What are the legal frameworks and agreements that govern international cooperation in financial crime matters?

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Jan 10, 2024 ... H.R. 788 explicitly prohibits Department of Justice officials from formulating settlement agreements that necessitate donations to activist ... Feb 12, 2016 ... The Pentagon's Slush Fund Is Getting Slushier ... The president this year released an OCO budget of $58.8 billion, in addition to the $582.7 ... May 6, 2022 ... The Justice Department and the Environmental Protection Agency reached a partial settlement with Volkswagen over “Dieselgate,” which required the automaker 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. The most important source of unrestricted money for young investigators is start-up funds from the institution. 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 ... Jan 23, 2024 ... The House stepped up to call out this policy earlier this month by passing the Stop Settlement Slush Funds Act, which would prohibit the federal government ... Sep 30, 2021 ... Lawmakers using leadership PACs as 'slush funds' to live lavish lifestyles: report ... Members of Congress are using their leadership PACs as ... a “slush fund” — meaning its Civil Penalty Fund — to “provide unaccountable funding to leftist nonprofits ... 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 ...
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