Defense News: USS Philippine Sea (CG 58) departs Naval Station Norfolk

Source: United States Navy

NORFOLK, Va. – The Ticonderoga-class guided-missile cruiser USS Philippine Sea (CG 58) departed Naval Station Norfolk for a scheduled deployment to the U.S. 4th Fleet area of operations, Jan. 20.

Philippine Sea will deploy to the U.S. Southern Command Area of Responsibility (USSOUTHCOM AOR) to support maritime operations with partners in the region, conduct Theater Security Cooperation (TSC) port visits, and support Joint Interagency Task Force South (JIATF-South) to deter illicit activity along Caribbean and Central American shipping routes.

“The deployment of Philippine Sea to the U.S. Southern Command area of responsibility highlights the Navy’s ability to generate and certify out of cycle combat-ready forces in order to execute critical missions,” said Adm. Daryl Caudle, commander, U.S. Fleet Forces Command.

“The ship and crew will play a pivotal role in enhancing regional security and supporting bilateral and multinational efforts to counter challenges unique to Forth Fleet. This deployment also underscores our commitment to building a resilient and adaptable force that meets global demands while fostering trust and interoperability with our global maritime partners.”

This is scheduled to be Philippine Sea’s final deployment after more than 35 years in service.

The ship previously deployed on October 14, 2023 as part of the Dwight D. Eisenhower Carrier Strike Group (IKECSG) to U.S. 5th and 6th Fleet area of operations in support of maritime security operations, theater security cooperation efforts, and enhanced vigilance activities operations with NATO Allies and Partners.

“My sailors have received the highest level of training and are fully prepared to meet the challenges of our deployment,” said Capt. Steven Liberty, commanding officer of Philippine Sea. “The vigilant and hard work of the War Dogs is a testament to the level of pride, professionalism, and resiliency in all of them.”

U.S. 4th Fleet employs maritime forces in cooperative maritime security operations in order to maintain access, enhance interoperability, and build enduring partnerships that foster regional security in the USSOUTHCOM AOR.

USSOUTHCOM AOR encompasses 31 countries and 16 dependencies and areas of special sovereignty, including the land mass of Latin America south of Mexico, waters adjacent to Central and South America, and the Caribbean Sea. The region represents about one-sixth of the landmass of the world assigned to regional unified commands.

U.S. Fleet Forces Command is responsible for manning, training, equipping, and providing combat-ready forces forward to numbered fleets and combatant commanders around the globe.

Defense News: U.S. Seventh Fleet Opens New Navigation, Seamanship and Shiphandling Trainer (NSST) Facility

Source: United States Navy

YOKOSUKA, Japan — Adm. Fred Kacher, commander, U.S. Seventh Fleet, opened the new Navigation, Seamanship, and Shiphandling Trainer (NSST) facility at a ribbon-cutting ceremony in Yokosuka, Japan, Jan. 16, 2024.

“I’ve seen how history and time bend to the winner who works hard and plans—this is what simulation allows us to do,” said Kacher. “It’s great to see the power of these trainers, and we’re thrilled to bring this capability to the fleet.”

During the ceremony, Kacher received a tour of the new facility and observed Sailors and junior officers from the waterfront simulating harbor movements. Capt. Dave Huljack, deputy commodore of Commander, Destroyer Squadron (DESRON) 15, also attended the ribbon cutting ceremony.

“Our teams our busy, and we’re getting after it. We don’t only use these facilities for certification, we practice close-quarters shiphandling, tactical maneuvering, and just getting better,” said Huljack. “Building more trainers surges the volume of qualified and capable mariners that we’re able to bring to the fight.”

Members from the NSST staff Jesse Summerlin, Brad Stallings, and Bill Ault explained the capabilities of the new facility and spoke on the importance of the NSSTs as a whole.

“We’re already booked at 95% capacity for the remainder of the calendar year,” said Summerlin, an LB&B Associates NSST Instructor. “The demand from the ships has been overwhelming and our team stands ready to accept the challenge and continue to provide the best possible product to our customers on the Yokosuka waterfront.”

DESRON 15 is the Navy’s largest destroyer squadron and the U.S. 7th Fleet’s principal surface force. It is forward deployed to the U.S. 7th Fleet area of operations in support of security and stability in the Indo-Pacific.

U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a free and open Indo-Pacific region.

Justice Department Secures Settlement to Resolve Discrimination Claims in Student Loans Against SouthEast Bank

Source: United States Department of Justice Criminal Division

Note: View the complaint here and the consent order here

The Justice Department announced today that SouthEast Bank agreed to pay $1.5 million to resolve allegations that it engaged in a pattern or practice of lending discrimination by disproportionately discouraging and denying Black and American Indian/Alaska Native (AI/AN) graduates seeking to refinance their student loans.

“Everyone in our country should have a fair chance and equal opportunity to refinance a school loan. By rejecting graduates based on where they obtained their degree, SouthEast Bank’s policy denied and discouraged Black, American Indian and Alaska Native graduates seeking to refinance student loans for reasons that were wholly unrelated to their personal merit or ability to repay their loans,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This is a reminder of how historic inequities in lending and refinance opportunities for Black and American Indian/Alaska Native students persist today, and why combating these inequities is an essential part of the Justice Department’s work.”

The complaint, which was filed on Jan. 18, in the Eastern District of Tennessee, alleges that, between December 2015 and April 2021, the refinance program’s eligibility criteria automatically denied graduates of schools with school-based default rates above thresholds SouthEast established. Under this policy, for example, Black bachelor’s degree recipients were as much as 4.3 times more likely to be excluded than bachelor’s degree recipients who were not Black. Similarly, AI/AN Bachelor’s degree recipients were as much as 3 times more likely to be excluded than bachelor’s degree recipients who were not AI/AN. The department’s complaint further alleges that SouthEast’s policy disproportionately excluded graduates of as many as 84.4% of majority-Black schools, including Historically Black Colleges and Universities, but no more than 21.1% of colleges and universities whose student bodies were not majority-Black.

The consent order, which is subject to court approval, requires SouthEast Bank to spend a total of $1.5 million to:

  • Compensate applicants who were denied the ability to refinance their student loans by the policy;
  • Increase access to student loan refinancing for qualified graduates of schools that were previously excluded under the policy; and
  • Provide consumer financial education to students and graduates of those previously excluded schools.

The department’s investigation into SouthEast’s student loan refinancing program originated from a referral by the Federal Deposit Insurance Corporation. SouthEast cooperated with the investigation and worked with the Justice Department to resolve the allegations.

Additional information about the Civil Rights Division’s work to uphold and protect civil and constitutional rights is available at justice.gov/crt. Complaints about discriminatory practices may be reported to the Civil Rights Division through its internet reporting portal at civilrights.justice.gov.

Moving Forward Together on the Path to End Gender-Based Violence

Source: United States Department of Justice Criminal Division

This past September, I had the profound honor of sitting with a group of survivors who bravely shared their stories, wisdom, and leadership during the commemoration of the Violence Against Women Act (VAWA) 30th Anniversary in the Great Hall at the Department of Justice. These courageous individuals, representing a rich diversity of backgrounds and experiences, spoke with unflinching honesty about their journeys and provided their recommendations for charting the path forward into this next decade. Their powerful words served as a poignant reminder of how far we have come in addressing domestic violence, sexual assault, dating violence, and stalking since the early 1990s when courageous survivors shared their accounts with members of Congress and contributed to the development and enactment of VAWA in 1994. Their accounts and recommendations, as well as those provided by others at the VAWA stakeholder summit, also underscore the critical work that remains to ensure safety, justice, and support for all survivors, and to end gender-based violence.

I am profoundly grateful for the trust placed in me to serve as the Director of the Office on Violence Against Women (OVW) during the Biden-Harris Administration and for the tremendous opportunity that I have had to work with such an outstanding and dedicated team at OVW to provide funding and support for projects in communities across the United States, territories, and Tribal Nations to advance our nation’s commitment to prevent and address gender-based violence (GBV). This responsibility is both humbling and inspiring, as it represents support for the resilience and dedication of countless survivors, advocates, criminal and civil justice professionals, healthcare providers, community leaders, faith-based organizations, educational institutions, and many other service providers working tirelessly to bring hope and healing. Their unwavering commitment fuels this mission, which will continue to move forward thanks to the visionary spirit and tireless dedication of all those committed to this mission, at the local, state, Tribal, national, and international levels.

As I say farewell, it is also an opportunity to take stock of all that we have advanced together during the past four years of this administration. It is an honor to share this summary of accomplishments, highlighting new grant programs, initiatives, policies, and strategic engagement during this period. This includes numerous new grant programs and initiatives that OVW launched following the reauthorization and expansion of VAWA in 2022, as well as new initiatives through the appropriations acts in 2023 and 2024. OVW also distributed $690 million in Fiscal Year 2024, a record amount of annual funding, to support the work at the local, state, Tribal, and national level, marking a 35% increase compared to four years ago.

OVW also forged strong collaborations across other components of the Department of Justice, as well as with other federal agencies, to enhance our own coordinated community response (CCR) as federal partners and to ensure that our efforts to prevent and address gender-based violence are aligned with the recommendations of the field and responsive to the needs of survivors in a more comprehensive manner. Whether it was addressing the emerging threats of online abuse, strengthening local and federal partnerships to tackle firearms-related violence, launching new pilot programs to support restorative practices, strengthening efforts to uphold Tribal sovereignty and support Tribal communities, addressing sexual misconduct in prison facilities, or advancing equity by broadening access to federal funds, every initiative was rooted in a commitment to listening to the field and centering the voices of survivors.

VAWA was born from years of grassroots advocacy and the leadership of survivors, and it continues to be an important catalyst for the societal changes that have brought GBV out of the shadows so that offenders may be held accountable and survivors may access the resources they need to seek justice, safety, and healing. VAWA’s 1994 enactment and its reauthorizations in 2000, 2005, 2013, and 2022 are a testament to the power of what may be accomplished by working together – across civil society, community-based organizations, faith-based groups, private sector organizations, and federal, state, local, Tribal, and territorial governments – to create a society that does not tolerate abuse of any kind. As we prepare to commemorate Martin Luther King Day on January 20, I am reminded of his quote, “Change does not roll in on the wheels of inevitability, but comes through continuous struggle.” It is through this continuous struggle that we continue to advance this commitment. As we move forward into the next decade, survivors’ voices must continue to be our north star as we scale up what’s working well and identify and address the gaps and barriers that remain.

In conjunction with the 30th anniversary of VAWA, OVW released two reports to demonstrate VAWA’s impact over the last three decades by gathering input from survivors, advocates, and others working on the ground to prevent and address GBV in their communities. The first, Answering the Call: Thirty Years of the Violence Against Women Act, uses research, data, archival material, and the experiences of survivors and OVW grantees to tell the story of how VAWA evolved and how it transformed our national response to GBV. The second, A Legacy and Future of Safety and Justice, distills information gathered from survivors, advocates, key stakeholders, and other experts in the field over the course of this year to highlight VAWA’s immense impact since 1994, as well as the ways it must continue to evolve as the federal government seeks to continue advancing our nation’s commitment to prevent and address GBV.

Both reports recognize that although VAWA is enacted by Congress and implemented by federal agencies, it is only effective thanks to the hard work, dedication, and partnership of communities. We know that adopting multidisciplinary approaches that are survivor-centered, trauma-informed, and rooted in a CCR is the best way for survivors to feel heard, respected, and supported as they walk their unique paths to safety, healing, and justice. Because survivors’ lives do not exist in silos, it is critical that no individual or entity operates in a silo and that we all work together to prevent and effectively address GBV.

Though the CCR is most often applied to work happening at the local level, it is equally important for all systems to embrace the collaborative heart of the CCR model. To that end, OVW was glad to collaborate with many other federal agencies in contributing to the development of the first-ever U.S. National Plan to End Gender-Based Violence: Strategies for Action, which advances a whole-of-government approach to preventing and ending gender-based violence – a “federal coordinated community response” – and it acts as a blueprint that continues to build on the lessons learned and achievements made through the efforts of survivors, advocates, and others in the field. OVW remains committed to strengthening collaboration across the federal government to advance these goals. Likewise, this framework can be used at the local, state, territorial, and Tribal level to strengthen a broader coordinated community response to prevent and end GBV.

Similarly, all of us must apply an open, collaborative lens to our work by inviting everyone – our families, neighbors, coworkers, and communities – to be part of the effort to end GBV. Addressing the underlying drivers of GBV by emphasizing prevention is critical to changing the social norms that perpetuate violence: a goal that is only possible by enlisting people from all walks of life in our work to reduce risk factors and promote protective factors wherever people live, work, learn, socialize, and play.

It is only by embracing a whole-of-society approach that we will be able to prevent GBV, support survivors, and hold offenders accountable. I have seen firsthand in my work, both within and outside of OVW, the truth of this proverb: “If you want to go fast, go alone; if you want to go farther, go together.” I am also reminded of the words of Dr. King and John Lewis calling on us all to work together toward a “beloved community” centered on love, justice, and solidarity. As I look toward the future, I am deeply grateful for all we have accomplished together, and I am confident that by continuing to expand this work together, we will collectively build a world that affirms the dignity, rights, and humanity of every individual; where gender-based violence and other forms of violence and oppression are not tolerated; and where healing and justice are accessible to all.

Justice Department Recovers an Additional $20M in Misappropriated 1MDB Funds

Source: United States Department of Justice Criminal Division

Note: View the complaint here.

View the stipulation and request to enter consent judgment of forfeiture here.

The Justice Department announced today that it has reached an agreement to recover an additional $20 million in misappropriated 1Malaysia Development Berhad (1MDB) funds. In June 2024, the department announced it has already recovered and returned and assisted in returning to Malaysia approximately $1.4 billion.

Beginning in 2016, a landmark effort encompassing now 43 civil forfeiture actions filed in the Central District of California and one in the District of Columbia by the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) led to the seizure of over $1.7 billion in stolen assets. This is the largest recovery to date under the Justice Department’s Kleptocracy Asset Recovery Initiative. The funds include both funds finally forfeited to the government and funds the department assisted in recovering and returning. The department continues to litigate actions against additional assets allegedly linked to this scheme.

According to court documents, the funds from 1MDB, formerly Malaysia’s investment development fund, were laundered through major financial institutions worldwide, including in the United States, Switzerland, Singapore, and Luxembourg.

As alleged in the civil forfeiture complaints, from 2009 through 2015, more than $4.5 billion in funds belonging to 1MDB were misappropriated by high-level officials of 1MDB and their associates, and Low Taek Jho, also known as aka Jho Low, through a criminal scheme involving international money laundering and embezzlement. Some of the embezzlement proceeds were also allegedly used to pay bribes. As alleged in the complaint filed in this case, tens of millions of dollars in funds misappropriated from 1MDB were paid to companies owned and controlled by Frank White Jr. and others. The unlawful source of these funds was unknown to White Jr. at the time of the payment. White Jr. has consented to $20 million in forfeiture in this case, all of which derives from these embezzled funds.

In conjunction with the agreement announced today, White Jr.’s company, DuSable Capital Management LLC (DuSable), submitted amended filings pursuant to the Foreign Agents Registration Act (FARA). The amended filings disclose additional political activities performed by DuSable for the government of Malaysia, including lobbying the U.S. government to provide non-financial support for a solar project in Malaysia.

1MDB was created by the government of Malaysia to promote economic development in Malaysia through global partnerships and foreign direct investment. Its funds were intended to be used for improving the well-being of the Malaysian people. Instead, funds held by 1MDB and proceeds of bonds issued for and on behalf of 1MDB were misappropriated and spent on a wide variety of extravagant items, including luxury homes and properties in Beverly Hills, California, New York, and London; a 300-foot superyacht; and fine art by Monet and Van Gogh. The funds also were sent into numerous business investments, including a boutique hotel in Beverly Hills, a movie production company that made “The Wolf of Wall Street,” the redevelopment of the Park Lane Hotel in Manhattan, and shares in EMI, the largest private music-rights holder. As alleged, other funds were provided to various public officials and co-conspirators.

Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division; Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division; Acting U.S. Attorney Carolyn Pokorny for the Eastern District of New York; and Assistant Director in Charge James E. Dennehy of the FBI New York Field Office made the announcement.

The FBI’s International Corruption Squad in New York is leading this investigation.

MLARS Trial Attorney Joshua Sohn is prosecuting the civil forfeiture case. MLARS Trial Attorney Joshua Sohn and former MLARS Trial Attorney Sean Fern, Deputy Chief Erik Paulsen of the U.S. Attorney’s Office for the Eastern District of New York’s International Narcotics and Money Laundering Section, and Trial Attorney Christine Bonomo of the National Security Division’s Counterintelligence and Export Control Section investigated the case. Asset Forfeiture Section Chief Jonathon Galatzan of the U.S. Attorney’s Office for the Central District of California provided critical assistance with the investigation and prosecution.

The Justice Department’s Office of International Affairs is providing substantial assistance. MLARS’ Program Operations Unit, the U.S. Marshals Service, and the U.S Attorney’s Office for the Central District of California have also provided significant support.

Significant assistance has also been provided to the Justice Department over the course of its work in the investigations and civil and criminal litigation by the Attorney General’s Chambers of Malaysia, Royal Malaysian Police, Malaysian Anti-Corruption Commission, U.K. Financial Conduct Authority, U.K. Prudential Regulation Authority, U.K. National Crime Agency, Attorney General’s Chambers of the Territory of the British Virgin Islands, Attorney General’s Office of the Bailiwick of Guernsey and Guernsey Economic Crime Division, International Anti-Corruption Coordination Centre, Attorney General’s Chambers of Singapore, Singapore Police Force — Commercial Affairs Division, Office of the Attorney General and Federal Office of Justice of Switzerland, judicial investigating authority of the Grand Duchy of Luxembourg, Criminal Investigation Department of the Grand-Ducal Police of Luxembourg, Republic of Indonesia, Latvian authorities, and French authorities, including the Parquet National Financier and Agency for Management and Recovery of Seized and Confiscated Assets (AGRASC).

The Kleptocracy Asset Recovery Initiative is led by a team of dedicated MLARS prosecutors in partnership with federal law enforcement agencies, and often with U.S. Attorneys’ Offices, to forfeit the proceeds of foreign official corruption and, where appropriate, to repatriate those recovered assets to governments for the benefit of the people harmed by these acts of corruption and abuse of office. Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should email kleptocracy@usdoj.gov or submit information at tips.fbi.gov/