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Category: Americas

  • MIL-OSI USA: BUCKS COUNTY – Lt. Gov. Austin Davis to Advocate for Shapiro-Davis Administration’s Proposed Mass Transit Investments, Connecting Communities and Powering Pennsylvania’s Economy

    Source: US State of Pennsylvania

    June 17, 2025 – Croydon, PA

    ADVISORY – BUCKS COUNTY – Lt. Gov. Austin Davis to Advocate for Shapiro-Davis Administration’s Proposed Mass Transit Investments, Connecting Communities and Powering Pennsylvania’s Economy

    Lt. Gov. Austin Davis will join representatives from the Southeastern Pennsylvania Transportation Authority (SEPTA), as well as leaders from local employers, to highlight the importance of investing in mass transit to create jobs, connect communities and grow Pennsylvania’s economy.
    The Lieutenant Governor will host a news conference Tuesday, June 17, at 9:15 a.m. at SEPTA’s Croydon Station, 751 Bristol Pike, Croydon.

    The Lieutenant Governor will then board a Trenton Line Regional Rail train to travel to Suburban Station in downtown Philadelphia.
    The Shapiro-Davis 2025-26 budget proposal calls for significant investment in mass transit and road and bridge infrastructure all across the Commonwealth ensuring Pennsylvanians can get where they need to go.

    WHO:
    Lt. Gov. Austin Davis, state Sen. Steve Santarsiero, SEPTA Board Chair Ken Lawrence, Transport Workers Union Local 234 President Brian Pollitt, Holy Family University President Dr. Anne Prisco, Bucks County Transportation Management Association Executive Director Stephen Noll

    WHAT:
    News conference and ride-along to highlight the importance of investing in public transit

    WHEN:
    Tuesday, June 17, at 9:15 a.m.

    WHERE:
    SEPTA’s Croydon Station
    751 Bristol Pike, Croydon

    RSVP:
    Members of the news media who are interested in attending the news conference must RSVP to Kirstin Alvanitakis at kirstinalv@pa.gov. There will be opportunities for b-roll footage during the ride-along.

    MIL OSI USA News –

  • MIL-OSI USA: BUCKS COUNTY – Lt. Gov. Austin Davis to Advocate for Shapiro-Davis Administration’s Proposed Mass Transit Investments, Connecting Communities and Powering Pennsylvania’s Economy

    Source: US State of Pennsylvania

    June 17, 2025 – Croydon, PA

    ADVISORY – BUCKS COUNTY – Lt. Gov. Austin Davis to Advocate for Shapiro-Davis Administration’s Proposed Mass Transit Investments, Connecting Communities and Powering Pennsylvania’s Economy

    Lt. Gov. Austin Davis will join representatives from the Southeastern Pennsylvania Transportation Authority (SEPTA), as well as leaders from local employers, to highlight the importance of investing in mass transit to create jobs, connect communities and grow Pennsylvania’s economy.
    The Lieutenant Governor will host a news conference Tuesday, June 17, at 9:15 a.m. at SEPTA’s Croydon Station, 751 Bristol Pike, Croydon.

    The Lieutenant Governor will then board a Trenton Line Regional Rail train to travel to Suburban Station in downtown Philadelphia.
    The Shapiro-Davis 2025-26 budget proposal calls for significant investment in mass transit and road and bridge infrastructure all across the Commonwealth ensuring Pennsylvanians can get where they need to go.

    WHO:
    Lt. Gov. Austin Davis, state Sen. Steve Santarsiero, SEPTA Board Chair Ken Lawrence, Transport Workers Union Local 234 President Brian Pollitt, Holy Family University President Dr. Anne Prisco, Bucks County Transportation Management Association Executive Director Stephen Noll

    WHAT:
    News conference and ride-along to highlight the importance of investing in public transit

    WHEN:
    Tuesday, June 17, at 9:15 a.m.

    WHERE:
    SEPTA’s Croydon Station
    751 Bristol Pike, Croydon

    RSVP:
    Members of the news media who are interested in attending the news conference must RSVP to Kirstin Alvanitakis at kirstinalv@pa.gov. There will be opportunities for b-roll footage during the ride-along.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: US State of California

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: US State of California

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL OSI USA News –

  • MIL-OSI USA: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: US State of California

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: US State of California

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: United States Attorneys General

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: United States Attorneys General 7

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL Security OSI –

  • MIL-OSI USA: Governor Kehoe Announces Five Appointments to Various Boards and Commissions

    Source: US State of Missouri

    JUNE 16, 2025

    Today, Governor Mike Kehoe announced five appointments to various boards and commissions. Governor Kehoe filed the official appointment letters for these individuals on Friday, June 13.

    Shalonn “Kiki” Curls, of Kansas City, was appointed to the Jackson County Sports Complex Authority.

    Former Senator Curls currently serves as the deputy director of the Heavy Constructors Association of Greater Kansas City. She most recently served as commissioner for Missouri Department of Labor and Industrial Relations in Jefferson City, having been appointed by Governor Parson in 2020. Prior to her appointment, she served in the Missouri legislature for 13 years, representing the people of Jackson County in the Missouri House and Senate. Curls serves on the board of Jobs for America’s Graduates, Community Builders of Kansas City, University Health Hospital, and more. She received her education from the University of Missouri-Columbia.

    Logan Hobbs, of Jefferson City, was appointed as chair of the State Board of Mediation.

    Mr. Hobbs serves as the director of labor standards for the Missouri Department of Labor and Industrial Relations, managing a division of over 30 state government workers to ensure state labor standards are enforced throughout the State of Missouri. He previously served as the Department of Labor and Industrial Relations’ legislative liaison, representing the Department’s interests in the state capitol. Hobbs has also served as the supervisor of English instructors for a private English academy in the Republic of Korea, as well as assisted in maintaining his family cow-calf operation in McDonald County. Mr. Hobbs earned his degree in political science and international relations from Truman State University in Kirksville.

    Rhonda Mammen, of Springfield, was reappointed to the Child Abuse and Neglect Review Board.

    Ms. Mammen previously served as director of school counseling services for the Springfield School District and an instructor for in-person and online courses for master’s level students in the School Counseling Program at Missouri State University. She has served on the Child Abuse and Neglect Collaborative and the Underage Drinking Task Force of the Community Partnership of the Ozarks. Mammen actively volunteers for organizations such as the Council of Churches Crosslines Food Pantry, O’Reilly Center for Hope, Big Brothers Big Sisters, and more. She holds a bachelor’s in education and a master’s in school counseling from Missouri State University.

    Jennifer Schoonover, of Trimble, was reappointed to the Child Abuse and Neglect Review Board.

    Ms. Schoonover is the vice president of clinical services at Synergy Services, Inc., a non-profit mental health center helping survivors of family violence and creating safe communities. She is a certified counselor with the National Board of Certified Counselors. She is also an active member of the Coalition Against Human Trafficking. Schoonover received a bachelor’s degree in psychology rehabilitation and a master’s degree in counseling psychology from University of Central Missouri.

    Kristen Tuohy, of Rogersville, was reappointed to the Child Abuse and Neglect Review Board.

    Ms. Tuohy serves as the Prosecuting Attorney for Christian County. Touhy previously served as the First Assistant Prosecuting Attorney for Christian County and Senior Assistant Prosecuting Attorney for the Greene County Prosecutor’s Office. She received her bachelor’s degree in political science from the University of Missouri-Columbia and a Juris Doctor from the University of Missouri School of Law.

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    MIL OSI USA News –

  • MIL-OSI Security: DHS Bolsters America’s Supply Chains, Critical Infrastructure, and Domestic Industry Through Arctic ICE Pact

    Source: US Department of Homeland Security

    Representatives from the Department of Homeland Security (DHS) met with Canadian and Finnish counterparts as part of a two-day summit for the ongoing Icebreaker Collaboration Effort (ICE Pact), a trilateral agreement to strengthen United States supply chains, increase domestic jobs, and improve U.S. shipbuilding capabilities to defend the American people.

    “ICE Pact is a key component of America’s economic future. President Donald Trump and U.S. Homeland Security Secretary Kristi Noem understand that economic security is national security,” said Assistant Secretary Tricia McLaughlin. “By revitalizing U.S. shipyards, creating jobs, strengthening industrial capabilities, and opening up the Arctic’s vast potential to American businesses, the Trump administration is putting America’s prosperity and security first.” 

    During the two-day event, government leaders discussed with public and private stakeholders plans to advance four key areas: technical expertise and information exchange; workforce development; relations with allies and industry; and research and development.

    The three partner countries concluded this successful meeting with a commitment to reconvene in person by the end of the year for a meeting hosted by the U.S. government.

    Icebreakers are vital for America’s presence in the Arctic, a region increasingly contested by Russia and China due to its growing potential for oil and gas exploration, critical minerals, trade route traffic, fishing, and tourism. Russia maintains the largest icebreaker fleet in the world with 40-plus icebreakers and has made the Arctic its top naval priority; China is rapidly expanding its presence in this field as well and is collaborating with Russia on Arctic expansion efforts.

    In contrast, until last month, the United States Coast Guard operated just two icebreakers. In late May, the U.S. Coast Guard Cutter Storis began its maiden voyage to the Arctic. ICE Pact will steer more investment into U.S. industry to boost our icebreaker fleet.

    Plans developed during ICE Pact meetings will allow the U.S., Canada, and Finland to build American-made Arctic and polar icebreakers.

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    MIL Security OSI –

  • MIL-OSI: AlayaCare Announces the Launch of Layla in Canada, an AI-Powered Assistant Designed for Home Care

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, June 16, 2025 (GLOBE NEWSWIRE) — AlayaCare, a leading provider of cloud-based home and community care solutions, is proud to announce the Canadian launch of Layla, an AI-powered conversational assistant designed to transform how care is delivered across the country.

    Now available to AlayaCare customers nationwide, Layla provides real-time, secure access to vital information through a conversational chat interface, supporting both caregivers and administrators in delivering higher-quality care with greater efficiency. Seamlessly integrated into the AlayaCare platform, Layla is purpose-built for the realities of home-based care — helping providers stay connected, informed, and empowered.

    “With the launch of Layla in Canada, we’re excited to bring the power of AI directly to frontline staff, simplifying access to information and improving how care is coordinated and delivered,” said Adrian Schauer, CEO of AlayaCare. “This marks a major step forward in our commitment to supporting the Canadian home care sector through innovation.”

    As home care organizations across Canada face increasing pressures — including workforce shortages and growing service demand — Layla offers a transformative solution. According to the National Center for Biotechnology Information, 80% of healthcare data is unstructured, and staff lose up to 30 minutes per shift searching for scattered information.

    Layla addresses this challenge head-on by delivering:

    • Comprehensive Data Access: Instant access to hundreds of data points across care plans, client records, visit notes, schedules, and more.
    • Integration with AlayaCare Cloud (ACC): Leverages real-time, structured data from existing systems for immediate utility.
    • Mobile-First, On-the-Go Support: Enables caregivers to find information quickly, wherever they are, ensuring faster, safer decisions.
    • Secure, Compliant Infrastructure: Designed with robust data security, including HIPAA compliance and Canadian privacy standards.
    • Trusted Clinical Knowledge: Provides accurate, easy-to-understand definitions for medical terms and conditions.

    Layla supports care teams across Canada in making informed decisions faster, improving documentation, and reducing administrative burden — ultimately enhancing client experiences and health outcomes.

    “Canadian care providers deserve technology built for their realities. Layla helps ensure they have the right information at the right time,” added Schauer. “It’s not just about efficiency; it’s about better outcomes and better support for the people delivering care every day.”

    For more information about Layla, visit alayacare.com/layla/.

    AlayaCare Press Contact:
    Steph Davidson
    steph.davidson@alayacare.com

    About AlayaCare

    AlayaCare is an end-to-end software platform for public, private, non-profit, and community home-based care organizations that manages the entire client lifecycle, including needs assessments, care plans, scheduling, visit and route optimization, and visit verification. Founded in 2014 and now with over 600 employees, AlayaCare combines traditional in-home and virtual care solutions that enable care providers to lower the cost of care and achieve better outcomes for their clients. For more information, visit: AlayaCare.com.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/38002137-5b0d-4ec4-9eb6-4856e4eaca1f

    The MIL Network –

  • MIL-OSI: Panther Launches PTR Token to Empower Ultra X, Building a Bridge for a Global AI Trading Ecosystem

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 16, 2025 (GLOBE NEWSWIRE) — In today’s increasingly complex and data-driven global financial markets, the integration of artificial intelligence (AI) and blockchain technology is reshaping the investment landscape. Traditional quantitative trading, reliant on human decisions and limited data analysis, struggles to meet the rapidly changing market demands. Meanwhile, investors are increasingly seeking efficient, transparent, and intelligent trading tools. Against this backdrop, the Panther Quantitative Think Tank Investment Center has emerged with its innovative Ultra X quantitative trading system and native token PTR. PTR is not only the core driving force of the Ultra X ecosystem but also serves as a bridge connecting investors, developers, and AI platforms, building a revolutionary global trading network and opening up new possibilities for wealth creation.

    PTR: The Core Link of the Ultra X Ecosystem

    The PTR token is the lifeblood of the Ultra X ecosystem, with a profound impact on creating and maintaining an AI-driven quantitative trading ecosystem. Ultra X is a cutting-edge trading system that integrates deep learning, big data analysis, and blockchain technology, supporting autonomous trading in stocks, gold, options, and cryptocurrencies (such as BTC, ETH, USDT, USDC). As a bridge within the ecosystem, PTR connects various stakeholders and drives every aspect from research and development to global promotion, ensuring Ultra X becomes the “super brain” of the financial market.

    The head of Panther’s R&D team stated, “PTR is the soul of the Ultra X ecosystem. It is not only the funding engine for technological innovation but also the key link for global investors to share success with Ultra X.”

    How PTR Shapes the Ultra X Ecosystem

    PTR’s unique position is reflected in the following core functions, highlighting its profound impact as an ecosystem bridge:

    • 1. Funding Link: Driving Technological Innovation

    PTR provides funding for Ultra X’s R&D, data acquisition, and global server deployment through decentralized financing. For example, PTR supports the system’s real-time analysis of massive data, ensuring Ultra X continues to evolve and maintain technological leadership.

    • 2. Incentive Bridge: Connecting Users and Value

    PTR holders enjoy advanced features of Ultra X, such as real-time monitoring of investment market directions and trends, dashboards for cryptocurrency capital flows (USDT, BTC, ETH, USDC), and exclusive trading strategy reports. Through a profit-sharing mechanism, holders can share in the profits after Ultra X’s market launch, directly participating in ecological value creation. This incentive model closely connects users and the platform.

    • 3. Governance Hub: Empowering Community Participation

    PTR is not just a trading tool; it grants governance rights to holders. In the future, holders will be able to vote on Ultra X’s feature upgrades or personalized services, building a community-driven ecosystem. This decentralized governance reinforces PTR’s position as an ecosystem bridge.

    • 4. Trust Foundation: Safeguarding User Interests

    Panther commits to fully compensating users if Ultra X’s recommended strategies result in losses, with a single compensation cap of 100%. This mechanism seamlessly connects user trust with platform responsibility through PTR’s bridging role, enhancing the ecosystem’s reliability.

    Advantages and Features of PTR

    • · Ecosystem Integration: PTR unites investors, developers, and AI technologies, creating a self-sustaining trading ecosystem that transcends traditional financial models.
    • · Global Connectivity: Supports the global promotion of Ultra X, covering regions such as the U.S., Canada, the UK, and Asia, with plans to launch on Google Play and the App Store to expand user reach.
    • · Transparency and Trustworthiness: Semi-annual independent audits of Ultra X performance and PTR usage details, coupled with strict AML/KYC policies and cold wallet storage, ensure fund security.
    • · Social Value: Panther donates 5% of Ultra X profits to educational and technological public welfare, reflecting the social responsibility of the PTR ecosystem.

    The Cornerstone of Trust and Transparency

    Panther reinforces the credibility of PTR and Ultra X through transparent operations. Monthly reports from independent audits publicly disclose trading performance and token usage, which users can access in real-time via the Panther official website (https://pqtic.com). Funds are managed by a third-party custodian, with PTR reserves stored in multi-signature cold wallets, preventing unauthorized access. Additionally, Panther’s market value management program ensures the healthy development of PTR prices through liquidity support and strategic partnerships, protecting the interests of early investors.

    PTR: The Connector of Financial Futures

    The PTR token serves as a link and bridge, transforming Ultra X into a global AI trading ecosystem. Whether providing funding for the system, incentivizing user participation, or empowering community governance, PTR is pushing the boundaries of financial technology. Supported by Ultra X, it analyzes market trends and social media sentiment to provide precise strategies, helping users succeed in a volatile market. As Panther accelerates global promotion and recruits regional sales agents, PTR is becoming a benchmark in fintech that connects technology and wealth.

    About Panther Quantitative Think Tank Investment Center

    Founded in 2017 and headquartered in New York, Panther is a pioneer in AI-driven quantitative trading. Its flagship product, Ultra X, integrates deep learning, natural language processing, and blockchain technology to provide intelligent trading solutions. With a global network of partners, Panther is committed to reshaping the future of wealth creation.

    Website: https://pqtic.com/

    Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.

    The MIL Network –

  • MIL-OSI USA: Reps. Kim, Garbarino Statement on Preserving SALT Deal

    Source: United States House of Representatives – Representative Young Kim (CA-39)

    Washington, DC – Today, SALT Caucus R Co-Chairs Reps. Young Kim (CA-40) and Andrew Garbarino (NY-02) released a statement on reports that the Senate Finance Committee maintains a $10,000 SALT cap in its version of reconciliation bill text:

    “We have been crystal clear that the SALT deal we negotiated in good faith with the Speaker and the White House must remain in the final bill. It not only upholds President Trump’s commitment to raise the SALT cap, but has been praised by middle-class families, firefighters, law enforcement, small business owners, and hardworking Americans across the country. Instead of undermining the deal already in place and putting the entire bill at risk, the Senate should work with us to keep our promise of historic tax relief and deliver on our Republican agenda,” said Kim and Garbarino.

    MIL OSI USA News –

  • MIL-OSI USA: Murphy, Padilla, Entire Senate Democratic Caucus Demand Trump Remove Military Forces from Los Angeles

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    June 16, 2025

    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) joined the entire U.S. Senate Democratic Caucus in demanding that President Trump immediately withdraw all military forces from Los Angeles and cease all threats to deploy the National Guard or active-duty servicemembers to American cities.

    The letter comes after Trump’s unprecedented move to federalize and deploy the California National Guard without the consent of the California Governor and mobilize U.S. Marine Corps elements, deploying approximately 4,000 National Guard troops and 700 active-duty Marines to Los Angeles amid unrest created by the President’s indiscriminate and intentionally inflammatory immigration enforcement raids across the region. The first 200 Marines arrived at the Los Angeles Federal Building yesterday, marking the first time in over 30 years that the Marines have been deployed in the United States.

    Trump deployed these military personnel without the request or support of California Governor Gavin Newsom, manufacturing a crisis and repeatedly escalating the conflict in order to create a spectacle. The federalizing of California’s National Guard marked the first time the Guard had been deployed without a Governor’s consent since 1965.

    “We write to express deep concern over your decision to deploy the National Guard and United States Marine Corps to Los Angeles without consultation or coordination with the Governor and local leaders,” wrote the Senators. “This unilateral action represents an alarming abuse of executive authority, continues to inflame the situation on the ground, and undermines the constitutional balance of power between the federal government and the states. We urge you to immediately withdraw all military personnel that have been deployed to Los Angeles unless their presence is explicitly requested by the Governor and local leaders.”

    The Senators slammed the deployment of military personnel as an abuse of power that undermines state and local leadership, interferes with critical law enforcement operations, and wastes military resources and taxpayer dollars. They also expressed concern for the dangerous precedent Trump’s misguided deployment of military forces could set for mobilizing military personnel to other cities across the country.

    “For the federal government to deploy military forces into American cities without consulting the Governor and local leaders is a dangerous misuse of federal power that has actively disrupted local law enforcement efforts to maintain peace and order,” continued the Senators. “Deploying military personnel should always be a last resort – not a first step – and should only occur when local law enforcement makes a specific request for such federal resources. The decision to use military personnel to create a spectacle has escalated tensions on the ground and created confusion among local law enforcement. Significantly, it also pulls military assets away from other critical missions and is a waste of taxpayer dollars.”

    “We urge you to immediately withdraw all military personnel that have been deployed to Los Angeles in recent days and to cease any further threats of deploying National Guard or active-duty military personnel into American cities absent a request from the Governor,” concluded the Senators. “Respect for our Constitution and for our civilian law enforcement demands nothing less.”

    The Trump Administration has consistently utilized excessive force and aggressive tactics in its immigration enforcement operations in Los Angeles and across the country. This pattern of unnecessary violence was evident on Thursday when U.S. Senator Alex Padilla was forcibly removed from Secretary of Homeland Security Kristi Noem’s press conference, thrown to the ground and handcuffed after simply trying to ask a question.

    In addition to Senators Murphy and Padilla, the letter to President Trump was signed by the entire Senate Democratic Caucus, including Democratic Leader Chuck Schumer (D-N.Y.) and Senators Angela Alsobrooks (D-Md.), Tammy Baldwin (D-Wis.), Michael Bennet (D-Colo.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Maria Cantwell (D-Wash.), Chris Coons (D-Del.), Catherine Cortez Masto (D-Nev.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), John Fetterman (D-Pa.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Maggie Hassan (D-N.H.), Martin Heinrich (D-N.M.), John Hickenlooper (D-Colo.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Mark Kelly (D-Ariz.), Andy Kim (D-N.J.), Angus King (I-Maine), Amy Klobuchar (D-Minn.), Ben Ray Luján (D-N.M.), Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Jon Ossoff (D-Ga.), Gary Peters (D-Mich.), Jack Reed (D-R.I.), Jacky Rosen (D-Nev.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Jeanne Shaheen (D-N.H.), Elissa Slotkin (D-Mich.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Mark Warner (D-Va.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).

    Full text of the letter is available HERE and below:

    Dear President Trump,

    We write to express deep concern over your decision to deploy the National Guard and United States Marine Corps to Los Angeles without consultation or coordination with the Governor and local leaders. This unilateral action represents an alarming abuse of executive authority, continues to inflame the situation on the ground, and undermines the constitutional balance of power between the federal government and the states. We urge you to immediately withdraw all military personnel that have been deployed to Los Angeles unless their presence is explicitly requested by the Governor and local leaders.

    For the federal government to deploy military forces into American cities without consulting the Governor and local leaders is a dangerous misuse of federal power that has actively disrupted local law enforcement efforts to maintain peace and order. Deploying military personnel should always be a last resort – not a first step – and should only occur when local law enforcement makes a specific request for such federal resources. The decision to use military personnel to create a spectacle has escalated tensions on the ground and created confusion among local law enforcement. Significantly, it also pulls military assets away from other critical missions and is a waste of taxpayer dollars.

    We are particularly concerned by the precedent that this ill-conceived deployment of military personnel to Los Angeles sets for other cities and states. Governors are the Commanders in Chief of their National Guards when operating within state borders. As Secretary of Homeland Security Kristi Noem said last year when serving as Governor of South Dakota, “If Joe Biden federalizes the National Guard, that would be a direct attack on states’ rights.”

    We urge you to immediately withdraw all military personnel that have been deployed to Los Angeles in recent days and to cease any further threats of deploying National Guard or active-duty military personnel into American cities absent a request from the Governor. Respect for our Constitution and for our civilian law enforcement demands nothing less.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Africa: Morocco’s Bourita Receives Panama’s Foreign Minister (FM), Bearer of Written Message from Panama’s President to His Majesty (HM) the King


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    Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Mr. Nasser Bourita, received, on Monday in Rabat, the Panamanian Minister of Foreign Affairs, Mr. Javier Martínez-Acha Vásquez, who delivered a written message to His Majesty King Mohammed VI, may God assist Him, from the President of the Republic of Panama, His Excellency José Raul Mulino.

    The message from the Panamanian President reflects the shared will of the Heads of State of both countries to strengthen the positive momentum in relations between the Kingdom of Morocco and the Republic of Panama and to elevate them to broader horizons of cooperation and complementarity in the service of the two friendly nations.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa –

  • MIL-OSI Africa: Panama Considers Autonomy Initiative as ‘Most Serious, Credible and Realistic basis’ & ‘Only Solution for Future’ to Resolve Regional Dispute over Moroccan Sahara


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    The Republic of Panama considers the autonomy initiative as “the most serious, credible and realistic basis for resolving the regional dispute” over the Moroccan Sahara.

    This position was expressed in a Joint Communiqué signed, on Monday in Rabat, following talks between the Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Nasser Bourita, and Panama’s Minister of Foreign Affairs, Javier Martínez-Acha Vásquez, who is on a working visit to the Kingdom on June 16.

    The Panamanian minister also stated during a press briefing following the meeting that the autonomy initiative presented by Morocco in 2007 “should be the only solution for the future,” emphasizing his country’s clear support for the autonomy plan as a means to advance toward a lasting resolution of the dispute.

    Panama’s support for the autonomy initiative proposed by the Kingdom to resolve the Moroccan Sahara dispute comes after its decision to sever all ties with the so-called “sadr” in November 2024.

    In the same Joint Communiqué, the Kingdom of Morocco and the Republic of Panama reaffirmed their commitment to the sanctity of the principles of sovereignty and territorial integrity.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa –

  • MIL-OSI Canada: Minister Joly to hold a virtual media availability at the Paris Air Show

    Source: Government of Canada News

    June 16, 2025 – Paris, France 

    The Honourable Mélanie Joly, Minister of Industry and Minister responsible for Canada Economic Development for Quebec Regions, is participating in the International Paris Air Show at Le Bourget in Paris, France, from June 16 to 17. The Minister met with key industry stakeholders in the aerospace, space and defence sectors to highlight Canada’s innovative aerospace industry and promote Canada as a top destination for aerospace investment from around the world.

    Date: Tuesday, June 17, 2025

    Time: 3:15 pm (CET) / 9:15 am (ET)

    Location: virtual

    This event is for accredited members of the Press Gallery only. Media who are not members of the Press Gallery may contact pressres2@parl.gc.ca for temporary access.

    MIL OSI Canada News –

  • MIL-OSI USA: Landsat at Work: Energy Nurturing Nature

    Source: US Geological Survey

    Exelon Corporation, one of the largest utility companies in the United States, touches a significant amount of land in connection with its electric and natural gas transmission and distribution. The company decided to get a better idea of the quality of the ecosystems on its operational lands in support of its commitment to positive nature outcomes. 

    This is an example of the maps Exelon has produced for the biodiversity sensitivity in its service areas and transmission rights-of-way. The Delmarva Power Service Area, outlined in black, covers Delaware and eastern Maryland, though this map also includes characterization for Exelon service areas outside of Delmarva. Factors contributing to high sensitivity (in orange and red tones) in certain areas of Delmarva include the presence of forests and wetlands, water stress and high species abundance in high sensitivity areas. Used with permission from Exelon Corporation.

    So Exelon’s sustainability team used publicly available information, especially NLCD, to create a baseline set of maps released in 2024 that characterize the level of biodiversity sensitivity, or the diversity of species, for the land in each of its service territories. Exelon owns utilities in the Mid-Atlantic and northern Illinois regions, including Washington, D.C., and Chicago.

    Half of the analysis for the maps was weighted to rely on NLCD, and the other half included data on water drainage, protected areas, biodiversity hotspots, average species abundance and water stress, or water demand vs. supply.

    NLCD provided the multistate coverage Exelon needed at a good resolution, explained Kevin Costello, Exelon’s senior manager of sustainability strategy. In addition, he said, NLCD “provides a broad representation of the physical and ecological characteristics of the landscapes that we work in and can provide more insight than just specific ecological data.”

    Costello used wetlands as an example of why NLCD’s landscape distinctions are important. “While wetlands across our territory are providing ecological services, by layering multiple datasets together, we might be able to conclude that a wetland in an area of higher biological diversity is providing more ecological value than a wetland in an area of lower biological diversity.”

    The baseline results ranked most areas of the land Exelon utilities pass through as having low to medium biodiversity sensitivity because of their use as metro areas or agricultural production. However, some areas in the Mid-Atlantic had high biodiversity sensitivity because of the presence of significant coastal and inland wetlands, forests, water stress, biodiversity hotpots and protected areas.

    Opportunities to Improve Habitat 

    With a baseline of ecological value, Exelon now can make better-informed decisions. 

    “We’re able to strategically develop stewardship-based projects that could improve ecological quality in our service areas. Exelon performs multiple projects to expand and improve electric and gas service in our territories. While we are performing this work, we look for opportunities to improve the quality of the habitat above the state where we found it. We are leveraging our biodiversity maps to assist in these assessments,” Costello said.

    “We’re also looking at things like, where do we have rights-of-way that are in between areas of very high biological quality habitat? Do we have a right-of-way that’s connecting existing green spaces, for instance, a state or national park and a nearby land trust? If so, what can we do within that corridor to improve the quality of the habitat so that it helps connect those two ecosystems for the species that may be utilizing our land to migrate between them?”

    NLCD and Landsat are tools to help companies consider the bigger picture for land management.

    “Landsat can provide a significant value into our analysis on a large-scale assessment of our corporate lands from a stewardship and land management perspective,” Costello said.

    Exelon’s intentions are an example of how NLCD and Landsat data are used to not just monitor but also improve the world around us.

    MIL OSI USA News –

  • MIL-OSI: Middlefield Concludes Mutual Fund Risk Rating Review

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, June 16, 2025 (GLOBE NEWSWIRE) — Middlefield Group (“Middlefield”) announced today that it has concluded the risk rating review of its Mutual Funds. The risk rating of Middlefield Innovation Dividend Class has been increased from Medium to Medium-to-High, and the risk rating of Middlefield Global Infrastructure Fund has been increased from Low-Medium to Medium. These changes are reflected in the Prospectus and the respective Fund Facts dated June 16, 2025. The risk rating change is effective immediately and is based on the risk classification methodology mandated by the Canadian Securities Administrators, in accordance with National Instrument 81-102 Investment Funds.

    Middlefield reviews the risk rating of the Mutual Funds it manages at least on an annual basis, as well as when a fund undergoes a material change. These changes are not the result of any changes to the investment objectives, strategies, or management of the respective Funds.

    Copies of the Prospectus and further information about any of our Mutual Funds are available by visiting our website at www.middlefield.com or contacting Nancy Tham in our Sales and Marketing Department at 1.888.890.1868.

    About Middlefield

    Founded in 1979, Middlefield is a specialist and independent equity income manager headquartered in Toronto, Canada. Middlefield’s actively managed, award-winning funds are designed to be “investments that work for you” by distributing consistent and high levels of income through various market cycles. Middlefield’s funds span a number of market sectors including real estate, healthcare, innovation, sustainability, infrastructure and energy. Investors can access these strategies in a variety of product types including ETFs, Mutual Funds, Closed-End Funds, Split-Share Funds and Flow-through LPs.

    Commissions, trailing commissions, management fees and expenses all may be associated with mutual fund investments. Please read the prospectus before investing. Mutual funds are not guaranteed, their values change frequently and past performance may not be repeated.

    The MIL Network –

  • MIL-OSI USA: Zinke Urges Secretary of Interior to Address Flathead Lake Levels

    Source: US Congressman Ryan Zinke (Western Montana)

    Washington, D.C. – Yesterday, Western Montana Congressman Ryan Zinke sent a letter to Secretary of the Interior Doug Burgum urging immediate action to address the projected low water levels of Flathead Lake this summer. The Confederated Salish and Kootenai Tribes (CSKT), which operate the SKQ Dam, are currently projecting lake levels as much as three feet below full pool this summer. Current water volume supply forecast predicts only 72% of the average annual water supply. Congressman Zinke is calling for increased water releases from Hungry Horse Reservoir and cooperation with the Confederated Salish and Kootenai Tribes to reduce outflows from the SKQ Dam in order to stabilize lake levels.

    “Montana is facing one of its driest seasons on record, and unless action is taken now, we’re looking at a repeat, or worse, of the water crisis on Flathead Lake,” said Zinke, “Our small businesses, farmers, ranchers, and communities cannot afford another devastating season. While releasing from Hungry Horse and reducing flow from the dam will not bring the lake to full pool, it will help prevent a catastrophic drop.”

    In 2023, Flathead Lake dropped more than two feet below full-pool due to low snowpack and regional drought. The resulting impacts on local irrigators and small businesses that depend on summer recreation was severe. A University of Montana study estimates that Flathead County sees roughly $600 million in annual spending from lake-based tourism alone.

    Congressman Zinke has led the charge on address low water levels at Flathead Lake, introducing the Fill the Lake Act in 2023 and reintroducing the bill this Congress.

    Read Congressman Zinke’s full letter here.

    MIL OSI USA News –

  • MIL-OSI USA: Crapo Statement on Reversal of Biden Administration Anti-Dam Agreement

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo

    Washington, D.C.–U.S. Senator Mike Crapo (R-Idaho) released the following statement celebrating President Trump’s move to undo the Biden Administration’s flawed “Columbia Basin Restoration Initiative.”

    “President Trump is demonstrating once again his commitment to listening to the will of people on the ground and the sound science that backs the current state of the dams,” said Crapo.  “The Biden Administration’s controversial proposal was doomed from the start.  The flawed initiative ignored congressional authority over the dams, as well as the views and feedback of regional stakeholders and constituents in Idaho.  The path forward for a solution to salmon recovery must include a truly collaborative approach that involves all–including both public and private–stakeholders in the region.”

    Crapo is a co-sponsor of Senator Jim Risch’s (R-Idaho) S. 182, Northwest Energy Security Act, which would require the federal government to ensure the Lower Snake River dams remain operational and continue to support the region’s energy needs.

    On November 21, 2023, Crapo joined Risch and Senator Steve Daines (R-Montana) in sending a letter to then-President Biden voicing severe concerns regarding the Administration’s efforts to breach the dams.

    MIL OSI USA News –

  • MIL-OSI USA: SBA Relief Still Available to New Jersey Small Businesses and Private Nonprofits Affected by Excessive Rain and High Winds

    Source: United States Small Business Administration

    ATLANTA – The U.S. Small Business Administration (SBA) is reminding small businesses and private nonprofit (PNP)organizations in New Jersey of the July 15 deadline to apply for low interest federal disaster loans to offset economic losses caused by excessive rain and high winds occurring July 16, 2024.

    The disaster declaration covers New Jersey counties of Morris, Passaic, Sussex and Warren; Orange in New York as well as Monroe and Pike in Pennsylvania.

    Under this declaration, SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries, and PNPs with financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.

    EIDLs are available for working capital needs caused by the disaster and are available even if the small business or PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “Through a declaration by the U.S. Secretary of Agriculture, SBA provides critical financial assistance to help communities recover,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “We’re pleased to offer loans to small businesses and private nonprofits impacted by these disasters.”

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs with terms up to 30 years. Interest does not accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    Submit completed loan applications to SBA no later than July 15, 2025.

    ###

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, or expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov. 

    MIL OSI USA News –

  • MIL-OSI USA: SBA Relief Still Available for Florida Private Nonprofits Affected by Hurricane Milton

    Source: United States Small Business Administration

    ATLANTA – The U.S. Small Business Administration (SBA) is reminding eligible private nonprofit (PNP) organizations in the Florida area of the July 16 deadline to apply for low interest federal disaster loans to offset economic losses caused by Hurricane Milton on        Oct. 5-Nov. 2, 2024.

    The disaster declaration covers the counties of Brevard, Charlotte, Citrus, Clay, Collier, DeSoto, Duval, Flagler, Glades, Hardee, Hendry, Hernando, Highlands, Hillsborough, Indian River, Lake, Lee, Manatee, Marion, Martin, Nassau, Okeechobee, Orange, Osceola, Palm Beach, Pasco, Pinellas, Polk, Putnam, Sarasota, Seminole, St. Johns, St. Lucie, Sumter, the Miccosukee Tribe of Indians of Florida and Volusia.

    Under this declaration, SBA’s Economic Injury Disaster Loan (EIDL) program is available to PNPs providing non-critical services of a governmental nature with financial losses directly related to the disaster. Example of eligible non-critical PNPs include, but are not limited to, food kitchens, homeless shelters, museums, libraries, community centers, schools and colleges.

    EIDLs are available for working capital needs caused by the disaster and are available even if the PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    The loan amount can be up to $2 million with interest rates as low as 3.25% and terms up to 30 years. Interest does not accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    The deadline to return economic injury applications is July 16, 2025.

    ###

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow or expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov. 

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Files Amicus Brief Supporting Challenge to the Trump Administration’s Unlawful Freeze of Federal USAID Funding

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today, as part of a coalition of 23 attorneys general, announced filing an amicus brief in the U.S. Court of Appeals for the District of Columbia Circuit in support of the Plaintiffs’ opposition to the Trump Administration’s appeal of a preliminary injunction order in Global Health Council, et al. v. Trump, et al., a lawsuit challenging the Trump Administration’s freeze of federal funding of foreign assistance funds from the United States Agency for International Development (USAID). In their brief, the attorneys general argue that the Trump Administration’s unlawful impoundment of USAID funds undermines Congress’s constitutional authority and is contrary to the public interest, harming amici states and their residents.

    “The Trump Administration does not have the authority to unilaterally withhold lawfully appropriated federal funds,” said Attorney General Bonta. “The unlawful impoundment of these funds results in irreparable harm to states across the nation that rely on federal funding for critical humanitarian and public health programs, research, and initiatives. In California alone, organizations and universities receive over $1.2 billion in USAID funding.”

    In the amicus brief, the coalition of attorneys general urges the court to affirm the district court’s preliminary injunction order, arguing that the Trump Administration is constitutionally obligated to spend funds appropriated by Congress and that the unlawful freeze of USAID funding poses irreparable harm to states. In stopping the flow of billions of dollars of USAID funding for foreign assistance programs, the Trump Administration has inflicted substantial harms on universities, farmers, nonprofits, and small businesses across the nation. To date, hundreds of domestic workers have been terminated, substantial amounts of American crops intended for international distribution have been unallocated, and hundreds of millions of dollars of cutting-edge research projects at some of the nation’s top public universities have been halted as a result of the Trump Administration’s unlawful actions.

    In filing the amicus brief, Attorney General Bonta joins the attorneys general of the District of Columbia, Arizona, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, New York, North Carolina, Oregon, Rhode Island, Vermont, Washington, and Wisconsin

    A copy of the amicus brief can be found here.

     

    MIL OSI USA News –

  • MIL-OSI NGOs: Peru: Granting amnesty to those responsible for human rights violations is turning our backs on thousands of victims

    Source: Amnesty International –

    Lima, 13 June 2025. Amnesty International rejects bill 7549, approved by Congress on the first vote, which proposes granting amnesty to members of the Armed Forces, the Police, members of self-defense committees and State officials who have not received a final sentence in “cases related to the fight against terrorism in the period 1980-2000”. Likewise, it establishes a “humanitarian amnesty” for people over 70 years of age who have a final sentence with the quality of res judicata or are in the process of serving a sentence.

    The approval of this bill violates and jeopardizes access to justice, truth and reparation for thousands of victims and their families, as it puts a stop to the ongoing criminal action against alleged perpetrators of crimes under international law and spares punishment for those who have been found responsible for crimes such as extrajudicial executions, forced disappearances, torture and sexual violence.  

    This amnesty, if definitively approved, will impact at least 156 cases with a final sentence whose perpetrators – who are currently serving sentences for crimes against humanity and serious human rights violations – will be released. In addition, it would put an end to hundreds of cases under investigation and trial, such the Putis (Ayacucho) massacre in 1984, where 123 people were killed. 

    “Thousands of families have been seeking justice, truth and reparation for decades. To close the wounds of the internal armed conflict, it is essential that all victims have access to their rights. It is essential to think about a reasonable timeframe for the victims, and that means that it is important to strengthen investigations and prosecutors’ offices, not to eliminate processes and penalties for the perpetrators of serious human rights violations”, said Marina Navarro, executive director of Amnesty International Peru. 

    Thousands of families have been seeking justice, truth and reparation for decades. To close the wounds of the internal armed conflict, it is essential that all victims have access to their rights.

    Marina Navarro, executive director of Amnesty International Peru. 

    Regional and international human rights standards clearly state that amnesties are inadmissible for cases of serious violations and crimes against humanity, such as those committed in Peru between 1980 and 2000. Granting amnesties to the alleged perpetrators and those responsible for these acts represents a serious breach of the international obligation acquired by the Peruvian State to investigate, prosecute and punish those who commit serious human rights violations, and to guarantee access to justice for the victims.

    On the other hand, ensuring the life and guaranteeing the right to health of a person deprived of their liberty is a legitimate concern, but each case must be reviewed individually and evaluated proportionately, so that any measure taken does not prejudice the right of victims of human rights violations and their families to justice. 

    “It is very worrying that in Peru, instead of strengthening guarantees of non-repetition, a law that prescribes crimes against humanity was approved last year, and today approval is being sought for a generalized amnesty project. You cannot turn your back on victims and family members who have been waiting for justice for decades. We will continue to demand justice, truth, reparation and guarantees of non-repetition for the victims and Peruvian society”, Navarro said. 

    You cannot turn your back on victims and family members who have been waiting for justice for decades. We will continue to demand justice, truth, reparation and guarantees of non-repetition for the victims and Peruvian society.

    Marina Navarro, executive director of Amnesty International Peru. 

    Faced with this risk of impunity, we urge the Peruvian Congress to reject this initiative, and the justice authorities to strengthen investigations that guarantee access to justice, truth and reparation for victims. 

    MIL OSI NGO –

  • Morarji Desai National Institute of Yoga to host ‘Yoga Bandhan’ on June 17

    Source: Government of India

    Source: Government of India (4)

    The Morarji Desai National Institute of Yoga (MDNIY), under the Ministry of Ayush, Government of India, will host ‘Yoga Bandhan’ on June 17, as a highlight of the International Day of Yoga (IDY) 2025 celebrations. As one of the 10 Signature Events for IDY-2025, this initiative reflects India’s dedication to fostering global cooperation through institution-to-institution connections in Yoga, advancing collective well-being and cultural exchange.

    ‘Yoga Bandhan’ will unite prominent Yoga leaders from across the globe, including academicians, practitioners, authors, trainers, and studio founders, to promote people-to-people exchanges and strengthen international partnerships. Notable delegates include Josh Pryor, President & CEO of Yoga Australia and a Mysore Style Yoga practitioner; Gregor Kos, senior representative of Yoga in Daily Life from Austria; Danilo Forghieri Santaella, Head of Research at the Sports Center, University of São Paulo, Brazil; Yin Yan, Founder of Yogi Yoga in China; and Maj Ingemann-Molden, a Yoga expert from Denmark. Other distinguished participants include Slamat Riyanto, Chairperson of the Indonesian National Association of Yoga Practitioners; Vidya Volkova, Director of Shakti Yoga Studio in Kazakhstan; Manisekaran, Founder of the Malaysian Yoga Society; Sinthamani Arunasalam, Co-Founder of AKSINOM Yoga in Malaysia; and Irina Fursova, a Yoga therapist and Hatha/Iyengar teacher from Russia. The event will also welcome Sujata Cowlagi, Founder & Director of Pragya Yoga and Wellness in Singapore; Geo-lyong Lee, a 2019 Distinguished Indologist Award recipient from South Korea; Kugan Naidoo and Sivlutchime Naidoo, Yoga experts from South Africa; Jose Maria Marquez Jurado (Gopala), a renowned Yoga practitioner from Spain; Vimukthi Jayasundara, a filmmaker and visual artist from Sri Lanka; and Rocio Belen Bonacci, National Representative from Santa Fe Province, Argentina.

    The event will commence with an inaugural session featuring addresses by key dignitaries, including Vaidya Rajesh Kotecha, Secretary of the Ministry of Ayush; Monalisa Dash, Joint Secretary of the Ministry of Ayush; K. Nandini Singla, Director General of the ICCR; and Dr. Kashinath Samagandi, Director of MDNIY. Following the opening, delegates will take part in a guided tour of the MDNIY campus and engage in interactive sessions focused on knowledge sharing and communication.

    During their visit, international delegates will participate in cultural tours, institutional dialogues, dedicated Yoga sessions, and discussions on integrative wellness. They will also explore opportunities for collaboration with Indian institutions, with their visit culminating in the grand IDY celebration on June 21, 2025.

  • MIL-OSI Banking: Services Council spotlights good regulatory practices, advances discussions on other issues

    Source: WTO

    Headline: Services Council spotlights good regulatory practices, advances discussions on other issues

    On 10 June, members also participated in an event under the “Simply Services” series, which serves as an informal platform for sharing the latest developments in trade in services (see below).
    Thematic session on good regulatory practices
    An informal thematic session on good regulatory practices (GRPs) was held on 12-13 June, as agreed at the March meeting of the Council for Trade in Services. GRPs for services trade refer to approaches to designing and implementing regulations aimed at achieving better regulatory outcomes. Discussions focused on measures such as increased transparency, including through stakeholder engagement, streamlining and digitalizing authorization processes, and promoting impartial and independent regulatory decision-making.
    The session featured extensive experience-sharing. The WTO Secretariat provided a broad overview of GRPs in services trade, including their role in regional trade agreements and their economic benefits. International organizations and regional economic fora — including the Organisation for Economic Co-operation and Development (OECD), the World Bank, United Nations Trade and Development (UNCTAD), the Asia-Pacific Economic Cooperation (APEC), the Association of Southeast Asian Nations (ASEAN) Secretariat, and the International Trade Centre (ITC) — shared data demonstrating how effective design and implementation of GRPs can boost both trade and economic growth. They also emphasized the importance of addressing implementation gaps between high- and low-income countries through capacity building, institutional strengthening, and more inclusive stakeholder engagement.
    Several members, including Australia, China, the European Union, Hong Kong China, the Philippines, the Republic of Korea, and the United Kingdom, as well as other organizations, presented national experiences in leveraging GRPs to facilitate services trade. They highlighted domestic reforms to simplify procedures, reduce regulatory burdens, and improve regulatory quality, including through digital tools, single online portals, regulatory impact assessments, and enhanced stakeholder engagement. The importance of predictability, proportionality, inter-agency coordination, and outcome-focused regulation was underscored, alongside efforts to foster innovation, facilitate cross-border trade, and strengthen regulatory cooperation.
    Members reflected on the key takeaways from the session, emphasizing the rich discussions and valuable insights shared. Several noted that GRPs not only support international trade but also enhance domestic competitiveness and consumer welfare. The role of GRPs in strengthening crisis preparedness and resilience was also emphasized, with examples showing how transparent, predictable and streamlined regulatory frameworks can support faster and more effective responses in times of emergency.
    There was broad recognition of the role that international commitments, such as WTO members’ recent adoption of disciplines on services domestic regulation and regional trade agreements, play in providing a stable framework for consolidating domestic reforms aimed at improving the domestic business environment. Members expressed interest in continuing experience-sharing and peer learning. They also encouraged other members to adopt WTO disciplines on services domestic regulation to sustain reform efforts and promote services trade. 
    At the close of the session, the Chair of the Council for Trade in Services, H.E. Ambassador Ram Prasad Subedi (Nepal), emphasized that the depth and quality of GRP implementation by ministries and regulatory authorities is essential, with regulatory reforms representing an ongoing process informed by experience, evolving capacities and changing circumstances. He underlined the value of peer learning and regular exchanges on regulatory innovation, as well as the role that technical assistance can play in supporting members’ reform efforts.
    Responding to ministerial mandates
    Members continued efforts to advance the instruction in the 2024 Ministerial Declaration to reinvigorate work on trade in services and facilitate greater participation of developing members in services trade.
    The African, Caribbean and Pacific (ACP) Group introduced a submission on the role of services trade in responding to crises and resilience-building, as well as on the challenges faced by developing members in realizing the full potential of services trade. Members supported deepening work on the ACP Group’s proposal, with some suggesting a thematic session for further discussions.
    Barbados, South Africa, and the United Kingdom also presented a proposal for a thematic session on the green services economy and sustainable development. Members agreed in principle to organize an informal experience-sharing session in December, contingent on agreeing on an acceptable outline, to further explore the opportunities and challenges of leveraging services trade to deliver on environmental objectives. Suggestions were made on possible topics and speakers.
    As previously agreed at the March meeting, the Council is scheduled to organise an informal thematic session on the recognition of professional qualifications in October, subject to convergence on the session’s outline.
    Participation of least-developed countries in services trade
    Members received an update by the WTO Least Developed Countries (LDC) Group regarding its request to conduct a survey, hosted on the WTO website, to collect information on how their service suppliers engage with consumers and businesses in other economies. The LDC Group reported on ongoing consultations with a member who has maintained reservations about the request since the March meeting.
    The Group reaffirmed the importance of the survey in supporting LDCs’ participation in services trade, in line with the ministerial mandate to operationalize the “LDC Services Waiver,” adopted at the 8th Ministerial Conference in 2011.
    Engagement between the members concerned will continue to reach consensus on the issue.
    Services trade concerns
    The Council addressed issues related to recent unilateral tariff measures. China noted the need to consider overall trade balances, that include services trade, when setting trade policy. It also expressed concerns about the impact of US “reciprocal” tariffs on global supply chains and underscored the importance of multilateral collaboration under the WTO. The latter point in particular was echoed by other members. The United States said that, in contrast to the openness of its service markets, China maintained many restrictions and uncompetitive practices in numerous services sectors.
    Members also reverted to previously raised specific trade concerns. Japan and the United States repeated their concerns over cybersecurity measures implemented by China and Viet Nam, with several members echoing these concerns.
    China reiterated its concerns regarding certain US services measures and India’s measures affecting mobile applications.
    Trade in financial services
    On 11 June, the Committee on Trade in Financial Services appointed Mr. Will Nixon of Australia as its new Chair.
    Members focused on a proposal to organize an informal thematic session on “Facilitating Digital Payment Systems and Remittance Services”, building on the original proposal submitted by China, India, Pakistan, and the Philippines, which was first reviewed at the March meeting. The proposal covers three main topics: developing robust digital payment systems, ensuring interoperability of payment systems, and facilitating cross-border remittances.
    The Committee agreed to consider the latest version of the draft agenda put forward by China and the Philippines. Unless any objections are raised by 20 June 2025, the proposal will be automatically adopted. If approved, the session will take place alongside the next cluster of services meetings scheduled for 29 September to 3 October.
    The Committee also discussed a new submission by Morocco (S/FIN/W/103) on reducing the costs of cross-border remittances. Morocco emphasized the strategic importance of remittances for the economic and social development of developing members and called for multilateral cooperation to improve remittance transfers, reduce costs, and enhance transparency. It also expressed its intent to bring this issue to the 14th Ministerial Conference (MC14) in March 2026. Members agreed to continue discussions at the next Committee meeting.
    Classification of environmental services
    At its 11 June meeting, the Committee on Specific Commitments confirmed Mr. Sirapat Vajraphai of Thailand as its new Chair. The Committee is one of the subsidiary bodies of the Services Council.
    Discussions focused on the classification of environmental services. Building on previous discussions regarding the Agreement on Climate Change, Trade and Sustainability (ACCTS) and its contributions to defining and classifying environmental services, the United Kingdom presented its new analysis (S/CSC/W/80), comparing the APEC Reference List and the ACCTS List. Delegates welcomed the UK’s analysis as a valuable foundation for further work and expressed interest in continued engagement on this issue.
    Members also revisited Canada’s proposal (S/CSC/W/77) for an informal experience-sharing session on services classification related to the environment. They agreed to hold the session in October alongside the next services cluster of meetings.
    Recent developments in services trade policy
    An event held on 12 June, entitled “Services Unbound — Digital Technologies and Policy Reform in East Asia and the Pacific,” addressed the region’s challenges, particularly barriers to competition in key services that hinder innovation. Participants also called for deeper domestic reforms and stronger international cooperation.
    The event was organized by the WTO’s Trade in Services and Investment Division as part of the “Simply Services” speaker series, an informal platform for sharing the latest information on services trade trends. The webcast of the event is available here.

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    MIL OSI Global Banks –

  • MIL-OSI USA: Reps. Cleaver, Davids Demand Answers on Lack of Funding for Freedom’s Frontier National Heritage Area

    Source: United States House of Representatives – Congressman Emanuel Cleaver II (5th District Missouri)

    The federal funding for National Heritage Areas was signed into law by President Trump in March but has not been delivered, with no explanation

    (Washington, D.C.) – U.S. Representatives Emanuel Cleaver, II (D-MO) and Sharice Davids (D-KS) have called on the Trump Administration to immediately release long-overdue funding for National Heritage Areas (NHAs), which preserve local history, create jobs, and drive tourism across the country.

    Despite being signed into law in March, federal funding for NHAs — including the Freedom’s Frontier National Heritage Area (FFNHA) in western Missouri and eastern Kansas — still hasn’t been delivered. As a result, local sites are struggling to keep staff employed, preserve historic landmarks, and continue educational programs that serve thousands of visitors and students each year.

    “NHAs contribute billions to the U.S. economy annually and support hundreds of thousands of jobs, leveraging each dollar of federal funding into more than $5 of nonfederal resources,” the lawmakers wrote. “For example, FFNHA provided 61 percent of its FY24 income from nonfederal sources. Our nation’s 62 NHAs provide an excellent and sustainable model of economic development at little cost to the federal government. This delay in funding is causing significant strain on our NHAs – many of which rely on small staffs and robust volunteer networks; annual NPS appropriations are critical to attracting private donations, planning grants and historic preservation efforts, and executing educational opportunities.”

    “We respectfully request that you quickly provide us with a timeline as to when FY25 appropriations for NHAs will be processed and work to execute these funding awards as soon as possible,” the lawmakers concluded.

    NHAs are public-private partnerships that highlight culturally significant regions across the U.S., from Civil War battlefields to Indigenous heritage sites. Each federal dollar invested generates over $5 in private and local support. Without this timely funding, programs grind to a halt and community-driven preservation work suffers.

    Established in 2006, the FFNHA is one of 55 National Heritage Areas throughout the United States. FFNHA tells the stories and builds awareness of western Missouri and eastern Kansas’ past, present, and future, including stories of American settlement of the western frontier, Bleeding Kansas and the Civil War, Brown v. Board of Education, and significant figures in our nation’s history such as President Harry Truman, Amelia Earhart, and the Native tribes of the Great Plains. 

    The FFNHA supports and promotes roughly 323 partners, including historic sites, museums, historical societies, libraries, and other cultural-heritage tourism destinations in 41 counties across the Missouri-Kansas border.

    Some notable FFNHA partners in the Fifth Congressional District of Missouri include the Negro Leagues Baseball Museum, Truman Presidential Library, American Jazz Museum, the National WWI Museum and Memorial, and more.

    Some notable FFNHA partners in the Third Congressional District of Kansas include Old Quindaro Museum, John Brown Museum, Kansas City Area Historic Trails Association, Kaw Point Park, Louisburg Historical Society, and more.

    The official letter from Reps. Cleaver and Davids is available here.

     

    Emanuel Cleaver, II is the U.S. Representative for Missouri’s Fifth Congressional District, which includes Kansas City, Independence, Lee’s Summit, Raytown, Grandview, Sugar Creek, Greenwood, Blue Springs, North Kansas City, Gladstone, and Claycomo. He is a member of the exclusive House Financial Services Committee and Ranking Member of the House Subcommittee on Housing and Insurance.

    MIL OSI USA News –

  • MIL-OSI USA: Change in Disaster Recovery Center Hours in South Texas

    Source: US Federal Emergency Management Agency

    Headline: Change in Disaster Recovery Center Hours in South Texas

    Change in Disaster Recovery Center Hours in South Texas

    Change in Disaster Recovery Center Hours in South TexasAUSTIN – In coordination with the Texas Division of Emergency Management (TDEM), FEMA and U

    S

    Small Business Administration (SBA) have been staffing Disaster Recovery Centers (DRCs) to offer face-to-face help to residents of the four South Texas counties affected by the severe storms and flooding that occurred March 26-28, 2025

    Starting Saturday, June 21, new weekend hours of operation for all seven DRCs are:Saturdays: Open 8 a

    m

    to 5 p

    m

    Sundays: ClosedWeekday hours remain the same: Monday – Friday, 8 a

    m

    to 7 p

    m

    All DRCs will be closed for the Juneteenth Holiday (Thursday, June 19); and reopen on Friday, June 20, at 8 a

    m

    Homeowners and renters in Cameron, Hidalgo, Starr and Willacy counties may be eligible for FEMA assistance for losses not covered by insurance

    FEMA and SBA support state-led recovery efforts at the recovery centers

    Staff can help survivors apply for federal assistance

    They can also identify potential needs and connect survivors with local, state and federal agencies, as well as nonprofits and community groups

     The list of DRCs by county is as follows:Cameron CountySan Benito Parks and Recreation Building705 N Bowie St

    San Benito, TX Harlingen Convention Center701 Harlingen HeightsHarlingen, TX 78552 Hidalgo CountyLas Palmas Community Center1921 N

    25th St

      McAllen, TX   Pharr Development & Research Center  850 W

    Dicker Rd  Pharr, TX Weslaco EDC275 S

    Kansas Ave

    Weslaco, TX 78596 Starr CountyStarr County Courthouse Annex100 N FM 3167Rio Grande City, TX 78582 Willacy CountySebastian Community Center434 West 8th St

    Sebastian, TX 78594 For information and to apply online visit SBA

    gov/disaster

    Applicants may also call the SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba

    gov for more information on SBA disaster assistance

    For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services

    Survivors can apply to FEMA in several ways including going online to DisasterAssistance

    gov, downloading the FEMA App for mobile devices or calling the FEMA Helpline at 800-621-3362

    Calls are accepted every day from 6 a

    m

    to 10 p

    m

    CT

    Help is available in most languages

     If you use a relay service, such as video relay (VRS), captioned telephone or other service, give FEMA the number for that service

    To view an accessible video about how to apply visit: Three Ways to Register for FEMA Disaster Assistance – YouTube

    For more information, visit fema

    gov/disaster/4871

    Follow FEMA Region 6 on social media at x

    com/FEMARegion6 and at facebook

    com/FEMARegion6/
    toan

    nguyen
    Mon, 06/16/2025 – 16:22

    MIL OSI USA News –

  • MIL-OSI USA: NASA Announces Winners of 2025 Student Launch Competition

    Source: NASA

    By Beth Ridgeway 
    NASA’s Student Launch competition celebrated its 25th anniversary on May 4, just north of NASA’s Marshall Space Flight Center in Huntsville, Alabama, bringing together more than 980 middle school, high school, college, and university students from across the U.S. to showcase and launch their high-powered rocketry designs.
    The event marked the conclusion of the nine-month challenge where teams designed, built, and launched more than 50 rockets carrying scientific payloads—trying to achieve altitudes between 4,000 and 6,000 feet before executing a successful landing and payload mission.

    [embedded content]

    “This is really about mirroring the NASA engineering design process,” Kevin McGhaw, director of NASA’s Office of STEM Engagement Southeast Region, said. “It gives students hands-on experience not only in building and designing hardware, but in the review and testing process.  We are helping to prepare and inspire students to get out of classroom and into the aerospace industry as a capable and energizing part of our future workforce.”
    NASA announced James Madison University as the overall winner of the agency’s 2025 Student Launch challenge, followed by North Carolina State University, and The University of Alabama in Huntsville. A complete list of challenge winners can be found on the agency’s Student Launch webpage.

    Each year, a payload challenge is issued to the university teams, and this year’s task took inspiration from the agency’s Artemis missions, where NASA will send astronauts to explore the Moon for scientific discovery, economic benefit, and to build the foundation for the first crewed missions to Mars. Teams were challenged to include sensor data from STEMnauts, non-living objects representing astronauts. The STEMnaut “crew” had to relay real-time data to the student team’s mission control, just as the Artemis astronaut crew will do as they explore the lunar surface.  
    Student Launch is one of NASA’s seven Artemis Student Challenges – activities that connect student ingenuity with NASA’s work returning to the Moon under Artemis in preparation for human exploration of Mars.
    The competition is managed by Marshall’s Office of STEM Engagement. Additional funding and support are provided by the Office of STEM Engagement’s Next Generation STEM project, NASA’s Marshall Space Flight Center, the agency’s Space Operations Mission Directorate, Northrup Grumman, National Space Club Huntsville, American Institute of Aeronautics and Astronautics, National Association of Rocketry, Relativity Space, and Bastion Technologies Inc.
    To watch the full virtual awards ceremony, please visit NASA Marshall’s YouTube channel.
    For more information about Student Launch, visit:
    https://www.nasa.gov/learning-resources/nasa-student-launch/

    MIL OSI USA News –