Showing posts with label Third Country National. Show all posts
Showing posts with label Third Country National. Show all posts

Monday, May 14, 2012

U.S. Still Grappling with Human Trafficking by War Zone Contractors | Battleland | TIME.com

http://battleland.blogs.time.com/2012/05/14/u-s-still-grappling-with-human-trafficking-by-war-zone-contractors/
Source: Time.com

By NICK SCHWELLENBACH | 

JOURNAL OF INTERNATIONAL PEACE OPERATIONS


Congressional hearings and recently-introduced legislation have put the spotlight on the issue of 
U.S. taxpayer-funded labor trafficking, and the abuse of third-country nationals overseas by U.S. military contractors. One of the leading associations of U.S. overseas contractors has devoted the latest issue of its journal to the topic of trafficking – a sign that the contractor community is well-acquainted with the topic.
“The U.S. Congress’s newfound interest in addressing the problem of labor trafficking is certainly welcome, given that  the issue has long plagued U.S.-led operations in Afghanistan and Iraq,” writes Doug Brooks, president of the International Stability Operations Association, in the May/June issue of itsJournal of International Peace Operations.
Even as the U.S. military has departed from Iraq and plans are for a drawdown in Afghanistan, U.S.-funded contractors and subcontractors continue to have a presence in these countries and other places in the region, such as Kuwait. With the likelihood that the U.S. will continue to rely heavily on a labor force recruited from South Asia and other regions for work ranging from construction to laundry to food service, the abusive practices that can occur in this globalized labor supply chain are still a concern.
Laura Lederer, who was involved in the George W. Bush administration’s anti-trafficking efforts, authors one of the articles in the issue. “DOD has responded quickly and efficiently when human trafficking has been found in DOD labor contracts, taking measures to address particularized problems,” she writes, “but to date, DOD’s response has been largely reactive.”
Brooks points some of the blame at the U.S. government. “Some well thought-out laws and regulations already on the books have been under-enforced for years by the governmental entities running the missions,” Brooks says.
In late March, one of the Defense Department’s top enforcers testified before a House subcommittee hearing on trafficking and contractors. Retired Ambassador Kenneth P. Moorefield, a deputy inspector general at the Defense Department, explained some of the difficulties in investigating and prosecuting contractor-related trafficking-in-persons, also known as TIP.
“There have been systemic obstacles which have hindered successful TIP criminal investigations,” Moorefield said in his written testimony before Congress, “including jurisdiction limitations, foreign law enforcement capabilities, command investigative standards of evidence, and the challenges of evidence collection in contingency operation contracting environments…In spite of these difficulties, since 2006 the Defense Criminal Investigative Service of the DoD Office of Inspector General has investigated 21 TIP-related allegations worldwide, resulting in five cases being referred to the Department of Justice, of which one was accepted for prosecution.”
But not all of these are related to Pentagon contractors overseas. For instance, Moorefield said that “the violation in the accepted case was determined to be centered more on fraud against immigrants than on human trafficking, and, in any case, did not have a Defense Department nexus. Therefore, the Defense Criminal Investigative Service closed its investigation. The case was pursued by local law enforcement organizations and the U.S. Immigration and Customs Enforcement of the Department of Homeland Security.”
Moorefield also said new info on trafficking violations cropped up in a recent Department of Defense Inspector General audit in Afghanistan.
“During our fieldwork, the DoD IG team was made aware of an investigation recently conducted by the NATO International Military Police that had identified an Afghan company as involved in TIP violations,” Moorefield said. He noted that the government contracting officer recommended the company be blocked from winning new contracts.
“Additionally, the team was informed by third country nationals at one U.S. base that they were living in what could be adverse living conditions,” he added. “We referred this complaint to the prime contractor, the U.S. contracting organization responsible for the administrative oversight of the contract, and the base commander/commandant, who initiated an immediate investigation.”

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Saturday, January 29, 2011

David Isenberg: PMSC and Trafficking: Room for Improvement

David Isenberg

David Isenberg

Posted: January 27, 2011 02:15 PM

One of the unpleasant aspects of the private military and contracting world concerns the way employees, especially Third World country nationals, are sometimes treated. Note that I wrote "sometimes." What I am about to write about does not reflect the actions of the majority of contractors but it happens enough to warrant continuing concern.

What I am specifically talking about is "trafficking in persons"; something done both by contractors and regular military forces. Over the past decade, Congress passed legislation to address its concern regarding allegations of contractor and U.S. Forces' involvement in sexual slavery, human trafficking, and debt bondage.

Prior to 2000, allegations of sexual slavery, sex with minors, and human trafficking involving U.S. contractors (as in Dyncorp) in Bosnia and Herzegovina led to administrative and criminal investigations by U.S. Government agencies. In 2002, a local television news program aired a report alleging that women trafficked from the Philippines, Russia, and Eastern Europe were forced into prostitution in bars in South Korea frequented by U.S. military personnel, which resulted in an investigation and changes to DoD policy. In 2004, official reports chronicled allegations of forced labor and debt bondage against U.S. contractors in Iraq. Needless to say these incidents were contrary to U.S. Government policy regarding official conduct.

In 2000, the president signed into law two statutes responding in part to identified contractor and U.S. Forces' misconduct in Bosnia and Herzegovina: Public Law 106-386 on October 28, and Public Law 106-523, "Military Extraterritorial Jurisdiction Act of 2000," on November 22.

The stated purposes of the first statute are "...to combat trafficking in persons [CTIP], a contemporary manifestation of slavery whose victims are predominantly women and children, to ensure just and effective punishment of traffickers, and to protect their victims." The second statute established "Federal jurisdiction over offenses committed outside the United States by persons employed by or accompanying the Armed Forces, or by members of the Armed Forces who are released or separated from active duty prior to being identified and prosecuted for the commission of such offenses." Congress specifically extended this extraterritorial jurisdiction over trafficking in persons (TIP) offenses committed by persons employed by or accompanying the Federal Government outside the United States in Public Law 109-164, "Trafficking Victims Protection Reauthorization Act Of 2005," January 10, 2006.

Additional reauthorizations expanded the scope and applicability of the first statute. Public Law 108-193, the "Trafficking Victims Protection Reauthorization Act of 2003," December 19, 2003, gave the Government the added authority to terminate grants, contracts, or cooperative agreements for TIP-related violations. That law says:

The President shall ensure that any grant, contract, or cooperative agreement provided or entered into by a Federal department or agency under which funds are to be provided to a private entity, in whole or in part, shall include a condition that authorizes the department or agency to terminate the grant, contract, or cooperative agreement, without penalty, if the grantee or any subgrantee, or the contractor or any subcontractor (i) engages in severe forms of trafficking in persons or has procured a commercial sex act during the period of time that the grant, contract, or cooperative agreement is in effect, or (ii) uses forced labor in the performance of the grant, contract, or cooperative agreement.

In 2006, the Civilian Agency Acquisition Council and the Defense Acquisition Council agreed on an interim rule implementing the above stated requirement, adding Federal Acquisition Regulation Subpart 22.17, "Combating Trafficking in Persons."

There are other regulations and laws on the subject but the above should suffice to demonstrate the U.S. government recognizes this is a serious issue. To their credit many, even perhaps most PMSC, do as well. For example, the International Code of Conduct for Private Security Providers, signed last November, has, a section that says:

Signatory Companies will not, and will require their Personnel not to, engage in trafficking in persons. Signatory Companies will, and will require their Personnel to, remain vigilant for all instances of trafficking in persons and, where discovered, report such instances to Competent Authorities. For the purposes of this Code, human trafficking is the recruitment, harbouring, transportation, provision, or obtaining of a person for (1) a commercial sex act induced by force, fraud, or coercion, or in which the person induced to perform such an act has not attained 18 years of age; or (2) labour or services, through the use of force, fraud, or coercion for the purpose of subjection to involuntary servitude, debt bondage, or slavery.

While the sex aspect gets people attention it is the second part, "labour or services, through the use of force, fraud, or coercion for the purpose of subjection to involuntary servitude, debt bondage, or slavery" which is the more common offense. Try searching online for "TCN (stands for Third Country National] trafficking AND Iraq" and you'll see what I mean.

So with that as background how well are both governmental personnel and contractors doing in policing themselves in this area? They could be doing better, according to a new report from the Department of Defense Inspector General. It found:

• While three quarters of the contracts sampled contained a Combating Trafficking in Persons clause, only little more than half had the required Federal Acquisition Regulation clause.
• DoD contracting offices lack an effective process for obtaining information pertaining to trafficking in persons violations within the DoD.


On the plus side:

• DoD and other Federal law enforcement organizations were developing procedures to identify trafficking in persons incidents in criminal investigative databases.

• Several organizations demonstrated Combating Trafficking in Persons awareness and quality assurance best practices.

The Federal Acquisition Regulation (FAR) requires that all Federal solicitations and contracts contain clause 52.222-50, "Combating Trafficking in Persons," (CTIP) or the clause with Alternate I modification for contracts with performance outside the U.S. The team reviewed 368 DoD service or construction contracts for work in the Republic of Iraq, the Islamic Republic of Afghanistan, the State of Kuwait, the State of Qatar, and the Kingdom of Bahrain awarded in FYs 2009 and 2010.

The report found 53 percent of the contracts (195 of 368) contained a proper version of the mandatory FAR CTIP clause, and 26 percent of the contracts (95 of 368) contained an incorrect citation. 21 percent of the contracts (78 of 368) did not contain any form of the FAR clause.

Noncompliance with the requirement to include the CTIP clause in contracts has two negative effects. First, contractors remain unaware of the U.S. Government's "zero tolerance" policy and self-reporting requirements regarding CTIP. Second, contracting offices were potentially unable to apply applicable remedies to correct contractor violations when the CTIP clause was not properly present. The number of contracts without any form of a CTIP clause indicates that additional effort is still necessary to ensure compliance.
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Source: huffingtonpost.com
David Isenberg: PMSC and Trafficking: Room for Improvement
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