Category: Asia Pacific

  • MIL-OSI Asia-Pac: e-COURTS MISSION MODE PROJECT PHASE- III

    Source: Government of India (2)

    Posted On: 06 FEB 2025 5:06PM by PIB Delhi

    With a significant outlay of Rs.7210 crore, the eCourts Phase III Project underlines the importance which the Government attaches to the infrastructural needs of the courts in the country. Several initiatives have been planned and are under progress,to strengthen and expand the capacity of the existing infrastructure at the district and sub-district levels. Some of the major initiatives under the eCourts Phase III project include, making fully functional advanced e-Sewa Kendras in all court complexes, interlinking of all courts across the country, including High Courts and District and subordinate courts,Information and Communication Technology (ICT) enablement of the Indian judicial system and making the justice delivery system accessible, cost-effective, transparent, and accountable.Besides, infrastructure is being developed for paperless courts in a phase-wise manner, expansion of the virtual courts for hearing of court cases by creating a robust digital infrastructure, live streaming of court proceedings, digitisation of the entire court records, E-filing of cases and provision for video conferencing facilities.Some of the futuristic technological advancements such as Artificial Intelligence, Blockchain and others are also planned.For ensuring seamless availability of ICT infrastructure, solar power facilities are being installed and obsolete hardware is being replaced.Migrating the District Court websites to the Secure, Scalable & Sugamya Website as a Service (S3WAAS)platform is an ongoingprocess and efforts are on to provide adequate cloud storage facilities in the courts.

    This information was given by the Minister of State for Law and Justice and Minister of Parliamentary Affairs, Shri Arjun Ram Meghwal in a written reply to a question in Rajya Sabha today.

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    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: NATIONAL LOK ADALAT SCHEME

    Source: Government of India (2)

    Posted On: 06 FEB 2025 5:05PM by PIB Delhi

     Lok Adalats are organized by Legal Services Institutions at such intervals as it deems fit, in order to reduce the pendency of cases in courts and also to settle the disputes at pre-litigation stage. Lok Adalats are one of the effective modes of Alternative Dispute Resolution (ADR) mechanism in reducing the burden on the courts, which have received positive response from the public. There are three types of Lok Adalats namely State Lok Adalats, National Lok Adalats and Permanent Lok Adalats.

    1. State Lok Adalats are organized by the Legal Services Authorities/Committees as per the local conditions and needs, for settlement of both pre-litigation and post-litigation cases.

    2. National Lok Adalats are conducted quarterly for settlement of cases (both pre-litigation and post-litigation) in all the courts from the Supreme Court of India to the Taluk Courts on a single day.  Every year, National Legal Services Authority (NALSA) issues calendar for organising National Lok Adalats. During the year 2025, National Lok Adalats are scheduled to be held on 8th March, 10th May, 13th September and 13th December.

    3. Permanent Lok Adalats are permanent establishments set up in most of the Districts to provide compulsory pre-litigative mechanism for settlement of disputes related to Public Utility Services.

    The details of the number of cases disposed of by the Lok Adalats during the last two years and current year are as follows:

    (i)         National Lok Adalat

     

    Year

    Total cases settled

    (both pre-litigative and pending cases)

    2022

    4,19,26,010

    2023

    8,53,42,217

    2024

    10,45,26,119

     

    (ii)        State Lok Adalat

     

    Year

    Total cases settled

    (both pre-litigative and pending cases)

    2022-23

    8,51,309

    2023-24

    12,07,103

    2024-25

    (upto Nov., 24)

    10,88,021

     

     

    (iii)       Permanent Lok Adalat (Public Utility Services)

     

    Year

    Total cases settled

    2022-23

    1,71,138

    2023-24

    2,32,763

    2024-25

    (upto Nov., 24)

    1,10,643

                                                                                                                                  

    This information was given by the Minister of State for Law and Justice and Minister of Parliamentary Affairs, Shri Arjun Ram Meghwal in a written reply to a question in Rajya Sabha today.

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    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: USE OF AI IN JUDICIAL PROCESSES

    Source: Government of India (2)

    Posted On: 06 FEB 2025 5:03PM by PIB Delhi

    As per information provided by the Supreme Court of India and available with the Ministry, under e-Courts Project Phase III, an attempt is being made to integrate modern technologies for smoother user experience and to build a “smart” system in which the Registries will have minimal data entry and scrutiny of files. To create a smart system, the latest technologies like Artificial Intelligence (Al) and its subsets Machine Learning (ML), Optical Character Recognition (OCR), Natural Language Processing (NLP), etc., are being used in the e-Courts software applications. Al is being used in areas such as intelligent scheduling, prediction and forecast, improving administrative efficiency, Natural Language Processing (NLP), automated filing, enhancing the case information system, communicating with the litigants through chatbots and translation.

    A Sub-Committee consisting of six judges of the various High Courts, assisted by technical working group members consisting of domain experts, has been constituted by the Chairperson of the eCommittee, Supreme Court of India to suggest/recommend secure connectivity and authentication mechanisms for data protection, to preserve the right to privacy. The Sub-Committee is mandated to critically assess and examine the digital infrastructure, network and service delivery solutions created under the eCourts project for giving solutions for strengthening data security and for protecting the privacy of citizens. The Government has allocated an amount of Rs. 7210 Crore for the implementation eCourts Phase III, which has 24 project components. Of these 24, one component is Future Technological Advancement (Al, Block chain, etc.). As per the Detailed Project Report (DPR) of eCourts Phase III, Rs. 53.57 Crore has been allocated for this component, for the High Courts across India up to 2027.

    This information was given by the Minister of State for Law and Justice and Minister of Parliamentary Affairs, Shri Arjun Ram Meghwal in a written reply to a question in Rajya Sabha today.

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  • MIL-OSI Asia-Pac: Initiatives and reforms in arbitration, mediation and dispute resolution

    Source: Government of India (2)

    Initiatives and reforms in arbitration, mediation and dispute resolution

    India International Arbitration Centre continues to conduct workshops and seminars to encourage parties to consider adopting alternative dispute resolution mechanisms

    Posted On: 06 FEB 2025 5:03PM by PIB Delhi

    The India International Arbitration Centre (Centre) has been established as an institution of national importance under the provisions of the India International Arbitration Centre Act, 2019, for the purpose of creating an independent, autonomous and world class body for facilitating institutional arbitration. In order to position India as a hub of arbitration, the Centre has framed and notified the India International Arbitration Centre (Conduct of Arbitration) Regulations 2023, which lay down a detailed procedure for the conduct of arbitration, at par with leading global arbitral institutions. Further, in terms of section 28 of the Act, the Centre has established a Chamber of Arbitration which consists of experienced arbitration practitioners of repute, at national and international level and persons having wide experience in the area of alternative dispute resolution and conciliation. The Chamber of Arbitrators empanels reputed arbitrators, both for domestic and international arbitration, in terms of the India International Arbitration Centre (Criteria for Admission to the Panel of Arbitrators) Regulations, 2023.

    The Centre since its establishment, has conducted workshops, conferences and seminars relating to domestic and international arbitrations, for training and awareness. A mediation training programme was also organized jointly by the Centre and the Royal Institution of Chartered Surveyors in May, 2024 at the Centre’s premises in Vasant Kunj, New Delhi.

    The Centre has also entered into Memorandums of Understanding with various institutions including Indian Institute of Management (IIM) Rohtak and Rashtriya Raksha University, to promote alternative dispute resolution mechanisms as preferred modes of dispute resolution.

    The Centre is envisaged to become a model arbitral institution in the country, thereby paving the way for enhancing the quality of institutional framework for arbitration.

    Presently, the arbitral institutions and mediation service providers can adopt their own criteria for empanelling arbitrators and mediators respectively.

    The arbitrators in India International Arbitration Centre, are empanelled by the Chamber of Arbitration under Section 28 of the India International Arbitration Centre Act, 2019, in terms of the criteria provided in the IIAC (Criteria for Admission to the Panel of Arbitrators) Regulations, 2023. The various provisions of the Mediation Act, 2023, provides for maintenance of panel of mediators including section 41, which enables the Mediation Service Providers, to maintain a panel of mediators.

    Section 12A of the Commercial Courts Act, 2015 provides for mandatory pre-institution mediation and settlement (PIMS) in commercial disputes of specified value, before instituting a suit except in cases in which urgent relief is contemplated by the party. The parties have to therefore first exhaust the mandatory remedy of PIMS before approaching the Court. This is aimed at providing an opportunity to the parties to resolve the commercial disputes through mediation and prevent disputes which are thus amicably settled being taken to courts for adjudication.

    In order to further enhance the efficiency of the PIMS, the Government, through the Mediation Act, 2023 has further amended Section 12A of the Commercial Courts Act, 2015. The amendment inter-alia empowers the Mediation Service Providers, as notified by the Central Government to conduct PIMS, in addition to Authorities constituted under the Legal Services Authorities Act, 1987.

    The Government continues to take steps to create awareness about Alternative Dispute Resolution mechanisms including mediation. In this regard, a book titled as “A guide to Alternative Dispute Resolution” was released by the Department of Legal Affairs, Ministry of Law & Justice, on 26.11.2023, during the celebrations of the Constitution Day.

    The India International Arbitration Centre continues to conduct workshops and seminars for various stakeholders in the alternative dispute resolution ecosystem and encourage parties to consider adopting the alternative dispute resolution mechanisms, to enable time bound, efficacious and cost effective dispute resolution.

    The Mediation Act, 2023, is further expected to be a pivotal legislative intervention towards providing standalone law on mediation and enabling the growth of a culture of amicable settlement of disputes out of court and the outcome being party driven. The Government is continuously engaging with various stakeholders including High Courts and National Legal Services Authority for raising awareness and effective implementation of the provisions of the Mediation Act, 2023.

    This information was given by the Minister of State for Law and Justice and Minister of Parliamentary Affairs, Shri Arjun Ram Meghwal in a written reply to a question in Rajya Sabha today.

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    MIL OSI Asia Pacific News

  • MIL-OSI USA: February is Earthquake and Tsunami Awareness Month in Oregon

    Source: US State of Oregon

    ALEM, OR – Governor Tina Kotek has proclaimed February Tsunami and Earthquake Awareness Month in Oregon.

    In the past, Oregon has suffered considerable damage from moderate earthquake events—such as the 1993 Scotts Mills and Klamath Falls earthquakes—and from a deadly tsunami that originated in Alaska in 1964.

    Scientific evidence indicates that the State of Oregon is at risk for a much larger event associated with the Cascadia Subduction Zone that is expected to generate strong ground shaking and a destructive tsunami, similar to the event that occurred in Northeastern Japan on March 11, 2011.

    Loss of life and property is minimized by natural hazard mitigation planning and grant funding at the state, Tribal, and local levels, which reduce the impact of disasters through risk assessment and mitigation actions—such as seismic strengthening of existing buildings and public education on local tsunami evacuation routes.

    As a result, the Oregon Department of Emergency Management (OEM), within its role as chair of the Interagency Hazard Mitigation Team (IHMT), will be working with IHMT member agencies, federal partners, local jurisdictions, and neighboring states to highlight jurisdictional earthquake and tsunami mitigation strategies and provide education and information about individual preparedness for Oregon residents and visitors throughout the month of February and beyond.

    Watch our social media channels and website for preparedness tips and upcoming dates for the Tsunami Preparedness Roadshow that will be traveling to numerous coastal communities February 27 through 28.

    Also, share the following resources with your community!

    RESOURCES

    MIL OSI USA News

  • MIL-OSI Global: Trump’s push to shut down USAID shows how international development is all about strategic interests

    Source: The Conversation – Canada – By Nelson Duenas, Assistant Professor of Accounting, L’Université d’Ottawa/University of Ottawa

    The U.S. Agency for International Development (USAID) is on the verge of being shut down by United States President Donald Trump’s administration.

    On Feb. 4, U.S. Secretary of State Marco Rubio announced the agency would be taken over by the State Department. He stated that “all USAID direct hire personnel will be placed on administrative leave globally.”

    This move comes after Trump and his officials have heavily criticized the role and ineffectiveness of the agency. Trump said USAID had “been run by a bunch of radical lunatics, and we’re getting them out,” while Tesla CEO and special government employee Elon Musk said it was “time for it to die.”

    The closure of USAID will have significant consequences for many countries in the Global South. USAID is one of the largest development agencies in the world and funds programs that benefit millions of people, from supporting peace agreements in Colombia to fighting the spread of HIV in Uganda.

    Around US$40 billion is allocated annually from the U.S. federal budget for humanitarian and development aid. If USAID is dismantled, it raises questions about how these funds will be redirected and the long-term impacts it will have on global development efforts.

    A geopolitical fallout?

    The potential dismantling of USAID has raised concerns among international development experts about a potential geopolitical fallout that could create unintended consequences for the U.S. itself.

    Global issues, such as human security and climate change, are expected to be heavily affected. The U.S. also risks losing influence in the fight for soft power since dismantling USAID could leave behind a power vacuum. Other countries like Russia or China may occupy the space left by what was the largest international aid program in the world.




    Read more:
    USAid shutdown isn’t just a humanitarian issue – it’s a threat to American interests


    This shift could result in the U.S. losing its influence in regions like Africa, South America and Asia, where the country distributed aid to a number of non-governmental organizations, aid agencies and non-profits.

    While the future of U.S. foreign assistance remains uncertain, other world powers have a role to play. European donors, despite some limitations in resources, remain committed to the 2030 Sustainable Development agenda.

    Beyond humanitarianism

    If the agency is shut down, it may be widely condemned on moral and humanitarian grounds. However, its closure would respond to a logic of strategic and ideological interests that has long shaped the international development system. This a key finding from my longstanding field research with organizations that receive funding, not only from USAID, but also from Canadian and European donors.

    International development largely unfolded in the aftermath of the Second World War when global powers competed to establish a new world order. This led to the creation of international agreements and multilateral institutions, with major industrialized nations emerging as the primary donors of foreign aid.

    While many international initiatives, like the Millennium Development Goals and the 2030 Agenda for Sustainable Development, have guided development as we know it, the governments of main donor countries have their own interests in mind when providing aid.

    In my research, I have interviewed many people involved in the foreign aid chain, including directors and offices of international non-governmental organizations and governmental co-operation agencies. Many said development relationships are shaped by both the interests of donors and those of recipient populations and organizations.

    While these relationships may be based on humanitarian objectives, such as disaster relief or human rights advocacy, they can also be influenced by ideological, geopolitical, economic and social agendas.

    In this context, the American move to eliminate USAID could be seen as one that prioritizes national security and economic goals over traditional global humanitarian concerns. Governments steer the wheel of international development according to their political ideologies and interests, regardless of the shock this may generate among citizens.

    Canada’s role in all this

    The U.S. is not the only country re-evaluating its international development policy. Sweden, another major country in the foreign aid sphere, is also changing its co-operation strategy following changes in its government and criticism of the NGOs that deploy their development assistance.

    Canada’s role in this unfolding situation remains uncertain. With the resignation of Prime Minister Justin Trudeau as head of the Liberal Party and the upcoming federal election, it’s unclear what will happen to Canada’s international development strategy going forward.

    Under Stephen Harper, the country’s international development strategy was closely tied to expanding trade with developing countries based on maximizing the value of extractive economies and a strong defence policy. This approach aimed to bring value not only to the recipient country of aid, but to Canada as well.

    When Trudeau took office, Canada’s development strategy turned to a more progressive agenda centred on peace keeping, feminist approaches and humanitarian programs.

    Will Canada continue to champion human rights, human security and progressive agendas? Or will Canada reduce funds for foreign assistance, which seems to be the wish of many of its citizens?

    The answer to these questions will depend on the direction that our political leaders decide to take, and the sentiments of citizens. Still, Canada’s approach to development aid will probably remain in a trade-off between moral imperatives of humanitarianism and strategic national interests.

    Nelson Duenas receives funding from the Social Sciences and Humanities Research Council (SSHRC)
    Nelson Duenas is a researcher associated to l’Observatoire canadien sur les crises et l’action humanitaires

    ref. Trump’s push to shut down USAID shows how international development is all about strategic interests – https://theconversation.com/trumps-push-to-shut-down-usaid-shows-how-international-development-is-all-about-strategic-interests-249118

    MIL OSI – Global Reports

  • MIL-OSI Video: Palestine: Committee on the Rights of Palestinian People – Press Briefing | United Nations

    Source: United Nations (Video News)

    Following the CEIRPP meeting, there will be a joint press encounter by members of the newly-elected Committee on the Exercise of the Inalienable Rights of the Palestinian People (CEIRPP Bureau), as follows: 

    Ambassador Coly Seck, Permanent Representative of Senegal, Chair.
    Ambassador Neville Melvin Gertze, Permanent Representative of Namibia, Vice-Chair.  
    Ambassador Jaime Hermida Castillo, Permanent Representative of Nicaragua, Vice-Chair
    Ambassador Hari Prabowo, Deputy Permanent Representative of Indonesia, representing Ambassador Arrmanatha Christiawan Nasir, elected as Vice-Chair.
    Ambassador Ernesto Soberón Guzmán, Permanent Representative of Cuba, Vice-Chair.
    Ambassador Ahmad Faisal Muhamad, Permanent Representative of Malaysia, Vice-Chair and Rapporteur.
    Ambassador Riyad Mansour, Permanent Observer of the Observer State of Palestine

    https://www.youtube.com/watch?v=OhL2Ln6La3k

    MIL OSI Video

  • MIL-OSI Global: Trump’s Gaza and Ukraine plans come under the spotlight

    Source: The Conversation – UK – By Jonathan Este, Senior International Affairs Editor, Associate Editor

    Steve Bannon may no longer be in Donald Trump’s inner circle, but the newly reinstated US president appears to be adhering to a dictum the conservative disrupter-in-chief outlined back in 2018 as he reflected on his role in getting Trump elected the first time. “The Democrats don’t matter. The real opposition is the media. And the way to deal with them is to flood the zone with shit.”

    It’s fair to say that for the first two weeks of Trump’s second presidency the Democrats haven’t really mattered. But Trump and his advisers have got news organisations struggling to work out which way to look.

    In any normal news cycle, the appointment of vaccine-sceptic RFK Jnr. as health secretary would dominate the headlines, as would the successful installation of any of the more bizarre Trump cabinet picks. But at the same time the media has had to deal with a steady stream of other attention-grabbing announcements: the idea that the US could one way or the other acquire Greenland from Denmark, for instance, or the threats to use force to take control of the Panama Canal. We’ve had conflicting statements about how to end the war in Ukraine (more of which later) and the now you see them, now you don’t tariff threats against Mexico and Canada, not to mention the idea that the latter could be incorporated as the 51st state of the USA.

    The zone has been well and truly flooded. Meanwhile, the administration’s plan to take complete control of the civil service (which appears to be straight out of the Project 2025 playbook) has proceeded apace with career public servants being dismissed in their droves to make way for true Maga (Make America Great Again) believers in key roles. This, needless to say, has struggled for attention in light of all the eye-catching news stories.


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    This week’s big idea has to do with his vision for a post-conflict Gaza. Trump foreshadowed this plan last week when he announced he was talking with the leaders of Egypt and Jordan about resettling Gazans there – whether permanently or just for a period of reconstruction of Gaza was not clear, his statement was short on detail. But this week, hosting the Israeli prime minister in Washington (significantly the first foreign leader to visit since his inauguration), Trump expanded on his vision while Benjamin Netanyahu looked on approvingly.

    Initially, it appeared that Trump’s plan was for the permanent relocation of all 2.2 million Gazans to other countries while the Trump administration and its allies considered the considerable real estate investment opportunities presented by turning the 360km² Gaza Strip, with its 40km Mediterranean coastline into the “Middle East Riviera”. But as Simon Mabon notes here, administration officials were later quick to insist that the relocation would only last for as long as it takes to rebuild the stricken enclave.

    Mabon, professor of international relations at the University of Lancaster who specialises in Middle East politics, also notes that the proposal did what few other issues seem able to do: united the Arab nations in opposition. He also believes that while both Egypt and Jordan have signed peace deals with Israel, the relationship is often fractious and this latest announcement won’t have helped.

    Most importantly, perhaps, will be the reaction of Saudi Arabia. Israel (with Washington’s encouragement) has been pursuing normalisation of relations with Riyadh for some years. But the Saudi ruler, Crown Prince Mohammed bin Salman, has explicitly rejected “any attempts to displace the Palestinians from their land as well as affirming that relations with Israel would depend on the establishment of a Palestinian state.




    Read more:
    What Trump’s proposal to ‘take over’ Gaza could mean for Arab-Israeli relations


    It’s not the first time, by any means, that the idea of clearing Gaza of Palestinians has been mooted. It’s not even the first time that the real estate investment potential of such a plan has been discussed by a senior Trump official. Back in March last year, Jared Kushner, Trump’s son-in-law and former senior adviser who was the architect of Trump’s 2020 peace plan, talked up the idea of resettling Gazans in the Negev desert while noting that “Gaza’s waterfront property could be very valuable”.

    Israel’s far-right settler movement, meanwhile, has long yearned to empty out the strip. In December 2023 the leader of the Nachala Israeli settlement movement, Daniella Weiss, declared that Gaza City had always been “one of the cities of Israel. We’re just going back. There was a historical mistake and now we are fixing it.”

    The relocation of Palestinians outside Palestine was actually part of the founding mission of UN agency Unrwa – which, incidentally was banned by Israel last week and has been defunded by the US since allegations surfaced last year that a number of Unrwa employees had taken part in the Hamas attacks on October 2023.

    Anne Irfan of University College London, a specialist in refugees and displacement, and Jo Kelcey of the Lebanese American University, whose core research area covers the politics of education in marginalised communities such as Gaza, recount here that Unrwa was set up in 1949 following the Nakba (catastrophe) when more than 700,000 Palestinians were displaced in fighting before and after the foundation of the State of Israel.

    Unrwa was set up with the aim of resettling the displaced people and sponsoring projects that would create jobs and promote economic development in their new host countries: the “works” in the agency’s title.

    As Irfan and Kelcey note, the staunchest opponents of this plan were Palestinians themselves. They could read between the lines of this mission, that their exile was intended to be permanent. It was a non-starter and within five years of Unrwa’s establishment the resettlement policy was shelved in favour of a focus on education, which remains to this day.

    Not that Trump would be keen to associate any plan of his with Unrwa. In 2018 he fully defunded the agency, the first time a US president has done this. He has also more recently extended Joe Biden’s suspension of Unrwa funding after the allegations of Hamas infiltration and has made it clear he supports Netanyahu’s ban on the agency operating in Israel.




    Read more:
    Trump plans to ‘permanently resettle’ Palestinians outside Gaza – the very reason Unrwa was originally created


    Meanwhile, how would the Gaza plan sit in terms of Trump’s “America First” strategy? Mark Shanahan, of the University of Surrey, believes this is all part of what he refers to here as “Trumperialism”. It’s not so much America as the light on the hill, trying to find a way to fix global problems and seek peaceful solutions to dangerous and distressing conflicts. Rather, in this case at least, it sees Gaza as “an opportunity for American business to build wealth – the classic US economic hegemony of the populist America First political theory”.

    Rather than emulating the Marshall plan of what feels now like a more enlightened era, Trump’s plan for Gaza, at least as he laid it out after his meeting with Netanyahu, is more akin to the plan for the rebuilding of Iraq after the 2003 invasion, writes Shanahan. That is: US private funding for beachside condos and luxury developments while the countries to whom the displaced Palestinians are relocated would be expected to pay for the privilege.

    But Trump also hinted this might mean US boots on the ground in the Middle East, cautions Shanahan, adding that “delivering Mar-a-Lago on the Med may mean thousands of American combat troops deployed to Gaza for years at daily risk of death. How do main-street Americans benefit from that?”




    Read more:
    How Trump’s Gaza plan does – and doesn’t – fit in with his pledge to put America first


    And if you wondered whether – like so many of Trump’s big plans and executive orders issued since his second inauguration – the Gaza Riviera scheme might fall foul of the law, it would. As Tamer Morris –
    an expert in international law at the University of Sydney – explains, the US would require the consent of the Palestinian people to take control of Gaza. And this is not going to happen.

    Forced relocation is forbidden under the Geneva Conventions as is helping another state forcibly relocate people. It could also be interpreted as ethnic cleansing, as defined by the Commission of Experts report on the former state of Yugoslavia to the UN Security Council in 1994.




    Read more:
    Trump wants the US to ‘take over’ Gaza and relocate the people. Is this legal?


    Meanwhile in Ukraine

    Meanwhile, the US president has also been making noises about his ideas for bringing peace to Ukraine. The latest, aired this week, involved linking continuing US support with favourable concessions on Ukraine’s supply of rare earths and other strategic resources. Stefan Wolff, of the University of Birmingham, has been watching the diplomatic manoeuvrings around Trump, Putin, Xi and Ukraine since the war began nearly three years ago. In the past fortnight, he’s been looking at the prospect of a peace deal brokered by the US.

    Wolff thinks it unlikely that anything will be resolved in the foreseeable future beyond a ceasefire and freezing of the battle lines. And that’s not even much more than a distant possibility given that neither Kyiv nor the Kremlin seem to want this for reasons of their own.




    Read more:
    Trump’s vision of a peace deal for Ukraine is limited to a ceasefire – and it’s not even clear if Kyiv or Moscow are going to play ball


    The possibility of Europe bearing the burden of maintaining support to Ukraine without the US bearing the lion’s share of the burden also looks remote. Domestic politics in many EU member states is threatening the bloc’s unity – and, in any case, the ability of Europe to make up the shortfall caused by a possible US withdrawal of aid to Ukraine is distinctly doubtful. And unlikely improve any time soon.




    Read more:
    Ukraine: prospects for peace are slim unless Europe grips the reality of Trump’s world


    It appears, meanwhile, that Putin’s ally Kim Jong-un is poised to send another wave of North Koreans to help. Jennifer Mathers, of Aberystwyth University, takes a detailed look at what we know about how these troops have fared thus far. She concludes that, given the terribly heavy losses the North Korean units are reported to be suffering, it’s possible that their leader may be trading the high casualty rate for much-needed combat experience in case his army might want to fight in a conflict nearer to home.




    Read more:
    North Korea: Kim Jong-un is sending a second wave of soldiers to Ukraine – here’s why


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    ref. Trump’s Gaza and Ukraine plans come under the spotlight – https://theconversation.com/trumps-gaza-and-ukraine-plans-come-under-the-spotlight-249311

    MIL OSI – Global Reports

  • MIL-OSI Global: Reading Whistler’s Nocturne in Blue and Gold – Old Battersea Bridge as a piece of music

    Source: The Conversation – UK – By Frances Fowle, Personal Chair of Nineteenth-Century Art, History of Art, University of Edinburgh

    Nocturne in Blue and Gold – Old Battersea Bridge by James Abbott McNeill Whistler (1872-5). Tate/Canva, CC BY-SA

    In 1877 the American artist James McNeill Whistler (1834-1903) achieved notoriety when he exhibited his recent views of the river Thames at the Grosvenor Gallery in London. He gave his paintings musical titles: Nocturne in Black and Gold – The Falling Rocket (1875) and Nocturne in Blue and Gold – Old Battersea Bridge (circa 1872-5).

    The view of Battersea Bridge includes Chelsea Church and the then newly constructed Albert Bridge. The lights of Cremorne Pleasure Gardens twinkle in the distance, while fireworks explode in the pale sky above.

    The painting is remarkable for its intense, light blue tonality suggestive of evening, the time of day sometimes known as “the blue hour”. Painting from memory, Whistler thinned his paint with copal (a tree resin), turpentine and linseed oil. This created what he called a “sauce”, which he applied in thin, transparent layers, wiping it away until he was satisfied. He left areas of the dark preparatory layer unpainted to create the illusion of the bridge. Inspired by Japanese woodblock prints, he exaggerated its height.


    This article is part of Rethinking the Classics. The stories in this series offer insightful new ways to think about and interpret classic books, films and artworks. This is the canon – with a twist.


    All this was lost on the critics, however. The author Oscar Wilde reviewed the exhibition and wrote that the Battersea Bridge Nocturne was “worth looking at for about as long as one looks at a real rocket, that is, for somewhat less than a quarter of a minute”.

    A few years earlier Whistler had exhibited another view of the Thames, Nocturne: Blue and Silver – Chelsea (1871), at the Dudley Gallery in London. The critic for The Times summed up Whistler’s intention, observing that the painting was:

    So closely akin to music that the colours of the one may and should be used, like the ordered sounds of the other; that painting should not aim at expressing dramatic emotions, depicting incidents of history or recording facts of nature, but should be content with moulding our moods and stirring our imaginations, by subtle combinations of colour.

    Arrangement in Gray: Portrait of the Painter by Whistler (1872).
    Detroit Institute of Arts

    Whistler’s paintings were first compared to music as early as 1863 when the French critic Paul Manz described his haunting portrait, The White Girl (1872), as a “symphony in white”. Whistler adopted the title retrospectively, creating a series of three aesthetic mood paintings or “symphonies”, featuring young women in flowing white dresses.

    Press and public alike were puzzled by the artist’s insistence that his paintings lacked any specific narrative or moral message.

    When he witnessed the abstraction of Whistler’s latest Nocturnes at the Grosvenor Gallery, the leading English art critic John Ruskin published a venomous review. “I have seen, and heard much of Cockney impudence before now,” he wrote, “but never expected to hear a coxcomb ask 200 guineas for flinging a pot of paint in the public’s face.”

    Whistler’s retort

    Whistler sued Ruskin for libel and used the ensuing two-day trial to defend his views on art. He referred to his paintings throughout proceedings in musical terms, as “arrangements”, “symphonies” or “nocturnes”. When asked what the Battersea Bridge painting was intended to represent, he replied:

    I did not intend it to be a ‘correct’ portrait of the bridge. It is only a moonlight scene … As to what the picture represents, that depends upon who looks at it. To some persons it may represent all that is intended; to others it may represent nothing.

    Whistler won the court case, but was awarded only a farthing in damages, resulting in his bankruptcy. Undaunted, the following year (1878) he published The Red Rag, in which he articulated his aesthetic theory:

    Art should be independent of all clap-trap – should stand alone, and appeal to the artistic sense of eye or ear, without confounding this with emotions entirely foreign to it, as devotion, pity, love, patriotism, and the like. All these have no kind of concern with it, and that is why I insist on calling my works “arrangements” and “harmonies”.


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    In 1885 he delivered his, now famous, 10 o’clock Lecture. In it reiterated his aesthetic theory. “Nature,” he wrote, “contains the elements, in colour and form, of all pictures, as the keyboard contains the notes of all music”. He urged artists not to copy nature slavishly, as Ruskin had recommended, but to approach it more like a musician, waiting for that moment when:

    The evening mist clothes the riverside with poetry, as with a veil, and the poor buildings lose themselves in the dim sky, and the tall chimneys become campanili and the warehouses are palaces in the night, and the whole city hangs in the heavens, and fairy-land is before us.

    It is then, he argued, that nature “sings her exquisite song to the artist alone”.

    Beyond the canon

    As part of the Rethinking the Classics series, we’re asking our experts to recommend a book or artwork that tackles similar themes to the canonical work in question, but isn’t (yet) considered a classic itself. Here is Frances Fowles’ suggestion:

    Whistler was not the only artist of this period to view his art as the equivalent of music. His work anticipated symbolism, a literary and artistic movement that rejected naturalistic representation in favour of more abstract concerns, such as the connections between words, colours and musical notes.

    Mikalojus Čiurlionis and his 1908 painting, Stellar Sonata.
    Wiki Commons

    The relationship between colour, rhythm and sound was central to the work of French artist Paul Signac (1863-1935), who worked in a pointillist technique (applying dots of colour), and assigned his paintings opus numbers and tempos. The Lithuanian painter and composer Mikalojus Čiurlionis (1875-1911), too, fused music and colour and gave his artworks musical titles.

    Frances Fowle does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Reading Whistler’s Nocturne in Blue and Gold – Old Battersea Bridge as a piece of music – https://theconversation.com/reading-whistlers-nocturne-in-blue-and-gold-old-battersea-bridge-as-a-piece-of-music-241075

    MIL OSI – Global Reports

  • MIL-OSI USA: HSI investigation leads to guilty pleas for Chinese nationals in fraudulent gift card conspiracy

    Source: US Immigration and Customs Enforcement

    CONCORD, N.H. — Three Chinese nationals pleaded guilty Jan. 14 for their roles in a large-scale fraud conspiracy based in China after their activity was uncovered during a Homeland Security Investigations (HSI) probe.

    Naxin Wu, 26, Mengying Jiang, 34, and Mingdong Chen, 28, pleaded guilty in federal court in Concord to conspiracy to commit wire fraud. Judge Landya B. McCafferty scheduled Wu’s sentencing for April 8, 2025 and Jiang’s sentencing for April 22, 2025. Judge Joseph N. Laplante scheduled Chen’s sentencing for April 11, 2025.

    According to HSI’s investigation, organized criminal elements in China acquire gift cards through multiple fraudulent means. For example, gift cards are obtained by hacking U.S. companies, and targeting U.S. citizens through romance and elder fraud schemes. The criminal elements then send the gift card data to multiple cells of Chinese nationals operating in the United States through a Chinese-based messaging platform.

    Once U.S.-based cells receive the gift card data, they then spend the gift cards to purchase high-value electronics, principally Apple products. After purchasing the Apple products, cell members consolidate the electronics in warehouses for shipment to China, Hong Kong, or countries in Southeast Asia. The cells primarily operate in states with no sales tax, such as New Hampshire, to maximize their profits.

    Wu, Jiang, and Chen are members of one cell in New Hampshire. Wu and Jiang purchased fraudulent gift cards at a discount from their face value. They then either personally used the cards or disseminated them to others, including Chen, to use. Wu was responsible for $1.4 million, Jiang for $3 million, and Chen for $400,000 of fraudulent gift cards.

    The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    HSI New England’s Manchester Resident Agent in Charge office, Internal Revenue Service’s Criminal Investigations, the U.S. Postal Inspection Service, and the Concord Police Department led the investigation. The Merrimack County Attorney’s Office has provided valuable assistance.

    Gift card fraud has become a growing concern for consumers and businesses alike. Under Project Red Hook, HSI is teaming up with our law enforcement partners and businesses to raise awareness of how Chinese organized crime groups are exploiting gift cards to launder money.

    Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

    MIL OSI USA News

  • MIL-OSI USA: Jeweler sentenced to 30 months for multimillion-dollar international trade fraud scheme following a multi-agency investigation

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. — Homeland Security Investigations (HSI) Newark led an investigation with law enforcement partners spanning from India to New York and New Jersey, resulting in the discovery of a jeweler running a multimillion-dollar international trade fraud scheme and unlicensed money transmitting.

    Monishkumar Kirankumar Doshi Shah, a/k/a “Monish Doshi Shah” (Shah), 40, of Mumbai, India and Jersey City, New Jersey, who operated jewelry companies in New York City’s Diamond District was sentenced to 30 months for spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the United States and for illegally processing more than $10.3 million through an unlicensed money transmitting business. He previously pleaded guilty at the U.S. District Court for the District of New Jersey to a two-count Information charging him with conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business.

    “Monishkumar Kirankumar Doshi Shah disregarded our nation’s trade laws and defrauded the U.S. government of millions of dollars in customs duties through his brazen international financial fraud scheme,” said HSI Newark acting Special Agent in Charge Sprios Karabinas. “Through HSI’s investigation, we were able to uncover the mislabeled tracks of jewelry shipments and illegal transactions Shah hoped to conceal. We are thankful for the collaboration with partners across the globe who helped us bring this case to successful prosecution.”

    According to the investigation, from approximately December 2019 to approximately April 2022, Shah engaged in a scheme to evade duties for shipments of jewelry from Turkey and India to the United States. Shah would ship and/or instruct his co-conspirators to ship goods from Turkey or India — which would have been subject to an approximately 5.5% duty if shipped directly to the United States — to one of Shah’s companies in South Korea. Shah’s co-conspirators in South Korea would change the labels on the jewelry to state that they were from South Korea instead of Turkey or India, and then ship them to Shah or his customers in the United States, thereby unlawfully evading the duty. Shah would also make and instruct his customers to make fake invoices and packing lists to make it look like Shah’s South Korean companies were actually ordering jewelry from Turkey or India. Shah also instructed a third-party shipping company to provide false information to U.S. Customs and Border Protection concerning the origin of the jewelry. During the scheme, Shah shipped approximately $13.5 million of jewelry from South Korea to the United States without paying the appropriate duty.

    In addition, from approximately July 2020 through approximately November 2021, Shah owned and/or operated numerous jewelry companies in New York City’s Diamond District, including MKore LLC, MKore USA Inc, and Vruman Corp. Shah used these entities to conduct more than $10.3 million in illegal financial transactions for customers — including converting cash to checks or wire transfers. Shah would also collect cash from customers and use other individuals’ jewelry companies to convert the cash into wires or checks. At times, Shah and other members of the money transmitting business moved hundreds of thousands of dollars in a single day. In exchange for their services, certain members of the money transmitting business charged a fee. None of Shah’s or his associates’ companies were registered as money transmitting businesses with New York, New Jersey, or the Financial Crimes Enforcement Network.

    In addition to the prison term, Judge Salas ordered restitution in the amount of $742,500 for the wire fraud scheme and forfeiture in the amount of $11,126,982.33 for the wire fraud and unlicensed money transmitting schemes. In addition, the Court imposed a two-year term of supervised release.

    HSI Newark partnered with HSI New York, the Internal Revenue Service – Criminal Investigation in Newark, the U.S. Customs and Border Protection in the investigation leading to the sentence. International partners included the HSI attaché office in Seoul, and the Korea Customs Service, the Seoul Customs Special Investigation Office in South Korea. The DEA, the Parsippany -Troy Hills Police Department, the Morristown Police Department, the Federal Deposit Insurance Corporation – Office of Inspector General and the Justice Department’s Money Laundering and Asset Recovery Section assisted in the investigation.

    Follow us on X, formerly known as Twitter, at @HSINewark to learn more about HSI’s global missions and operations.

    MIL OSI USA News

  • MIL-OSI USA: HSI Miami-Key West investigation leads to 2 Ukrainian nationals sentenced for $25m tax evasion, money laundering and labor exploitation conspiracy

    Source: US Immigration and Customs Enforcement

    MIAMI — Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United States in September 2024 were sentenced Jan. 27 on charges related to labor-staffing companies they operated in Florida.

    Oleg Oliynyk and Oleksandr Yurchyk were each sentenced to 15 years in prison for conspiracy to defraud the United States and conspiracy to commit money laundering after a joint investigation between Homeland Security Investigations (HSI) Miami-Key West and IRS Criminal Investigation.

    According to court documents, Oliynyk, Yurchyk and others owned and operated a series of labor-staffing companies in South Florida — including Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC — from at least April 2008 and August 2021. Through these staffing companies, Oliynyk, Yurchyk and co-defendants Oleksandr Morgunov, Mykhaylo Chugay and Volodymyr Ogorodnychuk facilitated the employment of non-resident aliens in the hospitality industry who were not authorized to work in the United States and helped evade the assessment and collection of more than $25 million of federal income and employment taxes.

    In addition to the term of imprisonment, U.S. District Court Judge Jose E. Martinez ordered Oliynyk and Yurchyk to each serve three years of supervised release, pay $10,863,233.05 in restitution to the United States and to forfeit $11 million.

    Oliynyk and Yurchyk are the latest defendants sentenced as part of Operation RoomKey, a joint criminal investigation initiative led by the Tax Division, the U.S. Attorney’s Office for the Southern District of Florida, Homeland Security Investigations and IRS Criminal Investigation.

    Acting U.S. Attorney Michael S. Davis for the Southern District of Florida and acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    Senior Litigation Counsel Chris Clark of the U.S. Attorney’s Office for the Southern District of Florida, Senior Litigation Counsel Sean Beaty, and Trial Attorneys Jessica A. Kraft, Matthew C. Hicks, and Wilson Rae Stamm of the Tax Division are prosecuting the case.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida or on Pacer under case number 21-cr-10009.

    Members of the public with information about criminal activity in your community are encouraged to contact the HSI Tip Line at 877-4-HSI-TIP.

    Learn more about HSI’s mission to increase public safety in your community on X, formerly known as Twitter, at @HSI_Miami.

    MIL OSI USA News

  • MIL-OSI USA: Former Bosnian prison camp supervisor sentenced to over 5 years in prison for concealing participation in wartime persecution

    Source: US Immigration and Customs Enforcement

    BOSTON — A Swampscott man was sentenced Jan. 22 in federal court in Boston after Homeland Security Investigations (HSI) uncovered a 25-year scheme to conceal his persecution of ethnic Serbs during the Bosnian War as well as making false claims to come to the United States and ultimately become a United States citizen.

    Kemal Mrndzic, 52, was sentenced by U.S. District Court Judge Denise J. Casper to 65 months in prison to be followed by three years of supervised release. In October 2024, Mrndzic was convicted by a federal jury of engaging in a scheme to conceal his involvement in the persecution of Serb prisoners at the notorious Celebici prison camp in Bosnia in 1992; making a false statement to federal agents about his role at the camp; possessing a fraudulently obtained naturalization certificate and Social Security card; and using a fraudulently obtained passport and certificate of naturalization.

    “Through the brave testimony of the survivors of the Celebici prison camp, the persecution Mrndzic attempted to conceal was finally brought to light after over 30 years. Though we can never undo what the survivors endured, I hope this sentence brings some measure of justice, no matter how long delayed,” said HSI New England Special Agent in Charge Michael J. Krol. “HSI remains tireless in our effort to pursue war criminals and human rights violators who attempt to evade justice.”

    “For over two decades, Mr. Mrndzic evaded accountability for his participation in the persecution and torture of countless victims at the camp. By holding him accountable for his lies and fraudulent conduct, this sentence reinforces our resolve to ensure that those responsible for war crimes and human rights abuses are identified, exposed, and prosecuted. This case underscores that we will not allow our nation to be a refuge for those who seek to escape justice,” said United States Attorney Leah B. Foley. “The government will be working to ensure that his fraudulently obtained U.S. citizenship is revoked.”

    Mrndzic served as a supervisor of the guards at the notorious Celebici prison camp in Bosnia and Herzegovina during the sectarian war which fractured the country in the 1990s. Twenty-one former detainees described Mrndzic as one of the most notable guards at the camp, who was widely known for his particularly vicious treatment of prisoners and his close association with the camp deputy commander. Mrndzic participated in the systematic and pervasive brutal torture and deprivation of basic human needs of hundreds of captive victims — some of whom were elderly — at the Celebici prison camp. For seven months, victims were forcibly detained with starvation rations, at times forced into lightless, airless manholes that were sealed for hours at a time. Victims also endured daily and nightly beatings that were administered by the guards at the camp — with baseball bats, wooden poles and rifle butts.

    Camp survivors who testified at trial in October 2024 recounted murders, the burning of one detainee’s tongue with a heated knife blade, the wrapping of another detainee with a long explosive fuse cord and then lighting it on fire, sexual abuse and other harrowing acts committed over a period of many months. One survivor recounted the beating death of a 70-year-old detainee whom guards pinned a political party badge to his forehead while he was still dying. Survivors also testified about being starved and deprived of the most basic needs, including sleeping on the concrete floor of a sheet metal hangar for months on end while being fed only a slice of bread a day.

    A United Nations tribunal investigated the crimes committed at Celebici and in 1998 convicted the two top commanders of the camp and one particularly sadistic guard on numerous crimes including murder and torture. While Mrndzic was interviewed by investigators in connection with that case in 1996, he was not charged by international authorities. Mrndzic subsequently concocted a scheme to leave Bosnia by crossing the border into Croatia and applying to immigrate to the United States using a fabricated story. In his immigration application and interview, he falsely claimed to U.S. immigration authorities that he fled his home after he was captured, interrogated and abused by Serb forces, and could not return home for fear of future persecution. As the government argued at trial, Mrndzic used his own experience as a persecutor to press a false narrative that he had been persecuted. He was admitted to the U.S. in 1999, and ultimately became a naturalized U.S. citizen in 2009.

    Many Celebici survivors became refugees during and after the Bosnian War. Some came to the United States and have since become U.S. citizens. The survivors living in the United States played a central role in the investigation and prosecution of this case. They provided critical trial testimony and submitted moving victim impact statements.

    The investigation was led by HSI New England’s Document and Benefit Fraud Task Force and HSI’s Human Rights Violators & War Crimes Center (HRVWCC) with assistance from the Social Security Administration Office of Inspector General’s Boston Field Office; the U.S. Department of State’s Diplomatic Security Service, Boston Field Office; and U.S. Customs and Border Protection, Boston Field Office. Additional support was provided by the Justice Department’s Office of International Affairs, U.S. Citizen and Immigration Services, DOJ’s Criminal Division’s Human Rights and Special Prosecutions Section and the U.S. Embassies in Sarajevo, Belgrade and Helsinki. The United Nations International Residual Mechanism for Criminal Tribunals (IRMCT) in The Hague, Netherlands, the Australian Federal Police, Bosnian and Herzegovinian Ministry of Justice, Serbian Ministry of Justice, law enforcement authorities in Finland and the Royal Canadian Mounted Police all provided valuable assistance as did the Cook County Sheriff’s Office in Illinois and the Swampscott Police Department in Massachusetts.

    The HRVWCC is led by HSI and leverages the expertise of criminal investigators, attorneys, historians, intelligence analysts and federal partners to provide a whole of government approach to prevent the United States from becoming a safe haven for individuals who commit war crimes, genocide, torture and other human rights abuses around the globe. Currently, HSI has more than 180 active investigations into suspected human rights violators and is pursuing more than 1,945 leads and removals cases involving suspected human rights violators from 95 different countries. Since 2003, the HRVWCC has issued more than 79,000 lookouts for potential perpetrators of human rights abuses, and stopped over 390 human rights violators and war crimes suspects from entering the U.S.

    MIL OSI USA News

  • MIL-OSI USA: HSI Los Angeles, Cherry Hill, and Honolulu special agents arrest members of online neo-Nazi group on child exploitation enterprise charges

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — On Jan. 30, Homeland Security Investigations (HSI) special agents, in coordinated operations in New Jersey and Hawaii, arrested two individuals on federal charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested pursuant to a grand jury indictment charging them with one count of engaging in a child exploitation enterprise. They are expected to make initial court appearances later today in New Jersey and Hawaii. Two additional defendants, Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas, were also charged in the indictment.

    “Sextortion and other forms of online child sexual abuse have tragically altered the trajectory of too many young lives and this group preyed upon the vulnerable to fulfill their sick and twisted desires,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “HSI and our partners will work tirelessly to protect children from victimization in communities across the United States and around the globe.”

    From at least 2019 to 2022, Rane, Walker, Merritt and Borge were members of CVLT, an online group that espoused neo-Nazism, nihilism and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked child sexual abuse material (CSAM). Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children in the U.S. and around the world to self-produce CSAM on an online platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a 20-year mandatory minimum sentence and a statutory maximum sentence of life in prison.

    HSI Los Angeles, HSI Honolulu, and HSI Cherry Hill are conducting this investigation collaboratively with the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL.

    HSI is a global leader in the fight against child exploitation and is committed to protecting children from exploitation by predators involved in the production, distribution, and possession of child sexual abuse material and travel in foreign commerce to engage in illicit sexual conduct with minors.

    Report suspected child exploitation to the HSI Tip Line at 877-4-HSI-TIP or through the CyberTipline on the National Center for Missing & Exploited Children’s website.

    Learn more about HSI’s mission to protect children in your community on X, formerly known as Twitter, at @HSILosAngeles. To learn how you can prevent online child sexual exploitation and abuse, visit https://www.Know2Protect.gov.

    MIL OSI USA News

  • MIL-OSI Global: Canadian supply chains are at the epicentre of Trump’s potential trade war

    Source: The Conversation – Canada – By Hassan Wafai, Associate Professor, Faculty of Management, Royal Roads University

    United States President Donald Trump has temporarily halted his trade war with Canada and Mexico, agreeing to pause his proposed tariffs for at least 30 days.

    Regardless of whether Trump will impose the tariffs once the 30 days are up, Canadian supply chains have become the epicentre of these looming disruptions. The country urgently needs to strengthen its supply chain resilience.

    If the tariffs were to go into effect, they would reshape the geo-political ecosystem of North America and beyond by disrupting global supply chains. These supply chains are a direct reflection of the geo-political ecosystem in which they operate, and they require stability to establish and thrive.

    With approximately $3.6 billion in trade crossing the U.S.-Canada border daily, a sweeping 25 per cent tariff on non-energy goods would have catastrophic effects on the Canadian economy, including shaving 2.6 per cent off Canada’s GDP.




    Read more:
    U.S. tariff threat: How it will impact different products and industries


    While the list of affected goods and services would be long, the auto industries are likely to be among the hardest hit sectors. Businesses on both sides of the border would be seriously hurt, including major U.S. automakers General Motors, Ford and Stellantis.

    The outlook is equally bleak for Mexico, where 83 per cent of exports go to the U.S.

    Canadian supply chain resilience

    Trump’s potential trade war represents an unconventional, top-down approach to redesigning North American supply chains, which took decades to establish. His aggressive trade policies are disrupting the status quo with devastating and irreversible effects.

    Canadian supply chains have historically been prone to major disruptions. Past responses to these disruptions have focused on helping firms build resilience. While this is important, insufficient attention has been given to establishing effective provincial and national governance structures to support and guide supply chain resilience.

    There is growing recognition that supply chain resilience should be addressed at the system level. This resilience emerges from both the actions of individual organizations and from the relationships and interactions between them.

    System-level supply chain resilience is influenced by governmental or regulatory bodies that set policies to manage long-term supply risks. These are known as governance structures or mechanisms.

    Canada’s long-term strategic response must go beyond helping Canadian companies integrate into alternative global supply chains outside the U.S. The country must also explore new governance structures that can strengthen the collective resilience of Canadian firms.

    Improving supply chain resilience

    Trump has been a destabilizing force for international trade and free trade agreements, particularly the Canada-United States-Mexico Agreement, which may have a shorter lifespan than initially agreed upon.

    One of the most effective ways for Canada to strengthen its supply chain resilience is to reduce its heavy trade reliance on the U.S., which can be done through free trade agreements. Despite this, Canada has been slow to diversify beyond the U.S., which remains its largest trading partner, accounting for 76 per cent of exports and 64 per cent of imports.




    Read more:
    Trump’s tariff threat is a sign that Canada should be diversifying beyond the U.S.


    Canada is currently part of 15 free trade agreements that collectively cover 61 per cent of the world’s GDP and provide access to 1.5 billion consumers globally. However, it’s not yet clear how free trade agreements can enhance supply chain resilience.

    Canada must look beyond its existing free trade agreements and pursue new markets such as the ASEAN (Association of Southeast Asian Nations) and the Pacific Alliance. Expanding into these regions would allow Canadian companies and supply chains to join global value chains, creating opportunities for knowledge spillovers and productivity boosts.

    As Canada diversifies its trade, it must do so with a supply chain mindset, carefully considering the implications of specific trade policies and how they will enhance the resilience of Canadian supply chains.

    Future free trade agreements should incorporate clear and specific clauses that anticipate disruptions and help with swift supply chain recovery. A prime example of such an agreement is the Indo-Pacific Economic Framework for Prosperity, which came into effect in October 2024.

    Beyond international trade, Canada should also eliminate interprovincial trade barriers to facilitate easier business operations across Canadian provinces and territories.

    Stronger supply chain governance

    More research is needed to determine exactly which governance structures should be put in place to support Canada’s supply chain resilience.

    The Canadian government may need to establish a multi-level governance structure encompassing sectoral, provincial and national levels, such as supply chain councils.

    Supply chain councils could connect supply chains with small and medium-sized enterprises, leverage existing networks, co-ordinate resilience strategies and address supply chain and trade policy issues of national significance.

    With Trump back in the White House, Canada must be prepared to protect its supply chains against an evolving trade war. Whether his policies are driven by his imperialist ideology, a protectionist agenda, border security concerns or the pursuit of more revenue from slapping tariffs on America’s closest allies, the threat to Canadian supply chains is real.

    To withstand these pressures, Canada must build resilience at the systemic level, where top-down governance ensures the private sector can respond quickly and effectively to disruptions. It is never too late to start, but waiting any longer is no longer an option for Canada.

    Juan Navarro is the president and principal researcher of CMX Partnerships, a business and research consultancy that provides advice and conducts studies for companies, institutions, and governments.

    Kimberly Tholl consults for Nexus Insights Consulting Ltd. and is a member of the non-profit Association for Supply Chain Management (ASCM).

    Hassan Wafai does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Canadian supply chains are at the epicentre of Trump’s potential trade war – https://theconversation.com/canadian-supply-chains-are-at-the-epicentre-of-trumps-potential-trade-war-248987

    MIL OSI – Global Reports

  • MIL-OSI Global: Anti-LGBTQ+ policies harm the health of not only LGBTQ+ people, but all Americans

    Source: The Conversation – USA – By Nathaniel Tran, Assistant Professor of Health Policy and Administration, University of Illinois Chicago

    Courts across the nation are debating whether LGBTQ+ people should be protected from discrimination. Kevin Dietsch/Getty Images

    In 2024, state legislatures introduced an all-time record of 533 bills targeting LGBTQ+ populations. These policies create a patchwork of legal landscapes that vary widely between and within states, affecting aspects of everyday life ranging from how kids learn and play to where adults live and work.

    All of these policies have implications for the health of not only LGBTQ+ people but also the general public.

    I am a health policy researcher who studies how state and federal legislation affect public health. Research has shown that the social determinants of health – the opportunities and resources that affect how people live, learn, play, work and age – play a significant role in LGBTQ+ well-being. Newly published work from my colleagues and I show how anti-LGBTQ+ public policies can have lasting effects on everyone’s health.

    Existing policies and LGBTQ+ health

    Same-sex marriage provides a clear example of the direct and indirect ways public policies affect LGBTQ+ health.

    Most people in the U.S. have health insurance through their employer, which usually offers coverage for employees and their family, including a spouse and children. A landmark 2015 study found that health coverage significantly increased for adults in same-sex marriages after its legalization in New York state. After same-sex marriage was legalized nationwide, a follow-up study also showed an increase in health insurance coverage among gay and lesbian couples.

    Even among single LGBTQ+ people who did not get married, same-sex marriage may have also improved their health by improving social attitudes toward LGBTQ+ people overall. Researchers found that gay and bisexual men, regardless of whether they were single or married, spent less on medical visits, mental health visits and overall health care spending after Massachusetts legalized same-sex marriage in 2004.

    Massachusetts was the first state to legalize same-sex marriage.
    Victoria Arocho/AP Photo

    Access to gender-affirming care provides another example of how public policies affect the health of LGBTQ+ people.

    A 2020 national study of nearly 30,000 transgender and nonbinary people found that suicide attempts and mental health hospitalizations declined in states that passed policies requiring private insurers to equally cover services they already provide for cisgender people for transgender people. No other studies directly analyze how policies regulating access to care affect the health of trans and nonbinary people.

    However, a large body of clinical research supports the health benefits of gender-affirming care. A randomized clinical trial and prospective study found that starting gender-affirming hormone therapy reduced depression and suicidality in transgender and nonbinary people. Several recent systematic reviews analyzing 124 peer-reviewed studies conducted over the past 50 years also found that gender-affirming surgery and hormone therapy improved quality of life and mental health.

    Policies outside health affect LGBTQ+ well-being

    Policies outside of health care – such as nondiscrimination, education and workplace protections – also affect LGBTQ+ well-being.

    For example, transgender and nonbinary people living in states with policies that specifically include gender identity in hate crime and discrimination protections reported better mental health than those in states without protections. Similarly, LGBTQ+ students in schools with designated safe spaces reported lower rates of suicidal thoughts.

    However, the surge in anti-LGBTQ+ policies in the U.S., initially focusing on youth, has significantly increased polarization between and within states. For example, while 17 states have implemented guidances to make schools safer and more inclusive for transgender youth, 25 states have banned transgender youth from using bathrooms and playing on sports teams that align with their gender. Meanwhile, South Dakota and Missouri have enacted laws to preempt progressive schools and districts from adding LGBTQ+ student protections and supportive resources.

    The Trump administration is also actively targeting resources that support LGBTQ+ students by reducing funding to schools that offer these programs.

    Inclusive spaces can help support the health of LGBTQ+ students.
    Jessica Hill/AP Photo

    In 2020, the Supreme Court ruled 6-3 in Bostock v. Clayton County that federal sex-based nondiscrimination protections in the workplace included discrimination based on gender identity and sexual orientation. Researchers found that LGBTQ+ older adults with co-workers supportive of their gender and sexuality experienced less workplace conflict and cognitive health problems compared with those who did not.

    The Trump administration is working to restrict the scope of federal antidiscrimination protections to exclude LGBTQ+ people.

    Harms of emerging anti-LGBTQ policies

    Emerging anti-LGBTQ+ policies could also have consequences for large swaths of the population beyond LGBTQ+ people.

    In 2025, the Supreme Court will hear Braidwood v. Becerra, a case arguing that requiring employers to cover PrEP – a once-a-day pill that is highly effective at preventing HIV infection – as part of the insurance plan they offer employees violates their religious freedom. Texas District Judge Reed O’Connor agreed that mandating PrEP coverage requires the plaintiffs to “facilitate and encourage homosexual behavior.”

    O’Connor ruled in 2023 to overturn the Affordable Care Act’s requirement that insurers fully cover preventive care. He argues this can be done on the grounds that the U.S. Preventive Services Task Force – a group of physicians and researchers that evaluates the quality and efficacy of preventive services – is unconstitutional. This legal challenge puts free coverage of mammograms, vaccinations and other preventive services into limbo for millions of Americans.

    The Trump administration has taken down CDC pages providing information about HIV.

    The Trump administration has scrubbed federal web pages of resources, programs and documents that reference gender and LGBTQ+ people. This order includes removing datasets that have been continuously updated since the 1980s to track public health issues such as homelessness, bullying in schools, and smoking and drinking, likely because they include LGBTQ+ demographic information.

    The administration has also ordered federal health agencies to retract scientific research that may be inclusive of LGBTQ+ people by searching for specific keywords, such as “gender.” The National Science Foundation is also screening active scientific research projects that use words like “women,” “trauma” and “disability.” Removing this data not only hamstrings public health research and programming for LGBTQ+ populations, but also restricts it for all Americans.

    These decisions are in stark contrast to countries such as England, Wales, New Zealand and Australia, which have collected or are planning to collect LGBTQ+ demographic data as part of their national census. Including LGBTQ+ people in demographic data reflects best practices that were outlined in the Federal Evidence Agenda on LGBTQI+ Equity issued under the Biden administration. These guidelines have since been removed.

    Far-reaching consequences

    The rapid escalation of anti-LGBTQ+ policies in recent years is already taking its toll on youth, with negative news coverage of LGBTQ+ issues causing spikes in suicidal thoughts.

    These policies also have far-reaching consequences for the broader public. Rigorous and long-standing research demonstrates that LGBTQ+-inclusive policies support safer communities and stronger economies for everyone, while exclusionary laws worsen and limit access to essential services.

    Ongoing legal battles and policy shifts will shape the future of LGBTQ+ rights, with rippling effects on public health, workplace protections and health care access for all Americans.

    Nathaniel Tran does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Anti-LGBTQ+ policies harm the health of not only LGBTQ+ people, but all Americans – https://theconversation.com/anti-lgbtq-policies-harm-the-health-of-not-only-lgbtq-people-but-all-americans-248992

    MIL OSI – Global Reports

  • MIL-OSI Economics: Development Asia: Strengthening Digital Safety Systems for Children in Nepal

    Source: Asia Development Bank

    This participative research was initiated under the Safety for Children and their Rights OnLine (SCROL) project in Nepal led by Terre des Hommes Netherlands in partnership with the Center for Legal Research and Resource Development (CeLRRD), Child Workers in Nepal (CWIN), and Women Youth in Social Service Human Rights (WYESHR).

    The research was conducted in the Gandaki and Bagmati provinces in 2024 by 162 children through voluntary participation and a simple random sampling method. A total of 443 children and 213 parents responded to a questionnaire designed by children.

    The following findings, based on children’s insights, highlight critical trends in online experiences that have the potential to shape effective solutions.

    Social media usage patterns: According to the survey results, Facebook emerged as the dominant social media platform, with 42% of respondents indicating it as their primary choice for online engagement. YouTube is the second most popular platform, capturing 26% of user preferences, while Instagram maintains a significant presence, with 14% of users favoring it as their main social platform.

    Response to online negativity: The data reveals essential insights into youth coping mechanisms when encountering harmful online content. A plurality of young users (31.6%) prioritize peer support by confiding in friends, while a slightly smaller proportion (27.5%) choose to discuss these issues with their parents. Notably, a concerning 20% of respondents internalize these experiences by keeping them private. This isolation can increase the risk of revictimization and lead to mental health issues among children, highlighting potential areas for intervention.

    Digital safety practices: Most users (78.6%) demonstrate awareness of basic online safety measures by consistently declining friendship requests from unknown individuals on Facebook, indicating a strong foundation of protective behaviors.

    Social media perception: The survey reveals a notable division in attitudes toward social media engagement. Nearly half (49.2%) of respondents express caution by discouraging peers from joining social platforms, while 40.2% maintain a positive outlook and actively encourage participation.

    Mental health impact: The research identifies that approximately one in six respondents (17%) acknowledge experiencing psychological distress related to their online activities, highlighting the importance of mental health support in digital spaces.

    Digital account security: Most users (90.7%) demonstrate strong ethical digital practices by maintaining strict account security, specifically avoiding trading or sharing their online and gaming accounts.

    Parental oversight acceptance: The data shows that slightly more than half of young users (53%) have a positive attitude toward parental monitoring and established online boundaries, suggesting a balanced approach to digital supervision.

    “Monitoring and setting boundaries are good—they protect us from OCSE. However, they [parents] shouldn’t interfere with our studies, privacy, or personal life.” – Rima (name changed)

    Parental control approaches: Regarding social media access, most parents (61%) opt for an open approach with unrestricted usage, while approximately one-quarter (26.5%) implement complete restrictions, revealing diverse parenting strategies in digital supervision.

    Parent-child digital dynamics: The survey indicates that approximately half of the children (50.7%) feel comfortable using their devices in their parents’ presence, suggesting a relatively balanced level of trust and openness in digital behavior.

    Child protection awareness: A significant finding reveals that more than half of parents (55%) lack knowledge about available reporting mechanisms for Online Child Sexual Exploitation (OCSE), indicating a crucial gap in child safety awareness.

    Parental acceptance of children’s display of alternative gender and sexual identity online: Parental acceptance of their children’s alternative gender and sexual identity, such as LGBTQ+, discovered through social media use varies across Nepal’s regions. The Bagmati region shows higher acceptance (53.91%) than Gandaki (24.10%), with combined acceptance at 42.18%. Resistance is higher in Gandaki (45.78%) than in Bagmati (29.69%), showing more progressive thinking in Bagmati. The remaining parents are uncertain (21.33%) or would seek specialist help (0.47%).

    MIL OSI Economics

  • MIL-OSI New Zealand: Incidents on South-Western Motorway and Southern Motorway

    Source: New Zealand Police (District News)

    Motorists on Auckland’s South Western and Southern Motorway network may experience delays this morning, after two fatal incidents on the network in the early hours of this morning.

    Emergency services attended an incident on South Western Motorway, Mount Roskil reported at around 1am. A person had entered the motorway on foot and had been struck by a vehicle. The person died at the scene, no other injuries are reported. Enquiries into the circumstances of the incident are ongoing.

    Emergency services attended a crash involving a single vehicle on Southern Motorway, Otara, reported at around 2.20am. One person died at the scene, two people were transported to Auckland Hospital in a critical condition and two other people were transported to Middlemore Hospital in a serious condition. Enquiries into the circumstances of the incident are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme

    Source: Office of United States Attorneys

    INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme.

    According to court documents, between October 2021 and April 2022, Cortez Venable, Ephraim Aung, and Brooke Bryan conspired together to commit bank fraud using financial documents such as checks and money orders, which were stolen from U.S. Postal Service (USPS) collection boxes. These collection boxes can only be opened by special “arrow keys” that belong to USPS letter carriers. In order to obtain the arrow keys, Venable and other unknown individuals robbed postal workers at gunpoint while they were on their daily routes delivering mail. Venable robbed a letter carrier on October 4, 2021. Prior to the robbery, Venable and Aung had been in contact via text message. Aung told Venable to take the letter carrier’s mail bag, in addition to their arrow keys, and to look for checks in the stolen mail.

    On December 6, 2021, Bryan and Aung served as lookouts while other unknown men attempted to rob a letter carrier of her arrow key in the parking lot of an apartment complex. The letter carrier ran to Bryan and Aung’s vehicle for help, unaware that they were involved in the scheme.

    Aung again served as a lookout during an armed robbery of a letter carrier that occurred on December 21, 2021.

    Using the arrow keys taken during the robberies, Venable and Aung stole mail, checks and money orders from USPS blue collection boxes in the Indianapolis area. Next, they used the stolen checks and money orders to obtain real cash by either (1) creating fraudulent checks and money orders using some or all of the information found on the stolen checks and money orders; or (2) altering the payee information on the stolen checks and money orders. Venable and Aung recruited others to deposit the fraudulent checks and money orders into their personal bank accounts, a scheme that has come to be known as “card cracking.” Bryan also deposited stolen financial instruments into her personal account.

    Card cracking is a form of fraud where bank account holders respond to an online solicitation for “easy money” and provide a debit card for withdrawal of fake check deposits. Criminals use social media platforms like Facebook, X, Instagram, or Telegram to solicit account holders. Those who respond to these solicitations – now accomplices – provide their debit card, PIN, password, and other personal identifying information to give the criminal direct access to their account, as well as payment of sometimes $15,000 for the service. The fraudster deposits the worthless checks and either immediately withdraws the funds at an ATM or transfers it out of the account via money transfer applications like Zelle or CashApp. The criminal sometimes provides the customer with a cut of the money withdrawn using worthless checks – or, in other cases, takes all funds out of the customer’s account.

    During a search of Venable’s car and home, U.S. Postal Service Investigators recovered 247 pieces of stolen mail, three arrow keys, $70,121.44 in stolen checks and four firearms. As a convicted felon, Venable was prohibited from possessing firearms.

    Investigators also searched the apartment that Bryan and Aung shared and located several stolen checks, altered money orders, laptops, a printer, a scanner, and blank check stock, along with other items commonly used to alter checks, including razor blades and white out. Multiple firearms were also recovered in their residence.

    In total, more than 150 people were victimized by this scheme, losing a total of approximately $104,747.09.

    Aung, Bryan and Venable were convicted and sentenced as follows:

    Defendant Charges Sentence
    Ephraim Aung, 23, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud, 2 Counts
    • Mail Theft

    5 years imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    Brooke Bryan, 22, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud

    18 months imprisonment

    2 years supervised release

    $807 in restitution

    $500 fine

    Cortez Venable, 27, Lawrence
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud
    • Robbery or Mail
    • Brandishing a Firearm In Furtherance of a Crime of Violence
    • Mail Theft
    • Keys or Locks Stolen

    130 months imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    “Not only did this scheme victimize and traumatize letter carriers – it also victimized ordinary citizens who rely on the United States mail to send important correspondence or pay bills,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Letter carriers should not have to live in fear of gun violence simply for doing their jobs. Americans should not have to fear that their important financial documents will be stolen and exploited by fraudsters who wreak financial havoc. The serious federal prison sentences in this case demonstrates that the Department of Justice, working with our federal partners, will ensure there will be serious consequences for violence against public servants and fraud against the public.”

    “This sentencing represents the hard work and dedication by USPS OIG Special Agents, the U.S. Postal Inspectors and the Beech Grove and Lawrence Police Departments, working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation. Substantial sentences such as these are a staunch reminder of the severity of stealing from the U.S. Mail,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service, Office of Inspector General, Central Area Field Office. “The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination. The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

    “The sentencing of these three individuals shows the utmost importance we place on the safety of U.S. Postal Service employees and the sanctity of the U.S. mail,” said Detroit Division Acting Inspector in Charge Felicia George. “We will not stop pursuing those who seek to harm our employees and victimize postal customers. We will bring them to justice to account for their violent and selfish crimes. The partnerships we’ve established with our USPS OIG counterparts, local police departments, and the U.S. Attorney’s Office allowed us to work jointly to pursue and hold these individuals accountable. Let this serve as reminder to those who want to make a quick dollar by traumatizing our letter carriers and financially preying on the American public: We will find you and bring you to justice.”

    The U.S. Postal Inspection Service investigated this case, with assistance from the U.S. Postal Service – Office of the Inspector General, the Beech Grove Police Department, and the Lawrence Police Department. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey Massa and Meredith Wood and former Assistant U.S. Attorney Lawrence Hilton, who prosecuted this case.

    ###

    MIL Security OSI

  • MIL-OSI: Backbase and Feedzai Partnership Integrates Financial Crime Prevention into Backbase Platform

    Source: GlobeNewswire (MIL-OSI)

    SAN MATEO, Calif., Feb. 06, 2025 (GLOBE NEWSWIRE) — Backbase, a provider of engagement banking solutions, announces a strategic partnership with Feedzai, a company providing AI-native fraud prevention solutions, aiming to support financial institutions in addressing digital fraud while maintaining operational efficiency in customer interactions. The collaboration integrates Feedzai’s Digital Trust solutions with Backbase’s Engagement Banking Platform, offering financial institutions tools designed to enhance fraud prevention, support secure banking environments, and optimize digital customer experiences.

    “By combining Backbase’s engagement banking expertise with Feedzai’s advanced security capabilities, we’re giving financial institutions the complete package – superior customer experience and intelligent fraud prevention in one integrated platform,” said Jouk Pleiter CEO & Founder at Backbase. “Together, we’re setting a new standard for how banks can build trusted digital relationships with their customers.”

    The partnership offers financial institutions the following benefits:

    • Proactive fraud prevention with real-time AI-powered behavioral analysis across all digital channels.
    • Operational efficiency with AI-powered risk assessment designed to reduce false positives and associated costs.
    • Seamless integration with the Backbase Engagement Banking Platform and its suite of products, providing direct access to Feedzai’s security capabilities.

    The integration of Feedzai’s Digital Trust platform—which monitors user behavior, device integrity, and potential threats in real time—with Backbase’s Engagement Banking Platform aims to support secure and efficient digital banking experiences. Backbase facilitates customer interactions, while Feedzai’s security framework operates in the background to help safeguard digital transactions without disrupting the user experience.

    “As the financial services industry evolves, security can no longer be an afterthought — it must be woven into the very fabric of the customer experience,” said Nuno Sebastiao, CEO and Co-Founder at Feedzai. “By partnering with Backbase, we’re empowering financial institutions to deliver a unified, seamless journey that not only protects customers from fraud, but also ensures they feel valued, understood, and safe.”

    About Feedzai
    Feedzai provides an end-to-end financial crime prevention platform, utilizing AI-driven solutions to support the detection and prevention of fraud and financial crime. Financial institutions use Feedzai’s technology to manage risk and compliance processes, with the platform designed to help safeguard transactions while supporting customer privacy and experience. For more information, users can visit feedzai.com.

    About Backbase
    Backbase provides the Engagement Banking Platform, a composable solution designed to support banks in their digital transformation efforts by modernizing key customer journeys. The platform helps streamline processes across onboarding, servicing, lending, and investing, aiming to enhance both customer and employee experiences. It is pre-integrated with core banking systems and fintech solutions to support scalability and operational efficiency.

    Industry analysts Forrester, Gartner, Celent, Omdia and IDC continuously recognize Backbase’s for its role in the engagement banking sector. The Backbase Engagement Banking Platform is used by over 150 financial institutions worldwide — including AIB, Banorte, Barclays, BIAT, Bank of the Philippine Islands, BDO, BNP Paribas, Banque Saudi Fransi, BRD, Citibank, Discovery Bank, First National Bank, HDFC, Ila Bank, KeyBank, Lloyds Banking Group, NatWest, Navy Federal Credit Union, OTP Group, PostFinance, Raiffeisen, Standard Bank, Saudi National Bank, Société Générale, Truist, and TPBank. 

    Backbase is a private fintech company, founded in 2003 in Amsterdam (Global HQ), with regional offices in Atlanta (Americas HQ), Cardiff, Dubai, Hyderabad, Kraków, London, Mexico City, Singapore (Asia HQ), Sydney, and Toronto. Users can visit www.backbase.com for more.

    Contacts

    Austin Hyslip
    Feedzai
    austin.hyslip@feedzai.com
    Alex Papaioannou
    Backbase
    press-relations@backbase.com

    The MIL Network

  • MIL-OSI: Digital Assets Backoffice Tech Company Formidium Launches CryptoTax360 For Tax Data Calculations and Forms

    Source: GlobeNewswire (MIL-OSI)

    CHICAGO, Feb. 06, 2025 (GLOBE NEWSWIRE) — A pioneer in accounting and tax reporting solutions for digital assets, Formidium Corp, based in Chicago, Illinois has launched its portal CryptoTax360.io. It’s an extensive platform designed to simplify digital asset and cryptocurrency tax reporting. With its powerful automated tools, seamless integrations, and robust reporting, CryptoTax360.io makes capital gain/loss calculations and tax forms preparation quick and effortless for crypto traders, enthusiasts, and industry professionals.

    Crypto tax reporting has long been a headache for investors and traders, largely due to the complexity of digital asset transactions. From navigating multiple wallets and exchanges to calculating capital gains and losses across varied transaction types—staking, margin trading, and DeFi activities—the process can be overwhelming. Adding to the challenge, tax reporting requirements leave no room for error. Manual reporting increases the risk of mistakes, consumes hours of effort, and leaves users frustrated, especially during tax season.

    CryptoTax360.io steps in to streamline this process. Designed with simplicity and comprehensive coverage in mind, the platform eliminates the tedious aspects of crypto tax reporting through automated tools and seamless integrations. Users can consolidate data across exchanges, wallets, and DeFi protocols effortlessly. The platform offers capital gain/loss calculations using multiple methods like FIFO, LIFO, HIFO, and more.

    CryptoTax360.io offers an instant generation of forms like Schedule D and Form 8949, streamlining the tax preparation process. Its robust dashboard provides insights into portfolio performance, helping users stay organized without stress.

    “Crypto tax reporting has always been a daunting task due to the complexity of digital asset transactions’ bookkeeping, financial reporting and tax reporting. Managing multiple wallets, exchanges, and varied transaction types, can feel overwhelming. Our goal with CryptoTax360 is to eliminate this frustration by providing a seamless and effortless reporting solution for everyone.” said Nitin Somani, Co-Founder of Formidium.

    Crypto Tax Reporting with CryptoTax360 in 3 Easy Steps:

    1️. Effortless Trade Imports – Seamlessly connect wallets and exchanges via API, public addresses, or by uploading files directly.

    2️. Comprehensive Portfolio Insights – Review auto-synced transactions, dashboards, and gain and loss breakdowns for complete transparency.

    3️. Quick Report Generation – Instantly generate and export tax-filing-ready reports in PDF or Excel formats, making tax preparation smooth and stress-free.

    About CryptoTax360.io

    Cryptotax360.io is a technology platform developed by Formidium Corp, provides a 360-degree view of cryptocurrency trades, transactions, tax and portfolio reporting. Whether you’re an individual investor, professional trader, or CPA, CryptoTax360.io provides seamless integrations, automated tax data calculations, and portfolio reporting. CryptoTax360 transforms tax season into a stress-free experience. Visit www.cryptotax360.io for more information and to sign up.

    About Formidium

    Formidium is a pioneer in digital assets accounting and tax reporting. Since 2016, the firm has built a global presence with offices in the U.S., India, Canada, and Singapore, supporting over 600 client relationships. It’s cloud-native, scalable SaaS platform enables automated workflows, real-time data access, and modular capabilities for seamless growth.

    Media Contact

    Krishna Priya Gupta
    info@cryptotax360.io

    The MIL Network

  • MIL-OSI: Information Relating to the Total Number of Voting Rights and Shares Forming the Share Capital

    Source: GlobeNewswire (MIL-OSI)

    In Bernin, on Februay 6, 2025

    INFORMATION RELATING TO THE TOTAL NUMBER
    OF VOTING RIGHTS AND SHARES
    FORMING THE SHARE CAPITAL

    (Article L. 233-8 II of the French Commercial Code and article 223-16 of the General Regulation of the French financial markets authority (AMF))

    Corporate name and address of the company: SOITEC
    Parc Technologique des Fontaines – Chemin des Franques
    38190 Bernin (FRANCE)

    Statement date Total number of shares forming the share capital Total number of voting rights
    01/31/2025 35,726,462(1) Number of theoretical (gross) voting rights (2): 45,642,048
    Number of exercisable (net) voting rights (3): 45,585,990
    1. 35,726,462 ordinary shares of €2.00 par value each, listed on the Euronext Paris regulated market under ISIN code FR0013227113 and the mnemonic “SOI”.
    1. The total number of theoretical voting rights (or “gross” voting rights) is used as the basis for calculating the crossing of shareholding thresholds. In accordance with article 223-11 of the General Regulation of the French Financial Markets Authority (Autorité des Marchés Financiers – AMF), this number is calculated on the basis of all shares to which single or double voting rights are attached, including shares without voting rights (for example, treasury shares, liquidity contract, etc.).
    1. The total number of exercisable voting rights (or “net” voting rights) is calculated after taking into account the number of shares entitled to double voting rights, and after deduction of the shares without voting rights (for example, treasury shares, liquidity contract, etc.).

    #  #  #

    About Soitec

    Soitec (Euronext – Tech Leaders), a world leader in innovative semiconductor materials, has been developing cutting-edge products delivering both technological performance and energy efficiency for over 30 years. From its global headquarters in France, Soitec is expanding internationally with its unique solutions, and generated sales of 1 billion Euros in fiscal year 2023-2024. Soitec occupies a key position in the semiconductor value chain, serving three main strategic markets: Mobile Communications, Automotive and Industrial, and Edge and Cloud AI. The company relies on the talent and diversity of its 2,300 employees, representing 50 different nationalities, working at its sites in Europe, the United States and Asia. Soitec has registered over 4,000 patents.
    Soitec, SmartSiC™ and Smart Cut™ are registered trademarks of Soitec.

    For more information visit our Website and follow us on LinkedIn and X 

    #  #  #

    Attachment

    The MIL Network

  • MIL-OSI: Toobit Named Best New Cryptocurrency Exchange at 2025 WeMoney Cryptocurrency Awards

    Source: GlobeNewswire (MIL-OSI)

    GEORGE TOWN, Cayman Islands , Feb. 06, 2025 (GLOBE NEWSWIRE) — Global digital asset trading platform Toobit today received awards in two categories at the 2025 WeMoney Cryptocurrency Awards. In a hotly-contested year, the exchange was able to clinch the titles of Best New Cryptocurrency Exchange and Best for Derivatives.

    The annual WeMoney Cryptocurrency Awards recognise cryptocurrency platforms, exchanges, and innovators in the Australian market that offer exceptional value, asset availability, and market-leading features.

    “We are deeply honoured to be recognised by the Awards this year,” said Mike Williams, Chief Communication Officer of Toobit. “In a deeply-saturated crypto market, we are thrilled to have made such an impact. These two titles are a testament to our continued commitment towards ease-of-use, security, and innovation.”

    As described in WeMoney’s rigorous methodology, Toobit was able to secure the title of Best New Cryptocurrency Exchange through demonstrated success in international markets. Judging criteria also factors in how effective the exchange was in setting in place new industry benchmarks for Australian investors.

    For Best for Derivatives, Toobit came out on top after being evaluated on its range of assets, feature complexity, margin trading options, risk management measures, as well as its affordability and fees.

    To confirm Toobit’s win in both categories, a dedicated team of WeMoney specialists conducted a thorough and meticulous evaluation process, carefully analyzing each applicant based on customer satisfaction, platform features, and adherence to industry benchmarks.

    The process began with a comprehensive self-assessment questionnaire designed to highlight both strengths and weaknesses, followed by extensive research and detailed analysis of each platform’s overall performance.

    To learn more about the WeMoney Cryptocurrency Awards 2025, visit their website at https://www.wemoney.com.au/wemoney-crypto-awards-2025-winners

    About Toobit

    Toobit is a global crypto exchange dedicated to providing fair and transparent trading experiences. With ample liquidity and market depth, Toobit ensures efficient and secure transactions for traders worldwide and is committed to providing a secure and user-friendly environment for trading a diverse range of digital assets.

    For more information about Toobit, visit: Website | X | Telegram | LinkedIn | Discord | Instagram

    Contact: Davin C.

    Email: market@toobit.com

    Website: www.toobit.com

    Disclaimer: This content is provided by Toobit. The statements, views and opinions expressed in this column are solely those of the content provider. 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. Please conduct your own research and invest at your own risk.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/66e53ecc-98d5-4339-bf73-c4a1daa1fcaf

    The MIL Network

  • MIL-OSI USA: Readout of Secretary of Defense Pete Hegseth’s Call With Indian Minister of Defense Rajnath Singh

    Source: United States Department of Defense

    Department of Defense Spokesman John Ullyot provided the following readout:

    Secretary of Defense Pete Hegseth and Indian Minister of Defense Rajnath Singh held an introductory call today to reaffirm their shared commitment to the U.S.-India Major Defense Partnership. The leaders agreed to pursue an ambitious agenda to accelerate our operational cooperation and defense industrial and technology collaboration to deter aggression in the Indo-Pacific. The Secretary noted he looks forward to holding the next 2+2 Ministerial Dialogue and concluding the next ten-year U.S.-India Defense Framework this year.

    MIL OSI USA News

  • MIL-OSI USA: Hawley, Whitehouse Reintroduce Bill to Support Law Enforcement, Prevent Officer Suicides

    US Senate News:

    Source: United States Senator Josh Hawley (R-Mo)

    Wednesday, February 05, 2025

    U.S. Senators Josh Hawley (R-Mo.) and Sheldon Whitehouse (D-R.I.) today reintroduced the Supporting and Treating Officers in Crisis (STOIC) Act to expand support resources for law enforcement officers. The bill is also cosponsored by U.S. Senators Richard Blumenthal (D-Conn.), Mazie Hirono (D-Hawaii), Christopher Coons (D-Del.), and Chuck Grassley (R-Iowa).

    The bipartisan legislation would reauthorize grant funding for law enforcement family-support services and establish suicide-prevention programs and mental health services within law enforcement communities. 

    “Congress should have the backs of those who have ours,” said Senator Hawley. “Since it’s initial passage, the STOIC Act has delivered life-saving resources to law enforcement officers who combat not only crime, but also mental health challenges, in the line of duty. I invite my colleagues to join me in reauthorizing this critical legislation, so we can continue standing with our men and women in blue.”

    “Law enforcement are often the first on the scene at the most difficult moments in people’s lives. Their service comes with a heavy emotional toll, and we must help officers deal with the stress and trauma they bear to keep their communities safe,” said Senator Whitehouse. “We first passed our bipartisan STOIC Act into law in 2019 to provide more mental health resources for law enforcement, and I’m glad to renew the effort today with Senator Hawley to reauthorize this important law.”

    Senators Hawley and Whitehouse first introduced the STOIC Act in 2019, and it was signed into law later that year. 

    Last year, the STOIC Act unanimously passed the Senate Judiciary Committee and went on to pass a Senate-wide vote, clearing hurdles for the bill’s reauthorization. Today, the senators have reintroduced the legislation to pave the way for its updated passage in the 119th Congress.

    Full text of the bill can be found here.

    MIL OSI USA News

  • MIL-OSI Security: Malaysian Armed Forces delegation visits U.S. Indo-Pacific Command

    Source: United States INDO PACIFIC COMMAND

    U.S. Indo-Pacific Command hosts a delegation from the Malaysian Armed Forces for the 40th iteration of the Bilateral Training and Consultative Group (BITACG), Feb. 5-6, 2025. The U.S. and Malaysia have a long-standing relationship built on cooperation in the defense domain and a partnership underscored by mutual respect. USINDOPACOM is committed to enhancing stability in the Indo-Pacific region by promoting security cooperation, encouraging peaceful development, responding to contingencies, deterring aggression and, when necessary, fighting to win. (U.S. Army photo by Staff Sgt. Angel Heraldez)

    MIL Security OSI

  • MIL-OSI: Plutus Financial Group Limited Announces Closing of Initial Public Offering

    Source: GlobeNewswire (MIL-OSI)

    Hong Kong, Feb. 06, 2025 (GLOBE NEWSWIRE) — Plutus Financial Group Limited (“the “Company”) (NasdaqCM: PLUT), a Hong Kong-based financial services company, today announced the closing of its initial public offering (the “Offering”) of 2,100,000 ordinary shares at a public offering price of $4 per ordinary share, for total gross proceeds of $8.4 million, before deducting underwriting discounts and offering expenses. The Offering was conducted on a firm commitment basis. The ordinary shares began trading on Nasdaq Capital Market under the ticker symbol “PLUT” on February 5, 2025.

    The Company has granted the underwriter an option, exercisable within 45 days from the date of the underwriting agreement, to purchase up to an additional 315,000 ordinary shares at the public offering price, less underwriting discounts and expenses.

    R.F. Lafferty & Co., Inc. acted as lead underwriter for the Offering, with Revere Securities LLC acting as co-underwriter. The Crone Law Group, P.C. served as counsel to the Company. Sichenzia Ross Ference Carmel LLP served as lead counsel to the underwriters with respect to the Offering.

    A registration statement on Form F-1, as amended (File No. 333-276791) relating to the Offering was previously filed with the Securities and Exchange Commission (the “SEC”) by the Company and subsequently declared effective by the SEC on February 4, 2025. The Offering was made only by means of a prospectus, forming a part of the registration statement. A final prospectus relating to the Offering was filed with the SEC and is available on the SEC’s website at www.sec.gov. Electronic copies of the final prospectus relating to the Offering may be obtained from R.F. Lafferty & Co., Inc., 40 Wall Street, 27th Floor, New York, NY 10005, or by telephone at (212) 293-9090.

    Before you invest in the Company, you should read the final prospectus and other documents the Company has filed with the SEC for more complete information about the Company and the Offering. This press release shall not constitute an offer to sell or the solicitation of an offer to buy the securities described herein, nor shall there be any sale of these securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction.

    About Plutus Financial Group Limited

    Plutus Financial Group Limited is a Hong Kong-based financial services holding company operating through two wholly-owned primary subsidiaries – Plutus Securities Limited (“Plutus Securities”) and Plutus Asset Management Limited (“Plutus Asset Management”). Plutus Securities, a securities broker licensed by the Securities and Futures Commission of Hong Kong (the “SFC”) and a Participant on the HKEx stock exchange in Hong Kong, provides quality securities dealing and brokerage, margin financing, securities custody, and nominee services. As a licensed securities broker, Plutus Securities provides a range of financial services, including:

    • Hong Kong stock trading through the internet, mobile app, and customer phone hotline
    • Margin financing;
    • Securities custody and nominee services; providing secure and reliable clearing and settlement procedures;
    • Access to debt capital markets; and
    • Equity capital markets for issuers, offer underwriting for IPO and other equity placements, and marketing, distribution and pricing of lead-managed and co-managed offerings.

    Plutus Asset Management, a wealth management and advisory firm licensed by the SFC, provides wealth management services including:

    • Professional funds management;
    • Discretionary accounts with strategies developed for customers based on individual risk tolerance and investment preferences;
    • Investment consulting and advisory services for funds managed by other companies; and
    • Investment funds, including a real estate fund, a fixed income fund, a private equity investment, and a hedge fund.

    For more information, visit the Company’s website at http://www.plutusfingroup.com./en/index.php.

    Forward-Looking Statements

    All statements other than statements of historical fact in this announcement are forward-looking statements, including but not limited to, the Company’s proposed Offering. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs, including the expectation that the Offering will be successfully completed. Investors can identify these forward-looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to” or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and in its other filings with the SEC.

    For more information, please contact:

    Investor Relations:
    Plutus Financial Group Limited
    Attn: Jeff Yeung
    ir@plutusfingroup.com

    The MIL Network

  • MIL-OSI USA: Join Us on 2/27 for a Foreign and Comparative Law Webinar: Judicial Reform in Pakistan: Challenges and Implications

    Source: US Global Legal Monitor

    The following is a guest post by Tariq Ahmad, a foreign law specialist in the Global Legal Research Directorate of the Law Library of Congress. Tariq has previously contributed posts on Islamic Law in Pakistan – Global Legal Collection Highlights, the Law Library’s 2013 Panel Discussion on Islamic LawSedition Law in IndiaNew Report from the Law Library of Congress On The Regulation of Hemp Around the World, and FALQ posts on Proposals to Reform Pakistan’s Blasphemy LawsArticle 370 and the Removal of Jammu and Kashmir’s Special Status, and The Controversy Over Marriage and Anti-Conversion Laws in India, among others.

    Join us on Thursday, February 27, 2025, at 2 p.m. EST for our next foreign, comparative, and international law webinar, “Judicial Reform in Pakistan: Challenges & Implications.”

    This webinar aims to provide background, an overview of the changes, and the legal and political implications of the judicial reforms implemented through the 26th constitutional amendment to Pakistan’s Constitution. It will look at changes made to the composition of the Judicial Commission of Pakistan, the appointment process of the Chief Justice of Pakistan (CJP), the formation and powers of constitutional benches of the Supreme Court of Pakistan, and other related changes. The speakers will also discuss the implications of these reforms for judicial independence.

    Please register here.

    This webinar will be presented by Senior Foreign Law Specialist Tariq Ahmad and guest presenter Dr. Waris Husain. Tariq’s work at the Law Library of Congress covers mostly South Asian common law jurisdictions, particularly India and Pakistan. He takes a particular research interest in religion and law issues in the South Asia region. Tariq holds an LL.M. degree in international law from American University Washington College of Law and an LL.B. from University College London.

    Dr Husain is an adjunct professor of international law at the Howard University School of Law. Dr. Husain holds an S.J.D. degree from American University Washington College of Law, specializing in constitutional and comparative law. His dissertation focused on the development of judicial review in the Supreme Courts of Pakistan, India, and the United States which was published in 2017.  He received his LL.M. in international human rights from WCL and his J.D. from the Howard University School of Law.


    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News

  • MIL-OSI USA: A Dose of History: Love is the Best Medicine

    Source: US State of Connecticut

     Cecily and Joe DiPiro: a Forever Type of Love  

    Picture this: UConn basketball season, 1975. You purchase your tickets for 50 cents apiece and head to the old fieldhouse, not yet knowing the glory of Gampel Pavilion. You and your date hit it off, and the rest is history!  

    For Cecily and Joe DiPiro, this is where their love story started. Their time at UConn began as freshmen in the School of Pharmacy, eager to dive into their passion. The following year, in January of 1975, they met while working at Yale New Haven Hospital. Amid conversation at the hospital, they realized they were in a few of the same classes together (nothing sparks love like organic chemistry). A month later, they were in that old fieldhouse on their first date. Cecily even has the ticket stub to prove it.  

    Over the next few years, Cecily and Joe’s passion grew as they fell in love with UConn. Their fondest memories include being proud members of AZO, a Professional Pharmaceutical Fraternity, and the Student Society of Hospital Pharmacists (CSHP). In addition to their pharmacy coursework, Cecily and Joe cheered on the Huskies during hockey games, skied down Horsebarn Hill when a small ski slope was still in operation, enjoyed the campus creamery, and embraced the UConn social scene, finding time to party amidst their busy schedules. During their time at UConn, Cecily and Joe were put in charge of a Beerfest, where they convinced faculty members to pour beer while raising money for the 1978 yearbook. They also went on a trip to Eli Lilly, riding a bus for 15 hours with their classmates to Indianapolis, where they received a two-day tour of the company. 

    Cecily and Joe DiPiro

    After their late-night study sessions and Beer Fests at UConn were over and Cecily and Joe graduated, they went into separate residency programs. Joe went to the University of Kentucky for his residency and Pharm.D. while Cecily went to Thomas Jefferson University Hospital in Philadelphia. After a year in each of their residency programs, they tied the knot while continuing their passion for pharmacy. Cecily worked as a hospital pharmacist at UK Medical Center until Joe graduated, and then they moved to the Augusta, GA area. Joe worked for the University of Georgia College of Pharmacy, while Cecily was a hospital pharmacist at the Medical College of Georgia Hospital. She spent most of her career as a hospital pharmacist, and in later years, worked as a diabetes coach and as a grants manager for the SC Pharmacy Association. Joe held leadership roles as Dean of South Carolina College of Pharmacy from 2005 to 2014 and Dean of Virginia Commonwealth University’s School of Pharmacy from 2014 to 2022. The pair also worked on several writing projects together. While busy with their professional careers, Joe and Cecily found time to raise their three children, one of whom is a pharmacist, and now are blessed with eight healthy and active grandchildren! 

    Cecily and Joe DiPiro

    After retiring from their successful careers, Cecily and Joe have found time to appreciate the connections they made early on in their lives at UConn’s School of Pharmacy. Looking back, they hold a special place in their hearts for the camaraderie they felt with their classmates and faculty during their journey at the School. Back in the ‘70s, when many UConn students would venture home on the weekends, the couple and their classmates would stay on campus and have the library to themselves, forming study groups and offering each other support and encouragement. “Our classmates were our day-to-day family,” says Cecily, reminiscing about heading to the old library with the Gold Dome roof to study with classmates. Joe added, “If you didn’t show up to class, they’d have the notes.” There might have been more than just studying at the old library, as Joe and Cecily recall four or five other couples in their class who eventually got married.  

    Although they haven’t been back to campus in several years, Cecily and Joe will always feel connected to their UConn family. Through exchanging Christmas cards or reconnecting in person at UConn reunions, they find ways to stay connected to their Husky roots, remembering the love they fostered for pharmacy and each other here at Storrs. 

    Bill and Erica Baker: From Lab Partners to Life Partners 

    Fast forward about twenty years from Cecily and Joe’s time at the UConn School of Pharmacy, and this is where Bill and Erica’s love story begins. Both attending E.O Smith High School near UConn, they began their story as lab partners in their senior year during advanced biology. They quickly realized they shared a common goal of attending UConn to pursue pharmacy. From running around the UConn campus during high school gym class to attending sporting events in the ‘80s long before they enrolled, Bill and Erica were excited to deepen the kinship they had felt with the university while growing up. 

    Bill and Erica Baker Celebrating Bill’s Graduation

    The following year, now at UConn as commuter students, the couple made it official.  Bill says their relationship grew naturally, bonding over the same Pre-Pharmacy classes and spending time at each other’s houses after class. During their sophomore year, Bill and Erica joined UConn’s professional pharmacy fraternity AZO and remained active members in the following years, and Bill now serves as the faculty advisor for the organization. Throughout their time at UConn, Bill and Erica developed their own friend groups, creating a strong network of friends and study partners. They continued their passion for pharmacy and gained experience, with Bill working at Walgreens and Erica in a hospital pharmacy. Despite being busy with their professional and academic careers, Bill and Erica found time to enjoy campus-wide events like Spring Weekend and concerts at Jorgensen. They also took part in classic UConn traditions, such as attending basketball games at Gampel.

    Bill and Erica Celebrating Erica’s Graduation

     Bill and Erica’s biggest relationship challenge came toward the end of their time at the School when Bill graduated in 2002 while Erica had one more year to complete. When Bill graduated, he accepted a post-pharmacy traineeship in Hartford. During this time, he lived with Erica, who was finishing up her last year at UConn. A month after Erica graduated in 2003, they married and moved to Delaware. Coordinating a wedding and a big move while Bill was employed and Erica was still finishing her degree was a challenge, but it was something the couple overcame. They eventually settled in Delaware, where Erica got a post-grad job. Despite the challenge, the couple felt relieved when they chose similar career paths, both wanting to work in a hospital setting so their schedules would align. 

    Bill and Erica Baker Present Day

    Now a faculty member, Bill strives to appreciate the opportunities he has as a UConn professor. He’s especially grateful for what he can give back to UConn: ‘The honor of being here, and giving back to the school and community that has meant so much to me.’ With three young children, Bill and Erica remain busy with their professional and personal lives but always make time to support their Husky family through watching and attending basketball and football games. Bill urges current UConn students in the School of Pharmacy to take every opportunity they are given, make connections, and never get too overwhelmed: ‘Obviously, you want to enjoy yourself.’ 

     We went to school here,” says Bill “We lived elsewhere for a period of time. And then now we’re back here.” Once a Husky, always a Husky! 

    MIL OSI USA News

  • MIL-OSI: Clean Core Thorium Energy Raises $15.5M in Series Seed

    Source: GlobeNewswire (MIL-OSI)

    CHICAGO, Feb. 06, 2025 (GLOBE NEWSWIRE) — Clean Core Thorium Energy (CCTE) has raised a $15.5M Series Seed round of financing to advance the ANEEL fuel – a patented blend of thorium & HALEU designed to be seamlessly deployed into existing reactors. With plans to commercialize in 2026, the capital will be used towards solidifying the company’s technical partnerships, such as the irradiation test at Idaho National Laboratory (INL), the further validation work at Canadian Nuclear Laboratories (CNL), a planned Demonstration Irradiation, and more. Further, this financing will be used to fund activities related to the company’s hiring, supply chain partnerships, and regulatory and licensing requirements.

    The syndicate of investors participating in this round are led by a Singapore-based family office and notable business leaders including Sumant Sinha, CEO and Founder of ReNew, Lakshmi Narayanan, former CEO of Cognizant Technologies, and Deepak Parekh, former Chairman of HDFC Bank.

    Mehul Shah, CCTE’s CEO and Founder, said:

    “We are not only excited to have fresh capital infused in the business for critical growth, but also ecstatic to invite those with deep ties to the global energy industry as advisors and investors to accelerate our progress. This announcement marks the next chapter in CCTE’s growth to revolutionize nuclear energy.

    By demonstrating thorium’s ability to deliver immediate and substantial operational benefits, we can accelerate the renewed momentum of nuclear. This new fuel cycle enhances reactor economics, strengthens energy security, improves safety, and ensures proliferation resistance—all within an existing and proven reactor system.”

    In 2024, CCTE achieved major milestones to advance the ANEEL fuel, including:

    About Clean Core Thorium Energy
    Clean Core Thorium Energy is a nuclear fuel company exploring thorium-driven nuclear innovations. Clean Core’s patented nuclear fuel technology (called the ANEEL™ fuel) is comprised of thorium and high assay low-enriched uranium (HALEU) and is capable of improving the safety and cost-efficiency of pressurized heavy-water reactors. The ANEEL™ fuel is a novel solution to safety, waste, and proliferation concerns in today’s nuclear plants. Learn more at https://cleancore.energy/. Follow us on social media: LinkedIn and X.

    Contact: info@cleancore.energy

    The MIL Network