What are the potential risks of insider threats in the creation and operation of slush funds?

Nov 22, 2014 ... OCO was established under President Obama in 2009 to replace the emergency supplemental appropriations that had previously been used to fund the ... May 22, 2019 ... “We are long past due for a solution that would stop politicians from using leadership PACs as personal slush funds to pay for golf club ... Oct 14, 2020 ... It is long past time to unwind this account, which has transitioned into a slush fund designed to inflate spending at the DoD far above the baseline budget. The Internal Revenue Service (IRS) audits corporations with assets over $250 million and financial institutions and utilities with at least $1 billion in ... The most important source of unrestricted money for young investigators is start-up funds from the institution. Dec 15, 2017 ... It appears the CFPB has abused its power to penalize lawbreakers to establish a fund it has used for political purposes. 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 ... Jan 11, 2024 ... 788, the Stop Settlement Slush Funds Act , which would prohibit the federal government from circumventing Congress to use litigation settlement ... 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 ... Feb 6, 2018 ... Separate slush funds work best when people trust each other, agree on their big financial goals and together determine amounts they can spend ...