USAID Administrator Samantha Power’s Visit to Tallinn Highlights Importance of International Cooperation

USAID Administrator Samantha Power’s Visit to Tallinn Highlights Importance of International Cooperation on Improving Government Accountability September 8, 2023 United States Agency for International Development (USAID) Administrator Samantha Power visited Estonia on September 6 and 7 to participate in the Open Government Partnership (OGP) Global Summit, engage with civil society, and participate in U.S.-Estonia bilateral …

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Administrator Samantha Power at the 2023 Open Government Partnership Global Summit Event

Administrator Samantha Power at the 2023 Open Government Partnership Global Summit Event: State in a Smartphone – The Future of Digital Government Thursday, September 7, 2023 Tallinn, Estonia ADMINISTRATOR SAMANTHA POWER: Hello, everyone. It is great to be here, just off a plane. And I know I’ve missed some really rich discussions the last few days but we’ve had USAID, and U.S. government officials, and civil society colleagues giving us live rolling updates and it sounds like it’s …

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GSA Administrator Robin Carnahan’s Visit to Tallinn Highlights the U.S. Commitment to the Open Government Partnership

September 7, 2023 U.S. General Services Administration (GSA) Administrator Robin Carnahan visited Estonia from September 4 to 7 to jointly lead the U.S. Delegation to the 8th Open Government Partnership (OGP) Global Summit and to participate in the Tallinn Digital Summit (TDS). She also participated in several bilateral and multilateral meetings. “We believe that open …

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U.S. Acting National Cyber Director Highlights Importance of International Cooperation on Cyber Issues

June 1, 2023 United States Acting National Cyber Director Kemba Walden visited Tallinn, May 29-June 1, to discuss international cooperation on cyber issues with Estonian government officials and to participate in the NATO Cooperative Cyber Defense Center of Excellence’s (CCDCOE) CyCon conference. During her visit, Acting National Cyber Director Walden met with Estonian Ambassador-at-Large for …

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Large Delegation of U.S. Cyber Officials to Visit Tallinn for Cyber Events

May 29, 2023 A delegation of more than 40 U.S. cyber officials will visit Tallinn this week to participate in a series of cyber conferences and dialogues, May 29 to June 2. The delegation includes representatives from across the United States Government including the White House, the Department of State, the Cybersecurity and Infrastructure Security …

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United States and Baltic Countries Collaborate to Combat Transnational Financial Crimes

May 18, 2023 The U.S. Department of Justice (DOJ) Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT), in conjunction with U.S. Internal Revenue Service Criminal Investigation (IRS-CI), conducted a five-day workshop on Financial Investigative Techniques, designed to enhance the skills and expertise of prosecutors, financial investigators, and FIU analysts by equipping them with the …

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Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

U.S. Department of Justice Press Release: November 21,2022 WASHINGTON – Two Estonian citizens were arrested in Tallinn, Estonia yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy. The indictment was returned by a grand jury in the Western District of Washington on Oct. 27 and …

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