What are the risks associated with maintaining off-the-books accounts?

Dec 26, 2024 ... Kawasaki Heavy sources have said company officials and MSDF crew customarily dine together when a submarine undergoes a repair, a practice that ... 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 ... Mar 8, 2025 ... The slush fund CR also reneges on the funding levels agreed to as part of the Fiscal. Responsibility Act agreement—shortchanging defense and ... Text for H.R.732 - 115th Congress (2017-2018): Stop Settlement Slush Funds Act of 2017. Jan 11, 2024 ... WASHINGTON – Today, the U.S. House of Representatives passed legislation introduced by Congressman Lance Gooden. The Settlement Slush Funds ... Dec 15, 2017 ... It appears the CFPB has abused its power to penalize lawbreakers to establish a fund it has used for political purposes. Aug 24, 2023 ... Summary. H.R. 788 would prohibit government agencies from entering or enforcing any civil settlement agreement that requires the other party to ... Oct 13, 2021 ... 23K likes, 314 comments - toddchrisley on October 13, 2021: "Slush Funds, Holding People Accountable, and Steering Yourself Back to God. Nov 23, 2023 ... The Biden Energy Slush Fund: A $400 billion pile of cash dwarfing most private green investment vehicles. Apr 14, 2025 ... USDA Cancels Biden Era Climate Slush Fund, Reprioritizes Existing Funding to Farmers ... (Washington, D.C., April 14, 2025) – U.S. Secretary of ...