What are the emerging trends in financial crime that investigators need to be aware of?

Jan 10, 2024 ... HR 788 prohibits the federal executive branch from creating enforcement “slush funds,” which involves diverting funds from settlement agreements with the ... Jan 28, 2025 ... The federal 340B drug pricing program requires drug manufacturers to sell their products at a huge discount to hospitals with a certain percentage of low- ... Dec 3, 2023 ... Of the $240 billion Treasury has approved for SLFRF projects, only $198 billion has been obligated by the state and local governments. This ... Mar 12, 2025 ... [TRUMP SLUSH FUNDS]. “So that's problem number one with this CR—and ... “Because this slush-fund CR surrenders more power over federal funding ... The most important source of unrestricted money for young investigators is start-up funds from the institution. 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 ... Dec 21, 2023 ... I'm curious for how everyone handles a few scenarios: Slush funds My sig/ot and I allocate ourselves $X/mo for whatever we want -- aka "slush fund" -- whether ... What Is a Slush Fund? A slush fund is a sum of money that is set aside as a reserve. In accounting, a slush fund is a general ledger account of commingled funds ... Feb 18, 2025 ... Senate Republicans' Secret $175 Billion Slush Fund: A Blank Check for Mass Family Separation ... Washington, D.C. – This week, Senate Republicans ... 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 ...