Attorney General William P. Barr this morning chaired a principals meeting of the Federal Interagency Council on Crime Prevention and Improving Reentry, which President Trump created by Executive Order in 2018. The Council brings together a dozen federal agencies to develop and implement policies aimed at preventing crime, including innovative re-entry programs designed to reduce recidivism and help former inmates transition productively back to society. The Council is co-chaired by the Attorney General, the Assistant to the President for Domestic Policy, and the Senior Advisor to the President in charge of the White House Office of American Innovation. The Executive Director of the Council is Pastor John “Tony” Lowden, a member of the Department of Justice designated by the Attorney General to coordinate the day-to-day functions of the Council.
This morning’s Council meeting at the White House was attended by Secretary Ben Carson of the Department of Housing and Urban Development, Secretary Sonny Perdue of the Department of Agriculture, Secretary Robert Wilkie of the Department of Veterans Affairs, Secretary Betsy DeVos of the Department of Education, Deputy Secretary Justin Muzinich of the Department of the Treasury, Deputy Secretary Patrick Pizzella of the Department of Labor, Director James Carroll of the Office of National Drug Control Policy, and high-level representatives from the Departments of the Interior, Commerce, and Health and Human Services, and the Office of Management and Budget. Attorney General Barr and Deputy Assistant to the President Ja’ron Smith delivered opening remarks, the Council Members reported on their initiatives, and Pastor Lowden discussed next steps for the Council.
The Council also announced the launch of a new website, www.reentry.ojp.gov, which will serve as a one-stop shop for federal re-entry initiatives. The website will enable inmates, family members, employers, and other members of the community to learn about the resources available for prisoners to facilitate a transition to productive, law-abiding members of society.
Attorney General Barr’s opening remarks as prepared for delivery are below.
* * *
Thank you for that introduction, Tony [Lowden], and thank you for your leadership as Executive Director of the Council. As you all know, President Trump created this Council by Executive Order in March 2018, and I am pleased to serve as one of its Co-Chairs. The Executive Order explained that addressing crime requires not only active law enforcement – which the Department of Justice and its partners continue to provide – but also efforts to prevent crime and recidivism in the first place, including by preparing inmates for a productive re-entry into society. That same philosophy is reflected in the landmark First Step Act, which the President signed in 2018 and which the Department of Justice has made a top priority to implement.
I appreciate the dedicated work by the members of this Council from across the government. I look forward to hearing more about your accomplishments and ideas for continued progress. To start things off, I want to share a few statistics illustrating the Department of Justice’s work. Five years ago, the Bureau of Prisons (BOP) housed about 205,000 inmates. When President Trump took office in 2017, the number was about 185,000. Today, the number is about 158,000 – a drop of nearly 25 percent in five years and 15 percent since the President took office.
As Attorney General, I can assure you this reduction did not occur because the Department of Justice has hesitated to prosecute serious federal crimes or to advocate for significant prison sentences in appropriate cases. Rather, the drop has occurred because the Department – in implementing the First Step Act and the President’s direction in establishing this Council – has made it a priority to release prisoners who do not pose a significant threat of recidivism, and who are prepared to re-enter society peacefully and productively. Of particular note, in response to the COVID-19 pandemic, BOP has released more than 7,300 inmates – including many older inmates and others in high-risk health categories who do not present a serious threat of crime – to home confinement.
Just as important as those releases, the Department of Justice has undertaken a number of measures to prepare inmates still incarcerated for more productive releases in the future. BOP now has more than 70 evidence-based programs and productive activities aimed at preparing inmates to rebuild their lives. More than 57,000 inmates have participated in drug-treatment programs; more than 21,000 have gained work experience through UNICOR; more than 15,000 have received technical or vocational training; and more than 4,000 have earned a GED.
We have also launched or expanded innovative programs aimed at helping inmates develop and use new skills. Among others, BOP has programs allowing inmates to train service dogs; programs specially designed for the needs of women inmates and veterans; reading programs for inmates with disabilities such as dyslexia and those who speak English as a second language; and the Ready to Work initiative, which helps connect inmates preparing for release with local employers who have a hiring need.
A number of these programs have benefited from collaboration with other agencies, including members of this Council such as the Department of Veterans Affairs and the Department of Labor. I am grateful for your joint efforts on this important priority. And I look forward to continuing to work together to meet the goal the President outlined two years ago: “preventing crime and … ensuring that that the correctional facilities in the United States prepare inmates to successfully re-enter communities as productive, law-abiding members of society.”
Thank you very much.
Greetings I’m Sam.
I edit, report and maintain this site. If you have any questions You can mail below me but it could be a while before I get back to you.
- Attacks on Yemeni Officials in AdenBy Sam NewsDecember 31, 2020Cale Brown, Principal [Read More…]
- Global Entry for Citizens of ArgentinaBy Sam NewsSeptember 27, 2020How to Apply for Global [Read More…]
- Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback ConspiraciesBy Sam NewsNovember 24, 2020Opioid manufacturer Purdue Pharma LP (Purdue) pleaded guilty today in federal court in Newark, New Jersey, to conspiracies to defraud the United States and violate the anti-kickback statute.[Read More…]
- Justice Department Alleges Conditions at Iowa Institution for Individuals with Disabilities Violate the ConstitutionBy Sam NewsDecember 22, 2020The Justice Department today concluded an investigation into conditions at the Glenwood Resource Center (Glenwood), an institution for individuals with intellectual disabilities operated by the State of Iowa in Glenwood, Iowa.[Read More…]
- Secretary Michael R. Pompeo With Tony Perkins of Washington Watch with Tony PerkinsBy Sam NewsNovember 11, 2020
- Reducing Violence Against Religious Minority Communities in BrazilBy Sam NewsNovember 29, 2020Bureau of Democracy, [Read More…]
- Peru Travel AdvisoryBy Sam NewsSeptember 26, 2020Do not travel to Peru [Read More…]
- Michigan Based Wire Fraud Conspiracy and Tax Offenses ChargedBy Sam NewsDecember 16, 2020A federal grand jury in Detroit, Michigan, returned an indictment today charging Michigan businessmen John Angelo from Royal Oak, Cory Justin Mann from West Bloomfield, Michael Daneshvar from Bingham Farms, Glenn Franklin from Harrison Township, and Brent Sitto, from Bloomfield Township with one count each of conspiracy to commit wire fraud and further charging John Angelo and bookkeeper Rosina Angelo, also known as Rosina Caruvana, from Mountainside, New Jersey, with one count of conspiracy to defraud the IRS. John Angelo and Rosina Angelo were also each charged with three counts of aiding in the preparation of a false tax return and Cory Mann was charged with two additional counts of aiding in the preparation of a false tax return.[Read More…]
- Department of Justice Files Nationwide Lawsuit Against Walmart Inc. for Controlled Substances Act ViolationsBy Sam NewsDecember 22, 2020Complaint Alleges [Read More…]
- Montana Chiropractor and his Wife Plead Guilty to Tax EvasionBy Sam NewsNovember 20, 2020A Montana chiropractor and his wife pleaded guilty today to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney Kurt G. Alme for the District of Montana.[Read More…]
- U.S.-Greenland Technical Engagement on Mining Sector Education and TrainingBy Sam NewsNovember 23, 2020
- Justice Department and FTC Announce First Enforcement Actions for Violations of the Better Online Ticket Sales ActBy Sam NewsJanuary 22, 2021The Department of Justice, together with the Federal Trade Commission (FTC), today announced three settlements resolving alleged violations of the Better Online Ticket Sales (BOTS) Act. These are the first enforcement actions that the department and the FTC have brought under the BOTS Act.[Read More…]
- Cabo Verde Travel AdvisoryBy Sam NewsSeptember 26, 2020
- Judges Share 50 Years as Colleagues and FriendsBy Sam NewsIn U.S CourtsOctober 23, 2020On the same afternoon in October 1970, the Senate confirmed four new federal judges from Florida. This month, three are celebrating a half-century on the bench, as well as a strong, continuing friendship.[Read More…]
- New NASA Research Projects Probe COVID-19 ImpactsBy Sam NewsSeptember 26, 2020The new projects look at [Read More…]
- Briefing With Coordinator for Counterterrorism Ambassador Nathan A. Sales On Terrorist Designations of Al-Shabaab LeadersBy Sam NewsNovember 17, 2020Nathan A. Sales, [Read More…]
- Rwanda Travel AdvisoryBy Sam NewsSeptember 26, 2020
- Secretary Michael R. Pompeo Briefing with the Traveling PressBy Sam NewsOctober 2, 2020
- Assistant Attorney General John C. Demers Delivers Remarks Announcing People’s Republic of China Related ArrestsBy Sam NewsOctober 28, 2020Good morning. Today, I’m joined by FBI Director Chris Wray and, remotely, by the Acting U.S. Attorney for the Eastern District of New York, Seth DuCharme, to announce charges against eight individuals for acting as agents of the People’s Republic of China while taking part in an illegal Chinese law enforcement operation known as Fox Hunt here in the United States. Five of these individuals were arrested across the country this morning. The rest, we believe, are in China.[Read More…]
- Comparative Effectiveness Research: Patient-Centered Outcomes Research Institute and HHS Continue Activities and Plan New EffortsBy Sam NewsNovember 18, 2020GAO found that the Patient-Centered Outcomes Research Institute (PCORI)—a federally funded, nonprofit corporation—and the Department of Health and Human Services (HHS) have continued to perform comparative clinical effectiveness research (CER) activities required by law since our prior report issued in 2015. CER evaluates and compares health outcomes, risks, and benefits of medical treatments, services, or items. The requirements direct PCORI and HHS to, among other things, fund CER and disseminate and facilitate the implementation of CER findings. GAO's analysis of PCORI and HHS documents show that they allocated a total of about $3.6 billion for CER activities and program support during fiscal years 2010 through 2019 from the Patient Centered Outcomes Research Trust Fund (Trust Fund). Specifically, PCORI allocated about $2 billion for research awards and another $542 million for other awards, to be paid over multiple years. HHS allocated about $598 million for activities such as the dissemination and implementation of CER findings. PCORI and HHS also allocated about $470 million for program support. PCORI and HHS Allocations for Comparative Clinical Effectiveness Research (CER) Activities, Fiscal Years 2010 through 2019 aTotals may not add up due to rounding. bPCORI and HHS allocated $457 million and $13 million for program support, respectively. PCORI assessed the effectiveness of its activities using performance measures and targets. Since fiscal year 2017, when early CER projects were completed, PCORI officials reported that the institute met its performance targets, such as an increased number of research citations of its CER findings in news and online sources. HHS described accomplishments or assessed the effectiveness of its dissemination and implementation activities. PCORI and HHS officials told GAO they are planning comprehensive evaluations of their CER dissemination and implementation activities as part of their strategic plans for the next 10 years. The 2010 Patient Protection and Affordable Care Act (PPACA) authorized establishment of PCORI to conduct CER and improve its quality and relevance. PPACA also established new requirements for HHS to, among other things, disseminate findings from federally funded CER and coordinate federal programs to build data capacity for this research. To fund CER activities, PPACA established the Trust Fund, which provided a total of about $3.6 billion to PCORI and HHS for CER activities during fiscal years 2010 through 2019. The Further Consolidated Appropriations Act, 2020, added new CER requirements and extended funding at similar levels through fiscal year 2029. PPACA and the Appropriations Act 2020 included provisions that GAO review PCORI and HHS's CER activities. This report describes (1) the CER activities PCORI and HHS carried out to meet legislative requirements, (2) how PCORI and HHS allocated funding to those CER activities, and (3) PCORI and HHS efforts to evaluate the effectiveness of their CER dissemination and implementation activities, such as changes in medical practice. GAO reviewed legislative requirements and PCORI and HHS documentation and data for fiscal years 2010-2019. GAO also interviewed PCORI and HHS officials and obtained information from nine selected stakeholder groups that were familiar with PCORI's or HHS's CER activities. These groups included payer, provider, and patient organizations. GAO incorporated technical comments from PCORI and HHS as appropriate. For more information, contact John Dicken at (202) 512-7114 or firstname.lastname@example.org.[Read More…]
- Kuwait Travel AdvisoryBy Sam NewsSeptember 26, 2020
- Malawi Travel AdvisoryBy Sam NewsSeptember 26, 2020Do not travel [Read More…]
- Bermuda Travel AdvisoryBy Sam NewsSeptember 26, 2020
- Justice Department Announces $1.2 Million Dollar Settlement of Title VII Intentional Race Discrimination and Retaliation Lawsuit Involving Law Enforcement Victims in MarylandBy Sam NewsSeptember 30, 2020The Justice Department announced today that it has reached a settlement with the Worcester County Sheriff, in his official capacity (currently Matthew Crisafulli, formerly Reggie Mason), and the state of Maryland, resolving allegations that a former staff member was subjected to a racially hostile work environment and that he and others who supported him were retaliated against after he complained about the racial discrimination. The Justice Department also announced the settlement of related retaliation claims filed against Pocomoke City, Maryland that were resolved on Dec. 4, 2019.[Read More…]
- Secretary Pompeo’s Call with Australian Foreign Minister PayneBy Sam NewsDecember 17, 2020
- U.S. Army Corps of Engineers: Information on the Navigation and Ecosystem Sustainability ProgramBy Sam NewsJanuary 22, 2021The U.S. Army Corps of Engineers (Corps) has taken steps to implement its Navigation and Ecosystem Sustainability Program (NESP)—a dual-purpose program for navigation improvements and ecosystem restoration along the Upper Mississippi River system. Specifically, in 2004 the Corps identified 24 navigation improvement projects and 1,010 ecosystem restoration projects and proposed a plan for implementing them. For example, the Corps plans to construct or extend 12 locks to facilitate commercial barge traffic along the river system (see fig.), which the states of Illinois, Iowa, Minnesota, Missouri, and Wisconsin have generally relied on as their principal conduit for export-bound agricultural products. The Corps also plans to restore floodplains along the river system and backwaters that provide habitat for hundreds of species of wildlife. While the total estimated program cost is $7.9 billion, as of October 2020, the Corps has initiated technical studies and designs for 47 NESP projects at a cost of approximately $65 million. Barge Tow at Lock and Dam 15 in Rock Island, Illinois However, the Corps has identified several challenges facing the program, and it has taken steps to mitigate them. Specifically, the Corps was unable to implement NESP projects for 7 years because the program did not receive funding in fiscal years 2011 through 2017, in part because the Corps identified other projects as higher priorities. To mitigate this challenge, the Corps reprogrammed funding to help ensure projects could be executed when funds became available. Another challenge is that the Corps has not yet established partnership agreements that are needed for some NESP ecosystem projects. Corps officials said that about 15 to 20 percent of the ecosystem projects will require partnership agreements in which partners commit to share 35 percent of the project costs, typically through the purchase of land for the project. The officials said that partners may be reluctant to make financial commitments to projects while NESP funding is uncertain. Furthermore, the partnership agreements can take up to 18 months to put in place. To help expedite program implementation, Corps officials said they have pursued projects in fiscal year 2020 that can begin without a commitment from project partners. The Upper Mississippi River system provides approximately $1 billion in annual benefits to the nation’s economy through boating, fishing, and other uses, according to a Corps report. It also supports more than 2.5 million acres of aquatic, wetland, forest, grassland, and agricultural habitats. In 1986, Congress declared its intent to recognize the system as a nationally significant commercial navigation system and a nationally significant ecosystem. However, the Upper Mississippi River’s navigation system has faced significant delays in commercial boating and barge traffic, and human activity has caused a decline in environmental quality, according to a 2004 Corps report. The Corps initiated studies in 1989 and 1990 to identify ways to improve the river system. The Corps issued a feasibility report in 2004 that identified improvement projects, and in 2007 Congress formally authorized NESP and the projects identified in the report. GAO was asked to review NESP. This report describes (1) the steps the Corps has taken to implement NESP and (2) the challenges the Corps has identified to fully implementing the program and steps the Corps is taking to address these challenges. To conduct this work, GAO reviewed Corps reports, documents, and data from fiscal year 2005—the year in which the Corps began implementing NESP projects—through fiscal year 2020. GAO also interviewed Corps officials. For more information, contact Mark Gaffigan at (202) 512-3841 or email@example.com.[Read More…]
- Owner of Tax Preparation Business Sentenced to Prison for Filing False ReturnsBy Sam NewsSeptember 25, 2020A former Gulfport, Mississippi, tax return preparer was sentenced to 46 months in prison today for aiding and assisting in the preparation of false returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Mike Hurst for the Southern District of Mississippi.[Read More…]
- On Progress Toward PeaceBy Sam NewsDecember 11, 2020
- Former Hilo Correctional Officer Pleads Guilty for Assaulting an Inmate and Conspiring with Other Officers to Cover it UpBy Sam NewsDecember 3, 2020A former correctional officer at the Hawaii Community Correctional Center pleaded guilty to three felony offenses yesterday for assaulting an inmate; for failing to protect the inmate from being assaulted by three other correctional officers; and for conspiring with those officers to cover it up.[Read More…]
- Former Chattanooga Police Officer Sentenced to 20 Years in Prison for Sexual AssaultBy Sam NewsAugust 19, 2020Desmond Logan, 35, a former officer with the Chattanooga Police Department (CPD), was sentenced by the Honorable Curtis L. Collier, U.S. District Court Judge in the Eastern District of Tennessee at Chattanooga.[Read More…]
- The Free World’s Leadership Will Defeat COVID-19By Sam NewsDecember 18, 2020
- Keynote Address of Deputy Attorney General Jeffrey A. Rosen on Combatting Fraud in the Age of COVID-19 at the BBB National Programs NAD 2020 ConferenceBy Sam NewsOctober 7, 2020Remarks As Prepared For [Read More…]
- United States and ASEAN: A Billion Futures Across the Indo-PacificBy Sam NewsNovember 15, 2020
- Airport Funding: Information on Grandfathered Revenue Diversion and Potential Implications of RepealBy Sam NewsSeptember 8, 2020According to the Federal Aviation Administration's (FAA) data for fiscal years 1995 through 2018, nine airport owners—also known as “airport sponsors”—lawfully diverted airport revenue amounts ranging from $0 to over $840 million by a sponsor in 1 year. These “grandfathered” airport sponsors are currently exempt from federal requirements to use all airport revenue solely for airport purposes (see figure). Together, these sponsors own 32 airports serving millions of passengers a year. Five of these sponsors are city or state governments, which regularly diverted airport revenue into their general funds for government programs and services. Four of these sponsors are transportation authorities, which diverted varying amounts for various transportation-related purposes, such as supporting maritime ports or transit systems. Three of the transportation authorities also secured bonds using revenue from their various activities, including airport revenue, to finance airport and non-airport assets. Airport Sponsors That Have Reported Grandfathered Revenue Diversion, as of 2018 According to selected stakeholders, a repeal of grandfathered revenue diversion would have complex legal and financial implications for transportation authorities. Transportation authority officials said that a repeal would inherently reduce their flexibility to use revenues across their assets and could lead to a default of their outstanding bonds if airport revenues could no longer be used to service debt; exempting outstanding bonds could alleviate some financial concerns. For city and state government sponsors, a loss in general fund revenue could result in reduced government services, though they said a phased-in repeal could help in planning for lost revenue. In 1982, a federal law was enacted that imposed constraints on the use of airport revenue (e.g., concessions, parking fees, and airlines' landing fees), prohibiting “diversion” for non-airport purposes in order to ensure use on airport investment and improvement. However, the law exempted “grandfathered” airport sponsors—those with state or local laws providing for such diversion—from this prohibition. Viewpoints vary on whether these airport sponsors should be allowed to continue to lawfully divert revenue. The FAA Reauthorization Act of 2018 provides for GAO to examine grandfathered airport revenue diversion. This report examines: (1) how much revenue has been diverted annually by grandfathered airport sponsors and how these revenues have been used, and (2) selected stakeholders' perspectives on potential implications of repealing the law allowing revenue diversion. GAO analyzed FAA financial data on grandfathered airports' revenue diversion for fiscal years 1995 through 2018, all years such data were available. GAO also analyzed relevant documents such as state and local laws, and airport sponsors' bond documents. GAO interviewed FAA officials and relevant stakeholders, including officials from nine grandfathered airport sponsors and representatives from bond-rating agencies, airline and airport associations, and airlines that serve grandfathered airports that were selected based on those with the greatest passenger traffic. For more information, contact Heather Krause at (202) 512-2834 or firstname.lastname@example.org.[Read More…]
- Guinea Travel AdvisoryBy Sam NewsSeptember 26, 2020
- Special Presidential Envoy for Arms Control Billingslea to Address the Conference on Disarmament By Sam NewsJanuary 18, 2021
- NASA’s Jet Propulsion Laboratory Has a Bold, New LookBy Sam NewsDecember 9, 2020A giant version of [Read More…]
- GAO Audits Involving DOD: Status of Efforts to Schedule and Hold Timely Entrance ConferencesBy Sam NewsAugust 14, 2020GAO began 42 new audits that involved the Department of Defense (DOD) in the third quarter of fiscal year 2020. Of the 42 requested entrance conferences (i.e., initial meetings between agency officials and GAO staff) for those audits, DOD scheduled 41 within 14 days of notification and held all 42 entrance conferences within 30 days of notification. Scheduling was delayed for one entrance conference, which was scheduled 21 days after notification, because DOD and GAO were working to reach agreement on the primary action officer, which is the appropriate office or component within the department that coordinates DOD's response to the audit. The entrance conference was held 8 days after it was scheduled. Entrance conferences allow GAO to communicate its audit objectives and enable agencies to assign key personnel to support the audit work. GAO's agency protocols govern GAO's relationships with audited agencies. These protocols assist GAO in scheduling entrance conferences with key agency officials within 14 days of receiving notice of a new audit. The ability of the Congress to conduct effective oversight of federal agencies is enhanced through the timely completion of GAO audits. In past years, DOD experienced difficulty meeting the protocol target for the timely facilitation of entrance conferences. In Senate Report 116-48 accompanying a bill for the National Defense Authorization Act for Fiscal Year 2020, the Senate Armed Services Committee included a provision for GAO to review DOD's scheduling and holding of entrance conferences. In this report, GAO's agency protocols govern GAO's relationships with audited agencies. These protocols assist GAO in scheduling entrance conferences with key agency officials within 14 days of receiving notice of a new audit. The ability of the Congress to conduct effective oversight of federal agencies is enhanced through the timely completion of GAO audits. In past years, DOD experienced difficulty meeting the protocol target for the timely facilitation of entrance conferences. In Senate Report 116-48 accompanying a bill for the National Defense Authorization Act for Fiscal Year 2020, the Senate Armed Services Committee included a provision for GAO to review DOD's scheduling and holding of entrance conferences. In this report, GAO evaluates the extent to which DOD scheduled entrance conferences within 14 days of receiving notice of a new audit, consistent with GAO's agency protocols, and held those conferences within 30 days. This is the third of four quarterly reports that GAO will produce on this topic for fiscal year 2020. In the first two quarterly reports, GAO found that DOD had improved its ability to meet the protocol target. GAO analyzed data on GAO audits involving DOD and initiated in the third quarter of fiscal year 2020 (April 1, 2020, through June 30, 2020). Specifically, GAO identified the number of notification letters requesting entrance conferences that were sent to DOD during that time period. GAO determined the number of days between when DOD received the notification letter for each new audit and when DOD scheduled the entrance conference and assessed whether DOD scheduled entrance conferences within 14 days of notification, which is the time frame identified in GAO's agency protocols. GAO also determined the date that each requested entrance conference was held by collecting this information from the relevant GAO team for each audit and assessed whether DOD held entrance conferences for new audits within 30 days of notification, which was the time frame identified in the mandate for this review For more information, contact Elizabeth Field at (202) 512-2775 or Fielde1@gao.gov.[Read More…]
- President of Commercial Flooring Company Pleads Guilty to Rigging Bids in Violation of Federal Antitrust LawsBy Sam NewsNovember 18, 2020Delmar E. Church Jr., the president and one of the principal owners of a Chicago-area commercial flooring company, pleaded guilty for his role in a conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice announced. The defendant is cooperating with the department’s ongoing investigation.[Read More…]
- Conflict Minerals: Actions Needed to Assess Progress Addressing Armed Groups’ Exploitation of MineralsBy Sam NewsSeptember 14, 2020The Securities and Exchange Commission (SEC) disclosure rule broadly requires that certain companies submit a filing that describes their efforts to conduct a reasonable country-of-origin inquiry (RCOI), and depending on the preliminary determination, perform due diligence to determine the source and chain of custody of their conflict minerals—gold and specific ores for tantalum, tin, and tungsten. After conducting RCOI, an estimated 50 percent of companies filing in 2019 reported preliminary determinations as to whether the conflict minerals came from the Democratic Republic of the Congo (DRC) or adjoining countries (covered countries) or from scrap or recycled sources. The percentage of companies able to make such preliminary determinations increased significantly between 2014 and 2015, and has since leveled off, as shown below. Source of Conflict Minerals in Products as Determined by Companies' Reasonable Country-of-Origin Inquiries, Reporting Years 2014-2019 However, fewer companies reported such determinations after conducting due diligence. In 2019, an estimated 85 percent of companies made preliminary determinations that required them to then perform due diligence. Of those companies, an estimated 17 percent determined that the minerals came from covered countries—a significantly lower percentage of companies making that determination than the 37 percent reported in 2017 or the 35 percent in 2018. Since 2014, companies have noted various challenges they face in making such determinations; however, SEC staff told GAO that they did not know what factors contributed to the decrease in 2019. We will examine this issue during our future review. While the Department of State (State) and U.S. Agency for International Development (USAID) have implemented the U.S. conflict minerals strategy since 2011, they have not established performance indicators for all of the strategic objectives. For example, they have no such indicators for the objectives of strengthening regional and international efforts and promoting due diligence and responsible trade through public outreach. Without performance indicators, the agencies cannot comprehensively assess their progress toward achieving these objectives or the overall goal of addressing armed groups' exploitation of conflict minerals. Armed groups in eastern DRC continue to commit severe human rights abuses and to profit from the exploitation of “conflict minerals,” according to State. Provisions in the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act required, among other things, that State, USAID, and the SEC take certain actions to promote peace and security. In 2011, State created the U.S. conflict minerals strategy in consultation with USAID to address armed groups' exploitation of conflict minerals. In 2012, the SEC also promulgated regulations containing disclosure and reporting requirements for companies that use conflict minerals from covered countries. The act also included a provision for GAO to annually assess, among other things, the SEC regulations' effectiveness in promoting peace and security. In this report, GAO examines, among other things, how companies responded to the SEC conflict minerals disclosure rule when filing in 2019 and the extent to which State and USAID assessed progress toward the U.S. conflict minerals strategy's objectives and goal. GAO analyzed a generalizable sample of SEC filings, reviewed documents, and interviewed U.S. officials State, in consultation with USAID, should develop performance indicators for assessing progress toward the strategic objectives and goal of the U.S. conflict minerals strategy. State and USAID concurred with GAO's recommendation. For more information, contact Kimberly M. Gianopoulos at (202) 512-8612 or email@example.com.[Read More…]
- Turkey Travel AdvisoryBy Sam NewsSeptember 26, 2020
- Insitu Inc. to Pay $25 Million to Settle False Claims Act Case Alleging Knowing Overcharges on Unmanned Aerial Vehicle ContractsBy Sam NewsJanuary 12, 2021Insitu Inc., headquartered in Bingen, Washington, has agreed to pay $25 million to settle allegations that it violated the False Claims Act by knowingly submitting materially false cost and pricing data for contracts with the United States Special Operations Command (SOCOM) and the Department of the Navy (Navy) to supply and operate Unmanned Aerial Vehicles (UAVs), the Department of Justice announced today.[Read More…]
- Israel, The West Bank and Gaza Travel AdvisoryBy Sam NewsSeptember 26, 2020
- Follow Sentinel-6 Michael Freilich in Real Time As It Orbits EarthBy Sam NewsDecember 9, 2020With NASA’s Eyes [Read More…]
- Former Hamtramck, Michigan Police Officer Pleads Guilty to Federal Civil Rights Charge For Excessive Use of ForceBy Sam NewsJanuary 8, 2021Former Hamtramck police office Ryan McInerney, 44, pleaded guilty today in federal court in the Eastern District of Michigan to using excessive force against a civilian arrestee and violating the arrestee’s civil rights. As a result of the assault, the victim, identified in court documents only as D.M., suffered broken facial bones and lacerations requiring stitches, among other injuries.[Read More…]
- South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment SchemeBy Sam NewsSeptember 29, 2020A Florida attorney and former outside counsel for 1 Global Capital LLC (1 Global), has been charged today with conspiring to commit wire fraud and securities fraud in connection with an investment fraud scheme that as alleged impacted more than 3,600 investors in 42 different states, and involved him personally and fraudulently raising more than $100 million from investors.[Read More…]
- Secretary Pompeo’s Call with Turkish Foreign Minister CavusogluBy Sam NewsDecember 17, 2020
- Japan Travel AdvisoryBy Sam NewsSeptember 26, 2020
- New U.S. Embassy in London Receives Award of Excellence from Council on Tall Buildings and Urban HabitatBy Sam NewsJanuary 21, 2021
- Attorney General William P. Barr Announces Results of Operation LegendBy Sam NewsDecember 23, 2020Earlier today, Attorney General William P. Barr announced the results of Operation Legend, which was first launched in Kansas City, Missouri, on July 8, 2020, and then expanded to Chicago and Albuquerque, New Mexico, on July 22, 2020; to Cleveland, Ohio, Detroit, Michigan, and Milwaukee, Wisconsin, on July 29, 2020; to St. Louis, Missouri, and Memphis, Tennessee, on August 6, 2020; and to Indianapolis, Indiana, on August 14, 2020.[Read More…]
- Justice Department And Indian Authorities Announce Enforcement Actions Against Technical-Support Fraud Scheme Targeting SeniorsBy Sam NewsOctober 15, 2020A federal court has ordered an individual and 5 companies to stop engaging in a technical-support fraud scheme that is alleged to have defrauded hundreds of elderly and vulnerable U.S. victims, the Department of Justice announced today.[Read More…]
- Global Entry for UK CitizensBy Sam NewsSeptember 27, 2020How to Apply for Global [Read More…]
- NASA Invites Public to Share Excitement of Mars 2020 Perseverance Rover LaunchBy Sam NewsSeptember 26, 2020A Mars photo booth, [Read More…]
- Vivint Smart Homes Inc. to Pay $3.2 Million to Resolve Allegations of False Statements to Federally Insured BankBy Sam NewsJanuary 6, 2021Vivint Smart Home Inc. (Vivint), based in Provo, Utah, has agreed to pay the United States $3.2 million to resolve allegations under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) that Vivint employees made false statements to secure financing for customers’ purchases of Vivint’s home monitoring products, the Justice Department announced today. FIRREA imposes civil penalties on any person or entity that violates certain predicate federal statutes.[Read More…]
- Secretary Pompeo to Host [pre-recorded] Virtual Conference on Combatting Online Anti-SemitismBy Sam NewsOctober 7, 2020
- Department of Justice Announces More Than $341 Million in Grants to Combat America’s Addiction CrisisBy Sam NewsOctober 16, 2020The Department of [Read More…]
- Workplace Sexual Harassment: Experts Suggest Expanding Data Collection to Improve Understanding of Prevalence and CostsBy Sam NewsOctober 16, 2020Limited nationwide data hinder a comprehensive understanding of the prevalence and costs of workplace sexual harassment. According to GAO's analysis of available federal data and literature review, the few reliable nationwide estimates of sexual harassment's prevalence vary substantially due to differences in methodology, including the question structure and time period the survey used. Moreover, the likelihood of experiencing workplace sexual harassment can vary based on an individual's demographic characteristics—such as gender, race, and age—and whether the workplace is male- or female-dominated. For example, women, younger workers, and women in male-dominated workplaces were more likely to say they experienced harassment. GAO did not find any recent cost estimates of workplace sexual harassment, but identified four broad categories of costs: health, productivity, career, and reporting and legal costs (see figure). Examples of Costs Associated with Workplace Sexual Harassment The Equal Employment Opportunity Commission (EEOC), as part of its mission to prevent and remedy unlawful employment discrimination, maintains data on sexual harassment and retaliation charges filed against employers, but cannot systematically analyze the relationship between the two for all charges filed nationwide. After filing sexual harassment charges or engaging in other protected activity, employees may experience retaliation, such as firing or demotion, and EEOC data show that retaliation charges constitute a growing portion of its workload. EEOC's planning documents highlight its intention to address retaliation and use charge data to inform its outreach to employers. However, while EEOC can review electronic copies of individual charges for details, such as whether a previously filed sexual harassment charge led to a retaliation charge, its data system cannot aggregate this information across all charges. Without the capacity to fully analyze trends in the relationship between sexual harassment and retaliation charges, EEOC may miss opportunities to refine its work with employers to prevent and address retaliation. Experts at GAO's roundtable said nationally representative surveys would help to improve available information on workplace sexual harassment. Expert recommendations focused on three main areas: (1) survey administration and resources, including advantages and disadvantages to various federal roles; (2) methods to collect data, such as using stand-alone surveys or adding questions to existing surveys; and (3) content of data to be collected, including employee and employer characteristics and specific costs. While many workers in the United States experience workplace sexual harassment—resulting in substantial costs to them and their employers—the extent of sexual harassment and the magnitude of its effects are not fully understood. GAO was asked to examine the extent to which reliable information is available on workplace sexual harassment's prevalence and costs. This report examines (1) what is known about the prevalence and costs of U.S. workplace sexual harassment, including the federal workforce, (2) the extent to which EEOC collects sexual harassment data, and (3) data collection approaches experts recommend to improve available information. To address these objectives, GAO analyzed EEOC data and survey data from other federal agencies, interviewed officials and reviewed documentation from multiple federal agencies, and interviewed experts on sexual harassment. GAO also convened a 2-day roundtable of experts, with assistance from the National Academies of Sciences, Engineering, and Medicine, and conducted a literature review. GAO recommends that EEOC assess the feasibility of systematically analyzing its data on retaliation charges and the associated protected activities, including those related to sexual harassment. EEOC did not state whether or not it concurred with GAO's recommendation. GAO continues to believe this recommendation is appropriate, as discussed in the report. For more information, contact Cindy S. Brown Barnes at (202) 512-7215 or firstname.lastname@example.org.[Read More…]
- Defense Reform: DOD Has Made Progress, but Needs to Further Refine and Formalize Its Reform EffortsBy Sam NewsNovember 5, 2020The Department of Defense (DOD) has made progress in establishing valid and reliable cost baselines for its enterprise business operations and has additional efforts ongoing. DOD's January 2020 report responding to section 921 of the John S. McCain National Defense Authorization Act (NDAA) for Fiscal Year (FY) 2019 addressed most of the key requirements from that section but also had some limitations, which DOD acknowledged. For example, the baselines included only labor and information technology costs because DOD's financial data do not attribute costs to other specific activities required under section 921. However, DOD officials told GAO they have developed and are continuing to refine baselines for all of the department's enterprise business operations, such as financial and human resource management, to enable DOD to better track the resources devoted to these operations and the progress of reform. While still in progress, this effort shows promise in addressing the weaknesses in DOD's section 921 report and in meeting the need for consistent baselines for DOD's reform efforts that GAO has previously identified. GAO found that DOD's reported savings of $37 billion from its reform efforts and a Defense-Wide Review to better align resources are largely reflected in its budget materials; however, the savings were not always well documented or consistent with the department's definitions of reform. Specifically: DOD had limited information on the analysis underlying its savings estimates, including (1) economic assumptions, (2) alternative options, and (3) any costs of taking the actions to realize savings, such as opportunity costs. Therefore, GAO was unable to determine the quality of the analysis that led to DOD's savings decisions. Further, some of the cost savings initiatives were not clearly aligned with DOD's definitions of reform, and thus DOD may have overstated savings that came from its reform efforts rather than other sources of savings, like cost avoidance. For example, one initiative was based on the delay of military construction projects. According to DOD officials, this was done to fund higher priorities. But if a delayed project is still planned, the costs will likely be realized in a future year. Without processes to standardize development and documentation of savings and to consistently identify reform savings based on reform definitions, decision makers may lack reliable information on DOD's estimated reform savings. In coordinating its reform efforts, DOD has generally followed leading practices for collaboration, but there is a risk that this collaboration may not be sustained in light of any organizational changes that Congress or DOD may make. This risk is increased because the Office of the Chief Management Officer (OCMO) and other offices have not formalized and institutionalized these efforts through written policies or agreements. Without written policies or formal agreements that define how organizations should collaborate with regard to DOD's reform and efficiency efforts, current progress may be lost, and future coordination efforts may be hindered. DOD spends billions of dollars each year to maintain key business operations. Section 921 of the NDAA for FY 2019 established requirements for DOD to reform these operations and report on their efforts. DOD has also undertaken additional efforts to reform its operations in recent years. Section 921 called for GAO to assess the accuracy of DOD's reported cost baselines and savings, and section 1753 of the NDAA for FY 2020 called for GAO to report on the OCMO's efficiency initiatives. This report assesses the extent to which DOD has (1) established valid and reliable baseline cost estimates for its business operations; (2) established well-documented cost savings estimates reflecting its reforms; and (3) coordinated its reform efforts. GAO assessed documents supporting costs, savings estimates, and coordination efforts; interviewed DOD officials; observed demonstrations of DOD's reform tracking tools; and assessed DOD's efforts using selected criteria. GAO is making three recommendations—specifically, that DOD establish formal processes to standardize development and documentation of cost savings; ensure that reported savings are consistent with the department's definition of reform; and formalize policies or agreements on its reform efforts. DOD concurred with GAO's recommendations. For more information, contact Elizabeth Field at (202) 512-2775 or email@example.com.[Read More…]
- Statement by Attorney General William P. Barr on the Passing of Justice Ruth Bader GinsburgBy Sam NewsSeptember 19, 2020Attorney General William [Read More…]
- Hear Audio From NASA’s Perseverance As It Travels Through Deep SpaceBy Sam NewsDecember 9, 2020The first to be rigged [Read More…]