Security News: Suburban Chicago Manufacturing Executives Guilty of Scheming To Hire Undocumented Workers

Source: United States Department of Justice News

CHICAGO — Two siblings who operated a suburban Chicago manufacturing company have pleaded guilty in federal court to knowingly hiring undocumented workers.

KENNETH KUZELKA, 64, of Chicago, pleaded guilty Thursday to conspiracy to commit alien harboring for purposes of financial advantage, and his sister, KARI KUZELKA, 59, of Elgin, Ill., pleaded guilty to engaging in a pattern and practice of hiring unauthorized aliens.

The Kuzelkas admitted in plea agreements that in 2017 they schemed with the executive vice president of a Chicago staffing company to knowingly re-hire approximately 20 undocumented workers at KSO MetalFab Inc., a sheet metal fabrication company in Streamwood, Ill.  The undocumented workers were previously employed by the company but had been terminated after agents from Homeland Security Investigations (HSI) served the company with notice of suspected violations regarding the workers’ employment-verification documents.  The staffing agency facilitated the undocumented workers’ return to the company.

The conspiracy charge against Kenneth Kuzelka is punishable by up to ten years in federal prison, while Kari Kuzelka faces up to six months.  U.S. District Judge Sara L. Ellis set sentencings for Aug. 2, 2022.

The Kuzelkas’ plea agreements were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Angie Salazar, Special Agent-in-Charge of the HSI Chicago office.  The U.S. Department of Labor and U.S. Social Security Administration provided valuable assistance.  The government is represented by Assistant U.S. Attorney Ashley A. Chung.

The staffing agency executive vice president – SERGIO BADANI of St. Charles, Ill. – previously pleaded guilty to his role in the scheme and was sentenced to two years of probation and fined $15,000.  A fourth defendant – KEITH KUZELKA of Elgin – also pleaded guilty and was sentenced to a year of probation.

Security News: Justice Department Participates in the 21st Annual International Competition Network Conference in Berlin, Germany

Source: United States Department of Justice News

Assistant Attorney General Jonathan Kanter of the Antitrust Division led the Department of Justice’s delegation at the International Competition Network’s (ICN) 21st annual conference, hosted by the German Bundeskartellamt in Berlin, Germany, on May 4-6. Delegates from the ICN’s member jurisdictions included agency leadership and staff, competition experts from international organizations and the legal, business, academic and consumer communities. Over 80 jurisdictions participated in the conference. Assistant Attorney General Kanter delivered a keynote address on criminal enforcement policy and cooperation with law enforcement partners.

“The pandemic compelled us to find creative ways to maintain and deepen our international cooperation efforts,” said Assistant Attorney General Kanter. “Nevertheless, it is wonderful to engage again in-person with our ICN counterparts, especially to discuss the pressing competition issues we currently face.”

The conference showcased the achievements of the ICN’s Advocacy, Agency Effectiveness, Cartel, Merger and Unilateral Conduct Working Groups and examined a range of competition enforcement and policy issues. A main theme of the conference focused on planning for the third decade of the network. The continuing impact of the COVID-19 pandemic and digital markets on competition law also featured prominently.

During his keynote, Assistant Attorney General Kanter discussed the division’s updates to its leniency policy, expanding its litigation capabilities and cooperating with our enforcement partners. Deputy Assistant Attorney General Richard Powers discussed cartel enforcement in the next decade with a focus on priorities and trends beyond the COVID-19 pandemic. The Cartel Working group breakout sessions focused on bid rigging in public procurement, international cooperation in cross-border cartels and leniency. 

The Merger Working Group’s plenary focused on challenges in merger control. Patty Brink, Senior Counsel for International and Intergovernmental Engagement, participated in a breakout session discussing killer acquisitions and reverse killer acquisitions. An additional Merger Working Group breakout session focused on economic tools to assist competition agencies analyze large volumes of data. The Merger Working Group also began reviewing the ICN Recommended Practices Chapter on entry and expansion. 

Lynda Marshall, Chief of the International Section, also participated in a breakout session discussing the ICN Framework on Competition Agency Procedures (CAP). Introduced in 2019, the CAP provides a non-binding, opt-in framework that promotes agreement between competition agencies on procedural norms in competition law enforcement. There are currently 73 CAP participants.

The Advocacy Working Group’s plenary focused on enabling effective international enforcement through competition advocacy. Advocacy Working Group breakout sessions focused on the interplay between regulators and competition agencies, advocating competition principles for the provision of digital services and gender-inclusive competition policy. 

The Agency Effectiveness Working Group’s plenary focused on how the COVID-19 pandemic changed competition agencies’ investigative process. Agency Effectiveness Working Group breakout sessions focused on tools competition agencies use to better understand markets affected by the pandemic, strategic planning and the digital transformation of competition agencies. 

The Unilateral Conduct Working Group’s plenary focused on regulatory and competition law tools in digital markets. Unilateral Conduct Working Group breakout sessions focused on procedural tools, theories of harm in digital markets, and remedies. 

The ICN was created in October 2001 to increase understanding of competition policy and promote convergence toward sound antitrust enforcement around the world. It was founded by 15 agencies, including the Antitrust Division, has grown to 140 agencies from 130 jurisdictions, supported by a wide network of non-governmental advisors from around the world.

Defense News: CNO Gilday and Linda Gilday Issue Message for Military Spouse Appreciation Day 2022

Source: United States Navy

CNO: Shipmates, CNO Gilday here with my wife Linda to celebrate and recognize Military Spouse Appreciation Day.  We are a stronger military because of the support, selflessness and service of our better halves – our spouses… our partners.  

LINDA: Military Spouse Appreciation Day, held annually the Friday before Mother’s Day, is a day for us to pause and recognize all of our military spouses.  

CNO: Being a military spouse has unique challenges; through long deployments, stressful missions, duty days, and countless PCS moves, our spouses carry heavy burdens… often while navigating careers of their own. Military spouses do all of this with grace and are a constant source of strength, inspiration and motivation for us all. 

Linda: Together, we applaud everything you do for your Sailor and the entire Navy family. We appreciate your service and do not take your sacrifice nor the challenges you face for granted.  

CNO: To my wife Linda – and to all of the incredible spouses around the world – Thank you. Each of you serve our nation and I am grateful for your service. I know that we couldn’t do it without you.

Defense News: Pacific Indian Ocean Shipping Working Group Convenes in San Diego

Source: United States Navy

The annual forum enhances the interoperability of member nations across a range of naval cooperation and guidance for shipping (NCAGS) and maritime trade operations roles to bolster maritime security, protection of merchant shipping, and industry fidelity through maritime domain awareness.

The PACIOSWG was formed in 2002 following the events of Sept. 11, and is derived from the Radford Collins Treaty of 1951.

Defense News: CNO Updates Professional Reading Program

Source: United States Navy

WASHINGTON – Chief of Naval Operations (CNO) Adm. Mike Gilday released an update to the CNO Professional Reading Program, May 6.  

The CNO-Professional Reading Program consists of 12 books, and is a mix of writing genres including fiction, non-fiction, military, strategy, management, and technology, among others.

“A learning mindset is essential to accelerating our warfighting advantage,” said Gilday. “A Navy that learns, adapts, and improves the fastest will be the most successful. Knowledge sharing is essential to creating a learning culture.”

The goal of the program is to contribute to a culture dedicated to warfighting and learning, while simultaneously supporting the personal and professional development of Sailors beyond that of their primary designator or rating.

“We are driving a fleet-wide campaign of self-improvement,” said Gilday. “We must foster an organization that supports and empowers Sailors to have an independent quest for knowledge through reading and information sharing. What you know and how fast you learn is relevant in this era of strategic competition.”

The following books are included in the newly released update:

  1. “To Rule the Waves” by Bruce Jones 
  2. “A Brief Guide to Maritime Strategy” by James Holmes 
  3. “China as a 21st Century Naval Power” by Michael. A. McDevitt 
  4. “Not One Inch” by Mary E. Sarotte 
  5. The Sailor’s Bookshelf: Fifty Books to Know the Sea” by Admiral James G. Stavridis
  6. “Army of None: Autonomous Weapons and the Future of War” by Paul Scharre 
  7. “Fortune Favors Boldness” by Barry Costello 
  8. “The Last Stand of the Tin Can Sailors: The Extraordinary World War II Story of the U.S. Navy’s Finest Hour” by James Hornfischer 
  9. “World War II at Sea: A Global History” by Craig Symonds 
  10. “Ashley’s War: The Untold Story of a Team of Women Soldiers on the Special Ops Battlefield” by Gayle T. Lemmon
  11. “Dare to Lead” by Brene Brown 
  12. “Mindset: The New Psychology of Success” by Carol Dweck

Link to CNO’s Professional Reading Program website:  https://www.navy.mil/CNO-Professional-Reading-Program/.  

Most of the books are available at no cost to Sailors in both e-Book and digital audio format from the Navy MWR digital library collection.  Eligible patrons can download the books through: https://www.navymwrdigitallibrary.org.