Thursday, January 8, 2015
ALL FOUR ACTIVE SERVICES MET OR EXCEEDED RECRUITMENT GOALS
FROM: U.S. DEFENSE DEPARTMENT
Release No: NR-001-15
January 06, 2015
DoD Announces Recruiting and Retention Numbers for Fiscal 2015, Through November 2014
The Department of Defense announced today recruiting and retention statistics for the active and reserve components for fiscal 2015, through November 2014.
Active Component
• Recruiting. All four active services met or exceeded their numerical accession goals for fiscal 2015, through November.
• Army – 10,036 accessions, with a goal of 9,880; 101.6 percent.
• Navy – 5,079 accessions, with a goal of 5,079; 100.0 percent.
• Marine Corps – 4,126 accessions, with a goal of 4,123; 100.1 percent.
• Air Force – 3,177 accessions, with a goal of 3,177; 100.0 percent.
• Retention. The Air Force, Navy, and Marine Corps exhibited strong retention numbers for the second month of fiscal 2014.
Reserve Component
• Recruiting. Five of the six reserve components met or exceeded their fiscal-year-to-date 2015 numerical accession goals through November 2014. Five of the six reserve components also met or exceeded the DoD quality benchmarks.
• Army National Guard – 7,305 accessions, with a goal of 8,128; 89.9 percent.
• Army Reserve – 5,024 accessions, with a goal of 4,667; 107.6 percent.
• Navy Reserve – 994 accessions, with a goal of 994; 100.0 percent.
• Marine Corps Reserve – 1,341 accessions, with a goal of 1,254; 106.9 percent.
• Air National Guard – 1,346 accessions, with a goal of 1,346; 100.0 percent.
• Air Force Reserve – 1,179 accessions, with a goal of 1,179; 100.0 percent.
• Attrition – Each of the six reserve components met their attrition goals or were within the allowed variance. Current trends are expected to continue. (This indicator lags due to data availability.)
Release No: NR-001-15
January 06, 2015
DoD Announces Recruiting and Retention Numbers for Fiscal 2015, Through November 2014
The Department of Defense announced today recruiting and retention statistics for the active and reserve components for fiscal 2015, through November 2014.
Active Component
• Recruiting. All four active services met or exceeded their numerical accession goals for fiscal 2015, through November.
• Army – 10,036 accessions, with a goal of 9,880; 101.6 percent.
• Navy – 5,079 accessions, with a goal of 5,079; 100.0 percent.
• Marine Corps – 4,126 accessions, with a goal of 4,123; 100.1 percent.
• Air Force – 3,177 accessions, with a goal of 3,177; 100.0 percent.
• Retention. The Air Force, Navy, and Marine Corps exhibited strong retention numbers for the second month of fiscal 2014.
Reserve Component
• Recruiting. Five of the six reserve components met or exceeded their fiscal-year-to-date 2015 numerical accession goals through November 2014. Five of the six reserve components also met or exceeded the DoD quality benchmarks.
• Army National Guard – 7,305 accessions, with a goal of 8,128; 89.9 percent.
• Army Reserve – 5,024 accessions, with a goal of 4,667; 107.6 percent.
• Navy Reserve – 994 accessions, with a goal of 994; 100.0 percent.
• Marine Corps Reserve – 1,341 accessions, with a goal of 1,254; 106.9 percent.
• Air National Guard – 1,346 accessions, with a goal of 1,346; 100.0 percent.
• Air Force Reserve – 1,179 accessions, with a goal of 1,179; 100.0 percent.
• Attrition – Each of the six reserve components met their attrition goals or were within the allowed variance. Current trends are expected to continue. (This indicator lags due to data availability.)
U.S. EXPORT-IMPORT BANK CHAIRMAN'S REMARKS ON EXPORT DATA RELEASE
FROM: U.S. EXPORT-IMPORT BANK
Export-Import Bank Chairman Fred P. Hochberg’s Statement on the Release of Export Data from the Commerce Department
U.S. Exports Reach $196.4 Billion in November
Washington, D.C. – Ex-Im Bank Chairman and President Fred P. Hochberg issued the following statement with respect to November’s export data released today by the Bureau of Economic Analysis (BEA) of the U.S. Commerce Department. According to BEA, the United States exported $196.4 billion of goods and services in November 2014.
“Contrary to the old conventional wisdom that the days of the U.S. making things are behind us, these numbers are further proof that the world still demands quality American-made goods—now more than ever, in fact,” said Hochberg. “At Ex-Im Bank, we’re supporting American exporters and workers to bring their goods and services to new global markets and create more middle class jobs here at home.”
ABOUT EX-IM BANK:
Ex-Im Bank is an independent federal agency that supports and maintains U.S. jobs by filling gaps in private export financing at no cost to American taxpayers. The Bank provides a variety of financing mechanisms, including working capital guarantees and export credit insurance, to promote the sale of U.S. goods and services abroad. Ninety percent of its transactions directly serve American small businesses.
In fiscal year 2014, Ex-Im Bank approved $20.5 billion in total authorizations. These authorizations supported an estimated $27.5 billion in U.S. export sales, as well as approximately 164,000 American jobs in communities across the country.
Export-Import Bank Chairman Fred P. Hochberg’s Statement on the Release of Export Data from the Commerce Department
U.S. Exports Reach $196.4 Billion in November
Washington, D.C. – Ex-Im Bank Chairman and President Fred P. Hochberg issued the following statement with respect to November’s export data released today by the Bureau of Economic Analysis (BEA) of the U.S. Commerce Department. According to BEA, the United States exported $196.4 billion of goods and services in November 2014.
“Contrary to the old conventional wisdom that the days of the U.S. making things are behind us, these numbers are further proof that the world still demands quality American-made goods—now more than ever, in fact,” said Hochberg. “At Ex-Im Bank, we’re supporting American exporters and workers to bring their goods and services to new global markets and create more middle class jobs here at home.”
ABOUT EX-IM BANK:
Ex-Im Bank is an independent federal agency that supports and maintains U.S. jobs by filling gaps in private export financing at no cost to American taxpayers. The Bank provides a variety of financing mechanisms, including working capital guarantees and export credit insurance, to promote the sale of U.S. goods and services abroad. Ninety percent of its transactions directly serve American small businesses.
In fiscal year 2014, Ex-Im Bank approved $20.5 billion in total authorizations. These authorizations supported an estimated $27.5 billion in U.S. export sales, as well as approximately 164,000 American jobs in communities across the country.
1000TH EXOPLANET DISCOVERED AND MORE HABITABLE PLANETS FOUND
FROM: NASA
NASA’s Kepler Marks 1,000th Exoplanet Discovery, Uncovers More Small Worlds in Habitable Zones
NASA Kepler's Hall of Fame: Of the more than 1,000 verified planets found by NASA's Kepler Space Telescope, eight are less than twice Earth-size and in their stars' habitable zone. All eight orbit stars cooler and smaller than our sun. The search continues for Earth-size habitable zone worlds around sun-like stars.
How many stars like our sun host planets like our Earth? NASA’s Kepler Space Telescope continuously monitored more than 150,000 stars beyond our solar system, and to date has offered scientists an assortment of more than 4,000 candidate planets for further study -- the 1,000th of which was recently verified.
Using Kepler data, scientists reached this millenary milestone after validating that eight more candidates spotted by the planet-hunting telescope are, in fact, planets. The Kepler team also has added another 554 candidates to the roll of potential planets, six of which are near-Earth-size and orbit in the habitable zone of stars similar to our sun.
Three of the newly-validated planets are located in their distant suns’ habitable zone, the range of distances from the host star where liquid water might exist on the surface of an orbiting planet. Of the three, two are likely made of rock, like Earth.
"Each result from the planet-hunting Kepler mission's treasure trove of data takes us another step closer to answering the question of whether we are alone in the Universe," said John Grunsfeld, associate administrator of NASA’s Science Mission Directorate at the agency’s headquarters in Washington. “The Kepler team and its science community continue to produce impressive results with the data from this venerable explorer."
To determine whether a planet is made of rock, water or gas, scientists must know its size and mass. When its mass can’t be directly determined, scientists can infer what the planet is made of based on its size.
Two of the newly validated planets, Kepler-438b and Kepler-442b, are less than 1.5 times the diameter of Earth. Kepler-438b, 475 light-years away, is 12 percent bigger than Earth and orbits its star once every 35.2 days. Kepler-442b, 1,100 light-years away, is 33 percent bigger than Earth and orbits its star once every 112 days.
Both Kepler-438b and Kepler-442b orbit stars smaller and cooler than our sun, making the habitable zone closer to their parent star, in the direction of the constellation Lyra. The research paper reporting this finding has been accepted for publication in The Astrophysical Journal.
"With each new discovery of these small, possibly rocky worlds, our confidence strengthens in the determination of the true frequency of planets like Earth," said co-author Doug Caldwell, SETI Institute Kepler scientist at NASA's Ames Research Center at Moffett Field, California. "The day is on the horizon when we’ll know how common temperate, rocky planets like Earth are.”
With the detection of 554 more planet candidates from Kepler observations conducted May 2009 to April 2013, the Kepler team has raised the candidate count to 4,175. Eight of these new candidates are between one to two times the size of Earth, and orbit in their sun's habitable zone. Of these eight, six orbit stars that are similar to our sun in size and temperature. All candidates require follow-up observations and analysis to verify they are actual planets.
“Kepler collected data for four years -- long enough that we can now tease out the Earth-size candidates in one Earth-year orbits”, said Fergal Mullally, SETI Institute Kepler scientist at Ames who led the analysis of a new candidate catalog. “We’re closer than we’ve ever been to finding Earth twins around other sun-like stars. These are the planets we’re looking for”.
These findings also have been submitted for publication in The Astrophysical Journal Supplement.
Work is underway to translate these recent discoveries into estimates of how often rocky planets appear in the habitable zones of stars like our sun, a key step toward NASA's goal of understanding our place in the universe.
Scientists also are working on the next catalog release of Kepler’s four-year data set. The analysis will include the final month of data collected by the mission and also will be conducted using sophisticated software that is more sensitive to the tiny telltale signatures of small Earth-size planets than software used in the past.
Ames is responsible for Kepler's mission operations, ground system development and science data analysis. NASA's Jet Propulsion Laboratory in Pasadena, California, managed Kepler mission development. Ball Aerospace & Technologies Corp. in Boulder, Colorado, developed the Kepler flight system and supports mission operations with the Laboratory for Atmospheric and Space Physics at the University of Colorado in Boulder. The Space Telescope Science Institute in Baltimore archives, hosts and distributes Kepler science data. Kepler is NASA's 10th Discovery Mission and was funded by the agency's Science Mission Directorate in Washington.
NASA’s Kepler Marks 1,000th Exoplanet Discovery, Uncovers More Small Worlds in Habitable Zones
NASA Kepler's Hall of Fame: Of the more than 1,000 verified planets found by NASA's Kepler Space Telescope, eight are less than twice Earth-size and in their stars' habitable zone. All eight orbit stars cooler and smaller than our sun. The search continues for Earth-size habitable zone worlds around sun-like stars.
How many stars like our sun host planets like our Earth? NASA’s Kepler Space Telescope continuously monitored more than 150,000 stars beyond our solar system, and to date has offered scientists an assortment of more than 4,000 candidate planets for further study -- the 1,000th of which was recently verified.
Using Kepler data, scientists reached this millenary milestone after validating that eight more candidates spotted by the planet-hunting telescope are, in fact, planets. The Kepler team also has added another 554 candidates to the roll of potential planets, six of which are near-Earth-size and orbit in the habitable zone of stars similar to our sun.
Three of the newly-validated planets are located in their distant suns’ habitable zone, the range of distances from the host star where liquid water might exist on the surface of an orbiting planet. Of the three, two are likely made of rock, like Earth.
"Each result from the planet-hunting Kepler mission's treasure trove of data takes us another step closer to answering the question of whether we are alone in the Universe," said John Grunsfeld, associate administrator of NASA’s Science Mission Directorate at the agency’s headquarters in Washington. “The Kepler team and its science community continue to produce impressive results with the data from this venerable explorer."
To determine whether a planet is made of rock, water or gas, scientists must know its size and mass. When its mass can’t be directly determined, scientists can infer what the planet is made of based on its size.
Two of the newly validated planets, Kepler-438b and Kepler-442b, are less than 1.5 times the diameter of Earth. Kepler-438b, 475 light-years away, is 12 percent bigger than Earth and orbits its star once every 35.2 days. Kepler-442b, 1,100 light-years away, is 33 percent bigger than Earth and orbits its star once every 112 days.
Both Kepler-438b and Kepler-442b orbit stars smaller and cooler than our sun, making the habitable zone closer to their parent star, in the direction of the constellation Lyra. The research paper reporting this finding has been accepted for publication in The Astrophysical Journal.
"With each new discovery of these small, possibly rocky worlds, our confidence strengthens in the determination of the true frequency of planets like Earth," said co-author Doug Caldwell, SETI Institute Kepler scientist at NASA's Ames Research Center at Moffett Field, California. "The day is on the horizon when we’ll know how common temperate, rocky planets like Earth are.”
With the detection of 554 more planet candidates from Kepler observations conducted May 2009 to April 2013, the Kepler team has raised the candidate count to 4,175. Eight of these new candidates are between one to two times the size of Earth, and orbit in their sun's habitable zone. Of these eight, six orbit stars that are similar to our sun in size and temperature. All candidates require follow-up observations and analysis to verify they are actual planets.
“Kepler collected data for four years -- long enough that we can now tease out the Earth-size candidates in one Earth-year orbits”, said Fergal Mullally, SETI Institute Kepler scientist at Ames who led the analysis of a new candidate catalog. “We’re closer than we’ve ever been to finding Earth twins around other sun-like stars. These are the planets we’re looking for”.
These findings also have been submitted for publication in The Astrophysical Journal Supplement.
Work is underway to translate these recent discoveries into estimates of how often rocky planets appear in the habitable zones of stars like our sun, a key step toward NASA's goal of understanding our place in the universe.
Scientists also are working on the next catalog release of Kepler’s four-year data set. The analysis will include the final month of data collected by the mission and also will be conducted using sophisticated software that is more sensitive to the tiny telltale signatures of small Earth-size planets than software used in the past.
Ames is responsible for Kepler's mission operations, ground system development and science data analysis. NASA's Jet Propulsion Laboratory in Pasadena, California, managed Kepler mission development. Ball Aerospace & Technologies Corp. in Boulder, Colorado, developed the Kepler flight system and supports mission operations with the Laboratory for Atmospheric and Space Physics at the University of Colorado in Boulder. The Space Telescope Science Institute in Baltimore archives, hosts and distributes Kepler science data. Kepler is NASA's 10th Discovery Mission and was funded by the agency's Science Mission Directorate in Washington.
REMARKS BY UN AMBASSADOR POWER ON BURUNDI'S ELECTIONS
FROM: U.S. STATE DEPARTMENT
You are subscribed to U.S. Mission to the UN for U.S. Department of State. This information has recently been updated, and is now available.
U.S. Mission to the United Nations: Statement by Ambassador Samantha Power, U.S. Permanent Representative to the United Nations, on the UN Integrated Office in Burundi's Closure and Transition to the UN Electoral Observation Mission in Burundi
January 6, 2015
FOR IMMEDIATE RELEASE
Last week, the United Nations Integrated Office in Burundi (BNUB) formally closed and transitioned to the United Nations Electoral Observation Mission in Burundi (MENUB) with a mandate to support Burundi’s electoral process ahead of the 2015 elections.
In April 2014, I visited Burundi and heard first-hand from political party representatives, members of the opposition, young university leaders, and civil society advocates about their hopes for the country’s political future and how they might contribute to it. But it was also clear then, as it is now, that the shrinking political space for opposition voices, including new, restrictive media and assembly laws, poses a threat to that future. As I stressed during my visit, an environment of open and free dialogue is essential to fulfilling Burundi’s democratic aspirations and preserving its hard-won peace.
The United States welcomes UN efforts to get MENUB up and running quickly, in line with the international commitment to the security and well-being of the people of Burundi, and looks forward to the important role MENUB will play in providing support to the government in the development of an inclusive and transparent 2015 elections cycle. The United States urges the Government of Burundi to engage the new UN mission earnestly to ensure all political and civil society leaders play an active role in the electoral process and that the people of Burundi enjoy a fully free and fair electoral process, one that results in a representative government determined to protect democratic institutions and serve the public’s needs.
You are subscribed to U.S. Mission to the UN for U.S. Department of State. This information has recently been updated, and is now available.
U.S. Mission to the United Nations: Statement by Ambassador Samantha Power, U.S. Permanent Representative to the United Nations, on the UN Integrated Office in Burundi's Closure and Transition to the UN Electoral Observation Mission in Burundi
January 6, 2015
FOR IMMEDIATE RELEASE
Last week, the United Nations Integrated Office in Burundi (BNUB) formally closed and transitioned to the United Nations Electoral Observation Mission in Burundi (MENUB) with a mandate to support Burundi’s electoral process ahead of the 2015 elections.
In April 2014, I visited Burundi and heard first-hand from political party representatives, members of the opposition, young university leaders, and civil society advocates about their hopes for the country’s political future and how they might contribute to it. But it was also clear then, as it is now, that the shrinking political space for opposition voices, including new, restrictive media and assembly laws, poses a threat to that future. As I stressed during my visit, an environment of open and free dialogue is essential to fulfilling Burundi’s democratic aspirations and preserving its hard-won peace.
The United States welcomes UN efforts to get MENUB up and running quickly, in line with the international commitment to the security and well-being of the people of Burundi, and looks forward to the important role MENUB will play in providing support to the government in the development of an inclusive and transparent 2015 elections cycle. The United States urges the Government of Burundi to engage the new UN mission earnestly to ensure all political and civil society leaders play an active role in the electoral process and that the people of Burundi enjoy a fully free and fair electoral process, one that results in a representative government determined to protect democratic institutions and serve the public’s needs.
COOLING-OFF RULE CHANGES ANNOUNCED BY FTC
FROM: U.S. FEDERAL TRADE COMMISSION
FTC Approves Changes to Cooling-Off Rule
The Federal Trade Commission has approved a final amendment to its Cooling-Off Rule that increases the exclusionary limit for certain “door-to-door” sales. The Cooling-Off Rule previously provided that it is unfair and deceptive for sellers engaged in “door-to-door” sales valued at more than $25 to fail to provide consumers with disclosures regarding their right to cancel the sales contract within three business days of the transaction.
Under the final rule, the revised definition of “door-to-door sales” distinguishes between sales at a buyer’s residence and those at other locations. The revised definition retains coverage for sales made at a buyer’s residence that have a purchase price of $25 or more, and it increases the purchase price to $130 or more for all other covered sales at temporary locations.
In retaining the $25 limit for in-home sales, the Commission stated that the rulemaking record reflected significant concern about high-pressure sales tactics and deception that can occur during in-home solicitations. Because the sellers’ practices did not appear to be as problematic when sales were made away from consumers’ homes, the Commission concluded that raising the value to $130 for those sales would reduce compliance burdens for sellers while still protecting consumers who make purchases from sellers located in temporary locations.
FTC Approves Changes to Cooling-Off Rule
The Federal Trade Commission has approved a final amendment to its Cooling-Off Rule that increases the exclusionary limit for certain “door-to-door” sales. The Cooling-Off Rule previously provided that it is unfair and deceptive for sellers engaged in “door-to-door” sales valued at more than $25 to fail to provide consumers with disclosures regarding their right to cancel the sales contract within three business days of the transaction.
Under the final rule, the revised definition of “door-to-door sales” distinguishes between sales at a buyer’s residence and those at other locations. The revised definition retains coverage for sales made at a buyer’s residence that have a purchase price of $25 or more, and it increases the purchase price to $130 or more for all other covered sales at temporary locations.
In retaining the $25 limit for in-home sales, the Commission stated that the rulemaking record reflected significant concern about high-pressure sales tactics and deception that can occur during in-home solicitations. Because the sellers’ practices did not appear to be as problematic when sales were made away from consumers’ homes, the Commission concluded that raising the value to $130 for those sales would reduce compliance burdens for sellers while still protecting consumers who make purchases from sellers located in temporary locations.
Wednesday, January 7, 2015
U.S. NAVY COMMANDER PLEADS GUILTY TO TAKING BRIBES INCLUDING CASH AND PROSTITUTE SERVICES
FROM: U.S. NAVY
Tuesday, January 6, 2015
U.S. Navy Commander Pleads Guilty in International Bribery Scandal
Second U.S. Navy Officer Indicted on Related Bribery Charges
A commander in the U.S. Navy pleaded guilty to federal bribery charges today, admitting that he provided a government contractor with classified ship schedules and other internal U.S. Navy information in exchange for cash, travel and entertainment expenses, as well as the services of prostitutes. A second U.S. Navy officer was also indicted today on related bribery charges by a federal grand jury in the Southern District of California.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Laura E. Duffy of the Southern District of California, Director Andrew L. Traver of the Naval Criminal Investigative Service (NCIS) and Deputy Inspector General of Investigations James B. Burch of the Department of Defense, Defense Criminal Investigative Service (DCIS) made the announcement.
“Commander Sanchez sold out his command and country for cash bribes, luxury hotel rooms, and the services of prostitutes,” said Assistant Attorney General Caldwell. “After today’s guilty plea, instead of free stays at the Shangri-La hotel, Sanchez is facing many nights in federal prison. The Department of Justice’s Criminal Division is committed to prosecuting those who abuse positions of public trust for personal enrichment at the expense of national security and the American taxpayers.”
“During the course of the investigation into this criminal enterprise, investigators have compiled voluminous evidence identifying multiple persons of interest, generating numerous leads, and establishing and corroborating connections,” said Director Traver. “NCIS and our law enforcement partners are committed to seeing this massive fraud and bribery investigation through to its conclusion, so that those responsible are held accountable.”
“This outcome yet again sends the message that corruption will be vigorously investigated and prosecuted,” said Deputy Inspector General of Investigations Burch. “This is an unfortunate example of dishonorable Naval officers who recklessly risked the safety of our troops by trading classified information for cash, extravagant gifts and prostitutes. Cases such as these are not motivated by need or other difficult personal circumstances; they are the product of simple greed. This investigation should serve as a warning that those who compromise the integrity of the United States will face their day of reckoning. DCIS and our law enforcement partners will pursue these crimes relentlessly.”
Jose Luis Sanchez, 42, an active duty U.S. Navy Officer stationed in San Diego, California, is one of seven defendants charged – and the fifth to plead guilty – in the corruption probe involving Glenn Defense Marine Asia (GDMA), a defense contractor based in Singapore that serviced U.S. Navy ships and submarines throughout the Pacific. Sanchez pleaded guilty to bribery and bribery conspiracy before U.S. Magistrate Judge David H. Bartick of the Southern District of California. A sentencing hearing was scheduled for March 27, 2015, before U.S. District Judge Janis L. Sammartino.
According to his plea agreement, from April 2008 to April 2013, Sanchez held various logistical positions with the U.S. Navy’s Seventh Fleet in Asia. Sanchez admitted that, beginning in September 2009, he entered into a bribery scheme with Leonard Glenn Francis, the CEO of GDMA, in which Sanchez provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return, Francis gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes. Sanchez admitted that this bribery scheme continued until September 2013. Francis was charged in a complaint unsealed on Nov. 6, 2013, with conspiring to commit bribery; that charge remains pending.
In his plea agreement, Sanchez admitted to seven specific instances in which he provided Francis with classified U.S. Navy ship and submarine schedules. He also admitted using his position and influence with the U.S. Navy to benefit GDMA and Francis on various occasions. Further, Sanchez admitted that he tipped Francis off about investigations into GDMA overbillings and briefed Francis on internal U.S. Navy deliberations.
Sanchez further admitted that, in exchange for this information, Francis provided him with cash, entertainment and stays at high-end hotels. For example, in May 2012, Francis paid for Sanchez to stay five nights at the Shangri-La, a luxury hotel in Singapore, and, two months later, Francis paid for Sanchez’s travel from Asia to the United States, at a cost of over $7,500. Additionally, Francis arranged and paid for the services of prostitutes for Sanchez while Sanchez was in Singapore and elsewhere in Asia.
In addition to Sanchez, two other U.S. Navy officials – former NCIS Special Agent John Beliveau and Petty Officer First Class Dan Layug – have pleaded guilty in connection with this investigation.Two former GDMA executives, Alex Wisidagama and Edmond Aruffo, have likewise pleaded guilty.
Also today, an indictment was returned against U.S. Navy Captain-Select Michael Vannak Khem Misiewicz, 47, of San Diego, California, charging him with a bribery conspiracy and seven counts of bribery. According to allegations in the indictment, from at least as early as July 2011 until September 2013, Misiewicz provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return Francis allegedly gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes.
The charges contained in a criminal complaint and indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
The ongoing investigation is being conducted by NCIS, DCIS and the Defense Contract Audit Agency. The case is being prosecuted by Director of Procurement Fraud Catherine Votaw and Trial Attorney Brian R. Young of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Mark W. Pletcher and Robert S. Huie of the Southern District of California.
Tuesday, January 6, 2015
U.S. Navy Commander Pleads Guilty in International Bribery Scandal
Second U.S. Navy Officer Indicted on Related Bribery Charges
A commander in the U.S. Navy pleaded guilty to federal bribery charges today, admitting that he provided a government contractor with classified ship schedules and other internal U.S. Navy information in exchange for cash, travel and entertainment expenses, as well as the services of prostitutes. A second U.S. Navy officer was also indicted today on related bribery charges by a federal grand jury in the Southern District of California.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Laura E. Duffy of the Southern District of California, Director Andrew L. Traver of the Naval Criminal Investigative Service (NCIS) and Deputy Inspector General of Investigations James B. Burch of the Department of Defense, Defense Criminal Investigative Service (DCIS) made the announcement.
“Commander Sanchez sold out his command and country for cash bribes, luxury hotel rooms, and the services of prostitutes,” said Assistant Attorney General Caldwell. “After today’s guilty plea, instead of free stays at the Shangri-La hotel, Sanchez is facing many nights in federal prison. The Department of Justice’s Criminal Division is committed to prosecuting those who abuse positions of public trust for personal enrichment at the expense of national security and the American taxpayers.”
“During the course of the investigation into this criminal enterprise, investigators have compiled voluminous evidence identifying multiple persons of interest, generating numerous leads, and establishing and corroborating connections,” said Director Traver. “NCIS and our law enforcement partners are committed to seeing this massive fraud and bribery investigation through to its conclusion, so that those responsible are held accountable.”
“This outcome yet again sends the message that corruption will be vigorously investigated and prosecuted,” said Deputy Inspector General of Investigations Burch. “This is an unfortunate example of dishonorable Naval officers who recklessly risked the safety of our troops by trading classified information for cash, extravagant gifts and prostitutes. Cases such as these are not motivated by need or other difficult personal circumstances; they are the product of simple greed. This investigation should serve as a warning that those who compromise the integrity of the United States will face their day of reckoning. DCIS and our law enforcement partners will pursue these crimes relentlessly.”
Jose Luis Sanchez, 42, an active duty U.S. Navy Officer stationed in San Diego, California, is one of seven defendants charged – and the fifth to plead guilty – in the corruption probe involving Glenn Defense Marine Asia (GDMA), a defense contractor based in Singapore that serviced U.S. Navy ships and submarines throughout the Pacific. Sanchez pleaded guilty to bribery and bribery conspiracy before U.S. Magistrate Judge David H. Bartick of the Southern District of California. A sentencing hearing was scheduled for March 27, 2015, before U.S. District Judge Janis L. Sammartino.
According to his plea agreement, from April 2008 to April 2013, Sanchez held various logistical positions with the U.S. Navy’s Seventh Fleet in Asia. Sanchez admitted that, beginning in September 2009, he entered into a bribery scheme with Leonard Glenn Francis, the CEO of GDMA, in which Sanchez provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return, Francis gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes. Sanchez admitted that this bribery scheme continued until September 2013. Francis was charged in a complaint unsealed on Nov. 6, 2013, with conspiring to commit bribery; that charge remains pending.
In his plea agreement, Sanchez admitted to seven specific instances in which he provided Francis with classified U.S. Navy ship and submarine schedules. He also admitted using his position and influence with the U.S. Navy to benefit GDMA and Francis on various occasions. Further, Sanchez admitted that he tipped Francis off about investigations into GDMA overbillings and briefed Francis on internal U.S. Navy deliberations.
Sanchez further admitted that, in exchange for this information, Francis provided him with cash, entertainment and stays at high-end hotels. For example, in May 2012, Francis paid for Sanchez to stay five nights at the Shangri-La, a luxury hotel in Singapore, and, two months later, Francis paid for Sanchez’s travel from Asia to the United States, at a cost of over $7,500. Additionally, Francis arranged and paid for the services of prostitutes for Sanchez while Sanchez was in Singapore and elsewhere in Asia.
In addition to Sanchez, two other U.S. Navy officials – former NCIS Special Agent John Beliveau and Petty Officer First Class Dan Layug – have pleaded guilty in connection with this investigation.Two former GDMA executives, Alex Wisidagama and Edmond Aruffo, have likewise pleaded guilty.
Also today, an indictment was returned against U.S. Navy Captain-Select Michael Vannak Khem Misiewicz, 47, of San Diego, California, charging him with a bribery conspiracy and seven counts of bribery. According to allegations in the indictment, from at least as early as July 2011 until September 2013, Misiewicz provided classified U.S. Navy ship schedules and other sensitive U.S. Navy information to Francis and used his position and influence within the U.S. Navy to benefit GDMA. In return Francis allegedly gave him things of value such as cash, travel and entertainment expenses, and the services of prostitutes.
The charges contained in a criminal complaint and indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
The ongoing investigation is being conducted by NCIS, DCIS and the Defense Contract Audit Agency. The case is being prosecuted by Director of Procurement Fraud Catherine Votaw and Trial Attorney Brian R. Young of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Mark W. Pletcher and Robert S. Huie of the Southern District of California.
SECRETARY KERRY'S REMARKS ON PARIS ATTACK
FROM: U.S. STATE DEPARTMENT
Remarks on the Terrorist Attack in Paris
Remarks
John Kerry
Secretary of State
Polish Foreign Minister Grzegorz Schetyna
Treaty Room
Washington, DC
January 7, 2015
SECRETARY KERRY: I’m very pleased to welcome Polish Foreign Minister Schetyna here to Washington today. He’s come here especially to meet with us and talk about the important relationship between Poland and the United States – a very important NATO member – and we are working on many, many issues in a very, very close bilateral way.
Before I do talk, however, about our relationship, both of us were just talking about the horrific attack in Paris today, the murderous attack on the headquarters of Charlie Hebdo in Paris. I would like to say directly to the people of Paris and of all of France that each and every American stands with you today, not just in horror or in anger or in outrage for this vicious act of violence, though we stand with you in solidarity and in commitment both to the cause of confronting extremism and in the cause which the extremists fear so much and which has always united our two countries: freedom.
No country knows better than France that freedom has a price, because France gave birth to democracy itself. France sparked so many revolutions of the human spirit, borne of freedom and of free expression, and that is what the extremists fear the most. They may wield weapons, but we in France and in the United States share a commitment to those who wield something that is far more powerful – not just a pen, but a pen that represents an instrument of freedom, not fear. Free expression and a free press are core values, they are universal values; principles that can be attacked but never eradicated, because brave and decent people around the world will never give in to the intimidation and the terror that those seeking to destroy those values employ.
I agree with the French imam who today called the slain journalists martyrs for liberty. Today’s murders are part of a larger confrontation, not between civilizations – no – but between civilization itself and those who are opposed to a civilized world. The murderers dared proclaim “Charlie Hebdo is dead,” but make no mistake: They are wrong. Today, tomorrow, in Paris, in France, or across the world, the freedom of expression that this magazine, no matter what your feelings were about it, the freedom of expression that it represented is not able to be killed by this kind of act of terror. On the contrary; it will never be eradicated by any act of terror. What they don’t understand – what these people who do these things don’t understand – is they will only strengthen the commitment to that freedom and our commitment to a civilized world.
I’d like to just say a quick word, if I may, directly to the people of France.
(In French.)
We wish our friends in France well, and we stand in strong solidarity with them.
I know our friends in Poland understand these acts of terror and this challenge as well as any people, not just in Europe but on the planet. And so I’m pleased to be standing here with the foreign minister today. Poland is a strong, stalwart advocate for and supporter of freedom and of democracy, and they’ve stood on the front lines for a long time in that effort. They understand the price of freedom and they understand the cost.
We are delighted to have their support and to work with them in their commitment to Ukraine, to the freedom and sovereignty of that nation; to the rule of law that has stood us so well in all of our global affairs, that was defined by World War II, in which Poland paid such a price for freedom. And we value enormously the very robust economic relationship that we share, the investment in defense modernization, the commitment to NATO. And we restate once again our commitment to Article 5 and to our NATO obligations and to the important relationship between Poland and the United States with respect to the rule of law. And finally, we appreciate Poland’s strong commitment to the TTIP, to the Transatlantic Trade and Investment Partnership, which is such a key component of our future in terms of jobs and our economies.
So Poland is a very important ally and an important guest today. And I think symbolically to have Poland standing by our side as we talk about the events that have taken place in Paris is something that should not be missed.
So thank you, Mr. Foreign Minister. We appreciate you being here. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you. First of all, let me express my condolences to France and its people. We are deeply touched by terrorist act in Paris a few hours ago. We stand together with France today. But we will talk – we arranged our meeting a couple weeks ago and we established that we will talk about the – our fight against terrorists and terrorism. And we – I’d like to talk that it’s the – last year it was really fruitful with our relations between Poland and the United States. And I’m convinced that it will continue for the next months and years we’ll be talking about.
And Warsaw and Washington are close allies, intensively cooperating bilaterally and within a NATO framework. And it’s for us very important. We will be talking about decisions made in (inaudible), about implementation these decisions; about NATO summit in Warsaw, which we’ll head to 2016; and about all these issue – about the supports for international force in other regions all over the world like Ukraine, Middle East, Afghanistan – all the place where is a problem with terrorists and terrorism – with directness. And for sure we can say today that Washington can count on Warsaw, and I’m confident that Warsaw can count on Washington also.
Thank you very much.
SECRETARY KERRY: Thank you very much. Thank you so much. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you.
Remarks on the Terrorist Attack in Paris
Remarks
John Kerry
Secretary of State
Polish Foreign Minister Grzegorz Schetyna
Treaty Room
Washington, DC
January 7, 2015
SECRETARY KERRY: I’m very pleased to welcome Polish Foreign Minister Schetyna here to Washington today. He’s come here especially to meet with us and talk about the important relationship between Poland and the United States – a very important NATO member – and we are working on many, many issues in a very, very close bilateral way.
Before I do talk, however, about our relationship, both of us were just talking about the horrific attack in Paris today, the murderous attack on the headquarters of Charlie Hebdo in Paris. I would like to say directly to the people of Paris and of all of France that each and every American stands with you today, not just in horror or in anger or in outrage for this vicious act of violence, though we stand with you in solidarity and in commitment both to the cause of confronting extremism and in the cause which the extremists fear so much and which has always united our two countries: freedom.
No country knows better than France that freedom has a price, because France gave birth to democracy itself. France sparked so many revolutions of the human spirit, borne of freedom and of free expression, and that is what the extremists fear the most. They may wield weapons, but we in France and in the United States share a commitment to those who wield something that is far more powerful – not just a pen, but a pen that represents an instrument of freedom, not fear. Free expression and a free press are core values, they are universal values; principles that can be attacked but never eradicated, because brave and decent people around the world will never give in to the intimidation and the terror that those seeking to destroy those values employ.
I agree with the French imam who today called the slain journalists martyrs for liberty. Today’s murders are part of a larger confrontation, not between civilizations – no – but between civilization itself and those who are opposed to a civilized world. The murderers dared proclaim “Charlie Hebdo is dead,” but make no mistake: They are wrong. Today, tomorrow, in Paris, in France, or across the world, the freedom of expression that this magazine, no matter what your feelings were about it, the freedom of expression that it represented is not able to be killed by this kind of act of terror. On the contrary; it will never be eradicated by any act of terror. What they don’t understand – what these people who do these things don’t understand – is they will only strengthen the commitment to that freedom and our commitment to a civilized world.
I’d like to just say a quick word, if I may, directly to the people of France.
(In French.)
We wish our friends in France well, and we stand in strong solidarity with them.
I know our friends in Poland understand these acts of terror and this challenge as well as any people, not just in Europe but on the planet. And so I’m pleased to be standing here with the foreign minister today. Poland is a strong, stalwart advocate for and supporter of freedom and of democracy, and they’ve stood on the front lines for a long time in that effort. They understand the price of freedom and they understand the cost.
We are delighted to have their support and to work with them in their commitment to Ukraine, to the freedom and sovereignty of that nation; to the rule of law that has stood us so well in all of our global affairs, that was defined by World War II, in which Poland paid such a price for freedom. And we value enormously the very robust economic relationship that we share, the investment in defense modernization, the commitment to NATO. And we restate once again our commitment to Article 5 and to our NATO obligations and to the important relationship between Poland and the United States with respect to the rule of law. And finally, we appreciate Poland’s strong commitment to the TTIP, to the Transatlantic Trade and Investment Partnership, which is such a key component of our future in terms of jobs and our economies.
So Poland is a very important ally and an important guest today. And I think symbolically to have Poland standing by our side as we talk about the events that have taken place in Paris is something that should not be missed.
So thank you, Mr. Foreign Minister. We appreciate you being here. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you. First of all, let me express my condolences to France and its people. We are deeply touched by terrorist act in Paris a few hours ago. We stand together with France today. But we will talk – we arranged our meeting a couple weeks ago and we established that we will talk about the – our fight against terrorists and terrorism. And we – I’d like to talk that it’s the – last year it was really fruitful with our relations between Poland and the United States. And I’m convinced that it will continue for the next months and years we’ll be talking about.
And Warsaw and Washington are close allies, intensively cooperating bilaterally and within a NATO framework. And it’s for us very important. We will be talking about decisions made in (inaudible), about implementation these decisions; about NATO summit in Warsaw, which we’ll head to 2016; and about all these issue – about the supports for international force in other regions all over the world like Ukraine, Middle East, Afghanistan – all the place where is a problem with terrorists and terrorism – with directness. And for sure we can say today that Washington can count on Warsaw, and I’m confident that Warsaw can count on Washington also.
Thank you very much.
SECRETARY KERRY: Thank you very much. Thank you so much. Thank you.
FOREIGN MINISTER SCHETYNA: Thank you.
ODOMETER TAMPERING AUTO DEALERS INDICTED FOR ODOMETER TAMPERING AND MONEY LAUNDERING
FROM: U.S. JUSTICE DEPARTMENT
Tuesday, January 6, 2015
Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering
A Queens, New York, man and his Israeli brother were charged in indictments unsealed today in federal courts in Philadelphia and Brooklyn, New York, with offenses related to a long-running odometer tampering and money laundering scheme, the Justice Department and the U.S. Attorney’s Office for the Eastern District of New York announced.
Chaim Gali aka Mike Gali and John Triculy, 40, of Queens Village, New York, and Shmuel Gali aka Sam Gali, 42, of Israel, are charged in a 15-count indictment in the Eastern District of Pennsylvania (EDPA) with conspiracy, securities fraud and false odometer statements. The Galis are also charged in a related two-count indictment in the Eastern District of New York (EDNY) with mail and wire fraud conspiracy, and money laundering conspiracy. If convicted of the charges in the EDPA indictment, the defendants face a statutory maximum of five years in prison on the conspiracy charge; a statutory maximum of 10 years in prison for each securities fraud charge and up to three years in prison for each false odometer statement charge. If convicted of the charges in the EDNY indictment, they face a statutory maximum of 20 years in prison for each of the charges.
“Mileage is one of the most important factors in a consumer’s decision to purchase a used car,” said Acting Assistant Attorney General Joyce R. Branda for the Justice Department’s Civil Division. “Misrepresenting the mileage on a used car fraudulently induces a consumer to pay more money for less value, and it hides necessary information that will affect how a consumer maintains and repairs that vehicle.”
The indictments allege that the Galis devised a scheme to defraud buyers of used motor vehicles by misrepresenting the mileage of approximately 690 vehicles they sold beginning as early as 2006 and through at least 2011. The indictments charge that the Galis used fictitious dealer names to purchase high-mileage, used motor vehicles from a national vehicle leasing company. The defendants are charged with conspiring to alter the odometers in these vehicles, which they purchased in Florida, Maryland, Missouri and elsewhere, to reflect false lower mileages. The indictments allege that the Galis then fraudulently altered the motor vehicle titles to reflect the false lower mileages and as a result, the commonwealth of Pennsylvania issued motor vehicle titles reflecting the altered mileages.
The defendants subsequently sold the vehicles at wholesale automobile auctions in Pennsylvania and New Jersey using various dealerships, including Chase Auto Center and Conestoga City Autos. At the auctions, the Galis provided the buyers with Pennsylvania vehicle titles bearing the false lower mileages. The EDPA indictment alleges that in some instances, the title indicated mileage more than 100,000 miles less than the true mileage of the vehicle and as a result, the defendants received inflated sales prices for the vehicles they sold.
The defendants deposited the proceeds of the sales of the rolled-back vehicles into various bank accounts, mainly in Brooklyn. Among other things, the defendants then used this money to purchase additional used vehicles and continue their fraud scheme.
“As alleged, the defendants created an elaborate odometer tampering and money laundering scheme to con would-be buyers into purchasing used cars at inflated prices,” said U.S. Attorney Loretta E. Lynch for the EDNY. “They then used the proceeds of their crimes to continue their fraud against additional unsuspecting consumers. This case demonstrates our commitment to protect consumers from fraud.”
Acting Assistant Attorney General Branda and U.S. Attorney Lynch commended the investigative efforts of the Internal Revenue Service-Criminal Investigation and the U.S. Department of Transportation National Highway Traffic Safety Administration’s (NHTSA) Office of Odometer Fraud Investigation.
Chaim Gali was arrested today in New York. Shmuel Gali is in Israel and the government will seek his extradition.
The case is being prosecuted by Trial Attorney Kathryn Drenning and Senior Litigation Counsel Linda I. Marks of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Catherine M. Mirabile of the Eastern District of New York.
NHTSA has established a special hotline to handle odometer fraud complaints. Individuals who have information relating to odometer tampering should call (800) 424-9393 or (202) 366-4761.
An update on the status of the case is available on the Consumer Protection Branch’s website. More information on odometer fraud is available on NHTSA’s website, and tips on detecting and avoiding odometer fraud are also available on the NHTSA website.
The charges in the indictments are merely allegations, and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
Tuesday, January 6, 2015
Used Motor Vehicle Dealers Indicted for Odometer Tampering and Money Laundering
A Queens, New York, man and his Israeli brother were charged in indictments unsealed today in federal courts in Philadelphia and Brooklyn, New York, with offenses related to a long-running odometer tampering and money laundering scheme, the Justice Department and the U.S. Attorney’s Office for the Eastern District of New York announced.
Chaim Gali aka Mike Gali and John Triculy, 40, of Queens Village, New York, and Shmuel Gali aka Sam Gali, 42, of Israel, are charged in a 15-count indictment in the Eastern District of Pennsylvania (EDPA) with conspiracy, securities fraud and false odometer statements. The Galis are also charged in a related two-count indictment in the Eastern District of New York (EDNY) with mail and wire fraud conspiracy, and money laundering conspiracy. If convicted of the charges in the EDPA indictment, the defendants face a statutory maximum of five years in prison on the conspiracy charge; a statutory maximum of 10 years in prison for each securities fraud charge and up to three years in prison for each false odometer statement charge. If convicted of the charges in the EDNY indictment, they face a statutory maximum of 20 years in prison for each of the charges.
“Mileage is one of the most important factors in a consumer’s decision to purchase a used car,” said Acting Assistant Attorney General Joyce R. Branda for the Justice Department’s Civil Division. “Misrepresenting the mileage on a used car fraudulently induces a consumer to pay more money for less value, and it hides necessary information that will affect how a consumer maintains and repairs that vehicle.”
The indictments allege that the Galis devised a scheme to defraud buyers of used motor vehicles by misrepresenting the mileage of approximately 690 vehicles they sold beginning as early as 2006 and through at least 2011. The indictments charge that the Galis used fictitious dealer names to purchase high-mileage, used motor vehicles from a national vehicle leasing company. The defendants are charged with conspiring to alter the odometers in these vehicles, which they purchased in Florida, Maryland, Missouri and elsewhere, to reflect false lower mileages. The indictments allege that the Galis then fraudulently altered the motor vehicle titles to reflect the false lower mileages and as a result, the commonwealth of Pennsylvania issued motor vehicle titles reflecting the altered mileages.
The defendants subsequently sold the vehicles at wholesale automobile auctions in Pennsylvania and New Jersey using various dealerships, including Chase Auto Center and Conestoga City Autos. At the auctions, the Galis provided the buyers with Pennsylvania vehicle titles bearing the false lower mileages. The EDPA indictment alleges that in some instances, the title indicated mileage more than 100,000 miles less than the true mileage of the vehicle and as a result, the defendants received inflated sales prices for the vehicles they sold.
The defendants deposited the proceeds of the sales of the rolled-back vehicles into various bank accounts, mainly in Brooklyn. Among other things, the defendants then used this money to purchase additional used vehicles and continue their fraud scheme.
“As alleged, the defendants created an elaborate odometer tampering and money laundering scheme to con would-be buyers into purchasing used cars at inflated prices,” said U.S. Attorney Loretta E. Lynch for the EDNY. “They then used the proceeds of their crimes to continue their fraud against additional unsuspecting consumers. This case demonstrates our commitment to protect consumers from fraud.”
Acting Assistant Attorney General Branda and U.S. Attorney Lynch commended the investigative efforts of the Internal Revenue Service-Criminal Investigation and the U.S. Department of Transportation National Highway Traffic Safety Administration’s (NHTSA) Office of Odometer Fraud Investigation.
Chaim Gali was arrested today in New York. Shmuel Gali is in Israel and the government will seek his extradition.
The case is being prosecuted by Trial Attorney Kathryn Drenning and Senior Litigation Counsel Linda I. Marks of the Civil Division’s Consumer Protection Branch, and Assistant U.S. Attorney Catherine M. Mirabile of the Eastern District of New York.
NHTSA has established a special hotline to handle odometer fraud complaints. Individuals who have information relating to odometer tampering should call (800) 424-9393 or (202) 366-4761.
An update on the status of the case is available on the Consumer Protection Branch’s website. More information on odometer fraud is available on NHTSA’s website, and tips on detecting and avoiding odometer fraud are also available on the NHTSA website.
The charges in the indictments are merely allegations, and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
U.S. NAVY PHOTOS DURING OPERATION INHERENT RESOLVE
FROM: U.S. DEFENSE DEPARTMENT
 |
| An E-2C Hawkeye from the Carrier Airborne Early Warning Squadron 116 launches from the flight deck of the aircraft carrier USS Carl Vinson as the ship conducts flight operations in the U.S. 5th Fleet area of responsibility, Jan. 2, 2015. U.S. Navy photo by Petty Officer 2nd Class John Philip Wagner Jr. |
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| U.S. Navy F/A-18E Super Hornets from the Strike Fighter Squadron 81 conduct a high speed fly-by of the aircraft carrier USS Carl Vinson as the ship conducts flight operations in the U.S. 5th Fleet area of responsibility, Jan. 2, 2015. U.S. Navy photo by Petty Officer 2nd Class John Philip Wagner Jr. |
CARDIOLOGIST SUED FOR ALLEGEDLY MAKING UNNEEDED PERIPHERAL ARTERY INTERVENTIONS AND KICKBACKS
FROM: U.S. JUSTICE DEPARTMENT
Monday, January 5, 2015Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and Payment of Kickbacks
The government has intervened in two lawsuits against a Florida cardiologist, Dr. Asad Qamar, and his physician group, the Institute for Cardiovascular Excellence PLLC (ICE), alleging that Qamar and ICE billed Medicare for medically unnecessary peripheral artery interventions and paid kickbacks to patients by waiving Medicare copayments irrespective of financial hardship, the Justice Department announced today.
“Performing medically unnecessary procedures puts patients at risk and contributes to the soaring costs of health care,” said Acting Assistant Attorney General Joyce R. Branda for the Justice Department’s Civil Division. “Today’s action evidences the Department of Justice’s efforts both to safeguard federal health care program beneficiaries and to protect public funds.”
The lawsuits allege that Qamar and ICE performed excessive and medically unnecessary peripheral artery interventional services and affiliated procedures on Medicare patients. One of the lawsuits further alleges that Qamar induced patients to undergo those unnecessary procedures by routinely waiving the 20 percent Medicare copayment, regardless of the patients’ financial need.
“Physicians should make medical decisions on the basis of their patients’ needs,” said U.S. Attorney A. Lee Bentley III for the Middle District of Florida. “Performing medically unnecessary procedures solely to line a physician’s pockets strains our nation’s health care system, and can also jeopardize the health and safety of patients. Fighting Medicare and other health care fraud is one of our office’s most important priorities.”
The lawsuits were filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they discover evidence that defendants have submitted false claims for government funds and to receive a share of any recovery. The False Claims Act also permits the government to intervene in such lawsuits, as it has done in these cases. The cases are captioned United States ex rel. Doe v. Institute of Cardiovasular Excellence, PLLC, ICE Holdings, PLLC, Dr. Asad Qamar, & Dr. Humera Qamar, Case No. 5:11-CV-406-OC-KRS (M.D. Fla.) and United States ex rel. Taylor & the State of Florida v. Institute of Cardiovascular Excellence & Dr. Asad Qamar, Case No. 8:14-CV-1454-T-35-EAS (M.D. Fla.)
“Physicians who try to enrich themselves and their practices by performing medically unnecessary, invasive procedures can cause patients very serious health issues, waste millions in taxpayer dollars each year, and undercut the public’s trust in the medical profession,” said Special Agent in Charge Derrick L. Jackson of the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG). “We will continue to work with our law enforcement partners to protect beneficiaries and hold health care providers accountable for such outrageous fraud schemes.”
This matter illustrates the government’s emphasis on combating health care fraud and marks another achievement for the Health Care Fraud Prevention and Enforcement Action Team (HEAT) initiative, which was announced in May 2009 by the Attorney General and the Secretary of Health and Human Services. The partnership between the two departments has focused efforts to reduce and prevent Medicare and Medicaid financial fraud through enhanced cooperation. One of the most powerful tools in this effort is the False Claims Act. Since January 2009, the Justice Department has recovered a total of more than $23.3 billion through False Claims Act cases, with more than $14.9 billion of that amount recovered in cases involving fraud against federal health care programs.
The investigation was conducted by HHS-OIG, the Civil Division’s Commercial Litigation Branch and the U.S. Attorney’s Office for the Middle District of Florida. The claims asserted by the government are allegations only and there has been no determination of liability.
Monday, January 5, 2015Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and Payment of Kickbacks
The government has intervened in two lawsuits against a Florida cardiologist, Dr. Asad Qamar, and his physician group, the Institute for Cardiovascular Excellence PLLC (ICE), alleging that Qamar and ICE billed Medicare for medically unnecessary peripheral artery interventions and paid kickbacks to patients by waiving Medicare copayments irrespective of financial hardship, the Justice Department announced today.
“Performing medically unnecessary procedures puts patients at risk and contributes to the soaring costs of health care,” said Acting Assistant Attorney General Joyce R. Branda for the Justice Department’s Civil Division. “Today’s action evidences the Department of Justice’s efforts both to safeguard federal health care program beneficiaries and to protect public funds.”
The lawsuits allege that Qamar and ICE performed excessive and medically unnecessary peripheral artery interventional services and affiliated procedures on Medicare patients. One of the lawsuits further alleges that Qamar induced patients to undergo those unnecessary procedures by routinely waiving the 20 percent Medicare copayment, regardless of the patients’ financial need.
“Physicians should make medical decisions on the basis of their patients’ needs,” said U.S. Attorney A. Lee Bentley III for the Middle District of Florida. “Performing medically unnecessary procedures solely to line a physician’s pockets strains our nation’s health care system, and can also jeopardize the health and safety of patients. Fighting Medicare and other health care fraud is one of our office’s most important priorities.”
The lawsuits were filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they discover evidence that defendants have submitted false claims for government funds and to receive a share of any recovery. The False Claims Act also permits the government to intervene in such lawsuits, as it has done in these cases. The cases are captioned United States ex rel. Doe v. Institute of Cardiovasular Excellence, PLLC, ICE Holdings, PLLC, Dr. Asad Qamar, & Dr. Humera Qamar, Case No. 5:11-CV-406-OC-KRS (M.D. Fla.) and United States ex rel. Taylor & the State of Florida v. Institute of Cardiovascular Excellence & Dr. Asad Qamar, Case No. 8:14-CV-1454-T-35-EAS (M.D. Fla.)
“Physicians who try to enrich themselves and their practices by performing medically unnecessary, invasive procedures can cause patients very serious health issues, waste millions in taxpayer dollars each year, and undercut the public’s trust in the medical profession,” said Special Agent in Charge Derrick L. Jackson of the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG). “We will continue to work with our law enforcement partners to protect beneficiaries and hold health care providers accountable for such outrageous fraud schemes.”
This matter illustrates the government’s emphasis on combating health care fraud and marks another achievement for the Health Care Fraud Prevention and Enforcement Action Team (HEAT) initiative, which was announced in May 2009 by the Attorney General and the Secretary of Health and Human Services. The partnership between the two departments has focused efforts to reduce and prevent Medicare and Medicaid financial fraud through enhanced cooperation. One of the most powerful tools in this effort is the False Claims Act. Since January 2009, the Justice Department has recovered a total of more than $23.3 billion through False Claims Act cases, with more than $14.9 billion of that amount recovered in cases involving fraud against federal health care programs.
The investigation was conducted by HHS-OIG, the Civil Division’s Commercial Litigation Branch and the U.S. Attorney’s Office for the Middle District of Florida. The claims asserted by the government are allegations only and there has been no determination of liability.
CITY OF FORT WORTH. ARKANSAS. WILL UPGRADE SEWER SYSTEM IN SETTLEMENT
FROM: U.S. JUSTICE DEPARTMENT
Friday, January 2, 2015
Fort Smith, Arkansas, Agrees to Upgrade Sewer System to Reduce Discharges of Raw Sewage into Local Waterways
The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the state of Arkansas announced that the city of Fort Smith, Arkansas, will spend more than $200 million over the next 12 years on upgrades to its sewer collection and treatment system to reduce discharges of raw sewage and other pollutants into local waterways. Under a settlement filed in federal court in the Western District of Arkansas, Fort Smith will also pay a $300,000 civil penalty and spend $400,000 on a program to help qualified low-income residential property owners to repair or replace defective private sewer lines that connect to the city collection system.
“This settlement will achieve long overdue improvements in the city’s sewer system that will substantially reduce the number of sewage discharges and help assure that the citizens of Fort Smith reside in a safe and clean environment,” said Acting Assistant Attorney General Sam Hirsch for the Justice Department’s Environment and Natural Resource Division.
Today’s agreement resolves alleged Clean Water Act violations related to Fort Smith’s failure to properly operate and maintain its sewer collection and treatment system. Since 2004, Fort Smith has reported more than 2,000 releases of untreated sewage from its municipal sewage system, resulting in more than 119 million gallons of raw sewage flowing into local waterways, including the Arkansas River. These types of releases, known as sanitary sewer overflows, cause serious water quality and public health problems. Fort Smith also violated limits for discharges of various pollutants from its Massard and P Street wastewater treatment plants numerous times over the last decade.
“This agreement means cleaner water for the residents of Fort Smith by reducing pollution flowing into local waterways,” said Assistant Administrator Cynthia Giles for EPA’s Office of Enforcement and Compliance Assurance. “EPA works with communities like Fort Smith to develop cost-effective and pragmatic solutions to protect residents from exposure to raw sewage.”
Many of the manholes and pump stations from which Fort Smith’s sanitary sewer overflows occur are located in low-income and minority communities.
To reduce sanitary sewer overflows Fort Smith will conduct a comprehensive assessment of its sewer system to identify defects and places where stormwater may be entering the system. The city will also repair all sewer pipe segments and manholes that are likely to fail within the next 10 years, develop projects to improve its sewers’ performance and implement a program to reduce the introduction of fats, oil and grease into its system, to reduce root intrusion, and to clean the system of debris which can cause sanitary sewer overflows. Fort Smith will also implement a program to determine whether human waste is entering and being released from the city’s stormwater system.
The implementation of the consent decree will reduce releases of approximately 3,492 pounds of total suspended solids, 3,343 pounds of biological oxygen demand, 543 pounds of nitrogen, and 78 pounds of phosphorus from the Fort Smith sewage system each year. High levels of these pollutants can reduce oxygen levels in water bodies, which can threaten the health of aquatic plants and animals. Too much nitrogen and phosphorus in the water cause algae to grow faster than ecosystems can handle. Large growths of algae, known as algal blooms, contribute to the creation of hypoxia or “dead zones” in water bodies where oxygen levels are so low that most aquatic life cannot survive.
Sanitary sewer overflows and backups of raw sewage onto private property pose a risk to human health and the environment. Untreated sewage contains organic matter, bacteria, viruses, parasites, toxics and metals, which may cause illness or even death when humans come into contact with them. Most illnesses that arise from contact with sewage are caused by pathogens, which are biological agents that cause disease or illness in a host. The most common pathogens in sewage are bacteria, parasites, and viruses. They cause a wide variety of acute illnesses including diarrhea and infections.
Keeping raw sewage and contaminated stormwater out of the waters of the United States is one of EPA’s National Enforcement Initiatives. EPA is working to reduce sanitary sewer overflows by obtaining commitments from cities to implement timely, affordable solutions.
Friday, January 2, 2015
Fort Smith, Arkansas, Agrees to Upgrade Sewer System to Reduce Discharges of Raw Sewage into Local Waterways
The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the state of Arkansas announced that the city of Fort Smith, Arkansas, will spend more than $200 million over the next 12 years on upgrades to its sewer collection and treatment system to reduce discharges of raw sewage and other pollutants into local waterways. Under a settlement filed in federal court in the Western District of Arkansas, Fort Smith will also pay a $300,000 civil penalty and spend $400,000 on a program to help qualified low-income residential property owners to repair or replace defective private sewer lines that connect to the city collection system.
“This settlement will achieve long overdue improvements in the city’s sewer system that will substantially reduce the number of sewage discharges and help assure that the citizens of Fort Smith reside in a safe and clean environment,” said Acting Assistant Attorney General Sam Hirsch for the Justice Department’s Environment and Natural Resource Division.
Today’s agreement resolves alleged Clean Water Act violations related to Fort Smith’s failure to properly operate and maintain its sewer collection and treatment system. Since 2004, Fort Smith has reported more than 2,000 releases of untreated sewage from its municipal sewage system, resulting in more than 119 million gallons of raw sewage flowing into local waterways, including the Arkansas River. These types of releases, known as sanitary sewer overflows, cause serious water quality and public health problems. Fort Smith also violated limits for discharges of various pollutants from its Massard and P Street wastewater treatment plants numerous times over the last decade.
“This agreement means cleaner water for the residents of Fort Smith by reducing pollution flowing into local waterways,” said Assistant Administrator Cynthia Giles for EPA’s Office of Enforcement and Compliance Assurance. “EPA works with communities like Fort Smith to develop cost-effective and pragmatic solutions to protect residents from exposure to raw sewage.”
Many of the manholes and pump stations from which Fort Smith’s sanitary sewer overflows occur are located in low-income and minority communities.
To reduce sanitary sewer overflows Fort Smith will conduct a comprehensive assessment of its sewer system to identify defects and places where stormwater may be entering the system. The city will also repair all sewer pipe segments and manholes that are likely to fail within the next 10 years, develop projects to improve its sewers’ performance and implement a program to reduce the introduction of fats, oil and grease into its system, to reduce root intrusion, and to clean the system of debris which can cause sanitary sewer overflows. Fort Smith will also implement a program to determine whether human waste is entering and being released from the city’s stormwater system.
The implementation of the consent decree will reduce releases of approximately 3,492 pounds of total suspended solids, 3,343 pounds of biological oxygen demand, 543 pounds of nitrogen, and 78 pounds of phosphorus from the Fort Smith sewage system each year. High levels of these pollutants can reduce oxygen levels in water bodies, which can threaten the health of aquatic plants and animals. Too much nitrogen and phosphorus in the water cause algae to grow faster than ecosystems can handle. Large growths of algae, known as algal blooms, contribute to the creation of hypoxia or “dead zones” in water bodies where oxygen levels are so low that most aquatic life cannot survive.
Sanitary sewer overflows and backups of raw sewage onto private property pose a risk to human health and the environment. Untreated sewage contains organic matter, bacteria, viruses, parasites, toxics and metals, which may cause illness or even death when humans come into contact with them. Most illnesses that arise from contact with sewage are caused by pathogens, which are biological agents that cause disease or illness in a host. The most common pathogens in sewage are bacteria, parasites, and viruses. They cause a wide variety of acute illnesses including diarrhea and infections.
Keeping raw sewage and contaminated stormwater out of the waters of the United States is one of EPA’s National Enforcement Initiatives. EPA is working to reduce sanitary sewer overflows by obtaining commitments from cities to implement timely, affordable solutions.
Tuesday, January 6, 2015
VP HOSTS U.S.-MEXICO HIGH-LEVEL ECONOMIC DIALOGUE
FROM: THE WHITE HOUSE
January 06, 2015
FACT SHEET: U.S.–Mexico High Level Economic Dialogue
This morning, the Vice President is hosting the Mexican government for the second meeting of the U.S.-Mexico High-Level Economic Dialogue (HLED) in the Eisenhower Executive Office Building. HLED is a flexible platform that allows the U.S. and Mexican governments to advance our economic priorities, foster growth, create jobs, and improve competitiveness. Cabinet officials from the U.S. and Mexico meet annually, while sub-cabinet officials work toward these goals year-round. Private sector and civil society representatives are an important part of this process. Together, the two countries discuss the best way to develop our economic relationship with a view toward strengthening the North American economy while supporting our workers and companies.
HLED will also help advance our efforts to conclude the Trans-Pacific Partnership agreement, a 21st-century historic trade and investment agreement that includes 12 Asia-Pacific countries, intended to further deepen regional economic relations and boost economic growth, development, prosperity, and job creation in both countries.
The HLED dialogue was launched through a cabinet-level meeting in September 2013 in Mexico. Vice President Biden hosted the January 6, 2015 meeting in Washington – the second cabinet-level meeting of the dialogue – giving us the opportunity to take stock of our accomplishments to date and establish new priorities for 2015.
Who Participates in HLED
On the U.S. side, the HLED is co-chaired by the Departments of State and Commerce, and the Office of the U.S. Trade Representative, and also includes the participation of other agencies, such as the Departments of Agriculture, Energy, Homeland Security, Interior, Labor, Transportation, and Treasury, together with the U.S. Agency for International Development and other governmental entities. On the Mexican side, it is co-chaired by the Secretariats of Economy, Finance, and Foreign Relations, and includes the participation of the Secretariats of Agriculture, Communications and Transport, Education, Energy, Labor, and Tourism, together with Mexican Customs, the investment promotion agency ProMexico, the National Institute for Entrepreneurship, and others. Stakeholder input is key to making the HLED a dynamic platform and we welcome input from the private sector and civil society on our website: www.trade.gov/hled.
HLED Goals
To elevate the economic relationship and in order to open opportunities for consumers, employees, private sector representatives, and business owners on both sides of the border, the United States and Mexico have developed a work plan with three pillars:
Promoting Competitiveness and Connectivity;
Fostering Economic Growth, Productivity, Entrepreneurship, and Innovation; and
Partnering for Regional and Global Leadership
Within these pillars, our governments have committed to the priorities below for 2015:
Energy and climate change cooperation. At the January 2015 meeting, for the first time, our governments agreed to add energy and climate cooperation to the HLED work-plan. The United States and Mexico will enhance communication and collaboration between our energy agencies, facilitate cross-border flow of energy-related equipment, improve information on U.S.-Mexico energy flows, create a binational business-to-business energy council, increase regulatory cooperation, and enhance safety and capacity-building programs, including training energy regulators, to support Mexico’s energy reform. We will also continue efforts that help our governments meet our climate change goals, including by promoting renewable energy, sharing strategies for low-emission development, and working together through technical cooperation and information exchange on how best to implement our shared climate objectives, before and after 2020. In support of broader regional energy and climate collaboration, Mexico is hosting in 2015 the Energy and Climate Partnership of the Americas and the Clean Energy Ministerial.
Deepen regulatory cooperation. Regulatory cooperation can increase economic growth in each country; lower costs for consumers, businesses, producers, and governments; increase trade in goods and services; and improve our ability to protect the environment, health, and safety of our citizens. Our governments have pledged to collaborate in priority areas and continue the work of the High-Level Regulatory Cooperation Council.
Strengthen and modernize our border. Our governments have agreed to focus not only on the infrastructure and the facilitation of trade and legitimate travel, but also the social, economic, financial, and environmental elements for the adequate development of the region. Also, through complementary processes like the 21st Century Border Management Initiative, our governments have pledged to identify priority projects and reduce bottlenecks at the border.
Increase educational exchanges and boost workforce development. The U.S. and Mexico created the Bilateral Forum on Education, Innovation, and Research (FOBESII) to increase educational and professional exchange programs, promote joint science and technology research, and spur innovation. FOBESII complements President Obama’s “100,000 Strong in the Americas” initiative, which seeks to increase student mobility between the United States and the countries of the Western Hemisphere, including Mexico. By investing in our citizens, this initiative creates a stronger workforce and regional economy for the benefit of both of our nations.
Support transparency and anti-corruption efforts. We support measures to enhance government transparency, including under the global Open Government Partnership, chaired this year by both the Mexican government and civil society. In 2015, we will continue to work with our OGP partners around the world to support advances in open government, open budgeting, access to information, transparency and anti-corruption. This includes support for government efforts to implement commitments contained in their OGP National Action Plans.
Promote entrepreneurship and innovation. The U.S. Department of State and the Mexican National Entrepreneurship Institute (INADEM) launched the Mexican-U.S. Entrepreneurship and Innovation Council (MUSEIC) to foster the role that entrepreneurship and innovation play in economic growth. The goal of this unique, binational public-private partnership is to enhance regional competitiveness by boosting North America’s high-impact entrepreneurship ecosystem.
Promote investment. Investment promotion agencies on both sides of the border - SelectUSA and ProMéxico – are building on their agreement signed in 2014. They have started to share information and collaborate at investment promotion events in order to leverage our shared economic strength to achieve competitive advantage in the global marketplace.
Promote women’s economic empowerment. Both governments recognize women’s empowerment and economic participation are essential for competitiveness. When promoting entrepreneurship, educational exchange, or regional competitiveness, Mexico and the U.S. have integrated gender as a top program priority.
HLED Successes
The HLED has produced tangible results. We have initialed an air transport agreement which will benefit travelers, shippers, airlines, and the economies of both countries with competitive pricing and more convenient air service. Our two countries have increased cooperation to more efficiently manage our telecommunications systems. Infrastructure improvements at the border have cut wait times significantly for people crossing into the United States at San Diego, CA, and Nogales, AZ. We signed an agreement for mutual recognition of our “trusted trader” programs to ease the flow of goods across borders and we signed a Memorandum of Intent to promote investment. Together we created the Bilateral Forum for Higher Education, Innovation and Research (FOBESII), which held a series of six workshops that included over 450 stakeholders from government, private, and academic spheres – all working to propel the studies and careers of hundreds of students and professionals. With academia and the private sector, we facilitated sending more than 27,000 Mexican students and teachers to the United States in 2014 and signed 23 new bilateral education agreements. We signed a Memorandum of Understanding to begin a consular exchange program between our foreign ministries. We formed the Mexico-U.S. Entrepreneurship and Innovation Council (MUSEIC) and held events designed to improve access to finance for businesses and launched entrepreneurship training sessions. We connected Small Business Networks in Mexico and the United States to share innovative practices and support entrepreneurs on both sides of the border.
These actions are only the beginning, and 2015 promises to be another successful year for the HLED. With the HLED, we prosper together.
January 06, 2015
FACT SHEET: U.S.–Mexico High Level Economic Dialogue
This morning, the Vice President is hosting the Mexican government for the second meeting of the U.S.-Mexico High-Level Economic Dialogue (HLED) in the Eisenhower Executive Office Building. HLED is a flexible platform that allows the U.S. and Mexican governments to advance our economic priorities, foster growth, create jobs, and improve competitiveness. Cabinet officials from the U.S. and Mexico meet annually, while sub-cabinet officials work toward these goals year-round. Private sector and civil society representatives are an important part of this process. Together, the two countries discuss the best way to develop our economic relationship with a view toward strengthening the North American economy while supporting our workers and companies.
HLED will also help advance our efforts to conclude the Trans-Pacific Partnership agreement, a 21st-century historic trade and investment agreement that includes 12 Asia-Pacific countries, intended to further deepen regional economic relations and boost economic growth, development, prosperity, and job creation in both countries.
The HLED dialogue was launched through a cabinet-level meeting in September 2013 in Mexico. Vice President Biden hosted the January 6, 2015 meeting in Washington – the second cabinet-level meeting of the dialogue – giving us the opportunity to take stock of our accomplishments to date and establish new priorities for 2015.
Who Participates in HLED
On the U.S. side, the HLED is co-chaired by the Departments of State and Commerce, and the Office of the U.S. Trade Representative, and also includes the participation of other agencies, such as the Departments of Agriculture, Energy, Homeland Security, Interior, Labor, Transportation, and Treasury, together with the U.S. Agency for International Development and other governmental entities. On the Mexican side, it is co-chaired by the Secretariats of Economy, Finance, and Foreign Relations, and includes the participation of the Secretariats of Agriculture, Communications and Transport, Education, Energy, Labor, and Tourism, together with Mexican Customs, the investment promotion agency ProMexico, the National Institute for Entrepreneurship, and others. Stakeholder input is key to making the HLED a dynamic platform and we welcome input from the private sector and civil society on our website: www.trade.gov/hled.
HLED Goals
To elevate the economic relationship and in order to open opportunities for consumers, employees, private sector representatives, and business owners on both sides of the border, the United States and Mexico have developed a work plan with three pillars:
Promoting Competitiveness and Connectivity;
Fostering Economic Growth, Productivity, Entrepreneurship, and Innovation; and
Partnering for Regional and Global Leadership
Within these pillars, our governments have committed to the priorities below for 2015:
Energy and climate change cooperation. At the January 2015 meeting, for the first time, our governments agreed to add energy and climate cooperation to the HLED work-plan. The United States and Mexico will enhance communication and collaboration between our energy agencies, facilitate cross-border flow of energy-related equipment, improve information on U.S.-Mexico energy flows, create a binational business-to-business energy council, increase regulatory cooperation, and enhance safety and capacity-building programs, including training energy regulators, to support Mexico’s energy reform. We will also continue efforts that help our governments meet our climate change goals, including by promoting renewable energy, sharing strategies for low-emission development, and working together through technical cooperation and information exchange on how best to implement our shared climate objectives, before and after 2020. In support of broader regional energy and climate collaboration, Mexico is hosting in 2015 the Energy and Climate Partnership of the Americas and the Clean Energy Ministerial.
Deepen regulatory cooperation. Regulatory cooperation can increase economic growth in each country; lower costs for consumers, businesses, producers, and governments; increase trade in goods and services; and improve our ability to protect the environment, health, and safety of our citizens. Our governments have pledged to collaborate in priority areas and continue the work of the High-Level Regulatory Cooperation Council.
Strengthen and modernize our border. Our governments have agreed to focus not only on the infrastructure and the facilitation of trade and legitimate travel, but also the social, economic, financial, and environmental elements for the adequate development of the region. Also, through complementary processes like the 21st Century Border Management Initiative, our governments have pledged to identify priority projects and reduce bottlenecks at the border.
Increase educational exchanges and boost workforce development. The U.S. and Mexico created the Bilateral Forum on Education, Innovation, and Research (FOBESII) to increase educational and professional exchange programs, promote joint science and technology research, and spur innovation. FOBESII complements President Obama’s “100,000 Strong in the Americas” initiative, which seeks to increase student mobility between the United States and the countries of the Western Hemisphere, including Mexico. By investing in our citizens, this initiative creates a stronger workforce and regional economy for the benefit of both of our nations.
Support transparency and anti-corruption efforts. We support measures to enhance government transparency, including under the global Open Government Partnership, chaired this year by both the Mexican government and civil society. In 2015, we will continue to work with our OGP partners around the world to support advances in open government, open budgeting, access to information, transparency and anti-corruption. This includes support for government efforts to implement commitments contained in their OGP National Action Plans.
Promote entrepreneurship and innovation. The U.S. Department of State and the Mexican National Entrepreneurship Institute (INADEM) launched the Mexican-U.S. Entrepreneurship and Innovation Council (MUSEIC) to foster the role that entrepreneurship and innovation play in economic growth. The goal of this unique, binational public-private partnership is to enhance regional competitiveness by boosting North America’s high-impact entrepreneurship ecosystem.
Promote investment. Investment promotion agencies on both sides of the border - SelectUSA and ProMéxico – are building on their agreement signed in 2014. They have started to share information and collaborate at investment promotion events in order to leverage our shared economic strength to achieve competitive advantage in the global marketplace.
Promote women’s economic empowerment. Both governments recognize women’s empowerment and economic participation are essential for competitiveness. When promoting entrepreneurship, educational exchange, or regional competitiveness, Mexico and the U.S. have integrated gender as a top program priority.
HLED Successes
The HLED has produced tangible results. We have initialed an air transport agreement which will benefit travelers, shippers, airlines, and the economies of both countries with competitive pricing and more convenient air service. Our two countries have increased cooperation to more efficiently manage our telecommunications systems. Infrastructure improvements at the border have cut wait times significantly for people crossing into the United States at San Diego, CA, and Nogales, AZ. We signed an agreement for mutual recognition of our “trusted trader” programs to ease the flow of goods across borders and we signed a Memorandum of Intent to promote investment. Together we created the Bilateral Forum for Higher Education, Innovation and Research (FOBESII), which held a series of six workshops that included over 450 stakeholders from government, private, and academic spheres – all working to propel the studies and careers of hundreds of students and professionals. With academia and the private sector, we facilitated sending more than 27,000 Mexican students and teachers to the United States in 2014 and signed 23 new bilateral education agreements. We signed a Memorandum of Understanding to begin a consular exchange program between our foreign ministries. We formed the Mexico-U.S. Entrepreneurship and Innovation Council (MUSEIC) and held events designed to improve access to finance for businesses and launched entrepreneurship training sessions. We connected Small Business Networks in Mexico and the United States to share innovative practices and support entrepreneurs on both sides of the border.
These actions are only the beginning, and 2015 promises to be another successful year for the HLED. With the HLED, we prosper together.
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