A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
Wednesday, March 21, 2012
SEC. CLINTON, FORMER FIRST LADY LAURA BUSH MAKE REMARKS AT AFGHAN WOMEN'S COUNCIL 10TH ANNIVERSARY LUNCHEON
The following excerpt is from a U.S. State Department e-mail:
Remarks at the U.S.-Afghan Women's Council 10th Anniversary Celebration Luncheon
Remarks Hillary Rodham Clinton
Secretary of State Benjamin Franklin Room
Washington, DC
March 21, 2012
SECRETARY CLINTON: Well, it’s a great pleasure to welcome all of you to the State Department, to the Benjamin Franklin Room, for the 10th anniversary of the U.S.-Afghan Women’s Council. I look around this room and I see so many people who have helped to make the council a powerful engine for change both from Afghanistan and the United States. And I welcome warmly each and every one of you and applaud your commitment to supporting the women of Afghanistan as they strive to build better futures for themselves and their country.
Now, there are many people here who should be and deserve to be recognized because of your contributions here and in Afghanistan. But I will take the moment to acknowledge a few people in particular, starting first and foremost with Laura Bush. Laura Bush did so much to elevate and strengthen this council. Both in ways public and private, she became a passionate advocate for the rights and roles of women in Afghanistan, and she remains one of the strongest advocates today.
We were just talking at the table about some of the perks of being a first lady. (Laughter.) And one of them I learned from Elaine Chao, the former Secretary of Labor here, is that cabinet secretaries do take first ladies’ calls. (Laughter.) And when those calls are about supporting and finding money for and encouraging the women of Afghanistan, very often they were made by Mrs. Bush.
I want to thank the council’s U.S. co-chairs Melanne Verveer, our nation’s first and outstanding Ambassador-at-Large for Global Women’s Issues; Jack DeGioia, President of Georgetown University, which has provided a home for the council since 2008 under the direction of Dr. Phyllis Magrab, the Director of the Center for Child and Human Development, who is also here. I wish to thank and acknowledge my counterpart and colleague, Afghan Foreign Minister Rassoul, and also the Afghan ambassador to the United States, Ambassador Hakimi. Thank you all for joining us.
I also wish to recognize Vartan Gregorian, the president of the Carnegie Corporation, whom you will hear from in a few minutes. He is an enthusiastic supporter of the council’s work, and I’m very grateful for his personal support of what the council is doing and so many of the initiatives on behalf of our country and our foreign policy.
And finally, I would like to recognize two other groups. Members of Congress who were here early, and I think are still here, let me ask them to stand so they can be recognized. Congresswomen Sheila Jackson Lee, Niki Tsongas, Carolyn Maloney, Donna Edwards, and Susan Davis. (Applause.)
And finally, I want to recognize the 10 Fulbright scholars from Afghanistan. Let me ask the 10 scholars to please stand. (Applause.)
Thanks to all who have joined us from the across the Obama and Bush Administrations, from Congress, the private sector, not-for-profit organizations, and academia: I think the diversity of backgrounds and experiences represented in this room reflects how committed the people of the United States are to the well-being and continued progress of the women of Afghanistan.
We come to this 10th anniversary from different perspectives and experiences as political leaders or business people, security or development experts, Republicans and Democrats, certainly men and women, but across our differences we wholeheartedly agree that the women of Afghanistan, like the women anywhere, are critical to their nation’s future. They deserve to have their human rights protected regardless of place, religion, culture, or any other circumstance, and they need and deserve our support.
We are meeting at a significant time of year. As you heard from Melanne, yesterday was the Persian New Year and the first day of spring. There is an Afghan proverb: A good year is determined by its spring. I think that is a worthy proverb to keep in mind, and indeed it is a call to action for us to be sure that the spring sets the pace for the kind of good year we hope to see in Afghanistan.
Now, I’m well aware that these past weeks have been especially challenging, so it is all the more important that we come together as partners, friends, and colleagues to celebrate the good things we have accomplished together and to rededicate ourselves to doing more in the months and years ahead.
For just a moment, think about the remarkable gains of this past decade. In 2001, life expectancy for women in Afghanistan was just 44 years of age. Now it is 62 years. Back then, almost no girls went to school. Today, 3 million do. They comprise nearly 40 percent of all primary school enrollments. Nearly 120,000 Afghan girls have graduated from high school, 15,000 are enrolled in universities, and nearly 500 women are on university faculties. Maternal mortality, infant mortality, under-five mortality rates have all declined significantly. More Afghan children are living past their fifth birthday today than at any time in their recent past.
Now, these statistics represent hundreds of thousands of individual success stories and reflect the work of courageous and determined women across the country. Afghan women helped achieve a constitution that enshrines women’s rights. They hold office at the national, provincial, and local levels. They serve on the High Peace Council and in provincial peace councils. They are opening and running businesses of all kinds. They are helping to build an effective and vibrant civil society.
In ways that often go unnoticed and certainly uncelebrated, the women of Afghanistan are hard at work each and every day solving Afghanistan’s problems and serving her people. Now, for many Afghan women, the help they have received from this council has made all the difference. Literacy education, support for women entrepreneurs, basic health services, job training for women judges and diplomats – you could go on and on. This council and the projects it has given risen – it has given rise to have provided concrete and effective support. They’ve translated our feelings and our rhetoric into action.
So this progress is worth cheering, but it’s also worth protecting. Now that we have entered into this period of transition, it’s absolutely critical we protect these gains and expand on them. Not that is not my view or the view of Laura Bush or any of the Americans who are here; that is a view expressed loudly and clearly by Afghan citizens, men and women alike. It is also the view of Afghan leaders, and it is certainly the view of the international community. The women of Afghanistan are a valuable and irreplaceable resource, and their rights must be protected, and their opportunities for them to contribute must be preserved.
Now, of course, that is easy to say and it is much harder to do. I know that many women in Afghanistan and their supporters around the world are closely watching what we and the Afghan Government do to support a potential political reconciliation. Many are worried that in whatever future negotiations that might occur women, their rights, their roles, their concerns will be scarified, and the old days will return. Well, let me say again what I have said before in Kabul, in London, in Bonn, in Munich, in New York, and Washington: The United States cannot and will not let that happen.
Our goal is to get Afghans talking with other Afghans about the future. We’ve said from the start that a reconciliation dialogue must include women as well as ethnic minorities and civil society. One of our redlines is that insurgents who want to reconcile in the end must commit to abide by Afghanistan’s constitution and the rights enshrined in it, most particularly women’s rights.
There are always going to be those, not only in Afghanistan, who want to roll back progress for women and impose second-class citizenship on women, but the Afghan constitution is clear, and the Afghan Government has clearly affirmed it as the law of the land. So we will not waver on this point. Any peace that is attempted to be made by excluding more than half the population is no peace at all. It is a figment that will not last. (Applause.)
So let there be no doubt that even as the U.S. role in Afghanistan changes during the next few years of transition, we will continue to stand with and work closely with Afghan women. And we will be working closely with the international community as well, because we all need to be vigilant and disciplined in our support and in our refusal to accept the erosion of women’s rights and freedoms.
As Mrs. Bush said in her historic radio address in 2001, the fight against terrorism is also a fight for the rights and dignity of women. So we must use every available tool to support that commitment. And to that end, I am pleased to announce that the United States will be sponsoring the creation of an International Center for Afghan Women’s Economic Development to be located at the American University of Afghanistan in Kabul. (Applause.) And after lunch, you can see the blueprints of the center on display in the Thomas Jefferson Room next door.
Now, let me hasten to add that I am aware change of the kind that we are seeking does not come quickly or easily. In fact, it is the work of a generation or more. Yet even within a smaller time horizon, so much is possible. Just think, if you get discouraged by the headlines, of what this council has done in the past 10 years. Just think of all the women for whom your programs made the critical difference. Just think of all the families that are healthier, more prosperous, and secure because of you.
So for the Afghan people, it is the start of a new year and a new season for many, a time of renewal and recommitment. And I think this lunch, in our spring, represents our pledge to continue our work together for the next 10 years and beyond to support the women of Afghanistan as they do build those better futures for themselves and their families and for their nation.
I am so pleased to be able to introduce someone who is part of very small group. (Laughter.) And it’s a group that has made a great contribution in so many ways during the course of our country’s history. When we were entertaining at the White House this past week Prime Minister Cameron, President Obama jokingly referred to the War of 1812 being recognized for the 200th anniversary. And I reminded my British colleagues that it was Dolly Madison who saved the treasures of the White House on the way out the door. (Laughter.) Well, there are some stories which are well known and other stories which have yet to be told, and I hope some stories that never see the light of day. (Laughter.)
But one thing I know for sure, and that is that during a very difficult time in our nation’s history Laura Bush served with great distinction and honor, and it wasn’t only about what she did here at home. It was also about her recognition of the importance of reaching out beyond our borders, a lesson that is still as relevant today as ever. And thank you so much, Laura, for everything you did to make this council a reality. Please join me in welcoming Laura Bush. (Applause.)
MRS. BUSH: Thank you so much. Thank you, all. Thanks, everybody. Thank you, all. Thank you and thank you very much, Secretary Clinton. Thank you for your support for the U.S.-Afghan Women’s Council. If we hadn’t – if we didn’t have you right at the very top supporting it, we wouldn’t be celebrating this 10th anniversary, so thank you very, very much. I really appreciate it. (Applause.)
I want to also thank Ambassador Verveer. Thank you for everything you’ve done for this council and for so many other women around the world. And thank you for representing our country so well. I appreciate it a lot. Foreign Minister Rassoul, thank you for joining us today. We’re very happy to see you. And Ambassador and Mrs. Hakimi, thanks so much. It’s great to see you again. And former Ambassador Jawad and Shamim, who were also founding members of the U.S.-Afghan Women’s Council, thank you for joining us. And the members of the United States Congress who have come today as well, thank you for continuing to work in your offices for our relationship with Afghanistan and with the women of Afghanistan. Thank you for all of that.
And then of course to all the members of the U.S.-Afghan Women’s Council who have joined us today. To Phyllis Magrab and Dr. DeGioia, who have given the U.S.-Afghan Women’s Council a home, thank you all for that.
I’m very happy to be here at the State Department for the 10th anniversary of the U.S.–Afghan Women’s Council. After the attacks of September 11th, the spotlight of the world turned on Afghanistan. And I had a really close friend, one of my college friends from Texas, who gave me a phone call and she said that the whole time we’ve been in Washington, she was just thinking thank heaven she wasn’t in my shoes.
But then after that, she was jealous. (Laughter.) She said she was jealous for the first time because I could actually do something. And she wanted so badly to be able to help the people of Afghanistan and especially the women of Afghanistan. What she said was true, and as I learned more about what women in Afghanistan faced, I knew that those of us in the United States needed to reach out to them and to help.
In November 2001, George asked me to give the weekly presidential radio address – I think, actually, a woman advisor of his who’s here suggested it, Karen Hughes – (laughter) – to describe the plight of Afghan women. Many Americans were learning for the very first time about the severe repression and brutality against women that was common in Afghanistan under the Taliban. Girls were forbidden from attending school, women couldn’t leave their homes alone without a male escort, and so they were denied access to doctors when they were sick or the chance to work if they were widows and support their children. And Afghanistan had the highest infant and maternal mortality rates in the world.
The stark contrast between our lives and the lives of women in Afghanistan horrified many American women, and gave birth to strong friendships between American women and our Afghan sisters. Everywhere I went, women stopped me and said, “What can I do? Is there anything I can do?” One woman told me that she would lie in bed at night and try to figure out ways she could help the women of Afghanistan. American women wanted to help, and their response demonstrates the deep compassion of the American people and the desire to support Afghan women help establish – that helped all of us establish one of the most successful public-private partnerships in our country: the U.S.-Afghan Women’s Council.
Since its founding in 2002 by Presidents Bush and Karzai, the Council has given Americans, American individual citizens and corporations, a way to partner with Afghan women to help them recover from decades of oppression. Council initiatives have touched nearly every part of Afghan civil society, from education and healthcare to business and government to agriculture.
I joined the U.S.-Afghan Women’s Council for my first trip to Afghanistan in 2005, and several of the people who are in the room today were with me on that trip. In Kabul, I met with Afghan women who were just beginning to experience their newfound rights. Their stories encouraged all of us and gave us hope. I returned to Afghanistan two more times, and on each visit I saw progress. On my last trip in 2008, I visited Bamyan Province, the same province where the Taliban had shocked the world by destroying those two towering sixth century Buddhas. And I met with their governor, a woman, Dr. Habiba Sarabi. I visited with a class of women police officers in Bamyan Province, courageous women who were taking the profession that women – of course, they would have never guessed they would have been able to have.
Since then, since returning to Dallas, George and I have hosted Afghan educators and entrepreneurs at the Bush Institute for two conferences on empowering the women and girls of Afghanistan. These women’s – now, Afghanistan is home to more than 200 women-owned businesses, and women constitute 35 percent of the work force. These women’s enterprises range from traditional handicraft and artisan production, to engineering and construction, to financial services and consulting. While the challenges to their success are considerable, a growing number of women are starting their own businesses, supporting their families, and creating jobs for their neighbors. Studies indicate that women reinvest their earnings in their children’s education, in healthcare for their families, and in necessities like food and clothing.
While these signs of progress are encouraging, serious challenges remain. Women’s involvement in Afghanistan’s peace process has been limited. Recent statements made by the Mullahs would severely limit women’s ability to work outside the home. And there are some who still seek to silence women through intimidation and violence. The failure to protect women’s rights and to ensure their security could undermine the significant gains Afghan women have achieved. No one wants to see Afghanistan’s progress reversed or its people returned to the perilous circumstances that marked the Taliban’s rule.
Promoting women’s freedoms is crucial to Afghanistan’s future. To the extent that women are empowered to fully participate in their country, they’ll contribute to the stability and the prosperity of their nation. And that’s why the work of the U.S.-Afghan Women’s Council is so important today and in the years ahead.
I want to thank all of the council members and all of our partners for all you’ve done over the last 10 years to empower Afghan women and to help them build better lives for themselves and their families, and thereby build a better and prosperous and stable Afghanistan. We want to see that country’s hard work and their progress sustained. And we want to ensure that women are empowered so Afghanistan can succeed.
So thanks to each and every one of you here today as we mark 10 years of the U.S.-Afghan Women’s Council. Congratulations and thanks to everybody who’s done so much over the last 10 years, and best wishes for the next 10. I’ll be right there with you. Thank you so much. (Applause.)
SECRETARY CLINTON: Thank you so very much. Now it is my pleasure to introduce my colleague, Afghan Foreign Minister Rassoul, who has been a very strong voice and supporter of the rights of women and the roles that they can and should play in the future of Afghanistan. He traveled here from Kabul to represent the Afghan Government at this celebration.
Foreign Minister. (Applause.)
FOREIGN MINISTER RASSOUL: Honorable Madam Secretary Clinton, Honorable Mrs. Laura Bush, Ambassador Verveer, distinguished member of the U.S.-Afghan Women Council, ladies and gentlemen: Madam Secretary, thank you so much for those gracious words. I am truly delighted to be here once again among good friends, especially from the U.S.-Afghan Women Council. Please allow me to express my gratitude to you, Honorable Madam Secretary and the council, for inviting me to be part of today’s event. I would like also to especially acknowledge you, Honorable Mrs. Bush, for your commitment to the cause of Afghan women and their rights. I am honored to be with all of you as we celebrate the council 10th anniversary.
As always, I am grateful for the continued effort made by U.S.-Afghan Women Council in developing and implementing projects in the field of health, education, illiteracy, entrepreneurship, and political leadership with the aim of improving the lives of Afghan women and children. What you do makes a real difference, and I want to convey the heartfelt appreciation and gratitude of the Afghan people and government who have directly benefited from your assistance and support.
Ladies and gentlemen, I’d like to make three quick points in my brief remarks today. First, I want to touch upon some example of the historic – I repeat historic – achievement you have made in Afghanistan in helping Afghan women realize their God-given rights and access opportunities in all walk of lives. As, Madam Secretary, you mentioned, Afghan women make up 28 percent of legislator in Afghan parliament. They occupy one-fourth of the government jobs, including 9 percent of decision-making level ministers, deputy ministers, directors, one governor, a mayor, an ambassador, and other senior diplomats.
Girls make about 40 percent of the nearly 8 million children going to school in Afghanistan today – a figure that was fewer – that was 10 fewer than 1 million in 2,000 girl, no girls at that time. Thirty percent of schoolteachers and 15 percent of university teachers are women.
Afghan women and girls today make 24 percent of doctors and medical workers across the country. Women made up 40 percent of voters in our last presidential elections. We have female pilots, army and police officers, and professional martial artists. Afghan women are at the least 50 percent force behind Afghanistan’s vibrant independent media and active civil society groups, both of which are among the most visible and concrete achievements of the past decade. In fact, there are millions of other Afghan girls and women throughout Afghanistan today who are no longer the oppressed, isolated, hopeless existence they were subjected to during the war and even more brutally under the Taliban regime throughout the 1990s.
Women’s right today are enriched in to democratically adopted constitution of the country and codified into various laws enacted by the Afghan Government in accordance with our constitution and our international obligations.
I am making this last point to underline President Karzai and the Afghanistan commitment, government commitment to the rights of Afghan women under the Afghan Constitutions and Afghanistan’s relevant international obligations.
Where not specified, these numbers and percent that I just referenced by the example were all a big zero in 2001 and there were no legal guarantees for women rights in Afghanistan. So ladies and gentlemen, these gains and the collective change they represent are historic and source of real and genuine pride for all Afghans.
A key question here is what – and more importantly who – made this possible. That’s my second brief point. There is no doubt that we have had these achievement chiefly because the Afghan people want it, support them, and because courageous Afghan women have fought for them.
Honorable Madam Secretary, I want to thank you for most recently acknowledging one of the model of exemplary character and steely courage in the person of Maryam Durani, an elected member of the Kandahar Provincial Council.
But these achievement were also made possible – were also made possible – they were helped and facilitated by the principled and generous support of the international community, people such as you. The leaders in this panel, the countless activists working on the ground in Afghanistan, in your governments of the cause of human rights in Afghanistan. So I want to take this opportunity once again as there are Afghan committed to the rights of Afghan women and their full participation in the social, political, and economic life of my country to say to you, thank you very much for standing with Afghanistan and for standing with the women of Afghanistan.
Ladies and gentlemen, the support and commitment from the world community, especially emanating from the Long-Term Strategic Partnership Dialogue between Afghanistan and the United States, has given new hope to the Afghan women. Our country has made significant progress, and Afghan women now realize that they are achieving a deserving place in society – in society, but our shared job in helping the women of Afghanistan realize their rights is not yet done.
This is my third brief point. Afghan women continue to suffer terrible violence, something our First Lady has forcefully spoken against. There are still far too many Afghan girls who never got the chance to go to school. Maternity mortality is still unacceptable – unacceptably high. Afghan women and Afghan children continue to be among the innocent victim on the ongoing war, something we all need to put an end to.
And of course, there are other challenges that both men and women face in today’s Afghanistan, chief among them the lack of confidence inspiring security. So our gains are fragile and depend upon a smooth and successful transition up to and well beyond 2014. Let me assure you that we will forge ahead with our struggle for peace, security, development, and justice for our citizen, especially our mother and sisters. So as we move forward in our remarkable commitment to protect and further promote the right of Afghan women now and beyond 2014, we will continue to require and count on your tangible, long-term moral and practical support and assistance. Thank you very much for the kind attention. (Applause.)
AMBASSADOR VERVEER: Thank you very much, Foreign Minister Rassoul. And now we come to a part of the program that we’ve tried to keep a secret from Mrs. Bush and Secretary Clinton. And that is not easy. (Laughter.) But hopefully they don’t know about this. So Mrs. Bush, if I could ask you to join us up here in the middle.
Many of us can still recall your historic radio address in 2001 in which you called on all Americans to ensure that dignity and opportunity will be secured for all the women and children of Afghanistan. And you have led by example. You helped inspire the formation of the U.S.-Afghan Women’s Council, you’ve worked to mobilize resources to ensure that Afghan women and girls gain skills, opportunities, and particularly the education that they were denied under the years of Taliban repression.
I know a little bit about this firsthand, because back in early 2002 when I was involved with Vital Voices, it was Mrs. Bush who helped support a program that involved providing jobs to Afghan widows to make uniforms for the girls to go back to school. Your commitment took you to Afghanistan several times, occasions in which you launched were the programs and supported America’s continuing engagement. And now, as former First Lady, you continue to write op-eds, sponsor programs through the Bush Institute, and support the initiatives of this council. Your commitment has not waned.
And so for your leadership, dedication, and generosity on behalf of the women and girls of Afghanistan, for continuing to be a driving force for the work of the U.S.-Afghan Women’s Council, and for showing us the value of collaboration, the council presents you with this award of appreciation. (Applause.)
MR. DEGIOIA: Well, it’s been an honor to be here today as we celebrate the 10th anniversary of the U.S.-Afghan Women’s Council and the enduring contribution of two extraordinary leaders, Secretary of State Hillary Rodham Clinton and honorary advisor of the council Mrs. Laura Bush. We are inspired by the depth of your commitment to the empowerment and success of women and children in Afghanistan and around the world. We’re grateful for the actions you have taken, both during your time in the White House as our First Ladies and in your current work to ensure significant progress and ever-expanding impact.
And I also wish to thank our partners at the United States State Department for their continued commitment and collaboration, as well as Abbott Laboratories and Goldman Sachs for their dedicated efforts to enable our work. Georgetown University has been deeply engaged in the U.S.-Afghan Women’s Council from the time of its founding, participating in the critical work of partnering with the U.S. and Afghan Governments, the private sector, and NGOs to develop and implement initiatives in support of Afghan women and children.
Since 2008, we’ve had the privilege of giving the U.S.-Afghan Women’s Council a home at Georgetown University’s Center for Child and Human Development under the leadership of Dr. Phyllis Magrab. As we mark the 10th year anniversary of the council, we will continue to expand on this decade of dedicated work, deepening our commitment to creating broader opportunities for Afghan women and children. And the council will have a special role to play in the areas of humanitarian support and local capacity building, especially during this period of transition.
At Georgetown, we look forward to drawing on the diverse resources of our community to ensure the continued growth and success of the U.S.-Afghan Women’s Council, especially in these critical areas.
We also had the opportunity in December to host Secretary Clinton as she announced the U.S. National Action Plan on Women, Peace, and Security at Georgetown and to discuss our efforts to establish an initiative for Women, Peace, Security, and Development within our School of Foreign Service under the direction of our dean, Carol Lancaster. Now it’s a pleasure for me at this moment to now be a part of presenting another award, and that is to invite Phyllis Magrab, our vice chair of the U.S.-Afghan Women’s Council and director of the Center for Child and Human Development to join me in presenting the Caring for Children Lifetime Achievement Award.
Now, the Caring for Children Award is given by Georgetown University through its Center for Child and Human Development to honor an individual who’s made a distinguished contribution to improving the quality of life for vulnerable children and their families. And today it is our pleasure to honor Secretary Hillary Rodham Clinton for her deep and enduring commitment to this end.
Secretary Clinton has been making significant contributions through her work for decades, beginning with her important scholarly article in the 1973 edition of the Harvard Education Review on Children and the Law. Since that time, she has been dedicated to creating policies and programs to benefit the most vulnerable children and their families. Her accomplishments have been wide-ranging, but for a special reason I wish to highlight the Arkansas home instruction program for preschool youth that she championed when she was First Lady of Arkansas.
This program sent teachers into the homes of underserved families to train parents in school-preparedness and literacy. And through the program, parents learned the importance of talking to and reading to their children. In highlighting this work and recognizing Secretary Clinton’s commitment to the mothers and children of Afghanistan, the U.S.-Afghan Women’s Council has just launched the Mothers As First Teachers initiative, originated and led by council member Jill Iscol and supported by a group of generous donors and implemented by the early learning team at Georgetown’s Center for Child and Human Development. The initiative will develop materials to support mothers as the first teachers of their children, which will be used in the women’s resource centers and the women’s gardens of Afghanistan. It’s in this context, that with great pleasure, we offer this award to an ever more dedicated friend of women and children across the globe, Secretary Hillary Rodham Clinton. (Applause.)
SECRETARY CLINTON: Well, it is so wonderful and surprising – (laughter) – to thank you all for that very meaningful award, but more than that, for launching this program, Mothers As First Teachers, in Afghanistan. And I thank Jill Iscol and all who have made this possible. It’s an absolutely fabulous initiative, and I’ll look forward to hearing how the implementation goes.
Let me now introduce someone who’s been a great leader for so many years in the world of academia and philanthropy, someone who has really seen over the horizon and understands the long-term challenges that we all face in trying to make change in the world that is sustainable. Please join me in welcoming Dr. Vartan Gregorian. (Applause.)
DR. GREGORIAN: Secretary of State Hillary Clinton, Mrs. Laura Bush, your Excellency Zalmai Rassoul – foreign minister of Afghanistan, distinguished diplomats, Ambassador Melanne Verveer, members of the U.S.-Afghan Women’s Council, esteemed guests, ladies and gentlemen, today is first day of spring, hence first day of new year, Nowruz, New Year’s Day in Afghanistan, Iran, and Tajikistan. I wish all of you happy new year. (In Farsi.)
From my childhood days in Iran, I still remember the poetic expression, (in Farsi). May every day of yours be a nowruz, and your nowruz be a glorious one. I am always honored to be in the presence of two great friends, former First Ladies, Secretary of State Hillary Clinton and Laura Bush, a fellow librarian and educator. (Laughter.)
I am great admirer of theirs. With vigor and passion, tenacity and conviction, they have done so much for so long to advance the cause of education, of women’s rights and opportunities. They are invested in hope. They have invested in human potential to expand human opportunities without racial, ethnic, and political borders, boundaries.
Secretary of State Hillary Clinton continues to work tirelessly to advance peace and human rights in general, and women rights in particular, not only here but throughout the world. In their fight on behalf of women, Hillary Clinton has a formidable secret weapon: Ambassador Melanne Verveer. (Laughter.) She is an amazing force, free spirit, free nature, master tactician, manager, and naturally tireless on behalf of women. I’m delighted to be here. (Applause.)
As an historian who is very familiar with Afghanistan, I’m well acquainted with the efforts of the Afghans to modernize their country while maintaining its independence and sovereignty. I’m also aware of the quest of Afghan women to receive education, secure opportunities, become equal citizens, and thus contribute to their country’s advancement. Mr. Towdy, a noted expert on Islam, in his comments here on the Qu’ran, has reminded us – he is Tunisian great scholar – that God created a couple, did not create men first, women second. He created a couple at the same time. So there’s no way half of the couple can be inferior to the other entire couple. (Laughter.) (Applause.)
I’m also here in my capacity as president of Carnegie Corporation to tell you that we have supported the cause of secure, peaceful, and economically vibrant Afghanistan where the talent of its people and its rich multiethnic society can prosper. Beginning with a grant in 2003 to the United Nations Assistance Mission to Afghanistan for support for the Kabul Public Library and the repatriation of Afghan memory in the form of books and archival materials from libraries and universities abroad, we have invested in a wide range of projects in Afghanistan.
From the work of organizations such as the Center for International Cooperation at New York University to help the UN build sustainable peace, to the Institute of State Effectiveness on the ground effort to complement the achievements of National Solidarity Program, to Lichtenstein Institute for Self Determination at Princeton University track two dialogue that have engaged the leaders of experts to Afghanistan and the region, to the work of West Virginia-based Future Generations to link grassroots development with national and international assistance efforts, our grantees have been committed to advancing solutions by, for, and with Afghans and for Afghanistan.
Most recently, we support the International Task Force of Afghanistan organized by Century Foundation and chaired by former Under Secretary of State of Political Affairs, a Carnegie Corporation trustee, Tom Pickering, and former UN Special Representative for Afghanistan and Foreign Minister of Algeria Lakhdar Brahimi to map out with Afghan leaders and others the requirements for a negotiated settlement to the conflict in Afghanistan that also engages its neighbors.
Building of this legacy, and not to belabor more – Kumalaya, remind me, that time is now of the essence – (laughter) – I’d like to announce today the Carnegie Corporation has decided in honor of our first two ladies but also especially in honor of work that council is doing, to grant $1 million scholarship for Afghan women who study in Afghan universities. Thank you very much. (Applause.)
Furthermore, I am delighted to tell you that my colleague and friend, Allan Goodman, head of Institute of International Education – again, founded by Carnegie Corporation 1919 – has decided that they will administer the grant in order not to impose any difficulties in expediting this matter.
So thank you very much for having me here. Delighted. (Applause.)
SECRETARY CLINTON: Oh, Micah, that’s great. That is so great.
CYBERSPACE RULES OF ENGAGEMENT
The following excerpt is from the Department of Defense American Forces Press Service
DOD Reviews Cyberspace Rules of Engagement
By Cheryl Pellerin
American Forces Press Service
WASHINGTON, March 20, 2012 - Whether by land, sea or air, Defense Department leaders have long crafted rules of engagement to determine how, where and when they can attack the enemy. They expect soon to complete the same for their newest domain: cyberspace, the assistant secretary of defense for global strategic affairs said today.
"We are working closely with the Joint Staff on the implementation of a transitional command-and-control model for cyberspace operations" while reviewing existing rules of engagement, Madelyn R. Creedon told the House Armed Services Committee's subcommittee on emerging threats and capabilities.
Teresa M. Takai, DOD's chief information officer, and Army Gen. Keith Alexander, commander of U.S. Cyber Command, joined Creedon at the hearing.
"This interim framework," Creedon told the panel, "will standardize existing organizational structures and command relationships across the department for the application of the full spectrum of cyberspace capabilities."
Describing DOD's strategies for operating in cyberspace, Creedon said the department maintains more than 15,000 network enclaves and 7 million computing devices in installations around the globe.
"DOD continues to develop effective strategies for ensuring the United States is prepared for all cyber contingencies along the entire spectrum," she added, "from peace to crisis to war."
In times of fiscal constraint, Creedon said, DOD also is taking advantage of efficiencies provided by information technology advances.
"The department has been working around the clock, often in close cooperation with the Department of Homeland Security and other agencies," she said, to protect the nation from cyber threats that include the theft of intellectual property, as well as damage to the defense industrial base, the economy and national security.
The department hit a "significant milestone" last July with the release of its first strategy for operating in cyberspace, Creedon said. The document builds on President Barack Obama's International Strategy for Cyberspace and the DOD Quadrennial Defense Review, and guides the department's military, business and intelligence activities in cyberspace in support of national interests, she said.
The DOD works closely with colleagues in the departments of Homeland Security, Justice, State, Treasury, Commerce and other agencies, she added, and pursues bilateral and multilateral engagements to enhance security and develop norms of behavior in cyberspace.
Takai told the panel that DOD's $37 billion information technology budget request for fiscal year 2013 includes a range of IT investments, including $3.4 billion for cyber security efforts to protect information, information systems and networks against known cyber vulnerabilities.
It also includes $182 million for Cyber Command for cyber network defense, cryptographic systems, communications security, network resiliency, workforce development, and development of cyber security standards and technologies department-wide.
Among efforts to improve effectiveness and efficiency, Takai explained, "is consolidation of the department's IT infrastructure, networks, computing services, data centers, application and data services, while simultaneously improving the ability to defend that infrastructure against growing cyber threats."
Her office is leading the implementation of the initiatives, the chief information officer added, "but it is important that we work closely with the services, Joint Staff and U.S. Cyber Command to more aggressively modernize our overall information systems."
A pillar of that modernization is a move to a single, joint network architecture, Takai said, allowing DOD and Cyber Command better visibility into network activity and better defense against cyber attacks.
Individually, she said, the services and agencies have taken action to better position the information enterprise and security posture.
The department has made significant progress in several areas, Takai said. One effort involved deploying a modular system called a host-based security system that enhances situational awareness of the network and improves the ability to detect, diagnose and react to cyber intrusions.
"We've also taken the lead in assessing the risk of the global supply chain to our critical information and communications technology," Takai added, and has instituted a successful defense industrial base cyber security and information assurance program.
Alexander said cyber defense requires contributions not only from DOD, but from Homeland Security, the FBI, and the Defense Information Systems Agency -- "all key partners in helping us do our cyber mission."
Cyber space is becoming more dangerous, he added.
"The intelligence community's worldwide threat brief to Congress in January raised cyber threats to just behind terrorism and [nuclear] proliferation in its list of the biggest challenges facing the nation."
The task of assuring cyberspace access, the general said, "has drawn the attention of our nation's most senior leaders over the last year and their decisions have helped to clarify what we can and must do about developments that greatly concern us."
Cyber Command is specifically charged with directing the security, operation and defense of DOD's information systems, he added, "but our work and actions are affected by threats well outside DOD networks ... threats the nation cannot afford to ignore."
Dangers are not something new in cyberspace.
"Nation-state actors in cyberspace are riding a tide of criminality," the general said. "Several nations have turned their resources and power against us and foreign businesses and enterprises, even those that manage critical infrastructure in this country, and others."
For the panel, Alexander described five key areas Cyber Command is working on:
-- Building the enterprise and training the force;
--Developing a defensible architecture;
--Getting authorities needed to operate in cyberspace;
--Setting the teamwork properly across U.S. government agencies; and
--Creating a concept of operations for operating in cyberspace.
"I think we're making progress," Alexander said, "but ... the risks that face our country are growing faster than our progress and we have to work hard on that."
JUPITER JET STREAMS
This photo and excerpt are from the Department of Defense Armed with Science website:
Following the path of one of Jupiter's jet streams, a line of V-shaped chevrons travels west to east just above Jupiter's Great Red Spot. Most of the planet is unfolded here in a single, flat map made on December 11 and 12, 2000, when NASA's Cassini spacecraft flew past Jupiter. At the left, the chevrons run into another storm called the South Equatorial Disturbance (SED). Credit: NASA/JPL/Space Science Institute
New movies of Jupiter are the first to catch an invisible wave shaking up one of the giant planet’s jet streams, an interaction that also takes place in Earth’s atmosphere and influences the weather.
The movies, made from images taken by NASA’s Cassini spacecraft when it flew by Jupiter in 2000, are part of an in-depth study conducted by a team of scientists and amateur astronomers led by Amy Simon-Miller at NASA’s Goddard Space Flight Center in Greenbelt, Md., and published in the April 2012 issue of Icarus.
“This is the first time anyone has actually seen direct wave motion in one of Jupiter’s jet streams,” says Simon-Miller, the paper’s lead author. “And by comparing this type of interaction in Earth’s atmosphere to what happens on a planet as radically different as Jupiter, we can learn a lot about both planets.”
Like Earth, Jupiter has several fast-moving jet streams that circle the globe. Earth’s strongest and best known jet streams are those near the north and south poles; as these winds blow west to east, they take the scenic route, wandering north and south. What sets these jet streams on their meandering paths — and sometimes makes them blast Florida and other warm places with frigid air — are their encounters with slow-moving waves in Earth’s atmosphere, called Rossby waves.
The photo at left of Jupiter is from the NASA website:
PRESIDENT OBAMA WANTS UNDERSTANDING BETWEEN AMERICANS AND IRANIANS
Obama Calls for Understanding Between Iranians, Americans
By Jim Garamone
American Forces Press Service
American Forces Press Service
WASHINGTON, March 20, 2012 - As Iran and other nations celebrate Nowruz -- the Persian New Year -- President Barack Obama called for understanding between Americans and Iranians.
The president noted the tensions between the Iranian government and the rest of the world over the government's nuclear program.
"To the people of Iran, this holiday comes at a time of continued tension between our two countries," the president said in a video message on the holiday. "But as people gather with their families, do good deeds, and welcome a new season, we are also reminded of the common humanity that we share."
The president maintained no reasons exist for the United States and Iran to be divided. "Here in the United States, Iranian-Americans prosper and contribute greatly to our culture," he said. He noted that the Iranian film "A Separation" won this year's Academy Award for best foreign language film.
The U.S. and Iranian navies have taken on the danger of piracy together, and U.S. sailors have rescued Iranian citizens who had been taken hostage, Obama said. "And from Facebook to Twitter -- from cell phones to the Internet -- our people use the same tools to talk to one another, and to enrich our lives," he added.
But the Iranian people are denied the basic freedom to access the information that they want, Obama said. "Instead, the Iranian government jams satellite signals to shut down television and radio broadcasts," he said. "It censors the Internet to control what the Iranian people can see and say. The regime monitors computers and cell phones for the sole purpose of protecting its own power."
The Iranian government has increased controls to the extent that its citizens cannot communicate freely with their loved ones within Iran, or beyond its borders. "Technologies that should empower citizens are being used to repress them," the president said.
This "electronic curtain" has stopped the free flow of ideas both ways, Obama noted. "I want the Iranian people to know that America seeks a dialogue to hear your views and understand your aspirations," he added.
The president announced the creation of a "virtual embassy" for the Iranian people. "Even as we've imposed sanctions on the Iranian government, today my administration is issuing new guidelines to make it easier for American businesses to provide software and services into Iran that will make it easier for the Iranian people to use the Internet," he said.
Suppressing ideas never succeeds in making them go away, the president said.
"The Iranian people are the heirs to a great and ancient civilization," he said. "Like people everywhere, they have the universal right to think and speak for themselves. The Iranian government has a responsibility to respect these rights, just as it has a responsibility to meet its obligations with regard to its nuclear program."
The president reiterated that if the Iranian government pursues a responsible path, it will be welcomed once more among the community of nations, and the Iranian people will have greater opportunities to prosper.
ATTORNEY GENERAL'S SPEECH ON SAFE SCHOOLS AND COMMUNITIES
The following excerpt is from the Department of Justice website:
Attorney General Eric Holder Speaks at the White House Lgbt Conference on Safe Schools & Communities Arlington, Texas ~ Tuesday, March 20, 2012
As prepared for delivery
Thank you, Dr. [Alejandro] del Carmen, for your kind words – and for welcoming me to this beautiful campus. I also want to thank President [James] Spaniolo – and the entire University of Texas community – for hosting this important conference.
It is a pleasure to be here in Arlington this morning, and a privilege to join so many law enforcement officials, educators, nonprofit and religious organizations, community groups, and Administration leaders – including representatives from the Departments of Justice and Education, and my good friend, Valerie Jarrett – in discussing the remarkable work that’s being done to ensure the safety of our schools and communities – and to develop strategies for carrying these efforts into the future.
Today’s conference marks the third in a series of regional events – hosted by the White House, and sponsored by federal agencies – that have helped shine a light on some of the unique challenges that lesbian, gay, bisexual, and transgender individuals currently face – from specific health concerns, to an increased risk of homelessness.
Today, as we focus on ways to protect our fellow citizens – and, especially, our students – from discrimination and hate-fueled violence, I’m grateful to be joined by several key leaders in this work, including U.S. Attorney Sarah Saldana, of the Northern District of Texas; and Judy Shepard – a courageous advocate who has turned her family’s tragedy into a national call to action.
Because of advocates like Judy – and the many allies and community leaders in this room – when it comes to protecting the rights and interests of lesbian, gay, bisexual, and transgender Americans, we’ve established a record of progress that we can all be proud of. And we’ve created a sense of momentum that, today, we stand poised to build upon.
This morning, I’m proud to join you in affirming a simple truth, and renewing this Administration’s commitment – as well as my own – to an essential idea: that no one deserves to be bullied, harassed, or victimized because of who they are, how they worship, or who they love.
Fortunately, in this country, equal opportunity – and, in particular, equal justice under law – are anything but novel concepts. They are written into our founding documents, etched into our collective past, and woven throughout American history. Over the centuries, they have led patriots, pioneers, and visionaries not just to dream of a more perfect union, but to help make it a reality. As a result – especially in recent decades – we’ve made historic strides in the long march toward justice and equal opportunity for all citizens. And I am proud to say that our nation’s Department of Justice has never been more committed to advancing this work.
Nowhere is this commitment stronger than in the ongoing efforts of our Civil Rights Division. For over half a century, the Division has fought to expand opportunity and access, to safeguard the fundamental infrastructure of our democracy, and to protect the most vulnerable members of our society. Since the Division was created – in 1957 – preventing, investigating and prosecuting hate-fueled crimes and violence has been at the very heart of its mission. And, since the beginning of this Administration, we’ve taken this work to a new level.
In fact, over the last fiscal year, the Justice Department set new records in the number of hate crimes cases filed and the number of defendants charged and convicted of these crimes. And we worked tirelessly to enforce the landmark Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act – a historic measure which President Obama signed into law in 2009. Many of us fought for years to get this bill to the President’s desk. And few have worked harder or advocated more effectively than Judy Shepard, and her husband Dennis.
More than a decade ago, when I served as Deputy Attorney General, I testified in support of this critical legislation – and I made sure that one of my first trips to Capitol Hill as Attorney General was to support its passage. This legislation has proved to be a powerful tool. It provides federal prosecutors with new resources and authorities to seek justice on behalf of all those who are victimized on the basis of their race, ethnicity, , religion, national origin – and, for the first time ever – their sexual orientation, gender identity, or disability. Since it was enacted, the Civil Rights Division’s Criminal Section has worked closely with the FBI’s Civil Rights Unit and U.S. Attorneys’ offices across the country – including here in Texas – to ensure the smooth implementation of this important law. We’re collaborating with federal, state, and local law enforcement officials to ensure clear understanding of its provisions. And we’ve trained thousands of law enforcement officers and community stakeholders – including many who attended a conference right here in Arlington last November.
Already, these efforts have yielded significant results. Seven cases have been indicted under Shepard-Byrd, 24 defendants have been charged, and 8 have been convicted. As we speak, Justice Department investigators are examining a number of open matters under every part of the new law – including the provisions protecting those victimized because of their actual or perceived sexual orientation or gender identity. Regrettably, these open matters include the incident last week in Northeast Dallas, where two gay men were attacked with baseball bats. When incidents like this occur, we want to hear about them. And we will do everything in our power to ensure that justice is served.
But the full measure of our success cannot be taken from the number of federal prosecutions alone. We must also consider the robust cooperation that’s taking place between federal, state and local authorities – including in cases where defendants have been prosecuted under state and local hate crimes statutes.
For example, Justice Department officials closely monitored the recent prosecution of a defendant from Shreveport, Louisiana, who used a pool cue to attack a gay man in a local club –shouting anti-gay threats just before the attack took place. It turned out that the state penalties provided for such offenses were more than double what federal statutes would have allowed. And, as a result – after the defendant pled guilty to aggravated assault and a hate crime under Louisiana state law – he was sentenced to 23 years in prison.
Regardless of whether we use state or federal laws to obtain tough sentences like this one, there’s no doubt that rigorous enforcement will help to safeguard the rights of the LGBT community, to protect individuals from violence and intimidation, and to achieve justice for the victims of these despicable acts. But – although hate crimes prosecutions are essential – they are only one part of the Administration’s broad strategy of community engagement and empowerment.
That’s why the Department is working – in close cooperation with our state and local partners – to help prevent these crimes before they occur, and to encourage greater reporting when they do. It’s why we’ve joined forces with other federal agencies, like the Department of Education, to intervene in communities and school systems where discrimination, bullying, and harassment have been reported. And it’s why we’re reaching out to our nation’s young people through educational programs that teach tolerance and understanding.
At the center of this comprehensive approach is the work of the Community Relations Service – or CRS – a component of the Justice Department that helps government leaders, community groups, and public and private organizations to develop mediation and conciliation services in response to hate crimes. CRS never imposes solutions to local problems – and it’s not their job to investigate, prosecute, or assign blame. But – when they receive requests from students, school officials, or law enforcement officers – they work closely and confidentially with local stakeholders to address conflict, foster respect, and build safe and productive environments for LGBT students and others who report concerns.
In CRS, and across the entire Justice Department, we are committed to using every tool in our arsenal – and every strategy at our disposal – to foster healthy learning environments for our nation’s young people.
In the Civil Rights Division, these tools include critical enforcement mechanisms – as in the case of an openly gay California middle school student named Seth Walsh, whose mother found him unconscious and barely clinging to life one day in September 2010.
Seth hanged himself from a tree in the family’s backyard after suffering verbal, physical, and sexual harassment at school for more than two school years. A subsequent investigation by the Departments of Justice and Education found that his peers had targeted him because he did not conform to gender stereotypes. The investigation found that Seth was physically threatened and verbally harassed on a near daily basis. He was mocked for wearing clothing that was not sufficiently masculine, told that he should “get surgery” to become a female, called “sissy” and “girl,” and referred to as the “girlfriend” of other male students. Although the local school district had been notified of the harassment numerous times, the district failed to adequately investigate or respond, and chose to simply look the other way.
After more than a week on life support, Seth Walsh was declared brain dead, and passed away surrounded by his family. He was just 13 years old.
Our investigation determined that the school district’s failure to address and prevent this kind of harassment violates Title IV of the Civil Rights Act of 1964, along with Title IX of the Education Amendments of 1972. Last summer, the Departments of Justice and Education reached a settlement with the school district, requiring it to take a variety of steps – including revising its policies; providing mandatory training for all students, administrators, teachers, counselors, and other staff; and implementing ways to track and respond to harassment – to ensure that such behavior doesn’t happen again.
Of course, there are no steps we can take to undo the suffering that drove Seth Walsh to take his own life. And there are no words that can erase the shattering grief that followed his suicide. But I believe we owe it to Seth and other students like him to respond to such tragedies not just with shock and outrage – but with resolve. We have an obligation to protect young people who are targeted just because they’re perceived as “different” – and to make sure they know that we’re working with schools and communities to address bigotry before it becomes fuel for violence. That those who have been targeted by their classmates are not alone. That we will not stand for bullying or harassment in any form. And that – as so many, from celebrities like Lady Gaga, to elected officials, including President Obama, have already said – it gets better.
This is more than just a slogan for a popular public awareness campaign. It’s a commitment – one we’re backing up with robust action. For example, exactly two weeks ago – in Anoka-Hennepin, Minnesota’s largest school district – the Departments of Justice and Education, six courageous student plaintiffs, and district officials came together to resolve harassment allegations and lay out a blueprint for sustainable reform. The consent decree they agreed upon is designed to provide immediate help to students who feel unsafe or afraid in all of the district’s schools. And it’s my hope that this successful outcome – arising from the willing engagement of every party involved – can serve as a model for other school systems that struggle to address harassment and build nurturing environments for their students.
I’d like to thank all of the investigators and attorneys who were involved – especially those who have joined us here today – for their excellent work on this case. But I also want to note that – despite the progress that these efforts represent – as far as the Justice Department, and the entire Administration, is concerned, they are only the beginning.
To ensure our continued progress, as Valerie just stated, the Administration strongly supports the goals of the Student Non-Discrimination Act. And for individuals and communities in need of help, there are a range of Justice Department components currently working to provide assistance and direct resources so that our students are protected – and able to learn without fear of discrimination, harassment, and bullying.
Studies being conducted by the Bureau of Justice Statistics and the National Institute of Justice will help shed light on victimization in the LGBT community and the effectiveness of the criminal justice system’s response. LGBT-focused training programs and grants administered by the Office for Victims of Crime and the Office of Juvenile Justice and Delinquency Prevention have already supported outreach campaigns, victim service providers, and survivors of intimate partner violence and sexual assault. The Office of Community Oriented Policing Services – or COPS – is currently offering resources to help prevent cyber bullying, foster trust between at-risk young people and law enforcement officials, and bring a wide variety of partners together to improve disciplinary practices in school systems. The Office on Violence Against Women is funding important work being done in our schools to prevent and combat dating violence that includes same-sex relationships. And, as many of you know, the Department of Justice fully supports the reauthorization of the Violence Against Women Act – and we are pleased that the bill proposed by Senator Leahy explicitly includes LGBT individuals.
Although we can all be proud that our nation is on a trajectory of progress, we must also be ready to seize the moment before us. Today presents an important opportunity for each person in this room to rededicate ourselves to our common cause – of insisting that this country lives up to its highest ideals of fairness and equal opportunity.
In the months and years to come, let us strive to reinforce and quicken the momentum we’ve created. Let us build upon our hard-fought victories. And let us ensure that ‘equal justice under law’ is not simply an aspiration, but a guarantee for all time – and for all Americans.
In this work, I feel privileged to count you as partners. I am grateful for your efforts. And I look forward to the progress that we can – and must – achieve together.
Thank you.
BIG BUSINESS AGREES TO PAY $47 MILLION TO SETTLE FALSE CLAIMS ACT ALLEGATIONS
The following excerpt is from the Department of Justice website:
Tuesday, March 20, 2012
Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted false claims, and caused others to submit false claims, to the U.S. Agency for International Development (USAID), the Justice Department announced today.
The settlement resolves claims under the False Claims Act that the Harbert entities conspired to rig the bids on a USAID-funded construction contract that was bid and performed in Cairo, Egypt, in the late 1980s and early 1990s. Harbert International Inc. was part of a joint venture that bid on, and was ultimately awarded, Contract 20A to build a sewer system. The United States alleges that various Harbert entities entered into agreements with other potential bidders on Contract 20A to ensure that the joint venture would win the bid. The United States contends that other potential bidders agreed to either not bid or bid intentionally high in return for a payoff. The United States previously obtained a judgment against Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment on these claims.
“Attempts to collude or rig bids undermine the integrity of the government contracting process,” said Stuart F. Delery, Acting Assistant Attorney General for the Civil Division. “As this case demonstrates, we will take action against those who seek to abuse that process and pad their profits at taxpayer expense.”
"This case demonstrates our endurance in the fight against corporations that attempt to defraud the government," said Vincent H. Cohen, Jr., Principal Assistant U.S. Attorney of the District of Columbia "Two decades after a bid-rigging conspiracy corrupted a massive construction project in Egypt, we have obtained a $47 million settlement on behalf of the American taxpayer. Our resolve in this matter should serve as a warning to other contractors who are thinking about abusing the contracting process."
The allegations that the Harbert entities conspired to rig the bidding on the contract were first made in a lawsuit that whistleblower Richard F. Miller filed in the U.S. District Court for the District of Columbia in 1995. Under the qui tam provisions of the False Claims Act, private citizens may file actions on behalf of the United States alleging the submission of false claims and share in any recovery. The claims settled by this agreement against Harbert Corporation, Harbert International Inc., and Bill Harbert International Constructions Inc. are allegations only, and there has been no determination of liability.
“It’s been a very long road to justice in this case. We are pleased that it has ended with this significant recovery of taxpayer funds,” said Michael G. Carroll, Acting Inspector General, USAID.
This matter was handled by the Commercial Litigation Branch of the Civil Division, the U.S. Attorney’s Office for the District of Columbia and USAID’s Office of Inspector General.
U.S. AND NEW ZEALAND COMMIT TO DEEPENING STRATEGIC PARTNERSHIP
The following excerpt is from the U.S. State Department
U.S.-New Zealand Strategic Dialogue
Media Note Office of the Spokesperson Washington, DC
March 19, 2012
Following is the text of a joint statement by the United States and New Zealand issued on March 19, 2012:
Assistant Secretary of State for East Asian and Pacific Affairs Kurt M. Campbell and Acting Assistant Secretary of Defense Peter Lavoy hosted New Zealand’s Deputy Secretary of Foreign Affairs and Trade, David Walker, and Secretary of Defence, John McKinnon, for the 2012 U.S.-New Zealand Strategic Dialogue today as part of their ongoing bilateral dialogue.
The two countries discussed opportunities and challenges in the Asia-Pacific region. They reiterated their commitment to deepening the strategic partnership between the United States and New Zealand, as envisioned in the Wellington Declaration - which was signed in November 2010 by Secretary of State Hillary Clinton and New Zealand Foreign Minister Murray McCully.
The U.S. delegation included representatives from the Departments of State and Defense, the National Security Staff, and USAID. The New Zealand delegation included representatives from the Ministry of Foreign Affairs and Trade, Ministry of Defence, the New Zealand Defence Force, the National Assessments Bureau, and the New Zealand Embassy in Washington D.C. The two sides look forward to meeting again in the future.
The Office of Electronic Information, Bureau of Public Affairs, manages this site as a portal for information from the U.S. State Department.
External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein.
Tuesday, March 20, 2012
SPECIAL BRIEFING ON NATIONAL DEFENSE AUTHORIZATION ACT
The following excertp is from a U.S. Department of State e-mail:
Implementation of Section 1245 of the 2012 National Defense Authorization Act (NDAA)
Special Briefing Senior State Department Official
Via Teleconference
Washington, DC
March 20, 2012
MODERATOR: Thank you very much. We are delighted to have with us today [Senior State Department Official], hereafter known as Senior State Department Official, to give you some background on some decisions that the Secretary is making with regard to those countries that we consider have implemented Section 1245 of the 2012 National Defense Authorization Act. I know you are all awaiting a statement by the Secretary of State on this issue. We expect it to be out in the next 15 minutes. [Senior State Department Official] will summarize it for you and then go into his background briefing.
Over to you, [Senior State Department Official].
SENIOR STATE DEPARTMENT OFFICIAL: Very good. [Moderator], thank you. Thank you for joining us in this conversation. The statement that you will be getting in a short amount of time will indicate that the Secretary announced today that an initial group of 11 countries has significantly reduced their volume of crude oil purchases from Iran. That group includes Belgium, the Czech Republic, France, Germany, Greece, Italy, the Netherlands, Poland, Spain, and the United Kingdom, and it also includes Japan.
The 10 countries from Europe are 10 countries that have been importers of crude oil. This specifically responds to a provision in the legislation that sanctions imposed pursuant to the legislation shall not apply if a country has significantly reduced its volume of crude oil purchases from Iran. And that is the key triggering language in the legislation. As a result of the Secretary’s determination, she has reported to the Congress that these sanctions, pursuant to Section 1245 of the National Defense Authorization Act, will not apply to financial institutions that are based in those countries for a period of 180 days. And that 180 days is renewable based on ongoing reductions.
For the European Union, a critical factor was that on January 23rd, the EU approved a decision to ban immediately all new contracts for the import purchase or transport of Iranian crude oil and petrochemicals, including related financing and insurance, and to phase out all existing Iranian oil contracts by July 1st, and all existing petrochemical contracts by May 1st, and finally, to immediately prohibit investment in the provision of goods and services to Iran’s petrochemical sector.
On Japan, the Secretary had already indicated in her testimony at the end of February how Japan, despite the hardships and the loss of energy capacity after Fukushima, had indeed reduced its imports of Iranian crude oil from Iran in the second half of 2011. This followed a period of three years of successive reductions. And in addition to that, Japan’s industry has aggressively sought out new suppliers as an alternative to Iran.
All of these countries have focused steadfastly, I think, on a common goal, which is to deny export revenues to Iran that can fund its nuclear program. It continues to underscore that these countries are acting in solidarity with a common policy goal, and we see this as a significant step in the implementation of the National Defense Authorization Act, and the progress that we’re achieving in implementing the measures of the act. And I’m glad to answer your questions.
MODERATOR: Thank you. Operator, we’ll go on to questions now. Just to advise participants that we have made oral notifications to the Hill on the Secretary’s intention to do this, but the actual paperwork will go up later today or tomorrow.
Operator, go ahead with the first question, please.
OPERATOR: Thank you so much. Your first question comes from Tolga Tanis of Hurriyet. Your line is open.
QUESTION: Thank you for this. Hi, [Senior State Department Official]. I had a quick question specifically on Turkey. You have not mentioned on Turkey within the countries that – who reduces the crude oil purchase from Iran. What does it mean to Turkey, first of all, I mean, in – after 180 days? And at – is there any favor or request from Turkey from you on this specification? Thank you.
SENIOR STATE DEPARTMENT OFFICIAL: I would say first of all that there are a number of countries with which we have started and continue to have conversations. We will – we look forward to hearing from countries the kinds of actions that they might take to indicate their interest and commitment to significantly reducing their imports of Iranian crude oil.
I would underscore that the first sanctions that apply related to any financial transactions with Central Bank of Iran came into effect on February 29th. Since that was the first day that the legislation took hold, then any case related to actual sanctions would have to be detected and would be built up and, as we have indicated, that we would have consultations with any country before the imposition of sanctions.
On the specific cases that were cited, I would just underscore that they represent a real model, a model on the part of Japan, because under great hardship, the Japanese have understood the commitment to reduce the imports of Iranian crude oil and took those actions. On the part of the European Union, we had 27 states acting in solidarity to take this action to impose a ban on new purchases and contracts and to phase out all existing contracts by July 1st. And for any country that might have an interest in seeking to be considered in a similar category, these models provide a basis for them to consider what kind of action they think they could potentially take where they can demonstrate a similar commitment to denying Iran export markets.
MODERATOR: Thank you. Operator, next question, please.
OPERATOR: This question comes from Matthew Lee. Your line – of AP – your line is open.
QUESTION: Hi, there. I need – wondering if you could tell us exactly what the Japanese commitment is, how much have they reduced their imports, and how much did they do recently? In other words, after the passage of – the signing of this legislation. And please be as specific as possible, because I know there are countries out there that are probably wondering how the Japanese managed to get this exemption.
And then a second thing is just: What happens to countries that have not gotten the exemption? Are there any – are there countries on which – I’m sorry, I don't know the legislation that well, but are there countries that are affected by this now, countries – the other, what 190, 180 countries in the world that did not get exemptions now?
SENIOR STATE DEPARTMENT OFFICIAL: So first of all, regarding Japan. The specifics of the actions that Japan has taken and that they’re seeking to pursue in the future entails specific commercially protected information. I can’t go into what those contractual arrangements that Japan is looking at would entail. What is available publicly is that, over the last six months of 2011, that depending on the data sources that you look at and the seasonal adjustment of the data, that Japan increased – or decreased its imports of Iranian crude oil between 15 and 22 percent, depending on what the data source is. And that is an extraordinary action on the part of Japan and the Japanese people, following the point – the Fukushima and the hardships that they were forced to go through.
In terms of the actual implications of the law for others: I think first, just to clarify, this exception, as I mentioned earlier, applies only to countries that have significantly reduced the volume of crude oil purchases from Iran. There are approximately 23 countries in the world that have been importers of Iranian crude oil, so that is the total limit of the number of countries that would – that can be considered under the exception. If there are countries that believe that they should be considered under it, we are happy to have discussions with them. And again, I would only underscore that these cases with Japan and the 10 European countries, that they serve as a model, as a benchmark that others can look at and determine whether they are able to make commitments to deny Iran export markets for its crude oil.
In terms of the applicability of sanctions, that is a good question, and there has been some confusion about this. There are several provisions in the law that might be helpful to remember.
The first is on – relates to February 29th. At that point, financial transactions with the Central Bank of Iran that are related to non-petroleum products – non-petroleum products – except in the circumstance of a country sending refined petroleum products to Iran, those financial sanctions took effect. And that essentially excludes those financial institutions from access to the U.S. banking system, because on February 29th, that provision only came into law. Then any sanctions case after that has to be analyzed, built up, and be able to be justified in a court of law in order to be able to be pursued. And so that is one of the questions that now has to be addressed, is whether sanctionable activity will be detected by any country that would not be following the provisions specified under that clause of the legislation specifically related to trade in non-petroleum products.
On March 30th, there’s a provision in the legislation that calls for the President to make a determination on whether or not price and supply conditions in the market allow for countries to switch from Iran to other suppliers of Iranian crude oil. And if the President does make that determination, that then triggers or calls into action another set of sanctions that come into effect on June 28th. And those sanctions are against any transactions with the Central Bank of Iran by any financial institution, whether it’s private or public, related to the purchase of petroleum or petroleum products for Iran.
So bringing that back to the specific point of what happens to other countries, in terms of countries that were importers of Iranian crude oil, there are 12 others that fall into that category. For those 12 countries, they – it is – they now have an example that they can look at to determine what kind of actions that they might be willing to consider domestically. In terms of sanctionable activity, we can’t comment on that because the first step has to be to determine and detect whether there is sanctionable activity, and secondly, to then determine if there is a case to be built up around it.
MODERATOR: Good. Thank you. Next question, please?
OPERATOR: This question is from Indira Lakshman from Bloomberg News. Your line is open, ma’am.
QUESTION: Thanks. Thank you for doing this. [Senior State Department Official], can you tell us in the country that we know are the other major importers – I mean, the main importers of Iranian oil, which are all Asian nations, who haven’t been given exemptions other than Japan – do they now have up until June 28th to come into compliance with the significant reduction? Is that the basic deal? And would then the President determine on June 28th who is getting further sanctions and who is not?
SENIOR STATE DEPARTMENT OFFICIAL: The
--
QUESTION: I mean further exemptions.
SENIOR STATE DEPARTMENT OFFICIAL: Essentially, the way that you present the question is correct. And as always, the case is more complicated with any of the provisions of the sanctions rule. The way the legislation is established is that it has provisions for sanctions that are related to non-petroleum products and sanctions that are related to petroleum products.
QUESTION: Right. No, I’m just talking about the petroleum part, because under the 180-day clause, it makes it sound like that 180 days from December 31st is the June 28th for the petroleum portion. So that’s --
SENIOR STATE DEPARTMENT OFFICIAL: That is correct. The only reason I’m hesitating is because if a country, in addition to having imported petroleum products, may have had other kinds of sanctionable activities, it could actually become liable to sanctions even before that.
The point that I would underscore is that we would hope that any countries that feel that they have the capacity to reduce their imports of Iranian crude oil, that we would be open to the soonest possible discussion with them. There are a number of countries that have begun those discussions with us, and we are very interested to continue to pursue them in great seriousness.
QUESTION: Are you confident that India, China, and South Korea will all be able to reduce them?
SENIOR STATE DEPARTMENT OFFICIAL: I – we look very much forward to hearing what kind of messages those countries are able and willing to bring to us, and to continue to pursue them in a serious and professional conversation.
MODERATOR: Okay, next question. Thank you.
OPERATOR: Arshad Mohammed from Reuters. Your line is open.
QUESTION: Yeah. Three quick things: [Senior State Department Official], can you – or excuse me, Administration official, can you please identify the 12 other countries that continue to import Iranian oil, and therefore, could eventually be subject to sanctions? Question one.
Question two: You yourself noted that the Administration has to make a determination by the end of this month on whether the price and availability of alternative supplies are sufficient to allow countries to significantly reduce and switch to other crude oil suppliers. Why then are you announcing these exemptions today? I don’t understand the timing, particularly since sanctions for crude oil purchases via the Central Bank of Iran couldn’t even be applied until after June 28th. So why the necessity of moving this up to now?
And final question: Should the other 12 countries conclude that they are going to have to come up with what you said was the publicly available reports of the reduction in Japan’s Iranian crude oil purchases of 15 to 22 percent? That would seem like a pretty high bar, but is that what they should expect that they need to do so as to be to secure exemptions?
SENIOR STATE DEPARTMENT OFFICIAL: Arshad on – and the 12 others, I don’t have them immediately available. It’s open source information. I think if you Googled imports of Iranian crude oil, you’d probably get the answer really quickly.
In terms of why we’re doing it now, the law is – makes a very strong statement that the sanctions shall not apply if a country has significantly reduced the volume of crude oil purchases. And if a country is in that situation and has unambiguously taken those actions, as we believe the European Union countries have and has Japan have, we felt that it was important to recognize that, because we are achieving significant success in the implementation of the sanctions policy toward Iran.
There are countries that are coming together and demonstrating that they recognize the need to deny Iran export markets and to the extent to which we can reinforce the solidarity that we have with these countries and demonstrate the success in moving forward, that is a strong reason to be able to acknowledge that and put it forward. It does not in any way preempt any decisions that the President will have to make later on. It’s his determination that will effectively make the choice on whether or not the sanctions related to petroleum and petroleum products will come into effect on June 28th.
And finally, on the case of the other countries, the legislation specifies significantly reduce. It doesn’t define what significantly reduce is. I think it’s important for countries to look at actions that have been taken. Japan has just gone through a tremendous tragedy. As I indicated earlier, if you look at open source data in the last half of 2011, even after that tragedy, depending on the data source, they reduced on seasonally-adjusted terms between 15 and 22 percent. That gives some indication. And again with the European Union, they have gone to zero. So we look forward to hearing from countries what their views are and what they can do.
QUESTION: I’m sorry. You said that gives some indication. That gives some indication of what?
SENIOR STATE DEPARTMENT OFFICIAL: Pardon me?
QUESTION: You said that gives – you referred to 15 to 22 percent reduction in Japan, and you said that gives some indication.
SENIOR STATE DEPARTMENT OFFICIAL: That gives some indication of what a particularly country was able to do in a situation of hardship, and we look forward to countries that are importers of Iranian crude oil to come back to us looking at the Japan example, the European Union example, and to give – indicate to us what they believe that they are able to do.
QUESTION: But if that what Japan was able to do in hardship, presumably it’s a floor, then, for countries that are not in hardship.
MODERATOR: Operator, we only have time for one more, so let’s just take the last one and let him go.
OPERATOR: Gary Gentile from Platts, your line is open.
QUESTION: Thank you. I just want to clarify. This is all dependent on the determination the President makes on March 30th as to whether there is sufficient supply at sufficient price for countries to be able to access an alternative source of crude oil. Is that – is my understanding of that correct? And second of all, is everything on track for that determination to be made by the end of next week?
SENIOR STATE DEPARTMENT OFFICIAL: I didn’t hear the first part of the question. I’m sorry.
QUESTION: I just want to make sure my understanding is correct, that these sanctions kicking in at the end of June are dependent on the President determining that there is in fact sufficient supply out there – alternative supply for countries to be able to take advantage of. That determination comes on March 30th, so I want to understand that – my understanding of that’s correct, that that is, everything’s dependent on that determination.
SENIOR STATE DEPARTMENT OFFICIAL: The President’s determination by March 30th will determine whether or not sanctions related to petroleum and petroleum products come into effect on June 28th. That is correct. The sanctions that are established in the legislation apply not just to petroleum and petroleum products. They also apply to other financial transactions with the Central Bank of Iran for non-petroleum products, and the exception that I read applies for all sanctions in the legislation, both petroleum and petroleum products and to non-petroleum products.
QUESTION: Thank you.
MODERATOR: All right. Thank you all very much for joining us.
TRAVELS WITH LEON: SECRETARY OF DEFENSE PANETTA OUTLINES CENTRAL ASIAN TRIP
The photo and following excerpt are from a U.S. Department of Defense American Forces Press Service e-mail:
Defense Secretary Leon E. Panetta speaks with Afghan President Hamid Karzai after talks in Kabul, Afghanistan, March 15, 2012. DOD photo by Navy Petty Officer 1st Class Chad J. McNeeley
WASHINGTON, March 20, 2012 - As has been his custom for all of his foreign travels, Defense Secretary Leon E. Panetta today provided a personal account of his trip last week to Kyrgyzstan, Afghanistan and the United Arab Emirates.
Here is the secretary's report:
I've recently returned from my seventh international trip, and my third trip to Afghanistan as Secretary of Defense. As I always do upon returning from international travel, I wanted to share some observations and reflections on the trip directly with you, the men and women of the Department of Defense.
My first stop was Bishkek, the capital city of Kyrgyzstan, which is also host to the International Transit Center at Manas. The visit to Bishkek gave me the chance to meet with Kyrgyz leaders for the first time, and my goal was to affirm our relationship and thank them for their support of the Manas Transit Center. That transit center is critical to sustaining our efforts in Afghanistan, and provides us with the ability to move personnel in and out of the war zone, to execute aerial refueling sorties, and to transport air cargo in and out of theater.
Kyrgyzstan and its Central Asian neighbors serve as key links in the logistical supply lines into Afghanistan known as the Northern Distribution Network, which has proven extremely important in recent months. For me the visit underscored that the United States shares a number of important interests with our Central Asian partners, chief among them a secure and stable Afghanistan so that the broader region can be peaceful and benefit from expanded trade and development.
We had dinner at a local restaurant and stayed at a hotel in downtown Bishkek. The next morning, I was able to greet American troops at the Transit Center who were waiting for flights home or into Afghanistan. As I met with each of them individually, I was on the lookout for anyone bound for California and managed to greet a few from my home state. I was energized to meet doctors and nurses who had volunteered for service at the war front. I thanked all of the men and women I met for their dedication and sacrifice to their missions. Each received Secretary of Defense coins in recognition of their excellence while serving our nation in uniform.
I departed Kyrgyzstan from Manas in a C-17, traveling onward to Southwest Afghanistan, where I landed at Camp Bastion Airfield in Helmand Province. My trip to Afghanistan took place against the backdrop of a series of challenges that have tested our relationship with our Afghan partners as well as our resolve to focus on achieving the mission there. An unfortunate incident at the airfield as I landed only served to heighten tensions but as I told the press, this is a war zone and it is important to keep our eye on the mission.
We are making strong progress in our military campaign by reducing violence and continuing a process of transitioning security responsibility to Afghan lead. Enemy-initiated attacks in Afghanistan in early 2012 are down about 24 percent compared to last year, and half of the Afghan population now lives in areas that are transitioning to Afghan-led security control.
My basic message to U.S. and coalition troops and to our Afghan partners was that we all needed to stay focused on our fundamental mission to ensure not only that we defeat al-Qaida and their militant allies, but that Afghanistan never again becomes a safe haven for terrorists to conduct attacks on the United States or our allies. To do that we must support efforts that will enable Afghanistan to secure and govern itself.
After a short ride over to adjoining Camp Leatherneck, I was honored to meet with several Afghan provincial government leaders, including the Governor of Helmand, as well as commanders from the Afghan National Army and Afghan National Police. I told Governor Mangal that on my way from the United States to Afghanistan I had been reading more about the rich history of Afghanistan. I said that I appreciated how in many ways the history of Afghanistan is the story of leaders seeking peace and stability in the face of conflict.
At the same meeting I also heard from Major General Malouk who commands the Afghan National Army 215th Corps in Helmand province. He told me his men know how to fight and are willing to take risks against the enemy, but that they also continue to need help from the international community as they mature into a professional force. I assured him that the U.S. is committed to assisting him and his units as we work together toward transitioning security responsibility to them. I came away from this discussion encouraged that Afghan forces are truly taking charge of operations and leading them in this part of the country, and that Afghanistan has brave leaders who are determined to build a better future for their country.
After meeting with these local Afghan officials and military commanders, I had the opportunity to address U.S. Marines, and other ISAF and Afghan troops. I emphasized my message to focus on the mission even in the face of challenges. As these troops know well, we have been tested, time and time again, over a decade of war. That's the nature of war: to confront every obstacle, to face every barrier, to fight through every challenge in order to accomplish a mission. It is important that all of us -- the United States, Afghanistan, the ISAF forces -- all stick to the strategy that we've laid out.
It was an honor to meet with this motivated group of Marines, Afghan, and international troops, for it's their dedication that offers the chance at a better life for us and our children, and for the Afghan people and their children as well.
We then boarded an MV-22 Osprey and flew from Camp Leatherneck to Forward Operating Base Shukvani, the remote and dusty operating location for the Georgian 31st Battalion and their U.S. Marine Corps partners.
At FOB Shukvani, I thanked the Georgian troops for their important contributions to the campaign, and read them a letter from their former commanding officer Lieutenant Colonel Alex Tugushi, who was grievously injured during operations in December 2011. In the letter Lt. Col. Tugushi called the troops "Georgian heroes" and said it was a great honor for Georgian troops to partner with American and international troops in Afghanistan. I told the Georgian troops that Lt. Col. Tugushi's letter reflected my feelings exactly: the U.S. is privileged to stand together with Georgia.
That afternoon, we flew to Kabul for meetings that night with my friends and colleagues Minister of Defense Wardak and Minister of Interior Mohammadi. The focus of our discussion was on the progress being made by the Afghan National Security Forces. Minister Wardak hosted me at the ministry for a traditional Afghan meal, and I was grateful for his hospitality. Both of my meetings with the ministers went very well, reaffirming our shared commitment to the mission, progress in achieving greater security in Afghanistan, and the continued development of Afghan security forces.
The following morning I met with President Karzai at his palace. President Karzai and I have met several times over the years, and I told him that we seem to get tested almost every other day by incidents that challenge our leadership and our commitment to our shared goals. I know that tragedies like the incident in Kandahar weigh heavily on President Karzai's heart and create problems for him as the leader and the protector of the Afghan people. They weigh heavily on all of us. That's why I told him that we are sparing no effort to hold those responsible accountable and to make sure this does not happen again.
Still, our discussion largely focused on the future as the United States and Afghanistan seek to build an enduring partnership. We have made significant progress on reaching this kind of agreement, and were recently able to sign an MOU with Afghanistan that establishes a way forward to transferring detention operations to Afghanistan. In spite of recent challenges, I am confident that we will reach an agreement with President Karzai on a strategic partnership.
After finishing this meeting and heading to the Kabul Airport, I reflected on the fact that in past trips to Afghanistan, whether as CIA Director or Secretary of Defense, I was invariably concerned about the differences with regards to the strategy ahead and how to try to get better agreement on how we would proceed in the future.
In this trip, everyone I talked to absolutely agreed with the strategy that NATO nations and the Afghan government have laid out: to support an Afghan-led transition process leading to Afghan responsibility for security across the country by the end of 2014. As the Afghans increasingly take on leadership through the transition process, we expect ISAF to shift naturally in 2013 from a primarily combat to a primarily support role, while remaining fully combat capable. At the same time, we will continue to talk about the kind of post-2014 presence we need to maintain. Everybody is absolutely committed to this strategy.
There is no doubt that the Afghan people are tired of war. They've suffered through years of conflict, and they're hoping for peace and the opportunity to raise their families so that hopefully their children will have a better life. The American people share some of that tiredness after 10 years of war as well, and all of that's understandable.
But I think the American people also understand that we came here with a mission to accomplish. The mission was to make sure that those that attacked our country on 9/11 will never be able to use Afghanistan as a base to do that again and that Afghanistan needs to be able to govern and secure itself. That's our mission, that's our goal, and we have never been closer to accomplishing that.
From Afghanistan I continued on to the United Arab Emirates, which is a very important partner in the Middle East. The U.S. continues to work closely with our Emirati partners, including the missions in Libya and working with the international community on Syria, as well. I had good discussions with Crown Prince Mohammed bin Zayed about regional issues and also the importance of our relationship with the UAE, particularly at this point in time.
As I headed home from this trip, I reflected on the fact that our troops are heroes and patriots, and that we can never forget your sacrifices. Those of you in uniform are doing the job of trying to protect this country, and doing it magnificently with courage and with dedication. Your skill and mission focus have always been the key to our ability to overcome any challenge -- and that enables all of us to pursue that fundamental American dream of giving our children a better life.
Defense Secretary Leon E. Panetta speaks with Afghan President Hamid Karzai after talks in Kabul, Afghanistan, March 15, 2012. DOD photo by Navy Petty Officer 1st Class Chad J. McNeeley
WASHINGTON, March 20, 2012 - As has been his custom for all of his foreign travels, Defense Secretary Leon E. Panetta today provided a personal account of his trip last week to Kyrgyzstan, Afghanistan and the United Arab Emirates.
Here is the secretary's report:
I've recently returned from my seventh international trip, and my third trip to Afghanistan as Secretary of Defense. As I always do upon returning from international travel, I wanted to share some observations and reflections on the trip directly with you, the men and women of the Department of Defense.
My first stop was Bishkek, the capital city of Kyrgyzstan, which is also host to the International Transit Center at Manas. The visit to Bishkek gave me the chance to meet with Kyrgyz leaders for the first time, and my goal was to affirm our relationship and thank them for their support of the Manas Transit Center. That transit center is critical to sustaining our efforts in Afghanistan, and provides us with the ability to move personnel in and out of the war zone, to execute aerial refueling sorties, and to transport air cargo in and out of theater.
Kyrgyzstan and its Central Asian neighbors serve as key links in the logistical supply lines into Afghanistan known as the Northern Distribution Network, which has proven extremely important in recent months. For me the visit underscored that the United States shares a number of important interests with our Central Asian partners, chief among them a secure and stable Afghanistan so that the broader region can be peaceful and benefit from expanded trade and development.
We had dinner at a local restaurant and stayed at a hotel in downtown Bishkek. The next morning, I was able to greet American troops at the Transit Center who were waiting for flights home or into Afghanistan. As I met with each of them individually, I was on the lookout for anyone bound for California and managed to greet a few from my home state. I was energized to meet doctors and nurses who had volunteered for service at the war front. I thanked all of the men and women I met for their dedication and sacrifice to their missions. Each received Secretary of Defense coins in recognition of their excellence while serving our nation in uniform.
I departed Kyrgyzstan from Manas in a C-17, traveling onward to Southwest Afghanistan, where I landed at Camp Bastion Airfield in Helmand Province. My trip to Afghanistan took place against the backdrop of a series of challenges that have tested our relationship with our Afghan partners as well as our resolve to focus on achieving the mission there. An unfortunate incident at the airfield as I landed only served to heighten tensions but as I told the press, this is a war zone and it is important to keep our eye on the mission.
We are making strong progress in our military campaign by reducing violence and continuing a process of transitioning security responsibility to Afghan lead. Enemy-initiated attacks in Afghanistan in early 2012 are down about 24 percent compared to last year, and half of the Afghan population now lives in areas that are transitioning to Afghan-led security control.
My basic message to U.S. and coalition troops and to our Afghan partners was that we all needed to stay focused on our fundamental mission to ensure not only that we defeat al-Qaida and their militant allies, but that Afghanistan never again becomes a safe haven for terrorists to conduct attacks on the United States or our allies. To do that we must support efforts that will enable Afghanistan to secure and govern itself.
After a short ride over to adjoining Camp Leatherneck, I was honored to meet with several Afghan provincial government leaders, including the Governor of Helmand, as well as commanders from the Afghan National Army and Afghan National Police. I told Governor Mangal that on my way from the United States to Afghanistan I had been reading more about the rich history of Afghanistan. I said that I appreciated how in many ways the history of Afghanistan is the story of leaders seeking peace and stability in the face of conflict.
At the same meeting I also heard from Major General Malouk who commands the Afghan National Army 215th Corps in Helmand province. He told me his men know how to fight and are willing to take risks against the enemy, but that they also continue to need help from the international community as they mature into a professional force. I assured him that the U.S. is committed to assisting him and his units as we work together toward transitioning security responsibility to them. I came away from this discussion encouraged that Afghan forces are truly taking charge of operations and leading them in this part of the country, and that Afghanistan has brave leaders who are determined to build a better future for their country.
After meeting with these local Afghan officials and military commanders, I had the opportunity to address U.S. Marines, and other ISAF and Afghan troops. I emphasized my message to focus on the mission even in the face of challenges. As these troops know well, we have been tested, time and time again, over a decade of war. That's the nature of war: to confront every obstacle, to face every barrier, to fight through every challenge in order to accomplish a mission. It is important that all of us -- the United States, Afghanistan, the ISAF forces -- all stick to the strategy that we've laid out.
It was an honor to meet with this motivated group of Marines, Afghan, and international troops, for it's their dedication that offers the chance at a better life for us and our children, and for the Afghan people and their children as well.
We then boarded an MV-22 Osprey and flew from Camp Leatherneck to Forward Operating Base Shukvani, the remote and dusty operating location for the Georgian 31st Battalion and their U.S. Marine Corps partners.
At FOB Shukvani, I thanked the Georgian troops for their important contributions to the campaign, and read them a letter from their former commanding officer Lieutenant Colonel Alex Tugushi, who was grievously injured during operations in December 2011. In the letter Lt. Col. Tugushi called the troops "Georgian heroes" and said it was a great honor for Georgian troops to partner with American and international troops in Afghanistan. I told the Georgian troops that Lt. Col. Tugushi's letter reflected my feelings exactly: the U.S. is privileged to stand together with Georgia.
That afternoon, we flew to Kabul for meetings that night with my friends and colleagues Minister of Defense Wardak and Minister of Interior Mohammadi. The focus of our discussion was on the progress being made by the Afghan National Security Forces. Minister Wardak hosted me at the ministry for a traditional Afghan meal, and I was grateful for his hospitality. Both of my meetings with the ministers went very well, reaffirming our shared commitment to the mission, progress in achieving greater security in Afghanistan, and the continued development of Afghan security forces.
The following morning I met with President Karzai at his palace. President Karzai and I have met several times over the years, and I told him that we seem to get tested almost every other day by incidents that challenge our leadership and our commitment to our shared goals. I know that tragedies like the incident in Kandahar weigh heavily on President Karzai's heart and create problems for him as the leader and the protector of the Afghan people. They weigh heavily on all of us. That's why I told him that we are sparing no effort to hold those responsible accountable and to make sure this does not happen again.
Still, our discussion largely focused on the future as the United States and Afghanistan seek to build an enduring partnership. We have made significant progress on reaching this kind of agreement, and were recently able to sign an MOU with Afghanistan that establishes a way forward to transferring detention operations to Afghanistan. In spite of recent challenges, I am confident that we will reach an agreement with President Karzai on a strategic partnership.
After finishing this meeting and heading to the Kabul Airport, I reflected on the fact that in past trips to Afghanistan, whether as CIA Director or Secretary of Defense, I was invariably concerned about the differences with regards to the strategy ahead and how to try to get better agreement on how we would proceed in the future.
In this trip, everyone I talked to absolutely agreed with the strategy that NATO nations and the Afghan government have laid out: to support an Afghan-led transition process leading to Afghan responsibility for security across the country by the end of 2014. As the Afghans increasingly take on leadership through the transition process, we expect ISAF to shift naturally in 2013 from a primarily combat to a primarily support role, while remaining fully combat capable. At the same time, we will continue to talk about the kind of post-2014 presence we need to maintain. Everybody is absolutely committed to this strategy.
There is no doubt that the Afghan people are tired of war. They've suffered through years of conflict, and they're hoping for peace and the opportunity to raise their families so that hopefully their children will have a better life. The American people share some of that tiredness after 10 years of war as well, and all of that's understandable.
But I think the American people also understand that we came here with a mission to accomplish. The mission was to make sure that those that attacked our country on 9/11 will never be able to use Afghanistan as a base to do that again and that Afghanistan needs to be able to govern and secure itself. That's our mission, that's our goal, and we have never been closer to accomplishing that.
From Afghanistan I continued on to the United Arab Emirates, which is a very important partner in the Middle East. The U.S. continues to work closely with our Emirati partners, including the missions in Libya and working with the international community on Syria, as well. I had good discussions with Crown Prince Mohammed bin Zayed about regional issues and also the importance of our relationship with the UAE, particularly at this point in time.
As I headed home from this trip, I reflected on the fact that our troops are heroes and patriots, and that we can never forget your sacrifices. Those of you in uniform are doing the job of trying to protect this country, and doing it magnificently with courage and with dedication. Your skill and mission focus have always been the key to our ability to overcome any challenge -- and that enables all of us to pursue that fundamental American dream of giving our children a better life.
TAYLOR, BEAN & WHITAKER'S FORMER CFO PLEADS GUILTY TO FRAUD
The following excerpt is from the Department of Justice website:
Tuesday, March 20, 2012
Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme
WASHINGTON – Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank.
The guilty plea was announced today by Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Neil H. MacBride for the Eastern District of Virginia; Christy Romero, Deputy Special Inspector General, Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Assistant Director in Charge James W. McJunkin of the FBI’s Washington Field Office; David A. Montoya, Inspector General of the Department of Housing and Urban Development (HUD-OIG); Jon T. Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); Steve A. Linick, Inspector General of the Federal Housing Finance Agency (FHFA-OIG); and Rick A. Raven, Acting Chief of the Internal Revenue Service Criminal Investigation (IRS-CI).
De Armas, 41, of Carrollton, Texas, pleaded guilty before U.S. District Judge Leonie M. Brinkema in the Eastern District of Virginia. De Armas faces a maximum penalty of 10 years in prison when he is sentenced on June 15, 2012.
“As TBW’s chief financial officer, Mr. de Armas concealed a massive $1.5 billion deficit in TBW’s funding facility and another large deficit on TBW’s books,” said Assistant Attorney General Breuer. “He tried to conceal the gaping holes by falsifying financial statements and lying to investors as well as the government. Ultimately, Mr. de Armas’ criminal conduct, along with that of his co-conspirators, contributed to the collapse of TBW and Colonial Bank. With today’s guilty plea, Mr. de Armas joins seven other defendants – including the former chairman of TBW Lee Bentley Farkas – who have been convicted of participating in this massive fraudulent scheme.”
“When Mr. de Armas learned of a hole in Ocala Funding’s assets, he used his position as CFO to cover it up and mislead investors,” said U.S. Attorney MacBride. “Today’s plea is the eighth conviction in one of the nation’s largest bank frauds in history. As CFO, Mr. de Armas could have put a stop to the fraud the moment he discovered it. Instead, the hole in Ocala Funding grew to $1.5 billion on his watch, and as it grew, so did his lies to investors and the government.”
According to court documents, de Armas joined TBW in 2000 as its CFO and reported directly to its chairman, Lee Bentley Farkas, and later to its CEO, Paul Allen. He admitted in court that from 2005 through August 2009, he and other co-conspirators engaged in a scheme to defraud financial institutions that had invested in a wholly-owned lending facility called Ocala Funding. Ocala Funding obtained funds for mortgage lending for TBW from the sale of asset-backed commercial paper to financial institutions, including Deutsche Bank and BNP Paribas. The facility was managed by TBW and had no employees of its own.
According to court records, shortly after Ocala Funding was established, de Armas learned there were inadequate assets backing its commercial paper, a deficiency referred to internally at TBW as a “hole” in Ocala Funding. De Armas knew that the hole grew over time to more than $700 million. He learned from the CEO that the hole was more than $1.5 billion at the time of TBW’s collapse. De Armas admitted he was aware that, in an effort to cover up the hole and mislead investors, a subordinate who reported to him had falsified Ocala Funding collateral reports and periodically sent the falsified reports to financial institution investors in Ocala Funding and to other third parties. De Armas acknowledged that he and the CEO also deceived investors by providing them with a false explanation for the hole in Ocala Funding.
De Armas also admitted in court that he directed a subordinate to inflate an account receivable balance for loan participations in TBW’s financial statements. De Armas acknowledged that he knew that the falsified financial statements were subsequently provided to Ginnie Mae and Freddie Mac for their determination on the renewal of TBW’s authority to sell and service securities issued by them.
In addition, de Armas admitted in court to aiding and abetting false statements in a letter the CEO sent to the U.S. Department of Housing and Urban Development, through Ginnie Mae, regarding TBW’s audited financial statements for the fiscal year ending on March 31, 2009. De Armas reviewed and edited the letter, knowing it contained material omissions. The letter omitted that the delay in submitting the financial data was caused by concerns its independent auditor had raised about the financing relationship between TBW and Colonial Bank and its request that TBW retain a law firm to conduct an internal investigation. Instead, the letter falsely attributed the delay to a new acquisition and TBW’s switch to a compressed 11-month fiscal year.
“With our nation in a housing crisis, de Armas, as chief financial officer of TBW, one of the country’s largest mortgage lenders, papered over a gaping hole in the balance sheet of TBW subsidiary Ocala Funding and lied to regulators and investors to cover it up,” said Deputy Special Inspector General Romero for SIGTARP. “The fraud provided cover to others at TBW to misappropriate more than $1 billion in Ocala funds and sell fraudulent, worthless securities to conspirators at Colonial BancGroup. SIGTARP and its law enforcement partners stopped $553 million in TARP funds from being lost to this fraud and brought accountability and justice that the American taxpayers deserve.”
“Mr. de Armas has admitted that, during his tenure at TBW, he purposefully misled investors in a massive scheme to defraud financial institutions,” said FBI Assistant Director in Charge McJunkin. “The actions of Mr. de Armas and his co-conspirators contributed to the financial crisis and led to the collapse of one of the country’s largest commercial banks. The FBI and our partners remain vigilant in investigating such fraudulent activity in our banking and mortgage industries.”
“The guilty plea of Mr. de Armas is one small measure in our continued efforts to restore the trust and confidence of the general public and of investors in our financial system,” said HUD Inspector General Montoya. “In response to the many recent articles of mortgage fraud and misconduct, the mortgage industry needs to do much to rethink their values and their idea of client service in order to help rebuild a stronger economy and to restore the confidence of American homeowners.”
“The Federal Deposit Insurance Corporation Office of Inspector General is pleased to have played a role in bringing to justice yet another senior official in a position of trust who was involved in one of the biggest and most complex bank fraud schemes of our time,” said FDIC Inspector General Rymer. “The former chief financial officer of Taylor, Bean & Whitaker is the latest participant who will be held accountable for seeking to undermine the integrity of the financial services industry. Even as the financial and economic crisis seems to be easing, we reaffirm our commitment to ensuring that those contributing to the failures of financial institutions and corresponding losses to the Deposit Insurance Fund will be punished to the fullest extent of the law.”
“Mr. de Armas and his colleagues committed an egregious crime,” said FHFA Inspector General Linick. “FHFA-OIG is proud to be part of the team that continues to protect American taxpayers.”
In April 2011, a jury in the Eastern District of Virginia found Lee Bentley Farkas, the chairman of TBW, guilty of 14 counts of conspiracy, bank, securities and wire fraud. On June 30, 2011, Judge Brinkema sentenced Farkas to 30 years in prison. In addition, six individuals have pleaded guilty for their roles in the fraud scheme, including: Paul Allen, former chief executive officer of TBW, who was sentenced to 40 months in prison; Raymond Bowman, former president of TBW, who was sentenced to 30 months in prison; Desiree Brown, former treasurer of TBW, who was sentenced to six years in prison; Catherine Kissick, former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division (MWLD), who was sentenced to eight years in prison; Teresa Kelly, former operations supervisor for Colonial Bank’s MWLD, who was sentenced to three months in prison; and Sean Ragland, a former senior financial analyst at TBW, who was sentenced to three months in prison.
The case is being prosecuted by Deputy Chief Patrick Stokes and Trial Attorney Robert Zink of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Charles Connolly and Paul Nathanson of the Eastern District of Virginia. This case was investigated by SIGTARP, FBI’s Washington Field Office, FDIC-OIG, HUD-OIG, FHFA-OIG and IRS-CI. The Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury also provided support in the investigation. The Department would also like to acknowledge the substantial assistance of the U.S. Securities and Exchange Commission in the investigation of the fraud scheme.
Tuesday, March 20, 2012
Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme
WASHINGTON – Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank.
The guilty plea was announced today by Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Neil H. MacBride for the Eastern District of Virginia; Christy Romero, Deputy Special Inspector General, Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Assistant Director in Charge James W. McJunkin of the FBI’s Washington Field Office; David A. Montoya, Inspector General of the Department of Housing and Urban Development (HUD-OIG); Jon T. Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC-OIG); Steve A. Linick, Inspector General of the Federal Housing Finance Agency (FHFA-OIG); and Rick A. Raven, Acting Chief of the Internal Revenue Service Criminal Investigation (IRS-CI).
De Armas, 41, of Carrollton, Texas, pleaded guilty before U.S. District Judge Leonie M. Brinkema in the Eastern District of Virginia. De Armas faces a maximum penalty of 10 years in prison when he is sentenced on June 15, 2012.
“As TBW’s chief financial officer, Mr. de Armas concealed a massive $1.5 billion deficit in TBW’s funding facility and another large deficit on TBW’s books,” said Assistant Attorney General Breuer. “He tried to conceal the gaping holes by falsifying financial statements and lying to investors as well as the government. Ultimately, Mr. de Armas’ criminal conduct, along with that of his co-conspirators, contributed to the collapse of TBW and Colonial Bank. With today’s guilty plea, Mr. de Armas joins seven other defendants – including the former chairman of TBW Lee Bentley Farkas – who have been convicted of participating in this massive fraudulent scheme.”
“When Mr. de Armas learned of a hole in Ocala Funding’s assets, he used his position as CFO to cover it up and mislead investors,” said U.S. Attorney MacBride. “Today’s plea is the eighth conviction in one of the nation’s largest bank frauds in history. As CFO, Mr. de Armas could have put a stop to the fraud the moment he discovered it. Instead, the hole in Ocala Funding grew to $1.5 billion on his watch, and as it grew, so did his lies to investors and the government.”
According to court documents, de Armas joined TBW in 2000 as its CFO and reported directly to its chairman, Lee Bentley Farkas, and later to its CEO, Paul Allen. He admitted in court that from 2005 through August 2009, he and other co-conspirators engaged in a scheme to defraud financial institutions that had invested in a wholly-owned lending facility called Ocala Funding. Ocala Funding obtained funds for mortgage lending for TBW from the sale of asset-backed commercial paper to financial institutions, including Deutsche Bank and BNP Paribas. The facility was managed by TBW and had no employees of its own.
According to court records, shortly after Ocala Funding was established, de Armas learned there were inadequate assets backing its commercial paper, a deficiency referred to internally at TBW as a “hole” in Ocala Funding. De Armas knew that the hole grew over time to more than $700 million. He learned from the CEO that the hole was more than $1.5 billion at the time of TBW’s collapse. De Armas admitted he was aware that, in an effort to cover up the hole and mislead investors, a subordinate who reported to him had falsified Ocala Funding collateral reports and periodically sent the falsified reports to financial institution investors in Ocala Funding and to other third parties. De Armas acknowledged that he and the CEO also deceived investors by providing them with a false explanation for the hole in Ocala Funding.
De Armas also admitted in court that he directed a subordinate to inflate an account receivable balance for loan participations in TBW’s financial statements. De Armas acknowledged that he knew that the falsified financial statements were subsequently provided to Ginnie Mae and Freddie Mac for their determination on the renewal of TBW’s authority to sell and service securities issued by them.
In addition, de Armas admitted in court to aiding and abetting false statements in a letter the CEO sent to the U.S. Department of Housing and Urban Development, through Ginnie Mae, regarding TBW’s audited financial statements for the fiscal year ending on March 31, 2009. De Armas reviewed and edited the letter, knowing it contained material omissions. The letter omitted that the delay in submitting the financial data was caused by concerns its independent auditor had raised about the financing relationship between TBW and Colonial Bank and its request that TBW retain a law firm to conduct an internal investigation. Instead, the letter falsely attributed the delay to a new acquisition and TBW’s switch to a compressed 11-month fiscal year.
“With our nation in a housing crisis, de Armas, as chief financial officer of TBW, one of the country’s largest mortgage lenders, papered over a gaping hole in the balance sheet of TBW subsidiary Ocala Funding and lied to regulators and investors to cover it up,” said Deputy Special Inspector General Romero for SIGTARP. “The fraud provided cover to others at TBW to misappropriate more than $1 billion in Ocala funds and sell fraudulent, worthless securities to conspirators at Colonial BancGroup. SIGTARP and its law enforcement partners stopped $553 million in TARP funds from being lost to this fraud and brought accountability and justice that the American taxpayers deserve.”
“Mr. de Armas has admitted that, during his tenure at TBW, he purposefully misled investors in a massive scheme to defraud financial institutions,” said FBI Assistant Director in Charge McJunkin. “The actions of Mr. de Armas and his co-conspirators contributed to the financial crisis and led to the collapse of one of the country’s largest commercial banks. The FBI and our partners remain vigilant in investigating such fraudulent activity in our banking and mortgage industries.”
“The guilty plea of Mr. de Armas is one small measure in our continued efforts to restore the trust and confidence of the general public and of investors in our financial system,” said HUD Inspector General Montoya. “In response to the many recent articles of mortgage fraud and misconduct, the mortgage industry needs to do much to rethink their values and their idea of client service in order to help rebuild a stronger economy and to restore the confidence of American homeowners.”
“The Federal Deposit Insurance Corporation Office of Inspector General is pleased to have played a role in bringing to justice yet another senior official in a position of trust who was involved in one of the biggest and most complex bank fraud schemes of our time,” said FDIC Inspector General Rymer. “The former chief financial officer of Taylor, Bean & Whitaker is the latest participant who will be held accountable for seeking to undermine the integrity of the financial services industry. Even as the financial and economic crisis seems to be easing, we reaffirm our commitment to ensuring that those contributing to the failures of financial institutions and corresponding losses to the Deposit Insurance Fund will be punished to the fullest extent of the law.”
“Mr. de Armas and his colleagues committed an egregious crime,” said FHFA Inspector General Linick. “FHFA-OIG is proud to be part of the team that continues to protect American taxpayers.”
In April 2011, a jury in the Eastern District of Virginia found Lee Bentley Farkas, the chairman of TBW, guilty of 14 counts of conspiracy, bank, securities and wire fraud. On June 30, 2011, Judge Brinkema sentenced Farkas to 30 years in prison. In addition, six individuals have pleaded guilty for their roles in the fraud scheme, including: Paul Allen, former chief executive officer of TBW, who was sentenced to 40 months in prison; Raymond Bowman, former president of TBW, who was sentenced to 30 months in prison; Desiree Brown, former treasurer of TBW, who was sentenced to six years in prison; Catherine Kissick, former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division (MWLD), who was sentenced to eight years in prison; Teresa Kelly, former operations supervisor for Colonial Bank’s MWLD, who was sentenced to three months in prison; and Sean Ragland, a former senior financial analyst at TBW, who was sentenced to three months in prison.
The case is being prosecuted by Deputy Chief Patrick Stokes and Trial Attorney Robert Zink of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Charles Connolly and Paul Nathanson of the Eastern District of Virginia. This case was investigated by SIGTARP, FBI’s Washington Field Office, FDIC-OIG, HUD-OIG, FHFA-OIG and IRS-CI. The Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury also provided support in the investigation. The Department would also like to acknowledge the substantial assistance of the U.S. Securities and Exchange Commission in the investigation of the fraud scheme.
STATEMENT OF SECRETARY OF STATE CLINTON ON REDUCED USE OF IRANIAN OIL
The following excerpt is from a U.S. State Department e-mail:
Statement on Significant Reductions of Iranian Crude Oil Purchases
Press Statement Hillary Rodham Clinton
Secretary of State Washington, DC
March 20, 2012
I am pleased to announce that an initial group of eleven countries has significantly reduced their volume of crude oil purchases from Iran -- Belgium, the Czech Republic, France, Germany, Greece, Italy, Japan, the Netherlands, Poland, Spain, and the United Kingdom. As a result, I will report to the Congress that sanctions pursuant to Section 1245 of the National Defense Authorization Act for 2012 (NDAA) will not apply to the financial institutions based in these countries, for a renewable period of 180 days.
The actions taken by these countries were not easy. They had to rethink their energy needs at a critical time for the world economy and quickly begin to find alternatives to Iranian oil, which many had been reliant on for their energy needs. The ban on all new purchases of Iranian crude oil by the European Union countries as of January 23, and phase out of existing contracts by July 1, demonstrates their solidarity and their commitment to holding Iran accountable for its failure to comply with its international obligations. Japan’s significant reductions in crude oil purchases is also especially noteworthy considering the extraordinary energy and other challenges it has faced over the past year. We commend these countries for their actions and urge other nations that import oil from Iran to follow their example.
Only two months after the passage of the National Defense Authorization Act for 2012, we have made progress in shrinking Iran’s oil export markets, and isolating its Central Bank from the world financial system. The United States is leading an unprecedented international coalition of partners that has brought to bear significant pressure on the Iranian regime to change its course. Diplomacy coupled with strong pressure can achieve the long-term solutions we seek and we will continue to work with our international partners to increase the pressure on Iran to meet its international obligations.
WHITE HOUSE SAYS HEALTH REFORM HAS HELPED MILLIONS OF WOMEN WITH PREVENTIVE CARE
The photo and excerpt are from the White House website:
President Obama’s health reform law requires that new health insurance plans cover preventive services with no co-pay or deductible. In the last 18 months, approximately 20.4 million women with private health insurance have received preventive health services such as mammograms and pap smears at no additional cost because of this provision in the Affordable Care Act.
Besides improving access to services that help women stay healthy and detect health problems early on, health reform helps women in many other ways. For example, health insurance companies can no longer discriminate against women by charging them higher premiums than they charge men. Insurance companies are banned from imposing a limit on the amount of care they’ll cover over a woman’s lifetime, and are now required to spend at least 80 percent of premium dollars on care—not overhead.
Women who have been unable to purchase health insurance because of a pre-existing condition such as cancer or having been pregnant now have an option to obtain the insurance they need through the new Pre-Existing Condition Insurance Plan.
Beginning in 2014, the Affordable Care Act will be fully implemented and offer even greater protection for women and their health care, including a ban on denying care based on pre-existing conditions, and the removal of annual limits on care.
CHAIRMAN OF THE HOUSE WAYS AND MEANS COMMITTEE ADDRESSES INFLATION IN NEWSLETTER
The following excerpt is from Congressman Dave Camp's website:
Highlights from the House: Constituents' Concerns
Congressman Dave Camp met with constituents across Michigan last week to hear their concerns, answer questions about the economic uncertainty that continues to threaten our nation’s recovery. Michiganders continue to voice concerns over the failed energy policies of the Obama Administration that have caused the price of gas to double, rising from a national average of $1.83 when President Obama took office to $3.75 today.
Gas is not the only price increase Americans are facing, according to a recent USA Today article, electricity bills have also skyrocketed. Under the Obama Administration, the average family income is down by more than $1,000, and the cost of eggs has increased by 30 percent, fruit by 14 percent, and meat by 18 percent. With the cost of living continuing to rise and wages remaining low, it comes as little surprise that nearly half of the U.S. feels worse off financially today than they did one year ago, according to a recent Gallup poll.
Relief, especially relief from high gas prices, does not appear to be on the horizon from President Obama. A White House aide recently confirmed that the president lobbied Senate Democrats to vote against the Keystone XL pipeline. If passed, the Keystone XL pipeline would increase our domestic crude supply by an estimated 302 million barrels per year (830,000 barrels a day), $20 billion of private sector investment would be injected into the American economy, 20,000 direct jobs would be created and $5 billion in taxes to local communities would be collected over the project’s lifetime.
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