Category: Crime

  • MIL-OSI Russia: Financial news: 10/29/2024, 10-11 the values of the lower limit of the repo price corridor, the carry rate and the range of interest rate risk assessment for the UGLD security were changed.

    Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/29/2024

    10:11

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 10/29/2024, 10-11 (Moscow time), the values of the lower limit of the repo price corridor with settlement code Y0/Y1Dt (up to -23.96%), the transfer rate and the range of interest rate risk assessment (up to -0.00049 rubles, equivalent to a rate of 48.82%) of the UGLD security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74371

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/29/2024, 10:20 AM (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A0JVD25 security (RusHydro09) were changed.

    Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/29/2024

    10:20

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 10/29/2024, 10:20 (Moscow time), the values of the upper limit of the price corridor (up to 95.31) and the range of market risk assessment (up to 979.65 rubles, equivalent to a rate of 7.5%) of the security RU000A0JVD25 (RusHydro09) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74373

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/29/2024, 11:41 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the RU000A100YQ0 (Rosnft2P9) security were changed.

    Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/29/2024

    11:41

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 10/29/2024, 11:41 AM (Moscow time), the values of the lower limit of the price corridor (up to 77.75) and the range of market risk assessment (up to 742.85 rubles, equivalent to a rate of 11.25%) of the RU000A100YQ0 (Rosnft2P9) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74379

    MIL OSI Russia News

  • MIL-OSI Russia: Financial news: 10/29/2024, 12:07 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A105666 (Sber Sb40R) were changed.

    Translation. Region: Russian Federation –

    Source: Moscow Exchange – Moscow Exchange –

    10/29/2024

    12:07

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC), on 10/29/2024, 12:07 (Moscow time), the values of the upper limit of the price corridor (up to 106.2) and the range of market risk assessment (up to 1143.22 rubles, equivalent to a rate of 9.38%) of the security RU000A105666 (Sber Sb40R) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

    https://www.moex.com/n74383

    MIL OSI Russia News

  • MIL-OSI Security: Georgia Man Pleads Guilty to Role in Methamphetamine Trafficking Organization

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, pleaded guilty today to distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is scheduled to be sentenced on February 10, 2025, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are prosecuting the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

    ###

     

    MIL Security OSI

  • MIL-OSI New Zealand: Update: Gang related funeral, Hutt Valley and Porirua

    Source: New Zealand Police (District News)

    Police have been present today as a funeral procession travelled between Hutt Valley and Porirua and can report that attendees are now dispersing.

    Hutt Valley Prevention Manager Inspector Shaun Lingard says: “We acknowledge that the procession caused disruption to traffic flows in the area, and we’d like to thank members of the public for their patience while the funeral procession made its way through our District.

    “A significant Police attendance helped ensure public safety around this event. While there were no arrests made today, we will be following up on information gathered relating to unlawful behaviour, to determine what further enforcement action will be taken.

    Police will continue to monitor the event as attendees disperse and will take action as required.

    If you are concerned about your safety, or witness illegal behaviour happening now, please call 111 immediately.

    To report, or send in any footage of the unlawful behaviour, we encourage you to file a report online at https://www.police.govt.nz/use-105 or report anonymously via Crime Stoppers on 0800 555 111 or www.crimestoppers-nz.org 

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Appeal following shooting in Canning Town

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for witnesses following a shooting in Canning Town.

    Police were called at about 02:05hrs on Saturday, 26 October to reports of a shooting on Thorne Close, near Rogers Road, E16.

    Officers and London Ambulance Service attended and found two men, aged 25 and 27, injured.

    They were both taken to hospital with gunshot injuries and continue to receive medical treatment. Neither man has life-threatening injuries.

    Detectives from the Specialist Crime Command are investigating.

    Detective Inspector Iain Wallace said: “I would like to hear from anyone who was in the area in the early hours of Saturday – who heard or saw anything suspicious – to come forward.

    “Two men were shot and it is vital that we identify who is responsible.

    “Also, I would ask that you check any dash cam footage to see if you captured the shooting.”

    No arrests have been and enquiries into the circumstances continue.

    Local residents can expect to see additional policing patrols in the area over the coming days.

    Anyone with information that could assist police is asked to call 101 or ‘X’ @MetCC and quote CAD 757/26Oct. You can also provide information anonymously to the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI Asia-Pac: Speech by SJ at plenary session of 14th China-ASEAN Prosecutors-General Conference in Singapore (English only)

    Source: Hong Kong Government special administrative region

         Following is the speech by the Secretary for Justice, Mr Paul Lam, SC, at the plenary session of the 14th China-ASEAN Prosecutors-General Conference in Singapore today (October 29):Mr Chairman, Your Excellencies, distinguished guests, ladies and gentlemen,     To begin with, I would like to express my heartfelt gratitude to Your Excellency Mr Lucien Wong, SC, for organising this year’s conference.Urgent call for co-operation in the fight against financial crimes     The theme of this year’s conference is “Fostering Co-operation on Combating Financial Crimes”. The definition of financial crimes is very wide. In Hong Kong, they cover a broad range of money-related criminal activities including money laundering, terrorists financing, fraud, theft, market misconduct as well as corruption and irregularities in the financial market. There is, however, very often a common element: that is they involve transboundary elements.     In recent years, we have witnessed an alarming rise in financial crimes. The United Nations Office on Drugs and Crime (UNODC) estimated that money laundered globally in one year is 2-5 per cent of global gross domestic product, that is approximately US$800 billion to $2 trillion. Hong Kong, which ranks No. 1 in the 2024 Economic Freedom of the World Report compiled by the Fraser Institute, is not immune to these challenges. According to the latest statistics released by the Hong Kong Police Force, over 19 000 cases of deception were registered in the first half of 2024, accounting for around 44 per cent of the total number of crimes and resulting in the loss of HK$4.48 billion.     There is, therefore, no wonder why there is consensus that international co-operation to combat financial crimes is both essential and imminent. In May this year, the Heads of the Financial Action Task Force (FATF), the UNODC and the International Criminal Police Organization (Interpol) issued an unprecedented joint call for actions to be taken across sectors and at the global level to target the huge illicit profits generated by transnational organised crimes that facilitate conflicts, fund terrorism and negatively impact vulnerable populations.     Hong Kong is committed to engaging in international co-operation to combat financial crimes proactively. This is both required and made possible by the principle of “one country, two systems”. In the Basic Law of the Hong Kong Special Administrative Region, Article 109 gives Hong Kong the mandate to provide an appropriate economic and legal environment for the maintenance of the status of Hong Kong as an international financial centre. Under Articles 96 and 152 of the Basic Law respectively, Hong Kong may make appropriate arrangements with foreign states for reciprocal juridical assistance, and representatives of Hong Kong may participate in international organisations or conferences as members of delegations of the People’s Republic of China or in other appropriate capacity.     Hong Kong has been adopting a four-pronged approach in combating financial crimes with international elements: first, espousing international regulatory standards; second, establishing a collaborative network for effective prosecution and asset recovery; third, embracing technologies as our new tools; and, lastly, encouraging knowledge and experience sharing.Espousing international regulatory standards     Let me begin with espousing international regulatory standards. While different jurisdictions have diverse legal landscapes and different financial systems, it is essential to ensure that the local legal and regulatory frameworks would comply with international standards. I am proud to say that Hong Kong has so far successfully achieved this objective.     Owing to the fact that, in practice, it is very often difficult to identify, catch and bring participants of financial crimes to justice and that the loss and damage caused by such crimes are in many cases untraceable and irrecoverable, the Hong Kong law in this respect focus very much on effective prevention and early detection of suspicious transactions. Our Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (AMLO) sets out the requirements on financial institutions regarding customer due diligence and record keeping; and other legislations impose statutory obligations for reporting suspicious transactions. Earlier this year, the Hong Kong Court of Final Appeal in a landmark judgment known as Tam Sze Leung & Ors v Commissioner of Police (2024) 27 HKCFAR 288 upheld the validity of the “letters of no consent” scheme under the Organized and Serious Crimes Ordinance (Cap. 455), which aims at assisting financial institutions to consider how to deal with, or not to deal with, funds known or suspected to be proceeds of crime.     On the other hand, the Securities and Futures Commission of Hong Kong publishes alert list to provide early warnings to investors on suspicious investment products and virtual asset trading platforms. Very recently in August this year, the Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Police Force and the Hong Kong Association of Banks, extended the coverage of the Suspicious Account Alert to physical branches and Internet banking transactions.     Hong Kong has been a member of the FATF, an intergovernmental organisation which sets global standards for combating money laundering and terrorist financing, since 1991. In the fourth round of FATF mutual evaluation in 2018-19, Hong Kong’s anti-money laundering and counter-financing of terrorism (AML/CFT) system has been assessed to be compliant and effective overall, making it the first jurisdiction in the Asia-Pacific region to have achieved an overall compliant result. The FATF also adopted Hong Kong’s follow-up report and recognised Hong Kong’s efforts in strengthening its AML/CFT regulatory regimes last year.     That said, Hong Kong does not remain complacent. Hong Kong is also one of the founding members of the Asia/Pacific Group on Money Laundering (APG), an autonomous FATF-style regional anti-money laundering body, founded in 1997. The APG published annual reports to assist governments and other stakeholders to have a better understanding about the nature of existing and emerging threats. The 2023 report includes a chapter on threats and trends related to virtual assets and virtual asset service providers. Hong Kong took the initiative to introduce a licensing regime for virtual asset service providers under AMLO, which came into effect in June 2023. To further strengthen the virtual assets regulatory framework in Hong Kong, we consulted the public on a regulatory regime for stablecoins earlier this year and had received overall support.Establishing a collaborative network for effective prosecution and asset recovery     Let me turn to establishing a collaborative network across jurisdictions to enable effective prosecution of financial crimes and asset recovery.     Hong Kong has established a comprehensive co-operation regime for the mutual legal assistance and surrender of fugitives. The Department of Justice of Hong Kong published various practical step-by-step guidelines, such as “Guide to Asset Recovery in the Hong Kong Special Administrative Region” and “Guidelines for Making Applications under the Mutual Legal Assistance in Criminal Matters Ordinance (Cap. 525)”, with a view to assisting our foreign counterparts in understanding the procedures in relation to international legal co-operation in criminal matters in Hong Kong and the wide range of legal assistance that may be provided by Hong Kong, such as taking of oral evidence, obtaining materials under production orders, enforcement of external confiscation orders and restraining of dealing in property which may be subject to external confiscation orders, etc.     Over the years, the Department of Justice has been providing effective and timely assistance to various foreign jurisdictions, including our ASEAN and Asia-Pacific partners. Let me share with you some examples. Recently, pursuant to a request made by an East Asian country, we have successfully obtained from the High Court a restraint order freezing assets in the form of cryptocurrencies of a total value of more than US$20 million, which are suspected to be proceeds of a massive fraudulent scheme. In another case regarding a request received from Indonesia, we have restrained over US$8 million worth of assets, representing proceeds of offences of fraud and money laundering, with a view to repatriating the confiscated funds back to the victim of crimes in Indonesia eventually. Singapore is one of our most valued and top legal co-operation partners. Thanks to the tireless effort of the Attorney General’s Chambers of Singapore, a fugitive was successfully surrendered back to Hong Kong earlier this month to face justice in court for offences relating to a securities fraud. In another case involving offences of money laundering and corruption, Hong Kong is working very closely with Singapore in our collaboration to repatriate US$13 million of proceeds of crime back to the victim in Mainland China. In yet another example, with the joint effort of Interpol and following extensive information sharing and joint investigations by the police from Singapore and Hong Kong, a transnational syndicate allegedly involved in laundering ill-gotten gains derived from tech support scams, including around HK$33 million from the victims in Singapore, has recently been crippled in August this year, resulting in the arrest of eight persons in Singapore and Hong Kong.     Another significant development in 2024 is that, on June 26, 2024, Hong Kong has officially joined the South East Asia Justice Network (SEAJust), which was established in 2020 with the support of the UNODC. This enables Hong Kong to make use of this important platform to facilitate co-operation in criminal matters with other members, including all my friends here today.     I feel obliged to take this opportunity to register my disappointment that, due to geopolitical reasons, some Western countries have unilaterally suspended their mutual legal co-operation arrangements with Hong Kong, which is plainly against common interests. Geopolitical considerations should not be allowed to hinder international co-operation in fighting financial crimes.Embracing technologies as our new arsenal of tools     Let me move on to embracing technologies as our tools. In this digital age, technology is evolving at an unprecedented pace. It is unfortunate that it has been misused to enable financial crimes to transcend borders and get “bigger” in terms of quantity and complexity, and allow the culprits to hide their identities in the virtual world.     To counter such misuse, we should consider how to deploy technological advancements as our ally. In particular, we should proactively explore the possibilities of leveraging powerful artificial intelligence (AI) tools for detecting and disrupting financial crimes at an early stage. For example, AI-powered systems may facilitate real-time online transaction monitoring and individual behavioural analysis, and alert unusual transaction patterns with speed and accuracy that human beings cannot duplicate. AI-assisted automation may also play a pivotal role in enhancing the efficiency of investigations. AI technology is able to analyse vast amounts of data at lightning speed. Automating some repetitive but essential tasks throughout the investigation process enables investigation officers to dedicate their time and energy to developing strategies in higher-impact cases.     On September 9, 2024, with a view to accelerating the use of AI in monitoring money laundering and terrorist financing risks, the Hong Kong Monetary Authority published a circular on “Use of Artificial Intelligence for Monitoring Suspicious Activities”. The HKMA observed that AI-powered systems take into account a broad range of contextual information focusing not only on individual transactions, but also the active risk profile and past transaction patterns of customers in determining whether the activity of a customer should be flagged for further investigation. These enhanced systems have proved to be more effective and efficient than conventional rules-based transaction monitoring systems.Encouraging knowledge and experience sharing     Lastly, let me say a few words on encouraging knowledge and experience sharing.     Last month, a dedicated team of prosecutors who specialise in prosecuting sophisticated and syndicated high-tech crimes in the Prosecutions Division of the Department of Justice of Hong Kong paid a visit to Guangdong Provincial People’s Procuratorate, the High People’s Court of Guangdong Province and Guangzhou Internet Court. The sharing sessions with Mainland judges and procurators were greatly beneficial to deepening the mutual understanding of the latest trends of deception cases and the handling of cryptocurrency cases.     And, of course, international symposiums and conferences provide an excellent forum for free flow of ideas, which assist in gathering and accumulating a general pool of knowledge, and stimulating new and innovative ideas to combat financial crimes. This successful conference is, by itself, a perfect example.     In this aspect, I am very pleased to inform you that, next month between November 27 and 29, Hong Kong will organise the 11th Asia and Pacific Regional Conference of the International Association of Prosecutors (IAP) under the theme of “Effective Prosecution Service in the Technological Age”. I look forward to welcoming you to Hong Kong.     Lastly, I am also very pleased to inform you that the Department of Justice of Hong Kong will formally establish the Hong Kong International Legal Talents Training Academy very soon. The Academy will organise practical training courses, seminars, and international exchange programmes to promote exchanges among legal professionals coming from different jurisdictions. This may serve as an additional platform for capacity building and experience sharing in the area of international co-operation on combating financial crimes.Concluding remarks     To conclude, while the challenges we face in our fight against financial crimes are daunting and are likely to be ongoing, they are ones that we can and must overcome – together. In this war that we cannot afford losing, let us remain steadfast to our commitment to align with international regulatory standards, work closely via various collaborative networks, make better use of emerging technologies, and share knowledge and experience. In co-operation lies our strength, and in action lies the promise of a secure financial environment where trust and integrity flourish.     On this note, may I once again thank the Attorney-General’s Chambers of Singapore for giving me and other members of the Hong Kong delegation such a fruitful experience at this successful conference, and to all the distinguished speakers and friends from the Mainland and ASEAN countries for their sharing of valuable insights and experiences. Thank you very much.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: MOFA welcomes European Parliament resolution on PRC’s misinterpretation of UNGA Resolution 2758 and continuous military provocations against Taiwan

    Source: Republic of China Taiwan 3

    MOFA welcomes European Parliament resolution on PRC’s misinterpretation of UNGA Resolution 2758 and continuous military provocations against Taiwan

    Date:2024-10-25
    Data Source:Department of European Affairs

    October 25, 2024No. 365The European Parliament (EP) on October 24 adopted a resolution concerning the misinterpretation of United Nations General Assembly (UNGA) Resolution 2758 by the People’s Republic of China and its continuous military provocations around Taiwan by an overwhelming majority of 432 votes in favor and 60 against. The EP resolution strongly opposes the PRC distorting UNGA Resolution 2758 to block Taiwan’s international participation and calls on the European Union and its member states to support Taiwan’s meaningful participation in relevant international organizations. The Ministry of Foreign Affairs (MOFA) strongly affirms and sincerely appreciates this support. The EP resolution points out that UNGA Resolution 2758 addresses the status of the PRC but does not determine that the PRC enjoys sovereignty over Taiwan, nor does it make any judgement on the future inclusion of Taiwan in the UN or any other international organization. It also states that Taiwan has never been part of the PRC. Stressing that UNGA Resolution 2758 takes no position on Taiwan, the EP resolution strongly rejects and refutes the PRC’s attempts to distort history and international rules and thereby block Taiwan’s meaningful participation in international organizations. It also strongly condemns the PRC’s continued military provocations and gray-zone activities against Taiwan and reiterates the EU’s firm rejection of any unilateral change to the status quo in the Taiwan Strait.Pointing out that Taiwan is a key, like-minded partner of the EU in the Indo-Pacific, the EP resolution calls for the EU and its member states to further deepen cooperation and exchanges with Taiwan in such domains as the economy, investment, semiconductor and high-tech industrial supply chains, disaster management, civil protection, and countering disinformation and foreign interference. It also advocates continued support for Taiwan’s meaningful participation in the World Health Organization, the International Civil Aviation Organization, the International Criminal Police Organization, the UN Framework Convention on Climate Change, and other multilateral organizations. In addition, the EP welcomes closer official and people-to-people interactions and exchanges between Taiwan and the EU, including the recent visit of former President Tsai Ing-wen to the EP.Since the Inter-Parliamentary Alliance on China passed a model resolution concerning UNGA Resolution 2758 in July for its members’ reference, the Australian Senate and the Dutch House of Representatives have passed motions in support of Taiwan. The EP thus becomes the third parliament to approve a similar resolution. MOFA urges the global community to take concrete action to oppose China’s misrepresentation of UNGA Resolution 2758 and to refute China’s false claim that there is an international consensus on its so-called “one China principle.” Taiwan will continue to enhance its substantive and comprehensive cooperation with the EU and other like-minded partners to jointly ensure peace and stability across the Taiwan Strait and in the Indo-Pacific. (E)

    MIL OSI Asia Pacific News

  • MIL-OSI China: MOFA welcomes European Parliament resolution on PRC’s misinterpretation of UNGA Resolution 2758 and continuous military provocations against Taiwan

    Source: Republic of Taiwan – Ministry of Foreign Affairs

    MOFA welcomes European Parliament resolution on PRC’s misinterpretation of UNGA Resolution 2758 and continuous military provocations against Taiwan

    • Date:2024-10-25
    • Data Source:Department of European Affairs

    October 25, 2024
    No. 365

    The European Parliament (EP) on October 24 adopted a resolution concerning the misinterpretation of United Nations General Assembly (UNGA) Resolution 2758 by the People’s Republic of China and its continuous military provocations around Taiwan by an overwhelming majority of 432 votes in favor and 60 against. The EP resolution strongly opposes the PRC distorting UNGA Resolution 2758 to block Taiwan’s international participation and calls on the European Union and its member states to support Taiwan’s meaningful participation in relevant international organizations. The Ministry of Foreign Affairs (MOFA) strongly affirms and sincerely appreciates this support. 

    The EP resolution points out that UNGA Resolution 2758 addresses the status of the PRC but does not determine that the PRC enjoys sovereignty over Taiwan, nor does it make any judgement on the future inclusion of Taiwan in the UN or any other international organization. It also states that Taiwan has never been part of the PRC. Stressing that UNGA Resolution 2758 takes no position on Taiwan, the EP resolution strongly rejects and refutes the PRC’s attempts to distort history and international rules and thereby block Taiwan’s meaningful participation in international organizations. It also strongly condemns the PRC’s continued military provocations and gray-zone activities against Taiwan and reiterates the EU’s firm rejection of any unilateral change to the status quo in the Taiwan Strait.

    Pointing out that Taiwan is a key, like-minded partner of the EU in the Indo-Pacific, the EP resolution calls for the EU and its member states to further deepen cooperation and exchanges with Taiwan in such domains as the economy, investment, semiconductor and high-tech industrial supply chains, disaster management, civil protection, and countering disinformation and foreign interference. It also advocates continued support for Taiwan’s meaningful participation in the World Health Organization, the International Civil Aviation Organization, the International Criminal Police Organization, the UN Framework Convention on Climate Change, and other multilateral organizations. In addition, the EP welcomes closer official and people-to-people interactions and exchanges between Taiwan and the EU, including the recent visit of former President Tsai Ing-wen to the EP.

    Since the Inter-Parliamentary Alliance on China passed a model resolution concerning UNGA Resolution 2758 in July for its members’ reference, the Australian Senate and the Dutch House of Representatives have passed motions in support of Taiwan. The EP thus becomes the third parliament to approve a similar resolution. MOFA urges the global community to take concrete action to oppose China’s misrepresentation of UNGA Resolution 2758 and to refute China’s false claim that there is an international consensus on its so-called “one China principle.” Taiwan will continue to enhance its substantive and comprehensive cooperation with the EU and other like-minded partners to jointly ensure peace and stability across the Taiwan Strait and in the Indo-Pacific. (E)

    MIL OSI China News

  • MIL-OSI Security: Federal Judge Finds Milwaukee Man Guilty of Sex Trafficking and Arson

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    United States Attorney Gregory J. Haanstad announced that on October 28, 2024, United States District Court Judge Lynn Adelman found Bobby McNeil (age 45) guilty of all five counts with which he was charged, which were Sex Trafficking by Force, Fraud, or Coercion; Arson in Furtherance of a Federal Felony; Arson of a Building/Rental Property; Interstate Transportation for the Purpose of Prostitution; and Unlawful Possession of a Firearm by a Felon. Judge Adelman announced the verdict after a two-day bench trial that concluded on October 16, 2024.

    The evidence presented at trial established that between 2021 and 2022, McNeil used force, threats of force, fraud, and coercion to compel an adult female victim to engage in commercial sex acts on the south side of Milwaukee.  He also induced the victim to travel from Florida back to Wisconsin to engage in further commercial sex acts. McNeil also committed a retaliatory act of arson by throwing a Molotov cocktail into the home of another adult who attempted to help the female victim get away from McNeil.  In rendering his verdict, Judge Adelman pointed to numerous text messages, Facebook messages, and recorded messages the defendant made and sent that corroborated the trafficking victim’s testimony and reflected the defendant’s intentions and violence.

    McNeil’s sentencing hearing is scheduled for February 4, 2025, before Judge Adelman.  McNeil faces a maximum life term of imprisonment and a mandatory minimum of 25 years of imprisonment.

    The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case, with the assistance of the Federal Bureau of Investigation and Milwaukee Police Department.  Assistant United States Attorneys Abbey M. Marzick and Porchia S. Lewand prosecuted the case.

    # # #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

    MIL Security OSI

  • MIL-OSI Security: U.S. Navy Reserve Officer Sentenced for Bribery Scheme Involving Department of State’s Approval Process for Special Immigrant Visas

    Source: United States Attorneys General 7

    A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals.

    According to court documents and evidence submitted at trial, Jeromy Pittmann, 53, of Pensacola, accepted bribe payments from Afghan nationals in exchange for drafting, submitting, and verifying fraudulent letters of recommendation for Afghan nationals who applied for SIVs with the U.S. Department of State. Since 2009, Congress has authorized the State Department to offer a limited number of SIVs to enter the United States for Afghan nationals who were employed as translators for U.S. military personnel. Pittmann signed over 20 letters in which he fraudulently represented that he personally knew and had supervised the Afghan national visa applicants while they worked as translators in support of the U.S. military and NATO; that the applicants’ lives were in jeopardy because the Taliban considered them to be traitors; and that, based on his personal knowledge of the applicants, he believed they did not pose any threat to the national security of the United States. In truth, Pittmann did not know the applicants and had no basis for recommending them for SIVs. In exchange for the fraudulent letters, Pittmann received several thousands of dollars in bribes. To avoid detection, Pittmann received the bribe money through an intermediary and created false invoices purporting to show that Pittmann was receiving the money for legitimate work unrelated to his military service.

    On July 12, Pittmann was convicted by a jury in the District of New Hampshire after a four-day trial of conspiracy to commit bribery, bribery, making a materially false writing, and conspiring to commit money laundering.

    “By protecting Afghan nationals who risk their personal safety to help the U.S. government, the SIV program is essential for the security of U.S. military and diplomatic personnel in Afghanistan,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Jeromy Pittmann, however, used his position of authority over the program to benefit foreign nationals who paid him bribes, falsely asserting that they had served the United States. Today’s sentence demonstrates that the Justice Department has zero tolerance for those who place their self-interest ahead of our national security.”

    “This case shows how someone betrayed his sacred oath of office to commit crimes for personal gain, with no regard for how his actions could threaten U.S. homeland security and harm Afghans, who risked their lives to help the United States,” said Inspector General John F. Sopko of the Special Inspector General for Afghanistan Reconstruction (SIGAR). “It also shows how a U.S. Government investigation — from initial tip to prosecution to conviction — can hold individuals accountable for their crimes. I’m proud of SIGAR special agents and our investigative partners who brought Pittmann to justice, and I hope their hard work will deter others from pursuing similar acts.”

    “Pittmann’s participation in this bribery scheme not only jeopardized the integrity of the SIV program, which protects our allies, but also introduced significant security risks to our nation,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “NCIS and our partners will continue to hold accountable those who exploit government processes for personal gain, ensuring that the safety of the public and our warfighters is preserved.”

    “Pittmann deliberately chose self-enrichment over service when he violated federal law in his lengthy bribery scheme. He also compromised the integrity of the Afghan SIV system which is intended for those who faithfully performed activities while working for, or on behalf of, the U.S. government in Afghanistan,” said Inspector General Robert P. Storch of the Department of Defense. “The Defense Criminal Investigative Service (DCIS), in collaboration with its law enforcement partners, is resolved to help bring to justice those who abuse their public office for personal gain.”

    “The Diplomatic Security Service (DSS) is firmly committed to protecting the integrity of all U.S. visas and travel documents,” said Deputy Assistant Director Greg Batman of DSS. “This case is the result of a strong partnership among federal law enforcement agencies and DSS’ global network of special agents working together to stop visa and passport crimes, and to stop criminals from earning illegal income by exploiting U.S. visas, passports, and foreign nationals.”

    SIGAR, NCIS, DCIS, and DSS investigated the case.

    Trial Attorneys Matt Kahn and Theodore M. Kneller of the Criminal Division’s Fraud Section prosecuted the case.

    MIL Security OSI

  • MIL-OSI USA: U.S. Navy Reserve Officer Sentenced for Bribery Scheme Involving Department of State’s Approval Process for Special Immigrant Visas

    Source: US State of California

    A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals.

    According to court documents and evidence submitted at trial, Jeromy Pittmann, 53, of Pensacola, accepted bribe payments from Afghan nationals in exchange for drafting, submitting, and verifying fraudulent letters of recommendation for Afghan nationals who applied for SIVs with the U.S. Department of State. Since 2009, Congress has authorized the State Department to offer a limited number of SIVs to enter the United States for Afghan nationals who were employed as translators for U.S. military personnel. Pittmann signed over 20 letters in which he fraudulently represented that he personally knew and had supervised the Afghan national visa applicants while they worked as translators in support of the U.S. military and NATO; that the applicants’ lives were in jeopardy because the Taliban considered them to be traitors; and that, based on his personal knowledge of the applicants, he believed they did not pose any threat to the national security of the United States. In truth, Pittmann did not know the applicants and had no basis for recommending them for SIVs. In exchange for the fraudulent letters, Pittmann received several thousands of dollars in bribes. To avoid detection, Pittmann received the bribe money through an intermediary and created false invoices purporting to show that Pittmann was receiving the money for legitimate work unrelated to his military service.

    On July 12, Pittmann was convicted by a jury in the District of New Hampshire after a four-day trial of conspiracy to commit bribery, bribery, making a materially false writing, and conspiring to commit money laundering.

    “By protecting Afghan nationals who risk their personal safety to help the U.S. government, the SIV program is essential for the security of U.S. military and diplomatic personnel in Afghanistan,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Jeromy Pittmann, however, used his position of authority over the program to benefit foreign nationals who paid him bribes, falsely asserting that they had served the United States. Today’s sentence demonstrates that the Justice Department has zero tolerance for those who place their self-interest ahead of our national security.”

    “This case shows how someone betrayed his sacred oath of office to commit crimes for personal gain, with no regard for how his actions could threaten U.S. homeland security and harm Afghans, who risked their lives to help the United States,” said Inspector General John F. Sopko of the Special Inspector General for Afghanistan Reconstruction (SIGAR). “It also shows how a U.S. Government investigation — from initial tip to prosecution to conviction — can hold individuals accountable for their crimes. I’m proud of SIGAR special agents and our investigative partners who brought Pittmann to justice, and I hope their hard work will deter others from pursuing similar acts.”

    “Pittmann’s participation in this bribery scheme not only jeopardized the integrity of the SIV program, which protects our allies, but also introduced significant security risks to our nation,” said Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office. “NCIS and our partners will continue to hold accountable those who exploit government processes for personal gain, ensuring that the safety of the public and our warfighters is preserved.”

    “Pittmann deliberately chose self-enrichment over service when he violated federal law in his lengthy bribery scheme. He also compromised the integrity of the Afghan SIV system which is intended for those who faithfully performed activities while working for, or on behalf of, the U.S. government in Afghanistan,” said Inspector General Robert P. Storch of the Department of Defense. “The Defense Criminal Investigative Service (DCIS), in collaboration with its law enforcement partners, is resolved to help bring to justice those who abuse their public office for personal gain.”

    “The Diplomatic Security Service (DSS) is firmly committed to protecting the integrity of all U.S. visas and travel documents,” said Deputy Assistant Director Greg Batman of DSS. “This case is the result of a strong partnership among federal law enforcement agencies and DSS’ global network of special agents working together to stop visa and passport crimes, and to stop criminals from earning illegal income by exploiting U.S. visas, passports, and foreign nationals.”

    SIGAR, NCIS, DCIS, and DSS investigated the case.

    Trial Attorneys Matt Kahn and Theodore M. Kneller of the Criminal Division’s Fraud Section prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: Syracuse Man Sentenced to Over 21 Years for Receiving Child Pornography from Multiple Minors via Snapchat

    Source: Office of United States Attorneys

    SYRACUSE, NEW YORK – William Futrell, age 31, of Syracuse, was sentenced today to serve over 21 years (262 months) in federal prison following his previous conviction for ten counts of receipt of child pornography. United States Attorney Carla B. Freedman, Erin Keegan, Special Agent in Charge of Homeland Security Investigations, Buffalo Field Office, and New York State Police (NYSP) Superintendent Steven G. James made the announcement.

    As part of his previous guilty plea, Futrell admitted that he used Snapchat to communicate with minors from across the country. In some instances, Futrell would offer to pay the minor children to entice them to send explicit images to him, but with no intention of ever paying them. On at least the 10 occasions charged, Futrell obtained, directly from minor children, images depicting the children engaged in sexually explicit conduct. Futrell is a registered sex offender with a previous conviction for possession of child pornography in New York.

    Chief United States District Judge Brenda K. Sannes also ordered that Futrell serve a 15-year term of post-incarceration supervised release. Futrell will be required to register as a sex offender after his release from prison.

    United States Homeland Security Investigations (HSI) led the investigation with the assistance of the NYSP Internet Crimes Against Children Task Force, and the NYSP Troop D Computer Crime Unit. Special Assistant U.S. Attorney Paul Tuck prosecuted Futrell as part of Project Safe Childhood. 

    Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).  Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Stolen car parts worth millions of euros recovered

    Source: Europol

    German investigators had an initial breakthrough with the arrest and detention of two Romanian nationals following a series of break-ins in bakeries in Wallersdorf. Over the course of the investigation conducted by the Landshut Criminal Investigation Department, evidence emerged that one of the suspects, with the help of one other accomplice, was involved in the break-in at the Wallersdorf logistics…

    MIL Security OSI

  • MIL-OSI Asia-Pac: SJ attends 14th China-ASEAN Prosecutors-General Conference in Singapore (with photos)

    Source: Hong Kong Government special administrative region

    SJ attends 14th China-ASEAN Prosecutors-General Conference in Singapore (with photos)
    SJ attends 14th China-ASEAN Prosecutors-General Conference in Singapore (with photos)
    *************************************************************************************

         The Secretary for Justice, Mr Paul Lam, SC, attended the 14th China-ASEAN Prosecutors-General Conference in Singapore today (October 29) and delivered a speech at the plenary session.     The conference, organised by the Attorney-General’s Chambers of Singapore, brought together officials, prosecutors and legal experts from 13 delegations to share their views on the conference’s theme – “Fostering Co-operation on Combating Financial Crimes”.      Addressing the plenary session of the conference, Mr Lam elaborated that Hong Kong has been adopting a multipronged approach in combating financial crimes with international elements, including adopting international regulatory standards, establishing a collaborative network for effective prosecution and asset recovery, making better use of emerging technologies and encouraging knowledge and experience sharing, in order to build a trustworthy and secure financial environment. He also mentioned that Hong Kong has established a comprehensive co-operation regime for the mutual legal assistance and surrender of fugitives, and that geopolitical considerations should not be allowed to hinder international co-operation in fighting financial crimes. The fight against financial crimes with international elements is a daunting and ongoing challenge. He expressed hope that Hong Kong and all other jurisdictions will continue to strengthen collaboration to jointly combat related crimes.     At the closing session of the conference, Mr Lam remarked that the 15th China-ASEAN Prosecutors-General Conference will be held in Hong Kong next year.     During his visit to Singapore, Mr Lam attended other related activities. As a member of the Chinese delegation, he attended bilateral meetings between the delegation and member states of the Association of Southeast Asian Nations, namely Singapore, Myanmar, Vietnam, Brunei, Laos and Thailand, to exchange views with them on issues of mutual interest. He also attended a lecture given yesterday (October 28) by the Prosecutor-General of the Supreme People’s Procuratorate, Mr Ying Yong, on “The Chinese Prosecutorial System in the Process of Comprehensive Implementation of the Rule of Law”.     Mr Lam will conclude his visit to Singapore tomorrow morning (October 30) and return to Hong Kong.

     
    Ends/Tuesday, October 29, 2024Issued at HKT 17:42

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Australia: Second reading speech – Privacy and Other Legislation Amendment Bill 2024

    Source: Australian Executive Government Ministers

    Check Against Delivery

    Introduction

    The digital economy has unleashed enormous benefits for Australians. But it has also increased the privacy risks we face through the collection and storage of enormous amounts of our personal data.

    The Privacy Act 1988 represented the first time that a comprehensive, integrated set of legal rules protecting interests in privacy existed in Australia. On introducing it, Attorney-General Lionel Bowen told the Parliament that “enormous developments in technology for the processing of information are providing new and, in some respects, undesirable opportunities for the greater use of personal information.”

    In that respect, little has changed. Evolutions in technology and the way people use it continue to vex those who share information online, and those charged with regulating it. It is essential that Australians are protected by a legal framework that is flexible and agile enough to adapt to changes in the world around them.

    The Privacy Act has not kept pace with the adoption of digital technologies. The vast data flows that underpin digital ecosystems have also created the conditions for significant harms – like major data breaches that have revealed the sensitive information of millions of Australians, exposing us to the risk of identity fraud and scams.

    Strong privacy laws and protections are critical to building public trust and confidence in the digital economy, and driving the investments needed to keep people’s data safe.

    The right to privacy is a fundamental human right. As Sir Zelman Cowen said in his 1969 Boyer Lectures, a person without privacy is a person without dignity. We must be vigilant in ensuring that evolving technology does not erode our ability to protect information about who we are, what we do and what we believe from being misused.

    The Privacy and Other Legislation Amendment Bill 2024 is a significant step forward for Australian privacy law. It begins the much-needed work of updating our privacy laws to be fit-for-purpose in the digital age.

    With this Bill, the Australian Government is taking the next step to ensure Australians’ privacy is respected and protected. It implements a first tranche of agreed recommendations of the Privacy Act Review, ahead of consultation on a second tranche of reforms.

    It also delivers on a commitment made by the Albanese Government following the National Cabinet held in May to address gender-based violence, by outlawing the practice of “doxxing”, or the malicious release of personal data online.

    Schedule 1 of the Bill will amend the Privacy Act to enhance its effectiveness, strengthen the enforcement tools available to the privacy regulator and better facilitate safe overseas data flows. It will require the development of a Children’s Online Privacy Code, streamline information-sharing in emergencies and following eligible data breaches, and increase transparency when entities are automating significant decisions which use personal information.

    Schedule 2 of the Bill will introduce a new statutory tort to provide redress for serious invasions of privacy.

    Schedule 3 of the Bill will amend the Criminal Code Act 1995 to introduce new criminal offences to target the harmful practice of doxxing.

    Schedule 1 – Privacy Act amendments

    Schedule 1 begins the work of bringing Australia’s privacy protection framework into the digital age. The amendments re-affirm the Government’s view that entities have a responsibility to protect Australians’ personal information and not treat it merely as a commercial asset.

    Children’s privacy

    While all Australians face privacy risks in the online environment, children are particularly vulnerable. For many Australian children, social media has been part of their lives from the time they were born. They have never lived in a world without it.

    It has been estimated that by the time a child turns 13, around 72 million pieces of data will be collected about them.

    This Bill will require the development of a Children’s Online Privacy Code which will apply to social media and other internet services which are likely to be accessed by children. The Children’s Online Privacy Code will specify how these entities must comply with privacy obligations in relation to children. The Code will align to the extent possible with similar codes in like-minded countries, such as the United Kingdom.

    The Code will be developed by the Office of the Australian Information Commissioner, which will be provided with $3 million in funding over three years to do this important work.

    Information-sharing declarations after data breaches and emergencies

    Cyber incidents are growing in number, speed and sophistication. Data breaches are exposing millions of Australians to risk of fraud, identity theft and scams. This Bill will promote the importance of implementing technical and organisational controls – such as encrypting data and training staff on data protection – to address information security risks.

    It will also support more effective responses to data breaches by introducing eligible data breach declarations. A declaration will permit the sharing of personal information following a notifiable data breach for the purpose of preventing or reducing the risk of harm to individuals.

    Sharing information under these circumstances will enable entities such as banks to act quickly to prevent the misuse of compromised credentials. Safeguards are included to ensure that a declaration can only be made for a purpose that is related to preventing or reducing a risk of harm to individuals arising from a misuse of personal information from the eligible data breach.

    An eligible data breach declaration can be issued quickly and will make clear the kinds of personal information that may be shared, and with whom they may be shared, which may include state and territory agencies.

    Similarly, emergency declarations made under the Act permit personal information sharing following disasters or emergencies to support response efforts, including to assist affected individuals. The Bill will require emergency declarations to specify the kinds of personal information, types of entities permitted to share information and the purposes for which it may be shared. These changes will ensure that individuals’ privacy is protected while also addressing their broader interests, and will support enhanced coordination with states and territories in emergencies and disasters. 

    Overseas data flows

    The flow of information across national borders is critical for international trade and services in a globalised world. To support the free flow of information with appropriate protections, the Bill provides for countries with substantially similar data privacy laws to Australia to be prescribed. Businesses and individuals will be able to have greater confidence that personal information will be kept safe. This will also reduce costs for business when entering into contracts and agreements with overseas entities.

    Enforcement

    Effective enforcement of the Privacy Act is essential to protect Australians’ interests. This Bill expands the suite of regulatory powers available to the Information Commissioner to effectively enforce the Act and provides a broader range of enforcement options available to do so. This will include new civil penalties and infringement notices for less serious privacy breaches.

    To investigate potential privacy breaches in an increasingly complex digital landscape, the Information Commissioner requires modern investigative powers. This Bill provides the Information Commissioner with additional powers, including for search and seizure, which may be exercised under warrant when investigating breaches of the Act, and scalable enforcement options.

    The Bill will empower a court to make appropriate orders where it has determined that an entity has breached a civil penalty provision, which may include compensation for loss or damage suffered.

    Effective privacy protection requires proactive regulatory action. This Bill also strengthens the Information Commissioner’s capacity by expanding monitoring and assessment functions. The Bill also introduces new public inquiry powers which will enable the Information Commissioner to inquire into specified matters as directed or approved. This will enable the Information Commissioner to keep closer oversight of threats to privacy, including issues of a systemic nature, as they emerge.  

    Automated decision making

    The safe and responsible development and deployment of automated decision making presents significant opportunities. These systems have the potential to increase the efficiency, accuracy and consistency of decisions, and they present opportunities for improved outcomes in health, environment, defence and national security.

    The Bill will provide individuals with transparency about the use of their personal information in automated decisions which significantly affect their interests. Entities will need to specify the kinds of personal information used in these sorts of decisions in their privacy policies.  

    Importantly these requirements will apply to decisions that are wholly or substantially automated, ensuring that the new requirements cannot be avoided by ‘tokenistic’ human involvement in a decision-making process.

    Schedule 2 – statutory tort for serious invasions of privacy

    A statutory tort applying to breaches of privacy has been talked about in Australia for a long, long time – as early as 1969, when Sir Zelman Cowen, then Vice-Chancellor of the University of New England, endorsed legislation to create an actionable right to seek redress for breaches of privacy.

    There is currently no tortious right of action for invasion of privacy under the Act or any other Commonwealth, state or territory statute. The creation of a statutory tort was recommended by the Australian Law Reform Commission in its 2014 Report “Serious Invasions of Privacy in the Digital Era”, which I commissioned in 2013. It has been recommended by many other inquiries before and since.

    In its 2014 report, the Commission stated the creation of a statutory tort would “fill an increasingly conspicuous gap in Australian law, helping to protect the privacy of Australians, while respecting and reinforcing other fundamental rights and values, including freedom of expression”.

    Schedule 2 to the Bill will provide a new statutory cause of action, or tort, for individuals who have suffered a serious invasion of their privacy. This will include an intrusion on a person’s physical privacy, so the tort will complement the Privacy Act, which focusses on the narrower concept of information privacy.

    There are parts of our lives that we reasonably expect to be able to keep to ourselves. The freedom to enjoy a private and family life, and express ourselves and our beliefs in safety, is critical to our wellbeing and dignity.

    Ensuring that individuals have a clear right to seek a legal remedy against people or entities who seriously invade their privacy is a key part of ensuring that our privacy laws keep pace with community expectations and advances in technology.

    Schedule 2 to the Bill provides that an individual has a cause of action for serious privacy invasions, either by an intrusion upon the individual’s seclusion – for example by physically intruding into their private space – or by misuse of their information, in circumstances where the individual had a reasonable expectation of privacy.

    A plaintiff will have a cause of action without having to prove that any damage arose from the invasion of privacy. The damage or harm a plaintiff suffers will be a relevant factor in assessing the seriousness of the invasion, and the remedies that may be awarded.

    For a claim to succeed, the plaintiff will need to demonstrate the public interest in protecting their privacy outweighs any competing public interest raised by the defendant.

    In addition to the public interest balancing test, a range of defences will apply, including where the conduct of the defendant was required or authorised by law or was necessary because of a serious threat to life, health or safety.

    The Bill will provide specific exemptions from liability under the tort, including for journalism, enforcement bodies and intelligence agencies. These exemptions are important to protect press freedom and ensure that legitimate activities of government can be delivered effectively.

    The journalism exemption provides that invasions of privacy which occur in the course of the collection, preparation or publication of journalistic material, by a journalist, their employer, or someone assisting them, would not be liable under the tort. The Bill requires that to be considered a ‘journalist’, the person must work in that professional capacity and be subject to applicable standards of professional conduct or a code of practice.

    The journalism exemption also operates in addition to the requirement that a court balance the public interest in the plaintiff’s privacy with other public interests. This may involve consideration of the public interest in freedom of the media, or freedom of expression.

    A court will have the flexibility to choose the remedy or remedies that are most appropriate in the circumstances. This may include compensation for non-economic loss or an order requiring the defendant to apologise to the plaintiff.

    Schedule 3 – doxxing criminal offences

    Schedule 3 of the Bill will amend the Criminal Code 1995 to create new criminal offences targeting the release of personal data in a manner that is menacing or harassing—a practice known as ‘doxxing’.

    The prevalence of social media and online platforms has rapidly increased the capacity of malicious individuals to obtain personal data, and to release that online—either to the public at large on social media platforms, or to their associates on forum and messaging platforms.

    Doxxing exposes victims to significant and enduring harm, including public embarrassment, humiliation, shaming, discrimination, stalking and identify theft and financial fraud.  It can lead to threats to a victim’s life and safety, and the lives and safety of their families and friends. It can inflict significant and lasting psychological harm.

    Doxxing is a damaging form of abuse that can affect all Australians but is often used against women in the context of domestic and family violence.

    The creation of this offence also responds to a recent, shocking incident of a group who were targeted with doxxing on the basis of their religion.

    The Bill creates a new offence that applies where a person:

    • uses a carriage service to make available, publish or otherwise distribute the personal data of one or more individuals; and
    • the person does so in a way that reasonable persons would regard as being menacing or harassing towards those individuals.

    The new offence will carry a maximum penalty of 6 years’ imprisonment.

    The Bill also introduces a further offence, with a more serious maximum penalty of 7 years’ imprisonment, where a person or group is targeted because of their race, religion, sex, sexual orientation, gender identity, intersex status, disability, nationality or national or ethnic origin.

    The Government recognises that there are circumstances in which people legitimately publish and distribute personal data, including individuals’ names, contact details and movements.

    The new offences will apply only where a reasonable person would consider the conduct to be, in all the circumstances, menacing or harassing, to ensure that legitimate conduct is not inappropriately criminalised.

    ‘Personal data’, in the context of these new offences, means information about an individual that enables them to be identified, contacted or located. This includes their name, photograph, telephone number, email address, online account, residential or work address, and place of education or worship. This definition recognises that doxxing can occur in a number of different ways.

    The Albanese Government is committed to the protection of Australians from online harm, and these new offences will ensure that perpetrators of doxxing are held to account.

    These new offences will complement work that is underway across government, to strengthen online safety for all Australians.  This includes the takedown powers of the eSafety Commissioner, the Cyberbullying Scheme and the Adult Cyber Abuse Scheme under the Online Safety Act 2021.

    Conclusion

    This Bill is an important first step in the Government’s privacy reform agenda, but it will not be the last. Over the coming months, the Attorney-General’s Department will develop the next tranche of privacy reform for targeted consultation, including draft provisions. The Government is approaching this important reform work carefully, to ensure increased privacy protections are balanced alongside other impacts, and that we deliver the fairest outcome for all Australians.

    After many years of inaction, this Labor Government is committed to genuine privacy reform. The Australian people expect no less – for themselves and their children.

    MIL OSI News

  • MIL-OSI Australia: Introduction of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024

    Source: Australian Executive Government Ministers

    The Albanese Government is today taking a critical step to strengthen Australia’s protections against money laundering and counter-terrorism financing, and tackling a key resource stream for organised crime.

    Each year billions of dollars are generated from illegal activities such as drug trafficking, tax evasion, cybercrime, human trafficking and arms trafficking. The proceeds from these crimes are used to fund further serious crimes such as terrorism and child abuse.

    In 2015, the Financial Action Task Force (FATF), the global financial watchdog, found that Australia had failed to comply with a number of critical standards. In particular, Australia had failed to extend our anti-money laundering and counter-terrorism financing regime to ‘tranche-two’ entities including lawyers, accountants and real estate agents.

    Despite these clear warnings that our economy was at risk of being exploited by criminal gangs and terrorists, the former government failed to do anything of substance for nearly a decade, leaving Australia dangerously vulnerable.

    The Albanese Government’s Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 introduces significant, long overdue reforms to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) regime.

    The Bill will close a significant regulatory gap in Australia by expanding the regime to address vulnerabilities within ‘tranche-two’ entities, including lawyers, accountants, real estate professionals and dealers in precious stones and metals. AUSTRAC’s recent Money Laundering National Risk Assessment noted criminals are increasingly exploiting these sectors to conceal illicit wealth and launder money.

    The Bill will also help bring Australia into line with international standards set by the Financial Action Task Force (FATF). Australia is now one of only five jurisdictions out of more than 200 that do not regulate these tranche-two entities or ‘gatekeeper’ professions. It means Australia is at serious risk of being ‘grey-listed’ by the FATF, which would not only be damaging to our international reputation but could result in significant economic harm to Australians and businesses.

    The Government is taking the opportunity to simplify, clarify and streamline the AML/CTF regime. This will reduce the regulatory burden on businesses and make it easier to understand and implement effective measures to combat financial crime. The reforms will allow businesses to take a risk-based approach, allowing industry to prioritise their resources. The reforms will also lead to better quality financial data and make it easier for businesses to protect themselves from misuse by criminals.

    The Government thanks the representatives of ‘tranche two’ entities who engaged constructively in consultations on this Bill.

    The Bill will modernise Australia’s AML/CTF system to ensure it keeps pace with our global financial system – closing the gaps that increasingly sophisticated and professional criminal organisations can exploit. This includes extending the current regulation of virtual asset service providers, that are exploited by serious and organised crime groups to launder the profits of their crimes and hide the origin of funds.

    The Albanese Government is taking up the fight against money laundering and terrorism financing in Australia. The Government looks forward to all members of the Australian Parliament joining us in supporting the passage of this Bill.

    MIL OSI News

  • MIL-OSI Australia: Law reform in the age of AI

    Source: Australian Executive Government Ministers

    *Check against delivery*

    Acknowledgments omitted

    Welcome to my hometown.

    I grew up right here in Fremantle. My primary school is around the corner on Henry Street. My childhood home on the same road as Fremantle Prison, a building now on the World Heritage List. Back then, home to 337 of Western Australia’s prisoners.

    I enjoyed the freedom of a social media free childhood. The only technology that terrified me was the Swan Blimp, roaring in the skies above Esplanade Park, while Fremantle boomed with the America’s Cup. So technology can scare us, but also enable us to achieve greatness.

    I now live in North Perth. The Australia II still lives in Fremantle at the Maritime Museum. It was first launched in 1982, a year away from its history-making America’s Cup win. With a winged keel and the 1980s best 3D design.

    As the TELEX message that was sent amongst the designers said:

    “ABOUT TO TAKE YACHT DESIGN INTO THE SPACE AGE. 
    DARTH VADER LOOKS GOOD IN COMPUTER IN 3 DIMENSION WILL TEST ON WEDNESDAY 10th JUNE, BEN SKYWALKER”

    That was designer Ben Lexcen’s cryptic Telex message of May 1981. The Australia II team did enter the yacht race space age. And far away down in Hobart, an eccentric politician made a bold prediction.

    Barry Jones had just published a book, called ‘Sleepers, Wake!’ exploring the potential impacts of the ICT Revolution on society. The book suggested that technological innovation would be a major component of economic growth, that the increased accessibility of information would transform our lives in almost every conceivable way. The book was ridiculed by some and its claims were regarded by many as wildly exaggerated.

    Barry Jones delivered his famous prediction in a speech to a public meeting in Hobart. He predicted that by the year 2000 there would be more computers in Tasmania than cars. This prediction was considered laughable. The Mercury newspaper suggested he had lost his grip on reality. But he was right.

    Many of us start our days by turning off the alarm blaring out of our small handheld smartphone computers. We get up and dressed and put on our smart watches. We get into our car and use our GPS systems to get to work, where we log on to our work computers for a long day ahead before we can watch some TV on our smart TVs at home.

    Few in 1982 would have had the foresight to make this prediction, and few had the foresight to take it seriously.

    So, what technological advancements are we in danger of overlooking in 2024? The obvious answer is of course Artificial Intelligence.

    The age of AI

    The age of AI is now here. AI is no longer the stuff of science fiction, it is here and it is already embedding itself into our daily lives. The names are cute. Inoffensive. Co-pilot. Chat GPT. Gemini. Cyber Dynamics Model 101.

    Well, that last one is the official name of The Terminator, but I am sure the others are harmless. Australians are already using AI in the workplace. Teachers are now providing students with personalised AI chatbots to help provide additional tutoring to students needing support. AI is assisting medical doctors to scan vast data sets and gather medical insights that were previously not possible. In the public sector, the Australian Government recently conducted a six-month trial of Co-pilot for Microsoft 365. And of course, AI is also impacting the legal sector.

    Recent surveys suggest that a majority of lawyers are already using AI in their work. They are also optimistic for the potential for AI to bring significant innovation to the sector. AI tools are being developed to assist lawyers with document review, legal research and more. Most of us wish we had time to be an incredible professional, as well as an accomplished artist, writer and musician.

    Generative AI is that best version of our imagined selves. Producing music, art and video that has already won artistic competitions when submitted anonymously alongside the work of human artists.

    AI Regulation

    This is where wonder and risk collide. There are serious risks associated with the development and deployment of AI. AI has implications in copyright law, where vast amounts of data and creative work have been scraped for the training of AI models from web sources. AI generative content can also be created to mimic the works of existing Australian artists and creatives. This raises serious concerns for Australian artists and creatives, about the future of their work and livelihoods.

    As Australian Artist Ben Lee said on AI:

    “I don’t think art has ever succeeded in trying to fight technology…
    [but] we have to consider what we will lose if we put all our eggs in that basket.”

    And even if we aren’t recording artists – every Australian has eggs in this basket. We know the risks of having our sensitive data harvested and used. Your information could be training AI without your knowledge or consent.

    AI creates potential challenges in the areas of law enforcement and criminal behaviour, notably in relation to cybercrime. So we must consider the role of regulation and legislative frameworks for the development of AI.

    I am aware I am in a room of legal experts. I expect many of you may have an interest in AI. Equally, the current opportunities for law reform in the age of AI.

    It is worth noting that Barry Jones, when he made his famous prediction, was no great scientist. He studied arts and law. He had been a schoolteacher. It was deep thinking about Australian society and the road ahead of us. He couldn’t avoid the impacts of emerging technologies.

    Similarly, you all witness the iterative way in which law and society steadily adapt to each other, every day in the course of your work. Like Barry, you are in a position to see and understand the transformative impacts of new technology on how a society and its legal framework function. I hope you engage with and contribute to the current conversation about the safe and effective development and implementation of AI in Australia.

    Law reform in the age of AI

    Things are changing. Fast.

    Our regulatory approach is engaged with those changes. It is the role of law makers to balance risk with opportunity. To shield the Australian public from the dangers of AI, while not restricting the potential for AI to deliver positive and profound improvements in living standards.

    Later this month the Susan McKinnon Foundation will release new research on AI. Its report, ‘Partisanship, polarisation and social cohesion in Australia’ surveyed 3,000 Australians. It found familiar divides across many issues amongst progressives and conservatives.

    Surprisingly in one area they found agreement from left and progressive, centre and moderate, right and conservative. They all had similar results on the increased use of AI in daily life, and they all opposed the AI intrusion. Negative 15 per cent support from the left and progressives. Negative 20 per cent support from the right and conservatives.

    So Australians are looking for leadership on how best to protect themselves from potential harms. When conducting law reform we must keep front of mind the rights and needs of those who are most subject to vulnerability. To make sure those who are most disadvantaged are not put to further disadvantage.

    Some legislation is developed for specific technologies, like gene technologies or nuclear technologies. Other legislation is crafted to be technology neutral.

    The Australian Government is continually working to ensure that our robust system of existing legislative frameworks is fit-for-purpose. Capable of responding to harms, including harms enabled by AI.

    Australians know that the regulation of AI is a challenging issue. They recognise the potential dangers and benefits and the importance of getting it right. Where the community has expectations, law reform must respond to and uphold those community expectations. The laws of Australia, are ultimately, a mirror held up to our society. Our laws must reflect those expectations and beliefs of the collection of diverse individuals that make up this country.

    International developments

    The questions Australia faces are not ours alone. The United Nations has alerted the world to the growing energy demands of AI.

    Noting:

    “A request made through ChatGPT, an AI-based virtual assistant, consumes 10 times the electricity of a Google Search, reported the International Energy Agency.

    While global data is sparse, the agency estimates that in the tech hub of Ireland, the rise of AI could see data centres account for nearly 35 per cent of the country’s energy use by 2026.”

    Then there is the European Union Artificial Intelligence Act – designed to specifically address unique high-risk considerations associated with AI.

    By assigning AI systems and applications to three risk categories:

    1. unacceptable risk
    2. high-risk, and
    3. minimal risk.

    In this framework, unacceptable risk systems and applications are prohibited.

    Last year in the UK, an AI white paper was released which argues for a risk-based approach to AI regulation. The paper classifies AI systems based on the level of risk they pose. It emphasises the development of AI systems that are human-centric and trustworthy, whilst also promoting innovation through the development of AI innovation hubs to support research and development.

    In the United States, the first state-based AI legislation has been passed. Known as the Colorado AI Act, it will come into effect from February 2026. The Act requires developers of high-risk artificial intelligence systems to use reasonable care to protect consumers from foreseeable risks of algorithmic discrimination.

    Canada has proposed legislation, the Artificial Intelligence and Data Act, which is broadly aligned with the EU AI Act. The Bill established initial classes of high-impact AI systems and parameters for government to deem further classes of systems as high-impact systems. It would also require developers and deployers of general-purpose high-risk AI systems to establish accountability frameworks. It also provides new enforcement powers for the AI and Data Commissioner.

    These are all developments that the Australian Public Service is monitoring closely.

    AI regulation in Australia

    I began this speech talking about the 1980s here in Fremantle. The 1980s in Canberra saw computers occupy the desk real estate of the public service. Forty years ago, the Attorney-General’s Department assisted with the Copyright Amendment Act 1984, clarifying copyright protection for computer programs.

    The same year the Standing Committee of Attorneys-General “agreed on the desirability of uniform legislation to penalise the appropriation or use of computer data without lawful authority or excuse”.

    Forty years on the technology changed, but the work continues. The Minister for Industry and Science recently held consultations on proposals for introducing mandatory guardrails for AI in high-risk settings. This process is informing the Government’s consideration of how we can most effectively regulate the development and deployment of AI.

    The Senate Select Committee on Adopting AI is currently investigating opportunities and impacts for Australia arising out of the uptake of AI technologies. The Committee is scheduled to present its final report on the 26th of November.

    The Australian Public Service is also working to ensure that government serves as an exemplar for the responsible use of AI. On the 1st of September 2024, the Digital Transformation Agency introduced a policy for responsible use of AI in government, providing a framework for the safe and responsible use of AI by public servants.

    Attorney-General’s Department – AI law reform

    I would like to also talk specifically about some of the law reform being led by the Commonwealth Attorney-General relevant to AI regulation. This reform crosses a number of policy areas, including privacy, copyright, automated decision making, cybercrime, and technology facilitated abuse.

    Privacy reforms

    In the privacy space, Australians are becoming increasingly aware that the advent of AI technologies has introduced the potential for new privacy risks. While AI has the potential to provide major economic benefits, we know Australians are also cautious about the use of AI to make decisions which may affect them.

    In a survey by the Office of the Australian Information Commissioner, respondents made clear they want conditions in place before AI is used in this way. 
    In particular – they want to be told when this is the case. Our Government believes that entities have a responsibility to protect Australians’ personal information and ensure individuals have control and transparency over how it is used.

    On 12 September 2024, the Attorney-General introduced legislation to Parliament to reform the Privacy Act. The Bill implements a first tranche of reforms, agreed by Government in its response to the Privacy Act Review, ahead of consultation on a second tranche of reforms. The Bill will amend the Privacy Act to enhance its effectiveness, strengthening the enforcement tools available to the privacy regulator, while better facilitating safe overseas data flows.

    The Bill will also introduce a statutory tort for serious invasions of privacy, and criminal offences for the malicious release of an individual’s personal data online, otherwise known as ‘doxxing.’ Importantly, the Bill will provide individuals with transparency about the use of their personal information in automated decisions which significantly affect their interests. Entities will need to specify the kinds of personal information used in these sorts of decisions in their privacy policies.

    The Government is approaching this important reform work carefully. Ensuring increased privacy protections are balanced alongside other impacts, so that we deliver the fairest outcome for all Australians.

    Copyright and AI

    AI and copyright issues are another complex global challenge needing to be worked through in an Australian context. The Attorney-General’s Department is considering complex and contested AI and copyright issues in a careful and consultative way. This approach is consistent with advice from industry stakeholders that participated in a series of Copyright Roundtables in 2023.

    The Government is conscious of the need for balance. Between – on the one hand – the urgency with which the rapid development and adoption of AI demands a policy response.And on the other – the importance of taking the time necessary to get that response right, avoiding harmful repercussions.

    In December 2023, the Attorney-General established the Copyright and AI Reference Group as a standing mechanism for engagement with stakeholders. These stakeholders represent a wide range of sectors, including the creative, media and technology sectors. The Reference Group’s role is to consider copyright and AI issues. The Attorney-General’s Department’s ongoing consultation with the Reference Group is informing the development of policy for Government’s consideration.

    This work on copyright is part of the Government’s broader engagement on AI-related matters. It complements the work being led by the Minister for Industry and Science on the safe and responsible use of AI.

    Automated decision-making

    Automated decision making (or ‘ADM’) has long been part of administrative processes, inside and outside of government. When implemented thoughtfully and responsibly – which is the majority of cases – we can all benefit from faster, more efficient, and more accurate service delivery. From e-Gates at airports through to faster processing of claims, these benefits can meaningfully improve the services individuals receive from Government.

    However, where ADM is used to make decisions that adversely affect people’s rights or wellbeing, the community is understandably concerned. In particular, concerns centre on how these automation and artificial intelligence technologies are governed. When assurance processes fail, there can be life-altering impacts on individuals. As many of you would recall, this was this was vividly and painfully illustrated in the ‘Robodebt’ scandal and resulting Royal Commission.

    The Royal Commission made several recommendations to improve governance and safeguards around the use of ADM in administrative decision-making. The Government has fully accepted those recommendations and work is well underway in the Attorney-General’s Department to develop stronger safeguards.

    Australia learnt many lessons from the Robodebt scandal. We heard that individuals were able to successfully challenge particular decisions. However, most individuals did not feel they were in a position to challenge the assessments they received.

    Considerable harm across a large number of individuals was done before the system was brought to an end. The legal system was able to compensate individuals for what had happened.

    A key focus for better governing ADM, including systems that use AI, is therefore to ensure that systems and processes are sufficiently robust. To ensure that flaws in ADM design and implementation are identified and addressed before decisions are made that affect individuals. This could include ensuring that any use of ADM systems in administrative processes is consistent with the principles of administrative law.

    Cybercrime and technology-facilitated abuse

    Generative AI is being rapidly adopted by criminal actors in a range of contexts. For example, artificial intelligence is already being used to generate hyper realistic deepfakes. These can be used as a tool for sexual exploitation, abuse and harassment online.

    It is essential that the Australian Government keeps our laws under constant review. To ensure they remain fit-for-purpose in responses to rapid changes in technology – such as the emergence of AI.

    Earlier this year, the Attorney-General led legislative reform through the Criminal Code Amendment (Deepfake Sexual Material) Act 2024. The Act introduces new offences and strengthens the current criminal law framework. Ensuring the non-consensual transmission of sexual material developed or altered by such technologies is criminalised and subject to significant penalties. This came into force in September 2024.

    Partnership with the states and territories is also important, to ensure a cohesive national approach. In September, the Police Ministers Council agreed to a review of Commonwealth, state and territory frameworks. The review seeks to ensure they adequately address the issue of technology-facilitated abuse, including deepfakes.

    In March 2024, the Joint Standing Committee on Electoral Matters commenced an inquiry into civics education, engagement and participation in Australia. This came from a referral from Government. The inquiry is considering how governments and the community can prevent or limit inaccurate or false information influencing electoral outcomes. Particularly with regard to AI, foreign interference, social media, and mis- and disinformation.

    As AI technologies continue to evolve and transform, it is critical that Australia harnesses the opportunities arising from the uptake of AI technologies. To bolster Australia’s economic and social prosperity, as well as ensuring our legal frameworks remain fit for purpose. Making sure we combat the misuse and abuse of AI for criminal purposes.

    Conclusion

    I started this speech talking about the excitement of the America’s Cup. What it did to my hometown of Fremantle. The joy that win gave the nation.

    I see that excitement again in the possibility of Artificial Intelligence. To unlock the potential of our people, wherever they live. Powered by a publicly owned National Broadband Network.

    In 2024 we stand on the doorstep of the AI age and that door is opening.

    The age of AI is now here. This is a time of great excitement, where the bounds of human creativity and imagination are currently being pushed. But it is also, a time to stop, and to carefully consider the potential hazards and pitfalls, as we move forward.

    The Australian Government is working hard to ensure our legislative framework shields Australians from the potential harms of AI technologies.

    MIL OSI News

  • MIL-OSI Asia-Pac: Rajasthan village marches towards zero-waste through green technology interventions

    Source: Government of India (2)

    Posted On: 29 OCT 2024 3:11PM by PIB Delhi

    Aandhi, a tiny village in the district of Jaipur, and about 43 Km from Rajasthan’s capital city of Jaipur is transforming itself to a zero-waste model with the help of green technology interventions.

    Food waste, agro waste, waste water, hospital waste coming from various village sources including institutions like schools, agricultural fields, community health centres could now be converted to resources with the help of a package of technology interventions that have been recently installed in the village.

    The package of technology interventions consisting of Organic Waste Bio-Methanation Plant, Vermifiltration Technology, Constructed Wetlands, resource recovery centre, stands as a unique and socially relevant initiative, creating a zero-waste model through the integration of innovative technologies.  

    Recently, the demonstration plants were inaugurated at three identified locations—a government school, a community health centre, and the constructed wetland at the main pond. It was graced by Dr. Anita Gupta, Head of the Climate, Energy, and Sustainable Technology (CEST) Division, along with Dr. G.V Raghunath Reddy, the Programme Officer.

    The Organic Waste Bio-Methanation Plant at Government School (100 Kg Capacity) converts organic waste, such as food scraps and agricultural residues, into biogas through anaerobic digestion. Equipped with a 5 KW solar energy system. It provides clean energy for cooking and electricity generation, reducing reliance on traditional fuels and promoting renewable energy, cleaner air, and lower greenhouse gas emissions.

    Utilizing earthworms to filter and treat wastewater, the Vermifiltration Technology at the Community Health Center (10 KLD Capacity) makes it suitable for purifying greywater and sewage. The treated water can be reused for agricultural irrigation or landscape watering. Solar energy integration in this patented technology ensures an eco-friendly and energy-efficient wastewater management process, contributing to sustainable water reuse and environmental conservation.

    The Constructed Wetlands at the Main Pond in Aandhi Village (20 KLD Capacity) replicate natural wetland processes to treat wastewater and restore ecosystems. This system will help manage village wastewater while enhancing biodiversity, supporting local flora and fauna, and improving the overall health of the pond ecosystem.

    Partnerships have been established with recycling agencies for the collection and segregation of recyclable waste from the Resource Recovery Center (RRC), ensuring its proper disposal and recycling. Vermicomposting units have also been developed, and the techniques have been disseminated among the villagers for their utilization.

    These initiatives demonstrate the transformative power of green technology in rural communities, showcasing DST’s commitment to promoting innovation and environmental stewardship. The project aligns closely with India’s broader goals of achieving environmental sustainability, mitigating climate change, and promoting waste-to-wealth models that uplift local communities.

    By leveraging advanced green technologies, the project aims to create a self-sustaining model of zero-waste management that can be replicated in other rural areas across the country, contributing to a cleaner, greener, and more sustainable future for all.

    Such interventions could potentially offer a good prospect to be replicated across various villages creating a new pathway for India to march towards a development led inclusive and sustainable net Zero nation.

     

     

    ***

    NKR/KS/AG

    (Release ID: 2069178) Visitor Counter : 56

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Malware targeting millions of people taken down by international coalition

    Source: Eurojust

    A global operation, supported by Eurojust, has led to the takedown of servers of infostealers, a type of malware used to steal personal data and conduct cybercrimes worldwide. The infostealers, RedLine and META, taken down today targeted millions of victims worldwide, making it one of the largest malware platforms globally. An international coalition of authorities from the Netherlands, the United States, Belgium, Portugal, the United Kingdom and Australia shut down three servers in the Netherlands, seized two domains, unsealed charges in the United States and took two people into custody in Belgium.

    RedLine and Meta were able to steal personal data from infected devices. The data included saved usernames and passwords, and automatically saved form data, such as addresses, email addresses, phone numbers, cryptocurrency wallets, and cookies. After retrieving the personal data, the infostealers sold the information to other criminals through criminal market places. The criminals who purchased the personal data used it to steal money, cryptocurrency and to carry out follow-on hacking activities.

    Investigations into RedLine and Meta started after victims came forward and a security company notified authorities about possible servers in the Netherlands linked to the software. Authorities discovered that over 1 200 servers in dozens of countries were running the malware. To take down the transnational malware, Eurojust coordinated cooperation between authorities from the Netherlands, the United States, Belgium, Portugal, United Kingdom and Australia. Through Eurojust, authorities were able to quickly exchange information and coordinate actions to take down the infostealers.

    The take down of the infostealers took place on 28 October during a worldwide operation. Three servers were taken down in the Netherlands, two domains were seized, charges were unsealed in the United States and two people were taken into custody in Belgium. After the authorities obtained the data and took down the servers, a message was sent to the alleged perpetrators, including a video. The video sends a strong message to the criminals, showing that the international coalition of authorities was able to obtain crucial data on their network and will shut down their criminal activities. After the message was sent, Belgian authorities took down several Redline and Meta communication channels.

    The authorities also retrieved a database of clients from RedLine and Meta. Investigations will now continue into the criminals using the stolen data.

    For people concerned they may have fallen victim to RedLine and Meta, a private security company has launched an online tool to allow people to check if their data was stolen. The tool helps potential victims on the steps they need to take if their data has been stolen.

    The following authorities were involved in the actions:

    • The Netherlands: National Police, Team Cybercrime Limburg, Public Prosecution Service
    • United States: Federal Bureau of Investigation; Naval Criminal Investigative Service; Internal Revenue Service Criminal Investigations; Department of Defense Criminal Investigative Service; Army Criminal Investigation Division
    • Belgium: Federal Prosecutor’s Office; Federal Police
    • Portugal: Polícia Judiciária
    • United Kingdom: National Crime Agency
    • Australia: Australian Federal Police

    MIL Security OSI

  • MIL-OSI United Kingdom: Homicide in Scotland, 2023-24

    Source: Scottish Government

    An Accredited Official Statistics Publication for Scotland

    Scotland’s Chief Statistician today published Homicide in Scotland, 2023-24. The publication provides information on crimes of homicide recorded by the police in Scotland in 2023-24. The main findings are:

    In 2023-24, 57 victims of homicide were recorded, 10% (or five victims) more than the 52 victims recorded in 2022-23.

    Over the latest 10 year period from 2014-15 to 2023-24, the number of victims fell by 10% (six victims) from 63 to 57.

    Over the latest 20 year period from 2004-05 to 2023-24, the number of homicide victims in Scotland fell by 58% (or 80 victims) from 137 to 57.

    The greatest reduction in homicide victims over the last 20 years has been amongst young people aged 16-24. In the five years between 2004-05 to 2008-09 there were 125 victims in this age range. This dropped to 29 across the latest five years between 2019-20 to 2023-24.

    Of the 57 victims recorded in 2023-24, 77% (44) were male and 23% (13) were female.

    In 2023-24, 85 persons were accused of homicide, of which 81% (69) were male and 19% (16) were female. For all the 57 homicide victims recorded in 2023-24, the associated case was solved.

    For each of the last 20 years, the most common method of killing was with a sharp instrument. In 2023-24, a sharp instrument was the main method of killing for 49% (or 28) of homicide victims.

    For the latest year of 2023-24, the majority (64%) of male victims were killed by an acquaintance (28 of 44 male victims). Female victims were most likely to be killed by a partner or ex-partner (38%, or five of 13 female victims).

    Whilst most recorded incidents of homicide in these statistics have one victim and one accused, some incidents can have multiple victims and/or accused. There were 57 homicide incidents recorded in 2023-24, 12% (or six incidents) more than the 51 recorded in 2022-23.

    Background

    The full statistical publication can be accessed at: Homicide in Scotland 2023-24

    The term “sharp instrument” includes knives, broken bottles, swords, sharpened screwdrivers and any other pointed or edged weapons.

    Further information on Crime and Justice statistics within Scotland can be accessed at https://www.gov.scot/collections/crime-and-justice-statistics/

    Accredited official statistics are produced by professionally independent statistical staff – more information on the standards of accredited official statistics in Scotland can be accessed at: About our statistics

    MIL OSI United Kingdom

  • MIL-OSI USA: State investments to combat organized retail theft lead to arrest of over 10,000 suspects

    Source: US State of California 2

    Oct 28, 2024

    What you need to know: In late 2023, California distributed over $267 million to local law enforcement agencies and prosecutors across the state to combat organized retail and property crime. In the first nine months, local law enforcement agencies that received grants reported 10,000+ arrests for retail theft, motor vehicle theft, and cargo theft offenses.

    SACRAMENTO — California’s largest-ever single investment to fund local law enforcement efforts to combat retail and property crime continues to pay off. Today, the state reported that law enforcement agencies that received Organized Retail Theft grants have used the Governor’s investments totaling more than $267 million to make 10,138 arrests and to hire additional law enforcement officers and staff.

    “Local law enforcement agencies across California are using state funding and new laws to hold criminals accountable. In less than a year, we’ve seen over 10,000 arrests at the local level — on top of our statewide efforts. Together, we’ll continue advancing the effective tools and strategies that have driven down crime rates since the record highs of the 1990s.”

    Governor Gavin Newsom

    The Board of State and Community Corrections (BSCC) recently published the results of the third quarter ending June 30, 2024, of the Organized Retail Theft Prevention Grant and the Organized Retail Theft Vertical Prosecution Grant Program. The grants awarded to local law enforcement agencies and prosecutors throughout California fund efforts to hold thieves accountable. 

    Real results to combat theft 

    The Organized Retail Theft (ORT) Prevention Grant is a competitive funding initiative for city police, county sheriffs, and probation departments to combat retail, motor vehicle, and property theft. Through a $242 million state investment, 31 city police departments and seven sheriffs’ offices have increased arrests by 46% in the recent quarter, bringing total arrests to 10,138 suspects, including nearly 8,000 for organized retail theft. Additionally, 8,736 cases were referred for prosecution, while agencies hired new staff, implemented data collection tools, and reviewed racial bias policies for surveillance practices. The ORT Vertical Prosecution Grant, providing $24.8 million to 13 district attorneys’ offices, has led to charges against 1,643 organized crime suspects, with 467 people convicted so far. 

    Stronger enforcement. Serious penalties. Real consequences. 

    This follows Governor Newsom’s recent signing of the most significant bipartisan legislation to crack down on property crime in modern California history. Building on the state’s robust laws and record public safety funding, these bipartisan bills establish tough new penalties for repeat offenders, provide additional tools for felony prosecutions, and crack down on serial shoplifters, retail thieves, and auto burglars.

    Local support to fight organized retail crime

    Governor Newsom has invested $1.1 billion since 2019 to fight crime, hire more police, and improve public safety. Today’s action builds on the Governor’s Real Public Safety Plan — which focuses on strengthening local law enforcement response, ensuring perpetrators are held accountable, and getting guns and drugs off our streets, including by deployment of California Highway Patrol to hot spots including Oakland, Bakersfield, San Francisco, and the newly announced partnership in San Bernardino

    More officers. More enforcement. 

    As part of Governor Newsom’s strategy to improve public safety, in 2022, CHP launched a multiyear recruitment campaign to fill 1,000 officer positions by hiring qualified individuals from California’s diverse communities. CHP is well on its way to meeting its goal. In the first six months of 2024, the CHP received more than 11,700 cadet applications – a 58% increase from the same period in 2022. The next CHP graduation is in November.

    The Governor’s investments in public safety are producing strong results. Last year, the California Highway Patrol reported an annual 310% increase in proactive operations targeting organized retail crime, and special operations across the state to fight crime and improve public safety. And since January 2024, CHP’s Organized Retail Crime Task Force is on track to surpass the work in 2023, making 1,123 arrests and recovering more than $8 million worth of stolen goods. Though the year is still ongoing, the CHP has already surpassed the total investigations of any prior year and made more arrests than any year prior to 2023. Since the task force’s inception in 2019, the CHP has arrested more than 3,200 suspects, recovered over 880,276  stolen items worth over $46 million, and conducted 3,045 investigations. 

    Agencies taking down crime statewide

    The following are some examples of operations and efforts conducted by Organized Retail Crime grantee agencies during the third quarter of the grant cycle:

    • The Los Angeles County Sheriff’s Department retrieved approximately $4 million in stolen goods in separate investigations targeting multiple organized retail theft operations, including a complex multistate investigation of eight suspects who allegedly stole more than $2.5 million worth of items, a cargo theft bust out of Orange County recovering stolen cargo worth up to $1.2 million, and a North Hollywood criminal enterprise where more than 40 pallets of stolen merchandise was recovered.
    • The Ventura County Sheriff’s Department arrested dozens of suspects in blitz operations that resulted in the recovery of stolen merchandise and stolen vehicles, and the seizure of illicit drugs. 
    • The Costa Mesa Police Department collaborated with multiple regional partners to arrest three suspects involved in grand thefts of over $800,000.
    • The Los Angeles Police Department took down an organized group that carried out flash mob robberies at the Topanga Mall
    • The San Francisco Police Department conducted multiple citywide operations and coordinated with other grant recipients, including the Daly City Police Department, to take down organized retail theft crews and boosters. 
    • Multiple Bay Area law enforcement agencies, including the San Jose Police Department and the Campbell Police Department, worked with Home Depot to take down an organized retail operation and arrest 13 suspects
    • The Placer County District Attorney’s Office worked with the Roseville Police Department and the California Highway Patrol to locate and charge a suspect who was alleged to have stolen more than $17,000 from the Roseville Galleria Apple Store.

    The Santa Clara County District Attorney’s Office filed multiple cases in the grant period, including prosecuting 16 individuals following an investigation by the San Jose Police Department and the Santa Clara County Sheriff’s Office. Charges included conspiracy to commit organized retail crimes, burglary, and grand theft, in addition to conspiracy to commit violent offenses such as assault, kidnapping, torture, robbery, carjacking, criminal threats, drug trafficking, possession, and keeping of gambling machines. 

    Recent news

    News What you need to know: Governor Gavin Newsom is launching a new California Highway Patrol (CHP) operation with the city of San Bernardino to address the city’s higher crime rates and gun violence. The Inland Operation team will assist the San Bernardino Police…

    News What you need to know: California’s Film & Television Tax Credit Program has generated tens of billions of dollars in investments while creating nearly 200,000 jobs, and Governor Newsom is proposing to expand it to outpace other states and bring more business…

    News Welcome to The California Weekly, your Saturday morning recap of top stories and announcements you might have missed. News you might have missed 1. KEEPING CALIFORNIANS SAFE Since Governor Newsom launched the CHP operation in partnership with the City of Oakland,…

    MIL OSI USA News

  • MIL-OSI USA: Governor Newsom launches new CHP surge operation in San Bernardino to address violent crime

    Source: US State of California 2

    Oct 28, 2024

    What you need to know: Governor Gavin Newsom is launching a new California Highway Patrol (CHP) operation with the city of San Bernardino to address the city’s higher crime rates and gun violence. The Inland Operation team will assist the San Bernardino Police Department, similar to the CHP’s previous successful operations in Oakland, Bakersfield, and San Francisco.

    SAN BERNARDINO — Continuing the state’s ongoing efforts to support local hot spots throughout California to address crime and enhance public safety, Governor Newsom today announced a new CHP operation with the city of San Bernardino. The operation will place additional CHP personnel in the city to help clamp down on property theft and violent crime, including gun violence.

    “We are sending additional CHP support to help local law enforcement aggressively suppress criminal activity and provide this community with a new level of safety and accountability. Whether in the Bay Area, the Central Valley, or Southern California — we are monitoring and stand ready to step in and support local law enforcement to protect communities and keep Californians safe.”

    Governor Gavin Newsom

    “We are grateful to Governor Newsom for providing additional support from the California Highway Patrol to the City of San Bernardino,” said San Bernardino Mayor Helen Tran. “This year, our City Police Department’s efforts have led to a 13% reduction in violent crime, and the extra support will strengthen public safety in our community. With this new state and local collaboration in San Bernardino, we can continue to impact criminal enterprises targeting our neighborhoods and businesses.” 

    Recent data shows that San Bernardino’s violent crime rate is nearly double the statewide average, and its homicide rate is over three times the statewide average. San Bernardino’s vehicle theft rate remains one of the highest in the state. Local San Bernardino law enforcement also report increased traffic and street violations, including sideshows, that put public safety at risk.

    The CHP’s operation will add special law enforcement units on the ground and in the air — targeting sideshow activities and stolen vehicles. The CHP is also providing San Bernardino Police Department with additional investigative support to disrupt organized criminal activity and violent street gangs, get illegal guns off the street and help prevent gun violence.

    “Our partnership with the city of San Bernardino strengthens our efforts to enhance public safety,” said CHP Commissioner Sean Duryee. “This collaboration allows us to share resources, intelligence, and expertise, enhancing our ability to reduce crime and create a safer environment for all members of the community.”

    Statewide law enforcement support

    This builds on the CHP’s ongoing work with local law enforcement units through surges statewide, including in Oakland, San Francisco, and Bakersfield. Together, these operations have resulted in a total of more than 3,200 arrests, the recovery of nearly 3,000 stolen vehicles, the seizure of more than 170 illegal firearms, and illicit drugs, including fentanyl, taken off the streets.

    This also builds on the Governor’s efforts to assist local law enforcement directly through historic investments to address organized retail theft. Last year, Governor Newsom provided 55 local law enforcement agencies with more than $267 million to arrest and prosecute perpetrators of organized retail theft – leading to more than 10,000 arrests in just nine months. Additionally, through the CHP’s Organized Retail Theft Task Force, the state has arrested more than 3,200 suspects, recovered over 880,276  stolen items worth over $46 million, and conducted 3,045 investigations.

    Stronger enforcement. Serious penalties. Real consequences.

    California has invested over $1.1 billion to fund resources and personnel to fight crime, help locals hire more police, and improve public safety since 2019.  In 2023, as part of California’s Real Public Safety Plan, the Governor announced the largest-ever investment to combat organized retail crime in state history, an annual 310% increase in proactive operations targeting organized retail crime, and special operations across the state to fight crime and improve public safety.

    This year, the Governor signed into law the most significant bipartisan legislation to crack down on property crime in modern California history. Building on the state’s robust laws and record public safety funding, these bipartisan bills establish tough new penalties for repeat offenders, provide additional tools for felony prosecutions, and crack down on serial shoplifters, retail thieves, and auto burglars.  The Governor also signed into law a bipartisan package of bills to impose stricter penalties, increase accountability, and strengthen law enforcement’s ability to combat sideshows and deter illegal activities such as drifting, street racing, and blocking intersections.

    Press Releases, Public Safety

    Recent news

    News What you need to know: California’s Film & Television Tax Credit Program has generated tens of billions of dollars in investments while creating nearly 200,000 jobs, and Governor Newsom is proposing to expand it to outpace other states and bring more business…

    News Welcome to The California Weekly, your Saturday morning recap of top stories and announcements you might have missed. News you might have missed 1. KEEPING CALIFORNIANS SAFE Since Governor Newsom launched the CHP operation in partnership with the City of Oakland,…

    News SACRAMENTO – Governor Gavin Newsom and First Partner Jennifer Siebel Newsom issued the following statement regarding the loss of Lt. Cmdr. Lyndsay P. Evans and Lt. Serena N. Wileman, naval aviators from California who perished in an aircraft crash near Mount…

    Oct 28, 2024

    What you need to know: Governor Gavin Newsom is launching a new California Highway Patrol (CHP) operation with the city of San Bernardino to address the city’s higher crime rates and gun violence. The Inland Operation team will assist the San Bernardino Police Department, similar to the CHP’s previous successful operations in Oakland, Bakersfield, and San Francisco.

    SAN BERNARDINO — Continuing the state’s ongoing efforts to support local hot spots throughout California to address crime and enhance public safety, Governor Newsom today announced a new CHP operation with the city of San Bernardino. The operation will place additional CHP personnel in the city to help clamp down on property theft and violent crime, including gun violence.

    “We are sending additional CHP support to help local law enforcement aggressively suppress criminal activity and provide this community with a new level of safety and accountability. Whether in the Bay Area, the Central Valley, or Southern California — we are monitoring and stand ready to step in and support local law enforcement to protect communities and keep Californians safe.”

    Governor Gavin Newsom

    MAYOR QUOTE

    Recent data shows that San Bernardino’s violent crime rate is nearly double the statewide average, and its homicide rate is over three times the statewide average. San Bernardino’s vehicle theft rate remains one of the highest in the state. Local San Bernardino law enforcement also report increased traffic and street violations, including sideshows, that put public safety at risk.

    The CHP’s operation will add special law enforcement units on the ground and in the air — targeting sideshow activities and stolen vehicles. The CHP is also providing San Bernardino Police Department with additional investigative support to disrupt organized criminal activity and violent street gangs, get illegal guns off the street and help prevent gun violence.

    CHP QUOTE 

    Statewide law enforcement support

    This builds on the CHP’s ongoing work with local law enforcement units through surges statewide, including in Oakland, San Francisco, and Bakersfield. Together, these operations have resulted in a total of more than 3,200 arrests, the recovery of nearly 3,000 stolen vehicles, the seizure of more than 170 illegal firearms, and illicit drugs, including fentanyl, taken off the streets.

    This also builds on the Governor’s efforts to assist local law enforcement directly through historic investments to address organized retail theft. Last year, Governor Newsom provided 55 local law enforcement agencies with more than $267 million to arrest and prosecute perpetrators of organized retail theft – leading to more than 10,000 arrests in just nine months. Additionally, through the CHP’s Organized Retail Theft Task Force, the state has arrested more than 3,200 suspects, recovered over 880,276  stolen items worth over $46 million, and conducted 3,045 investigations.

    Stronger enforcement. Serious penalties. Real consequences.

    California has invested over $1.1 billion to fund resources and personnel to fight crime, help locals hire more police, and improve public safety since 2019.  In 2023, as part of California’s Real Public Safety Plan, the Governor announced the largest-ever investment to combat organized retail crime in state history, an annual 310% increase in proactive operations targeting organized retail crime, and special operations across the state to fight crime and improve public safety.

    This year, the Governor signed into law the most significant bipartisan legislation to crack down on property crime in modern California history. Building on the state’s robust laws and record public safety funding, these bipartisan bills establish tough new penalties for repeat offenders, provide additional tools for felony prosecutions, and crack down on serial shoplifters, retail thieves, and auto burglars.  The Governor also signed into law a bipartisan package of bills to impose stricter penalties, increase accountability, and strengthen law enforcement’s ability to combat sideshows and deter illegal activities such as drifting, street racing, and blocking intersections.

    Press Releases, Public Safety

    Recent news

    News What you need to know: California’s Film & Television Tax Credit Program has generated tens of billions of dollars in investments while creating nearly 200,000 jobs, and Governor Newsom is proposing to expand it to outpace other states and bring more business…

    News Welcome to The California Weekly, your Saturday morning recap of top stories and announcements you might have missed. News you might have missed 1. KEEPING CALIFORNIANS SAFE Since Governor Newsom launched the CHP operation in partnership with the City of Oakland,…

    News SACRAMENTO – Governor Gavin Newsom and First Partner Jennifer Siebel Newsom issued the following statement regarding the loss of Lt. Cmdr. Lyndsay P. Evans and Lt. Serena N. Wileman, naval aviators from California who perished in an aircraft crash near Mount…

    MIL OSI USA News

  • MIL-OSI Russia: SUM will act as a partner of the International Forum “World Quality Day – 2024”

    Translation. Region: Russian Federation –

    Source: State University of Management – Official website of the State –

    From November 11 to 15, the International Forum “World Quality Day 2024” will be held, with the State University of Management as a partner.

    The International Forum “World Quality Day” will be held for the fifth time. The event is held as part of the Quality Week, dedicated to World Quality Day, which this year falls on November 14.

    The forum will be held in two formats – in-person and hybrid. Offline events are planned in Moscow, St. Petersburg, Ufa, Sochi. Everyone who registers on the forum website will be able to watch the online broadcast of the sessions, and later the recording.

    In 2023, 60 sessions were held as part of the business program. They were attended by 437 speakers from 16 countries. The broadcast of the business program was watched by over 3 million people from 65 countries.

    As in previous years, the business program will feature leading experts from various sectors of the economy, representatives of federal and regional authorities, businesses and public organizations. Participants will exchange experiences in improving quality standards, implementing innovative management methods and sustainable development practices, and discuss quality infrastructure and industry development vectors.

    Traditionally, the main event of the forum will be the plenary session “Development Horizons” with the participation of representatives of government bodies. The participation of the First Deputy Chairman of the Government of the Russian Federation Denis Manturov, the Minister of Industry and Trade of the Russian Federation Anton Alikhanov, the Minister of Health of the Russian Federation Mikhail Murashko, the State Secretary – Deputy Minister of Economic Development of the Russian Federation Alexey Khersontsev and others is expected. The experts will discuss key tasks and update the priorities that the state faces until the end of the decade and beyond.

    The business program will include sessions on business excellence, food safety, tourism, retail, HR, finance, business and much more. You can view the full program and register for events on the official forum website.

    Two sessions of the business program will be held at the State University of Management: – November 14, 12:00-13:30 – Session “New Horizons for the Development of the Labor Market in the Russian Federation”; – November 14, 14:00-15:30 – Session “Assessment of Management Quality: Approaches, Methods, Tools, Personnel”.

    The forum is held by the Ministry of Industry and Trade of Russia, the Ministry of Economic Development of Russia, Roskachestvo, Rosstandart and Rosaccreditation with the support of the Chamber of Commerce and Industry of the Russian Federation and other organizations.

    The Forum partners are the Russian Society “Knowledge”, PAO Promsvyazbank (PSB), the State University of Management, Plekhanov Russian University of Economics, ROSBIOTECH, the Financial University under the Government of the Russian Federation, RUDN University and other universities and organizations.

    Subscribe to the tg channel “Our State University” Announcement date: 10/28/2024

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI: FlexShopper Announces a Purchase Option for 91% of its Outstanding Series 2 Preferred Stock at a 50+% Discount to Liquidation Preference

    Source: GlobeNewswire (MIL-OSI)

    BOCA RATON, Fla., Oct. 28, 2024 (GLOBE NEWSWIRE) — FlexShopper, Inc. (Nasdaq: FPAY), (“the Company”), a leading online lease-to-own retailer and payment solutions provider, today announced that it has entered into a purchase option agreement with the majority holder of the Company’s Series 2 Preferred Stock (the “Preferred Stock”), in which FlexShopper has the option to redeem 91% of FlexShopper’s Preferred Stock at a 50+% discount to the second quarter of 2024 liquidation preference of approximately $43 million. The discount is based upon the date of repayment and the option to purchase lasts for a one-year period. In addition, further payments to the seller of the Preferred Stock may be required based upon the purchase price in a change of control in the next 12 months or patent settlement announcements in the next 24 months.

    “We are excited to pursue options to redeem over 90% of our outstanding Series 2 Preferred Stock at a significant discount to its liquidation preference. We believe this opportunity will enhance shareholder value by improving our cost of capital, simplifying our capital structure and transferring $23 million of equity value to our common shareholders, representing approximately $1 per share. In addition, the redemption of our Series 2 Preferred Stock at a 50%+ discount will be highly accretive to earnings and will contribute approximately $4 million to annual operating income,” said Russ Heiser, CEO of FlexShopper.

    Expected Benefits of the Redemption of FlexShopper’s Series 2 Preferred Stock owned by PIMCO:

    Highly Accretive to Earnings. The Company expects to save approximately $4 million in annual payment-in-kind (PIK) dividends. As a result, FlexShopper expects the repurchase transaction to be highly accretive to net income to common and Preferred Series 1 shareholders once completed.

    Material Discount in Liquidation Preference Price: As part of the agreement, FlexShopper has the option to repurchase its Series 2 Preferred Stock at a 50+% discount to its liquidation preference. The current liquidation preference, as of the end of the second quarter of 2024, is valued at approximately $43 million, with an option to purchase at approximately $20 million.

    Increase in Common Equity Value: By redeeming 91% of the Preferred Stock, the approximately $23 million of savings would benefit common shareholders. The savings are equivalent to ~$1 per share in value, based on the Company’s share count at June 30, 2024.

    Illustrative Non-GAAP Changes in FlexShopper’s Enterprise Value and Stock Price Based on 91% Redemption of FlexShopper’s Series 2 Preferred Stock

        Actual
    Valuation at
    June 30,
    2024
        Pro-forma
    Valuation at
    June 30,
    2024
        Expected
    change ($)
        Expected
    change (%)
     
    Common Equity   $ 30,057,074 (1)   $ 52,917,027 (7)   $ 22,859,953       76 %
    Net Debt   $ 132,086,383 (2)   $ 132,086,383 (2)            
    Series 1 Preferred Stock   $ 288,296 (3)   $ 288,296 (3)            
    Series 2 Preferred Stock   $ 47,301,212 (4)   $ 24,441,259 (8)   $ (22,859,953 )     (48 )%
    Total Enterprise Value   $ 209,732,965 (5)   $ 209,732,965 (5)            
    Share Price   $ 1.28 (6)   $ 2.25 (9)   $ 0.97       76 %

      

    (1) Common Shares Equivalent(1.1) times Actual Share Price at June 30, 2024.
       
    (1.1) Common shares outstanding at June 30, 2024 plus common shares increased using the Treasury Stock Method upon exercise of warrants, stock options and performance share units at June 30, 2024.
       
    (2) Short- and long-term loans minus cash at June 30, 2024.
       
    (3) Common shares upon conversion of Series 1 Preferred Stock at June 30, 2024 times Actual Share Price at June 30, 2024.
       
    (4) Series 2 Preferred Stock at liquidation preference at June 30, 2024 which includes the balance sheet amount and accrued dividends.
       
    (5) Actual Valuation at June 30, 2024 of Common Equity plus Actual Valuation at June 30, 2024 of Net Debt plus Actual Valuation at June 30, 2024 of Series 1 Preferred Stock plus Actual Valuation at June 30, 2024 of Series 2 Preferred Stock.
       
    (6) Share Price of Common Stock at June 30, 2024.
       
    (7) Actual Valuation at June 30, 2024 of Total Enterprise Value minus Pro-forma Valuation at June 30, 2024 of Series 2 Preferred Stock, minus Pro-forma Valuation at June 30, 2024 of Series 1 Preferred Stock, minus Pro-forma Valuation at June 30, 2024 of Net Debt.
       
    (8) Series 2 Preferred Stock, after the redemption of the Series 2 Preferred Stock owned by the majority holder, at liquidation preference at June 30, 2024 plus the current purchase price per the purchase option
       
    (9) Pro-forma Valuation at June 30, 2024 of Common Equity divided by Common Shares Equivalent (as defined in 1.1)


    About FlexShopper

    FlexShopper, Inc. is a leading national financial technology company that offers innovative payment options to consumers. FlexShopper provides a variety of flexible funding options for underserved consumers through its direct-to-consumer online marketplace at Flexshopper.com and in partnership with merchants both online and at brick-and-mortar locations. FlexShopper’s solutions are crafted to meet the needs of a wide range of consumer segments through lease-to-own and lending products.

    Forward-Looking Statements

    All statements in this release that are not based on historical fact are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements, which are based on certain assumptions and describe our future plans, strategies and expectations, can generally be identified by the use of forward-looking terms such as “believe,” “expect,” “may,” “will,” “should,” “could,” “seek,” “intend,” “plan,” “goal,” “estimate,” “anticipate,” or other comparable terms. Examples of forward-looking statements include, among others, statements we make regarding expectations of the redemption of over 90% of the Company’s outstanding Series 2 Preferred Stock, the expectation that the redemption of our Series 2 Preferred Stock would be highly accretive to earnings or would improve our company’s share price, lease originations, the expansion of our lease-to-own program; expectations concerning our partnerships with retail partners; investments in, and the success of, our underwriting technology and risk analytics platform; our ability to collect payments due from customers; expected future operating results and expectations concerning our business strategy. Forward-looking statements involve inherent risks and uncertainties which could cause actual results to differ materially from those in the forward-looking statements, as a result of various factors including, among others, the following: our ability to obtain adequate financing to fund our business operations in the future; the failure to successfully manage and grow our FlexShopper.com e-commerce platform; our ability to maintain compliance with financial covenants under our credit agreement; our dependence on the success of our third-party retail partners and our continued relationships with them; our compliance with various federal, state and local laws and regulations, including those related to consumer protection; the failure to protect the integrity and security of customer and employee information; and the other risks and uncertainties described in the Risk Factors and in Management’s Discussion and Analysis of Financial Condition and Results of Operations sections of our Annual Report on Form 10-K and subsequently filed Quarterly Reports on Form 10-Q. The forward-looking statements made in this release speak only as of the date of this release, and FlexShopper assumes no obligation to update any such forward-looking statements to reflect actual results or changes in expectations, except as otherwise required by law.

    Contacts

    For FlexShopper:
    Investor Relations
    ir@flexshopper.com

    Investor and Media Contact:
    Andrew Berger, Managing Director
    SM Berger & Company, Inc.
    Tel: (216) 464-6400
    andrew@smberger.com

    The MIL Network

  • MIL-OSI Global: Why do we use gasoline for small vehicles and diesel fuel for big vehicles?

    Source: The Conversation – USA – By Michael Leamy, Woodruff Endowed Professor of Mechanical Engineering, Georgia Institute of Technology

    Green pump for diesel, blue for gas – but what’s the difference? Jeffrey Greenberg/Education Images/Universal Images Group via Getty Images

    Curious Kids is a series for children of all ages. If you have a question you’d like an expert to answer, send it to curiouskidsus@theconversation.com.


    Why do we use gasoline for small vehicles and diesel fuel for big vehicles? – Methdini, age 15, Sri Lanka


    Gasoline fuels most light-duty vehicles, such as passenger cars and pickup trucks. Heavy-duty vehicles, like buses, delivery trucks and long-haul tractor-trailers, typically run on diesel.

    Both fuel types are needed because gasoline and diesel engines have different strengths. As my automotive engineering students learn, this makes them suitable for different uses.

    Let’s start with what they have in common. Gas and diesel engines both work through a process called internal combustion.

    • First, they mix fuel with air because the fuel needs oxygen from the air to burn.

    • Next, they compress the fuel-air mixture, which makes the mixture hot enough to burn.

    • Then the engine burns the mix of fuel and air, releasing heat. This creates high pressure, which moves internal parts that make the car move.

    • Finally, the car releases spent combustion gases to the atmosphere through its tailpipe. These gases contain pollutants, such as carbon monoxide, nitrogen oxides and unburned fuel, that are harmful to human health, as well as carbon dioxide, which warms Earth’s atmosphere.

    How a gas-powered internal combustion engine converts chemical energy in gasoline into kinetic energy that makes the car move.

    Different engines for different jobs

    Gasoline and diesel fuel are both made from crude oil, a fossil-based energy source. But they have different chemical properties that require different types of engines.

    In a gas engine, a small device called a spark plug ignites the compressed fuel-air mixture. It uses hundreds of thousands of volts to create an electrical arc that can start the burn, much like striking a flint rock against another stone.

    Diesel fuel is harder to ignite and slower to burn than gasoline. But if it is compressed enough, it will ignite without a spark. And this higher compression results in higher efficiency, so vehicles powered with diesel get more miles per gallon. That’s important for transporting goods and people as economically as possible – one reason why most buses, trains and large trucks run on diesel.

    Diesel engines tend to be more expensive than gas engines, since they need sturdier parts to withstand the higher temperatures and pressures they produce. But they also last longer than gasoline engines. This is a plus for vehicles such as long-haul trucks that need to go many hundreds of thousands of miles between engine overhauls.

    So why do passenger cars use gas? One reason is that diesel engines’ higher compression and temperature make them noisier, especially at higher frequencies that humans find annoying. Diesel engines also produce higher levels of fine particle pollution, known as PM 2.5, that has been linked to many human health risks.

    These trade-offs typically lead consumers to prefer cheaper, quieter gasoline engines in cars they drive for work and pleasure. Efficient, long-lasting diesel engines are more attractive to companies hauling goods and transporting large numbers of people.

    Beyond internal combustion engines

    In the future, transportation may not use gas or diesel at all. Some cars and light trucks – models known as hybrids – already use gas or diesel together with batteries and electric motors, or run entirely on electricity. And cities across the U.S. are investing in electric school buses, which are lower-polluting and cheaper to maintain than diesel buses.

    Hybrid, plug-in hybrid and battery electric vehicles promise to result in far fewer emissions of toxic gases and carbon dioxide – especially if they are recharged with electricity produced from renewable sources like wind and solar power. These vehicles will be quieter than gasoline and diesel models and also cheaper to maintain, since they have fewer moving parts. Gasoline and diesel vehicles will remain in use for years to come, but they no longer represent the forefront of transportation innovation.


    Hello, curious kids! Do you have a question you’d like an expert to answer? Ask an adult to send your question to CuriousKidsUS@theconversation.com. Please tell us your name, age and the city where you live.

    And since curiosity has no age limit – adults, let us know what you’re wondering, too. We won’t be able to answer every question, but we will do our best.

    Michael Leamy receives funding from the National Science Foundation, the Department of Energy, General Motors, and other government agencies and corporations.

    ref. Why do we use gasoline for small vehicles and diesel fuel for big vehicles? – https://theconversation.com/why-do-we-use-gasoline-for-small-vehicles-and-diesel-fuel-for-big-vehicles-235084

    MIL OSI – Global Reports

  • MIL-OSI Global: Is targeting UN peacekeepers in Lebanon a war crime? Here’s what international law says

    Source: The Conversation – UK – By Giacomo Biggio, Lecturer in Law, University of Bristol Law School, University of Bristol

    Recent incidents involving the Israel Defense Forces (IDF) and the United Nations Interim Forces in Lebanon (Unifil) have raised an important question. Can Israel lawfully target UN peacekeepers and premises in Lebanon, or would that constitute a war crime? To answer that question, it’s worth looking at the rules of International Humanitarian Law and how they relate to these apparent attacks by the IDF.

    First though, some background. Since Israeli troops entered Lebanon on October 1, there have been a number of incidents where IDF units have apparently targeted Unifil positions in southern Lebanon. This happened most recently on October 20, when the UN reported that “an IDF bulldozer deliberately demolished an observation tower and perimeter fence of a UN position” in Marwahin, near Lebanon’s border with Israel.

    Israel has repeatedly called for Unifil units to withdraw from the area. But, according to a UN statement of October 22: “Despite the pressure being exerted on the mission and our troop-contributing countries, peacekeepers remain in all positions.” The UN statement added that: “breaching a UN position and damaging UN assets is a flagrant violation of international law and Security Council resolution 1701. It also endangers the safety and security of our peacekeepers in violation of international humanitarian law.”

    Getting to grips with the legal position involved here begins by looking at the principle of “distinction”. This requires a party to the conflict to distinguish at all times between civilian and combatants, and between civilian objects and military objectives.

    A combatant is everyone who is a member of the armed forces of a party to the conflict, with the exception of medical and religious personnel. In turn, the notion of armed forces comprises all organised armed forces, groups and units which are under a command responsible to that party for the conduct of its subordinates. Everyone who falls outside this category is considered a civilian.

    It’s a fundamentally important distinction. Combatants can be killed unless they are hors de combat (captured, trying to surrender or incapacitated). Civilians, meanwhile, enjoy absolute protection from attack and cannot intentionally be targeted unless they take a direct part in hostilities.

    Civilians or combatants?

    So, are Unifil peacekeepers combatants or civilians? Despite Unifil being armed and under military command, it is a peacekeeping force and not a party to the conflict. Unifil is mandated by UN security council resolution 1701. It operates with the consent of its host state, Lebanon, and in accordance with the principles of neutrality, impartiality and limited use of force.

    Since the war between Israel and Hezbollah ended in 2006, its job has been to confirm Israel’s withdrawal from southern Lebanon, ensure that the government of Lebanon exercises effective authority in the area and prevent the entry of weapons into the region. Crucially, Unifil is not engaged in hostilities with either the IDF or Hezbollah. So it is not a party to the conflict.

    From this it follows that Unifil peacekeepers must be considered civilians and enjoy protection from attack. So they cannot be intentionally attacked by the IDF unless they engage in conduct amounting to “direct participation in hostilities” (DPH).

    The state of the conflict in southern Lebanon, October 22 2024.
    Institute for the Study of War

    For conduct to qualify as DPH, it must either kill or injure a party to an armed conflict, or destroy or damage a protected object. This must be deliberate, intentional and result directly from the action of the person accused.

    In practice, this means that a peacekeeper would be committing DPH by, for example, shooting on IDF soldiers with the intent of affecting their military operations. If that was the case, a peacekeeper would lose protection from attack, but only for the time they engage in the conduct amounting to DPH. After this conduct has ended, they would regain protection from attack.

    Crucially, Unifil peacekeepers have never fired on IDF soldiers. If they did perhaps return fire from IDF soldiers, they would acting in self defence, rather than with the intention of affecting the IDF’s military operations. So their actions would not be sufficient for them to be regarded as combatants and they’d still be protected as civilians.

    What is a legitimate military target?

    The same conclusion can be reached with regards to IDF attacks on Unifil’s premises. These qualify as civilian objects and are protected from direct attack. Only military objectives are legitimate targets because, according to IHL, they make “an effective contribution to military action” and their capture, destruction or neutralisation offers a definite military advantage.

    Clearly, that is not the case for Unifil posts. So attacking Unifil peacekeepers and premises would violate the principle of distinction and qualify as a war crime under the Rome Statute of the International Criminal Court. So, intentionally demolishing a Unifil watchtower with an IDF bulldozer, as happened recently, appears to qualify as a war crime, despite the claim that there was a Hezbollah weapons cache near the watchtower.

    It’s worth adding that peacekeepers and their premises must be the intended target of the attack for it to be a violation of the principle of distinction. If the IDF’s target was – as claimed – a nearby Hezbollah weapons cache, which clearly qualifies as a military objective, any resulting damage to peacekeepers or their premises must be evaluated under the principle of “proportionality” and must not exceed the military advantage anticipated from the attack. Once again, launching an attack with the knowledge it would cause excessive incidental damage would amount to a war crime.

    In the confusion of an IDF offensive in southern Lebanon it’s impossible to ascertain all the details beyond reasonable doubt. Knowing what actually happened is one thing. But once the fog of war lifts and the details become clear, so will the judgment of international law.

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

    ref. Is targeting UN peacekeepers in Lebanon a war crime? Here’s what international law says – https://theconversation.com/is-targeting-un-peacekeepers-in-lebanon-a-war-crime-heres-what-international-law-says-241849

    MIL OSI – Global Reports

  • MIL-OSI Security: Smithfield Man Sentenced to 25 Years for Sex Trafficking a Minor

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A Smithfield man was sentenced to 300 months in prison, followed by 25 years of supervised release, for sex trafficking by force, fraud or coercion. On July 23, 2024, Jarel Antonio Rayford, age 29, pled guilty to the charge.

    According to court documents and other information presented in court, Rayford prostituted a 17-year-old minor over the course of several months in 2021. He also took multiple sexually explicit images of her and posted them in online advertisements to sell her in prostitution. Rayford knew the victim was just seventeen and was also in a very vulnerable position, which he took advantage of to continue trafficking her. Additionally, Rayford used physical and emotional abuse to control the minor victim.

    “We have launched two Human Trafficking Task Forces to expose and prosecute anyone who exploits North Carolina’s kids for sex or forced labor,” said U.S. Attorney Michael F. Easley, Jr.  “Our victim-centric approach focuses on stabilizing victims, getting them resources, and helping them through the court process. If you have a tip about trafficking, text 233733 today.”

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and the Department of Homeland Security – Homeland Security Investigations investigated the cases, and Assistant U.S. Attorneys Erin Blondel and Casey L. Peaden prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-00021-M.

    ###

    MIL Security OSI

  • MIL-OSI USA: FACT SHEET: One Month Following Hurricane Helene, Biden-⁠ Harris Administration Spearheads Ongoing Recovery Efforts and Support for  Survivors

    US Senate News:

    Source: The White House
    Since Hurricane Helene’s destructive landfall one month ago, the Biden-Harris Administration has mobilized a Federal response that has provided hundreds of millions of dollars in financial assistance to survivors, substantial debris removal and power restoration, and a sustained commitment to long-term recovery efforts. As President Biden and Vice President Harris have said, their Administration will be with the people across the Southeast and Appalachia no matter how long it takes.
    Thus far, the Administration has approved over $2.1 billion in Federal assistance for those affected by Hurricane Helene, as well as Hurricane Milton, which made landfall in Florida shortly after Helene.
    This includes over $1 billion in assistance for individuals and families to help pay for housing repairs, personal property replacement, and other recovery efforts. To date, the Administration has also approved over $1.1 billion in Public Assistance funding to support local and state governments. This funding is primarily being used to support debris removal, as well to pay for emergency protective measures like surging first responders and providing shelter, food, and water during and after the storms.
    President Biden, Vice President Harris, and senior leaders across the Administration have spoken with and coordinated closely with Governors, Senators, Representatives, Mayors, and other state and local elected officials in impacted states before, during, and after the storms. The President, Vice President, FEMA Administrator Deanne Criswell, and multiple cabinet members and other Administration leaders have been in impacted states to meet with state and local counterparts, survey damage, assess what additional Federal support should be prioritized, and meet with first responders and survivors. 
    On October 26, White House Homeland Security Advisor Liz Sherwood-Randall traveled to North Carolina to coordinate recovery efforts with Governor Roy Cooper, FEMA, and philanthropic partners on the ground. She underscored the Biden-Harris Administration’s commitment to innovative partnerships that can speed recovery and rebuilding — through collaboration with state and local officials, the private sector, non-governmental organizations, and philanthropic donors—for as long as it takes.
    Nearly 5,000 Federal personnel remain deployed to North Carolina and Florida, working side-by-side with state and local officials, to help survivors get what they need to accelerate their recovery.
    For communities affected by Helene, FEMA has delivered over 11 million meals and 9.6 million liters of water. FEMA now has 65 Disaster Recovery Centers open throughout all of the affected communities to provide survivors with in-person assistance with more opening each day. As of October 27, there will be 21 Disaster Recovery Centers open in North Carolina. Power and cellular service are restored for 99 percent of customers in impacted areas.
    As communities begin their road to rebuilding, the Administration continues to provide support and resources, including:
    Defense Personnel Supporting On-The-Ground Recovery
    Throughout Hurricane Helene response operations, the National Guard and Department of Defense have been engaged in the whole-of-government response efforts across the impacted areas. Members of the North Carolina National Guard, together with active duty servicemembers and guardsmen from 15 other states, have conducted more than 1,200 ground missions and more than 400 air missions in coordination with the state of North Carolina, and under the direction of the Dual Status Commander. 
    These efforts delivered more than 13,500 tons of humanitarian aid overland, and nearly another 2,000 tons through the air. This includes 614,881 gallons of bulk water, 4,331 pallets of bottles of water, and 3,108 pallets of food. Service members were active in route clearance – clearing hundreds of miles of roads, which enabled increased access to some of the hardest hit areas of the state.
    From the onset of this mission, the primary goal of active-duty Department of Defense Title 10 personnel and equipment was to provide immediate, short-term assistance to aid the most urgent response efforts. As of last week, Governor Cooper determined that the active-duty troops were no longer needed for this phase, and active-duty service members transitioned their mission to the National Guard and returned to their home bases. The National Guard, working with FEMA, and other Federal, state, and local partners, will remain actively engaged to address ongoing needs, rebuild infrastructure, and aid communities in long term recovery.
    The National Guard has roughly 2,000 Guardsmen, 65 high-water vehicles, and 7 helicopters still mobilized across seven states for the response to Hurricane Helene.
    The U.S. Army Corps of Engineers has more than 450 personnel engaged in missions across six states – supporting debris removal, temporary power, infrastructure assessments, , and safe waterways assessments. 
    Supporting and Protecting Public Health
    The U.S. Department of Health and Human Services (HHS) through the Centers for Medicare & Medicaid Services (CMS) is taking action to support providers and suppliers impacted by Hurricane Helene. These providers and suppliers may face significant cash flow issues from the unusual circumstances impacting facilities’ operations, preventing facilities from submitting claims and receiving Medicare claims payments. As a result of the presidential disaster declaration, and HHS public health emergencies declared in the wake of Hurricane Helene, CMS made available accelerated payments to Medicare Part A providers and advance payments to Medicare Part B suppliers affected by Hurricane Helene beginning October 2, 2024. CMS has also made available certain flexibilities related to provider and supplier fee-for-service Medicare debt.
    Following storm damage from Hurricane Helene at Baxter International Inc.’s North Cove facility in North Carolina, the Biden-Harris Administration continues taking action to support access to IV fluids, including ensuring restoration of key production sites, protecting products, and opening imports, in partnership with manufacturers, distributors, hospitals, and other stakeholders. As a result of these steps, Baxter anticipates restarting the highest-throughput IV solutions manufacturing line within the next week. The Biden-Harris Administration also moved quickly to open up imports from six facilities around the world and made it easier for hospitals to produce their own IV fluid during the shortage.
    Supporting Students and Student Loan Borrowers
    The U.S. Department of Education (ED) is partnering with disaster-declared states to determine the extent of impacts to educational communities; identify gaps in resources for response and recovery; and share critical resources to help restore learning conditions. These resources include Project SERV, which provides funding for local educational agencies and institutions of higher education that have experienced a traumatic crisis, including weather-related natural disasters, to assist in restoring a safe learning environment. 
    ED is ensuring affected borrowers in areas impacted by the hurricanes can focus on their critical needs without having to worry about missing their student loan payments. Direct Loan borrowers and federally-serviced Federal Family Education Loan (FFEL) borrowers in the affected area who miss their payments will be automatically placed into a natural disaster forbearance. During forbearance, payments are temporarily postponed or reduced, and interest is still charged. Thanks to regulations issued by the Biden-Harris Administration, months in this forbearance will count toward Public Service Loan Forgiveness and Income Driven Repayment forgiveness. Direct Loan and federally serviced FFEL borrowers are not required to take an action, but have the option to call their servicer if they wish to enroll in the forbearance proactively. Perkins loan borrowers should contact their loan holder to request natural disaster forbearance. 
    ED continues to monitor impacts to schools in the affected states, including school closures, damage to school buildings including ongoing utility outages, schools being used as shelters, and the number of displaced students and staff. ED is sending an assessment team to North Carolina this coming week to evaluate damages and work with the state to develop a plan to get students back into classrooms as quickly as possible. In parallel, ED is closely communicating with the leadership of 531 Title IV-participating institutions, across Florida, Georgia, South Carolina, North Carolina, Tennessee, and Virginia due to impacts associated with Hurricane Helene. ED has also posted electronic announcements, reminding impacted institutions of available regulatory flexibilities, and providing guidance on managing Title IV student aid during disaster situations. 
    Supporting Farmers, Agriculture, and Consumers
    The Department of Agriculture (USDA), in coordination with approved insurance providers, announced more than $233 million to help farmers recover from hurricane damage during the fall harvest season. Currently, Hurricane Helene indemnities are estimated to be nearly $208 million for Georgia, nearly $13 million for Florida, $5 million for Alabama, and more than $4 million each for North and South Carolina.  
    To date, USDA has approved Disaster Supplemental Nutrition Assistance Program (D-SNAP) benefits to help eligible residents cover the cost of groceries in 112 counties in Georgia, Florida, North Carolina, and Tennessee. D-SNAP is a program focused on getting food assistance to those in need for people in communities affected by disasters, who may not otherwise be eligible.
    Supporting Infrastructure and Transportation Recovery
    Since Hurricane Helene made landfall, the Environmental Protection Agency (EPA) has been committed to helping water utilities and health departments in Florida, Georgia, South Carolina, Tennessee, and North Carolina as they work around the clock to bring clean, safe drinking water back to communities impacted by the storm. EPA and its state and local partners have made significant progress restoring drinking water and wastewater services in a vast majority of communities. In Western North Carolina, EPA has deployed two mobile water testing labs. EPA has received and analyzed approximately 700 samples, giving residents clear data about the safety of their drinking water. In addition to water testing, EPA has collected approximately 1,000 containers with oil, hazardous materials, or propane since clean-up efforts began in North Carolina.  
    The U.S. Department of Transportation (DOT) continues to support response and recovery efforts in impacted communities in Florida, Georgia, North Carolina, South Carolina, Tennessee, and Virginia. The Federal Aviation Administration (FAA) worked with partners in affected areas to ensure the national airspace quickly returned to normal operations. The FAA deployed personnel to conduct vital infrastructure assessments and restore communications to impacted towers and airports, including Asheville Regional Airport in North Carolina and ongoing work at Valdosta Regional Airport in Georgia, among others. Approximately 133 personnel from Technical Operations and the communications support team remain on the ground supporting a range of response and restoration activities.
    The Federal Highway Administration (FHWA) sent $144 million in “Quick Release” Emergency Relief funding to North Carolina, South Carolina, Tennessee, and Virginia. These funds represent a ‘down payment’ to help with the immediate aftermath of the hurricane. Additional funding will be flowing to affected communities from the Emergency Relief program pending availability of funds. FHWA also worked closely with all impacted states and other federal agencies to help support their assessments of infrastructure damage.
    Providing Financial Flexibilities to Homeowners, Renters and Taxpayers
    The Department of Housing and Urban Development is providing a 90-day moratorium on foreclosures of mortgages insured by the Federal Housing Administration (FHA) as well as foreclosures of mortgages to Native American borrowers guaranteed under the Section 184 Indian Home Loan Guarantee program. The moratorium and extension are effective as of the President’s disaster declaration date in each state. When homes are destroyed or damaged to an extent that reconstruction or complete replacement is necessary, HUD’s Section 203(h) program provides FHA insurance to disaster victims, including renters. Borrowers from participating FHA approved lenders are eligible for 100 percent financing including closing costs. HUD’s Section 203(k) loan program enables individuals to finance the purchase or refinance of a house, along with its repair, through a single mortgage. Homeowners can also finance the rehabilitation of their existing homes if damaged. FHA is coordinating and collaborating with the Federal Housing Finance Agency, Department of Veterans Affairs and the Department of Agriculture to ensure consistent messaging and policies for single family loans regarding foreclosure moratoriums and repayment/arrearage agreements. Additionally, affected homeowners that have mortgages through Government-Sponsored Enterprises – including Fannie Mae and Freddie Mac – and the FHA are eligible to suspend their mortgage payments through a forbearance plan for up to 12 months.
    The Internal Revenue Service announced disaster tax relief for all individuals and businesses affected by Hurricane Helene, including the entire states of Alabama, Georgia, North Carolina and South Carolina and parts of Florida, Tennessee and Virginia. Taxpayers in these areas now have until May 1, 2025, to file various federal individual and business tax returns and make tax payments. In addition, the Internal Revenue Service provided more than 1,000 employees to help with FEMA disaster relief call lines and intake initial information to help disaster victims get federal relief. IRS Criminal Investigation agents were also on the ground in devastated areas to help with search and rescue efforts and other relief work – including assisting with door-to-door search efforts.
    Supporting Workers and Worker Safety
    Working alongside the Department of Labor, the States of Florida, North Carolina, South Carolina, and Tennessee have all announced that eligible workers can receive federal Disaster Unemployment Assistance to compensate for income lost directly resulting from Hurricane Helene. And, through the Department of Labor’s innovative partnership with the U.S. Postal Service, displaced workers from North Carolina and South Carolina can now go to the post office in any other state and verify their ID for purposes of getting their benefits quickly.
    Additional Response and Recovery Efforts
    The U.S. Small Business Administration (SBA) has offered over $51 million in tentatively approved disaster loan funding to survivors of Hurricanes Helene and Milton. The SBA also has hundreds of staff working on the ground supporting communities in Florida, Georgia, North Carolina, South Carolina, Tennessee, and Virginia in disaster recovery centers, as well as in loan processing and customer service centers that are fielding around 15,000 calls a day with an average wait time of 15 seconds. The SBA is continuing to process disaster loan applications while it awaits Congressional action to replenish their disaster loan funds.

    MIL OSI USA News