 ... 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 8, 2025 ... The slush fund CR also reneges on the funding levels agreed to as part of the Fiscal. Responsibility Act agreement—shortchanging defense and ... 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 ... Feb 12, 2016 ... The Pentagon's Slush Fund Is Getting Slushier ... The president this year released an OCO budget of $58.8 billion, in addition to the $582.7 ... 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 ... Jan 11, 2024 ... 788, the Stop Settlement Slush Funds Act , which would prohibit the federal government from circumventing Congress to use litigation settlement ...
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