Wednesday, June 27, 2012

U.S.-CUBA RELATIONS


Map Credit:  Wikimedia.
FROM:  U.S. STATE DEPARTMENT
U.S. Relations With Cuba
Bureau of Western Hemisphere Affairs
Fact Sheet
June 21, 2012
PROFILE
Cuba's authoritarian regime assumed power by force in 1959 and has severely restricted fundamental freedoms, repressed political opponents, and violated human rights. The United States imposed an embargo on Cuba in 1960 and broke diplomatic relations in 1961, following the Cuban Government's expropriation of U.S. properties and its move toward adoption of a one-party communist system.

U.S. policy toward Cuba is focused on encouraging democratic and economic reforms and increased respect for human rights on the part of the Cuban Government. The U.S. Government has taken steps to reach out to the Cuban people in support of their desire to freely determine their country’s future. Although Cuba is subject to U.S. trade sanctions, the United States remains Cuba’s second largest supplier of food. The United States is committed to supporting safe, orderly, and legal migration from Cuba through the effective implementation of the 1994-95 U.S.-Cuba Migration Accords.

U.S. Assistance to Cuba
U.S. programs in Cuba include humanitarian support to political prisoners and their families, human rights and democracy promotion, and facilitating the free flow of information to, from and within the island.

Bilateral Economic Relations
Remittances play an important role in Cuba's state-controlled economy, with much of that funding coming from families in the United States. In 2009, the United States announced the lifting of restrictions on family travel and remittances to Cuba, expanded the list of items eligible for humanitarian export to Cuba, and announced new regulations for U.S. telecommunications companies to expand the flow of information to Cuba. In 2011, the United States announced regulatory changes that increase purposeful travel including religious, cultural, educational, and people-to-people travel; expand the individuals and groups eligible to send and receive remittances; and allow all U.S. international airports to apply to provide charter services to Cuba (previously only three airports were authorized).

Travel to Cuba is restricted by U.S. regulations to licensed travelers engaged in a set of specified activities. All U.S. travel to Cuba must be licensed by the Department of Treasury's Office of Foreign Assets Control (OFAC), and must fall into one of 12 categories. Further information on the licensing process can be obtained from OFAC or at its website. Those contemplating a visit to Cuba should consult the consular information page about the country.

All exports to Cuba must be licensed by the Commerce Department's Bureau of Industry and Security (BIS). Further information on exports to Cuba can be found at the BIS website.

Cuba's Membership in International Organizations
Cuba has an activist foreign policy and aims to find new sources of trade, aid, foreign investment, and political support, as well as to promote opposition to U.S. policy toward Cuba, in particular U.S. trade sanctions. Cuba and the United States belong to a number of the same international organizations, including the United Nations and the World Trade Organization. Cuba was readmitted to the Organization of American States in 2009 after having been expelled in 1962, but the country has refused to rejoin.

Geography
Area: 110,860 sq. km. (44,200 sq. mi.); slightly smaller than Pennsylvania.
Cities: Capital--Havana (pop. 2 million). Other major cities--Santiago de Cuba, Camaguey, Santa Clara, Holguin, Guantanamo, Matanzas, Cienfuegos, Pinar del Rio.
Terrain: Flat or gently rolling plains, hills; mountains up to 2,000 meters (6,000 ft.) in the southeast.
Climate: Tropical, moderated by trade winds; hurricane season (August-November); dry season (November-April); rainy season (May-October).

People
Population (official 2010 statistics): 11.2 million; 76% urban, 24% rural.
Ethnic groups (official 2002 Cuba census): 65% white, 25% mixed, 10% black.
Language: Spanish. Literacy (25 years and older; Cuban Government sources)--99.8%.
Work force (5.07 million): Services (including education, health and social services)--42%; agriculture--19%; commerce and tourism--12%; industry--11%; transport, storage, and communications--6%; construction--5%; mining, electricity, gas and water--2%.

Government
Type: Totalitarian communist state; current government assumed power by force on January 1, 1959.
Independence: May 20, 1902.
Political party: Cuban Communist Party (PCC); only one party allowed.
Administrative subdivisions: 16 provinces, including the city of Havana, and one special municipality (Isle of Youth).

Economy
GDP (official 2010 statistics, based on constant 1997 prices): $51.01 billion.
Real annual growth rate: 3.2% (2001); 1.4% (2002); 3.8% (2003); 5.8% (2004); 11.2% (2005); 12.1% (2006); 7.3% (2007); 4.1% (2008); 1.4% (2009); 2.1% (2010).
GDP per capita income (2010 est., based on constant 1997 prices): $4,545.
Average monthly salary: $20.

Natural resources: Nickel, cobalt, iron ore, copper, manganese, salt, timber, oil, natural gas.
Agriculture: Products--sugar, citrus and tropical fruits, tobacco, coffee, rice, beans, meat, vegetables.
Industry: Types--sugar and food processing, oil refining, cement, electric power, light consumer and industrial products, pharmaceutical and biotech products.

Trade: Exports (2009)--$2.88 billion f.o.b.: nickel/cobalt, oil and oil derivatives, pharmaceutical and biotech products, sugar and its byproducts, tobacco, seafood, citrus, tropical fruits, coffee. Major export markets (2009)--Venezuela $533 million (19%); China $517 million (18%); Canada $434 million (15%); Netherlands $237 million (8%); Spain $155 million (5%); Russia $88 million (3%); Brazil $69 million (2%); Netherlands Antilles $59 million (2%); France $45 million (2%); others $742 million (26%). Imports (2009)--$8.91 billion f.o.b.: petroleum, food, machinery, chemicals.Major import suppliers (2009)--Venezuela $2.6 billion (29%); China $1.17 billion (13%); Spain $753 billion (8%); United States $675 million (8%); Brazil $509 million (6%); Italy $324 million (4%); Mexico $303 million (3%); Canada $292 million (3%); Vietnam $276 million (3%); Germany $275 million (3%); others $1.7 billion (19%).
Cuba has two currencies in circulation: the peso (CUP), and the convertible peso (CUC), both of which are fixed by the government. The CUC is fixed at 1:1 with the U.S. dollar, and 24:1 with the Cuban peso (CUP). State enterprises, however, must exchange CUP and CUC at a 1:1 ratio, an artificial rate that hinders domestic fiscal accounting. The Cuban Government levies a penalty of 10% on CUC-U.S. dollar transactions.

Official statistics are available from the Cuban Office of National Statistics. For alternative statistics, see the Economist Intelligence Unit.

PEOPLE AND RELIGION
Cuba is a multiracial society with a population of mainly Spanish and African origins. Cuba was officially an atheist state from 1959 until a constitutional change in 1992 abolished atheism as the state creed and provided for the separation of church and state. At that time, the Communist Party also lifted its ban on members with religious beliefs. The largest organized religion is the Roman Catholic Church, but evangelical protestant denominations continue to grow rapidly. Baptists, Methodists, Jehovah’s Witnesses, and Pentecostal churches are some of the largest Protestant denominations. Afro-Cuban religions, a blend of native African religions and Roman Catholicism, are widely practiced. There are also small groups of Jews and Muslims. See the Department's report on international religious freedom for further information regarding religion in Cuba.

HISTORY
Spanish settlers established the raising of cattle, sugarcane, and tobacco as Cuba's primary economic pursuits. As the native Indian population died out, African slaves were imported to work the ranches and plantations. Slavery was abolished in 1886.

Cuba was the last major Spanish colony to gain independence, following a lengthy struggle begun in 1868. Jose Marti, Cuba's national hero, helped initiate the final push for independence in 1895. In 1898, the United States entered the conflict after the USS Maine sank in Havana Harbor on February 15 due to an explosion of undetermined origin. In December of that year, Spain relinquished control of Cuba to the United States with the Treaty of Paris. On May 20, 1902, the United States granted Cuba its independence but retained the right to intervene to preserve Cuban independence and stability in accordance with the Platt Amendment. In 1934, the Platt Amendment was repealed. The United States and Cuba concluded a Treaty of Relations in 1934 which, among other things, continued the 1903 agreements that leased the Guantanamo Bay naval base to the United States.

Independent Cuba was often ruled by authoritarian political and military figures who either obtained or remained in power by force. Fulgencio Batista, an army sergeant, organized a non-commissioned officer revolt in September 1933 and wielded significant power behind the scenes until he was elected president in 1940. Batista was voted out of office in 1944 and did not run in 1948. Both those elections were won by civilian political figures with the support of party organizations. Running for president again in 1952, Batista seized power in a bloodless coup 3 months before the election was to take place, suspended the balloting, and began ruling by decree. Many political figures and movements that wanted a return to the government according to the constitution of 1940 disputed Batista's undemocratic rule.

On July 26, 1953, Fidel Castro, who had been involved in increasingly violent political activity before Batista's coup, led a failed attack on the Moncada army barracks in Santiago de Cuba in which more than 100 died. After defending himself in a trial open to national and international media, he was convicted and jailed, and subsequently was freed in an act of clemency, before going into exile in Mexico. There he organized the "26th of July Movement" with the goal of overthrowing Batista, and the group sailed to Cuba on board the yacht Granma, landing in the eastern part of the island in December 1956.

Batista's dictatorial rule fueled increasing popular discontent and the rise of many active urban and rural resistance groups, a fertile political environment for Castro's 26th of July Movement. Faced with a corrupt and ineffective military--itself dispirited by a U.S. Government embargo on weapons sales to Cuba--and public indignation and revulsion at his brutality toward opponents, Batista fled on January 1, 1959. Although he had promised a return to constitutional rule and democratic elections along with social reforms, Castro used his control of the military to consolidate his power by repressing all dissent from his decisions, marginalizing other resistance figures, and imprisoning or executing thousands of opponents. An estimated 3,200 people were executed by the Cuban Government between 1959 and 1962 alone. As the revolution became more radical, hundreds of thousands of Cubans fled the island.

Castro declared Cuba a socialist state on April 16, 1961. For the next 30 years, Castro pursued close relations with the Soviet Union and worked to advance the geopolitical goals of the Soviet Union, funding and fomenting violent subversive and insurrectional activities and participating in foreign interventions until the demise of the U.S.S.R. in 1991.

Relations between the United States and Cuba deteriorated rapidly as the Cuban Government expropriated U.S. properties and moved toward adoption of a one-party communist system. In response, the United States imposed an embargo on Cuba in October 1960, and, in response to Castro's provocations, broke diplomatic relations on January 3, 1961. Tensions between the two governments peaked during the October 1962 missile crisis.

GOVERNMENT AND POLITICAL CONDITIONS
Cuba is a totalitarian communist state headed by General Raul Castro and a cadre of party loyalists. Castro replaced his brother Fidel Castro as chief of state, president of Cuba, and commander-in-chief of the armed forces on February 24, 2008. The first Communist Party Congress (CPC) since 1997 was held in April 2011, where Raul Castro was officially named first secretary of the Communist Party. He announced that 80-year-old Jose Ramon Machado Ventura would remain second-in-charge and Vice President Ramiro Valdes would remain as number three. The CPC also marked Fidel Castro’s formal resignation from official responsibilities within the party, although he will likely remain an important symbolic figure. Also proposed at the congress were two 5-year term limits for top party and government positions, but the party will not take up the issues of succession and its role in government again until January 2012, when it will hold a smaller party conference. The Cuban Government seeks to control most aspects of Cuban life through the Communist Party and its affiliated mass organizations, the government bureaucracy, and the state security apparatus. The Ministry of Interior is the principal organ of state security and control.

According to the Soviet-inspired Cuban constitution of 1976, the National Assembly and its Council of State have supreme authority. Since the National Assembly meets only twice a year for a few days each time, the 31-member Council of State wields power. A Council of Ministers, through its nine-member executive committee, handles the administration of the economy, which is state-controlled except for a small private market sector. Raul Castro is President of the Council of State and Council of Ministers, and Jose Ramon Machado Ventura serves as First Vice President of both bodies. In total, there are five Vice Presidents in the Council of State and seven in the Council of Ministers.

Although the constitution theoretically provides for independent courts, it explicitly subordinates them to the National Assembly and to the Council of State. The Supreme Court is the highest judicial body. Due process is routinely denied to Cuban citizens, particularly in cases involving political offenses. The constitution states that all legally recognized civil liberties can be denied to anyone who opposes the "decision of the Cuban people to build socialism."

The Communist Party is constitutionally recognized as Cuba's only legal political party. The party monopolizes all government positions, including the Council of State and judicial offices. Though not a formal requirement, party membership is a de facto prerequisite for high-level official positions and professional advancement in most areas. A small number of non-party members have been permitted by the controlling Communist authorities to serve in the National Assembly. The Communist Party through its front organizations approves candidates for all elected offices. Citizens do not have the right to change the government.

Human Rights
Cuba is a signatory to the Universal Declaration of Human Rights (UDHR) and sits on the UN Human Rights Council. In February 2008, Cuba signed the International Covenant on Civil and Political Rights and the International Covenant on Economic, Social, and Cultural Rights, but has yet to ratify either document. In spite of this, Cuba places severe restrictions on many of the rights described in the UDHR and continues to engage in harassment, surveillance, arbitrary detention, and imprisonment of peaceful human rights activists and political opponents.

In 2010 and 2011, Cuba freed dozens of political prisoners, including those arrested during a crackdown in 2003 known as the “Black Spring.” Most of the releases were conditioned on the immediate departure of the prisoners for third countries, although a few have been allowed to remain in Cuba. Since the government does not allow international monitoring of its prisons and does not release information about the prison population, it is difficult to accurately count the number of political prisoners in Cuba. Estimates from human rights groups range from as low as 30 to more than 100. In addition, human rights groups have noted that while the number of political prisoners has decreased, the number of short-term detentions (typically aimed at disrupting planned civil society activities) increased significantly in 2010 and 2011.

The law subordinates freedom of speech, freedom of the press, and freedom of assembly to the aim of building a “socialist society.” Criticism of national leaders can lead to imprisonment. The government maintains complete control over all forms of mass media, including newspapers, radio and television. The Communist Party, enshrined in the constitution as “the superior leading force of society and of the state,” determines content and editorial tone, resulting in almost complete uniformity across all broadcasts and publications. Independent journalists face censorship as well as detention and harassment by state security. Similarly, the government limits access to the Internet to a small number of professionals and party faithful and employs monitoring and blocking technologies to further restrict freedom. Cuba estimates that 14% of its population has access to the Internet; international estimates are lower, making Cuba among the least-wired countries in the world.

Authorities have used surveillance, short-term detentions, and state-organized mobs to interfere with unauthorized meetings and public demonstrations. Civil society groups have reported dozens of cases in which state security and police prevented or broke up meetings using house arrests, short-term detentions, and checkpoints around planned meeting sites. The government also continues to regularly employ organized mobs to humiliate opponents and interfere with peaceful assemblies. Although the government characterizes counter-demonstrations as spontaneous, participants arrive in government buses and openly coordinate with state security officials.

The government also restricts freedom of movement, both domestically and internationally. Cubans must obtain permission to change their place of residence and can be forcibly returned to their home province if they are illegally resident. This law is most commonly employed in the capital, where thousands of people reside illegally and at least dozens are returned to the provinces on a weekly basis.

For international travel to all destinations, Cubans must receive an exit permit. The Cuban Government routinely denies exit permits to political opponents and human rights activists. In addition to political opponents, the government will not grant an exit visa to some types of professionals (e.g., doctors, nurses, etc.) until they have worked in Cuba for a certain number of years after completing their education. In 2011, President Castro announced that travel restrictions would be loosened in the near future, but that restrictions would remain in place to prevent educated professionals and others from leaving the country.

The Cuban Government routinely violates international labor standards. The law does not allow workers to form and join independent unions of their choice. All unions must be recognized and affiliated with the Central de Trabajadores de Cuba (CTC), or the Workers’ Central Union of Cuba, whose leaders are chosen by the Communist Party. The CTC's principal responsibility is to ensure that government production goals are met. It does not bargain collectively, promote worker rights, or protect the right to strike. The government harasses, detains, and has imprisoned leaders of unauthorized labor movements.

For additional information, see also the Department's Country Report on Human Rights Practices for Cuba.

NATIONAL SECURITY
With the loss of Soviet-era subsidies in the early 1990s, Cuba's armed forces have shrunk considerably, both in terms of numbers and assets. Combined active duty troop strength for all three services is estimated at 50,000 to 55,000 personnel (compared to some 235,000 on active duty 10 years ago) and much of Cuba's weaponry appears to be in storage. Cuba's air force, once considered among the best equipped in Latin America, no longer merits that distinction, though it still possesses advanced aircraft and weapons systems; the navy has become primarily a coastal defense force with no blue water capability. The Cuban army is still one of the region's more formidable, but it also is much reduced and no longer has the considerable resources necessary to project power abroad. Exchanges and visits with foreign military allies like Russia, China, and Venezuela have become common over the past few years.

The military plays a dominant role in the economy, particularly in tourism, civil aviation, foreign trade, and retail operations. Cuba’s National Civil Defense, responsible for preparing for and responding to natural disasters and oil spills, is also under the Ministry of Armed Forces. The country's two paramilitary organizations, the Territorial Militia Troops and the Youth Labor Army, have a reduced training capability. Cuba also adopted a "war of the people" strategy that highlights the defensive nature of its capabilities. In this respect, and despite the drain on the country’s resources, the government has continued to hold national military drills in preparation for hypothetical military aggression from the United States. The government continues to maintain a large state security apparatus under the Ministry of Interior to repress dissent within Cuba.

ECONOMY
GDP Growth
Real gross domestic product (GDP) grew by 2.1% in 2010, according to official statistics. However, Cuba uses a unique “social” method for calculating GDP which makes its figures impossible to compare with any other country in the world. The reported growth reflected a slight improvement on the 1.4% growth in 2009 and 1.9% growth the Cuban Government had forecast for 2010.

Economic Structure
The Cuban Government continues to adhere to socialist principles in organizing its state-controlled economy. Most of the means of production are owned and run by the government and, according to Cuban Government statistics, about 83% of the labor force is employed by the state. An additional 5% of the labor force is employed by cooperatives closely connected with the state. Only 12% of the labor force works in the private sector, including private farmers, artists, and 142,000 self-employed ("cuentapropistas"), representing less than 3% of the entire workforce. More than 60% of the workforce is employed in non-productive sectors.

ALASKA STATE MEDICAID AGENCY TO PAY U.S. HHS $1.7 MILLION TO SETTLE ALLEGED HIPAA PRIVACY VIOLATIONS


Map Credit:  Wikimedia.
U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES
Alaska Medicaid settles HIPAA security case for $1,700,000
The Alaska Department of Health and Social Services (DHSS), the state Medicaid agency, has agreed to pay the U.S. Department of Health and Human Services’ (HHS) $1,700,000 to settle possible violations of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Security Rule.  Alaska DHSS has also agreed to take corrective action to properly safeguard the electronic protected health information (ePHI) of their Medicaid beneficiaries.

The HHS Office for Civil Rights (OCR) began its investigation following a breach report submitted by Alaska DHSS as required by the Health Information Technology for Economic and Clinical Health (HITECH) Act.  The report indicated that a portable electronic storage device (USB hard drive) possibly containing ePHI was stolen from the vehicle of a DHSS employee.  Over the course of the investigation, OCR found evidence that DHSS did not have adequate policies and procedures in place to safeguard ePHI.  Further, the evidence indicated that DHSS had not completed a risk analysis, implemented sufficient risk management measures, completed security training for its workforce members, implemented device and media controls, or addressed device and media encryption as required by the HIPAA Security Rule.

In addition to the $1,700,000 settlement, the agreement includes a corrective action plan that requires Alaska DHSS to review, revise, and maintain policies and procedures to ensure compliance with the HIPAA Security Rule.  A monitor will report back to OCR regularly on the state’s ongoing compliance efforts.

“Covered entities must perform a full and comprehensive risk assessment and have in place meaningful access controls to safeguard hardware and portable devices,” said OCR Director Leon Rodriguez.  “This is OCR’s first HIPAA enforcement action against a state agency and we expect organizations to comply with their obligations under these rules regardless of whether they are private or public entities.”

OCR enforces the HIPAA Privacy and Security Rules. The Privacy Rule gives individuals rights over their protected health information and sets rules and limits on who can look at and receive that health information. The Security Rule protects health information in electronic form by requiring entities covered by HIPAA to use physical, technical, and administrative safeguards to ensure that electronic protected health information remains private and secure.

The HITECH Breach Notification Rule requires covered entities to report an impermissible use or disclosure of protected health information, or a “breach,” of 500 individuals or more to the HHS Secretary Sebelius and the media.  Smaller breaches affecting less than 500 individuals must be reported to the secretary on an annual basis.

Individuals who believe that a covered entity has violated their (or someone else’s) health information privacy rights or committed another violation of the HIPAA Privacy or Security Rule may file a complaint with OCR at: http://www.hhs.gov/ocr/privacy/hipaa/complaints/index.html.

U.S. SOLDIERS WILL BE HEADING TO LONDON OLYMPICS


Photo:  Buckingham Palace, London, England.  Credit:  Wikimedia.
FROM:  AMERICAN FORCES PRESS SERVICE
Team USA loaded With Soldiers for London Olympic Games
By Tim Hipps
Army Installation Management Command
EUGENE, Ore., June 25, 2012 - The U.S. Army World Class Athlete Program will send what it describes as its strongest contingent of athletes and coaches ever to the 2012 Olympic Games in London.

Eleven WCAP coaches and athletes have already qualified to participate. Several more are competing for spots on Team USA at the 2012 U.S. Olympic Track and Field Team trials here, which began June 21 and conclude July 1.

WCAP provides soldier-athletes the support and training needed to successfully compete in Olympic sports on the national and international levels, including the winter and summer Olympics, Pan American Games, world championships and Conseil International du Sport Militaire's Military World Games.

The soldier-athletes serve as ambassadors for the Army by promoting it to the world and assisting with recruiting and retention efforts. Since 1948, more than 600 soldiers have represented the United States as Olympic athletes and coaches. They have collected more than 140 medals in a variety of sports, including boxing, wrestling, rowing, shooting, bobsled and track and field.

WCAP wrestling head coach Shon Lewis, a retired staff sergeant who has led the Army to 11 national team titles in Greco-Roman wrestling, will lead three of his wrestlers to London as an assistant coach for Team USA.

As a WCAP athlete, Lewis, 45, of Oakland, Calif., is a 12-time armed forces champion and a 10-time national team member. He was named Greco-Roman Coach of the Year five times by USA Wrestling, the governing body for wrestling in the United States.
Two-time Olympian Sgt. 1st Class Dremiel Byers, 37, of Kings Mountain, N.C., will wrestle in the 120-kilogram/264.5-pound Greco-Roman division. A world champion in 2002, Byers, a 10-time national champion, is the only U.S. wrestler who has won gold, silver and bronze medals at the world championships. He also is the only American wrestler to win gold at both the open and military world championships.

Spc. Justin Lester is a strong medal contender in the 66-kilogram/145.5 pound Greco-Roman division. Lester, 28, a native of Akron, Ohio, heads to England as USA Wrestling's reigning Greco-Roman Wrestler of the Year. A two-time bronze medalist at the world championships, Lester has more than ample motivation to succeed in London. "I've had two bronze medals, and they're all right, but I need an Olympic gold medal," he said. "That's eating at me more than anything, that I don't have that gold medal."
Two-time Olympian Sgt. Spenser Mango, 25, of St. Louis, will compete in the 55-kilogram/121-pound Greco-Roman class. A four-time national champion, Mango is eager to return to the Olympics. "The first time, I'll admit, I was surprised myself," Mango recalled of his Olympic debut in Beijing. "I knew I could do it, but I hadn't done it yet. This time, it's all business – need to bring home some medals. I've wrestled almost all the top guys in the world in my weight class. I know what I need to do – just get out there and really get after it."

Four-time Olympian Sgt. 1st Class Daryl Szarenski, 44, of Saginaw, Mich., will compete in both the 50-meter free pistol and 10-meter air pistol. He struck gold with the air pistol and silver with the free pistol at the 2011 Pan American Games in Guadalajara, Mexico.  Szarenski finished 13th at the Olympics in Athens, Greece, in 2004 and 13th in Beijing in 2008. He's aiming for a shot at the podium in London."I'm hoping to keep wearing them down and get in there and get a medal out of it," Szarenski said. "I think the training regimen that I have now is a lot better than what it was in the past. I've changed a couple technical issues and I think I'm heading in the right direction. I feel that I'm shooting the best now that I've ever shot."

Two-time Olympian Sgt. 1st Class Keith Sanderson, 37, of San Antonio, will compete in the 25-meter rapid-fire pistol event. He set an Olympic record during the qualification rounds in Beijing but left China without a medal. He hopes to improve upon that fifth-place result in London.  "I remember the excitement," Sanderson said. "That was more than I was ready for. It's faded a little bit, but I remember it was awesome. It was more than I could control. I'm looking forward to feeling that again. ... It was something that words can't describe, and to this day, words can't describe it. I didn't sleep for two or three days after I competed – not a wink – from all of the adrenalin."
Four-time Olympian Maj. David Johnson, 48, of Hampton, Va., has coached three athletes to Olympic medals and led shooters to 25 medals in World Cup events. He will again coach Team USA's rifle shooters in London.

Two-time Olympian Staff Sgt. John Nunn, 34, of Evansville, Ind., already qualified for the 50-meter race walk and might attempt to qualify in the 20-kilometer race walk on June 30 at the U.S. Olympic Track and Field Team Trials in Eugene, Ore.   Nunn competed in the 20-kilometer event at the 2004 Olympics in Athens but did not make Team USA for the 2008 Beijing Games. His personal best in the 20K race walk is 1 hour, 22 minutes, 31 seconds.

Spc. Dennis Bowsher, 29, of Dallas, will compete in modern pentathlon, a five-sport event that includes fencing, swimming, equestrian show jumping, cross country and laser pistol shooting all in the same day. Bowsher finished fourth in both the 2011 Military World Games in Rio de Janeiro, Brazil, and the 2011 Pan American Games in Guadalajara, where he secured an Olympic berth.

Staff Sgt. Charles Leverette, 39, of Brent, Ala., will serve as Team USA's assistant boxing coach in London. A former WCAP heavyweight boxer, Leverette was a bronze medalist at the 2004 U.S. Olympic Boxing Team Trials.

Staff Sgt. Joe Guzman, 32, of Eloy, Ariz., will serve as the trainer and help work the corners for Team USA's boxers in London. As a WCAP boxer, Guzman was a three-time armed forces champion.

Four-time Olympian Basheer Abdullah, a retired staff sergeant and head coach of the WCAP boxing team from St. Louis, will serve as Team USA's head boxing coach in London. He also led the U.S. boxing team in the 2004 Athens Games and served as a technical advisor for Team USA at the Olympics in 2000 and 2008.
Several other WCAP soldiers are vying for Olympic berths at the 2012 U.S. Olympic Track and Field Team trials here.

WCAP also features a Paralympic program for wounded warriors and expects to qualify at least one soldier for the London Paralympic Games. Sights are set on qualifying several more for the 2014 Paralympic Games in Sochi, Russia, and the 2016 Summer Paralympics in Rio de Janeiro, Brazil.

Tuesday, June 26, 2012

MILITARY COOPERATION IN AFRICA


FROM:  AMERICAN FORCES PRESS SERVICE
Army Major General David R. Hogg , center, commander of U.S. Army Africa, and Republic of Sierra Leone Armed Forces Lt. Col. A.B. Conteh inspect Sierra Leone troops during a deployment ceremony, May 20, 2012. U.S. Army Africa photo.   

Signs of Military Professionalism, Cooperation On Rise in Africa
By Donna Miles
STUTTGART, Germany, June 26, 2012 – Dotting the African continent are promising examples of the capable, professional military forces U.S. Africa Command is working to promote.

As Tunisia spawned what became known as the Arab Spring in December 2010, its military opposed then-President Zine El Abidine Ben Ali’s order to use force against the pro-democracy protesters who ultimately brought down his regime.

The Ugandan army has become a professional force and plays a key role in advancing regional peace and security, conducting humanitarian operations at home while contributing thousands of troops to counterterrorism and peacekeeping efforts in neighboring Somalia.

Uganda is also among four African nations -- also including South Sudan, Central African Republic and the Democratic Republic of Congo -- that have come together to fight the Lord’s Resistance Army, one of Africa’s most violent and persistent rebel groups which has brutalized civilians in the region for a quarter-century.

Meanwhile, Uganda, Burundi and Djibouti are contributing forces under the banner of the African Union Mission in Somalia, or AMISOM, to help Somalia deal with the al-Shabab terrorist organization that threatens its transitional government.

And in Liberia -- a nation long wracked by civil war and instability -- the military once discredited as the puppet of former president and convicted war criminal Charles Taylor has become a respected organization under the direction of the democratically elected civilian leadership.

Officials at Africom, the United States’ newest combatant command focused on Africa, see these and other developments as a sign of positive trends they’re helping to shape on the continent.

Strengthening the defense capabilities of African countries and encouraging them to work together to confront common security threats and challenges has been a cornerstone of Africom’s work since its standup in 2008.

Africom has been instrumental in supporting other promising developments, Army Maj. Gen. Charles J. Hooper, Africom’s director of strategy, plans and programs, told American Forces Press Service. “We see increasing trends toward democracy, rule of law and respect for human rights,” he said. “And I think Africom has played a very positive role in supporting those trends.”

Hooper pointed to the role U.S. military advisors and mentors have played in rebuilding the Armed Forces of Liberia through a five-year, State-Department funded Africom program known as Operation Onward Liberty. For the past two years, Marine Forces Africa has led the joint Marine-Army-Air Force effort aimed at helping professionalize the Liberian military and ensuring it's able to defend the country’s borders and come to the aid of its neighbors if needed.

“This small training and education mission [is] focused on developing a cohesive Liberian armed force,” said Hooper. “I saw our Operation Onward Liberty mentors assisting them in everything from [establishing] a fair military justice system and teaching the military police to serve, to working in the clinics, all the way to assisting the young soldiers in the Liberian army who volunteered and started an elementary school on their base,” he said.

Particularly encouraging, he said, was the Liberian military’s new focus on internal development. Engineering units, for example, were using their equipment to build roads and rebuild infrastructure ravaged during years of civil war.

Hooper said he was impressed by the Liberian force that has emerged. “What I saw there was a Liberian military that had a renewed faith in itself, a renewed enthusiasm about being a force for good in its country and serving the people,” he said.
Michael Casciaro, Africom’s security cooperation programs division chief, reported similar promise in Uganda, where the command is providing training and equipment to build capability and capacity.

Casciaro said he received favorable feedback about the transformation taking place in the Ugandan military from the unlikeliest of sources: an opposition leader. “What he told us was, ‘I see the difference in Americans operating in my country… I see the impact of Americans working with the Ugandans because now they … go out and do humanitarian things for their own country, and are being used in a different way,’” Casciaro said.

In 2007, Uganda stepped up to support the African Union peacekeeping mission in Somalia, followed by Burundi; both remain today as the primary troop-contributing nations. “A major objective of ours has been to prepare Africans to go into Somalia to create stability,” Casciaro said. “And [the African militaries] have been instrumental in clearing a prominent terrorist group out of Mogadishu,” a first step toward expanding the effort north to regain control of the country.

Army Brig. Gen. Arnold Gordon-Bray, Africom’s deputy operations director, called the mission in Somalia “one of the best examples of Africans helping themselves that we are involved in.”

The African Union established its African Union Mission to Somalia with a clear vision that a failed Somalia would impact the entire continent, Bray said.

“This collective grouping is epitomizing what Africom is able to do, working with the State Department, working with other international partners, working by, with and through African partners to bring stability,” he said. “It is a great mission. It is symbolic of all the great things we are trying to do.”

A full range of peacekeeping training and instruction falls under the Africa Contingency Operations Training and Assistance, a program funded and managed by the U.S. State Department. It is designed to improve African militaries’ capabilities by providing selected training and equipment required to execute multinational peace support operations. U.S. military trainers play a supporting role, providing mentorship and specialized instruction in areas such as bomb detection or deployment logistics.

Army Gen. Carter F. Ham, the Africom commander, told Congress earlier this year he’s also encouraged by “an increasingly collaborative approach” among African nations standing together against al-Shabab. As they rallied to Somalia’s aid, the U.S. State Department responded to their requests for help in training and equipping those forces so they would be able to deploy to conduct their operations.

Ham called this effort a model of what U.S. Africa Command is all about: a command able to tap into the full range of U.S. government capabilities to help African nations better provide for their own security.

“And it is starting now to have significant benefit… We are seeing those African forces being more and more successful against al-Shabab each and every day,” he said. “This is one example of how building partner capacity really yields a decisive result in Africa,” he said.

Ham cited similar success in helping Africans in their fight against the Lord’s Resistance Army.

U.S. Special Forces advisors working with the four nations on the ground “are having a very positive effect,” he told the House Armed Services Committee in February. “We’re assisting in intelligence fusion, in facilitating long-range communications, logistics operations to sustain forces in the field for long periods of time and increased intelligence collection.”

“So I’m optimistic,” he told the House panel. “But I’m not yet to the point where we see the end in sight.”

The result, Ham said, is fulfillment of Africom’s goal of enabling Africans to solve African problems.

“If that is successful -- and I believe the trend line is pretty good right now -- that means that’s an area where the United States would not have to commit sizable forces to address a security situation,” Ham told the House panel. “And that’s really what we’re trying to do. That’s the essence of building partner capability in this collaborative approach with state and defense.”

ESA Portal - Belgium - Français - L’espace au service des “douceurs” belges

ESA Portal - Belgium - Français - L’espace au service des “douceurs” belges

U.S. ATTORNEY GENERAL HOLDER SPEAKS ON PROTECTING CIVIL RIGHTS


FROM:  U.S. DEPARTMENT OF JUSTICE
Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium Boston ~ Tuesday, June 26, 2012
Thank you, Carmen, for those kind words; for your outstanding leadership as United States Attorney, and as a member of the Attorney General’s Advisory Committee; and for all that you and your staff have done to bring us together to discuss – and to address – some of the most critical civil rights issues facing our nation.

It’s a pleasure to be back in Boston – and a privilege to join with so many friends, colleagues, attorneys, advocates, military service members, law enforcement officials, and community leaders in exploring strategies for taking our collective work to a new level.   I’d particularly like to thank Theodore Landsmark – along with my friend, Cheryl Brown Henderson – for lending their voices to this important dialogue.   And I’d like to thank each of our expert panelists and breakout session leaders for sharing their unique perspectives with us today.

This symposium presents a chance to reflect upon the progress that’s been made in recent years to honor our country’s most basic principles – of inclusion, opportunity, equal treatment, and fair representation.   It’s also an important opportunity to consider the work that’s currently underway – here in Boston and across the country – and to seek out innovative strategies for building on the record of achievement that many of you have helped to establish.

I especially am proud of the work that Carmen and her team are leading.   With the creation of the Civil Rights Enforcement Team, this office has strengthened its ability to identify, and respond to, civil rights violations in every corner of this Commonwealth.   Especially over the past three years, you’ve led the way in protecting the citizens we are privileged to serve, and in promoting tolerance and fairness.   And you’ve called on your partners – in both the public and private sectors – to remember that, for all that’s been done throughout our history to expand core rights, freedoms, and opportunities to include people of color, women, LGBT individuals, and so many others – our nation still has more to do, and further to go.   Taking the next steps forward – and carrying this legacy of progress into the future – is up to each and every one of us.

This enduring message was shared – on this very date, nearly half a century ago – by one of this state’s favorite sons, and my most famous predecessor, Robert Kennedy – when he testified before a House of Representatives committee on the urgency of passing the Civil Rights Act of 1963.   In an age defined by sit-ins and marches – as Americans of all races and backgrounds came together, to confront grave dangers and to overturn an unjust status quo – Attorney General Kennedy assured Congressional leaders that, already, much had been done to help secure civil rights for all.   “But,” he said, “much more must be done – both because the American people are clearly demanding it and because, by any moral standard, it is right.”

Although exactly 49 years have passed since the day these words were spoken, they remain as relevant – and as true – as ever.   Here in Boston, and all across our country, it’s impossible to ignore the growing concerns from citizens who feel – often for the first time in their lives – that the hard-won progress of the Civil Rights era has come under renewed threat.   Even in America’s most vibrant cities, too many neighborhoods continue to be afflicted by the same disparities, divisions, and problems that – decades ago – so many struggled, sacrificed, fought, and even died to address.

During my time as a prosecutor, judge, Deputy Attorney General, and now Attorney General, I’ve seen all too clearly that the sacred ideal of “liberty and justice for all” has yet to be fully realized.   And one need only look at the Justice Department’s ongoing – and expanding – civil rights enforcement efforts to see how vital this work continues to be – even today, in 2012.

Over the last three years – under the outstanding leadership of Assistant Attorney General Tom Perez – our Civil Rights Division has been busier than ever.   We’ve led the way in combating bias, intimidation, and violence – filing more criminal civil rights cases than ever before, including record numbers of police misconduct, hate crimes, and human trafficking cases.  We’ve engaged with attorneys, investigators, and federal, state, local, and tribal law enforcement partners to promote and ensure the highest standards of integrity and professionalism across our nation’s law enforcement community.    And we’ve established a remarkable record of achievement in ensuring that the rights of all Americans are protected – in our workplaces and military bases; in our housing and lending markets; in our schools and places of worship; in our voting booths and our immigrant communities.

I know that many of you – along with the rest of the nation – have been closely following the case that led to yesterday’s decision, by the Supreme Court, to strike down major provisions of an Arizona law that would have effectively criminalized unlawful status in that state.   While I’m pleased that the Court confirmed the serious constitutional questions we raised about this law, I do remain concerned about the law’s potential impact – and, specifically, about the requirement for law enforcement officials to verify the immigration status of any person lawfully stopped or detained when they have reason to suspect that the person is here unlawfully.   Above all, I want to assure communities – in Arizona and around the country – that the Department of Justice will continue to vigorously enforce federal prohibitions against racial and ethnic discrimination.  We are committed – as President Obama stated yesterday – to “uphold[ing] our tradition as a nation of laws and a nation of immigrants.”   And we’ll continue to take every possibly step – and utilize every available resource – to prevent and combat any and all forms of discrimination.

One area where we’ve already proven this is in our efforts to ensure fairness in our housing and lending markets.  By developing groundbreaking initiatives – and dedicating new resources – we’re combating predatory and discriminatory practices like never before.   We’re working to promote fair lending and treatment for all borrowers, and have established important protections for communities of color, military service members and veterans, and other vulnerable populations that – too often – have been targeted and victimized.   In fact, just last year, the Civil Rights Division’s Fair Lending Unit settled or filed a record number of cases – including the largest fair lending settlement in history, totaling more than $330 million – to hold financial institutions accountable for discriminating against African and Hispanic Americans.

Beyond these efforts, the Department has taken decisive action to prevent and combat hate crimes, utilizing a range of new tools and authorities to investigate and prosecute them.   Last year alone, we obtained more convictions for defendants charged with hate crimes than any other year in more than a decade.   Over the past three fiscal years, we prosecuted 35 percent more hate crime cases than during the preceding three-year period.   And thanks to new protections included in the Matthew Shepard and James Byrd, Jr. Hate Crimes Prevention Act – which President Obama signed into law in 2009 – we’ve strengthened our ability to achieve justice on behalf of all those who are victimized simply because of who they are – including those who are targeted because of their sexual orientation or gender identity.

In conjunction with these efforts, the Department also has enhanced our collaboration with a wide range of allies – including federal agencies like the Department of Education – to coordinate significant, Administration-wide initiatives to combat bullying.   By forging partnerships with educators, school administrators, community leaders, faith-based organizations, researchers, and law enforcement officials, we are exploring new ways to reach out to students who feel unsafe or have been victimized.   And we are working to engage entire communities in promoting healthy environments for all of our nation’s young people.

At the same time, we’re dedicated to working harder than ever to combat the despicable practice of human trafficking.   As a result of the anti-trafficking training programs that the Justice Department has helped to create – and thanks to our reinvigorated partnerships with state, local, and international authorities – we’ve seen record numbers of human trafficking cases over the last three years, including a rise of more than 30 percent in the number of forced labor and adult sex trafficking prosecutions.   These successes have sent a strong message, and a clear warning – that those who commit these offenses will be stopped; they will be held accountable; and they will be punished to the fullest extent of the law.

In this work, and in all of our daily efforts, the men and women serving in our Civil Rights Division – and in our U.S. Attorneys’ Offices nationwide – are driven by three guiding principles in their enforcement efforts: the need to expand opportunity and access for every citizen; to ensure the effective infrastructure of our democracy; and to safeguard the most vulnerable among us from violence, exploitation, and discrimination.   I am proud of all that the Department has done to honor and extend the legacy of achievement that our predecessors have established.   Nowhere is this more clear than in our work to safeguard the single most fundamental, and most powerful, right of American citizenship: the right to vote .

Over the last 18 months, we’ve seen an alarming rise in voting-related measures at the state level, some of which could make it extremely difficult for many eligible voters to cast ballots this year.   In response, the Justice Department has initiated careful, thorough, and independent reviews of a number of these proposed changes – examining redistricting plans in certain jurisdictions, as well as early voting procedures, photo identification requirements, and changes affecting third party registration organizations – in order to guard against disenfranchisement and to ensure compliance with critical laws like the Voting Rights Act of 1965.

In addition to our enforcement of this important measure , we’re also working hand-in-hand with several jurisdictions – through outreach and education – to ensure consistent compliance with its provisions.   We’re vigorously defending its constitutionality in court.   And we’re fighting to protect the voting rights of Americans living abroad, citizens with disabilities, language minorities, and U.S. service members and veterans.   During the 2010 election cycle, the Civil Rights Division obtained court orders, court-approved consent decrees, or out-of-court agreements in 14 jurisdictions, which ensured that thousands of military and overseas voters had the opportunity to vote and to have that vote counted.  And in just the past four months, we've filed three different lawsuits – in Alabama, Wisconsin, and California – to protect the voting rights of service members and overseas citizens.

As we build on these vital efforts – and all of the Civil Rights Division’s essential work – I believe it’s clear – despite the fiscal constraints and nearly unprecedented budgetary challenges we face – that the Justice Department’s commitment to protecting the rights and freedoms of every citizen has never been stronger.   For me – both personally and professionally – our record of achievement is a source of great pride.   But I also recognize that, for all that we’ve accomplished, we cannot yet be satisfied.

Of course, all of you are here today because you already know what we’re up against – and you understand what’s at stake.    So, as you move through this program, I ask that you remember Robert Kennedy’s enduring words, and bear in mind that – although no one can doubt that we’ve come a long way together – the struggle for civil rights is far from over.   Our nation’s journey is not yet complete.   And the responsibility to carry these efforts into the future now rests with each of us.

Thank you, once again, for your ongoing commitment to this work.   I look forward to where you must – and will – help to lead this great nation from here.

HEDGE FUND MANAGER IN CIVIL CONTEMPT FOR FAILING TO PAY MORE THAN $12 MILLION IN DISGORGEMENT


FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION
June 25, 2012
The Securities and Exchange Commission (“Commission”) announces that on June 20, 2012, an Order Finding Defendants In Civil Contempt was issued by a judge in the United States District Court for the Northern District of California against defendants Lawrence R. Goldfarb (“Goldfarb”) and Baystar Capital Management, LLC (“Baystar Capital”) in the proceeding entitledSecurities and Exchange Commission v. Lawrence R. Goldfarb, et. al, Case No. C-11-00938-WHA. The Order found that defendants failed to pay disgorgement in compliance with the provisions of a Final Judgment entered against them on March 16, 2011 and furthermore failed to demonstrate that they reasonably attempted to comply with their disgorgement obligations.

Previously, on March 1, 2011, the Commission filed a Complaint against investment advisers Goldfarb and Baystar Capital alleging that they violated Sections 206(1) and 206(2) of the Investment Advisers Act of 1940 by engaging in a fraudulent scheme with respect to their funds [15 U.S.C. §§ 80b-6(1), (2)]. The Complaint also alleged that Goldfarb and Baystar Capital made material misstatements and omissions, and engaged in a fraudulent scheme, with respect to investors in a pooled investment vehicle in violation of Sections 206(4) and Rule 206(4)-8 of the Advisers Act [15 U.S.C. § 80b-6(4); 17 C.F.R. § 275.206(4)-8]. These violations were based upon allegations that defendants took $12 million in proceeds from an investment under their management and misappropriated those proceeds for their own use, rather than distributing those proceeds to investors.

At the same time that it filed the Complaint, the Commission also filed the written Consents of Goldfarb and of Baystar Capital to the entry of a Final Judgment against them. Without admitting or denying the Complaint’s allegations, defendants agreed, among other things, to pay $12,112,416 in disgorgement and $1,967,371 in prejudgment interest to the court’s registry within 365 days of entry of the Final Judgment. Defendants also agreed to make four progress payments, including a $1.025 million payment due within 180 days of entry of the Final Judgment. Defendants eventually made three progress payments totaling $80,000 in disgorgement, but failed to make the $1.025 million progress payment or the final payment.

In April 2012, the Commission filed an Application with the Court for an order for defendants to show cause why they should not be found in civil contempt of the Final Judgment.

In its Order dated June 20, 2012, the Court found that the defendants were in breach of the Final Judgment by failing to pay the disgorgement amounts ordered. The Court also found that defendants had failed to establish a good faith effort to fulfill their disgorgement obligations because, among other things, they used available funds for large personal expenses such as courtside seats to Golden State Warriors games, charters of aircraft for personal trips, Goldfarb’s mortgage payment and numerous personal vacations, rather than to pay disgorgement.

In the Order, the Court also approved the appointment of a receiver over defendants’ assets and reaffirmed its prior order limiting Goldfarb’s monthly spending.

U.S.-MEXICO RELATIONS

Map Credit:  Wikimedia.
FROM:  U.S. STATE DEPARTMENT
U.S. Relations With Mexico
Bureau of Western Hemisphere Affairs
Fact Sheet
June 25, 2012
U.S. relations with Mexico are important and complex. The two countries share a 2,000-mile border, and relations between the two have a direct impact on the lives and livelihoods of millions of Americans--whether the issue is trade and economic reform, homeland security, drug control, migration, or the environment. The U.S. and Mexico, along with Canada, are partners in the North American Free Trade Agreement (NAFTA) and enjoy a broad and expanding trade relationship. Through the North American Leaders’ Summits, the United States, Canada, and Mexico cooperate to improve North American competitiveness, ensure the safety of their citizens, and promote clean energy and a healthy environment. The three nations also cooperate on hemispheric and global challenges, such as managing transborder infectious diseases and seeking greater integration to respond to challenges of transnational organized crime.

U.S. relations with Mexico are important and complex. U.S. relations with Mexico have a direct impact on the lives and livelihoods of millions of Americans – whether the issue is trade and economic reform, homeland security drug control, migration, or the environment. The scope of U.S.-Mexican relations is broad and goes beyond diplomatic and official contacts. It entails extensive commercial, cultural, and educational ties, with over 1.25 billion dollars worth of two-way trade and roughly one million legal border crossings each day. In addition, a million American citizens live in Mexico and approximately 10 million Americans visit Mexico every year. More than 18,000 companies with U.S. investment have operations in Mexico, and U.S. companies have invested $145 billion in Mexico since 2000.

Cooperation between the United States and Mexico along the 2,000-mile common border includes state and local problem-solving mechanisms; transportation planning; and institutions to address resource, environment and health issues. Presidents Obama and Calderon created a high level Executive Steering Committee for 21st Century Border Management in 2010 to spur advancements in creating a modern, secure, and efficient border. The multi-agency U.S.-Mexico Binational Group on Bridges and Border Crossings meets twice yearly to improve the efficiency of existing crossings and coordinate planning for new ones. The ten U.S. and Mexican border states are active participants in these meetings. Chaired by U.S. and Mexican consuls, Border Liaison Mechanisms operate in "sister city" pairs and have proven to be an effective means of dealing with a variety of local issues including border infrastructure, accidental violation of sovereignty by law enforcement officials, charges of mistreatment of foreign nationals, and cooperation in public health matters.

The United States and Mexico have a long history of cooperation on environmental and natural resource issues, particularly in the border area, where there are serious environmental problems caused by rapid population growth, urbanization, and industrialization. Cooperative activities between the U.S. and Mexico take place under a number of arrangements such as the International Boundary and Water Commission; the La Paz Agreement, the U.S.-Mexico Border 2012/2020 Program; the North American Development Bank and the Border Environment Cooperation Commission; the North American Commission for Environmental Cooperation; the Border Health Commission; and a variety of other agreements that address border health, wildlife and migratory birds, national parks, forests, and marine and atmospheric resources. The International Boundary and Water Commission, United States and Mexico, is an international organization responsible for managing a wide variety of water resource and boundary preservation issues.

The two countries also have cooperated on telecommunications services in the border area for more than 50 years. There are 39 bilateral agreements that govern shared use of the radio spectrum. When the United States completed the transition to digital television in 2009, a high percentage of Mexican border cities did the same, well ahead of Mexico’s deadline to complete the transition by 2021. Recent border agreements also cover mobile broadband services, including smartphones, and similar devices. The High Level Consultative Commission on Telecommunications continues to serve as the primary bilateral arena for both governments to promote growth in the sector and to ensure compatible services in the border area. The United States and Mexico have also signed an agreement to improve cross-border public security communications in the border area.

U.S. Cooperation with Mexico
The Merida Initiative is an unprecedented partnership between the United States and Mexico to fight organized crime and associated violence while furthering respect for human rights and the rule of law. Since 2010, our Merida Initiative cooperation has been organized under four strategic pillars. The first pillar aims to disrupt the capacity of organized crime to operate by capturing criminal groups and their leaders and reducing their revenues through better investigations, successful prosecutions, and shipment interdictions. The initiative’s second pillar focuses on enhancing the capacity of Mexico’s government and institutions to sustain the rule of law. The Merida Initiative’s third pillar aims to improve border management to facilitate legitimate trade and movement of people while thwarting the flow of drugs, arms, and cash. Finally, the fourth pillar seeks to build strong and resilient communities.

U.S. cooperation with Mexico under the Merida Initiative directly supports programs to help Mexico train its police forces in modern investigative techniques, promote a culture of lawfulness, and implement key justice reforms. Merida Initiative assistance also supports Mexico's efforts to reform its judicial sector and professionalize its police forces reflect its commitment to promote the rule of law and build strong law enforcement institutions to counter the threat posed by organized crime. The U.S. Congress has appropriated $1.9 billion for the Merida Initiative since it began.

U.S. Agency for International Development (USAID) programs support Mexican efforts to address key challenges to improving citizen security and well-being, with program approaches specifically geared to the U.S.-Mexico relationship. Programs under the Merida Initiative develop and test models to mitigate the community-level impact of crime and violence, and support Mexico’s implementation of criminal justice constitutional reforms that protect citizens’ rights. Additional USAID programs support Mexico’s commitment to reducing greenhouse gas emissions and to enhancing economic competitiveness to improve citizens’ lives.

Bilateral Economic Relations
Mexico is the United States’ second-largest export market (after Canada) and third-largest trading partner (after Canada and China). Mexico's exports rely heavily on supplying the U.S. market, but the country has also sought to diversify its export destinations. Nearly 80 percent of Mexico’s exports in 2011 went to the United States. In 2011, Mexico was the second-largest supplier of oil to the United States. Top U.S. exports to Mexico include mechanical machinery, electronic equipment, motor vehicle parts, mineral fuels and oils, and plastics. Trade matters are generally settled through direct negotiations between the two countries or addressed via World Trade Organization or NAFTA formal dispute settlement procedures.

Mexican investment in the United States has grown by over 35 percent the past five years. It is the seventh fastest growing investor country in the United States.

Mexico is a major recipient of remittances, sent mostly from Mexicans in the United States. Remittances are a major source of foreign currency, totaling over $22.73 billion in 2011. Most remittances are used for immediate consumption -- food, housing, health care, education -- but some collective remittances, sent from Mexican migrants in the U.S. to their community of origin, are used for shared projects and infrastructure improvements under Mexico’s 3 for 1 program that matches contributions with federal, state and local funds.

Mexico is making progress in its intellectual property rights enforcement efforts, although piracy and counterfeiting rates remain high. Mexico appeared on the Watch List in the 2012 Special 301 report. The U.S. continues to work with the Mexican Government to implement its commitment to improving intellectual property protection.

Mexico's Membership in International Organizations
Mexico is a strong supporter of the United Nations (UN) and Organization of American States (OAS) systems, and hosted the G-20 Leaders’ Summit in June 2012. Mexico and the United States belong to a number of the same international organizations, including the UN, OAS, Asia-Pacific Economic Cooperation (APEC) forum, G-20, Organization for Economic Cooperation and Development (OECD), International Monetary Fund (IMF), World Bank (WB), and World Trade Organization (WTO). In January 2012, Mexico became a member of the Wassenaar Arrangement, a multilateral export control regime for conventional arms and dual-use goods.

SEC. PANETTA'S COMMENTS AT U.S. OLYMPIC COMMITTEE WARRIOR PRECOGNITION CEREMONY


FROM:  U.S. DEPARTMENT OF DEFENSE
Presenter: Secretary of Defense Leon E. Panetta June 25, 2012
Remarks by Defense Secretary Panetta at the Defense Department and U.S. Olympic Committee Warrior Recognition Ceremony
            SECRETARY OF DEFENSE LEON E. PANETTA: Thanks very much.  (Applause.)
            Thanks very much, Charlie. And thanks for your leadership and thanks for your guidance and thanks for your dedication.

            It's -- this is a remarkable program, and it obviously reflects your commitment to everything that is good about America.

            Ray Odierno, Mike Donley, General Schwartz, all of the guests that are here, ladies and gentlemen, it is for me a real pleasure to have the opportunity to be with you today, and especially to be with our warrior athletes and with their families.
            It's an honor for me to be able to celebrate the remarkable achievements that all of you have done -- and also to celebrate your resilience.

            I can't tell you -- I cannot tell you how much you inspire us with your courage, with your determination, with your athletic prowess, with your physical strength, it's an incredible inspiration.

            These men and women who overcome immense odds to suddenly come out and compete in these games represents I believe the strength, the integrity, the character of many American service members who have persevered -- persevered in the face of huge challenges, challenges that they've had to recover from the wounds of war. Their stories represent the fighting spirit of the brave men and women who serve on the front lines around the world.

            Take for example, Navy Lieutenant Brad Snyder who's with us here today. While serving as a bomb disposal technician in Afghanistan last year, he was blinded by an IED explosion. But Brad was determined to not let the loss of his sight stop him.
            Last month, he competed in the Warrior Games winning a total of seven gold medals. Including three in track -- (Applause.)

            Seven gold medals, three in track, four in swimming. And at last week's U.S. Paralympic swimming trials, Brad won all five events he competed in and set a new world best time for vision impaired athletes in both the 100 meter and the 400 meter freestyle.  (Applause.)

            When Brad steps up to the blocks in London on September 7th to compete in the Paralympic games, it will be one year to the day since his injury.

            Brad, we're all in awe of your determination and your personal spirit, and all of us are going to be cheering your success in London. God bless you.  (Applause.)

            His story -- his story is an example of what I see when I visit our wounded warriors at medical centers around the world. And I'll be visiting Brooke Hospital in Texas this week, on Wednesday. Many of these brave men and women have incurred horrible wounds, faced lengthy recoveries, but I never fail -- never fail to come away from all of those visits inspired and motivated by their grit and by their spirit. Nothing -- absolutely nothing will stop them.

            I often meet these extraordinary young men and women just days after they've been wounded in battle. In that acute phase of recovery, I know that it's hard for some to imagine ever competing for an athletic event. And yet the will -- the sheer guts to overcome the wounds, to overcome the obstacles that face these warrior athletes, their determination to return to a new normal is not just inspiring. It is nothing short of a miracle -- a miracle of emotional and physical and mental strength.

            We owe it to you to never forget your service and your sacrifice. For all of the members of this next generation who return home with the wounds of war, the department is fully committed to helping them return to service or to transition to civilian life.

            The American people and communities throughout our nation must be partners in this effort, and they are. I'd like to take just a moment to thank some of those who make these Warrior Games possible, particularly the United States Olympic committee that puts on these games. I'd also like to thank the United Services Organization, the Fisher House Foundation, the Bob Woodruff Foundation, the Semper Fi Fund, and the team Semper Fi Army Homefront Fund for their efforts on behalf of our warriors here today and their families.

            In the past decade of war, we've learned a lot about treating our wounded warriors -- including the value of sports, or competition, of recreation, in strengthening minds and in strengthening bodies.

            And I'm glad that with the support of these organizations and those here today, we're able to provide access to world class coaches, mentors, facilities, and a growing network of adaptive sports experts.

            We owe these brave young people no less than the very best. As a nation -- as a nation we are truly blessed by the men and women in uniform who are willing to put their lives on the line to protect this country.

            We have sent a very clear message to our enemies that no one -- no one -- attacks the United States of America and gets away with it -- no one. And you, our wounded warriors, have sent an equally tough message to our enemies: You can wound me, and you can hurt me, but you can never take my life, my spirit or my hope away.

            What all of you are doing together is a powerful miracle that shows us the triumph of the great American spirit that makes our country and makes our military the strongest on Earth.

4 MINE COUNTERMEASURE SHIPS ARRIVE IN BAHRAIN




FROM:  U.S. NAVY
Tugboats pull the mine counter measure ship USS Devastator (MCM 6) into position as Devastator and three other mine counter measure ships arrived in Bahrain. Devastator is assigned to Commander, Task Force 52, supporting mine countermeasure operations in the U.S. 5th Fleet area of responsibility. U.S. Navy Photo by Mass Communication Specialist 1st Class Jayme Pastoric (Released) 120623-N-XD935-134

LANDMARK $10.5 MILLION DISABILITY HOUSING LAWSUIT SETTLED


FROM:  U.S. JUSTICE DEPARTMENT
Monday, June 25, 2012
Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit
WASHINGTON – The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI Construction L.P. and six other JPI entities (collectively “JPI”) based in Irving, Texas, discriminated on the basis of disability in the design and construction of multifamily housing complexes throughout the United States.

Under the settlement, which was approved today by the U.S. District Court for the Northern District of Texas, JPI will pay $10,250,000 into an accessibility fund to provide retrofits at properties built by JPI and to increase the stock of accessible housing in the communities where these properties are located.  The settlement also requires JPI to pay a $250,000 civil penalty.  This is the largest civil penalty the Justice Department has obtained in any Fair Housing Act case.

“Today’s historic settlement demonstrates the Justice Department’s commitment to protecting the fair housing rights of persons with disabilities,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.  “Builders of multifamily housing must consider accessibility at the outset, or they risk significantly greater expense to retrofit properties.  As a result of this settlement, multifamily housing complexes will be retrofitted to comply with the Fair Housing Act and the Americans with Disabilities Act, and persons with physical disabilities will be afforded an equal opportunity to live in and visit these properties.”

“Equal access to housing for persons with disabilities is an important right protected by federal law,” said U.S. Attorney for the Northern District of Texas Sarah R. Saldaña.  “This settlement will help eliminate barriers and send a clear message that disability discrimination will not be tolerated.  Disabled residents should know that this district remains committed to protecting their fair housing rights.”

The lawsuit was filed in March 2009, after the Justice Department conducted an investigation and found accessibility barriers at various JPI properties.  Since 1991, JPI and its affiliates built 210 multifamily properties in 26 states and the District of Columbia; trial involving 32 of JPI’s properties was scheduled to begin July 9, 2012.

In addition to the $10.5 million payment, the consent order prohibits JPI from discriminating on the basis of disability in the future and from interfering with or preventing the retrofitting that will take place at the JPI properties.  Although JPI is no longer in the multifamily development and construction business, if JPI reenters the business, it is required to design and construct covered multifamily dwellings to fully comply with the requirements of the Fair Housing Act and the Americans with Disabilities Act.

The JPI entities that are responsible for paying the settlement amount are: JPI Construction L.P.; Multifamily Construction L.L.C.; JPI Apartment Development L.P., dba JPI Campus Quarters; Lifestyle Apartment Development Service L.L.C.; Jefferson Bend L.P., dba Jefferson at Mission Gate Apartments; Jefferson Lake Creek L.P., dba Jefferson Center Apartments; and Apartment Community Realty L.L.C.
The federal Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status.  Individuals who believe that they may have been victims of housing discrimination should call the Housing Discrimination Tip Line (1-800-896-7743) or email the Justice Department at fairhousing@usdoj.gov.  Such persons may also contact the U.S. Department of Housing and Urban Development at 1-800-669-9777.

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STATE DEPARTMENT OFFICIAL SPEAKS ON CRIME-TERROR PIPELINES


Photo:   Army Sgt. David Smitt Maintains Watch In Afghanistan.    Credit: U.S. Army.
FROM:  U.S. DEPARTMENT OF STATE
Trans-Atlantic Dialogue on Combating Crime-Terror Pipelines
Remarks Maria Otero
Under Secretary for Civilian Security, Democracy, and Human Rights National Defense University
Washington, DC
June 25, 2012

Good morning.
Thank you, Mr. Miklaucic, for your kind introduction, and to the Center for Complex Operations for hosting this Dialogue. The National Defense University continues to make great contributions to research and programs dedicated to enhancing civilian security and the stability of institutions against threats such as terrorism and organized crime. It is my pleasure to welcome everyone today to this beautiful campus.

I would like to thank the State Department’s Bureau of International Narcotics and Law Enforcement Affairs and the Department of Defense’s Office of the Secretary of Defense for Policy for their sponsorship of this Dialogue and their leadership in helping to combat today’s national security threats across the globe.

I also would like to commend our partner, the United Kingdom and, in particular, the Home Office, which continues to be an active leader in realizing the joint commitment of Prime Minister Cameron and President Obama to work together to combat transnational threats. We look forward to continuing our collaborative efforts to ensure that the Dialogue we advance today is an ongoing one that yields results.

In the spirit of partnership, I would also like to extend a warm welcome to our colleagues who have traveled here from Europe, Latin America, Africa, and Asia to offer both their expertise and experience to this workshop in support of their commitment to dismantle crime-terror pipelines. On behalf of the United States Government, I commend your efforts to defeat threat networks and safeguard our states, economies, and societies.

Protecting communities around the world from harm and exploitation at the hands of organized crime and terrorist networks requires collective action. Those of you here today recognize the need for broad collaboration—not only within governments and between governments but with a wide array of partners outside of government.

Nearly one year ago, President Obama released the National Security Strategy to Combat Transnational Organized Crime. The Strategy challenges the U.S. government and our international partners to work together to combat crime networks and terrorists not as separate threats, but as interlocking groups that use common tools and strategies to inflict harm on society.

From the FARC in Colombia to the Taliban in Afghanistan to al-Shabaab in Kenya, we are witnessing how terrorists and insurgents turn to transnational organized crime as they finance and carry out violent acts. With each act, they intend to destabilize democratic governments and intimidate civilian populations. The same forces of globalization that have stimulated economic growth and the movement of people and goods throughout the global economy also present new opportunities that terrorists and criminals can exploit. The convergence of these criminal and terrorist threats undermines good governance, development, the rule of law, and the integrity of competitive markets.

Terrorists and criminals also take advantage of cultures of corruption to further their illicit enterprises. From corrupt public officials to courts that tolerate impunity, criminals and terrorists thrive where accountability falters and good governance fails. It is vital that we fight corruption and empower citizens to promote transparency and accountability in their communities. The Open Government Partnership, which the United States launched with the United Kingdom and many other countries last year, is one innovative way that we are increasing reforms around accountability and transparency so that criminal actors have less room to operate.

As we devote more attention to the threat of crime-terror interaction, we shrink the space in which terrorists and criminals maneuver. Beginning today, we will redouble our efforts to enhance international cooperation to fight against these threat networks, and against those who conspire to harm our governments, our economies, and our communities.

So thank you for your efforts in this important area. I now have the pleasure of passing the microphone to Philip Barton, the Deputy Head of Mission of the United Kingdom here in Washington.

PANETTA RECOGNIZE PARALYMPIC WARRIORS


FROM:  AMERICAN FORCES PRESS SERVICE
Defense Secretary Leon E. Panetta congratulates Marine Corps Lance Cpl. Ronald Sullivan at the 2012 Warrior Games recognition ceremony held in the Pentagon courtyard, June 25, 2012. DOD photo by U.S. Navy Petty Officer 1st Class Chad J. McNeeley  

Panetta, Army Chief Recognize Paralympic Warriors' Achievements
By Army Sgt. 1st Class Tyrone C. Marshall Jr.
WASHINGTON, June 25, 2012 - Defense Secretary Leon E. Panetta today led a Pentagon celebration for wounded warriors who competed in Paralympic sports during the upcoming 2012 Warrior Games.
"It is, for me, a real pleasure to have
 the opportunity to be with you today, and to especially be with our warrior athletes and their families," Panetta said. "It's an honor for me to be able to celebrate the remarkable achievements that all of you have done, [and] your resilience.

"I cannot tell you how much you inspire us with your courage, with your determination, with athletic prowess, [and] with your physical strength," he added. "It's an incredible inspiration."

Panetta was joined by Gen. Ray Odierno, Army chief of staff, and Charlie Huebner, chief of Paralympics for the U.S. Olympic Committee.

"It's an important day for all of us," Odierno said. "We recognize incredibly inspirational and motivated young men and women."

The Army chief noted that 50 world-class athletes representing the Army, Air Force, Navy and Marine Corps, as well as U.S. Special Operations Command and the Coast Guard, were on hand for the ceremony to represent the 220 total participants in the Warrior Games, held in Colorado Springs, Colo., April 30 to May 5. The Marines, Odierno said, won the coveted Chairman's Cup with a total of 89 medals.

"Athletics has always been key to our military culture," Odierno said. "In 1928, Army Gen. Douglas MacArthur was given a leave of absence authorized by the 12th Army chief of staff, Gen. Charles Summerall, to serve as the president of the American Olympic Committee – predecessor of the U.S. Olympic Committee."

MacArthur went on to lead the U.S. Olympic team to winning the most medals at the 1928 Olympic Games in Amsterdam, Odierno said. Women were allowed to compete officially for the first time in those games, he noted.

Panetta praised the perseverance of all the wounded warriors for their ability to overcome immense odds.

"I believe the strength, the integrity, the character of many American service members who have persevered in the face of huge challenges," he said. "Their stories represent the fighting spirit of the brave men and women who serve on the front lines around the world."

Panetta referred to Navy Lt. Brad Snyder, who was present at the celebration, as an example. Snyder was blinded while serving as an explosive ordnance disposal technician, the secretary said, but he refused to give up hope.

"He was determined not to let the loss of his sight stop him," Panetta said, noting that Snyder has competed at a high level in track and swimming, earning three gold medals in track and four in swimming during the games. Additionally, the secretary said, Snyder won all five of his swimming events during the U.S. Paralympic swimming trials and set a world-best time for vision-impaired athletes in the 100- and 200-meter freestyle events.

"When Brad steps up to the blocks in London on Sept. 7 to compete in the Paralympic games, it will be one year to the day since his injury," Panetta said. "Brad, we're all in awe of your determination and personal spirit, and all of us are going to be cheering your success in London."

The secretary noted that he often meets hospitalized warriors just days after they've been wounded in battle. "In that acute phase of recovery," he said, "I know that it's hard for some to imagine ever competing for an athletic event."

Panetta lauded the "sheer guts" these warrior athletes displayed in overcoming their mental and physical obstacles and called it "a miracle of emotional, physical and mental strength."

The defense secretary said the nation owes it to all of its wounded warriors to never forget their service and sacrifice, and that the Defense Department is committed to helping them to return to service or transition to civilian life.

"The American people and communities throughout our nation must be partners in this effort, and they are," Panetta said. "In the past decade of war, we've learned a lot about treating our wounded warriors, including the value of sports, competition, of recreation and strengthening minds and strengthening bodies. We owe these brave young people no less than the very best. As a nation, we are truly blessed by the men and women in uniform who are willing to put their lives on the line to protect this country."


EX-IM BANK APPROVES $1.2 BILLION FINANCING TO PEMEX

FROM:  U.S. EXPORT-IMPORT BANK
Ex-Im Approves $1.2 Billion in Export Financing to Pemex, Supporting 8,500 jobs in Texas, California. Louisiana and Elsewhere
Pemex To Offer Ex-Im Guaranteed Bond Issuances to Capital Markets
Washington, D.C. – The Export-Import Bank of the United States (Ex-Im Bank) has authorized $1.2 billion in export financing in four separate transactions to support the export of U.S. goods and services to Petroleos Mexicanos (Pemex), Mexico’s national oil and gas company. The amount includes a $200 million small-business facility, which will support exports from U.S. small businesses.

For the first time, Pemex will offer Ex-Im-guaranteed bond issuances to capital markets to fund the transactions. Pemex anticipates four-to-seven bond offerings that will occur from June to September 2012. In the event the funding cost is prohibitive, Pemex may exercise the option to seek Ex-Im direct loans.

The Bank’s approval will enable the American exporters involved, most of which are headquartered in Texas, California, and Louisiana, to supply their products, equipment and services to Pemex oil and gas projects. The transactions will support an estimated 8,500 jobs.

“Ex-Im Bank is pleased to partner with Pemex yet again to finance the purchase of U.S. goods and services to Mexico,” said Ex-Im Bank Chairman and President Fred P. Hochberg. “The financing support will directly benefit U.S. small businesses in the oil and gas industry, an industry that is absolutely vital to the growth of our nation’s economy.”

The Mexican projects involved in these latest financing transactions are the Cantarell Complex, Mexico’s largest oil field; the Strategic Gas Program, one of Mexico’s largest gas programs; and the New Projects of Pemex Exploration and Production (PEP), a program devoted to onshore and offshore oil and gas exploration ventures.

Ex-Im Bank’s financing was necessary to enable U.S. exporters to compete for Pemex contracts against foreign companies backed by their governments’ export credit agencies (ECAs). Each of the four transactions has a 10-year repayment term that matches terms offered by other ECAs.

Pemex ranks as Ex-Im Bank’s top borrower. Since 1998, the Bank has approved approximately $10.6 billion in financing to support Pemex’s activities in the oil and gas sector.

The Bank’s four transactions will increase its total credit exposure in Mexico, one of the Bank’s nine key markets, to $6.3 billion.

About Ex-Im Bank:
Ex-Im Bank is an independent federal agency that helps create and maintain U.S. jobs by filling gaps in private export financing at no cost to American taxpayers. In the past five years, Ex-Im Bank has earned for U.S. taxpayers $1.9 billion above the cost of operations. The Bank provides a variety of financing mechanisms, including working capital guarantees, export-credit insurance, and financing to help foreign buyers purchase U.S. goods and services.

Ex-Im Bank approved $32.7 billion in total authorizations in FY 2011 -- an all-time Ex-Im record. This total includes more than $6 billion directly supporting small-business export sales -- also an Ex-Im record. Ex-Im Bank's total authorizations are supporting an estimated $41 billion in U.S. export sales and approximately 290,000 American jobs in communities across the country. For more information, visit www.exim.gov.

LOAN OFFICER SENTENCED FOR ROLE IN $9.2 MILLION MORTGAGE FRAUD


FROM:  U.S. DEPARTMENT OFF JUSTICE
Monday, June 25, 2012
Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses
WASHINGTON – A loan officer for a Florida mortgage company was sentenced today in Miami to 54 months in prison for his role in a mortgage fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Department of Housing and Urban Development (HUD) Inspector General David A. Montoya.

Alejandro aka “Alex” Curbelo, 32, of Miami was sentenced before U.S. District Judge Joan Lenard.  In addition to his prison term, Curbelo was sentenced to three years of supervised release and was ordered to pay $9.2 million in restitution to HUD.  Curbelo was indicted and arrested on Jan. 24, 2012, and pleaded guilty on April 16, 2012, to one count of conspiracy to commit wire fraud.

According to court documents, from approximately February 2006 through July 2008, Curbelo was employed as a loan officer for Great Country Mortgage Bankers.  In this role, he assisted in the sales and financing of condominium units at two complexes in Florida – Dadeland Place and Pelican Cove on the Bay.  The borrowers who Curbelo assisted at these two complexes were unqualified to obtain mortgage loans due to insufficient income, high levels of debts and outstanding collections.

Curbelo admitted that he conspired with others to create and submit false and fraudulent Federal Housing Administration (FHA) mortgage loan applications and accompanying documents to the lender on behalf of the unqualified borrowers.  Curbelo and others offered the borrowers cash back after closing as an incentive for them to purchase the units.  These payments were not disclosed properly during the loan application process.  According to court documents, the closing costs were paid on behalf of the borrowers by interstate wire.  After the loans closed, the unqualified borrowers failed to meet their monthly mortgage obligations and defaulted on their loans.

According to court documents, when the loans went into foreclosure, HUD, which insured the loans, was required to take title to the units and pay the outstanding loan balances to the lenders.  As of the date of the sentencing hearing, HUD paid more than $9.2 million for losses related to Curbelo’s conduct.

This case was investigated by the HUD Office of Inspector General, as participants in the Miami Mortgage Fraud Strike Force.  Trial Attorney Mary Ann McCarthy of the Fraud Section in the Justice Department’s Criminal Division is prosecuting the case with assistance from the U.S. Attorney’s Office for the Southern District of Florida.
               
This prosecution is part of efforts under way by the Financial Fraud Enforcement Task Force.  President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes.  The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources.  The task force is working to improve efforts across the federal executive branch, and with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets and recover proceeds for victims of financial crimes.

ESA Portal - Czech Republic - Být v kontaktu i na moÅ™i – díky družicím

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