Tuesday, April 21, 2015

WHITE HOUSE READOUT: PRESIDENT OBAMA MEETS WITH UAE CROWN PRINCE AL NAHYAN

FROM:  THE WHITE HOUSE
April 20, 2015
Readout of the President’s Meeting with Crown Prince Mohammed bin Zayed Al Nahyan of the United Arab Emirates

During their meeting today at the White House, President Obama and the UAE's Crown Prince of Abu Dhabi Mohammed bin Zayed Al Nahyan discussed a range of regional and bilateral issues, and consulted on how best to deepen our cooperation in areas of shared interest.  They underscored the strong partnership between our two countries, and reaffirmed their mutual commitment to close defense and security cooperation, including in counterterrorism, in particular against ISIL and Al Qaeda.  The President and Crown Prince also reviewed the expanding ties between the United States and the UAE in areas ranging from trade and commerce to clean energy.

The President and the Crown Prince also discussed a range of regional challenges, including the ongoing conflicts in Yemen, Libya, Iraq and Syria; and efforts to reach a long-term, comprehensive deal between the P5+1 and Iran to ensure that Iran does not acquire a nuclear weapon.  The President and Crown Prince also discussed the upcoming May meetings at the White House and Camp David with Gulf Cooperation Council leaders as an important opportunity to deepen cooperation between the U.S. and GCC partners.

10 CHARGED BY SEC IN ALLEGED BLANK CHECK COMANIES SCHEME

FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION
SEC Charges 10 Individuals in Scheme to Sell Stock in Blank Check Companies Secretly Bound for Reverse Mergers
04/16/2015 04:30 PM EDT

The Securities and Exchange Commission today announced fraud charges against 10 individuals involved in a scheme to offer and sell penny stock in undisclosed “blank check” companies bound for reverse mergers while misrepresenting to the public that they were promising startups with business plans.

Blank check companies generally have no operations and no value other than their status as a registered entity, which makes them attractive targets for unscrupulous individuals seeking reverse mergers with clean shells ripe for pump-and-dump schemes.  The federal securities laws impose various requirements on blank check companies to prevent such illicit use.  The SEC alleges that Daniel P. McKelvey of Foster City, Calif., Alvin S. Mirman of Sarasota, Fla., and Steven Sanders of Lake Worth, Fla., routinely evaded these requirements by creating undisclosed blank check companies and installing figurehead company officers while falsely depicting in registration statements and other SEC filings that the companies were pursuing real business ventures under these officers.  Allegedly concealed from the public was the fact that the companies were controlled at all times by McKelvey, Mirman, or Sanders for the sole purpose of entering into reverse mergers with unidentified companies so they could profit from the sales.

“The federal securities laws prohibit the registration and sale of stock in undisclosed blank check companies given their frequent use in perpetrating pump-and-dump schemes,” said Eric I. Bustillo, Director of the SEC’s Miami Regional Office.  “We allege that McKelvey, Mirman, and Sanders went to extreme lengths to run an illicit supply chain of undisclosed blank check companies, including the complete fabrication of business plans and installation of illusory executives.”

According to the SEC’s complaint filed in U.S. District Court for the Southern District of Florida, McKelvey, Mirman, and Sanders collectively developed nearly two dozen undisclosed blank check companies and sold most of them for a total of approximately $6 million in ill-gotten gains.  They were thwarted from further sales when the SEC instituted stop order proceedings last year that led to the suspension of the registration statements of four issuers before they could be further packaged for sale.  The scheme allegedly involved forging or falsifying hundreds of certifications filed with the companies’ SEC filings as well as communications from impersonating e-mail accounts, management representation letters to accountants, notarizations on applications to the Financial Industry Regulatory Authority, and securities purchase agreements used in the sales of the undisclosed blank check companies.

The SEC’s complaint alleges that Steven Sanders’s brother Edward G. Sanders of Coral Springs, Fla., Scott F. Hughes of Duluth, Ga., and Jeffrey L. Lamson of El Dorado Hills, Calif. assisted the scheme by acting as corporate nominees with knowledge of the false business plans, drafting or providing false business plans, or recruiting other nominee officers.  

The SEC’s complaint charges McKelvey, Mirman, Steven Sanders, Hughes, Lamson, and Edward Sanders with violating or aiding and abetting violations of the antifraud, reporting, recordkeeping, and internal control provisions of the federal securities laws.  The SEC seeks disgorgement of ill-gotten gains plus prejudgment interest, financial penalties, and permanent injunctions as well as officer-and-director bars and penny stock bars.

The SEC’s complaint also names four relief defendants for the purpose of recovering illicit proceeds of the scheme in their possession: Mirman’s wife Ilene P. Mirman, a company managed by McKelvey called Forte Capital Partners LLC, and two companies managed by Steven Sanders named AU Consulting LLC and MBN Consulting LLC.

The SEC additionally charged four other figurehead officers and directors who agreed to settle their cases in separate administrative proceedings: Edward T. Farmer of Sarasota, Fla., William J. Gaffney of Cumming, Ga., Kevin D. Miller of Alpharetta, Ga., and Ronald A. Warren of Peachtree Corners, Ga.  They consented to SEC orders without admitting or denying the findings that they violated the antifraud, reporting, recordkeeping, and internal control provisions of the federal securities laws.  They are barred from serving as an officer or director of a public company and from participating in penny stock offerings, and they must disgorge ill-gotten gains plus prejudgment interest.

The SEC’s investigation, which is continuing, is being conducted by Jeffrey T. Cook in the Miami Regional Office as part of the Microcap Fraud Task Force. The case is being supervised by Eric R. Busto, and the SEC’s litigation will be led by Patrick R. Costello

CYBERLEARNING SCIENCE

FROM:  NATIONAL SCIENCE FOUNDATION
Classroom as virtual phenomenon
University of Illinois professor uses cyberlearning to bring scientific processes to life

In the schools where Tom Moher works, classrooms are imbued with science through simulated earthquakes, virtual bugs in the walls and digital portholes to the solar system.

"I want to immerse students in the physical space and time of scientific phenomena," said Moher, an associate professor of computer science, learning sciences, and education at the University of Illinois at Chicago. "Sometimes I use the term 'marinating' the kids. Time affords me the opportunity for surprise. Nature happens when it happens, not just because it happens to be science period."

In his talk at the National Science Foundation (NSF) last spring as part of the "Designing Disruptive Learning Technologies" series, Moher showcased projects that use "embedded phenomena" to bring scientific processes into the classroom and to foster learning from those experiences.

One of the projects he described (supported by an award from NSF) was RoomQuake, an earthquake simulation system where the classroom itself becomes an active seismic area.

At unpredictable times throughout the unit, rumbles emanating from speakers attached to simulated seismographs signal to the class that an earthquake is occurring.

Students rush to terminals around the classroom, read the data from seismograms and use that information to determine the magnitude of the event, the distance of the event from the recording stations and eventually and the epicenter of the earthquake. Over the course of six weeks and dozens of earthquakes, students discover a "fault line" emerging.

Moher's immersive learning experiences bring technological richness and narrative drama to the classroom. This is true not only of RoomQuake, but also HelioRoom, where students are asked to imagine that the sun is located in the center of their classroom, and Wallcology, where tablets adjacent to the walls of classrooms serve as viewports into an imaginary space inside the walls filled with the virtual fauna.

The projects also highlight the role of computing and data analysis in domains from seismology to astronomy.

In Moher's most recent project, HungerGames, students learn about animal foraging behaviors using stuffed animals with embedded RFID tags that act as tangible avatars to represent their foraging among patches of food (with camouflaged RFID readers) distributed around a classroom.

During a two-period pilot enactment of the unit, Moher and his team demonstrated the feasibility of the design for classroom use, finding evidence of emotional relationships between learners and avatars, and the emergence of unanticipated behaviors that promoted new questions about the science phenomena. The results provisionally support the effectiveness of the activity as a science learning environment.

Moher's team presented their results at the Proceedings of the 8th International Conference on Tangible, Embedded and Embodied Interaction in 2014.

Whether it is students peering into a secret insect habitat or rushing to locate the epicenter of an earthquake, "the kids and teachers are our willing accomplices," Moher said.

"It's their imagination, along with a little bit of technology, that brings the room alive."

-- Aaron Dubrow, NSF
Investigators
Thomas Moher
Related Institutions/Organizations
University of Illinois at Chicago

JOHN ALLEN'S REMARKS AT EAST ASIA SUMMIT SYMPOSIUM

FROM:   U.S. STATE DEPARTMENT
Remarks at the East Asia Summit Symposium
Remarks
John Allen
Special Presidential Envoy for the Global Coalition To Counter ISIL
Singapore
April 17, 2015

Remarks as prepared

Thank you Professor Rohan for your generous introduction and thank you for your generous welcome to the East Asia Summit Symposium.

This is the second time I have been to Singapore in the past few months but this is my first visit since the passing of this nation’s founding Prime Minister and one of the visionary leaders of the 20th century, Lee Kwan Yew.

I understand that the Prime Minister’s given name, Kwan Yew, can be translated as “someone who brings joy to his ancestors.” I have no doubt that the name Lee Kwan Yew will have even richer meaning in years to come: it will signify not only someone who brought great joy to his ancestors but a leader who brought Singapore great joy, prosperity, significane, and security to future generations.

I also want to convey my personal thanks to Prime Minister Mr. Lee Hsien Loon, whom I was privileged to have met years ago during my previous service in Singapore. And it is wonderful to see my dear friend, U.S. Ambassador to Singapore Kirk Wagar.

I deeply appreciate Deputy Prime Minister and Minister of Home Affairs Mr. Teo Chee Hean and Ambassador Ong Keng Yong for the instrumental roles they have played in inaugurating this conference and for their broader efforts in the fight against violent extremism and radicalization.

During the many years I spent in this region and particularly in recent months, I have seen firsthand the ways in which Singapore sets a standard for the region and the world when it comes to countering extremism. Indeed, I saw this powerfully in February when I met here with some of Singapore’s Muslim leaders, whose deep commitment to their faith, as well as to their country’s future and security, was clear for all to see.

These men of faith, as well as their counterparts in the community and government, had obviously invested enormous energy in understanding and in successfully developing protocols to de-radicalize young men, the victims of violent extremist ideology, and helping them transition back to being contributing members of society.

The way in which government officials and clerics had established deep bonds of trust and mutual respect served as a model for me of what is needed in so many multi-cultural, multi-faith communities around the world.

Singapore’s success has served to showcase what President Obama has emphasized repeatedly: that we need to diversify our approach to engagement and counter-terrorism by bringing strong, capable partners to the forefront and enlisting their help in this mutually important endeavor. Exactly that is occurring in the critical line of effort encompassing the rehabilitation and reintegration of violent extremist offenders in Singapore and beyond.

The U.S. Department of State, together with other U.S. government agencies, has been working since 2011 with other concerned governments, as well as multilateral organizations and civil society organizations, to develop and disseminate good practices intended to disengage incarcerated violent extremists from active support for terrorism, and to facilitate their successful reintegration into society upon release.

One of my counterparts from the State Department, Michael Jacobson, who has been deeply engaged in these efforts, is here with us today. Michael, thank you for your good work.

Singapore is one of several countries from around the world that has contributed funding and expertise – including very practical, on-the-ground experience – to enable other countries interested in establishing programs based on those good practices to progress more rapidly.

Because there are parallels between this work and addressing the challenges created by returning foreign terrorist fighters, we and our partners are now working to draw lessons to understand better what knowledge and good practices can be transferred from one domain to the other.

Many returning foreign terrorist fighters ultimately will not be prosecuted for their activities in foreign zones of conflict because there won’t be sufficient evidence to complete a rule-of-law prosecution in the home country.

Whether such non-prosecutable returnees will pose an enduring threat to their home countries is likely to depend significantly on how well the reintegration process functions for them and for their families. It will be essential to understand – based on rigorous risk assessment – the threat that each individual poses, so that the right resources, at the right level, can be brought to bear against their return to extremist ideation. Unless long-term detention is an option, and in many countries it isn’t, options range from intensive monitoring to providing social services and family and community engagement.

Close monitoring is generally very resource-intensive. Therefore, those evaluated as amenable to genuine reintegration should receive appropriate support and assistance, while those assessed as posing a continuing threat are likely to require close monitoring by law enforcement and intelligence resources.

Singapore has made important progress in understanding some of the keys to rehabilitation and reintegration, but the lessons Singapore is offering in the struggle against extremism extend far beyond these essential efforts. Singapore is also sharing critical insights into how to counter ISIL’s toxic messaging and appeal.

During my last visit here in February, I remember the particular efforts of one Singaporean who was in charge of tracking the social media in South Asia related to ISIL -- which hereafter I will refer to by the Arabic acronym Da’esh.

Through the strategic analysis of her team, she had found that potential foreign fighters in the region were particularly enamored with Daesh’s apocalyptic, end of days narrative.

Singapore is working with Rick Stengel, the Under Secretary of State for Public Diplomacy and Public affairs, who is here this week in Singapore … to understand Daesh’s different appeals to young people in different regions, so that we can work together to delegitimize its message and ideology.

The kind of social media analysis being performed here in Singapore is also an example of Singapore’s pioneering technical and analytical capabilities.

Indeed, the way Singapore is leveraging these strengths to fight Daesh is one of the many reasons it has become a vital member of the Global Coalition.

Singapore is one of 24 capitals I have visited in the past seven months as Special Presidential Envoy to the Global Coalition to Counter Da’esh … to meet with the national leadership, and in that short span we have assembled a global coalition, which currently includes more than 60 nations and international organizations, each committed to the counter-Daesh campaign.

Whether you live in Lisbon, Amman, Canberra, Kuala Lampur, or here in Singapore, Daesh’s threat is not confined to some distant and dark place, some foreign shore. In the form of foreign fighters and the spread of its bankrupt ideology, Daesh is a threat that is real; a threat that is here; and a threat that demands both our urgent and, assuredly, our enduring attention.

It was the urgency of that threat, and the immediate emergency we saw unfold last summer in Iraq, that first prompted President Obama … with the yeoman’s work of Secretary John Kerry … to convene a global coalition to counter this menace.

It is difficult to describe today just how desperate the situation was for Iraq last summer. By June, Daesh fighters began pouring through the Tigris River Valley. Multiple Iraqi towns and cities, including Mosul, went down one after another under Daesh’s heel. A substantial portion of Iraq’s military units collapsed, and Daesh’s subsequent and remorseless slaughter of Iraq’s refugees and Iraqi religious minorities exposed us all to a stark, intolerable evil.

Today, less than 10 months after Da’esh fighters were threatening Baghdad, and 8 months after President Obama called for a Global Coalition to counter Daesh, we have achieved the first phase of our campaign: we have blunted Daesh’s strategic, operational, and tactical momentum in Iraq.

As we undertake Coalition efforts to help restore Iraq’s territorial integrity and sovereignty, we are also seeing Iraq undertake vital reforms to make that a sustainable restoration. Today, Iraq has both a more inclusive government and a new prime minister, Dr. Haider Al-Abadi, whom I visited in Washington on Wednesday before my flight to Singapore. While he has only been in office since September, Prime Minister Abadi has made a series of politically difficult and absolutely critical decisions in support of a stronger, more unified Iraq.

For example, Iraq’s new government has come to an agreement with the Kurds on oil revenues – an agreement a decade in the making – one now reflected in the 2015 budget Prime Minister Abadi put before Iraq’s Council of Representatives in February. The Prime Minister has also priced into that budget funding for a national guard, one that would allow Iraqis to serve and provide security for their own provinces … an important step on the road to national reconciliation.

Prime Minister Abadi has mourned the deaths of Sunni colleagues in their own mosques and has met twice with Grand Ayatollah Ali al Sistani – a vital endorsement of his leadership at this critical time.

Of course, Prime Minister Abadi’s efforts to reconcile Iraq’s divisions and reform its government remain an enormous undertaking. The results are as yet uncertain. His efforts to spur economic revitalization are challenged by a historic decline in the price of oil.

Make no mistake: Iraq has a tough road ahead. Supporting a secure and stable Iraq will require a sustained effort from the Coalition. Whether it comes to standing up Iraq’s security forces or confronting extremist bigotry, these efforts require our realistic expectations.

And as we and Coalition partners pursue this campaign, there will be advances, as well as setbacks.

Sadly, Daesh’s savagery has touched us all. The victims of Daesh’s grotesque violence span from Tikrit to Tunis – and beyond.

We have grieved for the loss of the brave Jordanian pilot, Captain Mouaz Kasasbeh. We were disgusted when Daesh- affiliated militants executed 21 Coptic Christians on a Libyan beach. And we have mourned the murders of the many aid workers and reporters – all whose lives and values – like so many of Daesh’s victims – stand in stark contrast to Daesh’s empty vision.

In addition to these gruesome tragedies, what often goes unreported are the daily horrors endured by those who continue to suffer under Da’esh’s tyranny–the crimes and atrocities that impact countless Iraqis and Syrians every day.

None of us can stand by when we hear reports of Da’esh selling hundreds of women and girls into slavery.

None of us can see Daesh desecrate holy sites and murder spiritual leaders–Sunni, Shia, and Christian alike–and not see something sacred to us all being violated.

None of us can allow Daesh to threaten the existence of entire peoples and stay silent. Daesh and its barbarism must be consigned to the darker chapters of human history.

With the Coalition we have now assembled and through our coordinated action, we send a clear and unambiguous message: the international community will not waiver in its collective resolve to degrade and defeat this shared threat. We will not accept this as the new normal, and never cease to be outraged.

In my experience, I’ve seen the possibilities that lay beyond the horizon when partners maintain their focus on a set of clear strategic objectives, and work towards them with mutually-reinforcing lines of effort. I’ve seen how sustained strategic cooperation and the pursuit of a shared strategy can lead to unity of purpose and transformation.

Wherever Coalition nations have coordinated airstrikes with capable partners on the ground, we have seen Daesh stopped in its tracks, particularly in Iraq, where our partners have taken more than a quarter of the populated territories back from Daesh.

Because we lack the same kind of partners on the ground in Syria, the situation is more challenging and complex. However, more than 1,000 Coalition airstrikes helped Kobane’s defenders thwart earlier this year a massive Daesh assault, which killed nearly 1,000 of their fighters and led to significant attrition of its ranks.

Looking ahead, we are working closely with regional partners to stand up a program to train and equip approximately 5,000 appropriately vetted Syrian opposition elements for the next three years.

The military aspects of campaigns like this will invariably receive the greatest attention from the media and policy-makers. But as I saw in Afghanistan during my command there, in Al Anbar in 2007-08, and in recovery efforts for the 2004/5 South Asian tsunami: the military response to this kind of emergency is essential but it is not sufficient.

It will ultimately be the aggregate pressure of the Coalition’s activity over multiple mutually supporting lines of effort that will determine whether we succeed or fail.

That is why when I visit a Coalition capital and meet with a prime minister, a king, or president, I describe the counter-Daesh strategy as being organized around five lines of effort — the military line to deny safe haven and provide security assistance, disrupting the flow of foreign fighters, disrupting Daesh’s financial resources, providing humanitarian relief and support to its victims, and counter-messaging–or defeating Daesh as an idea.

The issue of foreign fighters has grown to be a prominent, if not the preeminent, topic of concern in all of these conversations, and rightly so. There is clearly a growing awareness that the thousands of young men, and increasingly, young women, who have traveled to fight in Syria and Iraq present a truly unprecedented, generational challenge.

Coalition members are beginning to take the coordinated and hopefully increasingly concerted actions required to meet the emerging foreign fighter threat. Within the context of the Coalition, more than a dozen nations have changed laws and penalties to make it more difficult to travel and fight in Syria and Iraq. Through capacity building in the Balkans, criminal justice efforts in North Africa, and through a 20 million euro investment from the European Union to engage at-risk communities, we are beginning to see nations take a series of coordinated actions.

Even with these expanded measures, foreign fighters continue to make their way to the battlefield so we must continue to harmonize our border and customs processes and promote intelligence sharing among partners.

As we seek to interdict foreign fighters at home, en route to the battlespace, and returning from the front, we will need to develop the capacity to reach, rehabilitate, and reintegrate the thousands who have been radicalized, an area where, as I noted earlier, Singapore has achieved significant success.

The kind of creative thinking and information sharing Singapore has championed on counter-radicalization is also critical to a related and similarly urgent challenge: constraining Daesh’s access to financial support.

If you have the right intelligence and have the right partners working together, some of what can be achieved in the financial space can strike a substantial blow at Daesh’s spending options and operational latitude.

The Coalition is not there yet, but we have made gains in synchronizing practices to block Daesh’s access to banks, both in the region and globally.

But, their financial resources are diverse and for now, nearly self-sustaining. For example, beyond the oil enterprise, Daesh’s portfolio includes massive criminal extortion of conquered populations, kidnap for ransom, and human trafficking and a slave trade, including sex slaves, in which, disgustingly, Daesh takes pride.

And when Daesh is not just destroying precious works of antiquity, it is attempting to make millions, if not billions, from the sale of historical artifacts and artworks. They are literally attempting to eliminate Iraq’s and Syria’s rich history for the purposes of burying the region’s future.

As more territory is taken back from Daesh, we must also ensure that we’re poised to act in relief of the liberated populations and support the return of internally displaced persons. We are working closely with the Iraqis, with the support of our Coalition partners, and in particular the Arab states, to help Iraq develop stabilization and recovery plans.

The Coalition’s counter-messaging line of effort is contesting Daesh’s narrative across the many platforms and languages it uses to drive its aggressive propaganda machine. Daesh appeals to many of its recruits because it proclaimed a Caliphate.

But while Daesh once proclaimed itself to be on the march, it is today under increasing pressure from a world uniting to push back against its savagery.

In any operation– stabilization, humanitarian, counter-messaging–we need to define success from the outset. When I think of what success must look like, I think of my young grandchild. I ask myself whether the world he will inherit will be different from our own.

I am not the only one in this room today who has spent the better part of his or her life at war or preparing for it. If we do not get this effort right, our children and grandchildren will have to endure the same and perhaps, more dangerous consequences.

Degrading and defeating Daesh is a top priority. But we should not forget the future that millions of young people across the region hoped to forge when the streamed on to the streets of their capitals just a few years ago. They were motivated by a common desire for education and jobs, for the freedom to determine their own future, no different from what all of us want for our families and the generations who follow us.

We should not forget how these young people used technology so effectively to share their struggle and story with the world. Think for just a moment about what would be possible if these same young people, so hopeful for peace and prosperity, were not joined in protest, but rather by efforts to innovate and trade with one another.

As we confront this shared threat, we must also seize this moment’s promise: to create a rising tide of opportunity, to propel a young generation forward in dignity. That must be our common aspiration.

And we should also keep in mind that if we do not act in concert, if we don’t use this moment of crisis as an opportunity to grapple with underlying causes of extremism, we will burden future generations with the bitter inheritance of this struggle. That’s why the work happening here in Singapore on de-radicalization and the purpose of this conference is so important … so vital to the way ahead.

In the fight against extremism, we must summon a will and determination not unlike the late Lee Kuan Yew’s. “If I decide that something is worth doing,” he said “then I'll put my heart and soul to it … That's the business of a leader.”

As members of the community of nations, let us be those kinds of leaders. Let us be resolute in this struggle.

Indeed, that is what the world asks of us … That is what this challenge requires of us … and that is what the future demands from each of us.

Thank you your leadership, your courage, and your continued commitment.

FORMER POLICE OFFICER TO SERVE 12 MONTHS FOR MAKING FALSE STATEMENTS TO FBI DURING CIVIL RIGHTS INVESTIGATION

FROM:  U.S. JUSTICE DEPARTMENT
Friday, April 17, 2015
Former Puerto Rico Police Officer Sentenced for Making False Statements to FBI During Civil Rights Investigation

Former Puerto Rico Police Officer Miguel Negron Vazquez was sentenced today to serve 12 months and one day in prison for making a false statement to a Special Agent of the Federal Bureau of Investigation (FBI) during a federal investigation into civil rights violations related to the fatal beating of Jose Luis Irizarry Perez, 19, announced Principal Deputy Assistant Attorney General Vanita Gupta of the Civil Rights Division, U.S. Attorney Rosa Emilia Rodriguez-Velez of the District of Puerto Rico and Special Agent in Charge Carlos Cases of the FBI San Juan Field Office.

Negron Vazquez pleaded guilty to falsely telling the FBI that two officers, who later pleaded guilty to unnecessarily striking Irizarry Perez with their batons, never approached or interacted with the victim during the incident.  In total, six Puerto Rico police officers have pleaded guilty for their roles in the beating and subsequent obstruction of the civil rights investigation, and two of those officers are still awaiting sentencing.  According to documents filed in connection with the guilty pleas, two former Puerto Rico police officers violated the constitutional rights of Irizarry Perez by striking him with their police batons while another former police officer physically restrained Irizarry Perez during an election evening celebration at the Las Colinas housing development in Yauco, Puerto Rico, on Nov. 5, 2008.  

U.S. District Court Judge Juan M. Perez Gimenez issued the sentence, which will be followed by two years of supervised release.  During the two-year term, the defendant will be under federal supervision, and risks additional prison time should he violate any terms of his supervised release.

“Lying to the FBI or concealing information during the course of a federal civil rights investigation undermines the public’s trust in the criminal justice system and will not be tolerated,” said Principal Deputy Assistant Attorney General Gupta.  “The department will aggressively investigate and prosecute those who seek to cover up or obstruct a federal investigation.”

“Today's sentence affirms that law enforcement officers are not above the very laws they are sworn to uphold,” said U.S. Attorney Rodriguez-Vélez.  “The defendant’s conduct undermined law enforcement’s expectation of honesty from public officials and those who desire to serve.”

This case was investigated by the FBI’s San Juan Division and is being prosecuted by Senior Litigation Counsel Gerard Hogan and Trial Attorneys Shan Patel and Olimpia E. Michel of the Civil Rights Division and Assistant U.S. Attorney Jose A. Contreras of the District of Puerto Rico.

Monday, April 20, 2015

6 MINNESOTANS CHARGED WITH CONSPIRACY TO SUPPORT ISIL

FROM:  U.S. JUSTICE DEPARTMENT
Monday, April 20, 2015
Six Minnesota Men Charged with Conspiracy to Provide Material Support to the Islamic State of Iraq and the Levant
Four Defendants Arrested in Minneapolis; Two Arrested in San Diego

A criminal complaint was filed today charging six Minnesota men with conspiracy and attempt to provide material support to a designated foreign terrorist organization, namely, the Islamic State of Iraq and the Levant (ISIL).

Zacharia Yusuf Abdurahman, 19, Adnan Farah, 19, Hanad Mustafe Musse, 19, and Guled Ali Omar, 20, were arrested in Minneapolis yesterday.  Abdirahman Yasin Daud, 21, and Mohamed Abdihamid Farah, 21, were arrested yesterday in California after driving from Minneapolis to San Diego.

Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Andrew M. Luger of the District of Minnesota and Special Agent in Charge Richard T. Thornton of the FBI’s Minneapolis Division made the announcement.

“The six defendants charged in the complaint allegedly planned to travel to Syria as part of their conspiracy to provide material support to ISIL,” said Assistant Attorney General Carlin.  “One of the National Security Division’s highest priorities is to identify, disrupt, and hold accountable those who provide or attempt to provide material support to designated foreign terrorist organizations.  I would like to thank the many agents, analysts, and prosecutors who are responsible for this investigation and the charges in this case.”

“As described in the criminal complaint, these men worked over the course of the last 10 months to join ISIL,” said U.S. Attorney Luger.  “Even when their co-conspirators were caught and charged, they continued to seek new and creative ways to leave Minnesota to fight for a terror group.  I applaud the hard work and tireless efforts of the FBI Minneapolis Division and their colleagues around the country.”

“Preventing acts of terrorism is the FBI's highest priority,” said Special Agent in Charge Thornton.  “Disrupting individuals from traveling to join and fight for ISIL is an important part of our counter terrorism strategy.  As a result of this investigation and arrests, these six Minnesota men who planned to travel and fight for ISIL will answer these charges in U.S. District Court instead of taking up arms in Syria.  The FBI remains committed to ending both recruitment efforts and travel on the part of young people from Minnesota to fight overseas on behalf of terror groups.  These arrests today signify this continued commitment.”

According to the criminal complaint and documents filed in court, the FBI has been conducting an investigation for the last 10 months into a group of individuals who have tried to join – and in some cases succeeded in joining – overseas designated foreign terrorist organizations.  At least nine Minnesotans have now been charged as part of this conspiracy to provide material support to ISIL.  The men are all alleged associates and friends of one another.

This case is the result of an investigation conducted by the FBI-led Joint Terrorism Task Force, U.S. Attorney’s Office of the District of Minnesota and the Counterterrorism Section of the Department of Justice National Security Division.  Assistant Attorney General Carlin is also grateful to the U.S. Attorney’s Office of the Southern District of California and the FBI’s San Diego Division for their contributions to the investigation of this case.

The charges contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

OPERATION INHERENT RESOLVE NEWS RELEASE

FROM:  U.S. DEFENSE DEPARTMENT
Military Airstrikes Hit ISIL in Syria, Iraq

From a Combined Joint Task Force Operation Inherent Resolve News Release
SOUTHWEST ASIA, April 20, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.

Officials reported details of the latest strikes, which took place between 8 a.m. yesterday and 8 a.m. today, local time, noting that assessments of results are based on initial reports.

Airstrikes in Syria

Attack, fighter and remotely piloted aircraft conducted 10 airstrikes in Syria:
-- Near Hasakah, three airstrikes struck an ISIL tactical unit and an ISIL mortar position, destroying an ISIL fighting position.

-- Near Kobani, seven airstrikes struck seven ISIL tactical units, destroying two ISIL vehicles, an ISIL fighting position, an ISIL mortar tube and an ISIL anti-aircraft artillery weapon.
Airstrikes in Iraq

Attack, fighter and remotely piloted aircraft conducted 26 airstrikes in Iraq, approved by the Iraqi Ministry of Defense:

-- Near Asad, two airstrikes struck an ISIL tactical unit, destroying an ISIL heavy machine gun and an ISIL vehicle.

-- Near Rutbah, an airstrike struck an ISIL tactical unit.

-- Near Beiji, eight airstrikes struck four ISIL tactical units, destroying two ISIL vehicle bombs, an ISIL machine gun, an ISIL artillery piece, an ISIL ammo storage facility and an ISIL vehicle.

-- Near Fallujah, five airstrikes struck two ISIL tactical units and an ISIL staging area, destroying an ISIL anti-aircraft artillery weapon and an ISIL vehicle.

-- Near Mosul, four airstrikes struck an ISIL staging area, destroying four ISIL fighting positions, an ISIL armored vehicle and an ISIL excavator.

-- Near Ramadi, five airstrikes struck an ISIL large and two ISIL small tactical units, destroying an ISIL fighting position and an ISIL armored vehicle.

-- Near Sinjar, an airstrike struck an ISIL tactical unit, destroying two ISIL buildings and an ISIL heavy machine gun.

Part of Operation Inherent Resolve

The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.

Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, Jordan, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Canada, Jordan, Saudi Arabia and the United Arab Emirates.

SECRETARY KERRY'S REMARKS WITH ALBANIAN FOREIGN MINISTER DITMIR BUSHATI

FROM:  U.S. STATE DEPARTMENT
Remarks With Albanian Foreign Minister Ditmir Bushati
Remarks
John Kerry
Secretary of State
Treaty Room
Washington, DC
April 20, 2015

SECRETARY KERRY: Well, good morning, everybody. It’s my pleasure to welcome Foreign Minister Bushati of Albania, and particularly to do so because Albania is, first of all, a very strong friend and NATO ally. Beyond that, they’ve been really deeply involved in working with the United States and our partners on a number of different fronts. And today, we will have the pleasure of signing the U.S.-Albania – or Albania-U.S. Strategic Partnership, which is an effort to cooperate even more fully on our mutual interests against counterterrorism, for security in the region against ISIL, and other initiatives.

I had a chance in Wales at the summit last year to meet with Prime Minister Rama, where we discussed many of these issues, and now today we’re going to follow up on it. Albania has also been very helpful in terms of relocation of the MEK folks and other issues. We support their ascension to the EU as soon as possible, and they’re on the road to do the things necessary for that ascension. We’re also very pleased that Albania has agreed to host one of the follow-on ministerial meetings on the Countering Violent Extremism. And this is critical, obviously, to everybody’s interests, given the daily headlines and news with respect to what ISIL is engaged in. And finally, we are working very closely on the overall regional counter-ISIL efforts. Their cooperation on that has been, as a member of the coalition and a partner, absolutely essential.

So a lot of security issues. There will be, additionally, discussions with respect to other matters. Particularly in the EU ascension, there’s a lot of economic and domestic reform efforts – rule of law, other kinds of issues – where we’re working together.

So Ditmir, happy to have you here. Thank you very much for taking time to be with us, appreciate it. Welcome.

FOREIGN MINISTER BUSHATI: Thank you, Mr. Secretary. I’m so happy to be here with you today. Albania and the United States are strategic partners and allies both in NATO and other international organizations. We are working closely together in Iraq, Afghanistan, and most recently on the fight against global terrorism and violent extremism. If our region is nowadays at peace and is looking towards EU membership, it is largely due to constant engagement of U.S. And I’m here today to discuss with Secretary Kerry also about the ways on how to further streamline our strategic cooperation on strategic sectors between Albania and the United States. Thank you.

SECRETARY KERRY: Thank you, my friend. Appreciate it. Thank you. Thank you all very much. Thank you.

SECRETARY KERRY'S REMARKS WITH GREEK FOREIGN MINISTER NIKOS KOTZIAS

FROM:  U.S. STATE DEPARTMENT
Remarks With Greek Foreign Minister Nikos Kotzias
Remarks
John Kerry
Secretary of State
Treaty Room
Washington, DC
April 20, 2015

SECRETARY KERRY: Good afternoon, all. It’s my pleasure to welcome the Foreign Minister Kotzias of Greece. I think everybody knows what incredible, strong, and long ties the United States has with Greece, and obviously Greek-Americans make an enormous contribution to our country. We have a very large Greek-American community in the state I was privileged to represent in the Senate in Massachusetts, but in many parts of our country – New York, California, elsewhere.

So we have strong ties and we are NATO partners, and obviously we are in challenging times. We are very aware of the sacrifices the people of Greece have been called on to make because of the challenges of the economy and also the challenges of terrorism and counterterrorism, but particularly the economy right now. We’re confident about Greece’s ability with reforms and with effort to be able to chart a new course ahead. I would hope very much, Mr. Minister, that we have an ability to be able to maintain the strong U.S.-European partnership with respect to our support for Ukraine, the need to be able to encourage Russia in every way possible to live up to the Minsk agreement and to help bring about peace in the region, and also to work together on longer-term challenges like energy, energy supplies, and diversification for the region.

And our efforts on counterterrorism could not be more important together in the future. Obviously, we’re very concerned that those who have committed acts of terrorism who’ve been incarcerated need to remain incarcerated. And we hope that we can work through all of our policy issues, because the relationship between us is so important, and obviously we wish the new government in this moment of challenge we wish it well and we look forward to being supportive and being helpful in the days ahead. Thank you.

FOREIGN MINISTER KOTZIAS: Thank you, (inaudible). Thank you, Secretary Kerry. Thank you for your invitation to come here in Washington. I’m here as a friend – as a friend with somebody who’s working together with us for democracy and peace against terrorism (inaudible). And I hope that our relations will be deepened and that we will find new feat of cooperation.

I think I can – we can be sure that the new law in Greece about the prisoners will not let any terrorists become free. It will be not only a test of the detention of – the way of this detention, nobody will become free. I am very thankful for this invitation.

SECRETARY KERRY: Thank you, sir. Welcome.

FOREIGN MINISTER KOTZIAS: Thank you.

SECRETARY KERRY: Good to have you. Thank you. Thank you very much.

NSC STATEMENT ON MURDERS IN LIBYA

FROM:  THE WHITE HOUSE
April 19, 2015
Statement by National Security Council Spokesperson Bernadette Meehan on Murders in Libya

The United States condemns in the strongest terms the brutal mass murder purportedly of Ethiopian Christians by ISIL-affiliated terrorists in Libya.  We express our condolences to the families of the victims and our support to the Ethiopian government and people as they grieve for their fellow citizens.  That these terrorists killed these men solely because of their faith lays bare the terrorists’ vicious, senseless brutality.  This atrocity once again underscores the urgent need for a political resolution to the conflict in Libya to empower a unified Libyan rejection of terrorist groups.

Even as terrorists attempt through their unconscionable acts to sow discord among religious communities, we recall that people of various faiths have coexisted as neighbors for centuries in the Middle East and Africa.  With the force of this shared history behind them, people across all faiths will remain united in the face of the terrorists’ barbarity.  The United States stands with them.  While these dehumanizing acts of terror aim to test the world's resolve – as groups throughout history have – none have the power to vanquish the powerful core of moral decency which binds humanity and which will ultimately prove the terrorists' undoing.

DOD REPORTS ON DAILY AIRSTRIKES AGAINST ISIL

FROM:  U.S. DEFENSE DEPARTMENT
Airstrikes Continue Against ISIL in Syria and Iraq
By From a Combined Joint Task Force Operation Inherent Resolve News Release
DoD News, Defense Media Activity

SOUTHWEST ASIA, April 19, 2015 – U.S. and coalition military forces have continued to attack Islamic State of Iraq and the Levant terrorists in Syria and Iraq, Combined Joint Task Force Operation Inherent Resolve officials reported today.

Officials reported details of the latest strikes, which took place between 8 a.m. April 18 and 8 a.m. today, local time, noting that assessments of results are based on initial reports.

Airstrikes in Syria

Attack aircraft conducted an airstrike near Al Hasakah and destroyed an ISIL fighting position.

Airstrikes in Iraq

Fighter, attack and remotely piloted aircraft conducted 12 airstrikes in Iraq, approved by the Iraqi Ministry of Defense:

-- Near Bayji, three airstrikes struck two ISIL tactical units and two ISIL sniper positions.

-- Near Fallujah, two airstrikes struck an ISIL large and smaller tactical unit, destroyed an ISIL anti-aircraft artillery weapon, an ISIL machine gun and three ISIL vehicles.

-- Near Kirkuk, three airstrikes struck two ISIL large and one smaller tactical unit and destroyed three ISIL buildings.

-- Near Ramadi, three airstrikes struck three ISIL tactical units, destroyed an ISIL structure, an ISIL fighting position and an ISIL mortar system.
-- Near Sinjar, an airstrike struck an ISIL tactical unit and destroyed two ISIL buildings.

Part of Operation Inherent Resolve

The strikes were conducted as part of Operation Inherent Resolve, the operation to eliminate the ISIL terrorist group and the threat they pose to Iraq, Syria, the region, and the wider international community. The destruction of ISIL targets in Syria and Iraq further limits the terrorist group's ability to project terror and conduct operations, officials said.

Coalition nations conducting airstrikes in Iraq include the United States, Australia, Belgium, Canada, Denmark, France, Jordan, the Netherlands and the United Kingdom. Coalition nations conducting airstrikes in Syria include the United States, Bahrain, Jordan, Saudi Arabia and the United Arab Emirates.


PHOTOS WITH CAPTIONS FROM U.S. AIR FORCE

Training our allies 

An F-16 Fighting Falcon, from the Arizona Air National Guard's 162nd Wing, dismounts after refueling from a KC-135 Stratotanker, from the 161st Air Refueling Wing, April 8, 2015, near Tucson, Arizona. The F-16 took part in a flying mission that included Iraqi and Dutch aircraft who were conducting upgrade training. International F-16 training has been accomplished at Tucson since 1990.  U.S. Air Force photo/Staff Sgt. David Salanitr.
Bringing the fight to the enemy 

A B-1B Lancer takes off from Al Udeid Air Base, Qatar, to conduct combat operations April 8, 2015. Al Udeid is a strategic coalition air base in Qatar that supports over 90 combat and support aircraft and houses more than 5,000 military personnel.  U.S. Air Force photo/Senior Airman James Richardson. 



SEC, FINRA REPORT ON NATIONAL SENIOR INVESTOR INITIATIVE

FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION
SEC Staff and FINRA Issue Report on National Senior Investor Initiative
04/15/2015 01:00 PM EDT

With the Social Security Administration estimating that each day for the next 15 years, an average of 10,000 Americans will turn 65, the staff of the Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) issued a report to help broker-dealers assess, craft, or refine their policies and procedures for investors as they prepare for and enter into retirement.  

The National Senior Investor Initiative report includes observations and practices identified in examinations that focused on how firms conduct business with senior investors.  The examinations by the SEC’s Office of Compliance Inspections and Examinations (OCIE) and FINRA focused on the types of securities purchased by senior investors, the suitability of recommended investments, training of brokerage firm representatives, marketing, communications, use of designations such as “senior specialist,” account documentation, disclosures, customer complaints, and supervision.

According to the most recent U.S. Census Bureau data, in 2011, more than 13 percent of those living in the United States, or more than 41 million people, were 65 or older.  By 2040, that number is expected to exceed 79 million, more than twice as many as in the year 2000.  Given that, OCIE and FINRA staff are keenly focused on issues related to senior investors and regard compliance with laws, rules, and regulations applicable to senior investors to be a high regulatory priority.  At a time of historically low yields on traditional savings accounts and more conservative investments, OCIE and FINRA staff are concerned that some broker-dealers may be recommending riskier and possibly unsuitable securities to senior investors looking for higher returns and may be failing to adequately disclose the terms and risks of the securities they recommend.

Andrew J. Bowden, OCIE’s Director, said, “Seniors are more dependent than ever on their own investments for retirement.  Broker-dealers are developing and offering a variety of new products and services that are intended to generate higher yields in a low interest rate environment.  It is imperative that firms are recommending suitable investments and providing proper disclosures regarding the related terms and risks.”

“With the dramatic increase in the population of our nation’s seniors, it is critical that securities regulators work collaboratively to make sure that senior investors are treated fairly. The culture of compliance at firms is key to ensuring that seniors receive suitable recommendations and proper disclosures of the risks, benefits, and costs of any investments they are purchasing,” said Susan Axelrod, FINRA Executive Vice President, Regulatory Operations.

WHITE HOUSE VIDEO: THE WHITE HOUSE CHAMPIONS OF CHANGE: WORKING FAMILIES

CFTC CHARGES TWO MEN AND THEIR COMPANIES WITH OPERATING "MONEY PASS" SCHEME

FROM:  COMMODITY FUTURES TRADING COMMISSION
April 17, 2015

CFTC Charges Matthew J. Marcus and His California Company, Tech Power, Inc., and John D. Briner and His Canadian Law Firm, MetroWest Law Corp., with a Money Pass Scheme Involving More than 1,200 Single Stock Futures Trades

Washington, DC – The U.S. Commodity Futures Trading Commission (CFTC) today announced that it filed a civil enforcement action in federal court in Chicago against Matthew J. Marcus of California and his company, Tech Power, Inc. (Tech Power), a Nevada corporation located in California, and John D. Briner, an attorney residing in Vancouver, Canada, and his company, MetroWest Law Corporation (MetroWest), a Canadian law firm. The CFTC Complaint charges the four Defendants with engaging in fictitious single stock futures transactions on OneChicago LLC (OneChicago) and trading non-competitively.

On April 16, 2015, the Honorable Milton Shadur of the U.S. District Court for the Northern District of Illinois entered a restraining Order freezing certain assets and prohibiting the Defendants from destroying documents.

The CFTC Complaint alleges that over seven consecutive trading days from January 28, 2014 to February 5, 2014, the Defendants engaged in 624 round-turn trades between an account carried in the name of MetroWest and an account carried in the name of Tech Power involving 1,248 perfectly matched pre-arranged, non-competitive transactions in single stock futures contracts listed on OneChicago. By structuring the transactions in this way, the Defendants allegedly were able to ensure that MetroWest would trade with Tech Power and that Tech Power would always profit from the transactions. According to the Complaint, through these transactions, the Defendants conducted a “money pass” between the two accounts and moved at least $390,000 from MetroWest to Tech Power.  Defendants carried out their scheme on OneChicago using two trading accounts held at the same CFTC-registered futures commission merchant.

In its continuing litigation, the CFTC seeks disgorgement of ill-gotten gains, civil monetary penalties, trading and registration bans, and permanent injunctions against further violations of the Commodity Exchange Act, as charged.

The CFTC thanks OneChicago for its assistance.

CFTC Division of Enforcement staff members responsible for this case are Lindsey Evans, Diane Romaniuk, Heather Johnson, Melissa Glasbrenner, Robert Howell, Scott Williamson, and Rosemary Hollinger.

BUSINESS OWNER PLEADS GUILTY FOR ROLE IN $2.6 MILLION HOME HEALTH CARE SCHEME

FROM:  U.S. JUSTICE DEPARTMENT
Wednesday, April 15, 2015
Michigan Home Health Agency Owner Pleads Guilty in Connection with $2.6 Million Home Health Care Scheme

The owner of a greater Detroit-area home health care agency pleaded guilty today to fraud and money laundering charges in connection with her role in a $2.6 million home health care scheme.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan, Special Agent in Charge Paul M. Abbate of the FBI’s Detroit Field Office, Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Chicago Regional Office and Special Agent in Charge Jarod Koopman of Internal Revenue Service Criminal Investigation (IRS-CI) made the announcement.

Rahmat Begum, 49, of Farmington Hills, Michigan, pleaded guilty today – during the second day of her trial – to all charges in a six-count indictment, including one count of conspiracy to commit wire fraud, one count of making false statements relating to health care matters, one count of conspiracy to violate the Anti-Kickback Statute and three counts of money laundering.  A sentencing hearing is scheduled for Aug. 18, 2015, before U.S. District Judge Bernard A. Friedman of the Eastern District of Michigan.

According to admissions made as part of her guilty plea, Begum conspired to submit falsified claims to Medicare where the claims were based upon referrals obtained through illegal kickbacks to patient recruiters and physicians.  Begum also admitted to conspiring to pay illegal kickbacks to patient recruiters and physicians and to making a false statement to Medicare pledging not to pay kickbacks, when in fact she was paying them.  Finally, Begum admitted to laundering the proceeds of the wire fraud conspiracy.

This case was investigated by the FBI, HHS-OIG and IRS-CI and was brought as part of the Medicare Fraud Strike Force, supervised by the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Eastern District of Michigan.  This case is being prosecuted by Trial Attorneys Niall M. O’Donnell and James P. McDonald of the Criminal Division’s Fraud Section.

Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,100 defendants who have collectively billed the Medicare program for more than $6.5 billion.  In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

CDC REPORTS DEATHS INVOLVING OPIOID ANALGESICS IN NEW YORK STATE

FROM:  U.S. CENTERS FOR DISEASE CONTROL AND PREVENTION
Poisoning Deaths Involving Opioid Analgesics — New York, 2003 – 2012

The increase in opioid-analgesics-related mortality across all demographic categories is a serious public health threat in New York State, as it is in the rest of the nation. Statewide efforts are needed to prevent the abuse of prescription medications. As in the United States as a whole, deaths involving opioid analgesics in New York state have dramatically increased over the last decade, from 179 deaths (0.93 per 100,000) in 2003 to 883 (4.51 per 100,000) in 2012. Rates of deaths involving opioid analgesics increased among all groups examined and were consistently highest among men, whites, those ages 45-64 years, and Medicaid enrollees. Multiple drug involvement is characteristic of these deaths. In 2012, 70.7% of deaths involving opioid analgesics also involved at least one other drug, most frequently a benzodiazepine.

U.S. AMBASSADOR POWER'S REMARKS ON SYRIA'S CHEMICAL WEAPONS

FROM:  U.S. STATE DEPARTMENT
Samantha Power
U.S. Permanent Representative to the United Nations
New York, NY
April 16, 2015
AS DELIVERED

Thank you all for coming out. The first thing I want to do is to encourage you to, later this afternoon, have the experience that the Council just had, which is to listen to three remarkable individuals who testified to the experiences that they have had inside Syria, related to Syrian chemical weapons use – chlorine use most recently. And in the case of Qusai Zakarya, his experience of being left for dead in August 2013 in the chemical weapons attack in Moadamiya.

What the Council heard were testimonies from Dr. Tennari, who is a Syrian Arab Red Crescent-affiliated physician in the town of Sarmin, who dealt with the chlorine attacks that occurred in March – at great risk to himself and the other medical professionals he was working with tried to resuscitate and care for the people who came to his hospital, his impromptu field clinic, you might say, and were in desperate need of help. They were choking, they were vomiting and they bore all of the tell-tale signs of chemical weapons use. None of them, as he’ll describe, had fragments, shell fragments, or any of the kinds of injuries you would expect from conventional weapons use, or even from conventional barrel bombs use – if you can put it that way.

So Dr. Tennari described the horror of being in a situation where you can’t help everyone who comes to you: when parents are bringing their children and you are trying to resuscitate them and you cannot because you don’t have the medical supplies and because the toxic chemicals are so overpowering. We also heard from Dr. Zaher Sahloul who is the President of the Syrian-American Medical Society, who has made innumerable medical missions to Syria, who raises money here in this country and elsewhere to try to fund medical supplies, to try to care for people who suffer all injuries and ailments. And Zaher is just back from a medical mission where he talked to and saw the doctors and the survivors of the Sarmin attack, as well as others.

In terms of the Council, we held this meeting – we brought the Council members together with these remarkable individuals because the Security Council has come together to pass Security Council resolution 2118, which has come a long way in dismantling Assad’s declared chemical weapons program. But that resolution, which was a resolution – unusual for Syria that all members of the council were able to agree upon, and very much the product of U.S.-Russian cooperation in dismantling the Syrian chemical weapons program – has not resulted in the end of chemical weapons use in Syria. And the council, as you know, came together again recently in resolution 2209 to make very clear that chlorine use is a form of Syrian chemical weapons use. It’s not what people think of necessarily. They think of it being a household product. But when you stick it in a barrel bomb and you turn it into a toxic weapon, it is prohibited by the chemical weapons convention, it is prohibited by resolution 2118 and it is made very clear that it is utterly condemned and prohibited by resolution 2209.

So what we’ve done today is brought individuals who can testify to what happened; brought the facts to the council in as rapid and moving a way as we could do, and it is now in our view, incumbent on the Council to go further than we have been able to come to this point, to get past the old divisions, to draw on the unity that we have managed to show on the single issue of chemical weapons, and stop these attacks from happening. Now the form that that takes, of course, getting everything through 15 members of the Security Council is extremely challenging – there were 4 vetoes issued on Syria, on attempted Syrian resolutions in the past – but we feel as though anybody who witnessed what we just witnessed, and what you will hear from these individuals later today I hope, can’t be anything but changed, can’t be anything but motivated. And we need an attribution mechanism so we know precisely who carried out these attacks; all of the evidence of course shows that they come from helicopters, only the Assad regime has helicopters; that’s very clear to us. But we need to move forward in a manner that also makes it very clear to all Council members, and then those people responsible for these attacks have to be held accountable.

The very last thing I’d say, because I know there’s a lot of skepticism about accountability, because of the veto that we experienced when we put forward, with our partners, a referral of the crimes in Syria to the ICC: it is true that we failed to secure an ICC referral out of the Security Council, but it is not true that that means that accountability will not happen in Syria. Individuals who are responsible for attacks like that will be held accountable, and the documentary record is being built, the testimonies are being gathered and the long arm of justice is taking more time than any of us would wish right now, but this documentary record will be used at some point in a court of law and the perpetrators of these crimes need to bear that in mind.

Reporter: Ambassador, can you describe to us what the atmosphere was like in the room when you saw and heard this evidence?

Ambassador Power: The only analogue I can come up with is the experience of seeing the Caesar photos. I mean, the video, in particular, of the attempts to resuscitate the children – if there was a dry eye in the room, I didn’t see it. It was – it’s just devastating to see the facts of what this regime is doing. So people were visibly moved, people had questions, very fair questions, about “how do you know this?” and “what are the symptoms?” But for the most part, almost every Council member prefaced what they said by saying, “forgive me if I don’t use diplomatic language, but I am so moved and so overwhelmed by what I have seen,” and then they proceeded with their comments. It was an extremely unusual and very, very emotional meeting.

Reporter: How do you see an attribution mechanism – you mentioned an attribution mechanism?

Ambassador Power: You know, we have to work through the modalities on this. Traditionally, criminal responsibility is best established in a criminal tribunal, which is why we and so many Council members supported an ICC referral. But in this instance, that has not proven possible at this point. And of course, the Syrian authorities are in no positon to judge themselves, given that they are gassing their own people and dropping barrel bombs on civilian neighborhoods. So we need to think through what are the right modalities for an attribution mechanism. The OPCW already, as you know, has fact-finding missions that it has dispatched and they have produced very important layers and layers of testimonies and eyewitness reports and have shown, and reported with high confidence, that chlorine is being used as a chemical weapon in Syria,

systematically. But what the OPCW has never done is point the finger and establish attribution. And that has not been in their mandate up until this point. Bear in mind, again, that the traditional model for OPCW is parties to the chemical weapons convention who want the OPCW’s help getting rid of their chemical weapons stockpile or monitoring it – we haven’t had a circumstance like this where we have a party to the chemical weapons convention that is still prepared to use chemical weapons. And so OPCW and the UN Security Council have to come together and deal with a devastating and grotesque historical anomaly.

Sunday, April 19, 2015

NSF REPORTS SCIENCE AND ENGINEERING GRAD SCHOOL ENROLLMENT UP

FROM:  NATIONAL SCIENCE FOUNDATION
Science and engineering graduate school enrollment increases
Rise largely fueled by influx of foreign students

After remaining essentially flat for the past two years, the number of full-time graduate students enrolled in science and engineering programs rose by 2.4 percent in 2013, to nearly 425,000 students, according to a new InfoBrief from the National Science Foundation's (NSF) National Center for Science and Engineering Statistics (NCSES).

NCSES found the increase was largely due to a 7.9 percent rise in full-time enrollment of foreign graduate students on temporary visas. Foreign enrollment hit an all-time high of 168,297 students in 2013, or 39.6 percent of the full-time science and engineering graduate student population--up from 35.9 percent in 2008.

In contrast, full-time enrollment for U.S. science and engineering graduate students fell for the third year in a row. But while overall enrollment by U.S. citizens and permanent residents declined, the number of U.S. students of Hispanic or Latino descent has climbed steadily since 2008, resulting in 25.8 percent in growth.

NCSES found that among U.S. graduate students, enrollment continued to become more diverse. Of the total students enrolled in science and engineering graduate programs:

8.9 percent were Asian and Native Hawaiian or Other Pacific Islanders.
8.6 percent were Hispanic or Latino.
8.1 percent were Black or African American.
2.1 percent reported they were more than one race.
0.6 percent were American Indian or Alaska Native.
Those groups made up 28 percent of total graduate enrollments in science and engineering, including U.S. and foreign students. In 2008, they accounted for less than a quarter of students who were U.S. citizens and permanent residents.

The study also found that a decade-long decline continued in postdocs conducting research in the sciences. Between 2010 and 2013, the number of postdocs in science fields dropped by 2.8 percent, with the largest decreases in the two biggest science fields: biological sciences and physical sciences. Over the same period, the number of postdocs in engineering fields rose by 2 percent, with the largest increases in chemical engineering, biomedical engineering and electrical engineering.

CHAIRMAN JOINT CHIEFS SAYS IRAQ TRENDING IN RIGHT DIRECTION

FROM:  U.S. DEFENSE DEPARTMENT

Right:  Army Gen. Martin E. Dempsey, chairman of the Joint Chiefs of Staff, left, and Defense Secretary Ash Carter conduct a news conference at the Pentagon, April 16, 2015. DoD photo by Army Sgt. 1st Class Clydell Kinchen.
  
Trends in Iraq Moving in Right Direction, Dempsey Says
By Terri Moon Cronk
DoD News, Defense Media Activity

WASHINGTON, April 16, 2015 – The Iraqi government has made gains, and trends there are moving in the right direction, the chairman of the Joint Chiefs of Staff said at a Pentagon news conference today.

Army Gen. Martin E. Dempsey met with reporters alongside Defense Secretary Ash Carter.

Hard work remains to be done to integrate Iraq’s militias under state command and control as Iraq continues to prepare its forces to sustain momentum against the Islamic State of Iraq and the Levant, the general said.

Iraq’s efforts during the Tikrit offensive are a good step, the chairman said, adding that the United States will continue consulting with Iraq's leadership as it plans and conducts operations. Dempsey also noted that Iraq has helped in its fight against ISIL.

Encouraged by Coalition’s Commitment

“I'm encouraged by the commitment of the coalition,” Dempsey said. “There's been an addition of 300 Australian troops and 100 New Zealand troops to the training mission, and that will certainly contribute to the outcomes we all seek.”
Those forces join the international partnership capacity mission, which includes the United Kingdom, Spain, Italy, Germany, Denmark, the Netherlands and the United States, he added.

The chairman briefly outlined the military offensive going north of Baghdad through Diyala and into Tikrit, Beiji, and eventually up near Kirkuk from Anbar province.

“The offensive north of Baghdad has been deliberate, measured, steady progress,” he said. “Al Anbar has always been pockets of Iraqi security forces and pockets of ISIL. [The] latest attack on Ramadi is yet another indication that what the government of Iraq needs to do is connect these ink blots … of their legitimate security forces, so that there isn't this constant back and forth.”
Iraq’s Oil Infrastructure

Beiji, part of the Iraqi oil infrastructure, remains a contested area, the chairman said. “[But] when the Iraqis have full control of Beiji,” he added, “they will control all of their oil infrastructure, both north and south, and deny ISIL the ability to generate revenue through oil.”

The ISIL threat to the refinery is serious, Dempsey said, because the extremist group penetrated the outer perimeter.

“It's an extraordinarily large expanse of facility,” he said. “The refinery itself is at no risk right now, and we're focusing a lot of our [intelligence, surveillance and reconnaissance] and air support there.”

Overall, the chairman said, the security environment in Iraq remains as dynamic as it's ever been. “And we remain focused on ensuring that our troops have the leadership, the training, and the resources to accomplish the tasks we ask of them,” he added.

WHITE HOUSE VIDEO: PRESIDENT OBAMA SIGNS THE MEDICARE ACCESS AND CHIP REAUTHORIZATION ACT

DOL REPORTS ON HIRING FORMER INMATES IN DETROIT

FROM:  U.S. DEPARTMENT OF LABOR
In Detroit, Hiring Former Inmates Is Beneficial for Businesses

For too many Americans who have been caught up in the criminal justice system, finding a path to career and economic stability can be challenging. Studies have shown that lack of job opportunities is a factor in high rates of recidivism. In Detroit on April 15, Secretary Perez met with employers who are playing leading roles in breaking down barriers for formerly incarcerated individuals to help stop the cycle of crime and incarceration. Joined by Mayor Mike Duggan and U.S.

Attorneys Barb McQuade and Patrick Miles, Perez toured the Sakthi Automotive Group, an India-based parts supplier for General Motors. Sakthi has committed to hiring at least two former inmates from Detroit each month as the company ramps up operations in the United States. Following his tour, Perez led a roundtable discussion with other local employers — Detroit Manufacturing Systems and Total Construction and Renovation — that found hiring former inmates has been beneficial to their businesses. Perez's visit came on the heels of several recent grant announcements that will fund job training and employment services for formerly incarcerated individuals seeking marketable skills and good jobs.

CALIFORNIA DOCTOR INDICTED FOR ROLE IN $6.5 MILLION MEDICARE FRAUD

FROM:  U.S. JUSTICE DEPARTMENT
Thursday, April 16, 2015

Valencia, California, Doctor Indicted in $6.5 Million Medicare Fraud Scheme
An indictment was unsealed today charging a doctor from Valencia, California, with operating a $6.5 million scheme to defraud the Medicare program by billing Medicare for medical services that were not actually provided.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Acting U.S. Attorney Stephanie Yonekura of the Central District of California, Assistant Director in Charge David Bowdich of the FBI’s Los Angeles Division and Special Agent in Charge Glenn R. Ferry of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Los Angeles Region made the announcement.

Gary J. Ordog, 60, of Valencia, California, was indicted by a federal grand jury in the Central District of California on March 27, 2015, for nine counts of health care fraud.  The indictment alleges that Ordog billed Medicare for services that were not actually provided to the Medicare beneficiaries.

According to allegations in the indictment, Ordog was a physician who purportedly assisted beneficiaries with various toxicological symptoms, including those related to mold and chemical exposures.  Ordog would allegedly see a beneficiary at least once in connection with the potential evaluation and management of his or her conditions.  Subsequently, often several years after the last time he saw a particular beneficiary, Ordog would allegedly submit false claims to Medicare for purported additional visits with the same beneficiary, when the visits never actually occurred.  In certain instances, Ordog allegedly billed Medicare for services provided to beneficiaries who were deceased as of the claimed date of service.

The charges contained in an indictment are merely accusations, and a defendant is presumed innocent unless and until proven guilty.

This case is being investigated by HHS-OIG and the FBI, and was brought as part of the Medicare Fraud Strike Force, under the supervision of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Central District of California.This case is being prosecuted by Trial Attorney Ritesh Srivastava of the Criminal Division’s Fraud Section.

Since its inception in March 2007, the Medicare Fraud Strike Force, now operating in nine cities across the country, has charged nearly 2,100 defendants who have collectively billed the Medicare program for more than $6.5 billion.  In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

In Detroit, Hiring Former Inmates Is Beneficial for Businesses
For too many Americans who have been caught up in the criminal justice system, finding a path to career and economic stability can be challenging. Studies have shown that lack of job opportunities is a factor in high rates of recidivism. In Detroit on April 15, Secretary Perez met with employers who are playing leading roles in breaking down barriers for formerly incarcerated individuals to help stop the cycle of crime and incarceration. Joined by Mayor Mike Duggan and U.S. Attorneys Barb McQuade and Patrick Miles, Perez toured the Sakthi Automotive Group, an India-based parts supplier for General Motors. Sakthi has committed to hiring at least two former inmates from Detroit each month as the company ramps up operations in the United States. Following his tour, Perez led a roundtable discussion with other local employers — Detroit Manufacturing Systems and Total Construction and Renovation — that found hiring former inmates has been beneficial to their businesses. Perez's visit came on the heels of several recent grant announcements that will fund job training and employment services for formerly incarcerated individuals seeking marketable skills and good jobs.

NAVY OFFICER PLEADS GUILTY TO BRIBERY CHARGES IN EXPANDING PROBE

FROM:  U.S. JUSTICE DEPARTMENT
Wednesday, April 15, 2015
U.S. Navy Officer Pleads Guilty to Selling Classified Ship Schedules as Part of Expanding Navy Bribery Probe

A lieutenant commander in the U.S. Navy pleaded guilty to bribery charges in federal court today, admitting that he accepted cash, hotel expenses and the services of a prostitute in return for providing classified U.S. Navy ship schedules and other internal Navy information to an executive of a defense contracting firm.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Laura E. Duffy of the Southern District of California, Deputy Inspector General for Investigations James B. Burch of the Defense Criminal Investigative Service (DCIS), Director Andrew L. Traver of the Naval Criminal Investigative Service (NCIS) and Director Anita Bales of the Defense Contract Audit Agency (DCAA) made the announcement.

“Another Navy officer has now pleaded guilty and admitted to taking bribes to reveal classified military information to a major supplier,” said Assistant Attorney General Caldwell.  “It is both troubling and disappointing how many Navy officers we have exposed as willingly falling prey to GDMA’s corruption, and our investigation remains active and ongoing.  Those who serve in our nation’s military must uphold the public’s trust or pay the consequences for their crimes.”

“The receipt of envelopes of cash and lavish hotel stays by our public officials at whatever level erodes the public’s trust in our institutions and our government,” said U.S. Attorney Duffy.  “Today’s guilty plea reflects the next step in our ongoing effort to regain that public trust.”

Todd Dale Malaki, 44, of San Diego, pleaded guilty before U.S. Magistrate Judge Mitchell D. Dembin of the Southern District of California to one count of conspiracy to commit bribery.  A sentencing hearing is scheduled for July 6, 2015.

As part of his guilty plea, Malaki admitted that in 2006, while he was working as a supply officer for the U.S. Navy’s Seventh Fleet, he began a corrupt relationship with Leonard Glenn Francis, the former president and chief executive officer of Glenn Defense Marine Asia (GDMA), a company that provided services to the U.S. Navy.  As part of the scheme, Malaki provided Francis with classified U.S. Navy ship schedules and proprietary invoicing information about GDMA’s competitors.  In exchange, Malaki admitted that Francis provided him with luxury hotel stays in Singapore, Hong Kong and the island of Tonga, as well as envelopes of cash, entertainment expenses and the services of a prostitute.  Malaki admitted that the total value of the benefits he received was approximately $15,000.

Malaki is the eighth individual to plead guilty in this expanding probe into corruption and fraud in the U.S. Navy.  GDMA pleaded guilty in January.  Two other individuals, Paul Simpkins, formerly a Department of Defense (DOD) contracting officer, and Michael Misiewicz, a Captain-select in the U.S. Navy, have been charged and entered pleas of not guilty.

The ongoing investigation is being conducted by NCIS and DCIS, with substantial assistance from the DCAA.  The case is being prosecuted by Senior Trial Attorney Brian R. Young of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Mark W. Pletcher and Robert S. Huie of the Southern District of California.

FRANK ROSE MAKES REMARKS ON USING DIPLOMACY TO ADVANCE SECURITY IN OUTER SPACE

FROM:  U.S. STATE DEPARTMENT
Using Diplomacy to Advance the Long-term Sustainability and Security of the Outer Space Environment
Remarks
Frank A. Rose
Assistant Secretary, Bureau of Arms Control, Verification and Compliance
31st Space Symposium
Colorado Springs, CO
April 16, 2015
As prepared

Introduction

Thank you for your kind introduction and the opportunity to speak to you today.

My name is Frank Rose, and I am the Assistant Secretary of State for Arms Control, Verification and Compliance. It’s a pleasure to be back at the Space Symposium, and I’d like to thank Elliot Pulham and all the sponsors for inviting me back again.

By way of introduction, while I am the Assistant Secretary for Arms Control, Verification and Compliance, my work at the State Department is focused on enhancing strategic stability around the world. Arms control, verification and compliance are some of the tools we use to enhance strategic stability and reassure our allies and partners that we will meet our security commitments. Given the importance of outer space to our national security, we also work on efforts to ensure the long term sustainability and security of the outer space environment.

This morning I would like to discuss steps the United States is taking diplomatically, in concert with international partners to address the growing threats to space security.


Threats to the Space Environment

First, the threat to outer space is real and growing. As Director of National Intelligence James Clapper said in his recent Congressional testimony,

“Threats to U.S. space systems and services will increase during 2015 and beyond as potential adversaries pursue disruptive and destructive counterspace capabilities. Chinese and Russian military leaders understand the unique information advantages afforded by space systems and services and are developing capabilities to deny access in a conflict.”

In particular, China’s continued development of anti-satellite weapons remains a major challenge to the outer space environment. China’s 2007 anti-satellite test left thousands of pieces of debris in orbit that continues to threaten the space systems of all nations.

The 2010 U.S. National Space Policy makes it clear that it is not in the interest of anyone for armed conflict to extend into space. It states,

“The United States considers the space systems of all nations to have the rights of passage through, and conduct of operations in, space without interference. Purposeful interference with space systems, including supporting infrastructure, will be considered an infringement of a nation’s rights.”

It also states that,

“the United States will employ a variety of measures to help assure the use of space for all responsible parties, and consistent with the inherent right of self-defense, deter others from interference and attack, defend our space systems and contribute to the defense of allies space systems, and if deterrence fails, defeat efforts to attack them.”

It is not in the international community’s interest to engage in a space weapons arms race. Such a race would not bode well for the long-term sustainability of the space environment.

Indeed, protecting U.S. national security by preventing conflict from extending into space in the first place is a major goal of our diplomatic engagements. In that regard, we work to prevent conflict from extending into space via two diplomatic tracks; strengthening our deterrent posture, and encouraging responsible behavior to prevent mishaps, misper­ceptions, and the chances of miscalculation.


Strengthening Our Deterrent Posture

First, we use diplomacy to gain the support of our allies and friends. We have established numerous space security dialogues with our Allies and Partners. These dialogues help them understand the threat, as well as our diplomatic and national security goals, which is critical in persuading them to stand by our side, often in the face of tremendous pressure from our adversaries. Not only have I made numerous trips to meet with our allies in Canada, Europe, and the Asia-Pacific, I have also visited India (where we held our first space security dialogue this March), South Africa, and elsewhere in Africa to raise U.S. concerns about the threats to space systems and to discuss the way forward diplomatically. Furthermore, our Department’s leadership has also carried our message in numerous bilateral and multilateral dialogues.

Diplomacy also prepares the way for closer military-to-military cooperation and allied investment in capabilities compatible with U.S. systems. We work very closely with our interagency colleagues in the Department of Defense to make sure our efforts are synchronized so that investments by our allies and friends contribute to strengthening the resilience of our space architectures and contribute to Space Mission Assurance. The resulting deterrent effect created by such a web of integrated capabilities is greater than the sum of its individual parts.

For example, the Department of State works closely with the Department of Defense on Space Situational Awareness (or SSA) information sharing agreements with foreign partners. The United States has found international cooperation on SSA to be important, as international partnerships bring the resources, capabilities, and geographical advantages. We have also worked to strengthen military-to-military cooperation in satellite communications and space-based maritime domain awareness.


Promoting the Responsible Use of Outer Space

Second, we use diplomacy to promote the responsible use of outer space and especially strategic restraint in the development of anti-satellite weapons.

Diplomacy has an important role in responding to the development of anti-satellite weapons developments that threaten the outer space environment. Responding both privately and publicly to tests of anti-satellite systems is a critical component of our diplomatic strategy.

For example, in 2007, China faced tremendous international pressure following its destructive ASAT test, and this response from the international community appears to have been a factor in China changing its approach. We have not seen a destructive ASAT test since then, although China did conduct a non-destructive test of this system in July 2014. I have not been shy about expressing the U.S. Governments concerns about Chinese anti-satellite tests directly to our Chinese counterparts. We need to continue to call out the disruptive actions of countries like Russia and China both publicly and in cooperation with our allies and partners.

The Department of State is also using diplomacy to reduce the chances for conflict extending into space through the promotion of responsible international norms of behavior, both bilaterally and multilaterally. Norms matter because they help define boundaries and distinguish good behavior from bad behavior.

For example, we have discussed preventing mishaps and reducing potentially destabilizing misperceptions or miscalculations with China.

In addition, and very importantly, through bilateral and multilateral dialogue and diplomatic engagement we seek to identify areas of mutual interest and hopefully reach agreement on how to prevent those interests from being harmed in peacetime, and in conflict.

During the Cold War, the United States and the Soviet Union found many areas of mutual interest in avoiding potentially destabilizing actions. The 1963 Limited Test Ban Treaty, which prohibited the testing of nuclear weapons in outer space, started a fifty-plus-year string of bilateral arms control treaties and agreements with the Soviet Union, and later the Russian Federation. We also came to agreement in many other realms, including chemical and biological weapons.

Simply stated, if the United States and the Soviet Union could find areas of mutual interest in the realm of nuclear deterrence and chemical weapons -- with the tensions and stakes as high as they were -- then in today’s climate we should be able to find areas of mutual interest among all space-faring nations regarding space security.

Indeed, I would argue that it is reasonable to assume that most nations, if not all nations, would find it to be in their national interest to prevent conflict from extending into space, knowing that such conflict would degrade the sustainability of the space environment, hinder future space-based scientific activities, and potentially reduce the quality of life for everybody on Earth if the benefits of space-based applications were eroded. Convincing other nations, including China and Russia, of this objective is the role of diplomacy.

The United States and China have already implemented some bilateral transparency and confidence building measures (or TCBMs) to prevent the generation of additional debris in space. As part of the 2014 U.S.-China Strategic and Economic Dialogue, led by Secretary of State John Kerry, we reached agreement on the establishment of e-mail contact between China and the United States for the transmission of space object conjunction warnings. Not only does this communication help prevent collision between objects in space, it will help to develop trust and understanding between the United States and China.

Over the past few years the United States has also supported a number of multilateral initiatives that should reduce the chances of mishaps, misperceptions and potential miscalculations. Multilateral TCBMs are means by which governments can address challenges and share information with the aim of creating mutual understanding and reducing tensions. Through TCBMs we can increase familiarity and trust and encourage openness among space actors.

One of the key efforts that we have been pursuing is working with the European Union to advance a non-legally binding International Code of Conduct for Outer Space Activities. The Code would establish guidelines to reduce the risks of debris-generating events and to strengthen the long-term sustainability and security of the space environment. Among the draft Code’s most important provisions is a commitment for the subscribing States to refrain from any action -- unless such action is justified by exceptions spelled out in the draft Code -- that brings about, directly or indirectly, damage or destruction of space objects. We view the draft Code as a potential first step in establishing TCBMs for space.

The State Department is also leading U.S. efforts in the framework of the United Nations Committee on the Peaceful Uses of Outer Space (UNCOPUOS) to move forward in the development of a draft set of guidelines for sustainable space operations to include ways to prevent the generation of space debris.

Another important recent effort was the United Nations Group of Governmental Experts (GGE) study of outer space transparency and confidence-building measures. That UN group, for which I served as the U.S. expert, published a consensus report in July 2013 endorsing voluntary, non-legally binding TCBMs to strengthen sustainability and security in space. The United States subsequently co-sponsored a resolution with Russia and China referring the GGE report’s recommendations for consideration by the relevant entities and organizations of the United Nations system.

These diplomatic efforts contribute to reducing misperceptions and miscalculations and help lower the chance of conflict extending into space.

I would like to add one more thought for your consideration. If we do not lead with active diplomacy on international space security issues, it is more likely that others will seek to fill the diplomatic vacuum with initiatives that meet their own national interests without regard for the broader interests of the international community.

The United States has focused on TCBMs over the last several years because these can make a real difference in the near term. Such measures can lead to greater mutual understanding and reduce tensions.

In contrast, Russia’s and China’s diplomatic efforts to pursue legally binding treaties and other measures do not reduce the chances for mishaps, misunderstanding or miscalculation and provide little or no verification capability to make sure that everyone is playing by the same rules. Moreover, their diplomatic efforts do not address very real, near-term space security threats such as terrestrial-based anti-satellite weapons like the one China tested in 2007.

To be more specific, Russia and China continue to press for a “Treaty on the Prevention of the Placement of Weapons in Outer Space, the Threat or Use of Force against Outer Space Objects,” known as the PPWT. Russia also is making concerted diplomatic efforts to gain adherents to its pledge of “No First Placement” of weapons in outer space. These two documents are fundamentally flawed. They do not address the threat of terrestrially-based ASAT capabilities, and they contain no verification provisions. Yet, at the same time, these proposals may gain some support internationally because many countries are attracted, naturally, to the idea of preventing the weaponization of space. As a diplomat, it is my job to explain why support for these Russian and Chinese proposals is misplaced and may even be counterproductive, while offering pragmatic alternatives, such as TCBMs, which demonstrate U.S. leadership and help shape the international space security agenda.


Conclusion

If conflict extends into space, the right to explore and use space for peaceful purposes would be threatened.

If diplomacy fails, and the use of force does extend to space, the United States must be prepared to protect our space capabilities and prevail in conflict. That is absolutely clear.

The goal of our diplomacy, however, is to prevent conflict from extending into space in the first place.

Diplomacy can help strengthen U.S. and allied deterrent posture and help prevent mishaps, misperceptions, and mistrust among nations.

These two diplomatic tracks, supported by other instruments of U.S. national power and the support of our allies and friends, will hopefully persuade any potential adversary that attacking the United States in space would not be in its best interests.

Thank you for your time and attention.

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