Secretary Michael R. Pompeo With Mark Belling of the Mark Belling Show

Michael R. Pompeo, Secretary of State

QUESTION:  Secretary, thanks for joining us this afternoon.

SECRETARY POMPEO:  It is great to be with you.  Hope you’re doing well.

QUESTION:  I’m doing great.  I was just describing for the audience that the foreign policy of President Trump administered by you as Secretary of State was a break from both Republicans and from Democrats in the past, and was a brand new approach to the world which President Trump has summarized as “America First.”  One way or another, you’re completing the first term of President Trump’s administration.  What do you believe in the overall you’ve accomplished?

SECRETARY POMPEO:  Well, I think to your point, we’ve reset how America thinks about the world, and frankly I think the rest of the world can see that.  President Trump made no bones about the fact that American foreign policy ought to take care of Americans, keep us here safe at home, create a prosperous set of conditions for us.  And what I think the world has seen is when we do that, when we act in a way that is consistent with protecting America and creating prosperity here in America, good things happen across the world.  We’ll partner with likeminded nations to push back against the threats of the Chinese Communist Party.  We will work together with our Middle East partners in the Gulf states to protect Israel and to challenge the seeming continued march of the Islamic Republic of Iran.  We’ll protect religious freedom.  When we do those things, when we get those things right, we’re realistic about American foreign policy and protecting Americans, there’s more stability and more prosperity, not only here at home but all around the world.

QUESTION:  There were a lot of people when President Trump came in who said that the leaders of the world were not going to take him seriously, that America was something of a joke.  Well, you’re the guy who has to deal with the leaders of the world.  I think those people have been proven wrong.  I think that they now realize that the United States of America, when it asserts itself, means what it says.  And rather than not take him seriously, I think as you look at Donald Trump after four years as President of the United States that there is more respect toward our country than ever because we have asserted ourselves.  Your take on that?

SECRETARY POMPEO:  I think that’s unmistakable.  This President has been very clear about the things we care about and the things that matter to us, and when he has, we’ve pursued them with great vigor and with great integrity.  And so while we were patient when the – when it was required, we took down Qasem Soleimani to protect the American people.  When the Chinese continued to steal intellectual property, President Trump said enough and worked to try and get a trade deal.  And when he couldn’t make progress, he put tariffs on those products in a way that imposed real cost on the Chinese leadership.

This President has demonstrated that the weakness, the appeasement, the – I think they used the term “leading from behind” – is a failed set of policies, and that the world appreciates when America is active and vigorous and candid.  It acknowledges the things that it’s going to work on and works on them diligently and with integrity.  I think that’s made America more secure and I’m confident it’s made the world more stable as well.

QUESTION:  I think the two great accomplishments here – the one that nobody mentions, despite all of this assertiveness on the part of the President, we’re not at war anywhere in the world right now, and there were a couple of these in the Middle East – Afghanistan in particular – where we appeared to be permanently ensnared and people couldn’t figure out what the exit strategy was.  As one of the architects for the reset that we’ve done in the Middle East – and if you want to expand to include what’s happening with Israeli peace deals, do so – but your thoughts on being assertive but at the same time America is now at peace?

SECRETARY POMPEO:  We can’t be everywhere and always to all things.  We will not demonstrate the capacity to actually make the changes that are in America’s best interest if we tell people that’s what we’re going to do.  What the President came and said to the world was America will be very clear about the things it’s going to do and how we’re going to execute them.  So your point is very well taken.  The whole world – and frankly, this is Republican and Democrat administrations alike – had a precondition of solving the problem between Israel and the Palestinians and said we can’t do any work in the Middle East until such time as we do so.

President said nonsense.  The President moved the U.S. embassy to Jerusalem.  He said the Golan Heights was part of Israel.  We began to build that relationship with the Gulf states that led to the historic Abraham Accords, where you now have the Emiratis and the Bahrainis and the country of Sudan, all of which have now recognized Israel’s right to exist.  That has made the Middle East more stable.  That’s an example of the kind of work that President Trump has done, and it’s a foreign policy that I think leaders all around the world have enormous respect for.

QUESTION:  And the final question:  The China reset.  We had made the deal with the devil because we had significant business relationships with China.  We allowed them to never do anything for us that we wanted on the international stage and screw us with regard to trade, intellectual property, and so on because we liked the business relationship here.  The President made the decision to take on China and China didn’t like it, and who knows what the long-term ramifications have been and who knows what trouble China has caused as a result of that?  I think long term, whether Donald Trump’s term ends in a couple of months or four years from now, the biggest thing that he did for better or for worse was to disconnect the United States from China in terms of our over-reliance on them for manufacturing and their ability to just elbow us in the face all the time.  Of all the things you’ve been dealing with, I know China has been number one on the priority list.  Given where we are right now, a quick summary – I guess 60 seconds, if you can do it in 60 seconds – of the role of the United States for China and what the Trump-Pompeo administration did in that area.

SECRETARY POMPEO:  For 40 years, America bent a knee to China and created exceptions because we wanted to trade our integrity, our national security for some – a little bit of economic benefit that in fact destroyed tens of millions of jobs through all out the heartland – my home, Kansas, places like you live there in Wisconsin.  President Trump said enough.  And so we have worked diligently to make China behave in a way that’s more consistent with the rule of law.  We’ve told them we’re not going to accept being treated unequally, and while there is an awful lot of work that remains to be done, our focus on this – we have now built out likeminded nations all around the world who have come to see China – the Chinese Communist Party as the threat that President Trump did.  I’m really proud of what the President has accomplished there and I think it will be a lasting change which will make the world more prosperous and the world a safer place as well.

QUESTION:  Mike Pompeo, thanks for joining us this afternoon.

SECRETARY POMPEO:  Thank you, sir.  Have a good evening.

QUESTION:  Sure thing.

Hits: 4

News Network

  • Montenegro Travel Advisory
    In Travel
    Reconsider travel to [Read More…]
  • Escalating Violence in Ethiopia’s Tigray Region
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Secretary Pompeo’s Call with Iraqi Kurdistan Regional Government Prime Minister Barzani
    In Crime Control and Security News
    Office of the [Read More…]
  • North Carolina Couple Indicted for Failing to Pay Employment Taxes and Failure to File Tax Returns
    In Crime News
    A federal grand jury in Greensboro, North Carolina, returned an indictment today, charging a North Carolina couple with federal employment tax and individual income tax violations, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina. 
    [Read More…]
  • Secretary Michael R. Pompeo With Larry O’Connor of the Larry O’Connor Show/WMAL
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • International Competition Network Addresses Enforcement And Policy Challenges of the Digital Economy at United States-Hosted 19th Annual Conference
    In Crime News
    The International Competition Network (ICN) held its 19th annual conference on September 14-17, 2020.  Co-hosted by the Antitrust Division and the Federal Trade Commission (FTC), the conference was the ICN’s first virtual conference.  
    [Read More…]
  • U.S. Department of State to Honor Foreign Service Officer (ret.) William S. Rowland as Hero of U.S. Diplomacy
    In Crime Control and Security News
    Office of the [Read More…]
  • DRL FY19 Supporting Transitional Justice in Burma
    In Human Health, Resources and Services
    Bureau of Democracy, [Read More…]
  • Justice Department Announces Additional Distribution of more than $488 Million to Victims of Madoff Ponzi Scheme
    In Crime News
    The Department of Justice announced today that the Madoff Victim Fund (MVF) began its sixth distribution of approximately $488 million in funds forfeited to the U.S. Government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, bringing the total distributed to almost $3.2 billion to nearly 37,000 victims worldwide.
    [Read More…]
  • Guinea’s National Day
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Global Entry for Passport Holders of Taiwan
    In Travel
    How to Apply for Global [Read More…]
  • Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme
    In Crime News
    A Florida recording artist and a Pennsylvania towing company owner have been charged for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
    [Read More…]
  • Pennsylvania Man Charged with Trafficking in Endangered and Invasive Fish
    In Crime News
    A Pennsylvania man has been indicted in the Western District of Pennsylvania for violating the Lacey Act.
    [Read More…]
  • Boeing Charged with 737 Max Fraud Conspiracy and Agrees to Pay over $2.5 Billion
    In Crime News
    The Boeing Company (Boeing) has entered into an agreement with the Department of Justice to resolve a criminal charge related to a conspiracy to defraud the Federal Aviation Administration’s Aircraft Evaluation Group (FAA AEG) in connection with the FAA AEG’s evaluation of Boeing’s 737 MAX airplane.
    [Read More…]
  • Two Virginia Men Convicted for Their Roles in Investment Fraud Scheme
    In Crime News
    A federal jury found two representatives of a purported investment company based in the United Kingdom guilty on Oct. 30 for their roles in an investment fraud scheme by which they stole at least $5 million from victim investors.
    [Read More…]
  • South Sudan Travel Advisory
    In Travel
    Do not travel to South [Read More…]
  • New Jersey Man Sentenced to Prison for Tax Fraud Conspiracy
    In Crime News
    A New Jersey man was sentenced to 78 months in prison today for conspiring to defraud the United States, filing false claims, and obstructing the internal revenue laws, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
    [Read More…]
  • Justice Department Settles with a Car Rental Services Company to Resolve Immigration-Related Discrimination
    In Crime News
    The Justice Department announced today that it signed a settlement agreement with Fleetlogix Inc. (Fleetlogix) resolving claims that the company discriminated against work-authorized non-U.S. citizens by requiring them to provide specific and unnecessary work authorization documentation because of their citizenship or immigration status. Fleetlogix, based in San Diego, California, operates offices nationwide that provide cleaning and transportation services to rental car companies.
    [Read More…]
  • Justice Department Invests $2.6 Million to Mitigate Violent Crime and Support Public Safety in Disruption Efforts
    In Crime News
    The Department of Justice announced awards from the Office of Justice Programs (OJP) totaling $2.6 million to four jurisdictions to disrupt and mitigate threats of violence.  The funds support state and local prosecutors and investigators who seek expertise from mental health and threat assessment experts to identify these individuals and prevent violent acts.
    [Read More…]
  • Statement Regarding Federal Civil Rights Investigation Into Shooting of Jacob Blake
    In Crime News
    Eric S. Dreiband, Assistant Attorney General for the Civil Rights Division of the Department of Justice, and Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin released the following statement related to the Aug. 23, 2020, shooting of Jacob Blake:
    [Read More…]
  • Chad Travel Advisory
    In Travel
    Reconsider travel to [Read More…]
  • Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case
    In Crime News
    Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve a parallel investigation in Brazil.
    [Read More…]
  • Syria Sanctions Designations on the Anniversary of Assad’s Attack Against the People of Douma, Syria
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Whither Arms Control in Outer Space? Space Threats, Space Hypocrisy, and the Hope of Space Norms
    In Crime Control and Security News
    Dr. Christopher Ashley [Read More…]
  • Spotlight on Naloxone Co-Prescribing
    In Human Health, Resources and Services
    As we recognize [Read More…]
  • Timor-Leste Travel Advisory
    In Travel
    Reconsider travel [Read More…]
  • Notice of Intent to Publish a Notice of Funding Opportunity Announcement for NGO Programs Benefiting Displaced Iraqis and Syrian Refugees
    In Human Health, Resources and Services
    Bureau of Population, [Read More…]
  • Remarks at the United States’ Third Universal Periodic Review
    In Human Health, Resources and Services
    Robert A. Destro, [Read More…]
  • Executions Scheduled for Inmates Convicted of Brutal Murders Many Years Ago
    In Crime News
    Attorney General William P. Barr today directed the Federal Bureau of Prisons to schedule the execution of three federal-death row inmates sentenced to death for staggeringly brutal murders, including the murder of a child and, with respect to two inmates, the murder of multiple victims.
    [Read More…]
  • Nuclear Weapons: NNSA Should Further Develop Cost, Schedule, and Risk Information for the W87-1 Warhead Program
    In U.S GAO News
    The National Nuclear Security Administration (NNSA) did not consider cost estimates in early major design decisions for the W87-1 warhead because it was not required to do so, but NNSA has since changed its guidance to require that cost be considered, according to a May 2019 NNSA review of program documentation. The design decisions that remain for features that would achieve either minimum or enhanced requirements for the W87-1 could affect cost, according to NNSA officials (see table). We found, however, that NNSA did not yet have study plans for assessing the costs and benefits of the remaining decisions consistent with best practices as detailed in NNSA's analysis of alternatives business procedure. NNSA does not require and only recommends that programs such as the W87-1 follow these best practices. By directing the W87-1 program and future weapons programs to follow best practices for design studies, or to justify and document deviations, NNSA would have better assurance that design studies apply consistent, reliable, and objective approaches. NNSA Cost Estimates for W87-1 Warhead Design Variations That Meet Minimum and Enhanced Requirements, as of December 2018 (Dollars in billions) W87-1 design variations Cost estimate rangea Design includes features that meet minimum safety and security requirements 7.7 - 13.3 Design includes enhanced safety and security features 8.6 - 14.8 Difference between the above estimate ranges 0.9 - 1.5 Source: National Nuclear Security Administration (NNSA) documentation | GAO-20-703 aThe cost ranges reflect low and high estimates for a single design variation. The ranges represent technical and production risk and uncertainty. It is not clear that NNSA will be able to produce sufficient numbers of pits—the fissile cores of the primary—to meet the W87-1 warhead's planned production schedule. Recent NNSA and independent studies have cast doubt on NNSA's ability to ready its two planned pit production facilities in time. If one facility is not ready to produce pits in the early 2030s, for example, NNSA would likely produce fewer weapons than planned, according to GAO's analysis of NNSA plans. We were unable to fully assess the extent to which the two pit production facilities will be ready to produce pits for the W87-1 because NNSA's plutonium program—which is managing the facility readiness efforts—has not yet completed an integrated schedule for the overall pit production effort. An integrated schedule is important, according to best practices, because it integrates the planned work, resources, and budget. An NNSA official stated that the program was building a schedule, but could not provide documentation that it would meet best practices. A schedule consistent with best practices would provide NNSA with better assurance that it will have adequate pits to meet planned W87-1 production. This is a public version of a classified report that GAO issued in February 2020. Information that NNSA or DOD deemed classified or sensitive has been omitted. The Department of Defense (DOD) and NNSA restarted a program in fiscal year 2019 to replace the capabilities of the aging W78 nuclear warhead with the W87-1. NNSA made key design decisions for this weapon from 2010 until the program was paused in 2014. NNSA estimated in December 2018 that the W87-1 would cost $8.6 billion to $14.8 billion, which could make it the most expensive warhead modernization program to date. NNSA plans to newly manufacture the entire warhead, including the two major nuclear components, called the primary and secondary, using facilities it is modernizing or repurposing. You asked us to examine plans for the W87-1 warhead. This report examines, among other things, the extent to which NNSA (1) considered cost estimates in prior design decisions for the W87-1 and the potential effects of remaining design decisions on program cost, and (2) will be able to produce sufficient numbers of key nuclear components to meet W87-1 production needs. GAO reviewed NNSA documentation on prior and remaining design decisions and preliminary cost estimates, reviewed warhead and component production schedules, and interviewed NNSA and DOD officials. GAO is making four recommendations, including that NNSA require programs such as the W87-1 to follow analysis of alternatives best practices when studying design options and that the plutonium program build an integrated schedule consistent with schedule best practices. NNSA generally agreed with the recommendations. For more information, contact Allison B. Bawden at (202) 512-3841 or bawdena@gao.gov.
    [Read More…]
  • Anguilla Travel Advisory
    In Travel
    Reconsider travel to [Read More…]
  • Aircraft Noise: Better Information Sharing Could Improve Responses to Washington, D.C. Area Helicopter Noise Concerns
    In U.S GAO News
    According to Federal Aviation Administration (FAA) data for 2017 through 2019, over 50 helicopter operators conducted approximately 88,000 helicopter flights within 30 miles of Ronald Reagan Washington National Airport (D.C. area), though limited data on noise from these flights exist. According to operators, these flights supported various missions (see table below). While the number of flights has decreased slightly over the 3 years reviewed, it is unknown whether there has been a change in helicopter noise in the area. For example, most stakeholders do not collect noise data, and existing studies of helicopter noise in the area are limited. D.C. area airspace constraints—such as lower maximum altitudes near urban areas—combined with proximity to frequently traveled helicopter routes and operational factors may affect the noise heard by residents. Federal Aviation Administration (FAA)-Reported Helicopter Flights Conducted in the Washington, D.C. Area by Operator Mission, 2017–2019 Operator mission Number of flights Military 32,890 (37.4 percent) Air medical 18,322 (20.9 percent) Other aviation activity 13,977 (15.9 percent)a State and local law enforcement 12,861 (14.6 percent) Federal law enforcement and emergency support 5,497 (6.3 percent) News 4,298 (4.9 percent) Source: GAO analysis of FAA data. | GAO-21-200 Note: In this table, we refer to the Washington, D.C. area as including the area within 30 miles of Ronald Reagan Washington National Airport. aIncludes 666 flights for which FAA could not identify an operator or mission based on available historical records. FAA and operators reported taking steps to address public concerns about helicopter noise in the D.C. area. FAA receives and responds to complaints on helicopter noise from the public through its Noise Ombudsman and has recently developed online forms that improve FAA's ability to identify and respond to helicopter noise issues. Operators reported using FAA-recommended practices, such as flying at maximum altitudes and limiting night flights, to address helicopter noise in the D.C. area, but such practices are likely not feasible for operators with military, law enforcement, or air medical evacuation missions. FAA's and operators' approach to addressing these issues in the D.C. area is impeded because they do not consistently or fully share the information needed to do so. According to nearly all the operators we interviewed, FAA has not communicated with operators about helicopter noise or forwarded complaints to them. Similarly, operators often receive noise complaints from the public—some complaints are not directed to the correct operator—but do not typically share these complaints with FAA. As a result, operators have not consistently responded to residents' inquiries about helicopter noise and activity. By developing a mechanism for FAA and operators to share information, FAA could help improve responses to individual helicopter noise concerns and determine what additional strategies, if any, are needed to further address helicopter noise. Helicopter noise can potentially expose members of the public to a variety of negative effects, ranging from annoyance to more serious medical issues. FAA is responsible for managing navigable U.S. airspace and regulating noise from civil helicopter operations. Residents of the D.C. area have raised concerns about the number of helicopter flights and the resulting noise. GAO was asked to review issues related to helicopter flights and noise within the D.C. area. Among its objectives, this report examines: (1) what is known about helicopter flights and noise from flights in the D.C. area, and (2) the extent to which FAA and helicopter operators have taken action to address helicopter noise in the D.C. area. GAO reviewed statutes, regulations, policies, and documents on helicopter noise. GAO analyzed (1) available data on helicopter operations and noise in the D.C. area for 2017 through 2019, and (2) FAA's approach to responding to helicopter complaints. GAO also interviewed FAA officials; representatives from 18 D.C. area helicopter operators, selected based on operator type and number of flights; and 10 local communities, selected based on factors including geography and stakeholder recommendations. GAO recommends that FAA develop a mechanism to exchange helicopter noise information with operators in the D.C. area. FAA agreed with GAO's recommendation. For more information, contact Heather Krause at (202) 512-2834 or KrauseH@gao.gov.
    [Read More…]
  • Turkmenistan Travel Advisory
    In Travel
    Do not travel to [Read More…]
  • Secretary Pompeo’s Meeting with Qatari Amir Sheikh Tamim bin Hamad Al Thani
    In Crime Control and Security News
    Office of the [Read More…]
  • Secretary Pompeo’s Meeting with Vietnamese Minister for Public Security Lam
    In Crime Control and Security News
    Office of the [Read More…]
  • Arleigh Burke Class Destroyers: Observations on the Navy’s Hybrid Electric Drive Program
    In U.S GAO News
    In 2009, the Secretary of the Navy set goals to reduce fuel consumption and, 2 years later, initiated a program to install Hybrid Electric Drive (HED) systems on its fleet of Arleigh Burke class (DDG 51 Flight IIA) destroyers. The HED system draws surplus power from the ship's electric system and uses it to propel the ship. This allows the crew to turn off the propulsion engines and save fuel. Since 2011, Navy officials told us that they have spent over $100 million on the development, purchase, and upgrade of six HED systems. In October 2018, the Navy completed installation of one of the systems on the USS Truxtun (DDG 103). However, the Navy has yet to install the remaining five HED systems and now plans to use them to support another research effort. The Navy issued a January 2020 report to Congress on the HED system installed on the USS Truxtun, but did not include some requested information. For example, while the report included performance information from operations on board the USS Truxtun, it did not include sufficient information to determine the overall performance of the HED system. A comprehensive test and evaluation could have assessed the system's performance, reliability, and cyber survivability to inform program decision-making. Further, the report did not include a summary of planned investment that includes: an assessment of the costs and benefits of the HED system, or a projection of the funding needed to execute the program. The Navy stated that it did not include a summary of the planned investments in the report because the HED program was not included in the President's fiscal year 2020 budget and also due to the need for additional HED data. However, Congress appropriated $35 million in funding for the HED program in 2020, which was available to support ship installation of the five previously purchased HEDs. The Navy stated that it can only use a small portion of this funding before it expires in September 2022 since the systems cannot be upgraded and incorporated into a ship's maintenance schedule in the next 3 years. In summer 2020, Navy requirements officials informed GAO and Congress that they plan to suspend the HED program and send the five surplus HED systems to support research into a new electric motor, known as Propulsion Derived Ship Service (PDSS). Navy requirements officials identified several reasons for suspending the HED program, but these reasons differ from information GAO obtained during the course of this review. For example: Navy officials stated that it is expensive to maintain the HED system. However, the commanding officer and crew of the USS Truxtun and senior Navy engineers stated that the system requires little maintenance. Navy officials also stated that the HED is not used very often in operations. According to the Navy's January 2020 report, the system was designed for low-speed operations (speed up to 11 knots), which comprise more than one-third of a typical DDGs operating profile. GAO did not assess the Navy's decision to use the HED systems for PDSS research because the Navy did not have documentation regarding the requirements, testing, schedule, or costs of the PDSS effort. GAO could not determine the merits of suspending the HED program and using the other five HED systems for the PDSS effort because the Navy has yet to complete analysis that determines the costs, benefits, and performance necessary to support such a decision. If the Navy completes a further assessment—which has been requested by Congress—it could provide the information necessary to inform future decisions about the HED program. This report assesses the Navy's HED program. Senate Report 115-262 accompanying the John S. McCain National Defense Authorization Act for Fiscal Year 2019 asked the Navy to submit a report on the HED system installed on the USS Truxtun. GAO was asked to review the Navy's report and the Navy's recent decision to suspend the HED program to pursue the PDSS research project. This report (1) examines the extent to which the Navy's report on the USS Truxtun included information regarding the assessment areas as requested by Congress; and (2) describes the Navy's decision to suspend the HED program and use the HED systems for the PDSS research effort. To conduct this work, GAO reviewed the Navy's 2020 report on the HED system, analyzed data and documentation the Navy used to guide investments, and assessed HED performance information. GAO also interviewed relevant Navy officials, such as the commanding officer and other senior crew of the USS Truxtun, and Navy engineers. GAO is not making any recommendations. For more information, contact Shelby S. Oakley at (202) 512-4841 or oakleys@gao.gov.
    [Read More…]
  • Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
    In Crime News
    The Goldman Sachs Group Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay over $1 billion in bribes to Malaysian and Abu Dhabi officials to obtain lucrative business for Goldman Sachs, including its role in underwriting approximately $6.5 billion in three bond deals for 1Malaysia Development Bhd. (1MDB), for which the bank earned hundreds of millions in fees.  Goldman Sachs will pay more than $2.9 billion as part of a coordinated resolution with criminal and civil authorities in the United States, the United Kingdom, Singapore, and elsewhere. 
    [Read More…]
  • Wrongful Detention by the Houthis of Levi Salem Musa Marhabi    
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • NASA’s Venus Rover Challenge Winners Announced
    In Space
    An overwhelming response [Read More…]
  • U.S. Welcomes First Meeting of the Afghanistan High Council for National Reconciliation Leadership Committee
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Frequently Asked Questions about the Visa Waiver Program (VWP) and the Electronic System for Travel Authorization (ESTA)
    In Travel
    Content currently [Read More…]
  • Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
    In Crime News
    A Maryland lawyer was charged in an 11-count indictment for his alleged role in a scheme to fraudulently obtain control of more than $12.5 million that was held by financial institutions on behalf of the Somali government, to improperly take part of those funds for fees and expenses, and to launder a portion of those funds to accounts for the benefit of his co-conspirators.
    [Read More…]
  • Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference
    In Crime News
    Over the course of the past six months, the COVID-19 pandemic has wreaked havoc across our country and presented unprecedented challenges for ordinary Americans from all walks of life. 
    [Read More…]
  • Nuclear Safety: DOE and the Safety Board Should Collaborate to Develop a Written Agreement to Enhance Oversight
    In U.S GAO News
    The Department of Energy's (DOE) Order 140.1 included provisions inconsistent with the Defense Nuclear Facilities Safety Board's (DNFSB) original enabling statute—the statute in place when the order was issued—and with long-standing practices. For example, GAO found that Order 140.1 contained provisions restricting DNFSB's access to information that were not included in the statute. GAO also found Order 140.1 to be inconsistent with long-standing DNFSB practices regarding staff's access to certain National Nuclear Security Administration (NNSA) meetings at the Pantex Plant in Texas, where nuclear weapons are assembled and disassembled (see fig.). In December 2019, the National Defense Authorization Act for Fiscal Year 2020 (FY20 NDAA) amended DNFSB's statute to clarify and confirm DNFSB's authority and long-standing practices between the agencies. DOE replaced Order 140.1 with Order 140.1A in June 2020. National Nuclear Security Administration's Pantex Plant, Located Near Amarillo, Texas DNFSB, DOE, and NNSA officials that GAO interviewed identified concerns with Order 140.1 that GAO found are not addressed under DOE's Order 140.1A. In particular, DOE's Order 140.1A was not part of a collaborative effort to address DNFSB's remaining concerns related to access to information and other regular interagency interactions. For example, DNFSB officials cited concerns that DOE could interpret a provision of DNFSB's statute authorizing the Secretary of Energy to deny access to information in a way that could limit DNFSB access to information to which it has had access in the past. GAO has previously recommended that agencies develop formal written agreements to enhance collaboration. By collaborating to develop an agreement that, among other things, incorporates a common understanding of this provision, DOE and DNFSB could lessen the risks of DNFSB being denied access to information important for conducting oversight. DOE and NNSA officials, as well as contractor representatives involved in operating the facilities, also raised concerns that insufficient training on Order 140.1 contributed to uncertainties about how to engage with DNFSB staff when implementing the order, a problem that GAO found could persist under Order 140.1A. Providing more robust training on Order 140.1A would help ensure consistent implementation of the revised order at relevant facilities. Established by statute in 1988, DNFSB has broad oversight responsibilities regarding the adequacy of public health and safety protections at DOE defense nuclear facilities. In May 2018, DOE issued Order 140.1, a new order governing DOE's interactions with DNFSB. DNFSB raised concerns that the order could affect its ability to perform its statutory mandate. Congressional committee reports included provisions for GAO to review DOE Order 140.1. This report examines (1) the extent to which the order was consistent with DNFSB's original enabling statute and with long-standing practices, as well as actions DOE has taken in light of changes to the statute outlined in the FY20 NDAA; and (2) outstanding areas of concern that DNFSB and DOE identified, and the potential effects of these concerns on how the two agencies cooperate. GAO reviewed legislation and agency documents; visited DOE sites; and interviewed DNFSB, DOE, and NNSA officials and contractor representatives. GAO is making a recommendation to DOE and DNFSB that they collaborate to develop a written agreement, and an additional two recommendations to DOE, including that it develop more robust training on Order 140.1A. DOE and DNFSB agreed to develop a written agreement. DOE agreed with one of the other two recommendations, but did not agree to provide more robust training. GAO maintains that the recommended action is valid. For more information, contact Allison Bawden at (202) 512-3841 or bawdena@gao.gov.
    [Read More…]
  • International Trio Indicted in Austin for Illegal Exports to Russia
    In Crime News
    A four–count federal grand jury indictment returned in Austin and unsealed today charges three foreign nationals – a Russian citizen and two Bulgarian citizens – with violating the International Emergency Economic Powers Act (IEEPA), Export Control Reform Act (ECRA), and a money laundering statute in a scheme to procure sensitive radiation-hardened circuits from the U.S. and ship those components to Russia through Bulgaria without required licenses.
    [Read More…]
  • Justice Department Files Lawsuit Against Father & Son Moving & Storage in Billerica, Massachusetts, for Unlawfully Auctioning Off Belongings of Deployed Servicemember
    In Crime News
    The Justice Department today filed a lawsuit in the District of Massachusetts alleging that PRTaylor Enterprises LLC, a company doing business as Father & Son Moving & Storage (Father & Son), violated the Servicemembers Civil Relief Act (SCRA) by failing to obtain a court order before auctioning off the entire contents of a U.S. Air Force Technical Sergeant’s two storage units while he was deployed overseas.
    [Read More…]
  • Secretary Michael R. Pompeo with Aishath Shaany of Raajje TV
    In Crime Control and Security News
    Michael R. Pompeo, [Read More…]
  • Ready-Mix Concrete Company Admits to Fixing Prices and Rigging Bids in Violation of Antitrust Laws
    In Crime News
    Argos USA LLC, a producer and seller of ready-mix concrete headquartered in Alpharetta, Georgia, was charged with participating in a conspiracy to fix prices, rig bids, and allocate markets for sales of ready-mix concrete in the Southern District of Georgia and elsewhere, the Department of Justice announced today.  
    [Read More…]
  • Former CEO and Founder of Technology Company Pleads Guilty to Investment Fraud Scheme
    In Crime News
    The former chief executive officer (CEO) and co-founder of Trustify, Inc. (Trustify), a privately-held technology company founded in 2015 and based in Arlington, Virginia, pleaded guilty today to his involvement in a fraud scheme resulting in millions of dollars of losses to investors.
    [Read More…]
  • Justice Department Signs Antitrust Memorandum of Understanding with Korean Prosecution Service
    In Crime News
    Yesterday, the Department of Justice signed an antitrust Memorandum of Understanding (MOU) with the Korean Prosecution Service (KPS). The MOU is designed to promote increased cooperation and communication on criminal antitrust enforcement and policy in both countries.
    [Read More…]
  • Comet NEOWISE Sizzles as It Slides by the Sun, Providing a Treat for Observers
    In Space
    Catch the comet in the [Read More…]
  • Owner of Medical Laboratory Sentenced to Prison for Filing False Tax Returns
    In Crime News
    A Shreveport, Louisiana, business owner was sentenced to 40 months in prison on Sept. 30, 2020, for filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and Acting U.S. Attorney for the Western District of Louisiana Alexander C. Van Hook.
    [Read More…]
  • Fulbright Program Partners with National Archives on New Heritage Science Fellowship
    In Crime Control and Security News
    Office of the [Read More…]
  • U.S.-Greenland Technical Engagement on Mining Sector Education and Training
    In Crime Control and Security News
    Office of the [Read More…]
  • Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program
    In Crime News
    Seven individuals were charged in an indictment in the District of South Carolina with laundering over $750,000 of fraudulently obtained funds, including over $390,000 obtained from a fraudulent Paycheck Protection Program (PPP) loan. The seven individuals used a variety of methods to launder the money, including laundering the money through a casino. The indictment also identifies over $2.1 million in funds from twelve different bank accounts allegedly associated with the fraud scheme as subject to forfeiture which agents seized.
    [Read More…]
  • Zoohackathon 2019: Combating Wildlife Trafficking Through Innovation and Technology
    In Climate - Environment - Conservation
    Office of the [Read More…]
  • Antitrust Division Supports Modernizing Merger Filing Exemptions For Certain Investments
    In Crime News
    On Monday, September 21, Assistant Attorney General Makan Delrahim concurred in the Federal Trade Commission’s (FTC) Federal Register publication of a Notice of Proposed Rulemaking (NPRM) to revise the premerger notification rules (the Rules) that implement the Hart-Scott-Rodino Antitrust Improvements Act (HSR).
    [Read More…]
  • International Statement: End-To-End Encryption and Public Safety
    In Crime News
    We, the undersigned, [Read More…]
  • Courthouse Closures for Hurricane Laura
    In U.S Courts
    Federal courthouses in Louisiana are closed due to the effects of Hurricane Laura.
    [Read More…]
  • Chief Justice Names Conference Committee Chairs
    In U.S Courts
    Chief Justice John G. Roberts, Jr. has named eight new chairs of Judicial Conference committees and extended the term of a current chair by one year. 
    [Read More…]