CFIUS, what is Worse than Uranium One?

When Douglas Campbell, the FBI informant and Uranium One whistle-blower says that Obama himself approved the deal, he was right. Campbell has delivered in February, written testimony annexed with full evidence to three congressional committees. Further, he was provided an monetary award/reward for his remarkable work as an informant. For the full summary and details, go here.

Campbell’s lawyer of record, Victoria Toensing has sent a letter to Attorney General Jeff Sessions to further investigate the matter and the media smearing of Campbell himself including committee leaks. That letter is found here.

AG Sessions has not responded at the time of this post.

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Related reading: Cfius, Powerful and Unseen, Is a Gatekeeper on Major Deals

Meanwhile, looking deeper into Obama and CFIUS….

By law, CFIUS, Committee on Foreign Investment in the United States, does not publicly disclose information provided to CFIUS by parties to a transaction, nor does it reveal the fact that the parties have submitted the transaction for review. If CFIUS determines that the transaction poses national security concerns that cannot be resolved, it will refer the transaction to the President which the President has 15 days after completion of CFIUS’s investigation to decide. The President must publicly announce his decision.

CFIUS provides an annual report to Congress, but the last report was dated 2015. This report is in accordance with section 721(m) of the Defense Production Act of 1950 and the amended section of the Foreign Investment and National Security Act of 2007.

The Process  

During the review period, CFIUS members examine the transaction in order to identify and address, as appropriate, any national security concerns that arise as a result of the transaction. CFIUS concludes action on the preponderant majority of transactions during or at the end of the initial 30-day review period.  In certain circumstances defined in section 721 and at § 800.503 of the regulations, CFIUS may initiate a subsequent investigation, which must be completed within 45 days.  In certain circumstances described at section 6(c) of Executive Order 11858, as amended, and § 800.506 of the regulations, CFIUS may also refer a transaction to the President for decision.  In such case, section 721 requires the President to announce a decision with respect to a transaction within 15 days of CFIUS’s completion of the investigation. If CFIUS finds that a covered transaction presents national security risks and that other provisions of law do not provide adequate authority to address the risks, then CFIUS may enter into an agreement with, or impose conditions on, parties to mitigate such risks or may refer the case to the President for action.

Where CFIUS has completed all action with respect to a covered transaction or the President has announced a decision not to exercise his authority under section 721 with respect to the covered transaction, then the parties receive a “safe harbor” with respect to that transaction, as described in § 800.601 of the regulations and section 7(f) of Executive Order 11858, as amended.

Rejection

During the entire term of President, he only got one referral that he rejected. President Obama blocked a privately owned Chinese company from building wind turbines close to a Navy military site in Oregon due to national security concerns, and the company said it would challenge the action in court.

Ralls Corp, which had been installing wind turbine generators made in China by Sany Group, has four wind farm projects that are within or in the vicinity of restricted air space at a naval weapons systems training facility, according to the Obama administration.

“There is credible evidence that leads me to believe” that Ralls Corp, Sany Group and the two Sany Group executives who own Ralls “might take action that threatens to impair the national security of the United States,” Obama said in issuing his decision.

Industry Sectors

From 2009-2015, 75% of the foreign transactions included finance, information, mining, utilities and transportation. From 2013-2015, China was the largest country with transactions by far with manufacturing being the majority of the transactions. If there are concerns with any part of the transaction, CFIUS will work on mitigation measures as they relate to national security such that CFIUS earnestly wants the transaction(s) to occur. CFIUS offers onsite compliance, assigns additional staff and offers tracking systems as well as instructions and procedures from in-house expertise to meet stipulations and standards where on other issues, waivers can be designated if compliance is too difficult or adverse to national security standards and law.

Review Concerns

Expanded conditions for national security considerations include vulnerabilities, cyber, sabotage and exploitation. Further, if any transaction leads to complications to critical infrastructure or energy production or would affect the U.S. financial system and would in some conditions have access to sensitive government information, classified material or in any manner threaten a government employee, involve activities related to weapons, munitions, aerospace, satellite or radar system(s), these items would impair the approval process or under the CFIUS review, mitigation procedures would be applied.

Little is of consequence when a foreign company that under cover is actually controlled by a foreign government which is a terrifying condition. A 2011 Office of the National Counterintelligence Executive report to Congress stated that the pace of foreign economic collection and industrial espionage activities against major U.S corporations and U.S. government agencies is accelerating.

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Are we sure we want China, Russia or any Middle Eastern country investing in any form or part in the United States when we have the likes of Warren Buffet or Bill Gates and those billions?

Sens. Tom Cotton (R-Ark.) and Marco Rubio (R-Fla.) introduced legislation on Wednesday to prevent the U.S. government from using products from certain Chinese telecommunications firms.

The impetus for Cotton and Rubio’s legislation is concern over the Chinese government using hypothetical backdoors in ZTE and Huawei phones to spy on U.S. government officials.

“Huawei is effectively an arm of the Chinese government, and it’s more than capable of stealing information from U.S. officials by hacking its devices,” Cotton said in a statement. “There are plenty of other companies that can meet our technology needs, and we shouldn’t make it any easier for China to spy on us.”

Uranium One violated all conditions set forth in the CFIUS law. China is yet a larger security issue and all agency members of CFIUS are aware of this and the history of both Russia and China.

The risks and violations of law are well known in Congress and legislation has been introduced to address major concerns, yet still the United States is and has sold out to at least 2 rogue countries and no security assessments have been published.

 

 

 

DACA and the Temporary Protected Status Back in Play, Check Houston

How about some White House officials visit Houston…

More than 100 countries are represented in Houston. Routinely ranked top in the country for job growth, with a school system where 80 percent of students are disadvantaged. For details, go here.

Lee High School for instance has 1700 students, a Vietnamese principal and student are from 40 different countries.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Illegal immigrant “Dreamers” said they staged a sit-in to block the entrance to the Democratic National Committee’s offices in Washington on Monday in order to show they blame Democrats as well as Republicans for missing President Trump’s March 5 deadline for action.

Immigrant-rights activists who are U.S. citizens and who are supporting the Dreamers will also cancel their membership in the Democratic Party in order to make their point, the organizations said.

Monday marked six months since Mr. Trump announced a phaseout of the Obama-era DACA deportation amnesty. The president had said Congress should use the phaseout period to approve a new plan, with full congressional authorization, to grant DACA recipients legal status.

Mr. Trump offered a middle-ground approach, but the security enhancements went too far for Democrats, while his proposed amnesty for illegal immigrants went too far for many Republicans, and the bill stalled.

While Democrats have blamed the GOP, activists made clear Monday they will pin some of the blame on Democrats.

“The Democrats made the calculation to kick the can down the road and allow hundreds of thousands of us undocumented youth to live in uncertainty. We are anxious and we are scared of being torn away from their homes and our community”, said Maria Duarte, one of 683,000 people covered by DACA.

DNC Chairman Tom Perez, though, said Mr. Trump is the problem, calling his phaseout “cruel and reckless.”

“Donald Trump’s decision to end DACA created an unnecessary crisis that has left hundreds of thousands of Dreamers uncertain about their future. And now his arbitrary deadline has passed without any action from the president or Republicans in Congress,” Mr. Perez said in a statement.

The protesters Monday were part of the Seed Project, which staged a march from New York to Washington late last month, in anticipation of the March 5 deadline.

The protesters said they expect Congress to pass a “clean” bill granting perhaps 2 million illegal immigrants citizenship rights — without agreeing to any other provisions such as Mr. Trump’s planned border wall or changes to legal immigration policy.

Work permits expiring March 31 are automatically extended through Sept. 27

WASHINGTON—Current beneficiaries of Temporary Protected Status (TPS) under Syria’s designation who want to maintain their status through Sept. 30, 2019, must re-register between March 5, and May 4, 2018. Re-registration procedures, including how to renew employment authorization documentation, have been published in the Federal Register and on the USCIS website.

All applicants must submit Form I-821, Application for Temporary Protected Status. Applicants may also request an Employment Authorization Document (EAD) by submitting a completed Form I-765, Application for Employment Authorization, when they file Form I-821, or separately at a later date. Both forms are free on USCIS’ website at uscis.gov/tps.

USCIS will issue new EADs with a Sept. 30, 2019, expiration date to eligible Syrian TPS beneficiaries who timely re-register and apply for EADs. However, given the timeframes involved with processing TPS re-registration applications, USCIS is automatically extending the validity of EADs with an expiration date of March 31 for 180 days, through Sept. 27.

To be eligible for TPS under Syria’s current designation, individuals must have continuously resided in the United States since Aug. 1, 2016, and have been continuously physically present in the United States since Oct. 1, 2016, along with meeting the other eligibility requirements.

On Jan. 31, Secretary of Homeland Security Kirstjen M. Nielsen announced her determination that the conditions supporting Syria’s TPS designation continue. The secretary made her decision after reviewing country conditions and consulting with appropriate U.S. government agencies. Before the 18-month extension ends, the secretary will review conditions in Syria to determine whether its TPS designation should be extended again or terminated.

YouTube’s Trusted Flagger Program, a Sham

The legal complaint is here.

No wonder Dennis Prager (Prager University) is suing YouTube for censorship.

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YouTube Trusted Flagger program

The YouTube Trusted Flagger program was developed by YouTube to help provide robust tools for government agencies and non-governmental organizations (NGOs) that are particularly effective at notifying YouTube of content that violates our Community Guidelines.

Individuals who are part of the YouTube Contributors program also frequently report videos that may violate YouTube’s Community Guidelines.

The YouTube Trusted Flagger program includes:

  • A bulk-flagging tool that allows for reporting multiple videos at one time
  • Private forum support for questions about the policy enforcement process
  • Visibility into decisions on flagged content
  • Prioritized flag reviews for increased actionability

Program eligibility

Government agencies and NGOs are eligible for participation in the YouTube Trusted Flagger program. Ideal candidates flag frequently and with a high rate of accuracy.

Before becoming deputized for participation, applicants must attend a YouTube training to learn about our Community Guidelines and enforcement processes. These trainings are led by YouTube’s Trust & Safety and Public Policy teams.

Flag review process

Videos flagged by trusted flaggers are reviewed by YouTube content moderators according to YouTube’s Community Guidelines. Content flagged by trusted flaggers is not automatically removed or subject to any differential policy treatment — the same standards apply for flags received from other users. However, because of their high degree of accuracy, flags from trusted flagger are prioritized for review by our teams.

The Trusted Flagger program exists exclusively for the reporting of possible Community Guideline violations. It is not a flow for reporting content that may violate local law. Requests based on local law can be filed through our content removal form.

Google, really?

YouTube Trusted Flaggers help Google fight terrorism online, along with better automated detection, content warnings, and counter-radicalization content

Google and YouTube are working along with Facebook, Microsoft and Twitter to help fight terrorism online.

Google has pledged a four-pronged strategy:

1. Improving automated systems that detect problematic videos.

We will now devote more engineering resources to apply our most advanced machine learning research to train new “content classifiers” to help us more quickly identify and remove extremist and terrorism-related content.

2. Expanding the Trusted Flagger program

Trusted flaggers – both individuals and organizations – flag content correctly more than 90% of the time.

We will expand this programme by adding 50 expert NGOs to the 63 organisations who are already part of the programme, and we will support them with operational grants. This allows us to benefit from the expertise of specialised organisations working on issues like hate speech, self-harm, and terrorism. We will also expand our work with counter-extremist groups to help identify content that may be being used to radicalise and recruit extremists.

3. Making inflammatory content harder to find and endorse

In future [videos that do not clearly violate policy, but contain inflammatory religious or supremecist content] will appear behind an interstitial warning and they will not be monetised, recommended or eligible for comments or user endorsements.

4. Using the “Redirect Method” for counter-radicalization efforts

… we are working with Jigsaw to implement the “Redirect Method” more broadly across Europe. This promising approach harnesses the power of targeted online advertising to reach potential Isis recruits, and redirects them towards anti-terrorist videos that can change their minds about joining. In previous deployments of this system, potential recruits have clicked through on the ads at an unusually high rate, and watched over half a million minutes of video content that debunks terrorist recruiting messages.

*** So…..they use the Southern Poverty Law Center as a trusted flagger?

The Southern Poverty Law Center is assisting YouTube in policing content on their platform, The Daily Caller has learned.

The left-wing nonprofit — which has more recently come under fire for labeling legitimate conservative organizations as “hate groups” — is one of the more than 100 nongovernment organizations (NGOs) and government agencies in YouTube’s “Trusted Flaggers” program, a source with knowledge of the arrangement told TheDC.

The SPLC and other program members help police YouTube for extremist content, ranging from so-called hate speech to terrorist recruiting videos.

All of the groups in the program have confidentiality agreements, a spokesperson for Google, YouTube’s parent company, previously told TheDC. A handful of YouTube’s “Trusted Flaggers,” including the Anti-Defamation League and No Hate Speech — a European organization focused on combatting intolerance — have gone public with their participation in the program. The vast majority of the groups in the program have remained hidden behind their confidentiality agreements.

The SPLC’s close involvement in policing content on YouTube is likely to cause consternation among conservatives who worry that they may not be treated fairly. The left-wing group has consistently labeled pedestrian conservative organizations as “hate groups” and has been directly tied to violence against conservatives in the past. Floyd Lee Corkins, who opened fire at the Family Research Center in 2012, said he chose the FRC for his act of violence because the SPLC listed them as a “hate group.”

It’s unclear when the SPLC joined YouTube’s “Trusted Flaggers” program. The program goes back to 2012 but exploded in size in recent years amid a Google push to increase regulation of the content on its platforms, which followed pressure from advertisers. Fifty of the 113 program members joined in 2017 as YouTube stepped up its content policing, YouTube public policy director Juniper Downs told a Senate committee in January.

Downs said the third-party groups work closely with YouTube’s employees to crack down on extremist content in two ways, both of which a Google spokesperson previously confirmed to TheDC.

First, the flaggers are equipped with digital tools allowing them to mass flag content for review by YouTube personnel. Second, the partner groups act as guides to YouTube’s content monitors and engineers designing the algorithms policing the video platform but may lack the expertise needed to tackle a given subject.

“We work with over 100 organizations as part of our Trusted Flagger program and we value the expertise these organizations bring to flagging content for review. All trusted flaggers attend a YouTube training to learn about our policies and enforcement processes. Videos flagged by trusted flaggers are reviewed by YouTube content moderators according to YouTube’s Community Guidelines. Content flagged by trusted flaggers is not automatically removed or subject to any differential policies than content flagged from other users,” said a YouTube spokesperson, who would not specifically comment on the SPLC’s participation in the program.

The SPLC did not return multiple voicemails and emails seeking comment.

The overwhelming majority of the content policing on Google and YouTube is carried out by algorithms. The algorithms make for an easy rebuttal against charges of political bias: it’s not us, it’s the algorithm. But actual people with actual biases write, test and monitor the algorithms.

As noted above, Google’s anonymous outside partners (such as the SPLC) work closely with the internal experts designing the algorithms. This close collaboration has upsides, Google’s representatives have said, such as in combatting terrorist propaganda on the platform.

But it also provides little transparency, forcing users to take Google’s word that they’re being treated fairly.

The SPLC has faced criticism for its cavalier definitions of “hate group” and “extremist.” The organization stoked controversy in 2015 by labeling Dr. Ben Carson, now the Secretary of Housing and Urban Development (HUD), an anti-gay “extremist.” After a backlash, the SPLC reversed its ruling and apologized to Carson.

The organization  faced a similarly intense backlash in 2016 for labeling Maajid Nawaz, a respected counter-extremism activist, an “anti-Muslim extremist.”(RELATED: SPLC Says Army Bases Are Confederate Monuments That Need To Come Down)

The Washington Examiner’s Emily Jashinsky noted last year that “the SPLC’s claim to objectivity is nothing less than fraudulent, a reality that informed observers of its practices from both the Left and Right accept.”

“The routine of debunking their supposedly objective classifications occurs like clockwork each time a major outlet makes the mistake of turning to them when reporting on the many conservative thinkers and nonprofits the group absurdly designates as hateful.”

The SPLC has faced tough criticisms not just from conservatives but from the mainstream press as well.

“At a time when the line between ‘hate group’ and mainstream politics is getting thinner and the need for productive civil discourse is growing more serious, fanning liberal fears, while a great opportunity for the SPLC, might be a problem for the nation,” Politico Magazine’s Ben Schreckinger wrote last year.

Bloomberg columnist Megan McArdle similarly noted last year that the SPLC commonly lumps in principled conservatives alongside actual racists and extremists and warned of the possibility that tech companies could rely on the SPLC’s misleading definitions.

“Given the increasing tendency of powerful tech companies to flex their muscle against hate groups,” she wrote, “we may see more and more institutions unwittingly turned into critics or censors, not just of Nazi propaganda, but also of fairly mainstream ideas.”

U.S Ethics Office: we know how to rebuild the public’s trust

Ah what?

February 5, 2018

When we become public servants– custodians of the people’s government–we take an oath.

We take an oath to faithfully perform our duties, an oath to protect and defend the Constitution of the United States.

The success of our Constitution, the success of our government, depends on the trust of the people that we serve. Today, our fellow citizens are suspicious of their government. A recent Transparency International report found that a clear majority of the American People think that corruption is getting worse.1

Fortunately, we know how to rebuild the public’s trust.

We build their trust by doing our jobs, faithfully.

We build their trust by acting solely for the public good and eliminating conflicts of interests.

We build their trust by telling the truth.

The good news is that most of you are carrying out the people’s business with honor and integrity.  You’re keeping your oath. Thank you. Remember what is at stake and take pride in your service.

On the other hand, those who are doing things that undermine the public’s trust, even if they don’t violate a rule, need to stop. Nothing you could gain economically or politically could possibly justify putting our democracy at risk. These are perilous times.

So, keep your oath and earn the public’s trust. We, as public servants, hold our positions of trust “for such a time as this.”

But then…get a load of this document citing how bad things are and what is at the core of the matter.

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So, if things are so great…then why these issues below?

Financial Conflicts of Interest & Impartiality
An executive branch employee’s personal or “imputed” financial interests or other circumstances may require that the employee be disqualified from working on a particular Government matter, be prohibited from holding specified property, or be prohibited from accepting a payment from a non-Federal source.
Learn More ›

Gifts and Payments
An executive branch employee generally may not give (or solicit contributions for) a gift to an official superior or accept a gift from another employee who receives less pay; generally may not solicit or accept a gift from a “prohibited source” or given because of the employee’s official position, and may be prohibited from accepting a payment from a non-Federal source.
Learn More ›

Use of Government Position & Resources
An executive branch employee is required to act impartially; may not make improper use of Government position, title, or authority; and may not use Government property, nonpublic information, or time (including the time of a subordinate) for other than authorized purposes.
Learn More ›

Outside Employment and Activities
An executive branch employee may be required to seek approval before engaging in an outside activity; may be disqualified from working on a particular Government matter while engaged in the activity; may be prohibited from accepting compensation for an activity; or may be prohibited from engaging in a particular outside activity.
Learn More ›

Post-Government Employment
An executive branch employee may be disqualified from working on a particular Government matter while seeking post-Government employment and, after leaving Government service, a former employee is prohibited from engaging in certain activities.
Learn More ›

Selected Employee Categories
Executive branch ethics provisions generally apply only to Government “employees”; may apply only to certain categories of employees or may apply differently to certain categories of employees or not at all; and generally do not apply to “representatives” serving on an advisory committee or to independent contractors.
Learn More ›

Enforcement
When ethics officials find evidence that an employee has violated an ethics criminal statute or regulation, they must refer that evidence to the appropriate authority for action.
Learn More ›

*** A program called Integrity? Yup…

Integrity

Integrity is an electronic financial disclosure system created by the U.S. Office of Government Ethics (OGE).

What is the purpose of financial disclosure?

Financial disclosure reports are the primary tool used to identify and resolve potential conflicts of interest between an employee’s official duties and his or her private financial interests and affiliations.

Why did OGE create Integrity?

The Stop Trading on Congressional Knowledge Act of 2012, as amended, directed the President, acting through the Director of OGE, to develop an electronic system for filing executive branch public financial disclosure reports. As a result, OGE developed a system named Integrity to collect, manage, process, and store financial disclosures.

Who uses Integrity?

Senior officials in the executive branch who are required to file public financial disclosure reports use Integrity to file their reports. OGE and agency ethics officials use Integrity to review financial disclosure reports for conflicts of interest and manage the executive branch financial disclosure program.

What are the benefits of Integrity?

Integrity was designed to help produce quality reports, enhance oversight, and promote transparency.

  • Integrity produces quality reports by helping filers more quickly, easily, and completely report required information.
  • Integrity enhances oversight of the executive branch ethics program by allowing OGE to monitor agencies’ progress in administering their individual financial disclosure programs.
  • Integrity promotes transparency by producing a clear and concise public financial disclosure report that allows the public to have confidence that their government leaders are making decisions free from conflicts of interest.

22 Agencies Trump’s Proposed Budget Eliminates

Only 22? C’mon POTUS….there are thousands…

How about Alhurra TV? Or Mediation and Conciliation Service, Presidio Trust, National Mediation Board?

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President Trump on Monday unveiled his budget proposal for the 2019 fiscal year, which makes significant cuts to some federal agencies and projects as part of an effort to slash the federal deficit by $3 trillion over the next 10 years.

As part of that effort, Trump has proposed eliminating funding for several agencies, grant programs and institutes.

While lawmakers are unlikely to enact most of Trump’s proposal, here’s a look at some of the centers and agencies the White House wants to abolish.

1. The McGovern-Dole International Food for Education, which donates agricultural commodities and financial assistance to carry out school feeding programs in foreign countries.

2. The Rural Business and Cooperative Service, which provides loans, grants and payments intended to increase opportunities in rural communities.

3. The Economic Development Administration, which provides federal grants to communities in support of locally-developed economic plans.

4. The Manufacturing Extension Partnership, which subsidizes advisory and consulting services for small and medium-size manufacturers.

5. 21st Century Community Learning Centers, which helps communities establish or expand centers to provide before- and after-school programs and summer school programs.

6. Gaining Early Awareness and Readiness for Undergraduate Programs, an Education Department program that provides grants to support college preparation for low-income students.

7. The Agency for Healthcare Research and Quality, which researches ways to enhance the effectiveness of health services.

8. The Advanced Research Projects Agency, which provides support for Energy Department projects.

9. The National Wildlife Refuge Fund, which compensates communities for lost tax revenue when the federal government acquires their land.

10. The Global Climate Change Initiative, a proposal that reflects Trump’s decision last year to withdraw from the Paris climate agreement.

11. The NASA Office of Education, which provides grants to colleges and universities, museums and science centers. The funding would be redirected within NASA.

12. The Chemical Safety Board, which is tasked with investigating accidents at chemical facilities.

13. The Corporation for National and Community Service, which funds service opportunities, promotes volunteering and helps nonprofit organizations find volunteers.

14. The Corporation for Public Broadcasting, which funds public television and radio stations including Public Broadcasting Service  and NPR.

15. The Institute of Museum and Library Services, which funds museums and libraries nationwide with grants.

16. The Legal Services Corporation, a nonprofit that provides civil legal assistance for low-income individuals.

17. The National Endowment for the Arts, which funds American artists and projects with grants.

18. The National Endowment for the Humanities, which provides grants to American humanities scholars.

19. The Neighborhood Reinvestment Corporation, which funds community development projects nationwide.

20. The Denali Commission, the Delta Regional Authority and the Northern Border Regional Commission, which fund infrastructure and economic projects in specified areas.

21. The U.S. Trade and Development Agency, which provides U.S. goods and services for foreign projects.

22. The Woodrow Wilson International Center for Scholars, a think tank focused on international affairs and foreign policy.