How can the effectiveness of ethics and compliance programs be measured?

The Internal Revenue Service (IRS) audits corporations with assets over $250 million and financial institutions and utilities with at least $1 billion in ... Jun 10, 2019 ... Members of Congress routinely use leadership PAC funds to pay for expensive meals, rounds of golf, and luxury hotel stays, often under the guise of fundraising. Jun 13, 2024 ... When news first broke of the settlement account, Congress was accused of having a veritable #MeToo slush · fund to secretly pay off victims ... Mar 15, 2024 ... Attacking the Roots of Japan's Slush Fund Scandal: A Call for Transparency in Political Finance ... The slush fund scandal engulfing Japan's ... Dec 9, 1974 ... Two tape‐recorded allusions by Richard M. Nixon to an apparent “slush fund” gathered from campaign contributions has been described by Watergate investigators ... Jan 11, 2024 ... The example listed by House Republicans is the settlement with VW several years ago that required them to build electric vehicle charging ... 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 ... 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 ... Mar 13, 2025 ... Senator Baldwin Releases Statement on Opposing Republicans' Bill to Give Elon Musk and Trump a Slush Fund. Republicans' plan walks away from ... Aug 9, 2010 ... Op-Ed: The $2.5 trillion Slush Fund ... The Social Security trustees released their updated projections last week detailing the financial health ...