What are the implications of recent legal developments for the investigation and prosecution of financial crime?

Apr 11, 2025 ... An HOA slush fund is a pool of money that an HOA manages and uses for expenses not explicitly outlined in the official budget or financial plan. Jan 11, 2024 ... 788, the Stop Settlement Slush Funds Act , which would prohibit the federal government from circumventing Congress to use litigation settlement ... Text for H.R.732 - 115th Congress (2017-2018): Stop Settlement Slush Funds Act of 2017. 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 ... Jan 11, 2024 ... WASHINGTON – Today, the U.S. House of Representatives passed legislation introduced by Congressman Lance Gooden. The Settlement Slush Funds ... 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 ... Jun 8, 2017 ... The misuse of settlement slush funds was one of the Obama Administration's worst practices, which it used to end run Congress's constitutional spending power. 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 ... Mar 14, 2025 ... Normal working people are going to suffer under this either way- might as well suffer standing up to the bullies and saying NO! I am so proud to ... Mar 4, 1996 ... The federal budget provides numerous slush funds that can be used to subsidize the lobbying and political activities of special-interest groups.