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Justice Abroad

As Antarctic Fieldwork Ends, a Sexual Harassment Reckoning Looms

Antarctica — Long viewed as a frontier of science and exploration, Antarctica is now under international scrutiny for a darker reality: widespread reports of sexual harassment and assault at its remote research stations.

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In a landmark decision nearly two decades after the infamous Abu Ghraib prison scandal, a U.S. federal jury has awarded $42 million to three Iraqi men who endured torture and abuse at the hands of American personnel and contractors. The verdict holds CACI Premier Technology, Inc., a defense contractor, liable for conspiring in the mistreatment of detainees.

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A new report from USAID’s inspector general reveals the agency did not monitor the locations or uses of 5,175 Starlink satellite internet terminals sent to Ukraine during the war. The terminals — 1,508 purchased by USAID and 3,667 donated by SpaceX — were intended to restore life-saving connectivity for civilian services like healthcare, emergency shelters, and local governance after Russia’s 2022 invasion.

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In a power move as tactful as it was timely, Kuwait pardoned and released 10 American detainees—among them veterans and military contractors—convicted on drug-related charges. The gesture reinforces longstanding U.S.–Kuwaiti ties and underscores the high stakes of serving abroad.

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Gerco Van Deventer

“My plea is aimed at everyone and anyone who might potentially have the means to help us. To those that want to help but do not have the means, please share Gerco’s story far and wide so that we can have everyone make a noise to bring him home."

(POC) — Gerco was kidnapped on November 3, 2017 while on his way to the Awbari power plant where he was employed as an on-site emergency medical practitioner.

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Stephen Edward Troell

(POC) — A US citizen was murdered in Baghdad on Monday, according to Iraqi Prime Minister Muhammad Shia al-Sudani.

A US State Department spokesperson confirmed on Tuesday that American Stephen Edward Troell died in Baghdad, noting they "are closely monitoring local authorities' investigation into the cause of death."

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justice

(POC) — A global building materials manufacturer and its subsidiary pleaded guilty today to a one-count criminal information charging them with conspiring to provide material support and resources in Northern Syria from 2013 to 2014 to the Islamic State of Iraq and al-Sham (ISIS) and the al-Nusrah Front (ANF), both U.S.-designated foreign terrorist organizations. Immediately following the defendants’ guilty pleas, U.S. District Judge sentenced the defendants to terms of probation and to pay financial penalties, including criminal fines and forfeiture, totaling $777.78 million.

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eric-snowden

Russian President Vladimir Putin signed a decree on Monday granting Russian citizenship to former National Security Agency contractor Edward Snowden.

Driving the news: Snowden fled the United States and was given asylum in Russia after revealing classified documents about the U.S. government's mass surveillance program in 2013.

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Diego Garcia

Hundreds of Filipino workers are marooned at a U.S. military base on an island in the Indian Ocean because of a dispute between their employer, a major American contractor, and the Philippine government over their wages, according to employees and Philippine officials.

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Kimberly Motely a practicing attorney and litigator since 2003 and has worked in Afghanistan since 2008. She is the founder of Motley Legal Services and cofounder of Motley Consulting International. She is the first foreigner who has ever litigated cases in Afghanistan's Criminal Courts and has a strong litigious practice focusing on criminal, commercial, contract, civil, and employment law matters.

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The Taliban has freed Mark Frerichs, an American engineer in exchange for an Afghan tribal leader linked to the group the US had held on drugs charges since 2005.

Frerichs is an engineer and U.S. Navy veteran from Lombard, Illinois, who worked in Afghanistan for a decade on development projects. He was kidnapped in February 2020.

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Fat Leonard

On Friday, the U.S. government posted a $40,000 reward for information leading to the arrest of the Malaysian defense contractor nicknamed "Fat Leonard," who disappeared weeks before being sentenced for one of the largest bribery scandals in the nation's defense contracting history.

Francis pleaded guilty in 2015 to offering prostitution services, luxury hotels, cigars, gourmet meals, and more than $500,000 in

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antarctica

On her very first day in Antarctica, one woman was warned to aviod a certain building as NSF McMurdo Station unless [she] wanted to be raped.

Another was so "freaked out"by the pervassive sexual harrassment that she began carrying around a hammer.

Sexual assault and sexual harassment "are a fact of life" in Antarctica, another woman said, "just like the fact that Antarctica is cold and the wind blows."

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kuwait, contractor

Suspicions of corruption show their ugly face again on the land of Kuwait, but this time not involving the locals, as the US Defense Department Inspector General said in a report released Monday that the property books of his forces witnessed mistakes in the millions of dollars, noting that the auditor’s report monitored the price of one office printer exceeding 1.1 million dollars in exchange for the purchase of 82 similar printers for only $412 each, reports Al-Jarida daily. The inspector general added that the Army’s databases included the listing of a basic fire department simulator worth $36.3 million, although its actual value was only $49,950.

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Anti-Kickback Act, KBR

A defense contractor KBR, agreed to pay $13.67 million to settle a whistleblower lawsuit alleging that its employees accepted kickbacks while providing logistics support to U.S. Army forces in the Middle East.

The lawsuit accused employees of the Houston-based Kellogg Brown & Root Services Inc., known to troops who deployed to Iraq and Afghanistan as KBR, of rigging contracts and overcharging the government, the Justice Department said in a statement last week.

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Joseph Cancel

Willy Joseph Cancel, a 22-year-old American citizen, and former U.S. Marine were killed in Ukraine last week.

According to sources the contractor was originally from Orange County, New York, lived with his wife and 7-month-old baby in Tennessee, where he worked full-time as a corrections officer. After the war in Ukraine broke out, Joseph Cancel signed up to work for a private military company which then sent him to fight in Ukraine.

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CHS

Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the State Department and the Air Force that it complied with contract requirements relating to the provision of medical services at State Department and Air Force facilities in Iraq and Afghanistan. This is the Department of Justice’s first resolution of a False Claims Act case involving cyber fraud since the launch of the department’s Civil Cyber-Fraud Initiative, which aims to combine the department’s expertise in civil fraud enforcement, government procurement, and cybersecurity to combat new and emerging cyber threats to the security of sensitive information and critical systems.

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Karina Mateo, a logistics analyst for Boeing in San Antonio, Texas, was driving to work when she got a WhatsApp message from a random number with the +965 Kuwaiti country code. Mateo took a deep breath as she began to read. Two and a half years ago, her fiancé, Jermaine Rogers, was arrested in Kuwait on drug charges while working for General Dynamics on a contract with the U.S. military. His punishment had recently been reduced from death by public hanging to life in prison. The sender of the message identified himself as an American and fellow inmate at Kuwait’s notorious Central Prison.

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After more than a one-year delay, the trial of five Navy officers in the “Fat Leonard” Navy bribery scandal is set to begin Monday with jury selection.

The trial, in San Diego federal court, will be a first in the sprawling prosecution that became public in 2013 with the arrest of Singapore-based military contractor Leonard Glenn Francis, also known as Fat Leonard.

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“The troops are out and the president says the war is over,” Charlene Cakora, Frerichs’ younger sister — who lives in Lombard —  “But my brother is still there and we want him home. The war isn’t over until my brother comes home.”

Frerichs, a civil engineer and contractor from Lombard, Ill., was kidnapped in January 2020 from the capital of Kabul. He is believed to be in the custody of the Taliban-linked Haqqani network.

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A new bill proposed in Congress would make it so veterans dealing will illnesses related to military burn pit exposure would no longer be turned away by the Department of Veterans Affairs.

Representatives Gus Bilirakis (R-FL) and Raul Ruiz, M.D. (D-CA) are backing the legislation that would provide those veterans with needed health care.

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A former civilian contractor for the U.S. Army was charged in an indictment unsealed today for his role in a scheme to steer Army contracts for work to be performed at Camp Arifjan, a U.S. Army base in Kuwait.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, Special Agent Jozette Gillespie, Acting Director, U.S. Army Criminal Investigation Command's (CID) Major Procurement Fraud Unit and Special Agent in Charge Robert E. Craig Jr. of the U.S. Defense Criminal Investigative Service’s (DCIS) Mid-Atlantic Field Office made the announcement.

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EEOC

Fluor Federal Global Projects, Inc., Fluor Corporation, and Fluor Enterprises, Inc. (collectively “Fluor”), purported global leading provider of maintenance, procurement, engineering, and construction solutions to clients around the world, including the U.S. military, unlawfully terminated an employee because of his disability, the U.S. Equal Employment Opportunity Commission (EEOC) charged in a lawsuit it recently filed.

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DOJ

A San Diego civilian defense contractor is accused of repeatedly meeting with and receiving cash payments from a woman tied to Chinese intelligence services while he worked on several classified and proprietary projects, including unmanned surveillance aircraft used by the U.S. military, according to a criminal complaint filed in federal court.

Shapour Moinian, 66, was a U.S. Army helicopter pilot, serving for 23 years in the military, before switching to a career in defense contracting, according to the complaint.

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The defendants' Marc Baier, Ryan Adams, and Daniel Gericke are accused of working as senior managers at a UAE-based company that conducted hacking operations on behalf of the government. Prosecutors say the men provided hacking and intelligence-gathering systems that were used to break into computers in the United State and elsewhere in the world.

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