October 21, 2021

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Global Entry for Colombian Citizens

4 min read
How to Apply for Global Entry:Citizens of Colombia are eligible for Global Entry. Applications must be submitted through CBP’s Trusted Traveler Programs (TTP) website. The non-refundable application fee for a five-year Global Entry membership is $…

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  • Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials
    In Crime News
    An Ecuadorian businessman living in Miami was sentenced today to 35 months in prison for his role in a $4.4 million bribery and money laundering scheme that funneled bribes to then-public officials of Empresa Pública de Hidrocarburos del Ecuador (PetroEcuador), the state-owned and state-controlled oil company of Ecuador.
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  • Defense Nuclear Enterprise: DOD Can Improve Processes for Monitoring Long-Standing Issues
    In U.S GAO News
    What GAO Found The Department of Defense (DOD) continues to make progress implementing the recommendations from the 2014 nuclear enterprise reviews and the 2015 nuclear command, control, and communications enterprise review. From the 2014 reviews, DOD identified 175 recommendations. From these 175, DOD identified 247 actions it referred to as sub-recommendations, meaning that a recommendation made to multiple DOD components would be counted as one sub-recommendation for each of those components. Since GAO's March 2020 report, DOD has closed an additional nine of these sub-recommendations, and recommended 11 sub-recommendations for final closure. DOD has also closed one additional recommendation from the 13 made in its 2015 review, with four of the remaining five recommended for final closure. Regarding the 2014 recommendations related to nuclear security forces, DOD identified initial metrics and milestones for tracking the progress addressing the identified challenges, but GAO found that a key measure for many of the recommendations contained unreliable data. Additionally, more recent reviews of security forces have identified additional metrics and milestones that could help DOD in assessing the progress of recommendation implementation. However, DOD has not reassessed these measures to determine if they are appropriate. As a result, DOD is not in a position to effectively measure progress or assess whether the actions taken have addressed the underlying issues. In November 2018, GAO found that DOD had taken steps to improve nuclear enterprise oversight in response to the 2014 reviews. However, GAO found a key organization lacked clear roles, responsibilities, and methods to collaborate with other nuclear oversight organizations. Subsequently, in January 2021, DOD created a new entity, the Secretary of Defense Nuclear Transition Review, to take over responsibility for oversight of the defense nuclear enterprise (see figure). However, DOD has not defined specific roles and responsibilities for this organization or how it will communicate internally and with other organizations. Selected Oversight Groups in the Nuclear Enterprise In addition, DOD and the military services have made some progress in identifying areas for monitoring the health of the nuclear enterprise, but DOD has not identified the means by which it will monitor long-standing issues related to the long-term health of the enterprise. Why GAO Did This Study In 2014, the Secretary of Defense directed two reviews of DOD's nuclear enterprise. The reviews made recommendations to address long-standing issues with leadership, investment, morale, policy, and procedures, as well as other shortcomings adversely affecting the nuclear deterrence mission. In 2015, DOD conducted a review focused on nuclear command, control, and communications systems, resulting in additional recommendations. The National Defense Authorization Act for Fiscal Year 2017 included a provision for GAO to review DOD's processes for addressing these recommendations. GAO assessed the extent to which DOD has (1) made progress implementing the recommendations; (2) evaluated the metrics and milestones for implementing the 2014 nuclear enterprise review recommendations related to nuclear security forces; and (3) implemented oversight mechanisms, including developing an approach for monitoring long-standing issues. GAO reviewed documents and interviewed DOD officials on the recommendations' status and DOD's oversight.
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  • Secretary Blinken’s Call with Australian Foreign Minister Payne
    In Crime Control and Security News
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  • Remarks of Acting Assistant Attorney General Brian C. Rabbitt at the ACI 37th Annual Conference on the FCPA
    In Crime News
    Good morning and thank you for that kind introduction. It is an honor to be here with you today, even if only virtually. Just a year ago, addressing a conference of this size and importance via video would have seemed unthinkable. Today, it is — unfortunately — normal. I look forward to the time — hopefully, soon — when we can gather again in person. In the meantime, I am grateful for this opportunity to speak with you, and I look forward to my discussion with Kim after my remarks conclude.
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  • Attack on Mercer Street Vessel
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  • Secretary Blinken to Deliver Remarks to the Media in the Press Briefing Room
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  • Operation Legend: Case of the Day
    In Crime News
    A Bates City, Missouri, man was charged in federal court after law enforcement officers seized nearly two dozen firearms and illegal drugs from his residence.
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  • Secretary Blinken’s Call with Qatari Deputy Prime Minister and Minister of Foreign Affairs Al-Thani 
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  • Owner of Brooklyn Ambulance Service Business Pleads Guilty to Not Paying Employment Taxes
    In Crime News
    A New York ambulance service business owner pleaded guilty on July 20 to failure to pay employment taxes.
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  • Secretary Antony J. Blinken With Jon Delano of KDKA-TV Pittsburgh
    In Crime Control and Security News
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  • DFC Announces Financing to Support COVID-19 Vaccine Manufacturing in South Africa
    In Crime Control and Security News
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  • North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs
    In Crime News
    A North Carolina resident and his sport supplement company pleaded guilty today to a felony charge relating to the introduction of unapproved new drugs into interstate commerce, the Department of Justice announced.
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  • San Benito man sent to prison for robbing bank via threatening message
    In Justice News
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  • FEDERAL COURT RESTRAINS TAMPA PHARMACY AND TWO INDIVIDUALS FROM DISPENSING OPIOIDS OR OTHER CONTROLLED SUBSTANCES
    In Crime News
    A federal court in Florida issued a temporary restraining order enjoining a Tampa pharmacy and two of its employees from dispensing opioids and other controlled substances, the Department of Justice announced today.
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  • Cuban national charged with ramming FBI security gate
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  • Contractor Oversight: Information on the National Nuclear Security Administration’s Report on Burdensome Regulatory Requirements
    In U.S GAO News
    What GAO Found In 2019, the Department of Energy's (DOE)'s National Nuclear Security Administration (NNSA) provided a report to Congress on its findings from its survey of the seven contractors that manage and operate its nuclear security enterprise sites to identify requirements the contractors viewed as burdensome. This survey was congressionally mandated after reports by external groups found that the environment in which NNSA carried out its oversight of such management and operating (M&O) contractors was strained. GAO reviewed information on the following three areas related to NNSA's report: Comparison of NNSA's findings with related reports. GAO found that during the past 10 years, three external groups carried out studies and assessments of the nuclear security enterprise and issued reports citing ways NNSA's oversight has contributed to burden for M&O contractors. These groups were all directed by Congress to complete their studies, which were published between 2014 and 2020. Their reports also cite ways in which NNSA's oversight may have contributed to increased costs or reduced mission capabilities. NNSA's Burdensome Regulatory Requirements report explicitly identifies 91 requirements that M&O contractors found burdensome; these include requirements found in sources such as DOE and NNSA directives, federal regulations, and statutes. NNSA's approach to collecting and reporting information on requirements that M&O contractors identified as burdensome. NNSA first collected information on the requirements the contractors viewed as burdensome, and second, asked the contractors to rate these requirements based on the likelihood that the requirement could be changed and the effects such a change would have on cost savings, morale, recruitment and retention, and mission capability. While NNSA did not provide a definition to its contractors of what constituted a "burdensome" requirement, some contractors created their own definitions, while others told us the definition was understood based on the previously published related reports. GAO interviewed M&O contractor representatives and found that their definitions of what constituted a "burdensome requirement" varied. Also, the seven M&O contractors used different approaches to identify and rate requirements they considered burdensome. However, multiple M&O contractors identified the same requirements, or sources of those requirements, as burdensome. For example, one contractor identified the entire DOE Order for Program and Project Management of the Acquisition of Capital Assets (DOE Order 413.3B) as burdensome, while another contractor identified specific requirements within the same order as burdensome. NNSA actions to address matters that M&O contractors identified as burdensome. In its report, NNSA included a list of 16 matters that it committed to reviewing based on the rating data it collected from M&O contractors and input from members of the Operations and Efficiencies Board, an internal body established to improve coordination and collaboration across NNSA's sites. According to NNSA officials, 10 matters are under revision or have been changed; two matters were reviewed, but no changes were made; and four matters were reviewed, and M&O contractor input will be considered should the regulation undergo a revision in the future. NNSA's list of matters included DOE directives, federal requirements, and an M&O contract change. According to agency officials, NNSA chose to prioritize its review of certain matters because the agency did not have the resources to review all 91 requirements that M&O contractors identified as burdensome. NNSA provided technical comments on a draft of this report, which were incorporated as appropriate. Why GAO Did This Study NNSA is responsible for maintaining a safe, secure, and reliable nuclear stockpile and relies on and oversees contractors who manage and operate its laboratory and production sites. NNSA's M&O contracts include requirements for contractors to adhere to laws, regulations, and DOE and NNSA directives. NNSA also has processes to hold contractors accountable for meeting these requirements. Senate Report 115-262, accompanying the John S. McCain National Defense Authorization Act for Fiscal Year 2019, directed NNSA to collect information from its M&O contractors on specific requirements they deemed particularly burdensome and to publish this information in a report. Senate Report 115-262 also included a provision for GAO to review NNSA's report. GAO's report provides information on (1) a comparison of NNSA's findings with findings reported by external groups, (2) NNSA's approach to collecting and reporting information on requirements the M&O contractors identified as burdensome, and (3) NNSA's actions to address the requirements that the M&O contractors identified. GAO reviewed NNSA's 2019 report and supplemental documents and interviewed NNSA officials and M&O contractor representatives. For more information, contact Allison Bawden at (202) 512-3841 or bawdena@gao.gov.
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