What are the key elements of an effective ethics and compliance program?

Dec 12, 2023 ... Roy and Schweikert's “Eliminate Congressional Slush Funds Act” would claw back the $22 billion the FRA allocated to the Department of Commerce Nonrecurring ... A slush fund is a fund or account used for miscellaneous income and expenses, particularly when these are corrupt or illegal. ... Such funds may be kept hidden ... 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 ... May 6, 2022 ... The Justice Department and the Environmental Protection Agency reached a partial settlement with Volkswagen over “Dieselgate,” which required the automaker to ... Text for H.R.732 - 115th Congress (2017-2018): Stop Settlement Slush Funds Act of 2017. Dec 6, 2019 ... “Through slush funds, bribes, gifts, and graft, Ericsson conducted telecom business with the guiding principle that 'money talks.' Today's ... What's driving the CPS financial crisis and the teachers' pension crisis · Teachers' pension fund: From fully funded to $9.5 billion shortfall · CPS “picks up” ... Feb 28, 2025 ... Trump's Slush Fund ... In his February 3 Executive Order, President Trump directed his minions to begin planning for establishment of a “Sovereign ... Mar 20, 2024 ... The Greenhouse Gas Reduction Fund (GGRF) is a slush fund of taxpayer money that will be used by the Biden administration to fund its special interest friends. 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 ...