How can international cooperation adapt to the evolving landscape of financial crime?

Jan 14, 2019 ... Alexandria Ocasio-Cortez and Utah Republican Sen. Mitt Romney — have established so-called leadership PACs, according to data compiled by ... Mar 26, 2021 ... Garland Should Oppose Biden Effort to Reinstate Controversial 'Slush Funds' Practice ... Writing for The Hill, ATRA President Tiger Joyce ... Dec 26, 2024 ... Kawasaki Heavy sources have said company officials and MSDF crew customarily dine together when a submarine undergoes a repair, a practice that ... 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 ... The Internal Revenue Service (IRS) audits corporations with assets over $250 million and financial institutions and utilities with at least $1 billion in ... 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 ... Jul 19, 2022 ... Column: Stop Settlement Slush Funds ... Instead of serving time or paying fines to the government for breaking the law, community service or ... Feb 12, 2021 ... Democrats are rushing through a $350 billion bailout for state and local governments even though tens of billions of taxpayer dollars already provided to them ... What are Overseas Contingency Operations? The Overseas Contingency Operations (OCO) fund - sometimes referred to as war funds - is a separate pot of funding ... 788, the Stop Settlement Slush Funds Act of 2023. This bill would needlessly prohibit a widely respected and effective enforcement tool. Specifically, it would ...