Category: Crime

  • MIL-OSI Security: Pharmaceutical Executive Sentenced for Insider Trading

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BOSTON – A former executive of a global pharmaceutical company was sentenced today in federal in Boston for earning more than $250,000 by trading on material non-public information.

    Dishant Gupta, 41, of Hillsborough, N.J., was sentenced by U.S. District Court Judge Julia E. Kobick to two months in prison to be followed by one year of supervised release. Gupta was also ordered to pay a fine of $20,000 and forfeiture of $260,078. In October 2024, Gupta pleaded guilty to one count of securities fraud.

    Gupta worked as the Director of Strategy and Operations in the Boston office of a global pharmaceutical company (Company A). In the spring of 2022, during the course of his employment at Company A, Gupta learned that Company A was negotiating to acquire certain assets of a smaller pharmaceutical company based in Boston (Company B), including its leading cancer drug, and that Company A later agreed to acquire Company B outright.

    While in possession of this material non-public information, and in violation of his fiduciary duties to Company A, Gupta acquired shares of Company B in his own and his wife’s brokerage accounts – in an effort to profit from the eventual public announcement of the transaction. Gupta purchased more than 300,000 shares of Company B over approximately two and a half months. Gupta then sold all the shares he had acquired after Company A announced the acquisition of Company B, earning more than $250,000.

    The Securities and Exchange Commission filed a civil complaint against Gupta alleging violations of the securities laws.
        
    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Benjamin A. Saltzman of the Securities, Financial & Cyber Fraud Unit prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts Former Bureau of Prisons Correctional Officer in Bribery, Drug Scheme

    Source: Office of United States Attorneys

    FLORENCE, S.C. — Angela Crosland, 51, of Elgin, has been convicted of bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax returns. A federal jury returned the guilty verdict following two days of trial.

    Evidence presented to the jury showed that Crosland worked as a correctional officer at Federal Correctional Institution Williamsburg in Salters. While employed as a correctional officer, Crosland smuggled contraband into FCI Williamsburg in exchange for money. The contraband included suboxone, methamphetamine, K-2-soaked paper, marijuana, tobacco, food, and other items. Evidence presented to the jury included Crosland’s Cash App accounts records which reflected payments to her account totaling $56,791 from family and associates of inmates housed at FCI Williamsburg. These payments occurred over approximately a nine-month time period. In addition, Crosland failed to report this substantial income on her federal tax returns. 

    “Those who work in public service, especially in law enforcement and corrections, must be held to a higher standard,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “Crosland’s actions damage trust in our prison systems while compromising the safety of Williamsburg FCI’s staff and inmates.”

    “Crosland smuggled drugs and other contraband into the federal prison in exchange for tens of thousands of dollars in bribes,” said Eric Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region. “Her corrupt actions jeopardized the safety and security of the entire facility.”

    “The IRS is committed to working alongside our law enforcement partners to provide financial expertise while investigating individuals who engage in corruption, money laundering, and tax fraud,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, Internal Revenue Service Criminal Investigation.

    United States District Judge Joseph Dawson, III, presided over the trial and will sentence Crosland after receiving and reviewing a pre-sentence report from the U.S. Probation office.

    This case was investigated by the Office of Inspector General for the Department of Justice and the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorneys Bill Watkins and Winston Marosek are prosecuting the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Two Chinese Chemical Company Executives Convicted And Multiple Websites And Cryptocurrency Accounts Seized In Connection With Fentanyl Precursor Importation And Money Laundering Schemes

    Source: Office of United States Attorneys

    Qingzhou Wang, the Company’s Principal Executive, and Yiyi Chen, the Company’s Marketing Manager, Conspired to Import Ton Quantities of Fentanyl Precursors from China to the United States in Exchange for Payment in Cryptocurrency

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Derek S. Maltz, the Acting Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced that a jury returned a guilty verdict against QINGZHOU WANG, a/k/a “Bruce” (“WANG”), and YIYI CHEN, a/k/a “Chiron” (“CHEN”), on fentanyl precursor importation and money laundering charges.  WANG was also convicted of importing a methamphetamine precursor.  WANG and CHEN, both nationals of China, were found guilty following a two-week trial before U.S. District Judge Paul G. Gardephe.

    U.S. Attorney Danielle R. Sassoon and Acting Administrator Derek S. Maltz also announced today the seizure of domain names for seven websites and four cryptocurrency accounts, totaling approximately $900,000 worth of digital funds, tied to the illicit precursor chemical business of WANG and CHEN’s company, HUBEI AMARVEL BIOTECH CO., LTD., a/k/a “AmarvelBio,” (“AMARVEL BIOTECH”), its related entities, and its executives and employees.  Five additional websites tied to AMARVEL BIOTECH, including its principal website, were previously seized in June 2023.

    U.S. Attorney Danielle R. Sassoon said: “Qingzhou Wang and Yiyi Chen conspired to import massive amounts of fentanyl precursors from China into the United States.  They did so with callous disregard for the effect that such deadly chemicals would ultimately have here in the United States.  Now, they stand convicted in an American courtroom and face a substantial term of imprisonment for their crimes.  And we are not done.  The seizures announced today continue the ongoing fight against the fentanyl supply chain.  The message should be clear:  we are watching, and we will continue to dismantle these fentanyl precursor operations, and bring the individuals responsible to justice.”

    Acting Administrator Derek S. Maltz said: “I have personally seen the devastation that illicit fentanyl has had on American families. I have looked into the eyes of hundreds of mothers, fathers, sisters, and brothers, who would give anything to have one more moment with their loved one. The DEA’s top priority is protecting the safety of the American people. These convictions, and the seizures of these websites and accounts, show that no matter where you live in the world or where you operate in the fentanyl supply chain, the DEA will utilize all of our resources to bring you to justice. I’m incredibly proud of the men and women of DEA, alongside our law enforcement partners, who worked tirelessly on this investigation and the unrelenting fight against illicit fentanyl.”

    As reflected in the Indictment, public filings, and the evidence presented at trial:

    AMARVEL BIOTECH was a chemical manufacturer based in the city of Wuhan, in Hubei province, China, that exported vast quantities of the precursor chemicals used to manufacture fentanyl and its analogues. A synthetic opioid that is 50 times more potent than heroin, fentanyl is now the leading cause of death for Americans ages 18 to 49.  Fentanyl analogues, similar in chemical makeup and effect to fentanyl, can be even more potent and lethal than fentanyl.  Fentanyl and its analogues have devastated communities across the U.S. and are fueling the ongoing opioid epidemic, which killed at least 105,263 Americans between February 2022 and January 2023 alone.

    During the course of an undercover investigation by the Drug Enforcement Administration (“DEA”), AMARVEL BIOTECH and its principal executive, WANG, its marketing manager, CHEN, and a sales representative, FNU LNU, a/k/a “Er Yang,” a/k/a “Anita” (“YANG”), shipped more than 200 kilograms from China to the United States of precursor chemicals used to make fentanyl and its analogues.  AMARVEL BIOTECH, WANG, CHEN, and YANG shipped the precursors to the U.S. after being told that the chemicals would be used to produce fentanyl in New York, and they agreed to supply multi-ton shipments of fentanyl precursors despite being told that Americans had died after consuming fentanyl made from the chemicals that the defendants had sold.

    For example, on or about November 17, 2022, a DEA confidential source (“CS-1”) wrote to YANG using an encrypted messaging application, “You know I making fentanyl,” and “Is not safe.”  YANG replied, “i know.”  On or about December 1, 2022, YANG wrote to CS-1, promising that CS-1 would be “happy with our product” and noting that CS-1 would “be able to synthesize fentanyl.” In exchange for payment in cryptocurrency, AMARVEL BIOTECH thereafter shipped from China to New York approximately 999.7 grams of the fentanyl precursor 1-boc-4-AP, approximately 1,002.6 grams of the fentanyl precursor 1-boc-4-piperidone, and approximately 893.6 grams of the methamphetamine precursor methylamine.

    In or about March 2023, WANG and CHEN traveled from China to Bangkok, Thailand, to meet with an individual whom CS-1 represented was CS-1’s boss, but was in fact another DEA confidential source (“CS-2”).  During the meeting, WANG and CHEN discussed AMARVEL BIOTECH’s ability to supply ton-quantities of fentanyl precursors to New York for CS-1 and CS-2’s fentanyl manufacturing operation.  After CS-2 stated that CS-2 wanted a different formula for manufacturing fentanyl and that several of CS-2’s American customers had purportedly died, WANG and CHEN advised they had “a lot of customers in America and Mexico” who could provide technical assistance with fentanyl production.                        

    After the March 2023 meeting in Bangkok, AMARVEL BIOTECH, WANG, CHEN, and YANG agreed to sell CS-1 and CS-2 approximately 210 kilograms of fentanyl precursors in exchange for payment in cryptocurrency.  During an April 10, 2023 video call with WANG and CHEN, CS-2 stated that the approximately 210 kilograms of fentanyl precursors would be used to manufacture approximately 50 to 55 kilograms of fentanyl—an amount that could contain approximately 25 million deadly doses.   

    In or about May 2023, AMARVEL BIOTECH, WANG, CHEN, and YANG sent to the U.S. the shipment ordered by CS-1 and CS-2.  On or about May 5, 2023, the DEA retrieved the precursor shipment from a warehouse near Los Angeles, California.  Lab testing confirmed the presence of a precursor chemical for a fentanyl analogue. In an encrypted messaging group chat with CS-1, CS-2, WANG, and CHEN, YANG explained that “New York, the United States, has been strict in checking the precursors of the ‘final product’ some time ago, so for the sake of safety, this time it is sent to California.”

    In or about June 2023, WANG and CHEN traveled from China to meet again with CS-2.  During the meeting, WANG and CHEN discussed with CS-2 a multi-ton order of fentanyl precursor chemicals.  WANG and CHEN also discussed the need to take additional measures to protect themselves from detection and interdiction of their shipments “because recently American government . . . seized some Mexican group and they followed the routes to China,” where the U.S. Government found “our competitor in China”—an apparent reference to fentanyl-related charges filed in the Southern District of New York and announced in April 2023 against, among others, leadership of the Sinaloa Cartel and certain China-based precursor chemical company executives.

    AMARVEL BIOTECH openly advertised online its sale of precursor chemicals for use in manufacturing fentanyl.  Through its website and a host of other storefront sites, AMARVEL BIOTECH targeted precursor chemical customers in Mexico, where drug cartels operate clandestine laboratories and distribute finished fentanyl into and throughout the United States, including by advertising fentanyl precursors as a “Mexico hot sale,” guaranteeing “100% stealth shipping” abroad, and posting to its websites documentation of AMARVEL BIOTECH shipping chemicals to Culiacan, the home city of the Sinaloa Cartel, one of the dominant drug trafficking organizations in the Western Hemisphere and which is largely responsible for the massive influx of fentanyl into the U.S. in recent years.  Below is a screenshot of one of AMARVEL BIOTECH’s store pages for a fentanyl precursor:

    AMARVEL BIOTECH also endeavored to thwart law enforcement interdiction of its precursor chemical shipments.  AMARVEL BIOTECH advertised online the business’s ability to use deceptive packaging—such as packaging indicating the contents are dog food, nuts, or motor oil—to ensure “safe” delivery of the illicit contents such shipments.  An example of one of AMARVEL BIOTECH’s online advertisements are shown below:

    *                *                *

    WANG, 36, of China, and CHEN, 32, of China, were each convicted of:  one count of conspiracy to import the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.  WANG was also convicted of: one count of importation of the fentanyl precursor chemical 1-boc-4-AP, knowing or having reasonable cause to believe it will be used to manufacture fentanyl, which carries a maximum sentence of 20 years in prison, and one count of importation of the methamphetamine precursor chemical methylamine, which carries a maximum sentence of 10 years in prison.  WANG and CHEN were each acquitted of one count of conspiracy to manufacture, distribute, and possess with intent to distribute fentanyl and a fentanyl-related substance.

    The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.

    A table listing the websites for which the domain names have been seized pursuant Title 21, U.S. Code, Sections 853 and 970 is set forth below:

    Internet users attempting to access the seized domains now see the following:

    Ms. Sassoon praised the outstanding efforts of the DEA’s Special Operations Division Bilateral Investigations Unit.  Ms. Sassoon also thanked the DEA Bangkok Country Office, DEA Wellington Country Office, DEA Beijing Country Office, DEA Honolulu District Office, DEA New York Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force, DEA Riverside District Office, DEA Special Testing Laboratory, the DEA Southwest Laboratory, the Office of International Affairs of the Department of Justice’s Criminal Division, the Royal Thai Police Narcotics Suppression Bureau, the Fiji Police Force Narcotic Bureau, the Fiji Office of the Director of Public Prosecutions, and the U.S. Attorney’s Office for the District of Hawaii for their assistance.

    This case is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorneys Alexander Li and Kevin Sullivan are in charge of the prosecution, with assistance from Paralegal Specialist Sabrina Jim Munoz.

    MIL Security OSI

  • MIL-OSI United Kingdom: Civil/crime news: privacy notices on legal aid application forms

    Source: United Kingdom – Executive Government & Departments

    Our legal aid application forms are being updated after revisions to the privacy notices.

    Which forms are affected?

    Changes have been made to privacy notices on all legal aid forms across both criminal and civil legal aid.

    How has the privacy notice been changed?

    Changes have been made to the privacy notices on all legal aid forms that we make available on GOV.UK and via our systems such as CCMS and CCQ. The privacy notice now includes reference to Advantis Credit Ltd. who took over the contract for Crown Court means testing (CCMT) debt collection and enforcement services on behalf of the Legal Aid Agency from the previous supplier Marston Holdings Ltd. with effect from 3 February 2025.

    Will old forms still be accepted?

    Previous versions of the application forms will continue to be accepted until 5 May 2025 so providers have time to adjust and to allow software vendors time to update their case management systems.

    Show all clients updated privacy notices

    Your clients need to be aware of the updated privacy notices. This is especially important if you are submitting the older version of the form. It means directing your clients to the new privacy notices when you are collecting personal information. These privacy notices are on the new forms and you can use the links at the end of this article to help you.

    Updated forms

    Controlled work application forms

    Civil legal aid application forms

    Criminal legal aid application forms

    Updates to this page

    Published 3 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: North Battleford — Battlefords RCMP seek public assistance locating missing 15-year-old female

    Source: Royal Canadian Mounted Police

    On January 29, 2025 Battlefords RCMP received a report of a missing 15-year-old female, Taliyah Faith Kakum.

    Taliyah was last seen on Railway Avenue in North Battleford on January 28 around 1:30 p.m.

    Since she was reported missing, Battlefords RCMP have been checking places Taliyah is known to visit and following up on information received. They are now asking members of the public to report information on Taliyah’s whereabouts.

    Taliyah is described as:

    • Height: 5’6″
    • Weight: 120 lbs
    • Eye colour: brown
    • Hair colour: black
    • Last seen wearing: ribbed skinny jeans and a hoodie

    Taliyah is known to travel to the Little Pine First Nation area, but her current whereabouts are unknown.

    If you have seen Taliyah or know where she is, contact Battlefords RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: White Butte — White Butte RCMP asks members of the public to report sightings of wanted male

    Source: Royal Canadian Mounted Police

    White Butte RCMP determined two additional crimes were connected to the theft of the truck (see below for background). On January 21, a vehicle was broken into in the community of St. Joseph’s and bank and gift cards were stolen. Also on January 21, a vehicle was damaged in St. Joseph’s.

    As a result of continued investigation, 20-year-old Cynan Fink-Rostad from Regina is charged with:

    – one count, theft of truck, Section 333.1(1), Criminal Code;

    – one count, possession of property obtained by crime under $5,000, Section 354(1)(a), Criminal Code;

    – one count, dangerous operation of a motor vehicle, Section 320.13(1), Criminal Code;

    – three counts, trespass by night, Section 177, Criminal Code;

    – one count, mischief under $5,000 – damage to vehicle; and

    – three counts, theft under $5,000, Section 334(b), Criminal Code.

    A warrant has been issued for Cynan Fink-Rostad’s arrest and White Butte RCMP are working to locate him. They ask members of the public to report all sightings of him and information on his whereabouts.

    Cynan Fink-Rostad is described as approximately 6’3″ and 170 lbs. He has brown hair and brown eyes. He has a tattoo of a rose on his left wrist, numbers on his left hand and a small tattoo under his left eye.

    If you see him, call your local police of jurisdiction. Dial 310-RCMP to reach your local RCMP detachment. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    The investigation into these incidents continues.

    MIL Security OSI

  • MIL-OSI United Kingdom: National Waste Crime Survey 2024-25 launched

    Source: United Kingdom – Government Statements

    The third National Waste Crime Survey (NWCS) is now open for three weeks to understand the scale, impact, and deterrence of waste crime across England

    The Environment Agency is calling on industry and the public to take part in its third National Waste Crime Survey, launched today (Monday 3 February), to gain a greater understanding of waste crime across England.

    Taking the time to respond to our survey is crucial in making England’s approach to tackling waste crime and waste management safer and efficient, and helping us crack down on criminality. The public’s awareness and experience will help the Environment Agency in taking the most effective action against waste criminals.

    The Environment Agency uses the insight that industry and the public provides through the survey to: 

    • Measure the perceived scale and impact of waste crime in England 
    • Understand deterrents that could prevent people from committing waste crime 
    • Gauge public and industry willingness to report waste crimes 
    • Assess the effectiveness of action taken by us and our partners to reduce waste crime.  

    Insights from the survey are crucial in shaping the Environment Agency’s strategic priorities, and the actions taken have resulted in the total number of illegal waste sites in operation falling to 344 last year – the lowest total figure on record. It has never been more important to gather more information on waste crime to ensure this number continues to fall – not least since it is estimated to cost the economy in England a staggering £1 billion annually.   

    Steve Molyneux, Deputy Director of Waste and Resources Regulation at the Environment Agency, said:

    With an estimated 18% of waste illegally managed we know that activities like illegal waste burning and shipping, mis-describing waste, and operating illegal sites cost the economy £1 billion a year.

    Our National Waste Crime Survey is crucial for understanding the scale of these crimes and gathering insights from those directly affected. I encourage everyone impacted by waste crime to take part.

    Your insight will enable us to continue to target waste criminals, stopping them from impacting our environment, communities, the legitimate waste management industry, and the economy.

    Waste Minister Mary Creagh said:  

    Waste criminals are a scourge on society, affecting rural and urban communities equally.

    They make huge profits at the expense of the law-abiding majority, by not paying tax – not to mention the costs of cleaning up after them and making people feel unsafe in their neighbourhoods.

    I urge people to take part in the Environment Agency’s survey to help us crack down on waste criminals and protect the environment.

    The Environment Agency encourages all stakeholders to participate and help promote the survey to others who can help.

    The survey is open for three weeks from 3 February 2025 and can be accessed online.

    Updates to this page

    Published 3 February 2025

    MIL OSI United Kingdom

  • MIL-OSI USA News: Imposing Duties to Address the Flow of Illicit Drugs Across Our Northern Border

    Source: The White House

         By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), section 604 of the Trade Act of 1974, as amended (19 U.S.C. 2483), and section 301 of title 3, United States Code,

    I, DONALD J. TRUMP, President of the United States of America, find that the sustained influx of illicit opioids and other drugs has profound consequences on our Nation, endangering lives and putting a severe strain on our healthcare system, public services, and communities.

    This challenge threatens the fabric of our society.  Gang members, smugglers, human traffickers, and illicit drugs of all kinds have poured across our borders and into our communities.  Canada has played a central role in these challenges, including by failing to devote sufficient attention and resources or meaningfully coordinate with United States law enforcement partners to effectively stem the tide of illicit drugs.

    Drug trafficking organizations (DTOs) are the world’s leading producers of fentanyl, methamphetamine, cocaine, and other illicit drugs, and they cultivate, process, and distribute massive quantities of narcotics that fuel addiction and violence in communities across the United States.  These DTOs often collaborate with transnational cartels to smuggle illicit drugs into the United States, utilizing clandestine airstrips, maritime routes, and overland corridors. 

    The challenges at our southern border are foremost in the public consciousness, but our northern border is not exempt from these issues.  Criminal networks are implicated in human trafficking and smuggling operations, enabling unvetted illegal migration across our northern border.  There is also a growing presence of Mexican cartels operating fentanyl and nitazene synthesis labs in Canada.  The flow of illicit drugs like fentanyl to the United States through both illicit distribution networks and international mail — due, in the case of the latter, to the existing administrative exemption from duty and taxes, also known as de minimis, under section 1321 of title 19, United States Code — has created a public health crisis in the United States, as outlined in the Presidential Memorandum of January 20, 2025 (America First Trade Policy) and Executive Order 14157 of January 20, 2025 (Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists).  With respect to smuggling of illicit drugs across our northern border, Canada’s Financial Transactions and Reports Analysis Centre recently published a study on the laundering of proceeds of illicit synthetic opioids, which recognized Canada’s heightened domestic production of fentanyl, largely from British Columbia, and its growing footprint within international narcotics distribution.  Despite a North American dialogue on the public health impacts of illicit drugs since 2016, Canadian officials have acknowledged that the problem has only grown.  And while U.S. Customs and Border Protection (CBP) within the Department of Homeland Security seized, comparatively, much less fentanyl from Canada than from Mexico last year, fentanyl is so potent that even a very small parcel of the drug can cause many deaths and destruction to America families.  In fact, the amount of fentanyl that crossed the northern border last year could kill 9.5 million Americans.

    Immediate action is required to finally end this public health crisis and national emergency, which will not happen unless the compliance and cooperation of Canada is assured.

    I hereby determine and order:

         Section 1.  (a)  As President of the United States, my highest duty is the defense of the country and its citizens.  A Nation without borders is not a nation at all.  I will not stand by and allow our sovereignty to be eroded, our laws to be trampled, our citizens to be endangered, or our borders to be disrespected anymore.

    I previously declared a national emergency with respect to the grave threat to the United States posed by the influx of illegal aliens and illicit drugs into the United States in Proclamation 10886 of January 20, 2025 (Declaring a National Emergency at the Southern Border).  Pursuant to the NEA, I hereby expand the scope of the national emergency declared in that Proclamation to cover the threat to the safety and security of Americans, including the public health crisis of deaths due to the use of fentanyl and other illicit drugs, and the failure of Canada to do more to arrest, seize, detain, or otherwise intercept DTOs, other drug and human traffickers, criminals at large, and drugs.  In addition, this failure to act on the part of Canada constitutes an unusual and extraordinary threat, which has its source in substantial part outside the United States, to the national security and foreign policy of the United States.  I hereby declare and reiterate a national emergency under the NEA and IEEPA to deal with that threat.  This national emergency requires decisive and immediate action, and I have decided to impose, consistent with law, ad valorem tariffs on articles that are products of Canada set forth in this order.  In doing so, I invoke my authority under section 1702(a)(1)(B) of IEEPA and specifically find that action under other authority to impose tariffs is inadequate to address this unusual and extraordinary threat.

         Sec. 2.  (a)  All articles that are products of Canada as defined by the Federal Register notice described in subsection (e) of this section (Federal Register notice), and except for those products described in subsection (b) of this section, shall be, consistent with law, subject to an additional 25 percent ad valorem rate of duty.  Such rate of duty shall apply with respect to goods entered for consumption, or withdrawn from warehouse for consumption, on or after 12:01 a.m. eastern time on February 4, 2025, except that goods entered for consumption, or withdrawn from warehouse for consumption, after such time that were loaded onto a vessel at the port of loading or in transit on the final mode of transport prior to entry into the United States before 12:01 a.m. eastern time on February 1, 2025, shall not be subject to such additional duty, only if the importer certifies to CBP as specified in the Federal Register notice. 

    (b)  With respect to energy or energy resources, as defined in section 8 of Executive Order 14156 of January 20, 2025 (Declaring a National Energy Emergency), and as otherwise included in the Federal Register notice, such articles that are products of Canada as defined by the Federal Register notice shall be, consistent with law, subject to an additional 10 percent ad valorem rate of duty.  Such rate of duty shall apply with respect to goods entered for consumption, or withdrawn from warehouse for consumption, on or after 12:01 a.m. eastern time on February 4, 2025, except that goods entered for consumption, or withdrawn from warehouse for consumption, after such time that were loaded onto a vessel at the port of loading or in transit on the final mode of transport prior to entry into the United States before 12:01 a.m. eastern time on February 1, 2025, shall not be subject to such additional duty, only if the importer certifies to CBP as specified in the Federal Register notice.  

    (c)  The rates of duty established by this order are in addition to any other duties, fees, exactions, or charges applicable to such imported articles. 

    (d)  Should Canada retaliate against the United States in response to this action through import duties on United States exports to Canada or similar measures, the President may increase or expand in scope the duties imposed under this order to ensure the efficacy of this action.

    (e)  In order to establish the duty rate on imports of articles that are products of Canada, the Secretary of Homeland Security shall determine the modifications necessary to the Harmonized Tariff Schedule of the United States (HTSUS) in order to effectuate this order consistent with law and shall make such modifications to the HTSUS through notice in the Federal Register.  The modifications made to the HTSUS by this notice shall be effective with respect to goods entered for consumption, or withdrawn from warehouse for consumption, on or after 12:01 a.m. eastern time on February 4, 2025, and shall continue in effect until such actions are expressly reduced, modified, or terminated.

    (f)  Articles that are products of Canada, except those that are eligible for admission under “domestic status” as defined in 19 CFR 146.43, which are subject to the duties imposed by this order and are admitted into a United States foreign trade zone on or after 12:01 a.m. eastern time on February 4, 2025, except as otherwise noted in subsections (a) and (b) of this section, must be admitted as “privileged foreign status” as defined in 19 CFR 146.41.  Such articles will be subject upon entry for consumption to the rates of duty related to the classification under the applicable HTSUS subheading in effect at the time of admittance into the United States foreign trade zone

    (g)  No drawback shall be available with respect to the duties imposed pursuant to this order. 

    (h)  For avoidance of doubt, duty-free de minimis treatment under 19 U.S.C. 1321 shall not be available for the articles described in subsection (a) and subsection (b) of this section.

         (i)  Any prior Presidential Proclamation, Executive Order, or other Presidential directive or guidance related to trade with Canada that is inconsistent with the direction in this order is hereby terminated, suspended, or modified to the extent necessary to give full effect to this order. 

         (j)  The articles described in subsection (a) and subsection (b) of this section shall exclude those encompassed by 50 U.S.C. 1702(b).

         Sec. 3.  (a)  The Secretary of Homeland Security shall regularly consult with the Secretary of State, the Attorney General, the Assistant to the President for National Security Affairs, and the Assistant to the President for Homeland Security on the situation at our northern border.  The Secretary of Homeland Security shall inform the President of any circumstances that, in the opinion of the Secretary of Homeland Security, indicate that the Government of Canada has taken adequate steps to alleviate this public health crisis through cooperative enforcement actions.  Upon the President’s determination of sufficient action to alleviate the crisis, the tariffs described in section 2 of this order shall be removed.

    (b)  The Secretary of Homeland Security, in coordination with the Secretary of State, the Attorney General, the Assistant to the President for National Security Affairs, and the Assistant to the President for Homeland Security, shall recommend additional action, if necessary, should the Government of Canada fail to take adequate steps to alleviate the illegal migration and illicit drug crises through cooperative enforcement actions.

         Sec. 4.  The Secretary of Homeland Security, in consultation with the Secretary of the Treasury, the Attorney General, and the Secretary of Commerce, is hereby authorized to take such actions, including adopting rules and regulations, and to employ all powers granted to the President by IEEPA as may be necessary to implement this order.  The Secretary of Homeland Security may, consistent with applicable law, redelegate any of these functions within the Department of Homeland Security.  All executive departments and agencies shall take all appropriate measures within their authority to implement this order.

         Sec. 5.  The Secretary of Homeland Security, in coordination with the Secretary of the Treasury, the Attorney General, the Secretary of Commerce, the Assistant to the President for National Security Affairs, and the Assistant to the President for Homeland Security, is hereby authorized to submit recurring and final reports to the Congress on the national emergency under IEEPA declared in this order, consistent with section 401(c) of the NEA (50 U.S.C. 1641(c)) and section 204(c) of IEEPA (50 U.S.C. 1703(c)).

         Sec. 6.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:

    (i)   the authority granted by law to an executive department, agency, or the head thereof; or

    (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.

    (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.

    (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

    THE WHITE HOUSE,

        February 1, 2025.

    MIL OSI USA News

  • MIL-OSI Security: Former soldier jailed over spying offences

    Source: United Kingdom London Metropolitan Police

    A former soldier who sparked a nationwide manhunt after escaping from prison has been jailed for spying offences.

    His conviction and sentencing follows an investigation by the Met’s Counter Terrorism Command, which found he had been sharing sensitive military information with Iranian agents.

    Daniel Khalife, 23 (27.09.01) was sentenced on Monday, 3 February at Woolwich Crown Court to a total of 14 years and three months’ imprisonment for espionage and terrorism offences. He was previously convicted of these offences in November 2024, following a trial at the same court.

    Commander Dominic Murphy, Head of the Met’s Counter Terrorism Command said: “This sentence reflects the gravity of the offences committed by Khalife. The threat to the UK from states such as Iran is very serious, so for a soldier in the Army to be sharing sensitive military material and information with them is extremely reckless and dangerous.

    “I’d like to reiterate my praise to all those who worked on this investigation – those who looked into Khalife’s activity in sharing information with the Iranians, but also the many colleagues from agencies and police forces who assisted us after his escape from prison.

    “It was thanks to a combination of fantastic support from the public, along with some brilliant police work that we were able to find and arrest Khalife after his escape and make sure he faced justice.

    “This outcome and sentence should serve as a warning to others that the illegal sharing of information in this way will be treated extremely seriously by security services and police, and we will use the full force of the law against those who put the UK’s security at risk.”

    An investigation into Khalife began in November 2021 after he anonymously contacted MI5 twice that month to say that he had established contact with Iranian agents and wanted to become a ‘double agent’. The details, however, were passed to police and they identified that Khalife was the person behind the calls and that he was a soldier in the Army based at Staffordshire Barracks.

    Khalife was arrested in January 2022, and police seized various devices and documents from his room. The ensuing investigation found Khalife was in possession of various sensitive documents and information – including details of soldiers who were attached to highly sensitive military units. They also found evidence that Khalife had made contact with Iranian agents and had passed sensitive military information to them over the preceding two-and-a-half years.

    Khalife was due to be charged with offences in January 2023, however he was reported as missing by his Army unit in early January 2023. When his room was searched, what appeared to be a potential improvised explosive device was found, along with a note, indicating that Khalife had left as he feared he was going to be charged when he returned on bail. On 26 January 2023, Khalife was spotted at a leisure centre in Staffordshire and was subsequently arrested and charged.

    In September 2023, while awaiting trial, Khalife escaped from HMP Wandsworth. Police were informed and following a three-day manhunt – which involved hundreds of officers from across the Metropolitan Police, as well as support from police forces across the country and colleagues from various other agencies including those at ports and borders – Khalife was found and arrested in Northolt.

    When he was giving evidence during his trial at Woolwich Crown Court, on 11 November, Khalife pleaded guilty to escaping from HMP Wandsworth.

    On 28 November, he was found guilty of passing on information to Iran, contrary to section 1 of the Official Secrets Act 1911, for which he was sentenced on Monday, 3 February to six years imprisonment.

    Khalife was also found guilty of eliciting or attempted to elicit information of a kind likely to be useful to a person committing or preparing an act of terrorism, contrary to section 58A of the Terrorism Act 2000. He was sentenced to six years’ consecutive (consisting of five years custodial, with an additional year on licence).

    Khalife was also sentenced to two years and three months’ imprisonment for his prison escape – again to be served consecutively – meaning he was sentenced to a total of 14 years and three months. Khalife will also be subject to notification requirements under part 4 of the Counter Terrorism Act, 2008 for 15 years.

    Khalife was found not guilty by the jury of creating a bomb hoax at the Army barracks in Staffordshire.

    MIL Security OSI

  • MIL-OSI Security: Special Constable dismissed following gross misconduct hearing

    Source: United Kingdom London Metropolitan Police

    A Metropolitan Police Special Constable has been dismissed without notice following an allegation of sexual assault.

    Gross misconduct was proven for SC Carlos Correia, of the West Area Policing Command at a disciplinary hearing last week.

    The hearing concludes an investigation into allegations of two counts of sexual assault on a female colleague, which reportedly occurred outside of work.

    Criminal proceedings were launched in January 2022 by the Met Police, which concluded in February 2023. Following consultation with the Crown Prosecution Service, no further action was taken.

    An investigation by the Met’s Directorate of Professional Standards then took place which determined SC Correia should face a gross misconduct hearing.

    A hearing, which concluded on Tuesday, 28 January found that he had breached police standards of professional behaviour for discreditable conduct proven at gross misconduct.

    He was dismissed without notice.

    Chief Superintendent Jill Horsfall said: “I commend the bravery of the officer, who reported Special Constable Correia to police.

    “Although SC Correia has faced no further criminal action, his behaviour fell well below what we expect of our officers.

    MIL Security OSI

  • MIL-OSI United Kingdom: Mayor funds new £5.4million service to ensure vulnerable adults are properly safeguarded when in contact with police

    Source: Mayor of London

    • New £5.4million service funded by Sadiq will ensure that vulnerable adults across London have quick access to an independent appropriate adult to support them when in contact with the police.
    • The first-ever London wide scheme will safeguard the rights, entitlements, and welfare of vulnerable adults for police processes including voluntary interviews and eye-witness testimonies.
    • The new approach is part of a package of measures from City Hall to support the Met to improve the service it delivers for all Londoners, building on their hard work to exit special measures.

     

    The Mayor of London, Sadiq Khan, has launched a new £5.4miliion service to ensure vulnerable adults in contact with the police, including those taking part in voluntary police interviews, have timely access to an independent appropriate adult to support them.

    The first-ever London wide scheme will safeguard the rights, entitlements and welfare of vulnerable adults, ensuring that they are treated in a fair and just manner, and are able to participate in police proceedings effectively.

    The new approach is part a package of measures being funded by the Mayor to improve the service all Londoners receive from the police. It builds on the hard work of the Met to exit special measures and to respond to Baroness Casey’s review into the standards and culture at the Met Police.

    In the UK, it’s a legal requirement for any child or any adult assessed as vulnerable to have an independent appropriate adult with them in any police interview[1], but until now, in London, no single agency has been responsible for providing this support, leading to inconsistency and gaps in provision, costly delays and pressure on resources. The new service will complement the work underway by the Met and the Mayor’s office for Policing and Crime (MOPAC) to address Baroness Casey’s recommendations to increase confidence, trust and fairness amongst Londoners through the Commissioner’s New Met for London Plan[2].

    The action by the Mayor also comes as figures show demand for appropriate adults increased by 10 per cent between 2019 and 2023 when more than 18,500 adults experiencing police custody or taking part in voluntary interviews with the police were assessed as vulnerable and requiring support to ensure their rights were safeguarded[3].

    A person is considered vulnerable if a police officer deems that they may be prone to confusion, compliance or could unintentionally provide unreliable, misleading, or self-incriminating information. The new service will ensure that all those considered vulnerable are appropriately safeguarded and instil within them the trust and confidence that they will be treated fairly by the judicial system.

    Adults with mental health issues and those with learning difficulties are just some of those who will benefit from the London-wide scheme and be assigned an appropriate adult to support them through a number of police processes – including during searches, interviews and eyewitness identification procedures[4].

    The new £5.4miliion fund is the latest part of the Mayor’s record investment in the Met to raise standards, improve performance and help rebuild the trust and confidence of all of London’s communities in the Met police service.

    The Mayor of London, Sadiq Khan, said: “Providing eye-witness statements and giving voluntary police interviews can be an extremely stressful time for anyone, so it is vital that the right support is available for those who are vulnerable and need assistance to help them understand their situation and ensure they are treated fairly and appropriately.

    “My new London-wide appropriate adult scheme will guarantee timely access to the right support, reducing delays in custody which can have huge emotional, practical as well as financial cost.

    “The service will also ensure that those from vulnerable communities have the confidence that they will be treated fairly, be believed, and can ultimately trust our policing and judicial system, which is vital to building a safer, fairer London for everyone.”

    Geraldine Evans, Director of AAUK, said: “Our role as Appropriate Adults is essential in safeguarding the rights and wellbeing of vulnerable individuals. This partnership ensures they receive the necessary support to successfully navigate the complexities of the criminal justice system.

    “The initiative underscores the shared commitment of MOPAC, MPS, and AAUK to uphold the rights of vulnerable individuals, promoting a standardised approach to service delivery, and guaranteeing that all vulnerable adults receive equal levels of professional care and support.”

     Chris Bath, Chief Executive at National Appropriate Adult Network (NAAN), said: “Across the country, the lack of a legal duty to provide appropriate adults for vulnerable adults in police custody continues to undermine fairness and justice—a national issue left unaddressed for over 40 years.

    “This inspiring example of local leadership will enhance police efficiency while ensuring vulnerable Londoners have access to high-quality, independent support to protect their rights and welfare.”

    Alex Hawkins, CEO of The Appropriate Adult Service Ltd, said: “The Appropriate Adult Service (TAAS) is delighted to be working with MOPAC to provide essential support for vulnerable adults in police custody across London. MOPAC’s leadership in ensuring the provision of appropriate adults for vulnerable individuals marks a significant step forward.

    “By working in partnership with The National Appropriate Adult Network and key figures within the criminal justice system, they are strengthening the campaign to secure statutory protection for all vulnerable adults.”

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Submitting Crime Contract verification information

    Source: United Kingdom – Executive Government & Departments

    Applicants that did not submit compliant verification information before 31 January 2025 may still join the October 2025 Duty Rotas if they act promptly.

    The deadline for submission of compliant verification information to join the October 2025 Duty Rotas under the crime contract procurement process passed on 31 January 2025. Applicants that met this deadline will be on the October 2025 rotas.

    Applicants who tendered under the Stage one Process but did not meet the 31 January 2025 deadline may still have the opportunity to join the October 2025 Duty Rotas if they submit compliant verification information quickly.

    We intend to give as many Applicants as possible the opportunity to join the October 2025 Duty Rotas. We will, therefore, continue to review verification information submitted after 31 January 2025.

    Verification information will be reviewed in the order submitted until such time that it is necessary, for operational reasons, to commence production of Duty Rotas. We cannot confirm precisely what date this will be. Therefore, the sooner applicants act, the greater the likelihood that they will be able to join the October 2025 rotas.

    For full details of the procurement process please read the Application Guide which is available at Crime Contract 2025 Tender – GOV.UK (www.gov.uk)

    Updates to this page

    Published 3 February 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Education Secretary speech on new era of school standards

    Source: United Kingdom – Executive Government & Departments

    Speaking at the Centre for Social Justice, Bridget Phillipson laid out plans for a new era of school standards delivering on the Plan for Change.

    Good morning, everyone.

    Thanks so much for being here. And thanks to the Centre for Social Justice for hosting us. And thanks to Andy.

    It’s great to be back here, this time as Education Secretary, six months into delivering our Plan for Change.

    I know CSJ shares this government’s commitment to ensuring that, whoever you are, wherever you come from, ours should be a country where hard work means you don’t just get by but you get on.

    Some of you were here last year, when I started my speech with a story. And today I want to start with a story too:

    A story about how and why the change I am bringing to the education system matters to me.

    It’s my story.

    I grew up in the late ’80s and early ’90s, a shy little girl, from a tough street in the northeast of England, [political content removed]

    I never met my dad. It was just me and my mum – and my grandparents who lived nearby.

    We didn’t have much. One winter, a neighbour, who himself, he didn’t have very much, found out I’d been playing outside wearing only a jumper.

    He put money through the letterbox in an envelope marked “for Bridget’s coat”.

    Now, not everyone turned to kindness. Crime was a big problem. Our house was burgled time and again.

    And when my mum reported it to the police, our windows were put out, a man turned up with a baseball bat.

    It didn’t seem like that big a deal at the time. These were just things that happened, and frankly not just to us.

    I think often of the children I knew then, held back by who they were, by where they were born.

    So many on my street were denied the opportunity to get on and to succeed.

    Not because they were lazy, they weren’t. 

    They were no less talented than I was, no less ambitious, no less deserving of success.

    But I was given the opportunities that they were denied. I went to great schools, I was taught by wonderful teachers, I had a family that prized learning.

    I was in the very first full cohort to sit SATs tests at Key Stage 1, 2 and 3. I benefited from the national curriculum brought in by a [political content removed] government.

    My school took up that challenge to push kids like me to achieve.

    I worked hard, of course I did.

    But I had the good luck to go to a great school, to have a family who cared deeply about education, a grandfather who read to me week in, week out.

    And like so many stories, this one has a moral lesson at its core.

    I am proof that the system can work, that a great education can be a transformational force, that background doesn’t have to be destiny.

    That belief formed then, is the core of my politics now.

    That the promise our children deserve, that hard work is what counts, no matter your background.

    I believe in that promise, in making that dream real.

    But I saw so many of my friends from my area let down, let down by a system that lacked a restless ambition for their futures, content, too often, to deliver a mediocre education, middling, in schools that drifted, an education that was seen as ‘just fine’ for ‘these kids’.

    For kids like me.

    Michael Gove used to call this ‘the soft bigotry of low expectations’ and with good reason: he was right.

    But I don’t need to be told about that. I grew up with it all around me, in my community, holding back my friends.

    I don’t forget. Not now. Not ever.

    It’s these memories of those injustices, the doors closed, the dreams stifled, the futures denied, that’s what drives me forward in this job.

    I get up every morning to right those wrongs.

    To break down the barriers to opportunity for each and every child.

    Background wasn’t my destiny.

    And I won’t rest until that is true for all children.

    That is my vision for education.

    Opportunity, for those children, for all children. That is our mission, driven by the Prime Minister’s Plan for Change.

    An excellent teacher for every child, a high-quality curriculum for every school, a core offer of excellence for every parent.

    Raising a floor of high standards, below which schools must not slip, above which schools can and must innovate, with no ceiling.

    Now, those memories are from a long time ago. And in the decades since, standards in England’s schools have risen, and millions of children have benefited.

    Our system now has many strengths, to build into that core. The greater use of evidence in classrooms across the country.

    No more flying blind, guided only by tradition.

    Now, what matters is what works [political content removed] reformed exams – more rigour, more challenge.

    Our national curriculum, a national strength, one from which we will build.

    Raising the floor, removing the ceiling.

    Take one example, one that matters immensely.

    Every child learns about the Holocaust, thanks to the national curriculum. That’s the floor we need.

    But teachers can then innovate in how they teach it.

    Stories from newspaper archives of troops finding concentration camps or hearing the testimonies of Holocaust survivors who have been immortalised using recordings and virtual reality technology.

    And now the Curriculum and Assessment Review will take us onward, delivering a core curriculum for all children that is deep and rigorous, knowledge-rich down to its bones.

    And that matters so much, knowledge is foundational, the building blocks of learning.

    It’s no use developing skills if children lack the knowledge to back it up and that curriculum must be taught by the very best teachers.

    As a profession as well as a calling, teaching has come on leaps and bounds, far ahead of when I was at school.

    The use of phonics is just one example where this has delivered for millions of children. Over 100,000 more children every year are securing the phonic foundations of reading since 2012.

    And we will continue down this proud path, for future generations.

    But now, right now, we need more teachers.

    That’s why we are committed to recruiting an additional six and a half thousand new expert teachers over the course of this parliament, ensuring we have more teachers where they are most needed across our colleges and our secondary schools, both mainstream and specialist.

    Because more teachers in our classrooms means more attention for our children. And that attention makes it easier to learn, and drives better attainment.

    More teaching, better learning.

    But more alone is not enough.

    I want to drive up the quality of teaching too.

    Building on the advances in teaching as a profession, and in teacher training.

    That’s why we are requiring all teachers to work towards qualified teacher status – and doubling down on evidence-based training.

    We’ll back our teachers with the very best AI, part of an exciting new wave of technology to modernise our education system.

    These changes are critical for all of our children. But nowhere are they more important than for our children with SEND.

    It’s hard to say about a system that today is failing so many, that there has been progress. The recognition of additional needs, the debate around how we support children with SEND is a sign of progress.

    But there is much, much more to do.

    We must set high expectations for all, spread pockets of excellence right throughout the system. 

    Focus on need and not diagnosis. With children able to access the right support more often in mainstream so that they can learn and thrive.

    Empower schools to intervene earlier, equipping them not just to support, but to excel for children with a range of different needs. Advances in the use of evidence, in the curriculum, in teaching.

    We’ll take that forward, delivering a new for generations of children.

    But perhaps the key driver of rising standards across our schools has been strong multi academy trusts.

    Take an example. Tanfield is a school that sits on the edge of Stanley, just ten miles west of where I grew up.

    Over the decades, tens of thousands of kids with backgrounds just like mine have walked through those school gates.

    And for a long time, the school meandered along, performing poorly, requiring improvement that never quite appeared, delivering outcomes never quite what they could be.

    A reality that year after year, kids were being denied the opportunity to achieve.

    Until Tanfield joined Eden Learning Trust in May 2020. And with a strong head teacher at the helm. That’s when the spark of progress finally arrived.

    The school is now rated as good on some measures, outstanding on others.

    Exam performance rising, above the national average.

    That story fills me with hope, because I know the difference a great school makes to so many children with backgrounds like mine, to severing the tie between background and destiny.

    Academy schools were a part of a great age of reform, from the mid-90s to 2015, a wave of changes that lifted standards for schools and life chances for children.

    Driven forward by a succession of great education reformers – from David Blunkett to Michael Gove, and a generation of dedicated and determined teachers.

    I recognise the focus on tackling low standards in inadequate schools, which previous governments of all parties shared.

    I celebrate the enormous effort by parents and school staff, to haul our entire system into a much better place.

    Strong academy trusts, top teachers, a core curriculum – these are our foundations.

    But sometimes I get the sense that people want to stop there.

    As if we can celebrate progress, but stop pushing for better.

    As if the drive for change, the impatience with failure – that these are the proud tales of yesterday, not the agenda for tomorrow.

    Because I tell you, this government is very clear.

    The journey isn’t over, the mission is never complete.

    It’s almost fifty years since James Callaghan gave a major speech about the purpose of our education system in our country.

    Elements of his challenge, to the established wisdom of his day, are sadly all too familiar.

    He spoke of a system that too often left young people neither ready for work, nor ready for life, the need for more young women to study science, the immense importance of numeracy for the next generation.

    And he spoke of his sympathy with the principle of a national curriculum, a principle that would fall to the next government to deliver.

    But today it is not simply the wisdom of that speech I have in mind.

    Callaghan knew the greatest truth about the determination that governments [political content removed] should have to drive change, for it was he who told us:

    “You never reach the promised land. You can march towards it.”

    So I tell you again, for me, for this government, we know that this march never ends.

    And yet today, the barriers to opportunity have grown only higher, and the stakes for our children are just as high.

    Stuck schools.

    Too many schools coasting.

    Delivering an education that, is just not the standard all children deserve.

    There are more than 600 schools in this country that are stuck, receiving consecutive poor Ofsted judgements.

    More than 300,000 children go to these schools. And what happens to these children?

    They leave primary school with results 14 percentage points worse.

    They leave secondary school with results one grade per subject worse.

    Their life chances, limited by the bad luck of going to a poor school.

    That is our inheritance.  And that is not good enough.

    Stuck schools are the new front in the fight against low expectations.

    I will not accept a system that is content for some to sink, even while others soar.

    These schools must improve, and with the right help, I know they can.

    Our proposals provide a response that is tailored, bespoke, effective – drawing on the insights of new Ofsted report cards.

    Improvement driven by new RISE teams, groups of leading experts who have been there and done it, with a track record of driving up standards.

    Turning around not just schools, but children’s lives.

    The best of the best when it comes to school improvement.

    They will work with schools to get to grips quickly with the problems Ofsted spots, backed with an initial £20m of funding.

    Up to £100,000 per school, dwarfing the basic £6,000 per school that was made available for these very schools by the last government, before being cancelled altogether with structural intervention as a necessary backstop if change does not come quickly enough.

    We now have our first 20 expert advisers in place – and teams are beginning their work with schools up and down the country.

    Trust leaders right at the centre.

    To work with us as partners in the push for better.

    Excellence – for every child.

    High and rising standards – for every child.

    Success – for every child.

    No more stuck schools drifting along.

    Tackling drift by reforming accountability and intervention.

    Now is the time for reform, for renewal, for modernisation.

    To take the whole school system forward.

    The way we hold schools accountable underpins it all.

    How we identify poor performance and drive change,

    To lift the life chances of children.

    We have a strong starting place. The improvements in inspection and accountability starting in the 90s have been instrumental for raising standards in our schools.

    With Ofsted’s role right at its heart.

    And to those who call for the abolition of a strong, independent, effective inspectorate, I have said before and I will say again: never.

    Never will we go back to those dark days of weak accountability.

    Because it was children from disadvantaged backgrounds who suffered the most.

    And because despite those improvements, there is still so far to go.

    So today I am taking us into a new era on school standards.

    Single headline grades were the right innovation at the right time. They brought proper scrutiny to all schools.

    But the time for change has come.

    They had become high stakes for schools but low information for parents.

    And for the challenges we now face, too blunt, too rough, too vague.

    How can it be right that so many critical decisions parents – choices that shape whole lives rest on a single word?

    It simply isn’t enough. Not for schools, not for families, and not for children.

    Our searchlight on poor performance must now become brighter

    to see the problems of today and tomorrow quickly and clearly.

    So a more rigorous system, raising the bar on expectations, on what good really looks like when it comes to the futures of our children.

    Because when we hear that 90% of schools are rated good or outstanding by Ofsted, it’s a reflection of millions of hours of hard work from teachers and leaders.

    But it’s a statistic, I’m afraid, that just no longer paints the full picture.

    Good as a judgement has become too vague to serve its purpose,

    When there are schools rated as “good” in both the top and bottom 1% for attainment.

    So just like we guard against grade inflation, to make sure that results really reflect the achievement of students, we must protect standards here too, because when almost 8 in 10 schools are graded as good, it’s time we bank that progress and take good to another level.

    The imprecision has left too many struggling schools without the support they need to improve.

    If the diagnosis isn’t clear, how can we be confident that the treatment will be right?

    And the change this government brings is one the public know is needed.

    Only 13% of those asked by Ofsted think that the notion that 90% of our schools are Good or Outstanding is truly reflective of the overall quality of schools.

    We need a more diagnostic approach – an approach that is restless and rigorous.

    Our proposals will swap single headline grades for the rich, granular insight of school report cards.

    Raising the bar on what we expect from schools. Shining a light on the areas that matter, each given their own grade.

    Identifying excellence and rooting out performance that falls short of expectations, so that parents have clearer, better information about their local schools.

    And that extra information will underpin changes in how we tackle poor performance.

    The worst performing schools, whether local authority maintained or academies – will be moved to a strong trust.

    That means new leadership brought in to boost the life chances of pupils.

    Children only get one chance: we won’t wait around while schools fail around them.

    And if school report cards identify even one area for improvement for a school, Ofsted will monitor progress, looking out for warning signals, government primed to step in for children, if required.

    The schools and trusts too, able to take swifter action from the more granular school report.

    Because being hands off, for school after school, for year after year, simply cannot be an option when the life chances of our children are at stake.

    And because we know that there is so much brilliance within our schools, so much to learn from and share.

    A new proposed top grade of ‘Exemplary’, for best-in-class practice in a specific area, when Ofsted judge that a school is doing something that is simply too good to be kept inside the school gates.

    Because this is a government that is never content, never complacent, never satisfied, when it comes to standards in schools.

    We want to spread that excellence

    To promote innovation,

    And it’s important we recognise that the best people to do that, the people who so often, will be doing that, are already standing in front of us.

    The best trusts, the best schools, the best leaders.

    Our RISE teams in time providing a universal service, will draw on them, their practice, their knowledge, their experience, helping good schools to become great and the great schools to become even better – spreading their excellence as they go.

    This is a new era in accountability for schools, a new era of relentless improvement. To drive up standards and open up opportunity for all.

    But a new spirit too – including with schools.

    A relationship to improve, not punish, to challenge, not to scold, based on shared aims, not shared hostility.

    An approach that recognises, that when all’s said and done, we all want the same thing.

    Better outcomes for children.

    When I first started in this job, I said I wanted to put education at the forefront of national life.

    So I am delighted to see the debate raging over our reforms – particularly since we introduced our Children’s Wellbeing and Schools Bill.

    I have to say, I welcome it.

    It is a sign that under this government, once again, education is coming back to the centre of national debate.

    I welcome spirited engagement, I welcome robust challenge, I welcome different views – and I will listen to them.

    That is how we shape the very best education system that our children deserve.

    And that’s why the changes we are making to accountability will draw on the wisdom of the entire sector.

    So I am pleased to announce a public consultation on our proposals for school accountability reform.

    Alongside that, Ofsted are consulting on their proposals for report cards and inspection structures.

    I want – we want – to hear the views of teachers and parents, schools and trusts – all those who care about our children’s futures.

    All parents worry about their children and that’s because they want so much for them.

    There were times when I was small when my mum worried about me.

    People would tell her that I had speech issues, because I talked so little.

    Well, I’m talking now.

    And to the young people, the families, who feel like they don’t have a voice, don’t have a future.

    I say this,

    Under this government, [Political content removed] no longer will where you’re from decide what you go on to do.

    Opportunity, for every child, in every school, in every part of the country.

    Everything I do as Secretary of State, I do for all children.

    The ones who grow up on streets like mine, who don’t – not yet – have a great school to go to, who are weighed down by their background.

    I am asking more of schools, of trusts, of parents, of Ofsted, of myself, and of this government.

    And I make no apologies for that,

    We need change, to turn the drift and delay of today, into the restless progress of tomorrow.

    Because I believe that background shouldn’t be destiny.

    I believe in the power of education to take us to a brighter future.

    And I believe each and every child in our country deserves nothing less.

    Thank you.

    Updates to this page

    Published 3 February 2025

    MIL OSI United Kingdom

  • MIL-OSI: STAKING NOW AVAILABLE IN THE UK, UPHOLD RELAUNCHES SERVICE TO USERS

    Source: GlobeNewswire (MIL-OSI)

    LONDON, UK, Feb. 03, 2025 (GLOBE NEWSWIRE) — Uphold, the modern infrastructure provider for on-chain payments, banking and investments, has announced that its UK customers can now earn staking rewards on their crypto holdings. A UK Treasury amendment to the Financial Services and Markets Act 2000 came into force on 31 January, 2025, clearing the way for registered crypto-asset service providers to offer staking services to UK individuals and firms.

    Previously, there was a lack of regulatory clarity on offering staking to UK customers, which prevented users from receiving rewards for supporting essential blockchain activities. However, following the recent legislative clarification, registered platforms like Uphold can now offer their customers the chance to earn staking rewards and grow their digital assets.

    Uphold’s UK customers will have the opportunity to earn competitive returns on staked cryptocurrencies such as Ethereum, Solana, and NEAR. Today, some supported tokens offer a return up to 14.8%, depending on market conditions and network-specific factors. Such rates are ideal for crypto investors seeking passive income opportunities.

    Simon McLoughlin, CEO of Uphold, said: “Staking is an inherent function of many blockchains. It creates a legitimate way for crypto holders to put their assets to work while supporting the validation process of a blockchain. With the legal clarification, we can now offer this core feature to our UK users and, as you’d expect from Uphold, we’ll make accessing staking rewards easier than any other platform.”

    Staked crypto holdings are used by blockchain platforms such as Ethereum, Solana, and NEAR to validate transactions, bolster security, and maintain the networks. Uphold’s move to offer staking aligns with its commitment to providing innovative financial solutions. 

    Proof of Stake (PoS) blockchain validation emerged as an alternative to Proof of Work, which requires cryptocurrency miners to solve complex cryptographic puzzles, consuming significant amounts of energy in the process. In contrast, Proof of Stake consumes significantly less energy by requiring blockchain validators to lock up crypto as collateral, demonstrating a financial commitment to the network.

    Anyone with a minimum balance of a supported PoS token can validate transactions and get rewards for doing so. With Uphold now reintroducing this feature back into the UK market, the company aims to play a pivotal role in the broader adoption of decentralized financial systems while providing tangible value to its users. 

    More information on Uphold’s staking offering can be found here: https://uphold.com/en-gb/products/staking 

    About Uphold 

    Uphold, is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments. Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more than 140 countries. 

    Uphold integrates with more than 30 trading venues, including centralized and decentralized exchanges, to deliver superior liquidity and optimal execution. Uphold never loans out customer assets and is always 100% reserved. The company pioneered radical transparency and uniquely publishes its assets and liabilities every 30 seconds on a public website (https://uphold.com/en-us/transparency).

    Uphold is regulated in the U.S. by FinCen and State regulators, and is registered in the UK and Canada with the FCA and FINTRAC respectively and in Europe with the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania. To learn more about Uphold’s products and services, visit uphold.com. 

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

    The MIL Network

  • MIL-OSI United Kingdom: Get free advice and support at Help at the Hub day in Lanesfield

    Source: City of Wolverhampton

    Help at the Hub will see a wide variety of city organisations offer advice and information. The event will take place on Tuesday 11 February between 11am and 2pm at Top Hall, Lanesfield Methodist Church, Laburnum Road, WV4 6PG.

    The event has been organised by officers at the council’s Public Protection Scams Team who will be handing out free scams awareness and prevention packs.

    Residents with concerns can speak with advisors from ACCI, Act on Energy, Alzheimer’s Society, Barclays, Carer Support, Cost of Living, Healthwatch, Neighbourhood Safety Co-ordinator, NHS Talking Therapies, Public Protection, Revenue & Benefits, SUIT, The Haven, The Sanctuary Hub, Welfare Rights, West Midlands Police, Wolves Foundation and Wolverhampton Homes.

    Residents are welcome to drop in and speak to any number of the organisations for free help and assistance.

    Councillor Bhupinder Gakhal, City of Wolverhampton Council’s cabinet member for resident services, said: “Incredibly, this is our 17th Help at the Hub event, and they have proven to be a real lifeline for residents.

    “By taking free advice and support out into our communities, we have been able to help people who may otherwise have found it trickier to speak to people in a face to face environment.

    “We know that these past few years have been difficult time for many residents and worries can build up. Please don’t struggle alone, join us on 11 February for a chat about your concerns.”

    Residents do not have to book an appointment but are asked to please be prepared to wait if the event is busy.

    MIL OSI United Kingdom

  • MIL-OSI Economics: BaFin warns consumers about the series of platforms with the slogan “Trading made simple.”

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    BaFin warns customers about online trading platforms that use the slogan “Trading made simple. No complications, full effectivity.” According to information available to BaFin, cryptoasset and other financial services are being provided on these websites without the required authorisation. These websites all have the same text design and layout.

    BaFin specifically warns consumers about the following websites that are part of the series, use the same slogan and are largely identical. These websites provide no information about the location of any registered office.

    • Radiantix.io (and radiantixx.io)
    • Yuminex.io
    • Ecofix.io

    Anyone providing financial, investment or cryptoasset services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation. Information on whether particular companies have been authorised by BaFin can be found in BaFin’s database of companies.

    BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomaerkteaufsichtsgesetz).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Economics: progcm.io: BaFin warns against website

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The website operator claims to be based in London, United Kingdom, and only goes by the name GCMpro. According to BaFin’s findings, the operator was also responsible in the past for the now inactive website progcm.com.

    BaFin issued a warning about the completely identical website gcmpro.org as early as 12 November 2020. In addition, BaFin has recently become aware of other websites with almost identical content, which it has also issued warnings about. In all cases, the presentation on the websites begins with the following sentence: ‘Step Up Your Trading with [name of operator]’.

    Anyone offering financial or investment services or crypto-asset services in Germany requires a licence from BaFin. However, some companies offer such services without the required licence. You can find information on whether a particular company is authorised by BaFin in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Economics: finance-ig.com: BaFin investigates website operator

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) is warning against the website finance-ig.com. According to the supervisory authority, financial and investment services as well as crypto-asset services are offered there without authorisation.

    The website operator provides alleged business addresses in Rotherham, United Kingdom, and Toronto, Canada. He claims to be registered in Canada. The identical website financeig.proxy56.com can also be found on the internet. The content, structure and wording of both websites largely correspond to the website fintechmarket-consulting.com, which BaFin warned against as early as 6 November 2023.

    Anyone offering banking transactions or financial and investment services or crypto-value services in Germany requires the permission of BaFin. However, some companies offer such services without having the necessary permission. Information on whether a particular company is authorised by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KWAG).’

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Australia: Illegal Vape Seizure – Palmerston

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have seized a large quantity of illegal nicotine vapes.

    Around 12pm on Friday 31 January 2025, police received intelligence of illicit substances at a residence in the Palmerston area.  

    Detectives from the Serious Crime Squad attended the location and conducted a lawful search of the premises which resulted in the seizure of numerous illicit substances .

    The seizure included a quantity of cannabis and 2335 units of nicotine vapes, with an estimated street value of $140,000. 

    A 21-year-old man and a 20-year-old woman have each been issued with a Notice to Appear at Darwin Local Court on 29 May 2025.

    Detective Sergeant Alicia Harvey said “These seizures are the result of the collaborative actions of Serious Crime Squad detectives and members of the Dog Operations Unit and Drug and Organised Crime Section.

    “Intelligence received from members of the community assisted with this result and we continue to urge anyone with information on the supply of illegal substances to contact Police on 131 444 or call Crime Stoppers on 1800 333 000.”

    MIL OSI News

  • MIL-OSI Australia: Kava seizure – Nhulunbuy

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force seized a quantity of kava in Nhulunbuy last week.

    On Friday 31 January 2025, Nhulunbuy police received information that a large quantity of kava was being transported to Nhulunbuy on a commercial flight.

    Local police attended the Gove Airport and conducted a search under the Kava Management Act (NT). As a result of the search, members located and seized 156.6kg of kava along with a large quantity of illicit tobacco products.

    A 27-year-old male and a 67-year-old female have been charged and bailed to appear in Nhulunbuy Local Court on 11 February 2025.

    Another 62-year-old male was issued with a Notice to Appear to appear at a later date.

    Senior Sergeant Danny Bell said, “Police will continue to target the transport and supply of all illicit substances into the Arnhem region.

    “We encourage all community members to play their part by reporting unusual or suspicious behaviour to police by either reporting it to their local police station or via Crimestoppers on 1800 333 000.”

    MIL OSI News

  • MIL-OSI USA: Congresswoman Bush Calls on Biden, Blinken, Garland to Investigate Israeli Attack on American Journalist

    Source: United States House of Representatives – Congresswoman Cori Bush (MO-01)

    October 24, 2024

    The attack – that has gone uninvestigated for over a year – killed a Reuters journalist and left six others from Reuters, AFP, and Al Jazeera injured, including Vermonter Dylan Collins

    Washington, D.C. (October 24, 2024) — Congresswoman Bush joins Sen. Bernie Sanders and ten other Members of Congress in writing to the Biden Administration, demanding the United States open an independent investigation into an Israeli attack on a group of journalists, including American journalist Dylan Collins.

    “It has now been more than one year since Mr. Collins was injured in a targeted Israeli strike while on assignment for AFP,” wrote the members in the letter to President Biden, U.S. Secretary of State Antony Blinken, and U.S. Attorney General Merrick Garland. “To date, Mr. Collins has received no explanation for the attack, and there have been no steps toward accountability. Given the inaction of Prime Minister Benjamin Netanyahu’s government, the United States must open an independent investigation into this incident.”

    On October 13, 2023, American journalist Dylan Collins was injured in a targeted Israeli strike while on assignment for Agence France-Presse (AFP). Collins was part of a group of journalists covering the conflict between Israel and Hezbollah in southern Lebanon. The group was clearly marked as press and had selected an open and highly visible position to minimize the risk of misidentification – one that was clearly visible to several Israeli military positions. The group had been filming from that location for close to an hour when they were struck twice by Israeli tank rounds and machine gun fire. 

    Reuters journalist Issam Abdallah was killed. Six other journalists from Reuters, AFP, and Al Jazeera were seriously wounded. Collins – the only U.S. citizen involved in the incident – sustained shrapnel wounds to his face, arms, and back. Despite Collins’s efforts to apply a tourniquet, his colleague lost her leg in the attack. 

    Six rigorous investigations – by UNIFIL, Reuters, AFP, Human Rights Watch, Amnesty International, and the Netherlands Organisation for Applied Scientific Research – have all independently corroborated these details, based on video footage and multiple first-hand accounts, and concluded that it was an unlawful attack on civilians.  

    In response to an earlier letter sent in May by the Vermont delegation, the State Department indicated that the incident was under investigation in Israel. In fact, more than one year later, no survivors or other witnesses have been approached to provide testimony. No updates have been provided to the public, the survivors, or the media organizations that they worked for. Given the Israeli government’s failure to investigate numerous similar attacks on journalists, “there is no reason to believe the Netanyahu government will take any action,” wrote the members. “The U.S. government must therefore act to ensure accountability for attacks on its citizens.”

    In addition to criminal culpability under the War Crimes Act of 1996 (18 USC 2441), as well as other relevant U.S. and customary international law, the U.S. must also credibly establish whether the Israeli attack violated applicable laws governing the use of U.S. security assistance.  

    This is particularly important as the U.S. Congress will soon consider Joint Resolutions of Disapproval – introduced in September by Sen. Sanders, Welch, and Merkley – regarding the sale of additional arms to Israel, including 32,739 additional 120mm tank cartridges, the same rounds used against Collins and his journalist colleagues.

    Joining Congresswoman Bush (MO-o1) on the letter are Sens. Bernie Sanders (), Peter Welch (D-Vt.), Jeff Merkley (D-Ore.), Chris Van Hollen (D-Md.), and Reps. Becca Balint (VT-AL), Pramila Jayapal (D-Wash.), Barbara Lee (D-Calif.), Jim McGovern (D-Mass.), Delia Ramirez (D-Ill.), Melanie Stansbury (D-N.M.), and Rashida Tlaib. (D-Mich.).

    “Mr. Collins deserves better from his own government,” wrote the members.

    Read the full letter here.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Bush, Tlaib Lead War Powers Letter to President Biden

    Source: United States House of Representatives – Congresswoman Cori Bush (MO-01)

    November 01, 2024

    Washington, D.C. (November 1, 2024) — Today, Congresswoman Cori Bush (MO-01) and Congresswoman Rashida Tlaib (MI-12) led a letter to President Biden questioning the involvement of the U.S. Armed Forces in the Israeli government’s expanding regional war across the Middle East, including in the ground invasions of Lebanon and Gaza, and the recent exchanges of hostilities between Israel and Iran.

    The Biden administration has deepened U.S. involvement in the Israeli government’s devastating regional war through comprehensive intelligence sharing and operational coordination, and now even the direct deployment of U.S. servicemembers to Israel. Not only do these actions encourage further escalation and violence, but they are unauthorized by Congress, in violation of Article I of the Constitution and the War Powers Resolution of 1973. 

    “American military involvement in these wars has not been authorized by the United States Congress, as required by the Constitution and U.S. law. The American people have made it clear that they want to see an immediate ceasefire, an end to these wars, and the return of hostages, not deepening American involvement in potentially endless regional war,” the lawmakers wrote.

    The lawmakers asked President Biden for a detailed account of the United States military’s involvement to “command, coordinate, participate in the movement of, or accompany” Israeli forces currently engaged in hostilities in Gaza, Lebanon, Iran, Yemen, the West Bank, Syria, or elsewhere in the Middle East.  

    Since the start of its genocidal campaign, the Israeli government has killed over 43,000 Palestinians in Gaza, including over 16,700 children, and displaced over 90 percent of the population. With complete impunity and a blank check from the United States’ government, Netanyahu has now invaded Lebanon, where Israeli forces have killed over 2,700 people and displaced 1.2 million.

    “The Executive Branch cannot continue to ignore the law without Congressional intervention. In the absence of an immediate ceasefire and end of hostilities, Congress retains the right and ability to exercise its Constitutional authority to direct the removal of any and all unauthorized Armed Forces from the region pursuant to Section 5(c) of the War Powers Resolution,” the lawmakers concluded.  

    The letter was also signed by Congressman André Carson (IN-07), Congresswoman Summer Lee (PA-12), and Congresswoman Ilhan Omar (MN-05). 

    Through a war powers resolution, Congress holds the power to direct the removal of any Armed Forces engaged in hostilities outside the territory of the United States without a declaration of war or specific statutory authorization. War powers resolutions are privileged, meaning that any member of the House of Representatives could force a vote on the legislation. 

    The letter is endorsed by Friends Committee on National Legislation, Quincy Institute for Responsible Statecraft, Just Foreign Policy, A New Policy, Action Corps, Jewish Voice for Peace Action, National Iranian American Council Action, Peace Action, Institute for Policy Studies – New Internationalism Project, Presbyterian Church USA – Office of Public Witness, Common Defense, Americans for Justice in Palestine Action, The United Methodist Church – General Board of Church and Society, US Campaign for Palestinian Rights Action, and Center for Constitutional Rights. 

    A full copy of the letter can be found here.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Following Congressman Dan Goldman’s Call for Investigation, Government Accountability Office Finds 73 Percent of ATF Traced Caribbean Firearms Originate in the U.S.

    Source: United States House of Representatives – Congressman Dan Goldman (NY-10)

    Earlier this Year, Goldman Joined Senator Durbin, Representatives Meeks and Castro in Calling for GAO to Study Role of American Firearms Trafficking in Global Gun Violence Crises  

    According to Report, at Least 71,500 American-Made Guns were Exported to Caribbean Nations Between 2018 and 2023 

    Read the Report Here 

    Washington, DC – Congressman Dan Goldman (NY-10) today announced the release of a Government Accountability Office (GAO) report that found 73% of Caribbean firearms recovered and traced by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) between 2018-2022 can be traced back to the United States. 

    This report follows Congressman Goldman, Senator Durbin (D-IL), Congressman Meeks (NY-05), and Congressman Castro’s (TX-20) request for GAO to study the role that American-made firearms play in Caribbean nations’ gun violence crises. 

    “American firearms traffickers aren’t just fueling a gun violence epidemic here at home, they’re also arming cartels abroad and contributing to the drug and human trafficking operations at the border, including the fentanyl crisis,” Congressman Dan Goldman said. “The GAO’s startling report drives home the urgent need to crack down on the trafficking of American firearms abroad. Congress must pass legislation like Congressman Castro’s ARMAS Act and my Disarming Cartels Act – to keep these American manufacturers from fueling the crisis at the border.” 

    In the process of compiling the report, ATF traced 7,399 firearms recovered in crimes in the Caribbean from 2018 to 2022. A GAO analysis of those traces showed that 73 percent of recovered firearms, most of which were handguns, originated in the United States. Available data showed that 71,569 firearms were legally exported from the U.S. to 22 of the 26 Caribbean countries between January 2018 and December 2023. 

    Congressman Dan Goldman has championed tougher oversight and accountability for arms traffickers throughout his first term in office. 

    Last fall, Goldman introduced the ‘Disarming Cartels Act’ to curtail the trafficking of U.S.-made firearms and ammunition over the U.S.-Mexico border. Guns originating in the United States power human- and drug-trafficking efforts and other illicit activities by cartels and other transnational criminal organizations in Mexico and beyond. 

    Last year, Congressman Goldman introduced the ‘Americas Regional Monitoring of Arms Sales (ARMAS) Act,’ legislation that would disrupt firearm trafficking from the United States to Latin America and the Caribbean by implementing stronger transparency, accountability, and oversight mechanisms for U.S. arms exports. 

    Last month, Goldman cosponsored the ‘Protecting Americans from Reckless Gun Dealers Act,’ which would require the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to publish detailed annual reports on the number of gun dealers that have violated Federal Firearm License law and the outcomes of resulting disciplinary actions. 

    MIL OSI USA News

  • MIL-OSI Australia: Alcohol Seizure – Daly River Region

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has seized a quantity of alcohol intended for distribution within remote communities in the Daly River Region.

    Around 9pm on Friday 31 January, local police members  established a roadblock along Port Keats Road before stopping a vehicle attempting to enter the alcohol restricted area.

    The vehicle was discovered to be transporting:

    • 12 x Bottles of rum
    • 1 x Carton of beer
    • 4 x Cans pre-mix alcohol

    The 37-year-old female driver was issued a Notice to Appear for offences including possess and convey alcohol into a general restricted area.

    Acting Superintendent Erica Gibson said  “ This was fantastic work from local members and our message is simple; You just never know where and when police will be on the road.

    “The disruption of alcohol into restricted communities has a detrimental impact on the health, safety and finances of everyone. Police will continue to proactively target anyone who seeks to take advantage of alcohol restricted areas.

    “If you have any information regarding the distribution of drugs or alcohol into remote communities, please contact police on 131 444.

    “Anonymous reports can also be made through Crime Stoppers on 1800 333 000 or via https://crimestoppersnt.com.au/. “

    MIL OSI News

  • MIL-OSI Asia-Pac: Security Bureau responds to enquiries on rescue of Hong Kong resident detained in Southeast Asian country

    Source: Hong Kong Government special administrative region

         â€‹In response to media enquiries about the progress of cases of Hong Kong residents being detained for illegal work in Southeast Asian countries, the Security Bureau (SB) today (February 2) confirmed that one more Hong Kong resident who had been detained for illegal work in Myanmar has been rescued and smoothly arrived in Thailand. The SB’s dedicated task force has been maintaining communication with the Thai authorities and the rescued Hong Kong resident, and will arrange for the individual’s return to Hong Kong as soon as possible.

         The SB attaches great importance on cases where Hong Kong residents are suspected of being lured to Southeast Asian countries and detained for illegal work. The Under Secretary for Security, Mr Michael Cheuk, led the dedicated task force comprising members from the SB, the Hong Kong Police Force and the Immigration Department to Bangkok, Thailand last month. They met with senior officials including the Minister of Justice (MoJ) of Thailand, Mr Tawee Sodsong, who is a member of the Anti Trafficking-in-Persons Committee chaired by the Prime Minister of Thailand, and the heads of the enforcement departments under the MoJ, to follow up on related cases. Meanwhile, the Secretary for Security, Mr Tang Ping-keung, also met and maintained communication with the Consuls-General of Thailand, Myanmar and Cambodia in Hong Kong.

         In addition, members of the dedicated task force were sent again to Thailand in late January to co-ordinate with various units, and held meetings with the Deputy Commissioner of the Immigration Bureau of the Royal Thai Police, Mr Phanthana Nutchanart, and the Director of Special Investigation and the Director of Human Trafficking under the MoJ of Thailand, with a view to arranging the return of the rescued Hong Kong resident as soon as possible. They will continue to actively assist and follow up on all relevant request-for-assistance cases of Hong Kong residents who have yet to return, striving for their return to Hong Kong as soon as possible.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: CSIR-IIIM organised one day Skill development Training program on Research Methodology, Science Communication and IPR

    Source: Government of India (2)

    Posted On: 01 FEB 2025 6:53PM by PIB Delhi

    The Indian Institute of Integrative Medicine (IIIM), a constituent laboratory of the Council of Scientific and Industrial Research (CSIR) organized a Skill development training program on Jan 31, 2025 at its Jammu campus. The event was designed to impart knowledge about Research Methodology, Science Communication & Intellectual Property Rights (IPR) which gathered participants from all domains of Science and technology and also from other domains like management, law etc. The event was attended by students, research scholars, scientists, and other professionals who would get benefit from this program.

    The event was inaugurated by Dr. Zabeer Ahmed, Director CSIR-IIIM. In his inaugural address, he shed light on the importance of research methodology, science communication and IPR to enrich the scientific ecosystem of the country.

    During the inaugural session, Dr. Kancherla Prasad, Coordinator & Senior Scientist, CSIR-IIIM welcomed all the guests and participants. Dr. Nasir Ul Rasheed, Senior Scientist, CSIR-IIIM introduced the participants with the theme of the skill development program and provide an overview of the benefits and key outcomes of the program.

    The inauguration was followed by talks from experts of domains of science communication and IPR. During the first session, Dr. Manish Mohan Gore, Senior Scientist, CSIR-NIScPR, New Delhi presented a talk on the occasion where he highlighted the significance of science communication in bringing out research outcomes of Indian labs to make people aware about scientific developments in the country.

    Dr. Kancherla Prasad delivered his talk on another important aspect of science which let the scientist reap the benefits of their research and motivated them regarding the IPR. Dr. Prasad discussed the importance of IPR and detailed about application part through citing various examples.

    In the next session, Dr. Lipika Patnaik, Senior Principal Scientist, CSIR- IPU, New Delhi continuing the discussion on IPR, elucidated the process of Patent filing and the processes that are required to safeguard the innovations.

    Dr. Love Sharma, Scientist, RMBD&IST, CSIR-IIIM, Jammu during his talk discussed the basics of science communication and shared the examples of few writings to highlight the skills needed for effective science communication that can send the appropriate message to scientific people as well as general public for wider impact.

     Dr. Zabeer Ahmed also unveiled the calendar 2025 in the event. The calendar, a visual journey through 2024, highlights the institute’s contributions to research and development, skill development, entrepreneurship, international collaborations and its commitment to societal welfare.

    In the valedictory session, Er. Abdul Rahim, Head RMBD & IST, CSIR-IIIM, Jammu took the feedback of participants and also facilitated the distribution of certificates to the participants. Dr. Nasir proposed vote of thanks to all the guests and participants for their warm presence at the event and wish for more such kind of events in future.

    ****

    NKR/PSM

    (Release ID: 2098721) Visitor Counter : 52

    MIL OSI Asia Pacific News

  • MIL-OSI Australia: Police investigating Tea Tree burglary

    Source: Tasmania Police

    Police investigating Tea Tree burglary

    Monday, 3 February 2025 – 11:47 am.

    Police are calling for information in relation to a house burglary on Middle Tea Tree Road at Tea Tree about 4pm Saturday 1 February.
    A white Toyota Hilux utility vehicle with NSW registration plates was recovered by police on Grices Road shortly after the incident.
    Police are interested in any dash cam footage of the vehicle in the Tea Tree area between 3.50pm and 4.50pm Saturday.
    Anyone with information is asked to contact Bridgewater CIB on 131 444 or Crime Stoppers on 1800 333 000 or at crimestopperstas.com.au. Information can be provided anonymously.

    MIL OSI News

  • MIL-OSI United Kingdom: Government encourages victims of sexual violence to seek support

    Source: United Kingdom – Executive Government & Departments 3

    Victims of rape and sexual abuse are being encouraged to seek vital support through a new Government campaign. 

    Image credit: Ministry of Justice

    • New campaign to raise awareness of 24/7 Rape and Sexual Abuse Support Line
    • Service provides free support to all victims and their families
    • Campaign key to delivery of Government’s Plan for Change to create safer streets

    Over one million adults a year experience sexual violence, yet many are not aware of the free help available through the 24/7 Rape and Sexual Abuse Support line.  

    A dedicated awareness campaign, launching today, is designed to reach the survivors still suffering in silence. This contributes to the Government’s Safer Streets Mission to halve violence against women and girls over the next 10 years. The campaign launch coincides with Sexual Abuse and Sexual Violence Awareness Week.

    Funded by the Ministry of Justice and delivered by Rape Crisis England & Wales, the line handled over 100,000 calls and webchats in its second year, providing victims aged 16 and over with a free, confidential, emotional support and listening service.  

    Minister of State for Courts and Legal Services, Sarah Sackman, said: 

    Talking about sexual assault isn’t easy, but no one should suffer in silence. 

    Sexual violence – in all forms – is a traumatic crime. It takes courage to seek help, and the 24/7 Rape and Sexual Abuse Support Line is there to support people with that essential first step. 

    If you’re in need of help today, please get in touch to get the support you deserve.

    The Support Line is open 24 hours a day, 365 days a year to all survivors. It is accessible through phone and webchat, with additional online resources to help friends and family who are supporting survivors to rebuild their lives. 

    The Government is determined to reach more victims of sexual violence and encourage them to reach out for support, regardless of gender or background.  

    Ciara Bergman, CEO, Rape Crisis England & Wales, said: 

    The 24/7 Rape and Sexual Abuse Support Line provides free and specialist support to anyone aged 16+ in England and Wales who has experienced something sexual that they didn’t want, didn’t consent to or are feeling confused about – no matter when or where it happened.  

    We’re delighted to support the Ministry of Justice’s campaign to raise awareness of the Support Line, ensuring more survivors have access to this vital service.

    Further Information 

    • The 24/7 Rape & Sexual Abuse Support Line campaign looks to raise awareness of the support available to victims of sexual violence and encourage them to reach out for support. The campaign wants victims to understand that, no matter what happened: you deserve support, it wasn’t your fault, we’ll listen to you, and we’ll believe you. The campaign directs victims to call 0808 500 2222 or visit 247sexualabusesupport.org.uk to chat online or find out more. If you want to support the campaign, or gain access to campaign materials, please email 247Campaign@justice.gov.uk.
    • This builds on the work of the Government to tackle perpetrators and address the root causes of abuse and violence. Ministers have already announced the launch of the Domestic Abuse Protection Orders pilot, outlined plans to introduce independent legal advisers for adult rape victims, and set out a new drive to inform all victims of crime of their rights via the Victims’ Code. 
    • The Crime Survey for England and Wales (CSEW) provides the best measure of victimisation and estimated that 2.3% of adults (3.3% women and 1.2% men) aged 16 years and over were victims of sexual assault (including attempts) in the year ending March 2022 survey; this equates to an estimated 1.1 million adults (798,000 women and 275,000 men). 
    • Data provided by Rape Crisis England and Wales covers calls and webchats in the year December 2023 – December 2024.

    Updates to this page

    Published 3 February 2025

    MIL OSI United Kingdom

  • MIL-OSI Australia: Vehicle clamped after hooning incident

    Source: Tasmania Police

    Vehicle clamped after hooning incident

    Monday, 3 February 2025 – 9:09 am.

    A 17 year old boy has had his vehicle clamped for 28 days after having his licence for only four days.
    A vehicle owned by the teen driver was detected doing a burnout on Richmond Road at Cambridge on Saturday 1 February.
    The vehicle was subsequently clamped, and investigations are ongoing in relation to the identity of the person driving the vehicle at the time of the incident.
    Police will continue to detect and deter hooning and anti-social behaviour on Tasmanian roads and urge anyone who witnesses such behaviour to report it by contacting police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au
    If you can’t report it at the time but you have footage, you can upload it to police.tas.gov.au/report/

    MIL OSI News

  • MIL-OSI New Zealand: Palestine Forum of New Zealand Urges Government to Join the Hague Group in Support of Palestine

    Source: Palestine Forum of New Zealand

    The Palestine Forum of New Zealand calls on the New Zealand government to join the newly formed Hague Group, a coalition of nine nations committed to defending Palestinian rights and holding Israel accountable for its violations of international law.

    The Hague Group—comprising South Africa, Malaysia, Namibia, Colombia, Bolivia, Chile, Senegal, Honduras, and Belize—has pledged to support the International Criminal Court (ICC) and International Court of Justice (ICJ) in prosecuting Israeli officials and enforcing legal measures against ongoing crimes in Palestine.

    “New Zealand must take a stand for justice and align with nations committed to real action against Israeli war crimes,” said [Spokesperson’s Name]. The Forum urges Prime Minister Christopher Luxon and Foreign Minister Winston Peters to demonstrate New Zealand’s commitment to human rights by joining this initiative.

    MIL OSI New Zealand News