Category Archives: Industry Jobs Oil Economics

European Union’s Attention and Dollars on Failing Africa

Posted on by

Image result for sahel region

The European Commission has launched an “Emergency Trust Fund for stability and addressing root causes of irregular migration and displaced persons in Africa”, made up of €1.8 billion from the EU budget and European Development Fund, combined with contributions from EU Member States and other donors. The Trust Fund will benefit a wide range of countries across Africa that encompass the major African migration routes to Europe. These countries are among the most fragile and those most affected by migration. They will draw the greatest benefit from EU financial assistance. The countries and regions are:

The Sahel region and Lake Chad area: Burkina Faso, Cameroon, Chad, the Gambia, Mali, Mauritania, Niger, Nigeria and Senegal.

The Horn of Africa: Djibouti, Eritrea, Ethiopia, Kenya, Somalia, South Sudan, Sudan, Tanzania and Uganda.

The North of Africa: Morocco, Algeria, Tunisia, Libya and Egypt.

Neighbouring countries of the eligible countries may benefit, on a case by case basis, from Trust Fund projects with a regional dimension in order to address regional migration flo ws and related cross- border challenges. Read the full document here.

EU Economic and Military Investments in Africa Increase
Africa faces a number of security challenges, from terrorist groups such as Boko Haram and al Shabaab, to civil wars and violent conflicts in South Sudan and Libya, to severe droughts causing hunger crises in Somalia and Yemen.

This instability contributes to migration from Africa to Europe. In addition, a demographic boom is taking hold in Africa, stoking concerns about future mass migration. “Today, Africa is twice the population of Europe. In 2050, it will be four times the population of Europe, and it is projected at the end of this century to be 10 times the population of Europe. … There is a sense in many political circles in Europe that what’s happening today is just the beginning of a much bigger movement that could reach Europe tomorrow,” Philippe Fargues, founding Director of the Migration Policy Centre at the European University Institute in Italy, told The Cipher Brief.

The European Union is intervening. On the migration front, the EU is engaged in Partnership Framework Agreements with several African countries to stem the flow of migrants. “This was followed up with the setting up of the EU Emergency Trust Fund for Africa (a €2 billion aid program aimed at securing African countries’ cooperation in tackling irregular migration), leading to the initial signing of bilateral agreements with Niger, Nigeria, Mali, Senegal and Ethiopia” says the Abuja, Nigeria-based Director of the Centre for Democracy and Development, Idayat Hassan.

Niger, for example, is receiving €610 million to keep migrants from reaching Europe, Hassan says, and German Chancellor Angela Merkel has pledged €17 million to Niger to help develop the Agadez region, a major route for West African migrants.

Germany seems to be leading European action in Africa. Last year, German Development Minister Gerd Müller unveiled a “Marshall Plan” for the continent. “Germany and Europe have an interest to save people’s lives, to limit the effects of climate change and avoid ‘climate refugees,’ to prevent mass migration and to help create a future for Africa’s youth,” said Müller.

Asmita Parshotam, a researcher under the Economic Diplomacy Programme at the South African Institute of International Affairs, tells The Cipher Brief that this plan is intended to “cover a broad range of issues such as trade, increased private investment, bottom-up economic development, entrepreneurship, and job creation and employment.”

In addition to Germany’s unilateral aid to Africa, the EU recently announced its EU External Investment Plan that will help expand Africa’s private sector, with €3.35 billion in funding until 2020 and €88 billion if EU member states fully match that contribution.

The European Development Fund and African Investment Facility also provide economic development assistance from the EU to Africa.

In the development-security aid realm lies the EU Sahel Strategy, launched in April 2015. “The enhancement of security in the region through the fight against terrorism, illicit trafficking, radicalisation and violent extremism, remains the key objective of the EU,” according to a memo on the EU Sahel Strategy from the Council of the European Union.

EU member states also host a number of military bases in Africa. France, Germany, Italy, and Spain all have boots on the ground in Djibouti. France’s presence there is now around 1,700 personnel.

About 3,500 French troops operate in Burkina Faso, Chad, Mali, Mauritania, and Niger, and Gabon is a key base that France has used to send troops to interventions in the Central African Republic. France last year boosted its military presence in Cote d’Ivoire to about 900 men to serve as a forward operating base for West Africa.

The French, along with the Germans, are also in Niger. Germany has an air transport base at the Niamey international airport that supports its increasing troop contribution to the UN’s peacekeeping mission in Mali, a country that underwent a rebellion and coup in 2012 and a serious deterioration in the security environment in January 2013 when terrorist groups – Ansar Dine and the Movement for Unity and Jihad in West Africa, in addition to al Qaeda in the Islamic Maghreb – advanced south.

A majority of UN peacekeeping missions, in which many Europeans are involved, are in Africa.

The question remains, will the EU’s economic and military investment in Africa work in stabilizing a continent plagued by terror, war, drought and famine, extreme poverty, and inadequate governance?

Müller’s “Marshall Plan” acknowledges that African governments must take responsibility for fighting corruption, ensuring good governance, and improving opportunities for women.

The EU has made much of its development aid contingent on African governments’ cooperation in addressing the EU’s security concerns. For example, on migration, Parshotam notes that an EU-Mali deal will give Mali aid in exchange for Mali taking back all citizens whose asylum claims were rejected.

But with African countries that have no stable government to work with, it becomes harder for the EU to invest in and create stability. “Libya is a failing state – there’s no central authority,” Leonard Doyle, Spokesperson of the Director General at the International Organization for Migration, told The Cipher Brief. “So the Europeans have not been able to reach a coherent agreement with Libya [on migration]. Although there is a lot of pressure now, especially militarily, to stop the smugglers, and economically as well, to help Libya get back on its feet,” he said.

“I think we are completely wrong in our policies,” said Fargues. “The amount of money contributed to African development is too small, but also in the short term and medium term, development will not curb migration,” he said, because the African population continues to grow, while Europe’s continues to shrink. “We have to get prepared for migration.”

 

IG Report: Improper Accounting at HUD, $516 Billion

Posted on by

What We Found  Full 126 page Inspector General Report is here.

Image result for julian castro hud

Of note, Speaker Boehner hired a law, Jonathan Turley to represent the House in a lawsuit, where Treasury under Barack Obama was ordered to take monies from other agencies to fund Obamacare and pay insurers. That lawsuit case is found here. Where is the case now? In May 2016, Collyer ruled that the payments were illegal. The case is already on appeal to the D.C. Circuit and will probably be argued in early 2017.

Meanwhile, how about fraud at HUD, where Julian Castro was Secretary? Julian is a radical and a LaRaza advocate. Further, Politico reported that Julian Castro’s name was floated early as a Hillary running mate.

Image result for julian castro hillary clinton   Back to the half a trillion dollars….

The total amounts of errors corrected in HUD’s notes and consolidated financial statements were

$516.4 billion and $3.4 billion, respectively. There were several other unresolved audit matters,

which restricted our ability to obtain sufficient, appropriate evidence to express an opinion.

These unresolved audit matters relate to (1) the Office of General Counsel’s refusal to sign the

management representation letter, (2) HUD’s improper use of cumulative and first-in, first-out

budgetary accounting methods of disbursing community planning and development program

funds, (3) the $4.2 billion in nonpooled loan assets from Ginnie Mae’s stand-alone financial

statements that we could not audit due to inadequate support, (4) the improper accounting for

certain HUD assets and liabilities, and (5) material differences between HUD’s subledger and

general ledger accounts. This audit report contains 11 material weaknesses, 7 significant

deficiencies, and 5 instances of noncompliance with applicable laws and regulations.

What We Recommend

In addition to recommendations made in audit reports 2017-FO-0001, 2017-FO-0002, and 2017-

FO-0003, we recommend that HUD (1) reassess its current consolidated financial statement and

notes review process to ensure that sufficient internal controls are in place to prevent and detect

errors, (2) evaluate the current content of HUD’s consolidated note disclosures to ensure

compliance with regulations and GAAP, and (3) develop a plan to ensure that restatements are

properly reflected in all notes impacted.

On November 15, 2016, we issued an independent auditor’s report1 stating that the U.S.

Department of Housing and Urban Development (HUD) was unable to provide final fiscal years

2016 and 2015 consolidated financial statements and accompanying notes in a timeframe that

would allow us to obtain sufficient, appropriate evidence to determine whether they were free

from material misstatement. We also reported on the delays encountered in the material

weakness, Weak Internal Controls Over Financial Reporting Led to Errors and Delays in the

Preparation of Financial Statements and Notes.2

The delays were due to insufficiently designed and implemented financial reporting processes

and internal controls that were put into place because of HUD’s transition of its core financial

system to a Federal shared service provider (FSSP). HUD inadequately planned and tested the

changes to HUD’s financial reporting process before the transition. Additionally, late

restatements performed by HUD’s component entities, the Government National Mortgage

Association (Ginnie Mae) and Federal Housing Administration (FHA), contributed to the delay

in providing final consolidated financial statements.3 As a result, we were unable to provide an

opinion on HUD’s fiscal years 2016 and 2015 financial statements. While there were other

material matters that supported our basis for disclaimer, this was the primary reason for our

disclaimer of opinion.

Trump’s Son-in-Law to Head new WH Office

Posted on by

Really, at issue for smoother government operations is upgrading computer software across all agencies. Some parts of government is operating on Microsoft products no longer supported while others in fact still use DOS. It was never a lack of appropriations by Congress but rather using those funds for other expenditures and in some cases paying bonuses or for travel to classes, seminars or training.

Rather than have the White House launch this initiative, an outside advisory group should be mobilized to introduce and demonstrate innovation as the private sector is the cutting edge. Each agency lead or cabinet secretary should submit a ‘wants and needs’ wish list such that outside agencies can address those potential solutions, otherwise we end up with the fraud and collusion endured with the launch of the front-end, back-end and website for Obamacare. Anyone remember that disaster?

Image result for white house innovation summit

Anyway, the Obama administration did an innovation summit and solutions showcase at the White House. Has the Trump administration been through those files? Google visited the Obama White House at least once a week. This may be a good mission for government in the end, as Google is in fact offering some assistance to some issues the Trump White House is considering.

***

Trump Pledges New Office to Bring Business Innovation to Government Operations

The Trump administration is launching a new office to spur innovation in government operations, the White House announced Monday, promising to give business acumen a more prominent role in federal activities.

President Trump tapped Jared Kushner, his son-in-law and senior adviser, to lead the new White House Office of American Innovation. The administration is billing the initiative — first reported by The Washington Post — as a SWAT team of former business executives. The goal, the White House said, is to shake up the status quo of the federal bureaucracy by infusing new ideas that allow private enterprises to succeed.

The administration billed the office as non-partisan, looking for any new ideas from both inside and outside government. It will aim to make improvements at every federal agency, including through technology overhauls, projects stemming from Trump’s promised infrastructure investment and procurement reform. A particular area of focus will be improving the Veterans Affairs Department. The White House said the innovation office will function as a service organization offering its assistance to agencies.

Trump formally created the office through a presidential memorandum issued Monday, in which he vowed the office would “solve today’s most intractable problems.” It will consist of about a dozen existing White House staff and consult with the directors of the Office of Management and Budget and the Office of Science and Technology Policy. After hearing from private sector leaders and government officials, the office will make policy recommendations to the president and “coordinate implementation of any resulting plans.”

When an agency is struggling with certain projects, the office and its team of White House advisers and business leaders will come in to offer creative and cost-efficient solutions. The team will look to ensure agencies keep pace with the latest innovations in the private sector.

The office will “apply the president’s ahead-of-schedule and under budget mentality to a variety of government operations and services, enhancing the quality of life for all Americans,” White House Press Secretary Sean Spicer said Monday. He conceded that “government is not business,” as there are certain things that “business would never do” and government must pick up the slack. Business leaders, he explained, can “help us deliver a better product, a better service to the American people.”

The business leaders participating in the project are “looking to give back in some way, shape or form,” Spicer said.

The new office is the latest in a series of moves from Trump aiming to streamline government operations. Earlier this month, he issued an order calling for a “comprehensive plan for reorganizing the executive branch,” which will require a “thorough examination” of every agency to identify “where money can be saved and services improved.” Another order has sent task forces to every agency to identify regulations for elimination or modification.

It also follows initiatives by several recent presidential administrations to modernize and streamline the way agencies do their work. On the technology side, a key focus of the new innovation office, President Obama launched the U.S. Digital Service in 2014 as a White House office to offer a “SWAT team” in troubleshooting high-priority information technology projects, as well as the General Services Administration’s 18F to provide consultant services to agencies looking to build up new technology-based offerings. Still, Spicer said some functions of government are so “outdated and unmodernized” that agencies are no longer serving their constituencies.

Through his Grace Commission, President Reagan tapped business executives to help identify waste and inefficiencies in government.

“What we need from you and your expertise and your associates is to literally come in to the various departments and agencies of government and look at them as if you were considering a merger or a takeover, and to see how modern business practices could be put to work to make government more efficient and more effective,” Reagan told his group in 1982. The commission eventually identified $424 billion in cuts. “There are a million things that you think of and take for granted every day in your business that you’ll find they don’t take it for granted in Washington, and it isn’t done that way, and that’s what it’s all about,” Reagan said.

President Clinton’s National Partnership for Reinventing Government promised to remake the federal government. Its National Performance Review proposed 1,200 changes to “serve customers better,” similar to Kushner’s promise to “achieve successes and efficiencies for our customers, who are the citizens.”

Sanctuary Cities Don’t Comply Face Loss of Federal Dollars/Clawback

Posted on by

AG: Sanctuary Cities Face Ineligibility for Future Federal Funds, ‘Clawback’ of Funds Already Awarded

(CNSNews.com) – Attorney General Jeff Sessions said Monday that states and localities that refuse to comply with federal immigration laws will be deemed ineligible for federal grants.

“Today, I’m urging  states and local jurisdictions to comply with these federal laws, including 8 U.S.C. Section 1373. Moreover, the Department of Justice will require that jurisdictions seeking or applying for Department of Justice grants to certify compliance with 1373 as a condition of receiving those awards,” he said, adding that the policy “is entirely consistent with the Department of Justice’s Office of Justice Program’s guidance that was issued just last summer under the previous administration.

“This guidance requires state and local jurisdictions to comply and certify compliance with Section 1373 in order to be eligible for OJP grants. It also made clear that failure to remedy violations could result in withholding grants, termination of grants, and disbarment or ineligibility for future grants,” Sessions added.

“The Department of Justice will also take all lawful steps to clawback any funds awarded to a jurisdiction that willfully violates 1373. In the current fiscal year, the Department of Justice’s Office of Justice Program and Community Oriented Policing services anticipates awarding more than $4.1 billion in grants,” he said.

The attorney general said that in one week alone, “there were more than 200 instances of jurisdictions refusing to honor ICE detainer requests with respect to individuals charged or convicted of a serious crime,” according to a report released recently by the Department of Homeland Security.

“The charges and convictions against these aliens included drug-trafficking, hit-and-run, rape, sex offenses against a child, and even murder. Such policies cannot continue. They make our nation less safe by putting dangerous criminals back on the streets,” Sessions said.

He pointed to the murder of 32-year-old Kate Steinle who was killed two years ago in San Francisco as an example.

“The shooter, Francisco Sanchez, was an illegal immigrant who had already been deported five times and had seven felony convictions,” Sessions pointed out.

“Just 11 weeks before the shooting, San Francisco had released Sanchez from its custody, even though Immigration and Customs Enforcement officers had filed a detainer requesting that he be held in custody until immigration authorities could pick him up for removal. Even worse, Sanchez admitted the only reason he came to San Francisco was because it was a sanctuary city,” the attorney general said.

“A similar story unfolded just last week, when Ever Valles, an illegal immigrant and a Mexican national was charged with murder and robbery of a man at a light rail station. Valles was released from a Denver jail in late December, despite the fact that ICE has lodged a detainer for his removal,” he said.

“The American people are not happy with these results. They know that when cities and states refuse to help enforce immigration laws, our nation is less safe. Failure to deport aliens who are convicted of criminal offenses puts whole communities at risk, especially immigrant communities in the very sanctuary jurisdictions that seek to protect the perpetrators,” Sessions said.

Sessions said recent polling shows that 80 percent of Americans “believe that cities that arrest illegal immigrants for crime should be required to turn them over to immigration authorities.”

“DUIs, assaults, burglaries, drug crimes, gang rapes, crimes against children, and murderers — countless Americans would be alive today and countless loved ones would not be grieving today if these policies of sanctuary cities were ended. Not only do these policies endanger lives of every American — just last May, the Department of Justice inspector general found that these policies also violate federal law,” he said.

***

Nine Bipartisan Homeland Security-Related Bills Passed by House

What the House Committee on Homeland security described as an “unprecedented number of bipartisan [bills] aimed at keeping Americans safe,” were passed this last week by the House which deal with a variety of aspects of homeland Security.

The nine pieces of legislation, the committee said, are designed “to … also save taxpayer dollars by improving the acquisition process at the Department of Homeland Security [DHS] and make important reforms to the operations of the Transportation Security Administration [TSA].”

“It is critical that we continue to re-examine our strategy, technology and the infrastructure we currently have in place to strengthen the Department of Homeland Security and stop terrorists from reaching our shores,” said committee chairman Michael McCaul (R-TX). “The evolving threats we face demand action to address vulnerabilities in our defenses. I commend the work of my Committee—particularly the bipartisan nature in which these bills were advanced—to make our country safer.”

The nine bills out the Homeland Security Committee passed by the House included a key counterterrorism bill, the Terrorist and Foreign Fighter Travel Exercise Act of 2017 (HR 1302), which expands on the work of last Congress.

The other key pieces of legislation passed this past week include the:

DHS Multiyear Acquisition Strategy Act of 2017 (HR 1249), introduced by Rep. Brian Fitzpatrick (R-PA), and amends the Homeland Security Act of 2002 to require a multiyear acquisition strategy of DHS.

DHS Acquisition Authorities Act of 2017 (HR 1252), introduced by Rep. Clay Higgins (R-LA), amends the Homeland Security Act of 2002 to provide for certain acquisition authorities for the Under Secretary of Management of DHS.

Reducing DHS Acquisition Cost Growth Act (HR 1294), introduced by Rep. John Rutherford (R-FL), amends the Homeland Security Act of 2002 to provide for congressional notification regarding major acquisition program breaches.

TSA Administrator Modernization Act of 2017 (HR 1309), introduced by Rep. John Katko (R-NY), streamlines the office and term of the administrator of TSA.

Quadrennial Homeland Security Review Technical Corrections Act of 2017 (HR 1297), introduced by Rep. Bonnie Watson Coleman (D-NJ), amends the Homeland Security Act of 2002 to make technical corrections to the requirement that the Secretary of Homeland Security submit quadrennial homeland security reviews.

Transparency in Technological Acquisitions Act of 2017 (HR 1353), introduced by Rep. Kathleen Rice (D-NY), amends the Homeland Security Act of 2002 to require certain additional information to be submitted to Congress regarding the strategic 5-year technology investment plan of the TSA.

Read Homeland Security Today’s report on the bill here.

Securing our Agriculture and Food Act (HR 1238), introduced by Rep. David Young (R-IA), amends the Homeland Security Act of 2002 to make the Assistant Secretary of Homeland Security for Health Affairs responsible for coordinating the efforts of DHS related to food, agriculture and veterinary defense against terrorism.

Read Homeland Security Today’s report on the legislation here.

Terrorist and Foreign Fighter Travel Exercise Act of 2017 (HR 1302), introduced by Rep. Martha McSally (R-AZ), requires an exercise related to terrorist and foreign fighter travel, and for other purposes.

Department of Homeland Security Acquisition Innovation Act (HR 1365), introduced by Rep. Lou Correa (D-CA), amends the Homeland Security Act of 2002 to require certain acquisition innovation.

Visa Overstays are a Bigger Issue then the Border Wall

Posted on by

Primer: If you overstay your visa for 180 days or more (but less than one year), when you depart the U.S. you will be barred from reentering the U.S. for three years. If you overstay your visa for one year or more, when you depart the U.S. you will be barred from reentering the U.S. for ten years.

Image result for visa overstay

Related reading: Rep. Henry Cuellar (D-TX), reports on 30 countries that refuse to take back their criminals. He appeared on CSpan and Full Measure explaining the issue. The Washington Times reports under federal law, the U.S. government can refuse to issue visas to nationals of countries that refuse to take back their citizens who have been ordered deported from the United States. But according to Cuellar, the government is not enforcing the law.
***

TruthRevolt reports in part: The Center for Migration Studies reports that “two-thirds of those who arrived in 2014 did not illegally cross a border, but were admitted (after screening) on non-immigrant (temporary) visas, and then overstayed their period of admission or otherwise violated the terms of their visas.” This is a trend, far above illegal crossings, which is anticipated to continue climbing from now on.

“That’s because, incredibly, the U.S. doesn’t have an adequate system to assure the foreigners leave when they’re supposed to,” Judical Watch reports. “This has been a serious problem for years and in fact some of the 9/11 hijackers overstayed their visa to plan the worst terrorist attack on U.S. soil. More than a decade and a half later little has changed. Securing the famously porous southern border is essential to national security but so is a reliable system that cracks down on visa overstays.”

According to the CMS study, there have been 600,000 more overstays than illegal border crossings since 2007. Mexico leads in both overstays and EWIs, or entries without inspection. Here are the breakdowns:

  • California has the largest number of overstays (890,000), followed by New York (520,000), Texas (475,000), and Florida (435,000).
  • Two states had 47 percent of the 6.4 million EWIs in 2014: California (1.7 million) and Texas (1.3 million).
  • The percentage of overstays varies widely by state: more than two-thirds of the undocumented who live in Hawaii, Massachusetts, Connecticut, and Pennsylvania are overstays. By contrast, the undocumented population in Kansas, Arkansas, and New Mexico consists of fewer than 25 percent overstays. More here.

*** So who is responsible for control of this? ICE holds all accountability, which reports to the Department of Homeland Security. What about Congress you ask?

Check this out…

Well, there was a bill introduced in 2013, 2015 and again in January of 2017. Yup. The current bill was only introduced and has a 1% chance of passing. It is only a 2 page bill to amend current law noted as H.R. 643. This bill would make it a crime for visa overstays with defined penalties. It is the U.S. State Department, Bureau of Consular Affairs that is responsible for issuing visas and waivers in the case of denials. If you can stand reading the steps and caveats to this process, go here.

Related reading: DHS Releases Entry/Exit Overstay Report For Fiscal Year 2015

For context on how DHS under Secretary Jeh Johnson at the time packaged the report, here is a sample:

DHS conducts the overstay identification process by examining arrival, departure and immigration status information, which is consolidated to generate a complete picture of an individual’s travel to the United States.  The Department identifies two types of overstays – those individuals for whom no departure has been recorded (Suspected In-Country Overstay) and those individuals whose departure was recorded after their lawful admission period expired (Out-of-Country Overstay).

This report focuses on foreign nationals who entered the United States as nonimmigrant visitors for business (i.e., B1 and WB visas) or pleasure (i.e., B2 and WT visas) through an air or sea port of entry, which represents the vast majority of annual nonimmigrant admissions.  In FY 2015, of the nearly 45 million nonimmigrant visitor admissions through air or sea ports of entry that were expected to depart in FY 2015, DHS determined that 527,127 individuals overstayed their admission, for a total overstay rate of 1.17 percent.  In other words, 98.83 percent had left the United States on time and abided by the terms of their admission.

The report breaks the overstay rates down further to provide a better picture of those overstays that remain in the United States beyond their period of admission and for whom CBP has no evidence of a departure or transition to another  immigration status. At the end of FY 2015, the overall Suspected In-Country Overstay number was 482,781 individuals, or 1.07 percent.

Due to further continuing departures by individuals in this population, by January 4, 2016, the number of Suspected In-Country overstays for FY 2015 had dropped to 416,500, rendering the Suspected In-Country Overstay rate as 0.9 percent.  In other words, as of January 4, DHS was able to confirm the departures of over 99 percent of nonimmigrant visitors scheduled to depart in FY 2015 via air and sea POEs, and that number continues to grow.

This report separates Visa Waiver Program (VWP) country overstay numbers from non-VWP country numbers.  For VWP countries, the FY 2015 Suspected In-Country overstay rate is 0.65 percent of the 20,974,390 expected departures. For non-VWP countries, the FY 2015 Suspected In-Country Overstay rate is 1.60 percent of the 13,182,807 expected departures. DHS is in the process of evaluating whether and to what extent the data presented in this report will be used to make decisions on the VWP country designations.

Overall, CBP has improved the collection of data on all admissions to the United States by foreign nationals, biometric data on most foreign travelers to the United States, and processes to check data against criminal and terrorist watchlists.  CBP has also made tremendous progress in accurately reporting data on overstays to better centralize the overall mission in identifying overstays.  CBP will continue to roll out additional pilot programs during FY 2016 that will further improve the ability of CBP to accurately report this data.

U.S. Immigration and Customs Enforcement’s (ICE) Counterterrorism and Criminal Exploitation Unit (CTCEU) is the program dedicated to the enforcement of nonimmigrant visa violations.  Each year, ICE analyzes records of hundreds of thousands of potential status violators from various investigative databases and DHS entry/exit registration systems. The goal is to identify, locate, prosecute when appropriate, and remove overstays consistent with DHS’s immigration enforcement priorities, which prioritize those who pose a risk to national security or public safety.

Read more here.

The Counterterrorism and Criminal Exploitation Unit prevents terrorists and other criminals from exploiting the nation’s immigration system. Really? Yup, that is what the website reads. In a hearing from 2012, you may be interested in reading the testimony on the matter of visa overstays delivered by DHS Deputy Counterterrorism Coordinator John Cohen and ICE Homeland Security Investigations Deputy Executive Associate Director Peter Edge.