December 4, 2021

News

News Network

Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China

10 min read
<div>A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent.</div>
A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent.

More from: October 25, 2021

News Network

  • Justice Department Announces Settlement with Gap Inc., While Celebrating the 35th Anniversary of a Law Prohibiting Immigration-Related Employment Discrimination
    In Crime News
    Marking 35 years since Congress passed the anti-discrimination provision of the Immigration and Nationality Act (INA), the Department of Justice today announced a settlement with Gap Inc. (Gap), resolving claims that Gap violated this law by routinely discriminating against certain non-U.S. citizens working for the company.
    [Read More…]
  • Nicaragua Travel Advisory
    In Travel
    Do not travel to [Read More…]
  • The United States Certifies Mexico’s Shrimp Imports
    In Crime Control and Security News
    Office of the [Read More…]
  • On the Passing of Former Papua New Guinea Prime Minister Sir Michael Somare
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Post-Government Employment Restrictions: DOD Could Further Enhance Its Compliance Efforts Related to Former Employees Working for Defense Contractors
    In U.S GAO News
    What GAO Found Situations in which senior and acquisition officials leave the Department of Defense (DOD) and go to work for defense contractors can lead to conflicts of interest and affect public confidence in the government. There are federal laws that place limitations on the employment of former DOD officials. The 14 major defense contractors GAO reviewed hired about 1,700 recent former DOD senior civilian and military officials, such as a general or admiral, or former acquisition officials (see table). 2019 Employment of Former Department of Defense (DOD) Personnel by the 14 Contractors GAO Reviewed Category of former DOD personnel potentially subject to post-government employment restrictions Number of personnel who left DOD service from 2014 through 2019 Number employed in 2019 by the 14 contractors GAO reviewed Military and civilian senior or acquisition officials 100,660 1,718 All other military and civilian employees 1,397,222 35,314 Total 1,497,882 37,032 Source: GAO analysis of DOD and Internal Revenue Service data. | GAO-21-104311 GAO found that DOD has improved certain practices to help ensure compliance with post-government employment (PGE) restrictions, including: processes for issuing and maintaining ethics opinion letters (written opinions DOD provides to its former officials seeking private sector employment), and training to increase DOD employee awareness about and understanding of PGE restrictions. In 2011, DOD modified its acquisition regulations to require that contractors—when submitting proposals in response to DOD contract solicitations—represent their employees' compliance with several PGE restrictions. DOD has not considered incorporating a recent restriction on lobbying activities into that regulation. DOD officials noted that the restriction was not identified for potential regulatory action when it was enacted, and they have not considered doing so. Instead, DOD has issued guidance to defense personnel informing them of their responsibilities. However, without assessing whether to update the regulation to require that contractors represent their employees' compliance with the lobbying provision, DOD may be missing an opportunity to create a shared sense of accountability between the employees and the contractors who hire them, and a means of ensuring that DOD does not do business with companies whose employees violate the lobbying restriction with their employers' knowledge. The 14 defense contractors GAO reviewed reported that they use various methods to comply with PGE restrictions. GAO found that the specific practices differed by type of contractor. Contractors that develop and produce weapon systems reported having more practices in place to promote compliance with PGE restrictions than did contractors that generally provide commercial products and services. Why GAO Did This Study Each year, civilian and military personnel leave DOD and go to work for contractors that do business with DOD. These individuals are potentially covered by laws restricting their new employment activities. The laws—some of which include penalties for violations—seek in part to protect against conflicts of interest and to promote public trust in the integrity of the government's decision-making processes, which facilitate the award of contracts worth hundreds of billions of dollars annually. The conference report accompanying the National Defense Authorization Act for Fiscal Year 2020 included a provision for GAO to update its 2008 report on major defense contractors' recent employment of former DOD officials. This report (1) identifies the extent to which major defense contractors employed potentially covered ex-DOD officials in 2019, and (2) examines practices DOD and contractors use related to contractors hiring former DOD officials. GAO reviewed and surveyed 14 selected defense contractors with obligations above a certain dollar threshold. GAO also reviewed DOD documentation, and interviewed agency officials and contractor representatives.
    [Read More…]
  • Future Years Defense Program: Actions Needed to Improve Transparency of DOD’s Projected Resource Needs
    In U.S GAO News
    Congress needs the best available data about DOD's resource tradeoffs between the dual priorities of transformation and fighting the global war on terrorism. To help shape its priorities, in 2001 DOD developed a capabilities-based approach focused on how future adversaries might fight, and a risk management framework to ensure that current defense needs are balanced against future requirements. Because the Future Years Defense Program (FYDP) is DOD's centralized report providing DOD and Congress data on current and planned resource allocations, GAO assessed the extent to which the FYDP provides Congress visibility over (1) projected defense spending and (2) implementation of DOD's capabilities-based defense strategy and risk management framework.The FYDP provides Congress with mixed visibility over DOD's projected spending for the current budget year and at least four succeeding years. On the one hand, it provides visibility over many programs that can be aggregated so decision makers can see DOD's broad funding priorities by showing shifts in appropriation categories. On the other hand, in some areas DOD likely understates the future costs of programs in the FYDP because it has historically employed overly optimistic planning assumptions in its budget formulations. As such, DOD has too many programs for the available dollars, which often leads to program instability, costly program stretchouts, and delayed program termination decisions. Also, the FYDP does not reflect costs of ongoing operations funded through supplemental appropriations. Since September 2001, DOD has received $158 billion in supplemental appropriations to support the global war on terrorism, and DOD expects to request another supplemental in January 2005 to cover operations in Iraq and Afghanistan. While DOD officials stated they are uncertain of the amount of the request, some requirements they intend to fund with the supplemental appropriation have already been identified, such as temporarily increasing the Army's force structure. Defining costs during ongoing operations is challenging and supplemental appropriations are sometimes necessary; however, not considering the known or likely costs of ongoing operations expected to continue into the new fiscal year as part of larger budget deliberations will preclude DOD and congressional decision makers from fully examining the budget implications of the global war on terrorism. The FYDP provides Congress limited visibility over important DOD initiatives. While DOD is considering how to link resources to defense capabilities and the risk management framework, it does not have specific plans to make these linkages in the FYDP, in part because the initiatives have not been fully defined or implemented. Because the FYDP lacks these linkages, decision makers cannot use it to determine how a proposed increase in capability would affect the risk management framework, which balances dimensions of risk, such as near term operational risk versus risks associated with mid- to long-term military challenges.
    [Read More…]
  • Celebrate Mars Reconnaissance Orbiter’s Views From Above
    In Space
    Marking its 15th [Read More…]
  • Assistant Attorney General Beth A. Williams Delivers Opening Remarks at the Federalist Society, Colorado Lawyers Chapter Panel Discussion: “Reviewing the Supreme Court’s 2019/20 Term”
    In Crime News
    Thank you for that kind introduction, Will, and for the invitation to join you today. Though I wish I could join you in person, even at this distance, it is a great pleasure to be here with you all.
    [Read More…]
  • Operation Legend: Case of the Day
    In Crime News
    Each weekday, the [Read More…]
  • 401(k) Retirement Plans: Many Participants Do Not Understand Fee Information, but DOL Could Take Additional Steps to Help Them
    In U.S GAO News
    What GAO Found Almost 40 percent of 401(k) plan participants do not fully understand and have difficulty using the fee information that the Department of Labor (DOL) requires plans to provide to participants in fee disclosures, according to GAO's analysis of its generalizable survey (see figure). GAO assessed participants' understanding of samples from several large plans' fee disclosures and other information about fees, and asked general knowledge questions about fees. For example, GAO found that 45 percent of participants are not able to use the information given in disclosures to determine the cost of their investment fee. Additionally, 41 percent of participants incorrectly believe that they do not pay any 401(k) plan fees. Prior GAO work has shown that even seemingly small fees can significantly reduce participants' retirement savings over time. GAO Estimates of 401(k) Plan Participants' Score Distribution on Survey's Fee-Related Assessment Questions GAO's review of selected countries and the European Union (EU) found they have implemented practices to help retirement plan participants understand and use fee information from plan disclosures. For example, stakeholders in those locations said layering data, a technique where information is presented hierarchically, can help participants understand disclosures by providing them key plan information first. Stakeholders also said other tools can help participants understand fee information. In Italy, for example, the government provides a supplemental online tool so participants can compare and calculate fees across plans and investment options, according to stakeholders. This tool also includes a fee benchmark—which is generally an average fee among comparable funds—that helps participants judge the value of an individual investment option. DOL could take additional steps to help 401(k) plan participants improve their understanding and use of fee information, based on GAO survey responses and analysis. DOL regulations require that disclosures present fee information in a format that helps participants compare investment options. However, disclosures are not required to include certain information, such as fee benchmarks and ticker information (unique identifying symbols used for many popular types of investments), that could be helpful for participants. Fee benchmarks can help participants to assess an investment option's value, not only relative to other in-plan options but to options outside the plan. Ticker information can help participants identify many plan investments online to evaluate and compare them to options outside the plan. By requiring such information in disclosures, DOL could help participants better understand and compare their 401(k) plan fees when making investment choices that affect their retirement security. Why GAO Did This Study DOL regulations require 401(k) plans to provide the more than 87 million plan participants with a comprehensive disclosure of the fees they pay. GAO was asked to examine how well participants can understand and use the fee disclosures. This report (1) assesses the extent to which 401(k) plan participants can understand and use fee information in disclosures; (2) describes disclosure practices used by selected countries to help retirement plan participants; and (3) examines any additional steps that DOL could take to advance participant understanding and use of fee information. GAO conducted a nationally representative survey of 401(k) plan participants to assess their understanding of fee disclosure samples from among 10 large plans and of other fee information. To identify and describe disclosure practices used abroad, GAO interviewed stakeholders and reviewed fee disclosure documents from Australia, Italy, New Zealand, and the European Union, chosen because of their documented practices to improve participants' understanding of fee disclosures. To identify any additional steps DOL could take, GAO also reviewed disclosures from 10 large plans, as well as relevant federal laws and regulations, and interviewed stakeholders in the U.S.
    [Read More…]
  • LGBTQ Judges Discuss Experiences in Pride Month Event
    In U.S Courts
    Five openly LGBTQ judges from different backgrounds and experiences offer insight into their lives before and after appointment to the federal bench in a new U.S. Courts video released in observance of Pride Month.
    [Read More…]
  • Attorney General Merrick B. Garland Gives Remarks at the Civil Rights Division’s Virtual Conference: Confronting Hate: Strategies for Prevention, Accountability and Justice
    In Crime News
    Good morning. Thank you for joining us for this important event, Confronting Hate: Strategies for Prevention, Accountability, and Justice. 
    [Read More…]
  • Justice Department Files Lawsuit Against the State of Alabama for Unconstitutional Conditions in State’s Prisons for Men
    In Crime News
    Today, the Justice Department filed suit against the State of Alabama and the Alabama Department of Corrections. The complaint alleges that the conditions at Alabama’s prisons for men violate the Constitution because Alabama fails to provide adequate protection from prisoner-on-prisoner violence and prisoner-on-prisoner sexual abuse, fails to provide safe and sanitary conditions, and subjects prisoners to excessive force at the hands of prison staff. 
    [Read More…]
  • Assistant Attorney General Makan Delrahim Delivers Remarks at the 47th Annual Conference on International Antitrust Law and Policy and Antitrust Economics Workshops
    In Crime News
    Virtual Event “Video [Read More…]
  • Justice Department Files Lawsuit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Controlled Substances Act Violations
    In Crime News
    The United States filed a civil complaint seeking to permanently enjoin the owners of a Tampa-area clinic and pharmacy from unlawfully dispensing opioids and other controlled substances, the Department of Justice announced today.
    [Read More…]
  • Japanese Shipping Company Fined $1.5 Million for Concealing Illegal Discharges of Oily Water
    In Crime News
    Misuga Kaiun Co. Ltd. (MISUGA), a Japanese-based company engaged in international shipping, was sentenced yesterday in federal court before U.S. District Court Judge Paul G. Byron in Orlando, Florida.
    [Read More…]
  • Secretary Antony J. Blinken with Greek Foreign Minister Nikos Dendias for the U.S.-Greece Strategic Dialogue and Signing of the Renewal of the U.S.-Greece Mutual Defense Cooperation Agreement
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Secretary Pompeo’s Call with Turkish Foreign Minister Cavusoglu
    In Crime Control and Security News
    Office of the [Read More…]
  • Secretary Antony J. Blinken with Bruneian Foreign Minister II Dato Erywan Yusof Before Their Meeting
    In Crime Control and Security News
    Antony J. Blinken, [Read More…]
  • Readout of Meeting between U.S. Deputy Attorney General Lisa O. Monaco and United Kingdom Home Secretary Priti Patel
    In Crime News
    Deputy Attorney General Lisa Monaco of the U.S. Department of Justice, together with colleagues from the National Security Division and the Criminal Division, met yesterday with UK Home Secretary Priti Patel in Washington, DC, to further strengthen law enforcement and national security cooperation.
    [Read More…]

Crime

Network News © 2005 Area.Control.Network™ All rights reserved.