Category: Crime

  • MIL-OSI Security: Five Defendants Including Postal Worker, Await Sentencing for Possessing Stolen Mail Keys, Theft of Stolen Mail Matter, Bank Fraud and Aggravated Identity Theft, in Separate Cases

    Source: US FBI

    UPDATE: Davion Chelsea Easterling is scheduled to appear before U.S. District Court Judge J. Randal Hall for sentencing on Tuesday, June 17, 2025, at 3 p.m. at the U.S. District Court, Augusta Division, located at 600 James Brown Boulevard, Augusta, Georgia 30901. Victims and the public are welcome to attend.  

    AUGUSTA, GA:  Five Richmond County residents face various terms of years in prison after pleading guilty to illegally possessing a master key for postal service mailboxes and other felony counts occurring in 2023.  This investigation is on-going.

    Davion Chelsea Easterling, 26, and Corey Jamario Gunter, 24, both of Augusta, await sentencing after pleading guilty to Aiding and Abetting Possession of a Stolen Mail Key. The plea agreements subject each defendant to a statutory penalty of up to 10 years in prison, along with substantial financial penalties and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

    Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, await sentencing after pleading guilty to Possession of a Stolen Mail Key, Possessing Stolen Mail Matter, Bank Fraud, and Aggravated Identity Theft. The plea agreements subject each defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

    Earl Demetrius Overton, 32, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Prohibited Person, Bank Fraud, and Aggravated Identity Theft related to stolen mail. The plea agreement subjects the defendant to a statutory penalty of up to 30 years in prison, along with substantial financial penalties and up to five years of supervised release upon completion of any prison term. There is no parole in the federal system.

    As described in court documents and testimony, Easterling was employed by the U.S. Postal Service and shared a residence with Gunter. An investigation by the U.S. Postal Inspection Service and the Richmond County Sheriff’s Office in 2023, led to a search of their residence pursuant to a state search warrant, where investigators found large quantities of stolen mail and multiple postal bins, along with a master key used to access postal service boxes.  The investigation revealed that mail was stolen from a USPS Blue Box, located at the U.S. Post Office, 3108 Peach Orchard Road, Augusta, Georgia.

    The plea agreements concede that the number of mail-theft victims in the case is greater than 10, and the defendants abandoned any claim to the mail so it could be returned to individual senders. Gunter also agreed to forfeit a .45-caliber semiautomatic pistol seized during the search.

    U.S. District Court Judge J. Randal Hall will schedule sentencing hearings for Easterling and Gunter upon completion of pre-sentence investigations by U.S. Probation Services. 

    Pertaining to Curry and Rhodes, as described in court documents and testimony, the defendants were detained by the Columbia County Sheriff’s Office for a traffic stop after suspecting that the defendants had stolen mail from a USPS Blue Box, located at the U.S. Post Office, 125 Commercial Boulevard, Martinez, Georgia. Upon contact with the defendants, the deputies observed what appeared to be stolen U.S. Mail inside the vehicle.  An investigation by the U.S. Postal Inspection Service determined that there was no forced entry on the USPS Blue Box.  The vehicle was searched but no key was found.  After canvassing the area, a pair of U.S. Postal Master Keys were found less than thirty yards from the vehicle. 

    As the investigation continued, a federal search warrant was obtained for both defendant’s phones and agents found several check images with a face value totaling $485,000.   Additionally, numerous text messages and screenshots revealed that they were in the business of stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft. 

    U.S. District Court Judge Dudley H. Bowen will schedule sentencing hearings for Curry and Rhodes upon completion of pre-sentence investigations by U.S. Probation Services.

    Pertaining to Overton, as described in court documents and testimony, the defendant was arrested by the Richmond County Sheriff’s Office, pursuant to an arrest warrant, while driving a vehicle.  The defendant was found to be in possession of a firearm and is a prohibited person because of a previous felony conviction. 

    A follow up search warrant of the defendant’s home revealed numerous stolen checks, stolen mail, and various debit cards belonging to other people. Additional investigation revealed that Overton was stealing checks from the mail and depositing, altering, or selling them for the purpose of Bank Fraud and Aggravated Identity Theft. 

    U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Overton upon completion of pre-sentence investigations by U.S. Probation Services.     

    “Mail theft has become an epidemic, and it is exceptionally costly to individuals and businesses victimized by these illegal activities,” said Acting U.S. Attorney Tara M. Lyons. “These prosecutions hold accountable these defendants – including one who betrayed the trust granted by her U.S. Postal Service employment.”

    “These cases are examples of individuals who made a decision to engage in criminal misconduct involving the U.S. mail that will not go unpunished,” said Rodney M. Hopkins, Inspector in Charge of the Atlanta Division. “The U.S. Postal Inspection Service is committed to protecting our customers and preserving the integrity of the mail.”

    “The vast majority of U.S. Postal Service employees are honest, hardworking individuals who would never violate the public trust in this manner,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “But for those who do, our special agents, along with our law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail. These guilty pleas are a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to steal arrow keys and betray the public’s trust.”

    “Possessing stolen mail keys and engaging in the theft of personal and private correspondence is not only a breach of trust but a crime against the public,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “These convictions send a clear message: law enforcement will not tolerate the theft of our nation’s mail, and those who abuse their position of trust will be held accountable.”

    These cases were investigated by the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Federal Bureau of Investigation, the Richmond County Sheriff’s Office, and the Columbia County Sheriff’s Office, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Joshua Kyle Davis and David Estes.

    The United States Attorney’s Office urges the public that if you believe you are a victim of mail theft from the Martinez Post Office, or the  Peach Orchard Road Post Office between the dates of March 1, 2023 and November 30, 2023, and you have not been contacted by the United States Attorney’s Office, please file a report by June 30, 2025, with the United States Postal Inspection Service at USPIS.gov/report, referencing USPIS Case Numbers 4183320-MT and 4207963-MT  Mail theft victims who have been contacted by the United States Attorney’s Office are encouraged to submit victim impact statements as outlined in their notice and/or appear at future sentencings.  As these defendants are not currently scheduled for sentencing, the United States Attorney’s Office intends to post hearings dates and times on its website at https://www.justice.gov/usao-sdga/pr.  

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to Six Years for Coordinating Drug Shipments Into U.S.

    Source: US FBI

    BROWNSVILLE, Texas – A 55-year-old Mexican national illegally residing in Raymondville has been ordered to prison for trafficking methamphetamine and heroin, announced U.S. Attorney Nicholas J. Ganjei.

    Reynaldo Galvan-Rico pleaded guilty April 4, 2024.

    U.S. District Judge Rolando Olvera has now ordered him to serve 72 months in federal prison. Galvan-Rico is expected to face removal proceedings following his imprisonment.

    Beginning in March 2019, authorities identified Galvan-Rico as a coordinator in Mexico. The investigation revealed he acted as the point of contact for the drug supplier in Mexico and the drivers transporting narcotics in the United States.

    Galvan-Rico was allowed to remain on bond and surrender at a later date.

    “A major component of Operation Take Back America is the pursuit and punishment of drug traffickers,” said Ganjei. “Those that seek a quick buck by poisoning our communities through the drug trade should be looking over their shoulder because we are coming for them.”

    Immigration and Customs Enforcement – Homeland Security Investigations, Drug Enforcement Administration and FBI conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection.

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Lance Watt prosecuted the case.

    MIL Security OSI

  • MIL-OSI Australia: Call for witnesses – Indecent assault – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is calling for information in relation to an indecent assault on female that occurred along the Todd River while she was on a run yesterday afternoon.

    About 3:45pm, police received reports of an indecent assault on a female by a male travelling on a bike. 

    It is alleged the female was on an afternoon run along the Todd River before she was indecently assaulted nearby the Stott Terrace Bridge by a male youth on a black bike described as of tanned skin, tall and wearing a black shirt with the white numbers ‘2000’ on the back. 

    Anyone who witnessed the incident or captured dash cam footage of the male described nearby is urged to contact police on 131 444 and reference job number NTP2500062998. You can also anonymously report crime via Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Security: Newton County Man Indicted for Illegally Possessing Firearm

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

    SPRINGFIELD, Mo. – A Diamond, Mo., man was indicted by a federal grand jury this week for illegally possessing firearms after a prior felony conviction.

    Jason A. Duncan, 40, was charged with three counts of being a felon in possession of firearms, by a federal grand jury in Springfield, Mo. The indictment, which replaces a complaint filed on June 3, 2025, alleges that Duncan possessed a Palmetto State Armory rifle and a Taurus pistol on Aug. 19, 2024, a Hi-Point pistol on Oct. 3, 2024, and Glock pistol on Jan. 23, 2025. Duncan has prior felony convictions and is prohibited from possessing a firearm under federal law.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; and the Joplin, Seneca, and Springfield, Mo., Police Departments.

    Operation Take Back America

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI Security: Cherokee County Man Sentenced to Life in Federal Prison for Sex Trafficking Teens

    Source: US FBI

    TYLER, Texas – A Jacksonville man has been sentenced to life in federal prison for sex trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Desnique Deshawn Herndon, 28, was sentenced to seven life sentences by U.S. District Judge J. Campbell Barker on June 18, 2025.  In 2023, Herndon was convicted by a jury of six counts of sex trafficking of children and one count of conspiracy to commit sex trafficking of children following a five-day trial before Judge Barker.  Herndon remained in custody between the time of trial and sentencing.

    “Victimizing children through commercial sex trafficking is reprehensible and will be prosecuted vigorously in East Texas,” said Acting U.S. Attorney Jay R. Combs.  “We will not stand by and watch the lives of young people ruined by predators like Herndon to satisfy the wanton interests of commercial sex customers. Herndon’s life sentence demonstrates our society’s intolerance for such callous disregard for others. I want to thank our many law enforcement partners for their diligent work on this case.”

    “Sex trafficking is one of the most appalling crimes in our society, exploiting the most vulnerable among us. HSI remains committed to identifying traffickers, dismantling their criminal networks, and providing critical support to survivors,” said ICE Homeland Security Investigations Dallas Special Agent in Charge Travis Pickard. “Through our victim-centered investigations, we will spare no resource to protect communities and seek justice for those victimized by this modern-day slavery. “

    According to information presented in court, beginning in 2019, Herndon engaged in trafficking multiple teenage girls for commercial sex acts. Herndon recruited the girls by social media, deceived them by promising riches, and placed them in hotels in the Tyler area.  He then posted advertisements on sex trafficking websites showing explicit photos of the girls and offering commercial sex acts. Some of Herndon’s victims were as young as 13 years old. During trial, jurors heard testimony that Herndon used co-conspirators to continue to run his operation while he was in jail so that the victims could earn money to pay his bond.

    Three of Herndon’s co-conspirators previously pleaded guilty for their roles in the offenses. Malcolm Kadeem Roberts, 29, of Tyler, was sentenced on November 16, 2023, to over 12 years in federal prison for conspiracy to commit sex trafficking of children.  Roberts was also sentenced to 75 years in state prison in Smith County District Court for aggravated sexual assault of a child charges in relation to one of the minor victims in this case.  Tavarus D. Watkins, 29, of Jacksonville, was sentenced to 10 years in prison on November 16, 2023, for interstate transport of a minor for illegal sexual activity. Patrick Lamont Cross, Jr, 28, of Palestine, pleaded guilty on August 22, 2022, to conspiracy to commit sex trafficking of children.  Cross is scheduled to be sentenced on July 10, 2025.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ 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 www.projectsafechildhood.gov.

    This case was investigated by Homeland Security Investigations’ Tyler Resident Agency, North Texas Trafficking Task Force, FBI Tyler Resident Agency, Texas DPS Criminal Investigations Division, Texas Attorney General’s Human Trafficking Unit, Tyler Police Department, Henderson County Sherriff’s Office, Cherokee County Sherriff’s Office, Jacksonville Police Department, Smith County Sheriff’s Office, Panola County Sheriff’s Office, Palestine Police Department, Abilene Police Department, and the Texas Department of Public Safety Crime Lab.  This case was prosecuted by Assistant U.S. Attorneys Ryan Locker and Alan Jackson, and Special Assistant U.S. Attorney Bryan Jiral.

    ###

    MIL Security OSI

  • MIL-OSI Canada: B.C. strengthens response to repeat violent offending

    Source: Government of Canada regional news

    Abbotsford Police Department:

    A total of $643,000 in SITE funding was allocated to support the Abbotsford Police Department’s Project Spotlight, an eight-month initiative targeting repeat violent offenders involved in violent property crimes.

    Combining uniformed and undercover resources, officers employed a variety of tactics including surveillance and patrols by vehicle, foot, bike and ATV. The project involved collaboration with loss prevention officers, business owners and criminal-justice partners to remove repeat violent offenders from the community and streamline justice processes.

    The project resulted in 272 individuals investigated, 108 people charged with 271 offences, and 122 warrant arrests. Officers also seized weapons, drugs, cash and stolen property, issued 106 violation tickets, prohibited eight impaired drivers and impounded several vehicles.

    Cranbrook RCMP:

    Two projects with more than $148,000 in funding were used to engage with a prolific repeat violent offender who had committed armed robbery. The investigation and subsequent arrest disrupted the individual’s ongoing criminal activities, resulting in seized firearms and yielding evidence that resulted in Criminal Code charges.

    Kelowna RCMP:

    Three projects with more than $216,000 in funding were used to support a joint Lake Country and Kelowna RCMP operation targeting a violent offender’s property.

    Surveillance led to investigations into various property crime offenders and drug traffickers, resulting in recovered stolen vehicles and the seizure of drugs (meth, cocaine, fentanyl) and weapons, including 20 firearms, ammunition and a live grenade.

    Twenty-two individuals were investigated during this time, of whom five individuals were charged with 16 offences. Since the search warrant was enforced, there was a notable decrease in activity at the residence and the surrounding area.

    Prince George RCMP:

    To address rising violent crime and street disorder linked to the opioid crisis, homelessness and public disruptions in downtown Prince George, the RCMP secured more than $93,000 in SITE funding to support overtime patrols from November 2023 to April 2024.

    Overtime members conducted high-visibility patrols in violent crime hot spots, assisted with the removal of illegal encampments and disrupted ongoing criminal activity. The initiative resulted in more than 380 individuals investigated, including 12 ReVOII-prioritized individuals, 50 arrests on outstanding warrants, five breach-related arrests and 32 individuals charged with a total of 86 charges. Officers also seized numerous weapons and illicit substances. Throughout the initiative, officers engaged directly with business owners and civilians, who expressed strong appreciation for the increased police presence and its impact on community safety.

    Surrey police service (SPS):

    The SPS has received more than $181,000 for two projects focused on dealing with repeat violent offenders in the community.

    In December 2024, the SPS was notified of the imminent release of a high-priority ReVOII individual from provincial custody.

    In response, the SPS swiftly implemented an operational plan to conduct surveillance of the individual over a weekend period. This proactive approach allowed officers to gather updated intelligence on the offender. Within two weeks, the individual breached probation conditions and was arrested by SPS officers. During the arrest, a knife and a conducted energy weapon were seized. At the conclusion of the SITE-funded initiative, the ReVOII offender remained in custody.

    Surrey RCMP:

    When police of jurisdiction, the Surrey RCMP received almost $314,000 in SITE funding for six projects focused on dealing with repeat violent offenders in the community.

    Projects involved visible, proactive police work in specific areas of the city to prevent crime. Some were also done in conjunction with the Metro Vancouver Transit Police and involved uniformed foot patrols around Surrey’s transit hubs. These patrols aimed to make people feel safer and deter violence.

    Projects also focused on taking quick action to deal with a violent repeat offender living in the community.

    Vancouver Police Department (VPD):

    In Vancouver, more than $2 million has been allocated to the VPD to support 16 police operations to address repeat offending in the downtown core, particularly street disorder and associated forms of violent crime, including projects focused in the Downtown Eastside.

    In September 2024, the Province committed up to $1 million in SITE funding to the VPD for Project Brighthaven (part of Task Force Barrage) to address public safety concerns related to violence and street disorder in the Gastown and Hastings area.

    On Feb. 20, 2025, the VPD reported that in Hastings Crossing, violent crime decreased 27% between Oct. 1, 2024, and Jan. 31, 2025, compared to the preceding four months and was down 18% compared to the same period one year previously.

    In Gastown, assaults involving weapons and assaults causing bodily harm decreased by 45% compared to the preceding four months and were down 59% compared to the same period one year previously.

    Thanks to the SITE initiative, January 2025 saw the fewest number of violent crimes and property crimes in Hastings Crossing in more than two years.

    Victoria Police Department (VicPD):

    VicPD secured more than $150,000 in SITE funding to implement three iterations of Project Lifter, an initiative targeting organized retail theft involving violence.

    Through overtime patrols, officers worked in partnership with 13 retailers and more than 30 loss-prevention officers over 11 days. The initiative focused on individuals engaged in violent thefts and incorporated outreach efforts to connect repeat offenders with housing, substance-use and other community supports.

    The projects led to 141 individuals being investigated, 113 individuals charged and 155 charges recommended to Crown. Police also made 31 arrests for warrants or breaches, including 13 individuals arrested multiple times and two identified as ReVOII-prioritized. Officers seized a range of weapons, and recovered more than $65,000 in stolen merchandise.

    MIL OSI Canada News

  • MIL-OSI USA: Disaster Recovery Centers in Garrard, Muhlenberg, Oldham and Webster Counties to Close Permanently; Help is Still Available

    Source: US Federal Emergency Management Agency

    Headline: Disaster Recovery Centers in Garrard, Muhlenberg, Oldham and Webster Counties to Close Permanently; Help is Still Available

    Disaster Recovery Centers in Garrard, Muhlenberg, Oldham and Webster Counties to Close Permanently; Help is Still Available

    FRANKFORT, Ky

    –The Disaster Recovery Centers in Garrard, Muhlenberg, Oldham and Webster counties are scheduled to close permanently

    Kentucky survivors who experienced loss as the result of the April severe storms, straight-line winds, flooding, landslides and mudslides can still apply for FEMA assistance

    The Disaster Recovery Centers are located at:Garrard County: Closing permanently Friday, June 20 at 7 p

    m

    Forks of Dix River Baptist Church: 5764 Lexington Road, Lancaster, KY 40444Working hours are Wednesday through this Friday, 9 a

    m

    to 7 p

    m

    Eastern TimeMuhlenberg County: Closing permanently Saturday, June 21 at 7 p

    m

    Fire Training Center: 61 Career Way, Central City, KY 42330Working hours are Wednesday through this Saturday, 9 a

    m

    to 7 p

    m

    Central Time

    Oldham County: Closing permanently Friday, June 20 at 5 p

    m

    Goshen Branch Oldham Co

    Public Library: 3000 Paramont Commons, Prospect, KY 40059Working hours are Wednesday through this Friday, 10 a

    m

    to 5 p

    m

    Eastern Time

    Webster County: Closing permanently Saturday, June 21 at 7 p

    m

    Onton United Methodist Church: 15 Wrightsburg Road, Sebree, KY 42455Working hours are Wednesday through this Saturday, 9 a

    m

    to 7 p

    m

    Central Time

    Disaster Recovery Centers are one-stop shops where you can get information and advice on available assistance from state, federal and community organizations

     You can get help to apply for FEMA assistance, learn the status of your FEMA application, understand the letters you get from FEMA and get referrals to agencies that may offer other assistance

    The U

    S

    Small Business Administration representatives and resources from the Commonwealth are also available at the Disaster Recovery Centers to assist you

    FEMA is encouraging Kentuckians affected by the April storms to apply for federal disaster assistance as soon as possible

    The deadline to apply is July 25

    You can visit any Disaster Recovery Center to get in-person assistance

    No appointment is needed

    To find all other center locations, including those in other states, go to fema

    gov/drc or text “DRC” and a Zip Code to 43362

     You don’t have to visit a center to apply for FEMA assistance

    There are other ways to apply: online at DisasterAssistance

    gov, use the FEMA App for mobile devices or call 800-621-3362

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

    When you apply, you will need to provide:A current phone number where you can be contacted

    Your address at the time of the disaster and the address where you are now staying

    Your Social Security Number

    A general list of damage and losses

    Banking information if you choose direct deposit

    If insured, the policy number or the agent and/or the company name

    For more information about Kentucky flooding recovery, visit www

    fema

    gov/disaster/4860 and www

    fema

    gov/disaster/4864

    Follow the FEMA Region 4 X account at x

    com/femaregion4

     
    martyce

    allenjr
    Fri, 06/20/2025 – 15:16

    MIL OSI USA News

  • MIL-OSI Security: New Orleans Man Guilty of Third Drug Trafficking Offense and Multiple Firearms Offenses

    Source: US FBI

    NEW ORLEANS, LOUISIANA –ODINE DOMINICK (“DOMINICK”), age 34, a resident of New Orleans, pleaded guilty on June 10, 2025, the morning his jury trial was set to begin, before U.S. District Judge Lance M. Africk to possession with the intent to distribute more than 40 grams of fentanyl and a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). 

    According to court documents, in the fall of 2023, law enforcement officers observed a photograph of DOMINICK with a rifle magazine in his waistband and a video of DOMINICK inside of a stolen car with a handgun.  On December 14, 2023, the New Orleans Police Department and the Federal Bureau of Investigation executed a search warrant at DOMINICK’s residence and found over 100 grams of a mixture of fentanyl and heroin; vacuum sealed bags of marijuana weighing over a kilogram; eight digital scales; drug trafficking supplies; 400 rounds of various calibers of ammunition; and a loaded Glock Model 23 .40 caliber handgun with an extended magazine.

    Prior to his most recent arrest, DOMINICK had already been convicted of conspiracy to distribute more than 100 grams of heroin, in the United States District Court for the Eastern District of Louisiana, attempted possession with intent to distribute cocaine, in Orleans Parish, and being a felon in possesion of a firearm, in St. Bernard Parish.

    Because of his prior federal drug trafficking conviction, DOMINICK was charged with a sentencing enhancement.  As to Count 1, he faces a mandatory minimum sentence of 10 years and up to life in prison, up to an $8,000,000 fine, and at least eight years of supervised release.  As to Count 2, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to all other sentences, up to a $250,000 fine, and up to five years of supervised release.  As to Count 3, he faces up to 15 years in prison, up to a $250,000 fine, and up to three years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Security: Missouri Man Sentenced to 57 Months in Prison for Travelling to Louisiana to Engage in Illicit Sexual Conduct with 12-Year-Old Female

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERIC CHARLES FULLER (“FULLER”), age 55, from Springfield, Missouri, was sentenced on June 10, 2025 by United States District Judge Greg Gerard Guidry to 57 months in prison, after previously pleading guilty to interstate travel with intent to engage in illicit sexual conduct, in violation of Title 18, United States Code, Section 2423(b).  Additionally, Judge Guidry ordered FULLER to serve five (5) years of supervised release after imprisonment, register as a sex offender, and pay a $100 mandatory special assessment fee.

    According to the court documents, on or about December 7, 2023, law enforcement personnel, operating online in an undercover capacity and pretending to be a twenty-nine-year-old mother with a twelve-year-old daughter, met FULLER on a social network and messaging application.  Over approximately the next month, on numerous occasions FULLER discussed his interest in engaging in various sexual acts with the “mother” and daughter,” culminating in FULLER making arrangements to travel from his residence in Springfield, Missouri, to the New Orleans area to engage in sexual contact, individually and collectively, with the “mother” and “daughter.”  During his conversation FULLER described the contact he anticipated as “highly taboo,” “highly illegal,” “risky,” “not the worst way to be,” and “a way to have a happier life.”  FULLER left Springfield, in his red, 2002 Chevrolet Prism, on about January 11, 2024, and arrived at a predetermined location in Mandeville, Louisiana on Friday, January 12, 2024, for the purpose of engaging in sexual conduct with the individual FULLER believed to be a twelve-year-old female.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by United States Attorneys’ 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 www.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, was in charge of the prosecution.

               

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Being Felon in Possession of Firearms Stemming from New Orleans East Shooting

    Source: US FBI

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that DANTRELL MCZEAL (“MCZEAL”), age 34, a resident of New Orleans, pleaded guilty on May 27, 2025 to being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).  MCZEAL faces a maximum term of imprisonment of fifteen (15) years, a fine of up to $250,000.00, a period of supervised release of up to 3 years, and a mandatory special assessment fee of $100.00.

    The Honorable District Judge Darrel James Papillion will sentence MCZEAL on September 9, 2025.

    According to court documents, in July 2022, MCZEAL and an unknown individual, were involved in a shootout with each other in the parking lot of a gas station located on the corner of Downman Road and Morrison Road in New Orleans.  MCZEAL was shot in the leg during the gunfire exchange and the unknown individual fled in his vehicle.  MCZEAL also fled, but lost control of his vehicle, and struck a light pole.  MCZEAL was observed limping away from his vehicle while in possession of a firearm.

    New Orleans Police Department officers later recovered a Glock Model 30GEN4, .45 caliber semi-automatic pistol from inside MCZEAL’s vehicle.  While on the scene, officers also observed a trail of blood outside of the vehicle leading to a nearby residence.  Later, officers received a call from a nearby resident stating that an unknown male, later identified as MCZEAL, had entered her residence.  The resident reported that MCZEAL had a firearm, later determined to be a Palmetto State Armory Model PA-15, .223 REM/5.56 x 45 milli-meter semi-automatic rifle.  Federal law prohibits convicted felons, such as MCZEAL , from possessing firearms.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.

    MIL Security OSI

  • MIL-OSI Europe: Text adopted – Macro-financial assistance to Egypt – P10_TA(2025)0125 – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union, and in particular Article 212(2) thereof,

    Having regard to the proposal from the European Commission,

    After transmission of the draft legislative act to the national parliaments,

    Acting in accordance with the ordinary legislative procedure(1),

    Whereas:

    (1)  Relations between the Union and the Arab Republic of Egypt (‘Egypt’) are developed within the framework of the Euro-Mediterranean Agreement establishing an Association between the European Communities and their Member States, of the one part, and the Arab Republic of Egypt, of the other part(2) (the ‘Association Agreement’), in force since 2004. The Union and Egypt adopted the latest EU-Egypt Partnership Priorities (2021-2027) at the ninth EU-Egypt Association Council, established by the Association Agreement, on 19 June 2022 (the ‘Partnership Priorities’). The Partnership Priorities reconfirm the joint aim of addressing common challenges facing the Union and Egypt, promoting joint interests and guaranteeing long-term stability and sustainable development on both sides of the Mediterranean. The shared commitment to the universal values of democracy, the rule of law and respect for human rights continues to underpin the Partnership Priorities, as is also reflected in the EU-Egypt Multi-Annual Indicative Programme for the period of 2021-2027 (the ‘EU-Egypt MIP’).

    (2)  The Partnership Priorities reflect the shared commitment of the Union and Egypt to reinforce cooperation in support of Egypt’s ‘Sustainable Development Strategy Vision 2030’ and the Union’s determination to act on a renewed impetus to strengthen the partnership with its Southern Neighbourhood. In particular, in the conclusions of the European Council of 10-11 December 2020, the Union identified a democratic, more stable, greener and more prosperous Southern Neighbourhood as a strategic priority. The EU Agenda for the Mediterranean, and the Economic and Investment Plan for the Southern Neighbours set out in the Joint Communication of the Commission and of the High Representative of the Union for Foreign Affairs and Security Policy of 9 February 2021 entitled ‘Renewed partnership with the Southern Neighbourhood: A new Agenda for the Mediterranean’ present the Union’s objectives of achieving long-term, sustainable socioeconomic recovery and resilience and of advancing the twin green and digital transitions in the region.

    (3)   On 17 March 2024, Egypt and the Union jointly decided to upgrade their relations to a strategic and comprehensive partnership, based on the values of equity and mutual respect and trust in order to strengthen their common stability, peace and prosperity.

    (4)  In line with the Partnership Priorities, the Union and Egypt are committed to ensuring accountability, the rule of law, full respect for human rights and fundamental freedoms, as well as promoting democracy, gender equality and equal opportunities as constitutional rights of all their citizens. Those commitments contribute to the advancement of the partnership and to Egypt’s sustainable social and economic development, good governance and socio-economic stability. The increased and constructive engagement between the Union and Egypt in the last period has opened the path to more meaningful dialogue on human rights-related issues. In the framework of the Association Agreement, the subcommittee on Political Matters, Human Rights and Democracy – International and Regional issues ▌ and the Association Committee provide the institutional platforms to exchange views on an array of human rights issues, which the Union would like to continue and build upon. The steady future improvement of the human rights situation in Egypt in key areas related to civil, political, economic, social rights and fundamental freedoms regularly addressed by both partners in bilateral and international fora will have a positive impact on relations between the Union and Egypt.

    (5)  Assistance to Egypt is funded mainly through the Neighbourhood, Development and International Cooperation Instrument – Global Europe (NDICI-GE), established by Regulation (EU) 2021/947 of the European Parliament and of the Council(3). The Union’s indicative allocation for Egypt under the NDICI-GE for the first period (2021-2024) of the EU-Egypt MIP was EUR 240 million. This is in addition to the ongoing cooperation portfolio of EUR 1,3 billion and other budget support and emergency measures in response to the COVID-19 pandemic and to Russia’s war of aggression against Ukraine amounting to EUR 307 million. The Partnership Priorities for 2021-2027 are reflected in the EU-Egypt MIP, which has been prepared in close consultation with all relevant stakeholders, and cover three broad areas: (i) Sustainable Modern Economy and Social Development; (ii) Partnering in Foreign Policy, and (iii) Enhancing Stability. The NDICI-GE replaces the European Neighbourhood Instrument under which the Union’s bilateral assistance to Egypt for the period 2014-2020 amounted to EUR 756 million.

    (6)  The Union recognises Egypt’s key role for regional security and stability, and has a strong interest in preventing short-term economic instability in Egypt that could have broader consequences and a negative impact on the geopolitical landscape. Terrorism, organised crime, such as human trafficking, irregular migration, disinformation and conflicts, are common threats against common security and the social fabric of nations across both sides of the Mediterranean. The Union acknowledges Egypt’s contribution to addressing such issues. Furthermore, energy security is one of the most pressing challenges facing countries on both sides of the Mediterranean. Energy cooperation between the Union and Egypt could not only offer a source of economic prosperity for the region, but also strengthen energy security by diversifying energy supplies and encouraging regional collaboration. Therefore, the Union and Egypt have a common interest in strengthening cooperation highlighted in the Partnership Priorities, in full compliance with international law, including human rights and international humanitarian law, as well as in promoting joint interests and addressing common challenges.

    (7)  Recalling the global and regional geopolitical challenges, such as the humanitarian crisis in Gaza, resulting from the aftermath of the Hamas terrorist attacks across Israel on 7 October 2023, the escalating tensions in the Horn of Africa and the safety of navigation in the Red Sea, as well as migratory pressure from the conflict in Sudan, uncertainties in Syria, the instability in Libya, Egypt’s role as a host to large numbers of refugees and migrants, and the strategic importance of Egypt as the largest country in the region and a pillar of stability for the whole Middle East, the Union has embarked on a strategic and comprehensive partnership with Egypt as outlined in the Joint Declaration of the Union and Egypt, signed in Cairo on 17 March 2024 (the ‘Joint Declaration’).

    (8)  The objective of the strategic and comprehensive partnership with Egypt is to elevate the political relations of the Union and Egypt to a strategic partnership and to enable Egypt to fulfil its key role of providing stability in the region, the Middle East and North Africa. That partnership aims to contribute to supporting Egypt’s macroeconomic resilience and enabling the implementation of ambitious socio-economic reforms in a manner that complements and reinforces the reform process provided for under the International Monetary Fund (IMF) programme for Egypt. As outlined in the Joint Declaration, the strategic and comprehensive partnership will address a wide set of policy measures clustered across six pillars of intervention, namely political relations, economic stability, investment and trade, migration, security and law enforcement cooperation, demography and human capital. The strategic and comprehensive partnership should be developed in line with initiatives at Union and Member State level.

    (9)  Underpinning the strategic and comprehensive partnership is a financial package of EUR 7,4 billion consisting of short- and longer-term support for the macro-fiscal and socio-economic reform agenda, as well as increased amounts available to support investments in Egypt and targeted support for the implementation of the different strategic priorities, which include renewable energy and migration, amongst others. Part of the support package is the Union’s macro-financial assistance package of up to EUR 5 billion in loans, composed of two macro-financial assistance operations, a short-term operation of a maximum amount of EUR 1 billion and a medium-term operation of a maximum amount of EUR 4 billion. That financial package also includes financial instruments, such as guarantees and blending instruments, aimed to mobilise public and private investments with the objective of generating substantial new investments with positive economic impacts which can benefit all Egyptians. This will be complemented by programmes to support specific priorities under the strategic and comprehensive partnership through individual projects and technical assistance implemented under the NDICI-GE.

    (10)  Egypt’s macro-fiscal situation has faced significant challenges and has deteriorated substantially over recent months, as external pressures have intensified and public debt has increased further, with substantial downside risks to the economic outlook persisting. The repercussions of Russia’s war of aggression against Ukraine and the geopolitical tensions and conflicts in the Middle East have led to protracted capital outflows and lower foreign currency receipts, in particular due to sharply easing income from tourism, Suez Canal proceeds, and gas production amid volatility of confidence among foreign investors. This is particularly challenging in Egypt’s difficult fiscal situation, which is characterised by constant fiscal deficits and high and growing debt-to-GDP ratios. Despite that difficult external context, in 2024 Egypt was able to implement reforms, such as the unification of exchange rates and making progress in tightening monetary policy, to help preserve its macroeconomic stability.

    (11)  Egypt’s economic and financial situation has been supported by several disbursing IMF programmes since 2016. Those are a three-year Extended Fund Facility of USD 12 billion adopted in 2016, emergency financial assistance under the Rapid Financing Instrument of USD 2,8 billion adopted in 2020, a one-year Stand-By Arrangement of USD 5,2 billion adopted in 2020, and a four-year Extended Fund Facility of USD 3 billion adopted in 2022 and augmented to USD 8 billion in 2024. Egypt made considerable reform efforts during the first part of its engagement with the IMF in 2016-2021. Reforms included a significant currency devaluation, accompanied by monetary policy reforms focused on an inflation target corridor. Fuel subsidy reform was coupled with a significant strengthening of a targeted social transfer system. Public finance management was strengthened by developing medium-term revenue and debt management strategies. The Egyptian authorities also began improving the governance of state-owned enterprises.

    (12)  After the adoption of a follow-up IMF programme in December 2022, reform progress was less noticeable, although Egypt has implemented steps to level the playing field between public and private companies through a law to abolish the tax privileges of state-owned enterprises, albeit with exemptions on the basis of national security, and through the adoption of a state ownership policy, aimed to reduce the presence of the State in the economy, which remains large and distorting despite recent limited progress, and clarifying the rationale of continued State involvement in certain strategic sectors. However, Egypt did not implement its commitment to make the currency durably flexible in 2023, leading to a largely stable official exchange rate and a substantial parallel currency market with a significantly depreciated and highly volatile exchange rate. That fragmentation weighed heavily on foreign investment and domestic business activity.

    (13)  Egypt re-engaged with the IMF in early 2024, and reached a staff-level agreement on 6 March 2024 on a revamped extended fund facility programme scaled up to USD 8 billion. The new programme was adopted by a Decision of the IMF Executive Board on 29 March 2024, and it aims to address the areas of: (i) credible exchange rate flexibility; (ii) sustainable tightening of monetary policy; (iii) fiscal consolidation to preserve debt sustainability; (iv) a new framework to rein in infrastructure spending; (v) provision of adequate levels of social spending to protect vulnerable groups, including from rises in the cost of living and energy price; and (vi) implementation of the state ownership policy and reforms to level the playing field with a view to promoting the development of the private sector in the economy. Together with the signature of the staff-level agreement, Egypt also enacted a flexibilisation of the exchange rate, and raised the central bank’s key policy rate by a sizeable 600 basis points, in line with the priorities of the IMF programme. Staff-level agreement on the fourth review of Egypt’s economic reform programme was reached in December 2024, and the IMF Executive Board completed the review in March 2025.

    (14)  In view of a worsening economic situation and outlook clouded by substantial downside risks in relation to ongoing external shocks, Egypt requested complementary macro-financial assistance from the Union on 12 March 2024.

    (15)  Given that Egypt is a country covered by the European Neighbourhood Policy, it should be considered to be eligible to receive macro-financial assistance from the Union.

    (16)  The Union’s macro-financial assistance should be an exceptional instrument of untied and undesignated balance-of-payments support, which aims to address Egypt’s immediate external financing needs, and it should underpin the implementation of a policy programme containing strong immediate adjustment and structural reform measures designed to improve Egypt’s balance-of-payments position.

    (17)  Given that there is still a significant residual external financing gap in Egypt’s balance of payments over and above the resources provided by the IMF and other multilateral institutions and regional partners, the Union’s macro-financial assistance to be provided to Egypt is, under the current exceptional circumstances, considered to be an appropriate response to Egypt’s request to the Union to support Egypt’s economic stabilisation, in conjunction with the IMF programme. The Union’s EUR 5 billion macro-financial assistance package, including the macro-financial assistance of up to EUR 4 billion under this Decision, seeks to support the economic stabilisation and the structural reform agenda of Egypt, supplementing resources made available under the IMF programme. The first part of the package, a macro-financial assistance loan of EUR 1 billion, was disbursed in December 2024 after a positive assessment by the Commission.

    (18)  The Union’s macro-financial assistance should aim to support the restoration of a sustainable external financing situation for Egypt, thereby supporting its economic and social development. By fostering stability and prosperity in its Neighbourhood, the provision of the Union’s macro-financial assistance to Egypt could also contribute to the Union’s growth and economic resilience.

    (19)  The determination of the amount of the Union’s macro-financial assistance should be based on a complete quantitative assessment of Egypt’s residual external financing needs and should take into account Egypt’s capacity to finance itself with its own resources, in particular the international reserves at its disposal. The Union’s macro-financial assistance is part of an international joint effort, effectively complementing the programmes and resources provided by the IMF and the World Bank. The determination of the amount of the assistance should also take into account expected financial contributions from multilateral donors and the need to ensure fair burden sharing between the Union and other donors, as well as the pre-existing deployment of the Union’s other external financing instruments in Egypt and the added value of the Union’s overall involvement in Egypt.

    (20)  The Commission should ensure that the Union’s macro-financial assistance is legally and substantially in accordance with the key principles and objectives of the different areas of external action, with measures taken in respect of those areas, and with other relevant Union policies and Union values, such as democracy, human rights and the rule of law.

    (21)  The Union’s macro-financial assistance should support the Union’s external policy towards Egypt. The Commission and the European External Action Service (EEAS) should work closely together throughout the macro-financial assistance operation in order to coordinate, and ensure the consistency of, the Union’s external policy.

    (22)  The Union’s macro-financial assistance should support Egypt’s commitment to foster values shared with the Union, including democracy, the rule of law, good governance, respect for human rights, sustainable development and poverty reduction, as well as its commitment to the principles of open, rule-based and fair trade.

    (23)  A precondition for granting the Union’s macro-financial assistance to Egypt should be that Egypt continue to make concrete, credible and tangible steps towards respecting effective democratic mechanisms, including a multi-party parliamentary system, and the rule of law, and guaranteeing respect for human rights. In addition, the specific objectives of the Union’s macro-financial assistance should strengthen the efficiency, transparency and accountability of the public finance management systems, the governance and supervision of the financial sector in Egypt, and should promote structural reforms that aim to support sustainable and inclusive growth, decent employment creation and fiscal consolidation. The Commission and the EEAS should regularly monitor the fulfilment of that precondition and the achievement of those specific objectives.

    (24)  The link of the Union’s macro-financial assistance to an on-track disbursing IMF programme, with its strong macro-fiscal framework and rigorous debt sustainability analysis, provides reassurances in relation to Egypt’s repayment capacity. In addition, in order to ensure that the Union’s financial interests linked to the Union’s macro-financial assistance are protected efficiently, Egypt should take appropriate measures relating to the prevention of, and fight against, fraud, corruption and any other irregularities linked to that assistance. The transparent management of funds allocated under the Union’s macro-financial assistance is essential. In addition, a loan agreement to be concluded between the Commission and the Egyptian authorities should contain provisions authorising the European Anti-Fraud Office to carry out investigations, including on-the-spot checks and inspections, in accordance with the provisions and procedures laid down in Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council(4) and Council Regulation (Euratom, EC) No 2185/96(5), the Commission and the Court of Auditors to carry out audits and the European Public Prosecutor’s Office to exercise its competences with regard to the provision of the Union’s macro-financial assistance during and after the availability period of that assistance.

    (25)  The release of the Union’s macro-financial assistance is without prejudice to the powers of the European Parliament and the Council as budgetary authority.

    (26)  The amounts of the provision required for macro-financial assistance in the form of loans should be consistent with the budgetary appropriations provided for in the multiannual financial framework.

    (27)  The Union’s macro-financial assistance should be managed by the Commission. In order to ensure that the European Parliament and the Council are able to follow the implementation of this Decision, the Commission should regularly inform them of developments relating to that assistance and provide them with relevant documents.

    (28)  The annual report on the implementation of this Decision should include information on concrete, tangible and credible steps taken by Egypt towards respecting effective democratic mechanisms, including a multi-party parliamentary system, and the rule of law, and guaranteeing respect for human rights.

    (29)  In order to ensure uniform conditions for the implementation of this Decision, implementing powers should be conferred on the Commission. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council(6).

    (30)  The Union’s macro-financial assistance should be subject to economic policy conditions, to be set out in a memorandum of understanding (MoU). In order to ensure uniform conditions of implementation and for reasons of efficiency, the Commission should be empowered to negotiate such conditions with the Egyptian authorities under the supervision of the committee of representatives of the Member States in accordance with Regulation (EU) No 182/2011. Under Regulation (EU) No 182/2011, the advisory procedure should, as a general rule, apply in all cases other than as provided for in that Regulation. Considering the potentially significant impact of assistance of more than EUR 90 million, it is appropriate that the examination procedure as specified in Regulation (EU) No 182/2011 be used for operations above that threshold. Considering the amount of the Union’s macro-financial assistance to Egypt, that examination procedure should apply to the adoption of the MoU, and to any reduction, suspension or cancellation of that assistance.

    (31)  Since the objective of this Decision, namely to address Egypt’s external financing needs cannot be sufficiently achieved by the Member States but can rather be better achieved at Union level, the Union may adopt measures, in accordance with the principle of subsidiarity as set out in Article 5 of the Treaty on European Union. In accordance with the principle of proportionality, as set out in that Article, this Decision does not go beyond what is necessary to achieve that objective.

    (32)  In order to enable the prompt provision of macro-financial assistance to Egypt, this Decision should enter into force on the day following that of its publication in the Official Journal of the European Union,

    HAVE ADOPTED THIS DECISION:

    Article 1

    1.  The Union shall make macro-financial assistance in the form of loans of a maximum amount of up to EUR 4 billion available to Egypt (the ‘Union’s macro-financial assistance’), with a view to supporting Egypt’s economic stabilisation and a substantive reform agenda. The release of the Union’s macro-financial assistance is subject to the adoption of the Union budget for the relevant year by the European Parliament and the Council. The Union’s macro-financial assistance shall contribute to covering Egypt’s balance-of-payments needs as identified in the IMF programme.

    2.  In order to finance the Union’s macro-financial assistance, the Commission shall be empowered, on behalf of the Union, to borrow the necessary funds on the capital markets or from financial institutions and to on-lend them to Egypt.

    3.  The release of the Union’s macro-financial assistance shall be managed by the Commission in a manner consistent with the agreements or understandings reached between the IMF and Egypt, and with the key principles and objectives of economic reforms set out in the Association Agreement.

    The Commission shall regularly inform the European Parliament and the Council of developments regarding the Union’s macro-financial assistance, including disbursements thereof, and shall provide those institutions with the relevant documents in due time.

    4.  The Union’s macro-financial assistance shall be made available for a period of two and a half years, starting from the first day after the date of entry into force of the MoU referred to in Article 3(1).

    5.  Where the financing needs of Egypt decrease fundamentally during the period of the disbursement of the Union’s macro-financial assistance compared to the initial projections, the Commission, acting in accordance with the examination procedure referred to in Article 7(2), shall reduce the amount of the assistance, suspend or cancel it.

    Article 2

    1.  A precondition for granting the Union’s macro-financial assistance shall be that Egypt continue to make concrete and credible steps towards respecting effective democratic mechanisms, including a multi-party parliamentary system, and the rule of law, and guaranteeing respect for human rights.

    2.  The Commission and the EEAS shall monitor the fulfilment of the precondition set out in paragraph 1 throughout the life-cycle of the Union’s macro-financial assistance.

    3.  Paragraphs 1 and 2 of this Article shall apply in accordance with Council Decision 2010/427/EU(7).

    Article 3

    1.  The Commission, in accordance with the examination procedure referred to in Article 7(2), shall agree with the Egyptian authorities on clearly defined economic policy and financial conditions, focusing on structural reforms and sound public finances, to which the Union’s macro-financial assistance is to be subject. Those economic policy and financial conditions shall be set out in a memorandum of understanding (MoU) which shall include a timeframe for their fulfilment. Those economic policy and financial conditions shall be consistent with the agreements or understandings referred to in Article 1(3), including the macroeconomic adjustment and structural reform programmes implemented by Egypt with the support of the IMF.

    2.  The economic policy and financial conditions referred to in paragraph 1 shall aim, in particular, to enhance the efficiency, transparency and accountability of the public finance management systems in Egypt, including for the use of the Union’s macro-financial assistance. Progress in mutual market opening, including for small and medium-sized enterprises, the development of rule-based and fair trade, sustainable development, good governance and other priorities in the context of the Union’s external policy shall also be duly taken into account when designing the policy measures. The Commission shall regularly monitor Egypt’s progress in attaining those objectives.

    3.  The detailed financial terms of the Union’s macro-financial assistance shall be laid down in a loan agreement to be concluded between the Commission and the Egyptian authorities in accordance with Article 223 of Regulation (EU, Euratom) 2024/2509 of the European Parliament and of the Council(8) (the ‘Financial Regulation’) (the ‘loan agreement’).

    4.  The Commission shall verify, at regular intervals, that the conditions referred to in Article 4(3), first subparagraph, continue to be met, including whether the economic policies of Egypt are in accordance with the objectives of the Union’s macro-financial assistance. For the purposes of that verification, the Commission shall coordinate closely with the IMF and the World Bank, and, where necessary, with the European Parliament and with the Council.

    Article 4

    1.  Subject to the conditions referred to in paragraph 3, first subparagraph, the Union’s macro-financial assistance shall be made available by the Commission in instalments. The size of each of those instalments shall be set out in the MoU. An instalment may be disbursed in one or more tranches.

    2.  The amounts of the Union’s macro-financial assistance provided in the form of loans shall be provisioned, where required, in accordance with Regulation (EU) 2021/947.

    3.  The Commission shall decide on the release of the instalments subject to the fulfilment of the following conditions:

    (a)  the precondition set out in Article 2(1);

    (b)  a continuous satisfactory track record of implementing a policy programme that contains strong adjustment and structural reform measures supported by a non-precautionary IMF credit arrangement; and

    (c)  the satisfactory implementation of the economic policy and financial conditions agreed in the MoU.

    The release of the second instalment shall not, in principle, take place earlier than three months after the release of the first instalment. The release of the third instalment shall not, in principle, take place earlier than three months after the release of the second instalment.

    4.  Where the conditions set out in paragraph 3, first subparagraph, are not met, the Commission shall temporarily suspend or cancel the disbursement of the Union’s macro-financial assistance. In such cases, it shall inform the European Parliament and the Council without delay of the reasons for that suspension or cancellation.

    5.  The Union’s macro-financial assistance shall be disbursed to the Central Bank of Egypt. Subject to the agreed provisions set out in the MoU, including a confirmation of residual budgetary financing needs, the Union funds may be transferred by the Central Bank of Egypt to the Egyptian Ministry of Finance as the final beneficiary.

    Article 5

    1.  In order to finance the Union’s macro-financial assistance in the form of loans, the Commission shall be empowered, on behalf of the Union, to borrow the necessary funds on the capital markets or from financial institutions in accordance with Article 224 of the Financial Regulation.

    2.  The Commission shall enter into a loan agreement referred to in Article 3(3) in respect of the amount referred to in Article 1. The loan agreement shall lay down the availability period and the detailed terms of the Union’s macro-financial assistance, including in relation to the internal control systems. Egypt shall repay the loan, which shall be granted on terms that allow its repayment over a long period, including a possible grace period. The maximum duration of the loan shall be 35 years. ▌

    3.   The Commission shall inform the European Parliament and the Council of developments in the operations referred to in paragraph 2.

    Article 6

    1.  The Unions macro-financial assistance shall be implemented in accordance with the Financial Regulation.

    2.  The Union’s macro-financial assistance shall be implemented under direct management.

    3.  Before the implementation of the Union’s macro-financial assistance, the Commission shall assess, by means of an operational assessment, the soundness of Egypt’s financial arrangements, administrative procedures, and internal and external control mechanisms which are relevant to the assistance.

    Article 7

    1.  The Commission shall be assisted by a committee. That committee shall be a committee within the meaning of Regulation (EU) No 182/2011.

    2.  Where reference is made to this paragraph, Article 5 of Regulation (EU) No 182/2011 shall apply.

    Article 8

    1.  By 30 June of each year, the Commission shall submit to the European Parliament and to the Council a report on the implementation of this Decision in the preceding year, including an evaluation of that implementation. That report shall:

    (a)  examine the progress made in implementing the Union’s macro-financial assistance;

    (b)  assess the economic situation and prospects of Egypt, as well as progress made in implementing the policy measures referred to in Article 3(1);

    (c)  indicate the connection between the economic policy and financial conditions set out in the MoU, Egypt’s on-going economic and fiscal performance and the Commission’s decisions to release the instalments of the Union’s macro-financial assistance, while outlining concrete and credible steps taken towards respecting democratic mechanisms and the rule of law and guaranteeing human rights.

    2.  Not later than two years after the expiry of the availability period referred to in Article 1(4), the Commission shall submit to the European Parliament and to the Council an ex post evaluation report, assessing the results and efficiency of the completed Union’s macro-financial assistance and the extent to which it has contributed to the aims of the assistance.

    Article 9

    This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

    Done at …,

    For the European Parliament For the Council

    The President The President

    (1) Position of the European Parliament of 18 June 2025.
    (2) OJ L 304, 30.9.2004, p. 39.
    (3) Regulation (EU) 2021/947 of the European Parliament and of the Council of 9 June 2021 establishing the Neighbourhood, Development and International Cooperation Instrument – Global Europe, amending and repealing Decision No 466/2014/EU of the European Parliament and of the Council and repealing Regulation (EU) 2017/1601 of the European Parliament and of the Council and Council Regulation (EC, Euratom) No 480/2009 (OJ L 209, 14.6.2021, p. 1, ELI: http://data.europa.eu/eli/reg/2021/947/oj).
    (4) Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) and repealing Regulation (EC) No 1073/1999 of the European Parliament and of the Council and Council Regulation (Euratom) No 1074/1999 (OJ L 248, 18.9.2013, p. 1, ELI: http://data.europa.eu/eli/reg/2013/883/oj).
    (5) Council Regulation (Euratom, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities’ financial interests against fraud and other irregularities (OJ L 292, 15.11.1996, p. 2, ELI: http://data.europa.eu/eli/reg/1996/2185/oj).
    (6) Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13, ELI: http://data.europa.eu/eli/reg/2011/182/oj).
    (7) Council Decision 2010/427/EU of 26 July 2010 establishing the organisation and functioning of the European External Action Service (OJ L 201, 3.8.2010, p. 30, ELI: http://data.europa.eu/eli/dec/2010/427/oj).
    (8) Regulation (EU, Euratom) 2024/2509 of the European Parliament and of the Council of 23 September 2024 on the financial rules applicable to the general budget of the Union (OJ L, 2024/2509, 26.9.2024, ELI: http://data.europa.eu/eli/reg/2024/2509/oj).

    MIL OSI Europe News

  • MIL-OSI NGOs: Azerbaijan: Seven journalists sentenced in latest shocking crackdown on free speech

    Source: Amnesty International –

    Reacting to the sentencing to lengthy prison terms of seven media workers in the “Abzas Media case” in Azerbaijan, Marie Struthers, Amnesty International’s Eastern Europe and Central Asia Director, said:

    “The case against Abzas Media is an example of how Azerbaijan’s judicial system is being weaponized to muzzle independent journalism and calls for a strong international response. By pressing fabricated economic charges against journalists who exposed high-level corruption, the Azerbaijani authorities are sending a chilling message to anyone in the country who dares to challenge them. A strong international reaction should make clear that this is unacceptable.

    “The political repression in Azerbaijan today is staggering, yet we lack a united, principled stand against it from the international community, in defence of human rights. In stark contrast, major actors like the European Union persist in actively courting President Ilham Aliyev in search of lucrative gas deals.

    The political repression in Azerbaijan today is staggering, yet we lack a united, principled stand against it from the international community

    Marie Struthers, Amnesty International’s Eastern Europe and Central Asia Director

    “The international community must exert real pressure on the Azerbaijani authorities to immediately release the Abzas Media journalists, imprisoned media workers from Toplum TV, Meydan TV and Kanal 13, and all other government critics imprisoned solely for exercising their right to freedom of expression, and to put an end to the Azerbaijani government’s systemic campaign against dissent.”

    Background

    On 20 June, the Baku Court of Serious Crimes sentenced seven media workers affiliated with the independent investigative outlet Abzas Media – including director Ulvi Hasanli, editor-in-chief Sevinc Vagifgizi, investigative journalist Hafiz Babaly, reporters Nargiz Absalamova and Elnara Gasymova, translator Muhammad Kekalov, and economist and Radio Free Europe correspondent Farid Mehralizade – to prison terms ranging from seven and a half to nine years. The charges included “currency smuggling,” “money laundering,” “tax evasion” and forgery of documents.

    Their prosecution and imprisonment are widely believed to be in retaliation for the media organization’s investigations into corruption among President Ilham Aliyev’s family and inner circle. These include reports on post-war reconstruction in Nagorno-Karabakh and illicit financial networks tied to state-linked companies. During the hearings, the defence highlighted numerous procedural irregularities, pressure on the defendants and witnesses, and a lack of credible evidence. Witnesses have withdrawn or denied previous statements, and defendants have reported ill-treatment in custody.

    At least 25 journalists are currently imprisoned in the country. Azerbaijan has the highest number of imprisoned media workers held on politically motivated charges since it joined the Council of Europe in 2001. Just on 7 May, independent journalist Ulviyya Ali, a contributor to Voice of America, was arrested.

    MIL OSI NGO

  • MIL-OSI Europe: Text adopted – 2023 and 2024 reports on Montenegro – P10_TA(2025)0130 – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    The European Parliament,

    –  having regard to the Stabilisation and Association Agreement between the European Communities and their Member States, of the one part, and the Republic of Montenegro, of the other part(1), which entered into force on 1 May 2010,

    –  having regard to Montenegro’s application for membership of the European Union of 15 December 2008,

    –  having regard to the Commission opinion of 9 November 2010 on Montenegro’s application for membership of the European Union (COM(2010)0670), the European Council’s decision of 16-17 December 2010 to grant Montenegro candidate status and the European Council’s decision of 29 June 2012 to open EU accession negotiations with Montenegro,

    –  having regard to Regulation (EU) 2021/1529 of the European Parliament and of the Council of 15 September 2021 establishing the Instrument for Pre-Accession assistance (IPA III)(2),

    –  having regard to Regulation (EU) 2024/1449 of the European Parliament and of the Council of 14 May 2024 on establishing the Reform and Growth Facility for the Western Balkans(3),

    –  having regard to the Presidency conclusions of the Thessaloniki European Council meeting of 19-20 June 2003,

    –  having regard to the Sofia Declaration of the EU-Western Balkans summit of 17 May 2018 and the Sofia Priority Agenda annexed thereto,

    –  having regard to the declarations of the EU-Western Balkans summits of 13 December 2023 in Brussels, and of 18 December 2024 in Brussels,

    –  having regard to the Berlin Process launched on 28 August 2014,

    –  having regard to the Commission communication of 6 October 2020 entitled ‘An Economic and Investment Plan for the Western Balkans’ (COM(2020)0641),

    –  having regard to the Commission communication of 8 November 2023 entitled ‘2023 Communication on EU Enlargement Policy’ (COM(2023)0690), accompanied by the Commission staff working document entitled ‘Montenegro 2023 Report’ (SWD(2023)0694),

    –  having regard to the Commission communication of 8 November 2023 entitled ‘New growth plan for the Western Balkans’ (COM(2023)0691),

    –  having regard to the Commission communication of 20 March 2024 on pre-enlargement reforms and policy reviews (COM(2024)0146),

    –  having regard to the Commission communication of 24 July 2024 entitled ‘2024 Rule of Law Report’ (COM(2024)0800), accompanied by the Commission staff working document entitled ‘2024 Rule of Law Report – The rule of law situation in the European Union: Country Chapter on the rule of law situation in Montenegro’ (SWD(2024)0829),

    –  having regard to the Commission communication of 30 October 2024 entitled ‘2024 Communication on EU enlargement policy’ (COM(2024)0690), accompanied by the Commission staff working document entitled ‘Montenegro 2024 Report’ (SWD(2024)0694),

    –  having regard to the Commission’s overview and country assessments of 31 May 2023 and of 13 June 2024 of the economic reform programme of Montenegro, and to the joint conclusions of the Economic and Financial Dialogue between the EU and the Western Balkans and Türkiye adopted by the Council on 16 May 2023 and to the joint conclusions of the Economic and Financial Dialogue between the EU and the Western Balkans Partners, Türkiye, Georgia, Republic of Moldova and Ukraine adopted by the Council on 14 May 2024,

    –  having regard to the EU-Montenegro Intergovernmental Accession Conferences of 22 June 2021, 13 December 2021, 29 January 2024, 26 June 2024 and 16 December 2024,

    –  having regard to the 11th EU-Montenegro Stabilisation and Association Council on 14 July 2022,

    –  having regard to the declaration and recommendations adopted at the 22nd meeting of the EU-Montenegro Stabilisation and Association Parliamentary Committee, held on 31 October and 1 November 2024,

    –  having regard to Montenegro’s accession to NATO on 5 June 2017,

    –  having regard to Special Report 01/2022 of the European Court of Auditors of 10 January 2022 entitled ‘EU support for the rule of law in the Western Balkans: despite efforts, fundamental problems persist’,

    –  having regard to the Council of Europe Convention on preventing and combating violence against women and domestic violence (the Istanbul Convention), ratified by Montenegro in 2013, and to the recommendations of the Commission on gender equality and combating gender-based violence,

    –  having regard to the World Press Freedom Index report published annually by Reporters Without Borders,

    –  having regard to the UN Refugee Agency (UNHCR) data on the Ukraine Refugee Situation as of April 2025,

    –  having regard to its recommendation of 23 November 2022 to the Council, the Commission and the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy concerning the new EU strategy for enlargement(4),

    –  having regard to its previous resolutions on Montenegro,

    –  having regard to its resolution of 29 February 2024 on deepening EU integration in view of future enlargement(5),

    –  having regard to Rule 55 of its Rules of Procedure,

    –  having regard to the report of the Committee on Foreign Affairs (A10-0093/2025),

    A.  whereas enlargement is a key EU foreign policy tool and a strategic geopolitical investment in peace, stability, security and prosperity;

    B.  whereas the new enlargement momentum, sparked by the changing geopolitical reality and the EU membership applications by several Eastern Partnership countries, has prompted the EU to accelerate its efforts towards delivering on its long-overdue commitments to the Western Balkans; whereas the future of the Western Balkan countries lies within the EU;

    C.  whereas each country is judged on its own merits in fulfilling the Copenhagen criteria, including full respect for democracy, the rule of law, good governance, fundamental EU values and alignment with EU foreign and security policy; whereas the implementation of necessary reforms in the area of ‘fundamentals’ determines the timetable and progress in the accession process;

    D.  whereas Montenegro has gone furthest in the accession process, with all 33 chapters of the EU acquis open and six provisionally closed, and has significant public support therefor;

    E.  whereas the EU is Montenegro’s largest trading partner, investor and provider of financial assistance;

    F.  whereas Montenegro is exposed to malign foreign influence, disinformation campaigns and other forms of influence, including election meddling, hybrid warfare strategies and unfavourable investments from non-EU actors, particularly Russia and China, which are trying to influence Montenegro’s political, economic and strategic trajectory and threaten democratic processes and media integrity, jeopardising the country’s prospects for EU accession;

    G.  whereas on 8 June 2024, an ‘All-Serb Assembly’ took place in Belgrade with the participation of high-ranking parliamentarians under the slogan ‘One people, one Assembly’;

    Commitment to EU accession

    1.  Recognises Montenegro’s firm commitment to EU accession and reaffirms its full support for the country’s future EU membership; welcomes Montenegro’s leading regional position in the EU accession process as well as the overwhelming support of Montenegro’s citizens and the majority of political actors for joining the EU in 2028;

    2.  Welcomes Montenegro’s positive progress in enacting EU-related reforms and measures, underpinned by an ambitious timeline and calls for collective efforts of political actors, civil society and citizens; commends Montenegro for meeting the interim benchmarks for Chapters 23 and 24, which continue to determine the overall pace of negotiations, and for receiving a positive Interim Benchmark Assessment Report; welcomes the closure of three more negotiating chapters, bringing the total to six;

    3.  Encourages all political actors to stay focused on EU integration and the required reforms; stresses the need for political stability, commitment and constructive engagement in consensus building across party lines in order to move swiftly and more effectively towards closing additional chapters in 2025, so as to achieve the country’s ambitious timeline; stresses that the reforms adopted must be implemented effectively and consistently to ensure genuine progress and full alignment with EU legislation; calls for a strengthening of the functioning of, and coordination between, state institutions in order to achieve political stability and advance the country’s substantial progress in implementing key EU-related reforms, in particular electoral and judicial reforms and the fight against organised crime and corruption;

    4.  Underlines that the credibility of the EU, including its enlargement policy as a whole, would be affected if tangible progress achieved by certain Western Balkan countries does not translate into clear advancements on the EU accession path;

    5.  Welcomes Montenegro’s sustained full alignment with the EU’s common foreign and security policy (CFSP), including EU restrictive measures, inter alia, those related to Russia’s war of aggression against Ukraine and those targeted against cyberattacks, as well as its support for the international rules-based order at UN level; encourages Montenegro to strengthen the enforcement of restrictive measures and avoid their circumvention and to seize the assets of those sanctioned; calls on all government representatives to respect and promote CFSP alignment and EU values and refrain from any activities that may threaten Montenegro’s strategic path towards EU membership and its sovereignty; is highly concerned, in this context, by public high officials’ statements in support of the President of the Republika Srpska entity, Milorad Dodik, who is undermining the sovereignty and territorial integrity of Bosnia and Herzegovina; regrets the participation of high-ranking parliamentarians from Montenegro in the ‘All-Serbian Assembly’ in Belgrade as well as their support for the declaration adopted on that occasion undermining the sovereignty of Montenegro, Bosnia and Herzegovina and Kosovo;

    6.  Underlines the strategic importance of Montenegro’s NATO membership and welcomes its active involvement in EU common security and defence policy missions and operations, such as EU Naval Force Operation Atalanta, and in NATO and other international and multilateral missions; welcomes the decision of Montenegro’s Council for Defence and Security to approve the participation of its armed forces in the EU Military Assistance Mission in support of Ukraine and NATO’s Security Assistance and Training for Ukraine and calls on the Montenegrin Parliament to adopt these decisions, thereby reinforcing the country’s commitment to collective security;

    7.  Commends Montenegro for its humanitarian and material support to Ukraine and for extending the temporary protection mechanism that grants persons fleeing Ukraine the right to stay in Montenegro for one year; recalls that Montenegro is among the Western Balkan countries hosting the largest number of Ukrainian refugees, with over 18 800 refugees from Ukraine registered in Montenegro as of 31 January 2025, according to UNHCR statistics;

    8.  Remains seriously concerned by malign foreign interference, destabilisation efforts, cyberattacks, hybrid threats and disinformation campaigns, including attempts to influence political processes and public opinion, by third-country actors, which discredit the EU and undermine Montenegro’s progress on its accession path; urges Montenegro to adopt countermeasures in stronger cooperation with the EU and NATO and through increased regional cooperation among the Western Balkan countries; notes that religious institutions can be used as a tool for external influence and condemns any undue interference by the Serbian Orthodox Church in this regard; reiterates the importance of building resilience capacity against foreign information manipulation and interference, including through greater oversight of the media landscape, public awareness campaigns and media literacy programmes; recommends that Montenegro establish a dedicated hybrid threat task force;

    9.  Urges the Commission, the European External Action Service (EEAS), the Delegation of the EU to Montenegro and the Montenegrin authorities to boost strategic communication to Montenegrin citizens on the benefits of the enlargement process and EU membership, as well as on the concrete accession criteria that Montenegro still needs to fulfil to align with EU requirements; urges them, furthermore, to improve the EU’s visibility in the country, including as regards EU-funded projects; calls for StratCom monitoring to be expanded in order to concentrate on cross-border disinformation threats in the Western Balkan countries and their neighbours; calls on the Commission to further support the efforts of the EEAS and the Western Balkans Task Force so as to expand outreach activities by increasing visibility in local media, fact-checking reports and partnering with civil society organisations to counter false narratives more effectively;

    10.  Welcomes the Montenegrin Parliament’s renewed engagement in the Stabilisation and Association Parliamentary Committee;

    Democracy and the rule of law

    11.  Recognises the Montenegrin Parliament’s key role in the accession process, notably as regards passing accession-related legislation, and underlines the importance of parliamentary cooperation in this regard; reiterates the European Parliament’s readiness to use its political and technical resources to advance the EU-related reform agenda, including through democracy support activities; notes, with concern, the re-emerging tensions and ethnic polarisation, which are slowing the reform process; calls for constructive dialogue and consensus building across the political spectrum, prioritising legislative quality, and strongly urges that solutions be found through parliamentary dialogue; calls for preventing identity politics from diverting attention from the EU agenda or straining relations with its neighbours, ensuring that Montenegro remains firmly on the EU path; welcomes the agreement between the Montenegrin Prime Minister and opposition leaders to request an opinion from the Venice Commission regarding the termination of the mandate of Constitutional Court judge Dragana Đuranović and for the opposition to return to the parliament;

    12.  Expresses its concern about attempts to amend the law on Montenegrin citizenship in the Montenegrin Parliament, which could have serious and long-term implications for the country’s decision-making processes and identity, while emphasising that any discussions on identity politics must be handled with the utmost sensitivity to avoid further polarisation and should aim for broad societal consensus; encourages the Montenegrin authorities to consult and coordinate with the EU on any possible changes to the law on citizenship and stresses the importance of achieving consensus on any matters relating to this subject of crucial importance for the identity and independence of Montenegro;

    13.  Strongly encourages the Montenegrin Parliament to hold inclusive and transparent public consultations and regular and meaningful engagement with civil society in decision-making from an early stage in the legislative process, notably for key legislation in the EU reform process; encourages a more active role for the Montenegrin Parliamentary Women’s Club;

    14.  Calls on Montenegro to fully align its electoral legal framework with EU standards, notably as regards harmonising electoral legislation, voting and candidacy rights restrictions, transparency, dispute resolution mechanisms, campaign and media oversight, and political party and election campaign financing, and to implement the recommendations of the Organization for Security and Co-operation in Europe’s Office for Democratic Institutions and Human Rights(6); urges Montenegro to increase transparency and control of political party spending and prevent the abuse of state resources by bringing the relevant legislation into line with EU standards, as well as enhancing the enforcement of third-party financing rules and strengthening sanctions for violations; highlights the role of the Agency for Prevention of Corruption (APC) in this regard, and calls for increased cooperation between the APC and financial intelligence authorities to detect and prevent foreign influence in political campaigns; calls, furthermore, on Montenegro to implement the recommendations of the UN Committee on the Elimination of Discrimination against Women (CEDAW) on gender parity on electoral lists;

    15.  Reiterates its call on the Montenegrin authorities to establish a single nationwide municipal election day, as provided for in the Law on Local Self-Government, in order to enhance governance efficiency, reduce political tensions and strengthen the stability and effectiveness of municipal and state institutions; recalls that future disbursement of funds under the Reform and Growth Facility is contingent on the fulfilment of this reform, in line with Montenegro’s commitments in its reform agenda, and should be pursued as a matter of priority; welcomes the fact that, in 2022, elections in 14 municipalities were held on the same day; calls for a robust legislative framework in this regard; is concerned by the misconduct of the electoral process in the municipality of Šavnik;

    16.  Calls on the Montenegrin authorities to adopt the Law on Government that should enable an improved governance framework and the optimisation of public administration;

    17.  Underlines the importance of a professional, merit-based, transparent and depoliticised civil service; calls on Montenegro to amend and implement the relevant legislation to provide a framework for the professionalisation, optimisation and rationalisation of state administration, including procedural safeguards against politically motivated decisions on appointments and dismissals, as well as high standards for managerial positions; regrets the lack of significant progress in adopting and effectively implementing such legislation and highlights that this allows for public service recruitment to remain subject to political influence;

    18.  Welcomes Montenegro’s inclusion in the Commission’s 2024 Rule of Law Report; notes, with concern, the identified deficiencies, including judicial appointments and the independence of the prosecutor’s office;

    19.  Welcomes the progress made in implementing key judicial reforms, adopting a new strategic framework and completing long-outstanding judicial appointments; calls on Montenegro to fill the remaining high-level judicial positions;

    20.  Urges Montenegro to further align its legal framework, including the constitution, in particular on the composition and decision-making process of the Judicial Council, with EU laws and standards on the independence, accountability, impartiality, integrity and professionalism of the judiciary, and to further depoliticise appointments to bolster independence, implement outstanding international recommendations, and determine criteria for the retirement of judges and prosecutors in line with European standards and in full compliance with the Constitution; regrets the pending case backlog and calls on Montenegro to take measures to reduce the duration of legal proceedings, particularly for serious and organised crime cases, notably on money laundering; recommends that Montenegro adopt the amendments to the Constitution in the final stage of the country’s EU accession negotiations;

    21.  Notes the steps taken in the fight against corruption, including new laws and provisions on the protection of whistleblowers, the creation of a new National Council for the fight against corruption and a new anti-corruption strategy for 2024-2028; encourages Montenegro to further align with the EU acquis and EU standards and address recommendations by the Commission, the Venice Commission and the Group of States against Corruption (GRECO); encourages the Montenegrin authorities to continue addressing existing deficiencies in the handling of organised crime cases and the seizure and confiscation of criminal assets;

    22.  Urges Montenegro to step up its criminal justice response to high-level corruption, including by strengthening the effective enforcement of existing criminal legislation and imposing effective and deterrent penalties, and to create conditions for judicial institutions and independent bodies dealing with corruption to function effectively, free from political influence;

    23.  Notes the work of the Agency for Prevention of Corruption and calls for it to be provided with sufficient funding and for it to be depoliticised; expects the Agency to deliver tangible results and act non-selectively to strengthen its integrity and enhance its authority in carrying out its competences effectively; calls for a stronger corruption prevention framework;

    24.  Urges Montenegro to align its weapons legislation with EU law and international standards, particularly as regards technical standards for firearm markings, deactivation procedures and regulations for alarm and signal weapons, as well as to establish a standardised and effective data collection and reporting system for firearms; is appalled by the tragic mass shooting in Cetinje and expresses its condolences to the victims’ families; expresses its concern over the exploitation of this tragedy for disinformation and ethnic polarisation; urges Montenegro to strengthen its crisis communication to counter disinformation and ensure responsible media reporting in the aftermath of violent incidents; calls for systematic actions in the areas of security, mental well-being and institutional transparency, as well as in civic education and public awareness, outreach and educational initiatives, on the dangers and risks of firearms, in line with citizens’ expectations and societal needs;

    25.  Calls on Montenegro to urgently fully align its visa policy with that of the EU, especially as regards countries posing irregular migration or security risks to the EU; expresses its concern that, contrary to expectations, two additional countries have been added to the visa-free regime and that Russian and Belarusian passport holders continue to benefit from a visa-free regime; notes that the harmonisation of the visa policy is also provided for in Montenegro’s reform agenda under the Reform and Growth Facility;

    26.  Welcomes the ongoing cooperation between Montenegro and the European Border and Coast Guard Agency (Frontex), Europol, Eurojust and the European Union Agency for Law Enforcement Training (CEPOL), and notes the importance of this cooperation in tackling cross-border crime, including the trafficking of weapons, drugs and human beings, and in combating terrorism and extremism; welcomes the entry into force of the upgraded agreement on operational cooperation in border management with Frontex on 1 July 2023 and encourages further cooperation between Montenegro and Frontex to strengthen border management, support asylum procedures, fight smuggling and enhance readmission;

    Fundamental freedoms and human rights

    27.  Regrets that the most vulnerable groups in society still face discrimination; calls on Montenegro to adopt a new anti-discrimination law and relevant strategies, through an inclusive, transparent and meaningful process that actively involves those most affected, to improve vulnerable groups’ access to rights; underlines that respect for the rights of all national minorities is an integral part of the EU acquis; calls for stronger implementation to ensure equal treatment of all ethnic, religious, national and social groups so that they are guaranteed equal rights and opportunities and can fully participate in social, political and economic life;

    28.  Welcomes Montenegro’s multi-ethnic identity and calls for the further promotion of and respect for the languages, cultural heritage and traditions of local communities and national minorities, as this is closely intertwined with Montenegro’s European perspective;

    29.  Underlines the multi-ethnic identity of the Bay of Kotor; stresses that Montenegro’s European perspective is closely intertwined with the protection of minorities and their cultural heritage; calls on the Montenegrin authorities to nurture the multi-ethnic nature of the state, including the traditions and cultural heritage of the Croatian community in the Bay of Kotor;

    30.  Expresses its grave concern over the endangered heritage sites in Montenegro such as the Bay of Kotor and Sveti Stefan; stresses that Sveti Stefan, along with Miločer Park, was listed among the ‘7 Most Endangered heritage sites in Europe’ for 2023;

    31.  Calls on the Montenegrin authorities to address the difficult living conditions of Roma people in Montenegro and the discrimination they face, and calls for more measures to promote intercultural understanding in schools; calls on the Montenegrin authorities to also take measures to improve the climate of societal inclusion for LGBTI persons;

    32.  Welcomes that Montenegro has aligned its legislative and institutional framework with the EU acquis and international human rights standards regarding compliance with the UN Convention on the Rights of the Child and its optional protocols; urges the authorities to address shortcomings in implementation, namely related to accountability and monitoring;

    33.  Calls for the effective implementation of strategies to uphold the rights of persons with disabilities across all sectors and policies;

    34.  Condemns all hate speech, including online and gender-based hate speech, and hate crimes; welcomes the criminalisation of racism and hate speech;

    35.  Emphasises the need to strengthen institutional mechanisms for gender quality and calls on the Montenegrin authorities to address the gender pay gap, to improve women’s participation in decision-making – in both the public domain, particularly public administration, and judicial and security sectors, and in business – to ensure the increased political participation of women, to introduce gender responsive budgeting, and to combat gender stereotypes and strengthen efforts to combat discrimination against women, particularly in rural areas; welcomes recent efforts aimed at boosting women’s representation in science, technology, engineering and mathematics (STEM) and encourages further efforts in technology sectors;

    36.  Is deeply concerned by the high rates of gender-based violence, including domestic violence and femicide; calls on Montenegro to fully align its definitions of gender-based violence and domestic violence with the Istanbul Convention, and with recommendations of international bodies, and to set up effective protection and prevention mechanisms and support centres, and ensure effective judicial follow-up for victims of domestic and sexual violence as well as a more robust penal policy towards perpetrators; calls for the collection of disaggregated data on gender-based violence and gender disparities to improve policy responses;

    37.  Regrets that the draft law on legal gender recognition was not adopted in 2024, despite it being a measure under Montenegro’s EU accession programme; urges Montenegro to adopt the law without delay;

    38.  Welcomes Montenegro’s new media laws and its strategy for media policy aimed at strengthening the legal framework to effectively protect journalists and other media workers; insists on a zero-tolerance policy with regard to pressure on, harassment of, or violence against journalists, particularly by public figures; underlines the need for effective investigations, the prosecution of all instances of hate speech, smear campaigns and strategic lawsuits against journalists, and follow-up of past cases; stresses the need to ensure journalists’ rights to access information and maintain a critical stance; notes a significant improvement in Montenegro’s press freedom, demonstrated by its progress on the World Press Freedom Index;

    39.  Expresses its concern over cases where journalists, academics and civil society organisations have faced pressure for exercising free speech, including instances where the police have initiated misdemeanour proceedings against them; is concerned by the use of strategic lawsuits against public participation (SLAPPs) to target journalists;

    40.  Regrets the prevailing high level of polarisation in the media and its vulnerability to political interests and foreign influence as well as foreign and domestic disinformation campaigns that spread narratives that negatively impact democratic processes in the country and endanger Montenegro’s European perspective; calls on Montenegro to further develop improved media literacy programmes and include them as a core subject in education; calls on the Montenegrin authorities to ensure the editorial, institutional and financial independence of the public service broadcaster RTCG, as well as the legality of the appointment of its management and full respect for court rulings concerning RTCG; recalls that it needs to comply with the law and the highest standards of accountability and integrity; regrets that the independence of public media is being weakened and undermined; calls on all media entities to comply with legal requirements on public funding transparency;

    41.  Welcomes the publication of the 2023 population census results; calls on the authorities to avoid any politicisation of the process; encourages stakeholders to use these results in a non-discriminatory manner;

    42.  Welcomes Montenegro’s vibrant and constructive civil society and underlines its importance in fostering democracy and pluralism and in promoting good governance and social progress; expresses its concern over the shrinking space for civil society organisations with a critical stance, and condemns all smear campaigns, intimidation and attacks against civil society organisations, notably by political figures in the context of proposals for a ‘foreign agent law’; notes that such laws have the potential to undermine fundamental freedoms and the functioning of civil society and are inconsistent with EU values and standards; calls for a supportive legal framework and clear and fair selection criteria in relation to public funding; calls for the Council for Cooperation between the Government and non-governmental organisations to resume work; underlines the importance of building collaborative relationships and genuinely consulting civil society on draft legislation from an early stage onwards;

    Reconciliation, good neighbourly relations and regional cooperation

    43.  Recalls that good neighbourly relations and regional cooperation are essential elements of the enlargement process; commends Montenegro’s active involvement in regional cooperation initiatives; recalls that good neighbourly relations are key for advancing in the accession process;

    44.  Regrets that Chapter 31 could not be closed in December 2024; calls on all engaged parties to find solutions to outstanding bilateral issues in a constructive and neighbourly manner and prioritise the future interests of citizens in the Western Balkans; recalls that using unresolved bilateral and regional disputes to block candidate countries’ accession processes should be avoided; welcomes bilateral consultations between the Republic of Croatia and Montenegro on the status of unresolved bilateral issues; encourages the authorities to continue pursuing confidence-building measures;

    45.  Notes Montenegro’s amendments to the Criminal Procedure Code to address legal and practical obstacles to the effective investigation, prosecution, trial and punishment of war crimes in line with relevant recommendations; calls on Montenegro to apply a proactive approach to handling war crimes cases, in line with international law and standards, to identify, prosecute and punish the perpetrators and the glorification of war crimes and ensure access to, and delivery of justice, redress and reparations for victims, and clarify the fate of missing persons; calls on Montenegro to allocate sufficient resources to specialised prosecutors and courts and proactively investigate all war crime allegations and raise issues of command responsibility, as well as to review past cases that were not prosecuted in line with international or domestic law; calls for regional cooperation in the investigation and prosecution of individuals indicted for war crimes; recognises that addressing these issues and safeguarding court-based facts are an important foundation for trust, democratic values, reconciliation and strengthening bilateral relations with neighbouring countries, and encourages Montenegro to step up these efforts;

    46.  Warns against the dangers of political revisionism, which distorts historical facts for political purposes, undermines accountability and deepens societal divisions; strongly condemns the glorification of war criminals and widespread public denial of international verdicts for war crimes, including by the Montenegrin authorities; considers that President Jakov Milatović’s statement expressing regret over the participation of Montenegrin forces in the bombardment of the city of Dubrovnik was a valuable contribution to regional peace and reconciliation;

    47.  Reiterates its support for the initiative to establish the Regional Commission for the establishment of facts about war crimes and other gross human rights violations on the territory of the former Yugoslavia (RECOM);

    48.  Reiterates its call for the archives that concern the former republics of Yugoslavia to be opened and for access to be granted to the files of the former Yugoslav Secret Service and the Yugoslav People’s Army Secret Service in order to thoroughly research and address communist-era crimes;

    Socio-economic reforms

    49.  Welcomes Montenegro’s inclusion in SEPA payment schemes, lowering costs for citizens and businesses; underlines that this opens up opportunities for business expansion, increased competitiveness, innovation and improved access to foreign direct investments;

    50.  Welcomes the Growth Plan for the Western Balkans, which aims to integrate the region into the EU’s single market, promote regional economic cooperation and deepen EU-related reforms, and which includes the EUR 6 billion Reform and Growth Facility for the Western Balkans; welcomes Montenegro’s adoption of a reform agenda and encourages its full implementation; notes that the implementation of the defined reform measures under Montenegro’s reform agenda for the Growth Plan would provide access to over EUR 380 million in grants and favourable loans, subject to successful implementation; stresses the importance of inclusive stakeholder consultations, including local and regional authorities, social partners and civil society, in the design, implementation, monitoring and evaluation phases;

    51.  Encourages Montenegro to make best use of all EU funding available under the Pre-accession Assistance Instrument (IPA III), the Economic and Investment Plan for the Western Balkans, the IPARD programme and the Reform and Growth Facility for the Western Balkans, to accelerate socio-economic convergence with the EU and further align its legislation with the EU on fraud prevention; recalls the conditionality of EU funding, which may be modulated or suspended in the event of significant regression or persistent lack of progress on fundamentals;

    52.  Calls for the EU and the Western Balkan countries to establish a framework for effective cooperation between the European Public Prosecutor’s Office (EPPO) and the accession countries in order to facilitate close cooperation and the prosecution of the misuse of EU funds, including through the secondment of national liaison officers to the EPPO; encourages Montenegro to fully implement working arrangements with the EPPO; calls for the EU to make the necessary legal and political arrangements to extend the jurisdiction of the EPPO to EU funds devoted to Montenegro as a candidate country;

    53.  Positively notes Montenegro’s economic growth; calls for more steps to reduce the budget deficit and public debt, and to further remove indirect tax exemptions that do not align with the EU acquis; welcomes the efforts to reduce these fiscal vulnerabilities; reiterates the need for increased public investment in the education system for sustainable social and economic development;

    54.  Notes Montenegro’s public debt to foreign financial institutions and companies that can be used as a tool to influence its policy decisions, in particular those related to China and Russia; welcomes the efforts to reduce these vulnerabilities and calls on the authorities to further reduce economic dependence on China and to continue making use of the Economic and Investment Plan for the Western Balkans, the EU Global Gateway initiative and the Reform and Growth Facility, with a view to finding greener and more transparent alternatives for financing infrastructure projects; calls on Montenegro to increase transparency in future infrastructure projects, ensure competitive bidding and avoid excessive debt dependence on foreign creditors;

    55.  Calls on the Montenegrin authorities to take measures to counter depopulation and emigration, in particular through investments in education and healthcare, especially in the north of the country, as well as through decentralisation by investing in medium-sized cities;

    56.  Encourages the Montenegrin authorities to boost the digital transformation and pursue evidence-based labour market policies to address the persistently high unemployment rate, in particular among women and young people, while bolstering institutional capacity and enhancing the underlying digital policy framework, and to effectively implement the Youth Guarantee and the new Youth Strategy; urges the authorities to address brain drain as a matter of urgency; encourages the development of targeted preventive measures and incentives to legalise informal businesses and employees, as a large informal sector continues to hinder economic and social development in Montenegro;

    57.  Welcomes the calls for the prompt integration of all Western Balkan countries into the EU’s digital single market before actual EU membership, which would crucially enable the creation of a digitally safe environment;

    58.  Calls for more transparency in public procurement, notably for procedures via intergovernmental agreements, and for full compliance with EU rules and principles; calls on Montenegro to reduce the number of public procurement procedures without notices; expresses its concern over the financial burden and lack of transparency surrounding the construction of the Bar-Boljare motorway financed by a Chinese loan; stresses that the secrecy surrounding loan agreements and construction contracts raises accountability concerns;

    59.  Expresses its concern over any agreements or projects that circumvent public procurement rules, transparency obligations and public consultation requirements, as set out in national legislation and EU standards; calls on the Government of Montenegro to ensure full respect for the principles of transparency, accountability, inclusive decision-making and the rule of law in all public infrastructure and development initiatives;

    Energy, the environment, biodiversity and connectivity

    60.  Urges Montenegro to advance the green transition, with the support of EU funding, improve its institutional and regulatory framework and enhance energy resilience by finally adopting and implementing the long-overdue National Energy and Climate Plan, adopting energy efficiency laws and integrating further with EU energy markets; calls for all new green transition projects to be implemented in line with EU standards on the environment, State aid and concessions;

    61.  Regrets the lack of progress on key sector reforms in the area of transport policy; calls on the Montenegrin authorities to align the country’s transport development with the Sustainable and Smart Mobility Strategy for the Western Balkans, focusing on railways, multimodality and reducing CO2 emissions and other environmental impacts, and to further implement its Transport Development Strategy and strengthen administrative capacities for the implementation of trans-European transport networks;

    62.  Welcomes the reduction of data roaming charges between the EU and the Western Balkan countries and calls on the authorities, private actors and all stakeholders to take all necessary steps towards the goal of bringing data roaming prices close to domestic prices by 2028; welcomes the entry into force of the first phase of the implementation of the roadmap for roaming between the Western Balkans and the EU;

    63.  Encourages the adoption of sectoral strategies for waste management, air and water quality, nature protection and climate change, ensuring strategic planning for investments; notes the lack of progress and associated rising costs in building essential waste water treatment plants to prevent sewage pollution in rivers and the sea in seven municipalities;

    o
    o   o

    64.  Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the Commissioner for Enlargement, the Commissioner for the Mediterranean, the governments and parliaments of the Member States, and to the President, Government and Parliament of Montenegro, and to have it translated and published in Montenegrin.

    (1) OJ L 108, 29.4.2010, p. 3, ELI: http://data.europa.eu/eli/agree_internation/2010/224/oj.
    (2) OJ L 330, 20.9.2021, p. 1, ELI: http://data.europa.eu/eli/reg/2021/1529/oj.
    (3) OJ L, 2024/1449, 24.5.2024, ELI: http://data.europa.eu/eli/reg/2024/1449/oj.
    (4) OJ C 167, 11.5.2023, p. 105.
    (5) OJ C, C/2024/6746, 26.11.2024, ELI: http://data.europa.eu/eli/C/2024/6746/oj.
    (6) https://www.osce.org/odihr/elections/montenegro.

    MIL OSI Europe News

  • MIL-OSI Europe: Text adopted – The Commission’s 2024 Rule of Law report – P10_TA(2025)0129 – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    The European Parliament,

    –  having regard to the Treaty on European Union (TEU), in particular Articles 2, 3(1), 3(3), second subparagraph, 4(3), 5, 6, 7, 11, 19 and 49 thereof,

    –  having regard to the Treaty on the Functioning of the European Union (TFEU), in particular to the articles thereof relating to respect for and the protection and promotion of democracy, the rule of law and fundamental rights in the Union, including Articles 70, 258, 259, 260, 263, 265 and 267,

    –  having regard to the Charter of Fundamental Rights of the European Union (the Charter),

    –  having regard to the case-law of the Court of Justice of the European Union (CJEU),

    –  having regard to the Commission communication of 24 July 2024 entitled ‘2024 Rule of Law Report – The rule of law situation in the European Union’ (COM(2024)0800), and the annex thereto containing recommendations for the Member States,

    –  having regard to the Commission communication of 30 October 2024 on EU enlargement policy (COM(2024)0690) and its accompanying staff working documents (the Enlargement Package),

    –  having regard to Regulation (EU, Euratom) 2020/2092 of the European Parliament and of the Council of 16 December 2020 on a general regime of conditionality for the protection of the Union budget(1) (the Rule of Law Conditionality Regulation),

    –  having regard to Regulation (EU) 2021/1060 of the European Parliament and of the Council of 24 June 2021 laying down common provisions on the European Regional Development Fund, the European Social Fund Plus, the Cohesion Fund, the Just Transition Fund and the European Maritime, Fisheries and Aquaculture Fund and financial rules for those and for the Asylum, Migration and Integration Fund, the Internal Security Fund and the Instrument for Financial Support for Border Management and Visa Policy(2) (the Common Provisions Regulation),

    –  having regard to Regulation (EU, Euratom) 2024/2509 of the European Parliament and of the Council of 23 September 2024 on the financial rules applicable to the general budget of the Union(3) (the Financial Regulation), in particular Article 6(3) thereof,

    –  having regard to Regulation (EU) 2021/692 of the European Parliament and of the Council of 28 April 2021 establishing the Citizens, Equality, Rights and Values programme and repealing Regulation (EU) No 1381/2013 of the European Parliament and of the Council and Council Regulation (EU) No 390/2014(4),

    –  having regard to the Universal Declaration of Human Rights,

    –  having regard to the UN instruments on the protection of human rights and fundamental freedoms, such as the Universal Declaration of Human Rights, the International Covenant on Civil and Political Rights (ICCPR), the International Convention on the Elimination of All Forms of Racial Discrimination (CERD), the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW) and the Convention on the Rights of Persons with Disabilities (CRDP), the Declaration on the Rights of Persons Belonging to National or Ethnic, Religious and Linguistic Minorities and the Recommendations of the UN Forum on Minority Issues, and to the recommendations and reports of the UN Universal Periodic Review, as well as the case-law of the UN treaty bodies and the special procedures of the Human Rights Council,

    –  having regard to the European Convention on Human Rights, the European Social Charter, the case-law of the European Court of Human Rights (ECtHR) and the European Committee of Social Rights, and the conventions, recommendations, resolutions, opinions and reports of the Parliamentary Assembly, the Committee of Ministers, the Commissioner for Human Rights, the European Commission against Racism and Intolerance, the Steering Committee on Anti-Discrimination, Diversity and Inclusion, the Venice Commission and other bodies of the Council of Europe,

    –  having regard to the Council of Europe Convention on preventing and combating violence against women and domestic violence,

    –  having regard to the European Charter for Regional or Minority Languages and to the Framework Convention for the Protection of National Minorities of the Council of Europe,

    –  having regard to the memorandum of understanding between the Council of Europe and the European Union of 23 May 2007 and the Council conclusions of 17 December 2024 on EU priorities for cooperation with the Council of Europe 2025-2026,

    –  having regard to the Commission’s reasoned proposal of 20 December 2017 for a Council decision on the determination of a clear risk of a serious breach by the Republic of Poland of the rule of law (COM(2017)0835), issued in accordance with Article 7(1) TEU,

    –  having regard to its resolution of 25 October 2016 with recommendations to the Commission on the establishment of an EU mechanism on democracy, the rule of law and fundamental rights(5),

    –  having regard to its resolution of 7 February 2018 on protection and non-discrimination with regard to minorities in the EU Member States(6);

    –  having regard to its resolution of 1 March 2018 on the Commission’s decision to activate Article 7(1) TEU as regards the situation in Poland(7),

    –  having regard to its resolution of 19 April 2018 on the need to establish a European Values Instrument to support civil society organisations which promote fundamental values within the European Union at local and national level(8),

    –  having regard to its resolution of 12 September 2018 on a proposal calling on the Council to determine, pursuant to Article 7(1) of the Treaty on European Union, the existence of a clear risk of a serious breach by Hungary of the values on which the Union is founded(9),

    –  having regard to its resolution of 13 November 2018 on minimum standards for minorities in the EU(10),

    –  having regard to its resolution of 14 November 2018 on the need for a comprehensive EU mechanism for the protection of democracy, the rule of law and fundamental rights(11),

    –  having regard to its resolution of 7 October 2020 on the establishment of an EU Mechanism on Democracy, the Rule of Law and Fundamental Rights(12),

    –  having regard to its resolution of 13 November 2020 on the impact of COVID-19 measures on democracy, the rule of law and fundamental rights(13),

    –  having regard to its resolution of 17 December 2020 on the European Citizens’ Initiative ‘Minority SafePack – one million signatures for diversity in Europe’(14),

    –  having regard to its resolution of 10 June 2021 on the rule of law situation in the European Union and the application of the Conditionality Regulation (EU, Euratom) 2020/2092(15),

    –  having regard to its resolution of 24 June 2021 on the Commission’s 2020 Rule of Law Report(16),

    –  having regard to its resolution of 8 July 2021 on the creation of guidelines for the application of the general regime of conditionality for the protection of the Union budget(17),

    –  having regard to its resolution of 16 September 2021 with recommendations to the Commission on identifying gender-based violence as a new area of crime listed in Article 83(1) TFEU(18),

    –  having regard to its resolution of 11 November 2021 on strengthening democracy and media freedom and pluralism in the EU: the undue use of actions under civil and criminal law to silence journalists, NGOs and civil society(19),

    –  having regard to its resolution of 15 December 2021 on the evaluation of preventive measures for avoiding corruption, irregular spending and misuse of EU and national funds in case of emergency funds and crisis-related spending areas(20),

    –  having regard to its resolution of 8 March 2022 on the shrinking space for civil society in Europe(21),

    –  having regard to its resolution of 10 March 2022 on the rule of law and the consequences of the ECJ ruling(22),

    –  having regard to its resolution of 19 May 2022 on the Commission’s 2021 Rule of Law Report(23),

    –  having regard to its resolution of 9 June 2022 on the rule of law and the potential approval of the Polish national recovery plan (RRF)(24),

    –  having regard to its resolution of 15 September 2022 on the situation of fundamental rights in the European Union in 2020 and 2021(25),

    –  having regard to its resolution of 15 September 2022 on the proposal for a Council decision determining, pursuant to Article 7(1) of the Treaty on European Union, the existence of a clear risk of a serious breach by Hungary of the values on which the Union is founded(26),

    –  having regard to its resolution of 20 October 2022 on the rule of law in Malta, five years after the assassination of Daphne Caruana Galizia(27),

    –  having regard to its resolution of 20 October 2022 on growing hate crimes against LGBTIQ+ people across Europe in light of the recent homophobic murder in Slovakia(28),

    –  having regard to its resolution of 10 November 2022 on racial justice, non-discrimination and anti-racism in the EU(29),

    –  having regard to its resolution of 24 November 2022 on the assessment of Hungary’s compliance with the rule of law conditions under the Conditionality Regulation and state of play of the Hungarian RRP(30),

    –  having regard to its resolution of 30 March 2023 on the 2022 Rule of Law Report – the rule of law situation in the European Union(31),

    –  having regard to its resolution of 18 April 2023 on the institutional relations between the EU and the Council of Europe(32),

    –  having regard to its resolution of 28 February 2024 ‘Report on the Commission’s 2023 Rule of Law report’(33),

    –  having regard to its resolution of 29 February 2024 on deepening EU integration in view of future enlargement(34),

    –  having regard to its resolution of 1 June 2023 on the breaches of the Rule of Law and fundamental rights in Hungary and frozen EU funds(35),

    –  having regard to the report of its Committee of Inquiry to investigate the use of Pegasus and equivalent surveillance spyware (PEGA) and to its recommendation of 15 June 2023 to the Council and the Commission following the investigation of alleged contraventions and maladministration in the application of Union law in relation to the use of Pegasus and equivalent surveillance spyware(36),

    –  having regard to its resolution of 11 July 2023 on the electoral law, the investigative committee and the rule of law in Poland(37),

    –  having regard to its resolution of 19 October 2023 on the rule of law in Malta: six years after the assassination of Daphne Caruana Galizia, and the need to protect journalists(38),

    –  having regard to the Commission communication of 6 December 2023 entitled ‘No place for hate: a Europe united against hatred’ (JOIN(2023)0051),

    –  having regard to its resolution of 18 January 2024 on the situation of fundamental rights in the European Union – annual report 2022 and 2023(39),

    –  having regard to its resolution of 18 January 2024 on extending the list of EU crimes to hate speech and hate crime(40),

    –  having regard to its resolution of 24 April 2024 on ongoing hearings under Article 7(1) TEU regarding Hungary to strengthen the rule of law and its budgetary implications(41),

    –  having regard to the conclusion of the Article 7 TEU procedure in relation to Poland, as announced by the Commission on 29 May 2024, following steps taken by Poland to restore compliance with EU rule of law standards;

    –  having regard to Resolution 2262 (2019) of 24 January 2019 of the Parliamentary Assembly of the Council of Europe on promoting the rights of persons belonging to national minorities,

    –  having regard to the recommendations and reports of the Office for Democratic Institutions and Human Rights, the High Commissioner on National Minorities, the Representative on Freedom of the Media and other bodies of the Organization for Security and Co-operation in Europe (OSCE), to the cooperation between the EU and the OSCE on democratisation, institution-building and human rights and to the annual OSCE hate crime report, in which participating states have committed themselves to passing legislation that provides for penalties that take into account the gravity of hate crime, to taking action to address under-reporting and to introducing or further developing capacity-building activities for law enforcement, prosecution and judicial officials to prevent, investigate and prosecute hate crimes,

    –  having regard to the special reports of the European Court of Auditors of 17 December 2024 on Enforcing EU Law (28/2024), of 22 February 2024 on the Rule of Law in the EU (03/2024), and of 10 January 2022 on EU support for the rule of law in the Western Balkans (01/2022), and to its review of 28 February 2024 on the Commission’s rule of law reporting (02/2024), and to their respective recommendations,

    –  having regard to the Political Guidelines for the next European Commission 2024-2029, presented to Parliament on 18 July 2024 by Ursula von der Leyen, candidate for President of the Commission,

    –  having regard to the 2024 Eurobarometer surveys on corruption, which show that corruption remains a serious concern for citizens and businesses in the EU,

    –  having regard to the feedback reports, mission reports, written questions and answers of its Democracy, Rule of Law and Fundamental Rights Monitoring Group (DRFMG)(42),

    –  having regard to Rule 55 of its Rules of Procedure,

    –  having regard to the opinion of the Committee on Foreign Affairs,

    –  having regard to the opinion of the Committee on Legal Affairs,

    –  having regard to the report of the Committee on Civil Liberties, Justice and Home Affairs (A10-0100/2025),

    A.  whereas the Union is founded on the common values enshrined in Article 2 TEU of respect for human dignity, freedom, democracy, equality, the rule of law and respect for human rights, including the rights of persons belonging to minorities – values that are common to the EU Member States and are reflected in the Charter and embedded in international human rights treaties; whereas the Charter is part of EU primary law; whereas democracy, the rule of law and fundamental rights are mutually reinforcing values which, when undermined, pose a systemic threat to the rights and freedoms of the people living in the EU;

    B.  whereas it is apparent from Article 49 TEU, which provides the possibility for any European state to apply to become a member of the European Union, that the Union is composed of states which have freely and voluntarily committed themselves to the common values referred to in Article 2 TEU, which respect those values and which undertake to promote them; whereas EU law is thus based on the fundamental premise that each Member State shares with all the other Member States, and recognises that those Member States share with it, those same values; whereas that premise implies and justifies the existence of mutual trust between the Member States that those values will be recognised and, therefore, that the law of the EU that implements them will be respected(43),(44); whereas the Member State are required to ensure that any regression in the protection of the values enshrined in Article 2 TEU is prevented;

    C.  whereas civil society organisations (CSOs), the legal community, associations, independent media and grassroots movements remain a cornerstone of the rule of law by promoting transparency, accountability and citizen participation in democratic processes; whereas these actors have been instrumental in safeguarding judicial independence, freedom of expression and other constitutional values, often operating under increasing political and legal constraints;

    D.  whereas the principle of sincere cooperation in Article 4(3) TEU places an obligation on the Union and the Member States to assist each other in carrying out obligations that arise from the Treaties in full mutual respect, and on Member States to take any appropriate measure, general or particular, to ensure the fulfilment of the obligations arising from the Treaties or resulting from the acts of the institutions of the Union; whereas Member States should refrain from any measures which could jeopardise the attainment of the Union’s objectives;

    E.  whereas in a recent Eurobarometer survey, 74 % of respondents thought that the EU plays an important role in upholding the rule of law and 89 % believed that it is important for all Member States to respect the EU’s core values; whereas, in the current global economic and political context, bolstering citizens’ trust in the rule of law and the resilience of democracies at EU level is a crucial factor;

    F.  whereas accession to the EU must always be a merit-based procedure in which there is an assessment of whether an applicant fulfils the Copenhagen criteria, in particular those guaranteeing full respect for human rights, democracy and the rule of law, in order to ensure that EU enlargement strengthens rather than weakens the EU and its single market; whereas the fundamental role of the Instrument for Pre-Accession Assistance as a Union instrument is to support the rule of law, democracy and human rights in candidate and potential candidate countries, including the strengthening of democratic institutions and CSOs, as well as progress on good governance and the fight against corruption, the promotion and protection of non-discrimination and gender equality and the strengthening of capacities for conflict prevention and resolution;

    Independence of the judiciary

    1.  Underlines that fair and accessible justice is a basic rule of law principle that requires an independent judiciary; reiterates that access to justice is essential for citizens to exercise rights, challenge discrimination and hold decision makers accountable;

    2.  Recalls that robust national legal systems are indispensable in Member States, candidate and potential candidate countries, given that the Commission relies on national judicial authorities to enforce EU law, and that they are fundamental to judicial cooperation across the EU and to fostering mutual trust; notes with concern that while some judicial systems may appear robust on paper, this does not always align with reality;

    3.  Stresses the need for the impartiality of judges; recalls that the appointment and promotion of judges must be determined solely by their qualifications and not be influenced by political or personal considerations, as the judges essential for safeguarding judicial independence; recalls that the criteria for nominations and appointments to high-level judicial positions must be fully transparent;

    4.  Underlines the important role of the national councils of the judiciary in safeguarding judicial independence; considers it necessary to evaluate the reforms that are in the process of being adopted in different Member States and encourages the adaptation of the composition and functioning of these bodies to the standards established by the Commission and the Council of Europe, and which have been endorsed by the CJEU; calls on the Commission in its future rule of law reports to place a particular focus on the roles, structures and functioning of Member States’ national judicial councils as part of its assessment of judicial independence;

    5.  Points out that the prosecution service is a key element in the capacity of a Member State to fight crime and corruption; regrets any governmental or political interference in corruption investigations and recalls that no one is above the law; condemns the misuse of the judicial system for political purposes, including the persecution of political opponents and interference in corruption investigations; stresses that both politically motivated prosecutions and amnesty laws and pardon procedures driven by political interests undermine public trust in constitutional principles and EU standards; highlights the importance of guaranteeing the autonomy and independence of the prosecution service, thereby preventing any political interference in its work, especially from the government; highlights the role of transparent appointment processes for prosecutors as a key factor in maintaining public confidence in criminal justice; highlights its concern about repeated attacks on judges and prosecutors who are conducting high-profile political investigations linked to cases of corruption and abuse of power perpetrated against political opponents;

    6.  Calls for disciplinary procedures for judges and prosecutors to be handled by independent bodies free from political influence and, where necessary, for the system of disciplinary procedures to be reformed to preclude their use by political authorities to control the judiciary;

    7.  Calls on the Commission to maintain constant oversight, ensuring that judges and prosecutors remain independent of the authorities responsible for appointing or reappointing them; calls on the Commission to proactively monitor and swiftly react to risks of rule of law backsliding in areas of judicial independence and access to justice, in line with the principle of non-regression as clarified in recent CJEU case-law;

    8.  Notes that the Commission has found that there are structural challenges with regard to improving the efficiency, accessibility and quality of the judiciary of some Member States(45) and of candidate and potential candidate countries; notes that the Commission has found that several Member States have allocated additional resources to strengthening the resilience of justice systems to ensure the timely resolution of cases and reduce backlogs, while in other Member States levels of remuneration continue to pose challenges, often leading to shortages and vacancies; notes that underfunding and understaffing can undermine the accessibility and effectiveness of judicial systems, thus eroding trust in the rule of law; emphasises that adequate remuneration is essential to attract and retain qualified judicial personnel; strongly believes that training is a key element that guarantees the independence of judges, as well as the quality and efficiency of the judicial system; states that an important element of the state of the rule of law and fair proceedings are judicial procedures conducted in a reasonable time frame; notes, in that context, that the justice scoreboard indicates significant discrepancies across the EU legal area;

    9.  Encourages the Member States to ensure training opportunities for judges; strongly believes that training should be multidisciplinary, with a particular focus on gender equality; reiterates that adequate resources, including funding, infrastructure and qualified personnel, are crucial for the efficiency and accessibility of the justice system; recognises the role of court staff, including notaries, in numerous Member States; calls on all Member States to follow up on corruption cases within a reasonable time limit so as to not foster a feeling of impunity among their citizens; invites Member States to take advantage of the opportunities offered by digitalisation to simplify procedures and processes, improve efficiency and accessibility, save time and reduce storage costs;

    10.  Stresses the importance of independent judicial systems and access to free legal aid in ensuring equal access to justice; reiterates that adequate resources, including infrastructure and personnel, are crucial to improving justice systems; recommends that Member States take concrete steps to improve access to justice for marginalised and vulnerable groups, including adequately funded, enhanced legal aid systems and measures to address language barriers and digital divides;

    11.  Recalls that the Commission’s 2024 Rule of Law Report states that serious concerns persist regarding judicial independence in Hungary and that political influence on the prosecution service remains, with the risk of undue interference in individual cases, and that the freedom of expression of judges remains under pressure and smear campaigns against judges continue in the media;

    12.  Welcomes the pivotal role of the CJEU in upholding the rule of law across the EU; endorses further initiatives to enhance the resources and the capabilities of the CJEU to effectively address further challenges to the rule of law; reiterates that, in accordance with Article 19 TEU and Article 267 TFEU, national courts cannot be hindered from using the possibility of a referral for preliminary ruling to the CJEU; calls on the Commission to carry out a systematic check in this regard as part of its annual rule of law report, and to start infringement proceedings in cases where national judges face obstacles in this regard;

    13.  Regrets the trend whereby some Member States are selectively applying, delaying or failing to implement CJEU and ECtHR judgments and calls for their timely and effective implementation; emphasises that Member States and EU institutions must systematically integrate and implement the latest CJEU case-law to uphold the rule of law and ensure the uniform application of EU law; calls for the swift adaptation of national legislation and institutional frameworks to comply with court rulings;

    14.  Reiterates its strong support for the International Court of Justice and the International Criminal Court (ICC) as essential, independent and impartial jurisdictional institutions at a particularly challenging time for international justice; recalls the need to fully implement the orders of the International Court of Justice, which are legally binding; calls for the Union, its Member States and candidate and potential candidate countries to continue to support the ICC;

    15.  Urges the Commission, as the guardian of the Treaties, to meet its responsibility for the enforcement of the Union’s basic values, including those laid down in Article 2 TEU and in the EU’s primary law, and not to rely only on citizens going to court themselves to ensure the application of EU law; stresses that the non-implementation of domestic and international judgments is violating the rule of law and risks leaving people without remedy and can create a perception among the public that judgments can be disregarded, undermining general trust in fair adjudication; underlines the fundamental role of the CJEU and the ECtHR in ensuring respect for the law and guaranteeing uniformity in its application; proposes establishing clear deadlines for the implementation of court rulings, as well as a detailed monitoring plan for the implementation of pending judgments; urges the Commission to launch infringement procedures if needed, together with motions for interim measures; calls on the Member States to implement pending judgments of the CJEU and the ECtHR promptly and suggests the establishment of a monitoring unit to monitor the implementation of CJEU and ECtHR rulings relating to democracy, the rule of law and fundamental rights in EU countries, and to fully integrate the monitoring unit’s findings into the annual rule of law report; recommends that the Commission, in particular, take action regarding failures to implement CJEU judgments under Article 260(2) TFEU and apply the Rule of Law Conditionality Regulation in cases of non-compliance with CJEU and ECtHR judgments where the breach identified affects or seriously risks affecting the Union budget or financial interests; stresses that systematic non-compliance with EU law must entail tangible financial penalties to ensure genuine deterrence; calls on the Commission to assess whether delays or non-compliance with such rulings warrant proceedings for failure to act under Article 258 TFEU; calls on the Commission to systematically analyse data on non-compliance with country-specific views of UN Treaty Bodies;

    16.  Welcomes the revision of the Victims’ Rights Directive(46) to close legal gaps, ensuring that victims can access justice and receive support; calls on the Council to include as much as possible from Parliament’s mandate, including provisions ensuring victims’ right to review decisions in criminal proceedings, on access to legal remedies and fair compensation, and on comprehensive support services, particularly for those in vulnerable situations; stresses the importance of effective data collection, of enhancing resource allocation for victim assistance and of safeguarding victims’ privacy and personal data to prevent secondary victimisation and ensure that victims, including undocumented migrants and asylum seekers, can safely report crimes; expects co-legislators to adopt solutions that are victim-centred;

    17.  Recognises the essential role of law enforcement in upholding the rule of law and protecting fundamental rights; calls on the Member States to ensure adequate funding, training and resources for the police and law enforcement agencies; calls on the Member States to take into account the Council of Europe’s Code of Police Ethics in this regard; emphasises that any use of force must be strictly necessary, proportionate and subject to clear safeguards; calls on the Member States to introduce guidelines for the transparent, independent and consistent selection, testing and trialling of weapons used by law enforcement agents, based on UN standards, recommendations and guiding principles; notes that this assessment should determine that such weapons are compliant with international human rights law and standards prior to their selection and deployment; calls on the Member States to thoroughly investigate any cases of excessive use of force and discriminatory treatment by law enforcement agencies;

    18.  Calls on the Commission to include, as a rule of law concern, the conditions in prisons in future rule of law reports, given the serious and growing concerns across Europe regarding overcrowding, inadequate living conditions and the alarming rates of suicide within prisons;

    19.  Calls on the Commission to pay special attention to analysing procedural justice with a view to identifying strengths, gaps, discrepancies and best practice in ensuring transparency, efficiency and fair treatment in strengthening administrative justice across the EU, as a means of ensuring the accountability of public authorities;

    Anti-corruption framework

    20.  Stresses that the rule of law requires that persons holding public office cannot act arbitrarily or abuse their power for personal gain; underlines that governments should adopt laws in the interest of the general public and not in the interest of specific individuals;

    21.  Reiterates that corruption is a serious threat to democracy, fundamental rights and the rule of law in Member States, candidate countries and potential candidate countries; underlines that corruption erodes citizens’ trust in public institutions; deplores the fact that the 2024 Eurobarometer on corruption shows that corruption remains a serious concern for EU citizens and businesses, with 68 % of Europeans considering corruption to be widespread in their country, 65 % believing that high-level corruption cases are not pursued sufficiently and 41 % believing that the level of corruption has increased; considers this a call for the EU to step up its efforts to combat corruption;

    22.  Reiterates its call on the Commission to immediately finalise negotiations on the EU’s membership of the Council of Europe’s Group of States against Corruption (GRECO); notes that such membership will ensure greater transparency, accountability and efficiency in the management of EU funds, the legislative process and the work of the EU institutions, and demands that the annual rule of law report cover EU institutions;

    23.  Reiterates its call on all Member States to adopt a code of conduct for judges following the GRECO recommendations, and taking into account the codes applicable at the ECtHR and the CJEU; calls on Member States to create independent mechanisms to investigate alleged violations of the code of conduct and other laws, to improve disclosure and transparency with regard to conflicts of interest and gifts received by the judiciary, and to address the issue of revolving doors;

    24.  Calls on the Member States, candidate countries and potential candidate countries, and the EU institutions to enhance transparency and accountability in public institutions by strengthening anti-corruption and conflict of competence legal frameworks and reporting processes to ensure the effective investigation and prosecution of corruption cases, including high-level corruption cases (inter alia those linked to public procurement procedures and those relating to high-risk areas such as ports or land borders), reinforcing oversight mechanisms and bodies and the independence and proper functioning of existing agencies, fostering protection for whistle-blowers, improving integrity frameworks and lobbying for legislation; regrets the lack of relevant progress made and stresses that final convictions and deterrent penalties are necessary to demonstrate genuine commitment to tackling corruption; calls on Member States to ensure the transparency and accountability of lobbying activities, including the establishment or improvement of mandatory lobbying registers and ‘legislative footprint’ mechanisms for tracking the influence of lobbying activities on lawmaking processes;

    25.  Acknowledges the important role of the European Public Prosecutor’s Office (EPPO) in safeguarding the rule of law and combating corruption within the EU; encourages the Commission to closely monitor Member States’ level of cooperation with the EPPO; endorses the reinforcement of the monitoring and coordinative powers of the EPPO with a view to strengthening its ability to combat corruption in Member States; calls on the Commission to propose, under Article 86(4) TFEU, an expansion of the mandate of the EPPO to avoid circumvention of EU restrictive measures and cross-border environmental crimes, and to accelerate the revision of the EPPO Regulation(47) and the Directive on the fight against fraud to the EU’s financial interests by means of criminal law(48) in order to safeguard and clarify the primary competence of the EPPO with regard to corruption offences affecting the EU’s financial interests or committed by EU officials;

    26.  Urges all Member States that have not yet done so to join the EPPO in order to enhance the effectiveness of the fight against corruption, particularly in relation to the protection of EU funds; calls on all candidate and potential candidate countries to establish a framework for effective cooperation with the EPPO;

    27.  Calls on European bodies such as Europol, Eurojust, the European Court of Auditors, the EPPO and the European Anti-Fraud Office (OLAF) to improve their cooperation in the fight against corruption and fraud affecting EU finances;

    28.  Calls on the Commission to enhance transparency and accountability in all of its communications, visits and meetings, especially with high-level national actors;

    29.  Welcomes the Commission’s proposal for a directive on combating corruption which harmonises the definition of corruption offences in the public and private sector and the corresponding penalties; welcomes the inclusion of preventive measures, including on illicit political financing and training, in the directive on combating corruption, such as effective rules for the disclosure and management of conflicts of interest, open access to information and effective rules regulating the interaction between the private and the public sector; calls on the Member States to also put in place effective rules to address revolving doors, establish codes of conduct for public officials, establish a public legislative footprint, and ensure transparency in the funding of candidatures for elected public officials and political parties; appreciates that almost all Member States now have anti-corruption strategies in place; regrets, at the same time, that implementation and effectiveness vary; calls on the Member States that have not yet done so to develop and implement robust and effective anti-corruption strategies with the involvement of civil society; underlines the importance of the identification, notification, representation and coordination of victims of corruption; calls on the Member States to protect victims of corruption and enable them to have their views and concerns presented and considered at appropriate stages during criminal proceedings; calls on the Member States to ensure that victims of corruption have the right to adequate and proportionate compensation;

    30.  Calls on all the EU institutions, bodies, offices and agencies to strengthen their anti-corruption measures with regard to the disclosure and management of conflicts of interest, open access to information, rules regulating the interaction of EU institutions, bodies, offices and agencies with the private sector, revolving doors and the code of conduct for public officials; considers that during their term of office, Members of the European Parliament should not engage in paid side activities with for-profit organisations or businesses seeking to influence EU policymaking

    31.  Recognises the crucial role that whistle-blowers play in exposing corruption and promoting transparency across both the public and private sectors; stresses the need to protect whistle-blowers from retaliation and harassment; calls for independent and autonomous whistle-blower protection authorities to be further strengthened and further integrated into broader national anti-corruption frameworks, ensuring a unified and robust approach to combating corruption throughout all Member States;

    Media pluralism and freedom

    32.  Welcomes initiatives to promote free, independent and pluralistic media and a safe and enabling environment for journalists such as the European Media Freedom Act (EMFA)(49) and calls for its swift implementation; calls on the Member States and candidate and potential candidate countries to improve transparency in the allocation of state advertising online and offline and to follow the recommendations contained in Commission Recommendation (EU) 2021/1534 of 16 September 2021 on ensuring the protection, safety and empowerment of journalists and other media professionals in the European Union; calls on the Commission to provide the Member States with the necessary assistance in transposing the EMFA into national law, and to monitor its implementation, especially in certain Member States that rank poorly in freedom indices; underlines that the EMFA is a crucial milestone in safeguarding the independence, pluralism and integrity of the media landscape across the Union;

    33.  Expresses deep concern over the increasing attacks on journalists and publishers, with a disproportionate impact on women; calls on the Commission and the Member States and on candidate and potential candidate countries to ensure the safety and protection of journalists, including investigative journalists and fact checkers who are particularly exposed; highlights the fact that the most common forms of threat include verbal attacks, online harassment, intimidation through social media and email, and legal threats, including cases covered by the Anti-SLAPP (‘Strategic lawsuits against public participation’) Directive(50), as well as instances of stalking and personal harassment;

    34.  Calls on the Member States to fully implement the Anti-SLAPP Directive and Commission Recommendation (EU) 2022/758 of 27 April 2022 on protecting journalists and human rights defenders who engage in public participation from manifestly unfounded or abusive court proceedings(51), and to adopt comprehensive domestic anti-SLAPP measures to protect journalists and provide support for those facing intimidation, defamation and limitations on the ability to exercise their profession; recommends that, when transposing the directive, Member States extend its application to also include national cases, since the majority of SLAPP cases occur at the national level; calls on the Commission to put forward proposals to address SLAPP cases not covered under the current Directive;

    35.  Calls for the introduction of specific aggravating circumstances in criminal law for offences committed against journalists when such acts are motivated by or connected to their professional activities;

    36.  Urges the Member States and candidate and potential candidate countries to protect and promote media freedom and pluralism, ensure transparent allocation of public funds, prevent the concentration of media ownership, protect editorial independence and combat disinformation, particularly through robust laws, including specific provisions on media ownership transparency, and independent regulators; underlines the important role of public service media; welcomes initiatives at national level to create a media registry containing public information about ownership and advertising investment in order to ensure transparency, impartiality and verifiability; further calls on Member States to ensure adequate, sustainable and predictable funding and budgetary stability based on transparent and objective criteria for public service media; recommends the creation of a dedicated EU media freedom fund supporting independent journalism and local media outlets;

    37.  Condemns the spread of hate speech, including in mainstream and social media, as it poses a serious threat to democracy and the rule of law; calls for stronger enforcement of media regulations to combat hate speech and safeguard a diverse and inclusive media landscape, in accordance with its resolution of 18 January 2024 on the situation of fundamental rights in the European Union; underlines the fact that prominent public figures and politicians have to lead by example and need to ensure a respectful debate; recalls that freedom of expression is a fundamental value of democratic societies and should not be unjustifiably restricted; further recalls that any legislation on hate speech and hate crime should be grounded in the principles of necessity and proportionality; underlines that freedom of expression must be exercised within the law and in line with Article 11 of the Charter and should not be exploited as a shield for hate speech and hate crimes;

    38.  Acknowledges that citizens perceive signs of an erosion of democracy fuelled by misinformation and disinformation, and that the spread of false information through social media could lead to the erosion of general respect for the rule of law; calls on digital platforms to take immediate action by ensuring compliance with their own community standards and European laws, including the Digital Services Act(52) (DSA) and competition rules; calls on the Commission to assess such compliance regularly and take measures where necessary; recommends that Member States, candidate and potential candidate countries develop comprehensive strategies to combat disinformation and foreign interference in democratic processes, while safeguarding freedom of expression and media pluralism;

    39.  Strongly condemns state control and political interference in media operations; highlights the fact that media regulators must be adequately protected by legal safeguards to ensure their independence and freedom from political pressure, with sufficient budgetary resources at their disposal; underlines the democratic importance of independent media regulators;

    40.  Expresses deep concern over the abuse of spyware and the lack of sufficient safeguards against illegal surveillance of journalists; calls on the Commission to implement the recommendations of Parliament’s PEGA Inquiry Committee on banning politically motivated surveillance;

    41.  Urges Member States to ensure that the transposition of Directive (EU) 2016/343(53) on the presumption of innocence does not introduce restrictions on the right to report on and inform the public of matters of public interest, including judicial investigations, that are not provided for by the Directive; calls on Member States to review and, if necessary, modify existing national provisions that could limit journalistic freedoms;

    42.  Calls on the Member States to ensure that the national coordinators established under the DSA are fully empowered to perform their role in facilitating information exchange and cooperation at the European level;

    Civil society organisations (CSOs)

    43.  Agrees with the Commission’s assessment that CSOs, including those advocating for the rule of law and democracy, the protection of marginalised groups, environmental protection and social justice, and human rights defenders (HRDs) are essential for the checks and balances and for the protection of fundamental values and Union law that are a cornerstone of the EU; appreciates that CSOs and professional associations representing groups such as judges, prosecutors or journalists support the rule of law; underlines, in particular, the importance of local, vibrant civil societies in candidate and potential candidate countries, which play a constructive role in the EU accession processes; recognises their role as watchdogs against rule of law violations and their contribution to promoting and safeguarding democratic principles; recalls the need for a safe, supportive and enabling environment for their work;

    44.  Highlights the role of civil society and independent oversight bodies in monitoring, verifying and supporting the implementation of the recommendations of the 2024 Rule of Law Report; calls for a structured civil dialogue framework to integrate civil society contributions into the annual rule of law cycle, as recommended by the European Economic and Social Committee (EESC)(54) and civil society networks(55); reiterates the importance of broad consultation when drafting the report; supports the Commission’s plan to draft a strategy on space for and the protection of civil society and HRDs; recommends that the EU Guidelines on Human Rights Defenders be fully implemented; calls on the Commission to conduct visits to Member States on-site whenever possible, rather than virtually, as on-site visits could paint a fuller and more contextual picture of the local situation;

    45.  Is concerned by the growing trend of CSOs and HRDs facing further legal restrictions, a lack of funding, and attacks, which undermine freedom of association, freedom of assembly and freedom of expression; notes with concern that several Member States and candidate and potential candidate countries have imposed disproportionate measures, including the excessive use of force and the detention of protesters to prevent people from participating in protests in some Member States, as well as pre-emptive bans on public gatherings on the vague grounds of security; stresses that courts have overturned such bans in multiple cases; strongly condemns the use of ‘foreign agent laws’, which stifle dissent, harass CSOs and restrict their operations, creating a chilling effect on civil society and HRDs; regrets the fact that restrictions on freedom of assembly, expression and association and the use of excessive force often disproportionately affect specific causes or groups(56);

    46.  Stresses that peaceful assembly, freedom of association and expression, and freedom of the arts and sciences are fundamental rights protected by international law and are essential for democracy; condemns the increased pressure on these rights, where proven, and notes the trend of restricting them; condemns also, in this context, episodes of violence against police forces; calls on the Commission to reflect these freedoms in the annual report;

    47.  Expresses deep concern about the shrinking civic space and increasing persecution of CSOs and HRDs in the EU, particularly those working on anti-racism, climate justice, LGBTIQ rights, women’s rights and migrant supports; notes that these groups face a range of threats including legal and financial restrictions, funding suspensions, smear campaigns, intimidation and criminalisation; condemns, in particular, the growing repression of climate activism in several Member States, including the misuse of anti-terrorism and organised crime laws and the classification of peaceful climate activists as members of ‘criminal organisations’; calls on the Member States to refrain from disproportionate legal action against such activists; urges the Commission to systematically monitor the situation of these organisations in its rule of law reports and to expand dedicated EU funding for civil society actors combating racism and working on other fundamental rights;

    48.  Calls on the Commission to address such breaches in a dedicated pillar of the annual rule of law reports; calls on the Commission to strengthen the protection of CSOs and HRDs, by establishing early warning mechanisms, increasing the transparency of funding for all actors in the scope of the EU Transparency Register and expanding funding to support CSOs to enable them to operate freely and independently;

    49.  Urges the Member States to create an enabling environment for CSOs and HRDs, adopt the Anti-SLAPP Directive, and implement Commission Recommendation (EU) 2022/758 to protect CSOs from legal harassment; calls for strengthened independence of national oversight bodies, with adequate resources and safeguards against political interference; encourages support for CSOs in developing and disseminating educational initiatives to ensure broad outreach and accessibility;

    50.  Considers that the Commission and the Member States should improve funding mechanisms for CSOs and initiatives that strengthen the judiciary and uphold court independence, namely through the Citizens, Equality, Rights and Values programme and the Justice programme; welcomes the fact that the Commission plans to draft a strategy for protecting civil society, recalls, at the same time, that there should be a special focus on HRDs; calls on the Commission to include a rapid response mechanism to support threatened CSOs and HRDs within the Union, drawing on the model of the EU-funded ‘Protect Defenders’ mechanism, which currently has a non-EU focus only; emphasises that this mechanism could provide resources for advocacy, legal aid and awareness campaigns, while ensuring that these organisations can operate without undue restrictions or harassment; calls for the full and consistent application of the Union guidelines on HRDs in candidate and potential candidate countries; is concerned, however, by the growing trend in some Member States of CSOs and HRDs facing challenges, with new legal restrictions, a lack of funding, and physical or verbal attacks, and by the deplorable acceptance of such practices and the chilling effect thereof, including on their freedom of speech within the Member States(57) and the EU institutions; considers that CSOs and HRDs play an essential supportive role in monitoring Member States’ compliance with the values enshrined in Article 2 TEU;

    Equality and non-discrimination before the law

    51.  Recalls that Member States’ legal frameworks must enshrine equal legal treatment and promote equality and the right of individuals not to be discriminated against in judicial proceedings; stresses that the rule of law and fundamental rights are interlinked and that violations of the rule of law have an immediate impact on fundamental rights and disproportionately affect women, minorities and vulnerable groups; calls on the Commission to monitor the effect of any violations of the rule of law on fundamental rights and to ensure that equality and non-discrimination before the law for all people are protected through the use of all relevant instruments, including infringement procedures, where appropriate;

    52.  Stresses the need to fight against all types of discrimination before the law; expresses its concern over the lack of progress in and implementation of equality and anti-discrimination laws in some Member States; regrets the fact that, despite existing EU legislation such as Directive 2000/78/EC(58) on equal treatment, gaps in the legal framework and in implementation persist, leaving victims without adequate legal recourse; recalls that Member States’ legal frameworks must enshrine equal legal treatment and promote equality and the right of individuals not to be discriminated against in legal remedy; calls on the Commission to act in cases of non-compliance with these principles; deplores the intention of the Commission to withdraw the proposal for a horizontal equal treatment directive(59) and urges the Council to adopt the directive without further delay;

    53.  Is concerned that the Commission’s 2024 Rule of Law Report noted that some Member States fail to effectively prosecute hate crimes or provide sufficient support to victims of hate crimes, undermining trust in judicial systems and perpetuating inequality before the law; calls on the Council to extend the current list of ‘EU crimes’ in Article 83(1) TFEU to include hate crimes and hate speech and calls on the Commission to put forward a legislative proposal on hate crime and hate speech; asks the Commission to focus on hate crimes in its rule of law reports and, in this regard, to closely monitor and record hate crimes;

    54.  Underlines that gender-based violence, online and offline, is a major and pervasive offence, as well as a radical violation of fundamental rights, and it violates the principle of equality before the law; calls on the Commission and the Member States to take action against gender-based violence, both online and offline, including violence committed through the use of digital platforms; calls for gender-based violence to be added to the list of EU crimes and for an EU legislative proposal on combating rape based on the lack of consent, also in candidate and potential candidate countries;

    55.  Recalls the need for access to sexual and reproductive rights and health and calls for access to safe, legal abortion to be enshrined in the Charter;

    56.  Calls on all Member States to protect LGBTIQ rights in compliance with Union law, the Charter, and CJEU and ECtHR case-law, recalls that legal barriers to recognising same-sex partnerships or parenthood across borders persist in several Member States; warns that such practices not only hinder the free movement of LGBTIQ families within the EU, but also violate the rule of law principle of non-discrimination before the law, highlighting the lack of uniform protection for LGBTIQ individuals across Member States; calls on the Member States who have not yet done so to introduce legal recognition of same-sex partnerships; calls on the Commission to recast Directive 2004/38/EC(60) in order to include an explicit cross-border recognition of private and family life rights, including parenthood for same-sex parents, in the light of the latest rulings(61) of the CJEU; stresses that all children are equal before the law and that Member States must act in the best interests of the child, increase legal certainty and reduce discrimination against the children of same-sex parents; recalls Parliament’s position supporting the recognition of parenthood across the EU, irrespective of how a child is conceived or born, or the type of family they have; urges the Commission to present a renewed LGBTIQ strategy that fully addresses the challenges throughout Europe; calls on the Commission and the Council to make LGBTIQ rights a cross-cutting priority across all policy fields; calls on the Commission to put forward appropriate legislative measures to ensure respect for these principles, as well as to rely on infringement procedures against Member States; urges the Commission to present legislative proposals to combat hate crimes and hate speech on grounds of gender identity, sex characteristics and sexual orientation;

    57.  Is deeply concerned about the discriminatory measures introduced in some Member States under the pretext of fighting ‘LGBTIQ propaganda’ and ‘gender ideology’ which are contributing to an alarming increase in hate crimes and hate speech targeting LGBTIQ individuals in several Member States and have a negative impact on children, families and workers; welcomes the CJEU’s opinion of 5 June 2025 stating that it considers Hungary to be in violation of EU law in prohibiting or restricting access to LGBTIQ+ content; highlights the negative impact of such measures on the freedom of expression and assembly for LGBTIQ groups and beyond; emphasises that these actions encourage discrimination against LGBTIQ individuals and contravene EU law; urges the Commission to present a proposal for a binding EU ban on conversion practices in all Member States; notes that in 2024, both the Commission and the European Union Agency for Fundamental Rights (FRA) noted an alarming increase in hate crimes and hate speech targeting LGBTIQ individuals and other minorities in several Member States, stresses the importance of the right to self-determination of LGBTIQ persons and reminds Member States that, in accordance with case-law, the right to self-determination is a fundamental right; therefore urges all Member States who have not done so yet to make sure that LGBTIQ individuals have access to legal gender recognition;

    58.  Is deeply concerned by and strongly condemns the rising levels of anti-Semitism across the EU; is also deeply concerned and strongly condemns the rising levels of Islamophobia and all other forms of discrimination across the EU, including acts of violence, intimidation, hate speech and the display of hate symbols in public spaces; calls on the Member States and candidate and potential candidate countries to make sure that members of all minorities are equal before the law; calls on the Member States to review laws and policies to ensure that they do not discriminate against minorities, directly or indirectly, and to review any discriminatory legal provisions and regulations; calls for sustained efforts at both EU and national levels to monitor, prevent and prosecute related hate crimes and to protect Jewish and Muslim communities from harassment and violence;

    59.  Emphasises that a lack of accountability disproportionately affects minorities’ communities, fair political representation, and economic opportunities; calls for increased transparency in public decision-making processes to ensure inclusive and equitable governance;

    60.  Calls on the Member States to fully implement Directive 2024/1500(62) and Directive 2024/1499(63), which establish minimum standards for equality bodies; calls for concrete measures to guarantee their independence and ensure their effectiveness in promoting equality;

    61.  Underlines that third-country nationals legally residing in the EU, regardless of their nationality or place of birth, must be treated in a non-discriminatory manner and enjoy fair and equal treatment in the areas specified by existing legislation; points out that third-country nationals, regardless of their nationality, place of birth or residence status, have the right to apply for international protection in compliance with international and EU law, of which the non-refoulement principle is an integral part; calls on the Commission to support the Member States in upholding the rule of law and fundamental rights enshrined in the Charter and in implementing the legislation adopted by the co-legislators; stresses the binding nature of the judgments of the CJEU and the ECtHR;

    62.  Urges the Commission to ensure that the free movement of persons within the EU, the right to reside freely, and family reunification are fully respected in the EU territory and that every citizen can enjoy equal rights and fully exercise their rights;

    63.  Urges the Commission to strengthen the focus in the annual rule of law report on strengthening the fight against all forms of discrimination in access to justice; calls on the Commission and the Member States to combat discrimination on grounds of racial and ethnic origin, religion or belief, nationality, political opinion, language, disability, age, gender, including gender identity and gender expression, and sexual orientation; urges the Council to reach an agreement on Directive 2008/0140(CNS)(64); urges the Commission to introduce new pillars in the annual rule of law report focusing on combating all forms of hatred and discrimination as enshrined in Article 21 of the Charter, namely regarding crimes that target minority groups and members of national, ethnic, linguistic and religious minorities, as well as the conditions of civil society in Member States; calls on the Commission to require Member States to collect comparable and robust disaggregated equality data to fully assess the impact of structural discrimination on the rule of law; calls on the Commission to reconsider its position on the Minority SafePack Initiative and to put forward legislative initiatives to safeguard the promotion of minority rights and language rights; reiterates its call for the EU to accede to the Framework Convention for the Protection of National Minorities and the European Charter for Regional or Minority Languages; calls for closer ties between the EU and the Council of Europe on minority rights, including in view of the enlargement process;

    64.  Emphasises the need for Member States to address the gender gap in the judiciary and other key democratic institutions; recommends implementing targeted measures to increase women’s representation in senior judicial and public administration positions;

    65.  Calls on the Member States to establish national human rights institutions, in accordance with the UN Paris Principles, to guarantee their independence and to ensure that they have the capacity to carry out their tasks effectively;

    Single market and the rule of law

    66.  Highlights the importance of the rule of law in ensuring the smooth and efficient functioning of the single market and reaffirms that well-functioning, independent judicial systems, effective anti-corruption frameworks and strong protection of media freedom are crucial for maintaining fair competition, upholding legal certainty and fostering trust among economic operators; underlines that non-compliance and circumvention of European regulations lead to enormous distortions of competition in the internal market; emphasises that reliable and stable rule of law structures are key pillars for investment and trade, which are essential for competitiveness and, therefore, for the capacity of the welfare system and the labour market in the EU;

    67.  Stresses that the proper functioning of the single market depends on the effective application of the principle of mutual trust and recognition in both judicial and administrative cooperation; recalls that such trust can only be sustained where the rule of law – as also recommended by the Venice Commission in its rule of law checklist – is fully upheld; indicates that the principle of mutual recognition should be suspended in cases of systemic breaches;

    68.  Underlines the negative economic impact that corruption and weak judiciary systems have on investor confidence and cross-border cooperation; is concerned that national governments and institutions which fail to uphold the rule of law may allow anti-competitive behaviour to flourish, or may even actively encourage it for political or economic gain, thereby potentially damaging the EU’s economy and undermining the fairness of its internal market;

    69.  Recalls that, within the scope of application of the Treaties, any discrimination on the grounds of nationality is prohibited in accordance with the Charter, and that freedom of establishment, service provision and movement of capital are fundamental to the single market; underlines that the rules regarding equality of treatment forbid overt and covert discrimination by reason of nationality or, in the case of a company, its seat; recalls its condemnation of the reported systemic discriminatory, non-transparent and unfair practices against companies in some Member States;

    70.  Condemns systemic discriminatory practices in Hungary, including the misuse of EU funds to benefit political allies, violations of EU competition rules, and the concentration of businesses in the hands of oligarchs with ties to the government; deplores the release of EU funds to the Hungarian Government despite ongoing deficiencies in judicial independence and anti-corruption frameworks; recommends suspending disbursements until all rule of law benchmarks are met; urges the Commission to ensure that EU funds reach the Hungarian population, including through direct and indirect funding mechanisms for beneficiaries independent of the Hungarian Government;

    71.  Highlights the importance of addressing economic inequality and social exclusion as threats to democratic participation and the rule of law;

    72.  Calls on the Commission to integrate the single market dimension of the rule of law more explicitly into its monitoring mechanisms, with a stronger focus on the uniform and rapid application, implementation and enforcement of existing legislation, ensuring that Member States’ adherence to rule of law principles is assessed not only from a democratic and judicial standpoint but also in terms of its economic impact on the single market and financial stability; requests that the Commission include in its 2025 rule of law report a dedicated chapter on the single market dimension; urges the Commission to use all available legal tools to address rule of law deficiencies, including launching infringement procedures and competition law enforcement powers when necessary, to preserve the functioning of the internal market;

    Rule of law toolbox

    73.  Stresses the importance of embedding rule of law milestones in funding instruments such as the Recovery and Resilience Facility (RRF); deplores the release of EU funds to the Hungarian Government despite ongoing deficiencies in judicial independence and anti-corruption frameworks; recommends suspending disbursements until all rule of law benchmarks are met; urges the Commission to ensure that EU funds reach the Hungarian population, including through direct and indirect funding mechanisms for beneficiaries independent of the Hungarian Government, while maintaining the full impact of the measures taken;

    74.  Criticises the Council’s inaction in advancing ongoing Article 7 TEU proceedings, which weakens the EU’s credibility in upholding the rule of law; urges the Council to unblock the next steps in the Article 7 TEU procedure in relation to Hungary, given persistent violations on judicial independence, media freedom and civil society, which necessitate immediate and decisive action; recommends that the Council ensure that hearings take place at least once per presidency during ongoing Article 7 procedures and also that new developments affecting the rule of law, democracy and fundamental rights are addressed; emphasises that there is no need for unanimity in the Council in order to identify a clear risk of a serious breach of Union values under Article 7(1) TEU, or to address concrete recommendations to the Member States in question and provide deadlines for the implementation of those recommendations; reiterates its call on the Council to do so, underlining that any further delaying of such action would amount to a breach of the rule of law principle by the Council itself; insists that Parliament should have a more active role in Article 7 TEU proceedings, including the ability to present reasoned proposals to the Council, attend Council hearings and be fully informed at every stage of the procedure;

    75.  Welcomes the preventive tools in the rule of law toolbox, such as the annual rule of law cycle, the EU justice scoreboard, the European Semester, EU funds to support civil society, judicial networks and media freedom and the rule of law milestones in the RRF; insists that a closer link between the findings of the 2024 Rule of Law Report and the allocation of financial support under the Union budget is introduced, in terms of milestones, ensuring that EU funds are tied to the achievement of necessary reforms; calls on the Commission to further develop a direct link between preventive and reactive instruments and hence, on the basis of the findings in the annual rule of law reports, to promptly and in a coordinated manner launch infringement procedures, set further steps in applying the Article 7 TEU procedure, and apply the Rule of Law Conditionality Regulation and the horizontal enabling conditions related to the Charter, as well as provisions from the Financial Regulation and Common Provisions Regulation; calls on the Commission to assess and report on the potential risks to the Union budget posed by weaknesses in rule of law regimes in the annual rule of law reports starting with the 2025 report; underlines that both the triggering of the reactive instruments and the closure of relevant procedures must be based on the objective criterion of compliance with the rule of law and with EU and international law as interpreted by international courts;

    76.  Calls on the Commission to systemically resort to expedited procedures and applications for interim measures before the CJEU in infringement cases; calls on the Commission to revise its policy, outlined in its 2022 communication on enforcing EU law(65), not to use infringement actions for ‘individual’ redress, as this policy has led to serious deprivation of rights for citizens across the EU, especially where their own governments are refusing to comply with EU law or CJEU judgments, also because most of these cases are not merely individual but address strategic and fundamental issues; asks the Commission to report annually on the application and effectiveness of the tools used against breaches of the principles of the rule of law in Member States;

    77.  Underlines the need for an ever more comprehensive toolbox ensuring compliance, beyond its budgetary dimension, with EU values across all Union law, including financial instruments, to prevent backsliding; urges the Commission to identify the gaps and present relevant proposals broadening the scope of this toolbox; supports stronger application of the Rule of Law Conditionality Regulation, with cross-cutting conditionality in EU funding programmes; maintains its position that frozen EU funds should only be released once meaningful reforms have been fully implemented and rule of law compliance has been verifiably achieved in practice; emphasises the need for consistency and transparency in applying the toolbox to protect Union values, without political considerations and using objective criteria to trigger reactive instruments; highlights the fact that conditionality should equally apply to candidate and potential candidate countries; insists on the importance of Parliament’s role in overseeing the use of those tools; urges the Commission to conduct systematic audits of the distribution of EU funds to prevent conflicts of interest, political instrumentalisation or opacity in fund allocation at the national level;

    78.  Insists on the introduction of a performance-based instrument in the multiannual financial framework (MFF) to strengthen the alignment between EU funds and the respect for Union values enshrined in Article 2 TEU such as democracy, fundamental rights and the rule of law; requests that the future MFF include robust rule of law safeguards applicable to all EU funds;

    79.  Expresses concern that the suspension of EU funds could be misused as a political weapon against civil society and local authorities; recalls that the Rule of Law Conditionality Regulation ensures that final recipients should not lose access to EU funds if sanctions are applied to their government; calls for ‘smart conditionality’ that would enable national governments undermining the rule of law to be bypassed by allocating decommitted EU funds directly to local and regional authorities and to non-governmental organisations and businesses that comply with EU law, as well as by simplifying the reallocation of funds intended for the benefit of the Member State in question to other EU programmes; proposes the establishment of a transparent system for local authorities to request EU funds when national governments block or misuse EU funds; stresses the importance of strictly applying the conditionality mechanisms as enshrined in the Instrument for Pre-Accession Assistance and in the Reform and Growth Facility for the Western Balkans in a transparent manner;

    Checks and balances

    80.  Underlines the importance of safeguarding the separation of powers and a stable institutional framework in every Member State; calls on the Member States to ensure that any constitutional or legislative reforms affecting the separation of powers fully comply with EU fundamental values and legal principles;

    81.  Calls on the Member States to refrain from excessively using accelerated procedures that bypass stakeholder and civil society consultation, including parliamentary scrutiny or emergency powers, as these negatively impact the stability and the quality of lawmaking and democracy; calls on the Member States to set up transparent lawmaking processes following systematic and public consultation with various stakeholders and advisory bodies;

    82.  Encourages national governments and parliaments to publish publicly accessible impact assessments and consultation findings for every major legislative proposal;

    83.  Underlines the recommendation of the Venice Commission that complaints and appeals in the case of electoral irregularities, in particular with regard to vote buying, ballot-box stuffing and incorrect vote counting, be followed up effectively; recalls the importance of the EU legislation adopted in this regard, namely the DSA, the Digital Markets Act(66), the AI Act(67), Regulation (EU) 2024/900 on the transparency and targeting of political advertising(68) and the EMFA; calls on the Commission and the Member States to fully implement these acts and provide adequate public resources for the measures under them;

    84.  Calls on the Member States to strengthen the independence of national oversight bodies in order to ensure resources and freedom from political interference; stresses the importance of civil society and HRDs in promoting accountability and protecting fundamental rights;

    85.  Expresses deep concern about the rise of extremism and its corrosive effect on democratic norms and the rule of law in several Member States; notes with concern that extremist groups actively target minorities and contribute to a climate of fear, discrimination and polarisation; calls on the Commission to explicitly identify such groups as a threat to democracy, human rights and fundamental freedoms, including academic and media independence, in its annual rule of law report; urges the Member States to take decisive action to counter their influence through robust legal frameworks, education promoting democratic values, and support for CSOs countering extremism; calls for coordinated EU action to counter this threat, including through education, social inclusion programmes and, where necessary, legal measures;

    86.  Expresses concern about the reported cases of the use of surveillance technologies by Member State governments against journalists, activists, opposition figures and staff of the EU institutions; recalls that the use of spyware must be strictly proportionate and necessary and urges the Commission to present a plan of measures to prevent its abuse without undue delay, making full use of all available legislative means provided by the Treaties, as recommended by the PEGA Committee;

    87.  Notes with concern the increasing use of artificial intelligence for national security and law enforcement purposes across the EU, stressing the risks to fundamental rights and freedoms(69); recalls the need to ensure robust data protection safeguards when Member States or national authorities employ surveillance software; calls for strengthened EU legislation to prevent mass surveillance and discrimination;

    88.  Is concerned about foreign interference in the Member States and in candidate and potential candidate countries, including social media manipulation and disinformation by forces both inside and outside the Union to manipulate public opinion and distort democratic debate; stresses the importance of transparency in platform algorithms, independent audits and robust fact-checking mechanisms to combat disinformation and safeguard democracy; calls on major digital platforms to cooperate with national law enforcement authorities to support investigations into illegal online activities; calls on the Commission and the Member States to monitor this and to apply the DSA and the Digital Markets Act swiftly, particularly regarding very large online platforms; calls on the Commission to include greater scrutiny of online platform disinformation in Pillar 3 (Pluralism and Media Freedom) of its rule of law report;

    89.  Stresses the importance of academic freedom as an integral aspect of the rule of law and urges the Member States to protect universities from political interference and ensure institutional autonomy; encourages the Member States to foster a culture of the rule of law through awareness campaigns, outreach initiatives and action promoting democratic values and principles;

    90.  Invites the Commission and the Member States to consider engaging in a process focused on improving administrative procedures and practices that have an impact on the functioning of key democratic processes and the exercise of checks and balances in line with the EU’s established, shared principles;

    Horizontal recommendations

    91.  Recognises the Commission’s rule of law report as a key preventive tool for monitoring the state of the rule of law across the EU, facilitating dialogue between Member States, and guiding reforms in areas such as judicial independence, anti-corruption, media freedom and other checks and balances;

    92.  Acknowledges that the Commission’s rule of law report has become more comprehensive since its inception in 2020; deplores, however, the fact that essential elements from Parliament’s 2016 resolution have not yet been implemented and that the Commission has not fully addressed the recommendations made by Parliament in its previous resolutions; considers that these recommendations remain valid and reiterates them; calls for the inclusion in the annual report of important missing elements of the Venice Commission’s rule of law checklist, such as prevention of the abuse of powers, equality before the law and non-discrimination; reiterates its position that the report should cover the full scope of the values of Article 2 TEU, as these cannot be seen in isolation; asks the Commission to explore the potential release, at around the same time, of all reports related to the rule of law or fundamental rights, such as the annual reports on compliance with the Charter or the report by the FRA, in order to enable a simultaneous global debate on these issues; regrets, however, that despite the growing threats of disinformation, propaganda and information manipulation targeting European democracy, a similar peer review practice among the Member States, in support of the efforts of the OSCE Office for Democratic Institutions and Human Rights, has not yet been considered;

    93.  Calls on the Commission to expand the scope of the report next year; insists that the Commission’s 2025 rule of law report cover the entire scope of Article 2 TEU and include broader indicators, such as media independence, the role of civil society, fundamental rights, academic and artistic freedom, gender equality, the protection of minorities and vulnerable groups, respect for international law, free and fair elections and the functioning of democratic institutions, in order to provide a fuller picture of rule of law standards across the EU, and in candidate and potential candidate countries;

    94.  Calls on the Commission to publish the criteria it uses to select information from civil society, international bodies, national authorities and other stakeholders in the process of their rule of law reporting; repeats its call on the Commission to invite the FRA to provide methodological advice and conduct comparative research in order to add detail in key areas of the annual report, given the intrinsic links between fundamental rights and the rule of law;

    95.  Encourages the Commission to use clearer language and transparent assessment rules to evaluate compliance with the values enshrined in Article 2 TEU; reiterates its call to the Commission to differentiate clearly between systemic and isolated breaches of the rule of law in Member States, to avoid the risk of trivialising the most serious breaches of the rule of law, and to make clear that when the values of Article 2 TEU are systematically, deliberately and gravely violated over a period of time, Member States could fail to meet all criteria that define a democracy; indicates that the recommendations should better reflect negative findings in the report and be more detailed; believes that the assessment of the fulfilment of previous recommendations should be more precise and qualitative, not relying only on legislative changes but also on real and independent evidence of their implementation in practice; invites the Commission to conduct field visits and provide assessments based on concrete and independent evidence of implementation in practice;

    96.  Warns that failing to link monitoring to real consequences risks diminishing the report’s relevance in the Member States; calls for a greater focus on implementing country-specific recommendations, with timelines and measurable benchmarks, including, where relevant, reference to existing opinions of international bodies (e.g. the Council of Europe’s Venice Commission, UN Special Rapporteurs) or relevant court rulings (including from the ECtHR); calls on the Commission to detail the possible consequences in the event of non-compliance, including by referring to specific instruments from the toolbox, which includes budgetary tools and funding conditionality; believes that certain breaches of the values deserve immediate enforcement action and other breaches require recommendations to be implemented urgently; urges the Member States to implement the recommendations outlined in previous reports and commends those Member States that have not only implemented the recommendations but have also exceeded the established standards;

    97.  Notes that the release date of the annual rule of law report in July is not conducive to generating sufficient visibility and is contrary to the report’s intended purpose of generating a genuine public debate about its findings; urges the Commission to reconsider the publication date and undertake additional efforts to make its findings widely known in all Member States;

    98.  Recalls that decisions taken or not taken by the EU institutions often influence the rule of law situation in the Member States; criticises the fact that the rule of law status at the EU institutions remains outside the scope of the Commission’s 2024 Rule of Law Report; requests that a chapter on the EU’s adherence to rule of law standards, based on an independent review mechanism, be included in the Commission’s 2025 rule of law report;

    99.  Proposes a comprehensive interinstitutional mechanism on democracy, the rule of law and fundamental rights covering all the values set out in Article 2 TEU and involving all EU institutions, Member States and candidate countries in order to foster uniformity; emphasises the need to ensure full independence and objectivity in the composition and functioning of this body, while adapting its mandate specifically to address rule of law challenges;

    100.  Believes that EU-level interinstitutional dialogue and cooperation on the rule of law should be strengthened; regrets the fact that the Commission and the Council have so far rejected its offer to enter into an interinstitutional agreement on democracy, the rule of law and fundamental rights; reaffirms its willingness to resume talks on this agreement; calls on the other institutions, in the meantime, to at least explore further cooperation in the context of the proposed interinstitutional pilot on democracy, the rule of law and fundamental rights, which would help build trust between the institutions in a practical way, in particular by sharing monitoring, dialogue and meeting practices; calls on the Council to make its rule of law dialogue more inclusive by inviting other institutions, such as the Venice Commission, the Human Rights Commissioner and representatives of Parliament, to its sessions; believes that the Council’s rule of law dialogue should become more interactive, with systematic provision of feedback; calls on the Member States to invest in proper preparation for this dialogue; emphasises that increased transparency would enhance the rule of law dialogue within the Union and therefore invites the Council to provide detailed public conclusions; urges the Council to engage with national parliaments to enhance democratic oversight of Member States’ compliance with EU rule of law standards; stresses that the rule of law report should be evidence-based and objective, addressing the Member States and EU institutions, and should include preventive and corrective measures;

    101.  Calls on the Member States to ensure that emergency measures adopted in response to crises (such as pandemics or security threats) are subject to regular parliamentary scrutiny and judicial review, and are strictly time-limited and proportionate;

    102.  Considers that cooperation between the EU and international organisations such as the Council of Europe, the OSCE and the UN in promoting and defending democracy, the rule of law, fundamental freedoms and human rights, including the rights of minorities, should be further strengthened;

    103.  Encourages the Member States to develop and implement comprehensive civic education programmes that foster understanding of democratic institutions, the rule of law and fundamental rights among citizens of all ages;

    104.  Deplores the fact that the Commission has not incorporated many of Parliament’s repeated requests regarding the Commission’s rule of law reports; demands that the Commission issue a communication by 31 December 2025 detailing which of the requests adopted by Parliament in relation to the Commission’s rule of law reports since 2021 the Commission will implement, which it will not, and why;

    105.  Welcomes the extension of the Commission’s rule of law report to cover candidate countries, namely Albania, Montenegro, North Macedonia and Serbia, reinforcing the fact that the EU’s fundamental values must be respected not only by current Member States but also by future members during the accession processes; encourages a close evaluation of the rule of law in all countries in an accession process; encourages the Commission to provide concrete recommendations to accession countries on the state of the rule of law, and to ensure alignment with the enlargement report; expects the Commission to include all candidate countries in its 2025 rule of law report;

    o
    o   o

    106.  Instructs its President to forward this resolution to the Council, the Commission, the European Union Agency for Fundamental Rights, the Council of Europe and the governments and parliaments of the Member States.

    (1) OJ L 433, 22.12.2020, p. 1, ELI: http://data.europa.eu/eli/reg/2020/2092/oj.
    (2) OJ L 231, 30.6.2021, p. 159, ELI: http://data.europa.eu/eli/reg/2021/1060/oj.
    (3) OJ L, 2024/2509, 26.9.2024, ELI: http://data.europa.eu/eli/reg/2024/2509/oj.
    (4) OJ L 156, 5.5.2021, p. 1, ELI: http://data.europa.eu/eli/reg/2021/692/oj.
    (5) OJ C 215, 19.6.2018, p. 162.
    (6) OJ C 463, 21.12.2018, p. 21.
    (7) OJ C 129, 5.4.2019, p. 13.
    (8) OJ C 390, 18.11.2019, p. 117.
    (9) OJ C 433, 23.12.2019, p. 66.
    (10) OJ C 363, 28.10.2020, p. 13.
    (11) OJ C 363, 28.10.2020, p. 45.
    (12) OJ C 395, 29.9.2021, p. 2.
    (13) OJ C 415, 13.10.2021, p. 36.
    (14) OJ C 445, 29.10.2021, p. 70.
    (15) OJ C 67, 8.2.2022, p. 86.
    (16) OJ C 81, 18.2.2022, p. 27.
    (17) OJ C 99, 1.3.2022, p. 146.
    (18) OJ C 117, 11.3.2022, p. 88.
    (19) OJ C 205, 20.5.2022, p. 2.
    (20) OJ C 251, 30.6.2022, p. 48.
    (21) OJ C 347, 9.9.2022, p. 2.
    (22) OJ C 347, 9.9.2022, p. 168.
    (23) OJ C 479, 16.12.2022, p. 18.
    (24) OJ C 493, 27.12.2022, p. 108.
    (25) OJ C 125, 5.4.2023, p. 80.
    (26) OJ C 125, 5.4.2023, p. 463.
    (27) OJ C 149, 28.4.2023, p. 15.
    (28) OJ C 149, 28.4.2023, p. 22.
    (29) OJ C 161, 5.5.2023, p. 10.
    (30) OJ C 167, 11.5.2023, p. 74.
    (31) OJ C 341, 27.9.2023, p. 2.
    (32) OJ C, C/2023/442, 1.12.2023, ELI: http://data.europa.eu/eli/C/2023/442/oj.
    (33) OJ C, C/2024/6743, 26.11.2024, ELI: http://data.europa.eu/eli/C/2024/6743/oj.
    (34) OJ C, C/2024/6746, 26.11.2024, ELI: http://data.europa.eu/eli/C/2024/6746/oj.
    (35) OJ C, C/2023/1223, 21.12.2023, ELI: http://data.europa.eu/eli/C/2023/1223/oj.
    (36) OJ C, C/2024/494, 23.1.2024, ELI: http://data.europa.eu/eli/C/2024/494/oj.
    (37) OJ C, C/2024/3995, 17.7.2024, ELI: http://data.europa.eu/eli/C/2024/3995/oj.
    (38) OJ C, C/2024/2656, 29.4.2024, ELI: http://data.europa.eu/eli/C/2024/2656/oj.
    (39) OJ C, C/2024/5739, 17.10.2024, ELI: http://data.europa.eu/eli/C/2024/5739/oj.
    (40) OJ C, C/2024/5733, 17.10.2024, ELI: http://data.europa.eu/eli/C/2024/5733/oj.
    (41) Texts adopted, P9_TA(2024)0367.
    (42) For all DRFMG monitoring activities, see: https://www.europarl.europa.eu/committees/en/libe-democracy-rule-of-law-and-fundament/product-details/20190103CDT02662.
    (43) Opinion 2/13 of the Court of Justice of 18 December 2014, ECLI:EU:C:2014:2454, paragraph 168.
    (44) Judgment of the Court of Justice of 24 June 2019, European Commission v Republic of Poland, C-619/18, ECLI:EU:C:2019:531, paragraph 42.
    (45) COM(2024)0800, Annex with recommendations, pp. 1, 9, 11, 19 and 24.
    (46) Directive 2012/29/EU of the European Parliament and of the Council of 25 October 2012 establishing minimum standards on the rights, support and protection of victims of crime, and replacing Council Framework Decision 2001/220/JHA (OJ L 315, 14.11.2012, p. 57, ELI: http://data.europa.eu/eli/dir/2012/29/oj).
    (47) Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) (OJ L 283, 31.10.2017, p. 1, ELI: http://data.europa.eu/eli/reg/2017/1939/oj).
    (48) Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union’s financial interests by means of criminal law (OJ L 198, 28.7.2017, p. 29, ELI: http://data.europa.eu/eli/dir/2017/1371/oj).
    (49) Regulation (EU) 2024/1083 of the European Parliament and of the Council of 11 April 2024 establishing a common framework for media services in the internal market and amending Directive 2010/13/EU (European Media Freedom Act) (OJ L, 2024/1083, 17.4.2024, ELI: http://data.europa.eu/eli/reg/2024/1083/oj).
    (50) Directive (EU) 2024/1069 of the European Parliament and of the Council of 11 April 2024 on protecting persons who engage in public participation from manifestly unfounded claims or abusive court proceedings (‘Strategic lawsuits against public participation’) (OJ L, 2024/1069, 16.4.2024, ELI: http://data.europa.eu/eli/dir/2024/1069/oj).
    (51) OJ L 138, 17.5.2022, p. 30, ELI: http://data.europa.eu/eli/reco/2022/758/oj.
    (52) Regulation (EU) 2022/2065 of the European Parliament and of the Council of 19 October 2022 on a Single Market For Digital Services and amending Directive 2000/31/EC (Digital Services Act) (OJ L 277, 27.10.2022, p. 1, ELI: http://data.europa.eu/eli/reg/2022/2065/oj).
    (53) Directive (EU) 2016/343 of the European Parliament and of the Council of 9 March 2016 on the strengthening of certain aspects of the presumption of innocence and of the right to be present at the trial in criminal proceedings (OJ L 65, 11.3.2016, p. 1, ELI: http://data.europa.eu/eli/dir/2016/343/oj).
    (54) EESC opinion of 14 February 2024 entitled ‘Strengthening civil dialogue and participatory democracy in the EU: a path forward’.
    (55) Civil Society Europe, ‘Joint Civil Society Contribution on Civic Space to the 2024 Annual Rule of Law Report’, June 2024.
    (56) European Union Agency for Fundamental Rights, Addressing racism in policing, Publications Office of the European Union, 2024.
    (57) Judgments of the European Court of Human Rights, Drozd v. Poland, 15158/19 of 6 April 2023, and Mándli and Others v Hungary, 63164/16 of 26 May 2020.
    (58) Council Directive 2000/78/EC of 27 November 2000 establishing a general framework for equal treatment in employment and occupation (OJ L 303, 2.12.2000, p. 16, http://data.europa.eu/eli/dir/2000/78/oj).
    (59) Proposal for a Council Directive on implementing the principle of equal treatment between persons irrespective of religion or belief, disability, age or sexual orientation (COM(2008)0426).
    (60) Directive 2004/38/EC of the European Parliament and of the Council of 29 April 2004 on the right of citizens of the Union and their family members to move and reside freely within the territory of the Member States amending Regulation (EEC) No 1612/68 and repealing Directives 64/221/EEC, 68/360/EEC, 72/194/EEC, 73/148/EEC, 75/34/EEC, 75/35/EEC, 90/364/EEC, 90/365/EEC and 93/96/EEC (OJ L 158, 30.4.2004, p. 77, ELI: http://data.europa.eu/eli/dir/2004/38/oj).
    (61) Judgment of the Court of Justice of 5 June 2018, Relu Adrian Coman and Others v Inspectoratul General pentru Imigrări and Ministerul Afacerilor Interne, C‑673/16, ECLI:EU:C:2018:385.
    (62) Directive (EU) 2024/1500 of the European Parliament and of the Council of 14 May 2024 on standards for equality bodies in the field of equal treatment and equal opportunities between women and men in matters of employment and occupation, and amending Directives 2006/54/EC and 2010/41/EU (OJ L, 2024/1500, 29.5.2024, ELI: http://data.europa.eu/eli/dir/2024/1500/oj).
    (63) Council Directive (EU) 2024/1499 of 7 May 2024 on standards for equality bodies in the field of equal treatment between persons irrespective of their racial or ethnic origin, equal treatment in matters of employment and occupation between persons irrespective of their religion or belief, disability, age or sexual orientation, equal treatment between women and men in matters of social security and in the access to and supply of goods and services, and amending Directives 2000/43/EC and 2004/113/EC (OJ L, 2024/1499, 29.5.2024, ELI: http://data.europa.eu/eli/dir/2024/1499/oj).
    (64) Proposal for a Council Directive on implementing the principle of equal treatment between persons irrespective of religion or belief, disability, age or sexual orientation (COM(2008)0426).
    (65) Commission communication of 13 October 2022 entitled ‘Enforcing EU law for a Europe that delivers’ (COM(2022)0518).
    (66) Regulation (EU) 2022/1925 of the European Parliament and of the Council of 14 September 2022 on contestable and fair markets in the digital sector and amending Directives (EU) 2019/1937 and (EU) 2020/1828 (Digital Markets Act) (OJ L 265, 12.10.2022, p. 1, ELI: http://data.europa.eu/eli/reg/2022/1925/oj).
    (67) Regulation (EU) 2024/1689 of the European Parliament and of the Council of 13 June 2024 laying down harmonised rules on artificial intelligence and amending Regulations (EC) No 300/2008, (EU) No 167/2013, (EU) No 168/2013, (EU) 2018/858, (EU) 2018/1139 and (EU) 2019/2144 and Directives 2014/90/EU, (EU) 2016/797 and (EU) 2020/1828 (Artificial Intelligence Act) (OJ L, 2024/1689, 12.7.2024, ELI: http://data.europa.eu/eli/reg/2024/1689/oj).
    (68) Regulation (EU) 2024/900 of the European Parliament and of the Council of 13 March 2024 on the transparency and targeting of political advertising (OJ L, 2024/900, 20.3.2024, ELI: http://data.europa.eu/eli/reg/2024/900/oj).
    (69) Europol, ‘AI and policing – The benefits and challenges of artificial intelligence for law enforcement’, Publications Office of the European Union, 2024.

    MIL OSI Europe News

  • MIL-OSI USA: Cassidy, Grassley, Republicans Introduce Legislation to Keep Communities Safe from Violent Criminals

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA), Chuck Grassley (R-IA), and a group of Republican colleagues introduced the Combating Violent and Dangerous Crime Act to strengthen violent crime statutes and help prevent future crime. The bill would address ambiguity and conflicting court decisions by clarifying penalties for violent offenses like carjacking, robbery, and kidnapping.
    “Violent criminals should be kept far away from our families and children. While Republicans work to ensure they are, Democrats are silent on this issue. America is a country of law and order. Time to act like it,” said Dr. Cassidy.
    “Under the Biden-Harris administration, our nation saw a massive spike in violent crime. As the Trump administration works to clean up the previous administration’s mess, Congress has a duty to resolve any legal ambiguities that may weaken our ability to hold criminals fully accountable,” said Senator Grassley. “Our bill includes several modest, but meaningful, reforms to tamp down on future crime and ensure justice is served.”
    Among other provisions, the Combating Violent and Dangerous Crime Act would:

    Resolve conflicting circuit court decisions that have resulted in a higher burden to charge violent offenses;
    Clarify that an attempt or conspiracy to commit an offence involving physical force meets the legal definition of a violent crime;
    Increase the statutory maximum penalty for carjacking and remove a duplicative intent requirement needed to charge a carjacking offense;
    Clarify that attempted bank robbery and conspiracy to commit bank robbery are punishable under the current bank robbery statute;
    Outlaw the marketing of candy-flavored drugs to minors; and
    Establish a new category of violent kidnapping offences, allowing for greater penalties for violent kidnapping.

    Cassidy and Grassley were joined by U.S. Senators John Boozman (R-AR), Kevin Cramer (R-ND), James Lankford (R-OK), Mitch McConnell (R-KY), Susan Collins, (R-ME), Shelley Moore Capito (R-WV), Mike Crapo (R-ID), Thom Tillis (R-NC), and Jim Risch (R-ID) in introducing the legislation.

    MIL OSI USA News

  • MIL-OSI USA: Cassidy, Grassley, Republicans Introduce Legislation to Keep Communities Safe from Violent Criminals

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA), Chuck Grassley (R-IA), and a group of Republican colleagues introduced the Combating Violent and Dangerous Crime Act to strengthen violent crime statutes and help prevent future crime. The bill would address ambiguity and conflicting court decisions by clarifying penalties for violent offenses like carjacking, robbery, and kidnapping.
    “Violent criminals should be kept far away from our families and children. While Republicans work to ensure they are, Democrats are silent on this issue. America is a country of law and order. Time to act like it,” said Dr. Cassidy.
    “Under the Biden-Harris administration, our nation saw a massive spike in violent crime. As the Trump administration works to clean up the previous administration’s mess, Congress has a duty to resolve any legal ambiguities that may weaken our ability to hold criminals fully accountable,” said Senator Grassley. “Our bill includes several modest, but meaningful, reforms to tamp down on future crime and ensure justice is served.”
    Among other provisions, the Combating Violent and Dangerous Crime Act would:

    Resolve conflicting circuit court decisions that have resulted in a higher burden to charge violent offenses;
    Clarify that an attempt or conspiracy to commit an offence involving physical force meets the legal definition of a violent crime;
    Increase the statutory maximum penalty for carjacking and remove a duplicative intent requirement needed to charge a carjacking offense;
    Clarify that attempted bank robbery and conspiracy to commit bank robbery are punishable under the current bank robbery statute;
    Outlaw the marketing of candy-flavored drugs to minors; and
    Establish a new category of violent kidnapping offences, allowing for greater penalties for violent kidnapping.

    Cassidy and Grassley were joined by U.S. Senators John Boozman (R-AR), Kevin Cramer (R-ND), James Lankford (R-OK), Mitch McConnell (R-KY), Susan Collins, (R-ME), Shelley Moore Capito (R-WV), Mike Crapo (R-ID), Thom Tillis (R-NC), and Jim Risch (R-ID) in introducing the legislation.

    MIL OSI USA News

  • MIL-OSI Security: Southern District of Texas charges 215 people in third week of June in relation to border enforcement efforts

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

    HOUSTON – A total of 204 new cases have been filed in the last week related to immigration, border security and related offenses from June 13-19, announced U.S. Attorney Nicholas J. Ganjei. 

    Among those are 65 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, prior immigration crimes and more. A total of 125 people are charged with illegally entering the country, while five cases allege various instances of human smuggling with the remainder involving other immigration crimes and more, including assault on officers.

    Two such charged include Adrian Alberto Castillo-Contador and Lorenzo Ramirez. Castillo-Contador, a Mexican national, allegedly attempted to make entry into the United States through the Hidalgo port of entry. The charges allege he failed to comply with commands and attempted to evade a Customs and Border Protection (CBP) officer. Castillo-Contador allegedly pushed the officer and caused injury but was apprehended before able to exit.

    In another case, authorities allegedly found Lorenzo Ramirez near an abandoned vehicle after a failed smuggling event near Weslaco. The criminal complaint alleges that as a Border Patrol (BP) agent approached him, Ramirez fled, and a foot chase ensued. Law enforcement caught him, but during the struggle, Ramirez punched and elbowed the agent in the thigh and head, respectively, according to the charges. Ramirez also allegedly kicked another agent in the leg. The charges further allege authorities had to taser him. Both men face up to eight years in federal prison if convicted for assaulting an officer.

    Also part of the new cases are several complaints alleging previous felons had illegally reentered the United States. Mexican nationals Ivan Edgar Martinez, Carlos Bartolo Santiago-Hernandez and Hugo Jimenez-Castillo had all been previously removed from the country on various dates between 2017-2014, acceding to their respective charges. However, all were allegedly found in the Rio Grande Valley area this week. Martinez and Santiago-Hernandez have convictions for illegal reentry, while Jimenez-Castillo had been sentenced to two years in prison for his driving while intoxicated conviction, according to the allegations. If convicted, all face up to 20 years in prison.

    Throughout the district, law enforcement partners made multiple arrests, including nearly two dozen charged in large drug and money laundering operation. Grand juries in Houston and McAllen returned the five separate, but related indictments in May. The charges allegedly involve cocaine, heroin and methamphetamine trafficking, firearms-related offenses and money laundering. The arrests are the culmination of multiple months-long Organized Crime Drug Enforcement Task Forces (OCDETF) investigations dubbed Operation Red Ranger, Borrowed Time and Resurrection. During the investigation and operations, law enforcement also seized over 170 kilograms of cocaine and heroin, over two thousand kilograms methamphetamine, more than 100 firearms and nearly $3 million as well as four properties valued at $1.2 million.

    In Laredo, two cartel firearms traffickers have now been sent to federal prison. Mexican national Jorge Alberto Morales-Calvo received a 41-month-term, while Homero Arteaga Jr. previously received 57 months. At the hearing, the court heard additional evidence that the firearms were going to be smuggled across the border and delivered to the Jalisco New Generation Cartel. On Sept. 18, 2024, they planned to purchase a Barrett .50 caliber rifle for $15,000 and a FN Herstal Belgium, 5.7 x 28 caliber pistol with a large capacity magazine for $850. They were both arrested as they tried to complete the transaction.

    “The Department of Justice is looking to hit the cartels from every angle and at every opportunity, which includes vigorously prosecuting not just the members of these terror groups, but those that enable them as well,” said Ganjei. “Those that arm or otherwise empower the cartels are going to the meet the full force of the federal criminal justice system.”

    In Corpus Christi, an Arkansas man was ordered to prison for 36 months for transporting illegal aliens in wheel well and fuel tank. The jury deliberated for less than 30 minutes following a less than two-day trial before finding Noel Mercado guilty on two counts of alien smuggling March 11. At the sentencing hearing, the court noted the egregious crime and said the smuggled individuals had been “treated like trash.” All the illegal aliens were from the countries of Honduras, El Salvador and Guatemala with no authority to be in the United States.

    “As we continue our successful campaign to secure the border, human smugglers are going to get increasingly desperate,” said Ganjei. “No matter how creative they think they are in their methods, our law enforcement partners are always one step ahead.”

    A Laredo felon was also sentenced for transporting illegal aliens. Braulio Ivan Rueda was ordered to serve 21 months after he had engaged in a high-speed chase. Rueda picked up several people running from the Rio Grande River into his SUV. When authorities tried to block the vehicle, four Guatemalan nationals fled towards the river. Rueda sped away and led authorities on a three-mile chase before stopping in a commercial parking lot and attempted to escape on foot. He admitted he needed money and agreed to smuggle the aliens for “easy money.”

    Also in Laredo, Anthony Jacob Garza was suspiciously driving a Ford Expedition about 20 miles north of the U.S.-Mexico border in April. He admitted he stopped at a gas station, where authorities ultimately found three illegal aliens hiding under a blanket in the SUV’s cargo area. He had picked them up near a county road. He faces up to 10 years in prison.

    Two Mexican nationals and convicted felons, one who had previously assaulted public servant, are on their way back to prison for illegal reentry into the country. Abelino Hernandez-Torres was ordered to serve 60 months. He has prior convictions for illegal reentry as well as evading arrest with a motor vehicle and assault on a public servant. He was first ordered removed from the United States in 2015 and again in 2019 and 2020, and returned illegally.

    Authorities had encountered Hector Ruben Cardenas-Morales in jail following charges of aggravated assault with a deadly weapon and unlawful restraint. He has other convictions, including burglary, evading arrest with a motor vehicle and illegal reentry and was last removed in 2023. At the sentencing hearing, the court noted how this was his fifth time coming back and was not serving himself by returning to the country or learning from his mistakes, stating “Sir, you have no future in the United States.” He was sentenced to 63 months in federal prison.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, CBP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

    The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDTF and Project Safe Neighborhood.

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

    An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL Security OSI

  • MIL-OSI Africa: Central African Republic: Breakthrough as ex-combatants of rebel group are convicted for war crimes and crimes against humanity but trial tarnished by absence of four defendants


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    Reacting to the news that the Special Criminal Court has convicted six former combatants of the Popular Front for the Rebirth of the Central African Republic (Front populaire pour la renaissance de la Centrafrique) for crimes against humanity and war crimes, Alice Banens, Legal Adviser at Amnesty International, said:

    “The decision handed down by the Special Criminal Court (SCC) in the Ndélé 2 case represents a breakthrough in the fight against impunity for serious crimes committed in the Central African Republic. Light has been shed on the atrocities committed in Ndélé in March 2020.

    “However, four of the six people found guilty and given heavy sentences were convicted in absentia. Amnesty International considers that the defendant’s right to be present at their trial, to prepare their defence with their lawyer, and to address the Court directly are pillars of the right of defence, without which there can be no fair trial.

    “Several suspects who are accused of serious crimes and subject to arrest warrants from the SCC are still at large. This situation continues to deprive victims of their right to truth, justice and effective reparation. The execution of arrest warrants is essential if the fight against impunity is not to be selective.”

    Background

    In the Ndélé 2 case, six defendants were found guilty of crimes against humanity, including murder, attempted murder, inhuman acts and persecution, and war crimes, and sentenced to between 18 and 25 years’ imprisonment. In March 2020, the town of Ndélé, in the north-east of the country, was attacked by members of the Popular Front for the Rebirth of the Central African Republic, an armed group from the former Séléka coalition. The violence left dozens dead and displaced hundreds of people.

    The Special Criminal Court is a hybrid court set up in the Central African Republic in 2018. It is composed of Central African and non-Central African judges and personnel. It was created to investigate, prosecute and judge the most serious crimes committed since 2003.

    The Ndélé 2 case is the third to be heard by the SCC since the effective start of its judicial work, following the Paoua and Ndélé 1 cases.

    In 2020 and 2021, Amnesty International published two reports analyzing the challenges facing the SCC. The organization called for increased support for the Court and greater transparency.

    Distributed by APO Group on behalf of Amnesty International.

    MIL OSI Africa

  • MIL-OSI USA: Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty

    Source: US State of California

    Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. 

    According to court documents, Jose Gonzalez-Valencia, 49, of Michoacan, Mexico, was one of the top leaders — alongside his brothers, Gerardo Gonzalez-Valencia and Abigael Gonzalez-Valencia — of Los Cuinis, a major Mexican drug cartel responsible for trafficking multiple tons of cocaine from South America, through Mexico, into the United States. Los Cuinis financed the founding and growth of the Cartel de Jalisco Nueva Generación (CJNG), which traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries, and is known for extreme violence, murders, torture, and corruption.

    In February 2025, President Trump designated CJNG a foreign terrorist organization. According to court documents, the top leader of CJNG, Nemesio Oseguera Cervantes, also known as “El Mencho,” is the brother-in-law of the Gonzalez-Valencia brothers. Closely allied, Los Cuinis and CJNG form one of the most violent and prolific transnational criminal organizations in the world, responsible for sending staggering amounts of drugs into the United States and inflicting extreme violence to further that objective.

    Also today, as part of the Department of Justice’s focus on dismantling CJNG, another Mexican national, Cristian Fernando Gutierrez-Ochoa, also known as “El Guacho,” a high-ranking CJNG member and El Mencho’s son-in-law, pleaded guilty to one count of international money laundering conspiracy.

    “Today, the Criminal Division dealt two more devastating blows to CJNG and Los Cuinis through the sentencing of Jose Gonzalez-Valencia and the conviction of Cristian Fernando Gutierrez-Ochoa,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These men and the cartels they led are responsible for immeasurable death and destruction in the United States and Mexico. The Justice Department will continue to dismantle CJNG, Los Cuinis and all other transnational criminal organizations that flood our streets with dangerous drugs and engage in extreme violence to control their operations.”

    “CJNG is one of the most powerful, influential, and ruthless criminal organizations to threaten our public safety and national security. Each leader and associate of CJNG who faces justice within the United States brings us one step closer to dismantling this terrorist organization,” said Acting Drug Enforcement Administration (DEA) Administrator Robert Murphy. “DEA will continue to use all available resources to disrupt CJNG’s drug trafficking and money laundering operations and systematically destroy their network.”

    From at least 2006 to 2016, according to court documents, Jose Gonzalez-Valencia directed and coordinated numerous multi-ton shipments of cocaine destined for the United States using air, land, sea, and underwater methods. In 2007 the U.S. Coast Guard seized one shipment from a semi-submersible vessel that was transporting at least 4,000 kilograms of cocaine from Colombia to Mexico for further distribution into the United States.

    As one of Los Cuinis’ top leaders, Jose Gonzalez-Valencia directed acts of extreme violence in furtherance of drug trafficking activities, including the murder of an individual who allegedly stole a shipment of approximately 1,000 kilograms of cocaine from Los Cuinis, according to court documents. Jose Gonzalez-Valencia personally carried firearms in furtherance of his drug trafficking activities and supplied weapons and ammunition to the CJNG.

    In 2015, Jose Gonzalez-Valencia went into hiding in Bolivia — a country that did not extradite anyone to the United States from 2001 to 2023, despite an existing extradition treaty — and resided there for over two years under a fictitious identity. In 2017, Jose Gonzalez-Valencia was arrested in Brazil while on vacation and was subsequently extradited to the United States. Brazil’s extradition treaty required that the U.S. Government not recommend more than a 30-year sentence.

    Pursuant to his plea agreement, Gutierrez-Ochoa admitted that he was a member of CJNG who was connected to CJNG’s top leadership. He also admitted that from at least 2023 until his arrest in 2024, he and other CJNG operatives used sophisticated money laundering methods involving real estate transactions, shell companies, and international money transfers to launder CJNG’s drug trafficking proceeds. For example, Gutierrez-Ochoa and others completed two wire transfers totaling $1.2 million of CJNG’s drug proceeds to purchase a luxury residence in Riverside, California, titled in the name of a Mexican entity owned and controlled by CJNG. When Gutierrez-Ochoa was arrested in November 2024, he was living at that property under a fictitious identity and possessed two untraceable and illegal firearms, approximately $2.2 million of CJNG’s drug proceeds, and numerous luxury items purchased with CJNG’s drug proceeds, including jewelry, watches, and vehicles.

    Gutierrez-Ochoa is scheduled to be sentenced on Nov. 7 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s sentencing of Gonzalez-Valencia and conviction of Gutierrez-Ochoa follow several recent strikes into CJNG’s most inner circle.

    El Mencho’s older brother, Antonio Oseguera Cervantes, and Erick Valencia Salazar, an alleged co-founder of CJNG and El Mencho’s close advisor, were among the 29 wanted cartel leaders taken into U.S. custody on Feb. 27, 2025.

    Shortly after, on March 7, 2025, El Mencho’s son, Ruben Oseguera-Gonzalez, known as El Menchito, was sentenced to a term of life in prison plus 30 years to run consecutively and ordered to forfeit over $6 billion in drug trafficking proceeds. Before his arrest, Oseguera-Gonzalez was CJNG’s second-in-command and led CJNG for nearly seven years. He is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, he was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl. As the evidence at trial showed, he also committed heinous acts of violence. According to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of whom he murdered himself.

    The DEA and the Criminal Division’s Narcotic and Dangerous Drug Section have been systematically dismantling the leadership of the CJNG and Los Cuinis at the highest level. To date, the ongoing investigation has led to indictments of approximately 30 high-value CJNG and Los Cuinis command-and-control targets, including seven Consolidated Priority Organization Targets (CPOTs), the top drug trafficking command-and-control leaders. As of June 2025, 12 defendants have been convicted, including two at trial.

    A number of indicted leaders of CJNG and Los Cuinis remain fugitives, including El Mencho, whose capture reward was recently increased to $15 million under the State Department’s Narcotic Rewards Program. Abigael Gonzalez-Valencia, another top leader of Los Cuinis and El Mencho’s brother-in-law, was arrested in 2015 by Mexican authorities pursuant to the U.S. indictment but since then has been fighting extradition to the United States.

    The DEA Los Angeles Field Division investigated the cases. The Justice Department’s Office of International Affairs provided critical assistance with obtaining foreign evidence and securing Jose Gonzalez-Valencia’s extradition to the United States.

    Trial Attorneys Lernik Begian, Gwen Stamper, and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the cases.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood. 

    MIL OSI USA News

  • MIL-OSI Security: Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty

    Source: United States Attorneys General

    Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. 

    According to court documents, Jose Gonzalez-Valencia, 49, of Michoacan, Mexico, was one of the top leaders — alongside his brothers, Gerardo Gonzalez-Valencia and Abigael Gonzalez-Valencia — of Los Cuinis, a major Mexican drug cartel responsible for trafficking multiple tons of cocaine from South America, through Mexico, into the United States. Los Cuinis financed the founding and growth of the Cartel de Jalisco Nueva Generación (CJNG), which traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries, and is known for extreme violence, murders, torture, and corruption.

    In February 2025, President Trump designated CJNG a foreign terrorist organization. According to court documents, the top leader of CJNG, Nemesio Oseguera Cervantes, also known as “El Mencho,” is the brother-in-law of the Gonzalez-Valencia brothers. Closely allied, Los Cuinis and CJNG form one of the most violent and prolific transnational criminal organizations in the world, responsible for sending staggering amounts of drugs into the United States and inflicting extreme violence to further that objective.

    Also today, as part of the Department of Justice’s focus on dismantling CJNG, another Mexican national, Cristian Fernando Gutierrez-Ochoa, also known as “El Guacho,” a high-ranking CJNG member and El Mencho’s son-in-law, pleaded guilty to one count of international money laundering conspiracy.

    “Today, the Criminal Division dealt two more devastating blows to CJNG and Los Cuinis through the sentencing of Jose Gonzalez-Valencia and the conviction of Cristian Fernando Gutierrez-Ochoa,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These men and the cartels they led are responsible for immeasurable death and destruction in the United States and Mexico. The Justice Department will continue to dismantle CJNG, Los Cuinis and all other transnational criminal organizations that flood our streets with dangerous drugs and engage in extreme violence to control their operations.”

    “CJNG is one of the most powerful, influential, and ruthless criminal organizations to threaten our public safety and national security. Each leader and associate of CJNG who faces justice within the United States brings us one step closer to dismantling this terrorist organization,” said Acting Drug Enforcement Administration (DEA) Administrator Robert Murphy. “DEA will continue to use all available resources to disrupt CJNG’s drug trafficking and money laundering operations and systematically destroy their network.”

    From at least 2006 to 2016, according to court documents, Jose Gonzalez-Valencia directed and coordinated numerous multi-ton shipments of cocaine destined for the United States using air, land, sea, and underwater methods. In 2007 the U.S. Coast Guard seized one shipment from a semi-submersible vessel that was transporting at least 4,000 kilograms of cocaine from Colombia to Mexico for further distribution into the United States.

    As one of Los Cuinis’ top leaders, Jose Gonzalez-Valencia directed acts of extreme violence in furtherance of drug trafficking activities, including the murder of an individual who allegedly stole a shipment of approximately 1,000 kilograms of cocaine from Los Cuinis, according to court documents. Jose Gonzalez-Valencia personally carried firearms in furtherance of his drug trafficking activities and supplied weapons and ammunition to the CJNG.

    In 2015, Jose Gonzalez-Valencia went into hiding in Bolivia — a country that did not extradite anyone to the United States from 2001 to 2023, despite an existing extradition treaty — and resided there for over two years under a fictitious identity. In 2017, Jose Gonzalez-Valencia was arrested in Brazil while on vacation and was subsequently extradited to the United States. Brazil’s extradition treaty required that the U.S. Government not recommend more than a 30-year sentence.

    Pursuant to his plea agreement, Gutierrez-Ochoa admitted that he was a member of CJNG who was connected to CJNG’s top leadership. He also admitted that from at least 2023 until his arrest in 2024, he and other CJNG operatives used sophisticated money laundering methods involving real estate transactions, shell companies, and international money transfers to launder CJNG’s drug trafficking proceeds. For example, Gutierrez-Ochoa and others completed two wire transfers totaling $1.2 million of CJNG’s drug proceeds to purchase a luxury residence in Riverside, California, titled in the name of a Mexican entity owned and controlled by CJNG. When Gutierrez-Ochoa was arrested in November 2024, he was living at that property under a fictitious identity and possessed two untraceable and illegal firearms, approximately $2.2 million of CJNG’s drug proceeds, and numerous luxury items purchased with CJNG’s drug proceeds, including jewelry, watches, and vehicles.

    Gutierrez-Ochoa is scheduled to be sentenced on Nov. 7 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s sentencing of Gonzalez-Valencia and conviction of Gutierrez-Ochoa follow several recent strikes into CJNG’s most inner circle.

    El Mencho’s older brother, Antonio Oseguera Cervantes, and Erick Valencia Salazar, an alleged co-founder of CJNG and El Mencho’s close advisor, were among the 29 wanted cartel leaders taken into U.S. custody on Feb. 27, 2025.

    Shortly after, on March 7, 2025, El Mencho’s son, Ruben Oseguera-Gonzalez, known as El Menchito, was sentenced to a term of life in prison plus 30 years to run consecutively and ordered to forfeit over $6 billion in drug trafficking proceeds. Before his arrest, Oseguera-Gonzalez was CJNG’s second-in-command and led CJNG for nearly seven years. He is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, he was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl. As the evidence at trial showed, he also committed heinous acts of violence. According to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of whom he murdered himself.

    The DEA and the Criminal Division’s Narcotic and Dangerous Drug Section have been systematically dismantling the leadership of the CJNG and Los Cuinis at the highest level. To date, the ongoing investigation has led to indictments of approximately 30 high-value CJNG and Los Cuinis command-and-control targets, including seven Consolidated Priority Organization Targets (CPOTs), the top drug trafficking command-and-control leaders. As of June 2025, 12 defendants have been convicted, including two at trial.

    A number of indicted leaders of CJNG and Los Cuinis remain fugitives, including El Mencho, whose capture reward was recently increased to $15 million under the State Department’s Narcotic Rewards Program. Abigael Gonzalez-Valencia, another top leader of Los Cuinis and El Mencho’s brother-in-law, was arrested in 2015 by Mexican authorities pursuant to the U.S. indictment but since then has been fighting extradition to the United States.

    The DEA Los Angeles Field Division investigated the cases. The Justice Department’s Office of International Affairs provided critical assistance with obtaining foreign evidence and securing Jose Gonzalez-Valencia’s extradition to the United States.

    Trial Attorneys Lernik Begian, Gwen Stamper, and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the cases.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood

    MIL Security OSI

  • MIL-OSI Security: Co-Founder of Los Cuinis Drug Cartel Sentenced to 30 Years in Prison; High-Ranking Cartel de Jalisco Nueva Generación (CJNG) Operative Pleads Guilty

    Source: United States Attorneys General

    Today, a Mexican national and the co-founder of the armed, violent, and prolific Los Cuinis drug cartel was sentenced to 30 years in prison for his role in a major drug trafficking conspiracy. 

    According to court documents, Jose Gonzalez-Valencia, 49, of Michoacan, Mexico, was one of the top leaders — alongside his brothers, Gerardo Gonzalez-Valencia and Abigael Gonzalez-Valencia — of Los Cuinis, a major Mexican drug cartel responsible for trafficking multiple tons of cocaine from South America, through Mexico, into the United States. Los Cuinis financed the founding and growth of the Cartel de Jalisco Nueva Generación (CJNG), which traffics hundreds of tons of cocaine, methamphetamine, and fentanyl into the United States and other countries, and is known for extreme violence, murders, torture, and corruption.

    In February 2025, President Trump designated CJNG a foreign terrorist organization. According to court documents, the top leader of CJNG, Nemesio Oseguera Cervantes, also known as “El Mencho,” is the brother-in-law of the Gonzalez-Valencia brothers. Closely allied, Los Cuinis and CJNG form one of the most violent and prolific transnational criminal organizations in the world, responsible for sending staggering amounts of drugs into the United States and inflicting extreme violence to further that objective.

    Also today, as part of the Department of Justice’s focus on dismantling CJNG, another Mexican national, Cristian Fernando Gutierrez-Ochoa, also known as “El Guacho,” a high-ranking CJNG member and El Mencho’s son-in-law, pleaded guilty to one count of international money laundering conspiracy.

    “Today, the Criminal Division dealt two more devastating blows to CJNG and Los Cuinis through the sentencing of Jose Gonzalez-Valencia and the conviction of Cristian Fernando Gutierrez-Ochoa,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These men and the cartels they led are responsible for immeasurable death and destruction in the United States and Mexico. The Justice Department will continue to dismantle CJNG, Los Cuinis and all other transnational criminal organizations that flood our streets with dangerous drugs and engage in extreme violence to control their operations.”

    “CJNG is one of the most powerful, influential, and ruthless criminal organizations to threaten our public safety and national security. Each leader and associate of CJNG who faces justice within the United States brings us one step closer to dismantling this terrorist organization,” said Acting Drug Enforcement Administration (DEA) Administrator Robert Murphy. “DEA will continue to use all available resources to disrupt CJNG’s drug trafficking and money laundering operations and systematically destroy their network.”

    From at least 2006 to 2016, according to court documents, Jose Gonzalez-Valencia directed and coordinated numerous multi-ton shipments of cocaine destined for the United States using air, land, sea, and underwater methods. In 2007 the U.S. Coast Guard seized one shipment from a semi-submersible vessel that was transporting at least 4,000 kilograms of cocaine from Colombia to Mexico for further distribution into the United States.

    As one of Los Cuinis’ top leaders, Jose Gonzalez-Valencia directed acts of extreme violence in furtherance of drug trafficking activities, including the murder of an individual who allegedly stole a shipment of approximately 1,000 kilograms of cocaine from Los Cuinis, according to court documents. Jose Gonzalez-Valencia personally carried firearms in furtherance of his drug trafficking activities and supplied weapons and ammunition to the CJNG.

    In 2015, Jose Gonzalez-Valencia went into hiding in Bolivia — a country that did not extradite anyone to the United States from 2001 to 2023, despite an existing extradition treaty — and resided there for over two years under a fictitious identity. In 2017, Jose Gonzalez-Valencia was arrested in Brazil while on vacation and was subsequently extradited to the United States. Brazil’s extradition treaty required that the U.S. Government not recommend more than a 30-year sentence.

    Pursuant to his plea agreement, Gutierrez-Ochoa admitted that he was a member of CJNG who was connected to CJNG’s top leadership. He also admitted that from at least 2023 until his arrest in 2024, he and other CJNG operatives used sophisticated money laundering methods involving real estate transactions, shell companies, and international money transfers to launder CJNG’s drug trafficking proceeds. For example, Gutierrez-Ochoa and others completed two wire transfers totaling $1.2 million of CJNG’s drug proceeds to purchase a luxury residence in Riverside, California, titled in the name of a Mexican entity owned and controlled by CJNG. When Gutierrez-Ochoa was arrested in November 2024, he was living at that property under a fictitious identity and possessed two untraceable and illegal firearms, approximately $2.2 million of CJNG’s drug proceeds, and numerous luxury items purchased with CJNG’s drug proceeds, including jewelry, watches, and vehicles.

    Gutierrez-Ochoa is scheduled to be sentenced on Nov. 7 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Today’s sentencing of Gonzalez-Valencia and conviction of Gutierrez-Ochoa follow several recent strikes into CJNG’s most inner circle.

    El Mencho’s older brother, Antonio Oseguera Cervantes, and Erick Valencia Salazar, an alleged co-founder of CJNG and El Mencho’s close advisor, were among the 29 wanted cartel leaders taken into U.S. custody on Feb. 27, 2025.

    Shortly after, on March 7, 2025, El Mencho’s son, Ruben Oseguera-Gonzalez, known as El Menchito, was sentenced to a term of life in prison plus 30 years to run consecutively and ordered to forfeit over $6 billion in drug trafficking proceeds. Before his arrest, Oseguera-Gonzalez was CJNG’s second-in-command and led CJNG for nearly seven years. He is responsible for trafficking more than 50 metric tons of cocaine and supervising drug labs that produced more than 1,000 metric tons of methamphetamine in Mexico. In 2013, he was one of the first contributors to the fentanyl epidemic in the United States, pledging to “do it big” and build an empire from counterfeit oxycontin pills laced with fentanyl. As the evidence at trial showed, he also committed heinous acts of violence. According to statements made in court and trial testimony, Oseguera-Gonzalez ordered the murder of more than 100 people, some of whom he murdered himself.

    The DEA and the Criminal Division’s Narcotic and Dangerous Drug Section have been systematically dismantling the leadership of the CJNG and Los Cuinis at the highest level. To date, the ongoing investigation has led to indictments of approximately 30 high-value CJNG and Los Cuinis command-and-control targets, including seven Consolidated Priority Organization Targets (CPOTs), the top drug trafficking command-and-control leaders. As of June 2025, 12 defendants have been convicted, including two at trial.

    A number of indicted leaders of CJNG and Los Cuinis remain fugitives, including El Mencho, whose capture reward was recently increased to $15 million under the State Department’s Narcotic Rewards Program. Abigael Gonzalez-Valencia, another top leader of Los Cuinis and El Mencho’s brother-in-law, was arrested in 2015 by Mexican authorities pursuant to the U.S. indictment but since then has been fighting extradition to the United States.

    The DEA Los Angeles Field Division investigated the cases. The Justice Department’s Office of International Affairs provided critical assistance with obtaining foreign evidence and securing Jose Gonzalez-Valencia’s extradition to the United States.

    Trial Attorneys Lernik Begian, Gwen Stamper, and Douglas Meisel of the Criminal Division’s Narcotic and Dangerous Drug Section are prosecuting the cases.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood

    MIL Security OSI

  • MIL-OSI Security: Former Haitian Mayor and Human Rights Violator Sentenced to Nine Years in Prison for Lying about Past Involvement in Political Violence

    Source: United States Attorneys General

    Note: See indictment here.

    Jean Morose Viliena, the former Mayor of Les Irois, Haiti, was sentenced today to nine years in prison followed by three years of supervised release by Chief Judge F. Dennis Saylor IV for the District of Massachusetts for possessing and using a Permanent Resident Card he had fraudulently obtained by falsely stating that he had not ordered, carried out, or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people. A federal jury convicted Viliena in March 2025 of three counts of visa fraud.

    “In Haiti, Jean Morose Viliena was involved in the violent killings, beatings, and assaults of whomever he believed threatened his power as mayor,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “His lies to U.S. immigration authorities allowed him to unlawfully enter this country and obtain lawful permanent resident status. Individuals who commit violent crimes in their home countries should take note: we do not tolerate human rights abusers who lie to take refuge here. We will find you, investigate you, and prosecute you to ensure that you are held accountable to the maximum extent of U.S. law for your heinous criminal conduct.”

    “Jean Morose Viliena built a life in the United States by burying the truth about his violent past – a past marked by political persecution, bloodshed and the silencing of dissent in Haiti,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “For more than a decade, he lived freely and comfortably in this country while the victims of his brutality lived in fear, exile and pain. Today’s sentence brings a measure of justice for the lives he shattered and sends a clear message: the United States will not be a safe haven for human rights abusers. Lying to gain entry into this country and then lying again under oath to avoid accountability strikes at the heart of our immigration and legal systems. I commend the tremendous courage of the victims and witnesses who stood up and spoke the truth despite the risks and made this outcome possible.”

    “Today’s sentencing underscores the commitment of Homeland Security Investigations to ensuring that individuals who commit heinous acts of violence and fraud are held accountable, regardless of where those crimes were committed,” said Special Agent in Charge Michael J. Krol of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New England. “Jean Morose Viliena’s actions were not only a gross violation of human rights but also a betrayal of the trust placed in him by his community. HSI will continue to work tirelessly with our partners to bring justice to victims and protect the American people from foreign criminals seeking to escape justice in their home countries.”

    Viliena, 53, was the Mayor of Les Irois, Haiti, from December 2006 until February 2010. As a candidate and as mayor, Viliena was backed by Korega, a political machine that used armed violence to exert power throughout the southwestern region of Haiti. Viliena personally supervised his mayoral staff and other armed supporters aligned with Korega and directed them to engage in armed violence to quash opposition to his authority.

    According to evidence presented at trial, on July 27, 2007, Viliena violently retaliated against an activist who had previously spoken at a judicial proceeding on behalf of a neighbor whom Viliena had assaulted. In a brutal act of reprisal, that evening, Viliena led an armed group to the activist’s home, where Viliena and his associates shot and killed the activist’s younger brother and then smashed the brother’s skull with a large rock before a crowd of bystanders.

    Viliena committed another act of violent retribution in April 2008, when he and his associates attacked community members who had founded a radio station that Viliena opposed. According to multiple witnesses’ testimony, Viliena mobilized armed members of his staff and supporters to forcibly shut down the radio station and seize its broadcasting equipment. Viliena distributed firearms to his men, some of whom also carried machetes and picks. According to the evidence presented at trial, during this incident, Viliena beat one man and ordered an associate to shoot him when he tried to flee. As a result, the man’s leg was later amputated above the knee. Viliena also beat a student who was at the radio station; when the student tried to flee, a bullet struck his face, leaving him permanently blind in one eye.

    Less than two months after the radio station attack, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti, where he applied for a visa to enter the United States. The visa application specifically requires an applicant to state whether they are a member of any class of individuals excluded from admission into the United States, including those who have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded “no,” indicating that this category did not apply to him. Viliena thereafter swore to and affirmed before a U.S. Consular Officer that the contents of the application were true and signed the application.

    Based on Viliena’s false representations, the United States approved his visa application and permitted him to enter the country. The United States later granted Viliena lawful permanent resident status and a Permanent Resident Card, also known as a “Green Card.” For years, through the use of his fraudulently obtained Green Card, Viliena enjoyed a job; sufficient income; a comfortable home; a safe community; the ability to visit his family in Les Irois at any time; and the privilege of raising and educating a son who is now a U.S. citizen by birth.

    The HSI Boston Field Office investigated the case, with coordination provided by the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female mutilation, and the use or recruitment of child soldiers. Invaluable assistance was also provided by U.S. Customs and Border Protection from Boston Logan Airport.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Laura J. Kaplan for the District of Massachusetts prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE or its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp

    MIL Security OSI

  • MIL-OSI Security: HUMAN TRAFFICKING CONSPIRACY SPANNING FLORIDA PANHANDLE AND SOUTHERN ALABAMA DISMANTLED

    Source: United States Department of Justice (Human Trafficking)

    TALLAHASSEE, FLORIDA – Kimberly Robinson Gandy, 47, of Gulfport, Mississippi, was found guilty on Wednesday afternoon, June 18, 2025, by a federal jury, of: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; and Money Laundering. Her codefendant, Chad Cornelius Seymore, 49, of Dothan, Alabama, pled as charged, on Monday, June 9, 2025, immediately prior to the scheduled trial, to: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; Receiving Benefits From Sex Trafficking; Interstate Travel In Aid of Racketeering; and Money Laundering. The guilty plea and verdict were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “Thanks to the tireless efforts of our local, state, and federal law enforcement partners who investigated this case, and the tenacious work of the federal prosecutors and support staff in my office, we have dismantled this sex trafficking conspiracy and obtained justice on behalf of its victims.  My office is committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to aggressively prosecute those who prey upon and profit from human trafficking victims. This outcome is a testament to the outstanding collaborative work of the Capital City Human Trafficking Task Force.”

    Court documents reflect that over a four-year period Seymore conspired with others to bond adult women out of county jail and then force them to commit commercial sex acts in Alabama and North Florida. Seymore recruited women suffering from drug addictions at hotels and through online advertisements. He threatened and physically abused his sex trafficking victims.  Gandy conspired with Seymore to traffic women in Panama City Beach and Destin. They used online money exchange platforms to transfer funds received from commercial sex acts.  

    Sentencing for Chad Seymore is scheduled for August 15, 2025, at 2:00 p.m.  Kim Gandy will be sentenced on September 15, 2025, at 1:30 p.m.   The defendants will be sentenced at the United States Courthouse in Tallahassee before Chief United States District Judge Alan C. Winsor.

    The convictions were the result of a joint investigation by the Leon County Sheriff’s Office, Homeland Security Investigations, the Federal Bureau of Investigation, the Dothan, Alabama Police Department, the Panama City Beach Police Department, the Panama City Police Department, with assistance from the United States Marshal’s Service, the Bay County Sheriff’s Office, the Manatee County Sheriff’s Office, the Wakulla County Sheriff’s Office, the Walton County Sheriff’s Office, and the United States Attorney’s Office for the Middle District of Alabama. The case is being prosecuted by First Assistant United States Attorney Michelle Spaven.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: HUMAN TRAFFICKING CONSPIRACY SPANNING FLORIDA PANHANDLE AND SOUTHERN ALABAMA DISMANTLED

    Source: United States Department of Justice (Human Trafficking)

    TALLAHASSEE, FLORIDA – Kimberly Robinson Gandy, 47, of Gulfport, Mississippi, was found guilty on Wednesday afternoon, June 18, 2025, by a federal jury, of: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; and Money Laundering. Her codefendant, Chad Cornelius Seymore, 49, of Dothan, Alabama, pled as charged, on Monday, June 9, 2025, immediately prior to the scheduled trial, to: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; Receiving Benefits From Sex Trafficking; Interstate Travel In Aid of Racketeering; and Money Laundering. The guilty plea and verdict were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “Thanks to the tireless efforts of our local, state, and federal law enforcement partners who investigated this case, and the tenacious work of the federal prosecutors and support staff in my office, we have dismantled this sex trafficking conspiracy and obtained justice on behalf of its victims.  My office is committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to aggressively prosecute those who prey upon and profit from human trafficking victims. This outcome is a testament to the outstanding collaborative work of the Capital City Human Trafficking Task Force.”

    Court documents reflect that over a four-year period Seymore conspired with others to bond adult women out of county jail and then force them to commit commercial sex acts in Alabama and North Florida. Seymore recruited women suffering from drug addictions at hotels and through online advertisements. He threatened and physically abused his sex trafficking victims.  Gandy conspired with Seymore to traffic women in Panama City Beach and Destin. They used online money exchange platforms to transfer funds received from commercial sex acts.  

    Sentencing for Chad Seymore is scheduled for August 15, 2025, at 2:00 p.m.  Kim Gandy will be sentenced on September 15, 2025, at 1:30 p.m.   The defendants will be sentenced at the United States Courthouse in Tallahassee before Chief United States District Judge Alan C. Winsor.

    The convictions were the result of a joint investigation by the Leon County Sheriff’s Office, Homeland Security Investigations, the Federal Bureau of Investigation, the Dothan, Alabama Police Department, the Panama City Beach Police Department, the Panama City Police Department, with assistance from the United States Marshal’s Service, the Bay County Sheriff’s Office, the Manatee County Sheriff’s Office, the Wakulla County Sheriff’s Office, the Walton County Sheriff’s Office, and the United States Attorney’s Office for the Middle District of Alabama. The case is being prosecuted by First Assistant United States Attorney Michelle Spaven.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: Members Of Drug Conspiracy Distributing Fentanyl And Methamphetamine Are Sentenced To Prison

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

    CHARLOTTE, N.C. – Two members of a drug conspiracy that distributed fentanyl and methamphetamine were sentenced to prison yesterday, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Ashton Durrell Farley, 32, of Hickory, N.C., was sentenced to 235 months in prison followed by five years of supervised release. Thomas Eugene Ikard, 46, of Lenoir, N.C., was sentenced to 60 months in prison followed by four years of supervised release. Farley and Ikard pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl and methamphetamine.

    U.S. Attorney Ferguson is joined in making the announcement by Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, Sheriff Donald G. Brown II of the Catawba County Sheriff’s Office, and Chief Reed Baer of the Hickory Police Department.

    Two other members of the drug conspiracy were previously sentenced after pleading guilty to conspiracy to distribute and possession with intent to distribute fentanyl and methamphetamine. Dustin Eric Wilson, 35, of Charlotte was sentenced to 10 years in prison followed by five years of supervised release. Harold Marquis Wilfong, 37, of Hickory, was sentenced to 84 months in prison followed by three years of supervised release.

    According to court documents and court proceedings, federal charges were filed against the defendants following a 10-month investigation led by the ATF and the Hickory Police Department (HPD), aimed at reducing drug distribution and drug-induced criminal activity in Catawba County and surrounding areas. The drug trafficking ring operated out of Hickory and distributed large quantities of fentanyl and methamphetamine in the area. To identify the drug conspirators and their operations, ATF agents and HPD officers utilized controlled drug purchases, conducted physical surveillance, and executed search warrants. Over the course of the investigation, law enforcement determined that members of the drug ring used several residences either as “stash houses” to store drugs and/or guns, or to conduct drug sales and other drug trafficking activities. One of the alleged stash houses was located two blocks from the federal courthouse in Charlotte.

    According to court records, during the investigation, law enforcement seized multiple kilograms of fentanyl, methamphetamine, and marijuana. Law enforcement also seized multiple firearms used by some of the traffickers to support their drug distribution, including an AR-15 rifle and a privately made firearm or “ghost gun,” and ammunition.

    In making the announcement U.S. Attorney Ferguson commended the ATF, HPD, and the Catawba County Sheriff’s Office investigation of this case and thanked the U.S. Marshals Service for their invaluable assistance.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

     

    MIL Security OSI

  • MIL-OSI Security: Nearly 2 dozen charged in large drug and money laundering operation spanning multiple jurisdictions

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

    Operations Red Ranger, Borrowed Time, and Resurrection lead to seizure of drugs and millions in illicit proceeds

    HOUSTON – A total of 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced U.S. Attorney Nicholas J. Ganjei.

    Some of those arrested have already begun to make their appearances U.S. Magistrate Judges Christina Bryan in Houston, Andrew Edison in Galveston and Nadia Medrano in McAllen. Others are in state custody on related charges and expected in federal court in the near future. 

    Grand juries in Houston and McAllen returned the five separate, but related indictments in May. The charges allege crimes that occurred as early as January 2023 for some and between May 2024 and December 2024 for others and involve cocaine, heroin and methamphetamine trafficking, firearms-related offenses and money laundering.

    The charges allege some of the individuals were truck drivers delivering drugs north. According to information presented to the court, 10 kilograms of cocaine had been taken to Georgia and money returned to pay drivers and other expenses.

    The arrests are the culmination of multiple months-long Organized Crime Drug Enforcement Task Forces (OCDETF) investigations dubbed Operation Red Ranger, Borrowed Time and Resurrection. During the investigation and operations, law enforcement also seized over 170 kilograms of cocaine and heroin, over two thousand kilograms methamphetamine, more than 100 firearms and nearly $3 million as well as four properties valued at $1.2 million.

    If convicted, many charged with drug trafficking offenses face up to life in federal prison and could pay millions in fines. Those charged with money laundering offenses face up to 20 years, while the firearms convictions carry up to 10 or 15 years in federal prison.

    The Drug Enforcement Administration, Immigration and Customs Enforcement – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the OCDETF operations with the assistance of U.S. Marshals Service; Texas Department of Public Safety; sheriff’s offices in Fort Bend, Galveston, Chambers, Hidalgo, Harris and Kleberg counties; Texas Attorney General’s Office – Money Laundering Unit; West Tennessee Drug Task Force and police departments in Houston, Katy and Galveston as well as Houston and South Texas High Intensity Drug Trafficking Area programs. 

    Assistant U.S. Attorneys Leo J. Leo III, Patricia Cook Profit, Michael Day and Roberto Lopez are prosecuting the cases.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI

  • MIL-OSI Security: Largest Ever Seizure of Funds Related to Crypto Confidence Scams

    Source: US FBI

    United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

                WASHINGTON – The U.S. Attorney’s Office filed a civil forfeiture complaint in U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, the U.S. Secret Service and the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as cryptocurrency confidence scams.

                The civil action was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Secret Service Special Agent in Charge Shawn Bradstreet of the San Francisco Field Office, and FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office.

                The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to conceal the nature, source, control, and ownership of proceeds derived from cryptocurrency investment fraud. The scam operators dispersed proceeds across an extensive group of cryptocurrency addresses and accounts on the blockchain to conceal the source of the illicitly obtained funds.

                As part of the investigation of the laundering network, dozens of victims across the country were confirmed to have lost funds through the belief that they were making legitimate cryptocurrency investments, with more than 400 suspected victims around the world. The complaint discussed millions of dollars in victim losses.

                “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Pirro.

                “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

                “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service history,” said Special Agent in Charge Shawn Bradstreet of the U.S. Secret Service’s San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The U.S. Secret Service, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

                “Cryptocurrency investment schemes can have devastating and long-lasting consequences for victims, far beyond just financial losses,” said FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office. “In this case, hundreds of victims lost millions of dollars to an elaborate scheme, and I commend the work of the FBI San Francisco investigative team and the United States Secret Service, San Francisco Office who worked tirelessly to return stolen assets to the victims. The FBI continues to aggressively pursue the criminals behind these heartless frauds, working alongside our federal partners and the private sector to disrupt malicious networks and recover funds for those targeted.”  

                According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone.

                This investigation is being handled by the U.S. Secret Service San Francisco Field Office and the FBI San Francisco Field Office. The Department of Justice thanks Tether for its proactive assistance in this investigation.

                This case is being handled by Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock, Jr., of the U.S. Attorney’s Office for the District of Columbia, and Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS).

                Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at https://www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    MIL Security OSI

  • MIL-OSI USA: AG Labrador Announces Arrest of North Idaho Man for Alleged Sexual Exploitation of a Child

    Source: US State of Idaho

    Home Newsroom AG Labrador Announces Arrest of North Idaho Man for Alleged Sexual Exploitation of a Child

    BOISE — Attorney General Raúl Labrador has announced investigators with his Idaho Internet Crimes Against Children (ICAC) Unit arrested sixty-seven-year-old Kenneth Ely on Wednesday, June 4, 2025, for alleged sexual exploitation of a child. Kenneth Ely was charged with ten counts of possession of child exploitation material.  “Protecting children from exploitation across the state is one of our most important responsibilities in the Office of the Attorney General,” said Attorney General Labrador. “We will pursue every lead and work with our law enforcement partners across North Idaho to thoroughly investigate these allegations and ensure that those who allegedly harm children are held accountable under the law.” The Latah County Sheriff’s Office, Coeur d’Alene Police Department, Kootenai County Sheriff’s Office, Federal Bureau of Investigation, Lewiston Police Department, United States Secret Service, and the Moscow Police Department assisted the Idaho ICAC Task Force in the arrest. Anyone with information regarding the exploitation of children is encouraged to contact local police, the Attorney General’s ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678.  The Attorney General’s ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children. Parents, educators, and law enforcement officials can find more information and helpful resources at the ICAC website, ICACIdaho.org. The charges listed above are merely accusations and the defendants are presumed innocent until and unless proven guilty.

    MIL OSI USA News

  • MIL-OSI USA: High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

    Source: US Justice – Antitrust Division

    Headline: High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

    A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million for conspiring to manufacture and distribute large quantities of cocaine and marijuana knowing that the drugs would be unlawfully imported into the United States.

    MIL OSI USA News

  • MIL-OSI Security: High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

    Source: United States Attorneys General 12

    A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million for conspiring to manufacture and distribute large quantities of cocaine and marijuana knowing that the drugs would be unlawfully imported into the United States.The United States Department of State designated Los Zetas, now known as Cartel del Noreste, as a foreign terrorist organization on Feb. 20, 2025.

    According to court documents, Jaime Gonzalez-Duran, also known as Hummer, 49, was personally responsible for importing into the United States more than 450 kilograms of cocaine and 90,000 kilograms of marijuana, engaging in acts of violence against rival drug trafficking groups for control over drug plazas and trafficking routes, storing and transporting weapons, explosives, and ammunition, and bribing law enforcement officers to ensure drug loads would not be disturbed.

    Gonzalez-Duran was an original member of Los Zetas, a drug trafficking organization comprised of former Mexican military officers that began as an armed militaristic wing for the Gulf Cartel. Gonzalez-Duran later served as a regional commander in the Mexican cities of Matamoros, Reynosa, and Miguel Aleman, after Los Zetas formed an alliance with the Gulf Cartel known as “The Company.” Gonzalez-Duran personally maintained a warehouse in Reynosa from which, in November 2008, authorities seized 540 rifles, 165 grenades, 500,000 rounds of ammunition, and 14 sticks of TNT that were used to secure drug territory and shipments. Gonzalez-Duran also was intercepted in a phone call in May 2007 coordinating the transportation of almost $1.5 million in cash from McAllen, Texas, into Mexico.

    “Jaime Gonzalez-Duran employed violence and intimidation tactics to maintain Los Zetas’ reign over key drug trafficking routes, especially on the U.S.-Mexico border, used to send vast quantities of narcotics into the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s sentence is a forceful reminder to Mexican terrorist organizations that the Department of Justice is committed to bringing to justice those who threaten the wellbeing and safety of the American people for their own personal gain.”

    “For decades, DEA agents have tirelessly pursued justice to bring down one of Los Zetas’ most violent leaders, Jaime Gonzalez-Duran,” Said Acting Special Agent in Charge William Kimbell of the DEA Houston Division. “Today, those relentless efforts by our agents have paid off, and Duran will now be held accountable for years of bringing deadly drugs into American communities and killing those who stood in his way. No matter the distance of a violent drug trafficking organization or the rank of its leader, DEA will track down anyone who threatens our national safety and security.”

    On Feb. 28, Gonzalez-Duran pleaded guilty to conspiracy to manufacture and distribute cocaine and marijuana for unlawful importation into the United States from Mexico.

    The DEA Houston Division investigated the case.

    Deputy Chief Melanie Alsworth and Trial Attorneys Kirk Handrich and Jayce Born of the Criminal Division’s Narcotic and Dangerous Drug Section prosecuted the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and October 2022 extradition of Gonzalez-Duran.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.

    MIL Security OSI