Security News: Justice Department Announces Publication of the First Volume of the National Firearms in Commerce and Trafficking Assessment

Source: United States Department of Justice News

The Justice Department today announced the publication of the first volume of the National Firearms in Commerce and Trafficking Assessment (NFCTA), a four-part, comprehensive examination of commerce in firearms and the diversion of firearms to illegal markets.

“Last year, I directed ATF to undertake its first comprehensive study of criminal gun trafficking in over two decades,” said Attorney General Merrick Garland. “The first volume published today provides critical, data-driven insights on firearms commerce and technology trends that will inform our efforts to understand and disrupt gun trafficking networks.  We will continue to work alongside our partners to provide valuable lessons that will help agents, prosecutors, and policymakers tackle modern criminal gun trafficking enterprises.”

“We can only address the current rise in violence if we have the best available information and use the most effective tools and research to fuel our efforts” said Deputy Attorney General Lisa O. Monaco. “This report is an important step in that direction. The Department will continue to gather the data necessary to tailor our approach at the most significant drivers of gun violence and take shooters off the streets.”

In April 2021, as part of the department’s strategy to combat the rise in violent crime, President Biden and Attorney General Garland directed the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to issue a comprehensive report on firearms commerce and trafficking. Volume I of the NFCTA, issued today, is a broad overview of firearms commerce in the United States, covering data from 2000 to 2020.

Volume I presents and analyzes data collected by ATF and other federal agencies related to the manufacture, exportation, and importation of firearms. Between 2000 and 2020, the number of Gun Control Act (GCA) firearms and National Firearms Act (NFA) weapons that were domestically manufactured, exported by U.S. manufacturers, or imported into the U.S. increased by 187%, 240% and 350% respectively. The report highlights trends in firearm commerce, noting that – for example – over the last decade, the pistol has become the dominant firearm type manufactured and imported into the U.S., and the number of short-barreled rifles manufactured annually has increased 24,080% between 2000 and 2020.

Volume I also analyzes the past 20 years of technological developments affecting firearms commerce. One of the most significant developments in this period has been the proliferation of privately made firearms (PMFs). Since the early 2000s, advances in firearm manufacturing and design, combined with the ready online availability of the parts and information necessary to assemble PMFs, have made it easier for unlicensed persons to make a firearm at home without any records or a background check. These PMFs lack identifying markings, and often have no associated recordkeeping, making it difficult for law enforcement to know how many are made and distributed into commerce. The data available, however, makes it clear that criminals are actively making, using, and distributing PMFs both domestically and internationally. The number of suspected PMFs recovered by law enforcement and subsequently traced by ATF increased 1,000% between 2016 and 2021.  To curb the proliferation of PMFs, the Department announced a new rule that updates the regulatory definitions for firearms and clarifies that background checks are required for buy-build-shoot firearms kits that are sold commercially.   

To produce the NFCTA, the ATF assembled a team of subject experts from ATF, as well as from academic and related fields. Although ATF issues a variety of public and law enforcement reports and bulletins regarding firearm commerce, trafficking, and related issues every year, it has not undertaken a joint academic study on the scale of the NFCTA in more than 20 years.

Security News: Justice Department Sues to Compel a U.S. Businessperson to Register Under the Foreign Agents Registration Act

Source: United States Department of Justice News

Complaint Alleges That Stephen A. Wynn Lobbied the Then-President and Former Administration Officials at the Request of the People’s Republic of China

The Department of Justice today filed a civil enforcement action in the U.S. District Court for the District of Columbia, seeking to compel Stephen A. Wynn, a U.S. businessperson and hotelier who previously served as the CEO of Wynn Resorts, to register under the Foreign Agents Registration Act (FARA) as the agent of the People’s Republic of China (PRC) and a senior official of the PRC’s Ministry of Public Security (MPS). Wynn was advised to register as an agent by the department but declined to do so.

“The filing of this suit – the first affirmative civil lawsuit under FARA in more than three decades – demonstrates the department’s commitment to ensuring transparency in our democratic system,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Where a foreign government uses an American as its agent to influence policy decisions in the United States, FARA gives the American people a right to know.”

According to the complaint, from at least June 2017 through at least August 2017, Wynn contacted the then-President and members of his administration to convey the PRC’s request to cancel the visa or otherwise remove from the United States a Chinese businessperson who left China in 2014, was later charged with corruption by the PRC and sought political asylum in the United States. Wynn engaged in these efforts at the request of Sun Lijun, then-Vice Minister of the MPS. Wynn conveyed the request directly to the then-President over dinner and by phone, and he had multiple discussions with the then-President and senior officials at the White House and National Security Council about organizing a meeting with Sun and other PRC government officials.

During the time that he engaged in this conduct, Wynn’s company owned and operated casinos in Macau, a special administrative region in the PRC. The department alleges that Wynn acted at the request of the PRC out of a desire to protect his business interests in Macau.

This enforcement action is being handled by the Counterintelligence and Export Control Section of the National Security Division. Trial Attorney Nathan Swinton is litigating the case.

Defense News: Next Flank Speed Live Town Hall Occurs This Wednesday

Source: United States Navy

This month’s session will focus on Navy Digital Workforce Modernization, with Program Executive Office (PEO) Digital Acting Executive Director Barry Tanner serving as executive sponsor and one of three presenters.

Flank Speed is not just a different IT platform, it is changing the way the Navy operates, and Tanner will discuss just that, including how he sees the platform evolving over time.

“While most of us have been focused on Flank Speed as a new platform for email, that really just scratches the surface of what you can do with these new capabilities,” said Tanner. “I’m really looking forward to talking about how these new tools enable new ways of working that save time, prevent duplication of effort, and bring teams closer together. A few small changes in how you do business can reap huge benefits – and we have some great examples of how that works in practice.”

Some of those small examples will be showcased by Planet Technologies’ Learning Strategist and Adoption Specialist Tamara Bredemus, who will be providing a demo of basic tools and explaining how they can simplify employee workload.

PEO Digital Acting Technical Director Dave Spencer will be the third and final speaker for Wednesday’s session, providing a demo of real use cases of Microsoft Planner and Microsoft Forms.

The session will end with a question and answer period where questions asked in the chat will be addressed in real time as time and expertise allows. Questions not addressed during the live session will be answered offline and posted to the Flank Speed Hub.

Invitations to the Town Hall are available on the newly-redesigned Flank Speed Hub and via the Navy Champions’ Network. Those who have not transitioned to Flank Speed may still join via a web browser.

Defense News: SECNAV, CNO visit USS George Washington

Source: United States Navy

In addition to meeting with the ship’s senior leadership and medical team, the Secretary held group discussions with crew members broken up by rank, while the CNO walked the ship’s spaces to speak with Sailors and observe the work and living conditions as the ship continues its Refueling and Complex Overhaul (RCOH).

“Our goal today is very simple, we want to hear firsthand, from everyone on board the challenges they are facing,” said Del Toro. “I’ve had several conversations with both the Secretary of Defense and the Deputy Secretary and we all know this is hard and want to make it better. We want the crew’s feedback and recommendations so we can continue to take immediate actions to improve their quality of life and the availability of mental health care services.”

The visit by two of the Department’s top leaders comes after the recent deaths of service members assigned to USS George Washington (CVN 73). The circumstances surrounding these incidents vary and some incidents remain under investigation.

“There is no treatment or prevention if we can’t openly speak about our struggles and stresses,” said Gilday. “When someone needs help, we must get them help without judgment or hesitancy.”

While talking to crewmembers, the Secretary and CNO both stressed the importance of Sailors on the deck plate looking out for and taking care of each other.

“In the most positive sense of the word, we need to be good Shipmates,” Del Toro said. “When you notice someone in your division or work center starting to act different or something just isn’t right with them, don’t be afraid to say something directly to them or to get someone from the medical or resilience team involved as soon as possible. We sometimes call that ‘invasive leadership,’ but I think a better term is involved leadership.”

Despite recent challenges, both leaders were impressed by the professionalism, enthusiasm, team work, and involvement to get USS George Washington (CVN 73) back out to sea.

Following the deaths, the Department of the Navy, led by U.S. Fleet Forces Command (USFFC) and Commander, Naval Air Forces Atlantic (CNAL) implemented a number of immediate responses to alleviate hardships, improve the quality of life, and provide more mental health care assistance. In mid-April, the Navy deployed a rapid deployable Special Psychiatric Rapid Intervention Team (SPRINT) team designed to provide short term mental health assistance. The ship also now has a licensed clinical social worker serving as the deployed resiliency counselor (DRC); and an organic Applied Suicide Intervention Skills Team (ASIST), comprised of Sailors who are equipped to act as “first responders” to a person at risk. Since May 12, off-ship berthing accommodations were made for all Sailors who lived onboard, with nearly 300 moving to off of the ship. Other initiatives being pursued include: cell repeaters in the skin of the ship, wireless internet, and better Morale, Welfare and Recreation Program (MWR) support for off-duty Sailors.  

“While the CNO and I both acknowledge these are steps in the right direction, we know there is more we – Big Navy – can do to support you. And we are prepared to do that,” Del Toro said. “We want to ensure no one else feels as if their only option is to take their own life.”

“Depression is a killing disease and we must continue to do more,” Gilday added. “I share in your sorrow and loss, together let the remembrance of those our Navy has lost to the tragedy of suicide, fuel our drive and dedication to increase mental health awareness and support.”

Security News: Deputy Attorney General Lisa O. Monaco Delivers Remarks at the 2022 National Summit to Reduce Violence and Strengthen Communities

Source: United States Department of Justice News

Remarks as Prepared for Delivery

Thank you, Amy. I want to start off by thanking you and Bureau of Justice Assistance (BJA) Director Karhlton Moore and your teams at the Office of Justice Programs (OJP) and BJA for hosting this summit. I also want to thank you for your commitment to this work and everything else you have helped the department accomplish throughout the years. This work is always important, but the events of this past weekend underscore the critical nature of the work you are all doing. The shootings in Buffalo, Milwaukee, Southern California and Harris County, Texas, are stark reminders of the human cost of gun violence, and we recommit ourselves to doing everything in our power to keep our neighborhoods and communities safe from this threat.

Today is really a full-circle moment for me. I was counsel to Attorney General Janet Reno, when, as Amy mentioned, a lot of the people gathered here today worked to create the SACSI model. The continuity and success of Project Safe Neighborhoods (PSN) – over two decades of making communities safer – was grounded in that early work and made stronger every day by people at this summit and so many others we all have had the privilege to work with over the past 20 years.

It is great to join this group of law enforcement executives, prosecutors, and community leaders, all committed to the safety and stability of America’s communities. I want to thank you all for being part of these discussions and for the exceptional work you do, every day, to protect the American people and to ensure a just and equitable society.

The Attorney General called for this summit when he visited New York City with President Biden in February to outline our comprehensive approach to reducing gun violence and strengthening communities. With it, we reaffirm that the Department of Justice has no higher priority than keeping the American people safe.

We are gathered virtually today and tomorrow to talk about complex public safety challenges we are all confronting daily – gun crime, gang violence, the proliferation of lethal drugs on our streets. The Department of Justice is committed to working with all of you to address these problems, through prevention, community engagement and strategic enforcement.

PSN has more than two decades of proven results helping communities address gun- and drug-related violence. It is coordinated through the 93 U.S. Attorneys’ Offices in partnership with the Bureau of Alcohol, Tobacco and Firearms (ATF). It is one of the department’s key initiatives for addressing the most pressing violent crime problems in communities across the nation – which is why I am pleased to announce that we will be releasing our FY 2022 PSN grant solicitation this week.

We will also put out a call to add five sites to our Public Safety Partnership (PSP) program, an innovative framework established by the Department of Justice to enhance federal support for state, local and Tribal law enforcement and prosecution authorities that are seeing surges in violent crime.

PSN and PSP reflect our commitment to ensuring that everyone on the frontlines has access to the resources, information, and experts they need to perform at the highest levels.

I want to thank each of our U.S. Attorneys and their teams for all they do to support the PSN and PSP programs. You are a key part of the department’s leadership team and all our efforts to combat violent crime.

As I have had the chance to go out and meet with law enforcement and community leaders, I hear a similar message whether I’m in a large urban area or a smaller jurisdiction. Communities and the law enforcement professionals that serve them are confronting a rise in violence while living and serving in environments marked by the strain of two especially stressful years.

Law enforcement officers are routinely asked to be the response – sometimes the only response – to many issues that are not squarely law enforcement issues. They also are bearing the stressors of the job are contributing to recruitment and retention challenges.

After a week of remembrance for those we lost in the line of duty, I am mindful of statistics reported to the FBI, that 129 law enforcement officers were killed in line-of-duty incidents in 2021.73 of them died as a result of felonious acts, while many others succumbed to COVID-19.

And I was privileged to be at the White House yesterday for the Public Safety Officer Medal of Valor ceremony. President Biden awarded medals to police ad fire fighters for demonstrating uncommon valor in the line of duty. These are ordinary people doing extraordinary things in service of their communities every day – and we owe them a debt.

The Department of Justice will do all we can for those who protect and serve. We are committed to making sure you have access to best practices, to tools and technology, to resources for hiring and training, and to wellness resources and support that help you do your jobs and serve your communities.

When it comes to violent crime, the Department of Justice will work with you to identify and support proven strategies, and share proven practices and investigative techniques, but we recognize that it is you and your PSN teams who know best what works in your communities.

The most pressing problem in one jurisdiction might be a rise in domestic violence during the pandemic; in another, it might be fentanyl trafficking; and in another it might be youth involvement in gun violence.

When the challenge is violence, we need to listen to what the data tell us as we develop and implement solutions. That is why we are investing in policing best practices, in community policing, and in community violence intervention and prevention.

We hold gatherings like this one to identify innovative programs, to support them and to expand them.

Earlier this month, I spoke to police executives at a forum held by the ATF that identified clear “action items” that we can support. We have a data gap in collecting images of shell casings recovered at crime scenes for NIBIN analysis. Fewer than 50% of the law enforcement departments participate in E-trace, a free online program that assists in the tracing of recovered firearms.

If that many departments were not submitting the fingerprints of individuals they arrested for violent crime – it would be unacceptable. These are essentially the fingerprints of the guns used in crime.

We can only address the current rise in violence if we have the best available information and use the most effective tools and research to fuel our efforts. To that end, today I am announcing important new research by ATF.

Today, ATF is releasing Volume One of the National Firearms in Commerce and Trafficking Assessment. This is the first joint academic study of firearms trafficking in more than 20 years. It provides detailed information on firearms commerce in the United States from 2000 to 2020. A year ago, President Biden and Attorney General Garland directed ATF to issue a comprehensive report on firearms commerce and trafficking. ATF assembled a team of subject experts from within the Bureau and from academia to compile this report. 

Among the findings highlighted in this report the skyrocketing number of short barreled rifles in the United States over the last 20 years and also the 1000% increase of privately made firearms – or ghost guns – in just the last five years. Although this is the first comprehensive analysis of its type in two decades – more is in development.

Today, the ATF is also releasing city-level firearms trace data for 15 cities across the country, including the five market districts at the center of the department’s firearms trafficking strike forces. While this information has been available to law enforcement, this is the first time that such data is being released publicly.

We need to know who is using guns in crimes so we can focus our enforcement efforts on those individuals. And this data does just that. It helps us tailor our approach at the most significant drivers of gun violence and take those shooters off the streets.

And through community-driven PSN strategies we can provide services and support to prevent that violence in the first place.

Ultimately, what is so important about the PSN model is the integration of policing leadership with community knowledge about what is needed on every block in this country.

This is not quick work, but I know we are making progress. If we do this work together; if we are focused on supporting the partnerships represented here; if we learn from each other, leverage technology, we can make our communities safer.

Thank you for everything you and your teams do every day to keep us safe. The Department of Justice values your partnership, and we look forward to continuing to work with you to make our country safer.

With that, I wish you a productive summit, and I will turn things over to Bureau of Justice Assistance Director Karhlton Moore.