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Category: DJF

  • MIL-OSI USA: Governor Ivey Announces Appointment of Grace Jeter to Covington County Circuit Judgeship

    Source: US State of Alabama

    MONTGOMERY – Governor Kay Ivey on Monday announced the appointment of Grace Jeter as Covington County Circuit Court Judge.

    “Grace Jeter comes to the bench with a strong background as a prosecutor with extensive courtroom experience,” said Governor Ivey.  “In addition to serving for nearly two decades as an assistant district attorney, her legal career also includes work as a staff attorney in state appellate court. She is well versed in the law and will serve the people of Covington County with distinction.”

    “I am grateful for Governor Ivey’s appointment,” said Jeter. “Having worked for the people of Covington County for 20 years, I am humbled by the opportunity to continue serving them as Circuit Judge.”

    Jeter will succeed former 22nd Judicial Circuit Judge Ben Bowden, who was appointed to serve on the Alabama Court of Civil Appeals by Governor Ivey on May 21, 2025.

    Jeter’s legal experience includes 19 years of service as Assistant and Chief Assistant District Attorney in the 22nd Judicial Circuit District Attorney’s Office in Andalusia, where she tried more than 100 jury trials; four years’ service as Staff Attorney for the Alabama Court of Criminal Appeals; and two years as an attorney with Merrell & Bryan, LLC in Andalusia.

    A resident of Red Level, Alabama, Jeter and her husband, Jeff, have two children. She is a 1996 graduate of Huntingdon College in Montgomery, and she received her Juris Doctor in 1999 from Samford University’s Cumberland School of Law in Birmingham. Jeter is the first female Circuit Judge to serve in Covington County.

    Jeter’s appointment is effective immediately.

    Jeter’s official photo is attached.

    ###

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI Security: Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form. 

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Multiple Mexican Prison Gang Members Sentenced to Decades in Federal Prison

    Source: US FBI

    DEL RIO, Texas – Seven members of the Partido Revolucionario Mexicano (PRM) prison gang were sentenced in a federal court in Del Rio to a combined 137 years in prison for their roles in a cocaine trafficking conspiracy.

    According to court documents, Victor Hinojosa aka Zuko, 35; Martha Gonzalez Ritchie, 64; Jesus Espinoza, 33; and Francisco Espinoza, 29; Ernesto Magdaleno, 56; Armando Ramirez aka Mando, 36; and Danny Suarez, 41, all from Eagle Pass, trafficked cocaine in and around Eagle Pass and Del Rio daily between March 1, 2019, and June 1, 2021. Hinojosa, identified as a sergeant of the PRM, conspired with others by communicating with them through Facebook messenger or cell phone to discuss cocaine distribution activities. Jesus and Francisco Espinoza, Suarez, and another co-defendant would regularly supply Hinojosa with the cocaine. Drug Enforcement Administration agents conducted multiple controlled purchases from Hinojosa throughout their investigation.

    All seven defendants were arrested on June 11, 2021. Hinojosa, Jesus Espinoza and Francisco Espinoza each pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute cocaine. Ritchie also pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute heroin.

    On June 5, Chief U.S. District Judge Alia Moses sentenced Hinojosa and Ritchie each to 30 years in prison, Jesus Espinoza to 17 ½ years in prison, and Francisco Espinoza to 19 ½ years in prison. The following week, on June 13, Chief Judge Moses sentenced Magdaleno and Ramirez each to 14 years in prison, and Suarez to 12 years.

    “This criminal conspiracy extends way beyond the bounds of narcotics distribution,” said U.S. Attorney Justin Simmons for the Western District of Texas. “PRM is a violent prison gang that operates on both sides the U.S.-Mexico border. These PRM members who have been convicted and sentenced should reemphasize to other narcoterrorists the level of our resolve when it comes to the eradication of transnational criminal organizations and providing safer border communities.”

    Other co-defendants in this case who continue to await their sentence hearings include Rodolfo Jimenez Jr., Eduardo Gloria, Saul Sanchez-Rosas, Yvonne Rodriguez-Torres, Luis Alberto Torres-Marquez, Paulino Ramirez, Louis Iglesias, Martha Perez, and Randy Crioyos.

    Co-defendant Carlos Eduardo Saldana Jr. was sentenced in August 2023 to 10 years in federal prison; Kevin Ritchie was sentenced in October 2023 to 35 years imprisonment; Clinton Ritchie was sentenced in July 2024 to 19 ½ years in federal prison; and Carlos Daniel Rodriguez-Urrabazo was also sentenced in July 2024 to 7 years in prison.

    The DEA and FBI led the investigation, known as Operation Tequila Sunset. Homeland Security Investigations, U.S. Marshals Service, U.S. Border Patrol, Texas Department of Public Safety, the Eagle Pass Police Department, and the Sheriff’s Offices from Maverick, Dimmitt and Val Verde counties assisted.

    Assistant U.S. Attorney Brett Miner prosecuted the case.

    These 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 (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 –

    June 24, 2025
  • MIL-OSI Security: Indian National Sentenced to Federal Prison for Defrauding Elderly Americans While on Student Visa

    Source: US FBI

    AUSTIN, Texas – An Indian national who was living in the U.S. on a student visa was sentenced in a federal court in Austin to 63 months in prison for conspiracy to commit money laundering.

    According to court documents, Kishan Rajeshkumar Patel, 20, of Navsari, Gujarat, conspired with co-defendant Dhruv Rajeshbhai Mangukiya and others to defraud elderly victims out of hundreds of thousands of dollars in cash and gold from July 2024 through August 2024. The conspiracy used various online phishing methods and impersonated U.S. government officials, while Patel fraudulently received the cash and gold from victims, conveying a portion to co-conspirators and keeping a percentage for his own benefit. To date, the investigation has determined that the conspiracy defrauded at least 25 victims with a total intended loss of at least $2,694,156.

    Patel was arrested by the Granite Shoals Police Department on Aug. 24, 2024, after he retrieved a box represented to contain $130,000 from a victim’s residence. He was transferred into federal custody on Aug. 29 and pleaded guilty on March 18. Patel’s sentence was handed down by U.S. District Judge Robert Pitman.

    “This defendant took advantage of his visa status in our country and participated in an international fraud scheme,” said U.S. Attorney Justin Simmons for the Western District of Texas. “Patel defrauded vulnerable American citizens out of millions of dollars by impersonating government officials and preying on his victims’ fears of adverse government action. Today’s sentence demonstrates the federal government’s commitment to prosecuting the perpetrators of such nefarious schemes and achieving justice for the victims.”

    “The FBI is deeply committed to protecting the American people from the devastating effects of financial fraud. We prioritize and aggressively pursue those who prey on our elderly population,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “We want to thank our colleagues at the Granite Shoals Police Department for their professionalism and dedication to the citizens they serve.”

    Mangukiya pleaded guilty June 16 and awaits his sentence hearing.

    The FBI investigated the case.

    Assistant U.S. Attorney Keith Henneke prosecuted the case.

    ###

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Fairfax Man Sentenced for Attempted Church Shooting

    Source: US FBI

    ALEXANDRIA, Va. – A Fairfax man was sentenced today to 25 years in prison for his attempt to carry out a mass shooting at a Haymarket church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.

    According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.  The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men… To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    “The freedom to worship without fear is one of the bedrock principles of our Nation,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners.  This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”

    “This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”

    “The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence,” said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office.

    The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted.

    Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-65.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Former Member of the Pagan’s Motorcycle Club Pleads Guilty for Assault Against a Rival Motorcycle Club Member

    Source: US FBI

    KANSAS CITY, Mo. – A former member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in an assault against a member of a rival motorcycle club.

    Jarrid A. Hammer, also known as “Hammer,” 45, of Blue Springs, Mo., pleaded guilty today to one count of assault resulting in serious bodily injury in aid of racketeering.

    On July 20, 2023, Hammer and two other members of the Pagan’s assaulted a lone rival motorcycle gang member at a bar & grill in North Kansas City, Mo.  Hammer told the victim that they were there to shut the victim’s club down, then flipped a table over knocking the victim to the ground.  Once on the ground, Hammer and the other two Pagan’s began stomping, kicking and punching the victim.  The victim later told law enforcement that those who assaulted them were wearing steel-toed boots.  Hammer and the two others fled the bar & grill before any law enforcement arrived. The victim was later transported by ambulance to a local hospital, suffering from a head contusion (bruise on the brain), rib fracture, hemothorax (accumulation of blood in the area between the chest wall and lungs), a left pulmonary contusion (bruising of the lung), pneumothorax (collapsed lung) and a traumatic brain injury.

    Under federal statutes, Hammer is subject to a sentence of up to 20 years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.

    Organized Crime and Drug Enforcement Task Force

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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 at https://www.justice.gov/OCDETF.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: St. Louis County Man Admits Shooting at Police

    Source: US FBI

    ST. LOUIS – A man on Wednesday admitted shooting at multiple St. Louis County police officers in 2024.

    Dylan Farmer, 21, of Breckenridge Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to four counts of assaulting a law enforcement officer and two counts of discharging a firearm in furtherance of a crime of violence.

    Farmer admitted that on Feb. 13, 2024, officers of the St. Louis County Police Department Special Response Unit (SRU) were trying to find someone who was wanted in connection with a double homicide. A vehicle associated with that wanted person was parked in the 4500 block of Virginia Avenue in St. Louis. When Farmer unlocked the vehicle and got in, officers converged to detain him. All wore vests marked “Police,” and three of the vehicles were equipped with blue flashing emergency lights. The officers were also designated as task force officers with the U.S. Marshals Service and the FBI.

    As three task force officers pulled up in their SUV, Farmer immediately opened fire with a .45-caliber semiautomatic handgun equipped with a 50-round drum magazine, damaging the SUV. Officers returned fire. Farmer then ran across the street and between some buildings, where he fired one shot at an officer. He then ran down an alley and fired multiple times at a different officer, who ducked behind a dumpster.

    Farmer then hid on the front porch of a house in the 4500 block of Alaska Avenue. When officers drove down the street and spotted Farmer, he opened fire again, damaging their vehicle, and officers again returned fire. Farmer eventually surrendered after suffering multiple gunshot wounds. Officers treated his wounds and summoned an ambulance to take him to the hospital.

    One officer’ was injured when a bullet ricocheted off a vehicle’s window, causing glass to fly into his eye. Another’s ankle was injured when he jumped out of his car and sought cover.

    Farmer admitted firing first at police.

    As part of the plea agreement, both sides have agreed to recommend 22 years in prison at Farmer’s sentencing, which is set for September 23. The firearm charges each carry mandatory minimum 10-year sentences.

    The St. Louis County Police Department, the FBI, the St. Louis Metropolitan Police Department and the U.S. Marshals Service investigated the case. Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Jacksonville Property Management Company to Pay Compensation and Penalties for Imposing Unlawful Charges on U.S. Military Servicemembers

    Source: United States Attorneys General

    The Justice Department resolved an enforcement matter against JWB Real Estate Management for violating the Servicemembers Civil Relief Act (SCRA) when it imposed illegal early termination charges on military servicemembers who terminated their leases after receiving military relocation orders.

    JWB Property Management, a property management company based in Jacksonville, Florida, imposed early termination fees on at least six members of the U.S. military after they attempted to terminate their leases in accordance with the SCRA.  

    As a result of the Department’s enforcement, JWB will be required to pay over $39,000 in compensation to the affected servicemembers, as well as a $25,000 civil penalty. The company will also make changes to its policies and training to ensure that it complies with the SCRA in the future.

    “Our military families already shoulder the burden of military-ordered moves and deployments,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will not allow them to be penalized by landlords for answering the call of duty for service.”

    “The U.S. Attorney’s Office for the Middle District of Florida is committed to protecting the rights of all our servicemembers,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “Our servicemembers make tremendous sacrifices to protect the rights and freedoms of our citizens and we will combat all forms of discrimination against them to help ensure that they are able to fulfill their military obligations.”

    The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section. Since 2011, the Department has obtained over $483 million in monetary relief for over 148,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.

    Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: NATO Secretary General outlines expectations ahead of historic Summit

    Source: NATO

    On Monday 23 June [2025] NATO Secretary General, Mark Rutte, outlined his expectations for the NATO Summit in The Hague. This year’s Summit takes place on Tuesday 24 and Wednesday 25 June and will bring together heads of state and government from across the Alliance; it will be hosted by the Netherlands for the first time.

    “We meet at a truly historic moment, with significant and growing challenges to our security” Mr Rutte stated. “As the world becomes more dangerous, Allied leaders will take bold decisions to strengthen our collective defence, making NATO a stronger, a fairer and a more lethal Alliance.”

    This week, Allies will approve a major new defence investment plan, raising the benchmark for defence investment to 5% of GDP. This will be agreed together with a concerted effort to ramp up defence industry across NATO, increasing security and creating jobs. There will also be a continued focus on support for Ukraine alongside the pursuit of a just and lasting end to Russia’s war of aggression.

    Mr Rutte made clear that the new defence investment plan will be “decisive” to ensuring effective deterrence. While the details of national capability targets are classified, the Secretary General called for a five-fold increase in air defence capabilities, thousands more tanks and armoured vehicles and millions of rounds of artillery ammunition to help keep NATO’s one billion citizens safe.

    Speaking ahead of the NATO Summit Defence Industry Forum on Tuesday 24, Mr Rutte urged Allies to work with industry to expand their defence industrial base warning that “there is not nearly enough supply to meet our increased demand on either side of the Atlantic”. “By investing more and producing more, we build a stronger NATO” he stressed.

    Strengthening partnerships will remain a key focus for the Alliance, with the Summit providing the opportunity to engage with Ukraine, NATO partners in the Indo-Pacific, and the leadership of the European Union.

    Finally, on Ukraine Mr Rutte was unambiguous, “we must continue to make sure Ukraine has what it needs to defend today and deter in the future. Our support for Ukraine is unwavering and will persist” he affirmed.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI NGOs: IAEA and Romania to Launch Global Nuclear Emergency Response Exercise

    Source: International Atomic Energy Agency (IAEA) –

    Fire trucks and an emergency response helicopter are positioned to provide support during a national nuclear emergency exercise in Romania in October 2023. (Photo: C. Torres Vidal/IAEA)

    The International Atomic Energy Agency (IAEA) and Romania will launch tomorrow, 24 June, the world’s largest and most complex international nuclear emergency exercise, simulating a severe accident at Romania’s Cernavodă Nuclear Power Plant.

    Such exercises are held every three to five years and are based on simulated events hosted by IAEA Member States.

    Over two days, more than 75 countries and 10 international organizations will take part in the ConvEx-3 (2025)—a full-scale exercise designed to test global readiness for a nuclear or radiological emergency with cross-border consequences. Participation will occur both on-site in Romania and remotely from other countries.

    As nuclear use expands globally, its success hinges on strong safety standards and constant vigilance, said IAEA Director General Rafael Mariano Grossi. “This exercise is a clear demonstration of the international community’s commitment to protect people and the environment by working together, across borders and systems, when every minute counts.”

    “Hosting ConvEx-3 is both a responsibility and an opportunity for Romania,” said Cantemir Ciurea-Ercău, President, National Commission for Nuclear Activities Control (CNCAN). “Two decades after we hosted the first ConvEx-3, we are proud to again contribute to strengthening global nuclear emergency preparedness. In today’s interconnected world, effective preparedness must transcend borders—this exercise reflects our shared commitment to safety, cooperation and transparency.”

    Romania, bordering five countries, last hosted such an exercise in 2005. Cernavodă is the country’s only nuclear power plant, situated roughly 160 kilometres east of Bucharest, close to the Black Sea. During the 36-hour exercise, participants will simulate real-time decisions, emergency communications and international coordination under the Convention on Early Notification of a Nuclear Accident (Early Notification Convention) and the Convention on Assistance in the Case of a Nuclear Accident or Radiological Emergency (Assistance Convention). These will include protective actions such as simulated evacuation and iodine distribution, public outreach and communication, medical response coordination, and the management of food and trade restrictions based on radiological assessments.

    The IAEA will activate its Incident and Emergency Centre (IEC) and test critical tools like the Unified System for Information Exchange (USIE), a secure platform for designated contact points from IAEA Member States, and the International Radiation Monitoring System (IRMIS) platform. Member States will also activate their national emergency centres, request or offer assistance, share monitoring data, and coordinate cross-border protective actions and messaging to their populations.

    The ConvEx-3 (2025) was developed by SNN Nuclearelectrica and CNCAN, with international coordination by the Inter-Agency Committee on Radiological and Nuclear Emergencies (IACRNE), which includes the World Health Organization, World Meteorological Organization, European Commission, Food and Agriculture Organization of the United Nations, INTERPOL and others.

    About Convention Exercises

    Convention Exercises, or ConvEx, are held to test the operational arrangements of the Early Notification Convention and the Assistance Convention.  The goal is to evaluate and further improve the international framework for emergency preparedness and response. ConvEx are prepared at three levels of complexity:

    • ConvEx-1 is designed to test emergency communication links with contact points in Member States that need to be available 24 hours a day, seven days a week, and to test the response times of these contact points.
    • ConvEx-2 is designed to test specific parts of the international framework for emergency preparedness and response, for example to rehearse the appropriate use of communication procedures; to practice procedures for international assistance; and to test the arrangements and tools used for assessment and prognosis in a nuclear or radiological emergency.
    • ConvEx-3 is a full-scale exercise designed to evaluate international emergency response arrangements and capabilities for a severe nuclear or radiological emergency over several days, regardless of its cause.

    Photos from the ConvEx-3 will be made available here.

    MIL OSI NGO –

    June 24, 2025
  • MIL-OSI Europe: Press release – Green Claims Directive: EP co-rapporteurs hold a press conference at 15.15

    Source: European Parliament 3

    Following the Commission’s announcement on Friday that it intends to withdraw the legislative proposal, the Council has decided to cancel the trilogue scheduled for Monday.

    Parliament’s co-rapporteurs Sandro Gozi (Renew, FR) from the Committee on Internal Market and Consumer Protection and Tiemo Wölken (S&D, DE) from the Committee on the Environment, Climate and Food Safety will react to the developments today at 15.15 at a press conference where they will explain their position and answer questions.

    When: Monday, 23 June 2025, 15.15 CEST

    Where: Anna Politkovskaya press conference room at the European Parliament in Brussels (SPAAK building, room 0A50)

    How: Accredited media representatives can attend the press conference in person. Journalists wishing to ask questions remotely need to connect via Interactio (supported on iPad with Safari and Mac/Windows with Google Chrome).

    The press conference will also be webstreamed live on the Parliament’s Multimedia Centre, it will remain available as a recording as well.

    Background

    The Commission proposed the Green Claims Directive in March 2023 to make environmental marketing more reliable in Europe. Parliament adopted its first reading position on the file on March 12, 2024 and the Council agreed its position on June 17, 2024. Negotiations on the final text of the draft law started in January 2025 and were expected to come to a conclusion today, on Monday June 23 at a meeting that the Council has now officially cancelled.

    The draft law aims to protect consumers from misleading environmental marketing practices. It would require companies wanting to use complex environmental marketing claims in Europe to submit these claims along with supporting evidence to national accredited verifiers for assessment and approval in advance. The draft law also aims to regulate the use of environmental labelling schemes in Europe.

    MIL OSI Europe News –

    June 24, 2025
  • MIL-OSI Europe: Press release – Green Claims Directive: EP co-rapporteurs hold a press conference at 15.15

    Source: European Parliament 3

    Following the Commission’s announcement on Friday that it intends to withdraw the legislative proposal, the Council has decided to cancel the trilogue scheduled for Monday.

    Parliament’s co-rapporteurs Sandro Gozi (Renew, FR) from the Committee on Internal Market and Consumer Protection and Tiemo Wölken (S&D, DE) from the Committee on the Environment, Climate and Food Safety will react to the developments today at 15.15 at a press conference where they will explain their position and answer questions.

    When: Monday, 23 June 2025, 15.15 CEST

    Where: Anna Politkovskaya press conference room at the European Parliament in Brussels (SPAAK building, room 0A50)

    How: Accredited media representatives can attend the press conference in person. Journalists wishing to ask questions remotely need to connect via Interactio (supported on iPad with Safari and Mac/Windows with Google Chrome).

    The press conference will also be webstreamed live on the Parliament’s Multimedia Centre, it will remain available as a recording as well.

    Background

    The Commission proposed the Green Claims Directive in March 2023 to make environmental marketing more reliable in Europe. Parliament adopted its first reading position on the file on March 12, 2024 and the Council agreed its position on June 17, 2024. Negotiations on the final text of the draft law started in January 2025 and were expected to come to a conclusion today, on Monday June 23 at a meeting that the Council has now officially cancelled.

    The draft law aims to protect consumers from misleading environmental marketing practices. It would require companies wanting to use complex environmental marketing claims in Europe to submit these claims along with supporting evidence to national accredited verifiers for assessment and approval in advance. The draft law also aims to regulate the use of environmental labelling schemes in Europe.

    MIL OSI Europe News –

    June 24, 2025
  • MIL-OSI United Kingdom: Jim Allister responds to A5 ruling

    Source: Traditional Unionist Voice – Northern Ireland

    Responding to today’s ruling on the A5, TUV leader Jim Allister KC MLA said:

    “The first thing to note about today’s judgement is that there are many farmers in West Tyrone who will be breathing a sigh of relief.

    “More generally, the judgment is yet another outworking of the green hysteria that has taken hold of our legislative and judicial systems.

    “Many of those now wringing their hands over the impact of this decision are the very MLAs who gleefully voted for the Climate Change Act and its legally binding targets – targets that were never grounded in reality, but in virtue-signalling and ideological zeal. They have reaped what they sowed.

    “Quite apart from the merits or otherwise of the A5 project, Northern Ireland is being strangled by the net zero obsession. Infrastructure, agriculture, and industry are being sacrificed at the altar of climate ideology.”

    MIL OSI United Kingdom –

    June 24, 2025
  • MIL-OSI Russia: Development of cooperation between Russia and China in the field of antimonopoly policy was discussed at the National Research University Higher School of Economics

    Translation. Region: Russian Federal

    Source: State University Higher School of Economics – State University Higher School of Economics –

    © Higher School of Economics

    The HSE hosted a roundtable discussion entitled “New Challenges for Antitrust Regulation: The Chinese Perspective.” The event was organized by BRICS International Centre for Competition Law and Policy (BRICS Centre). Special guests were Chinese colleagues from the Competition Policy and Assessment Research Centre (CPAC) of the State Administration of Market Regulation of the People’s Republic of China (SAMR). Last year, the BRICS Centre and CPAC SAMR was signed strategic cooperation agreement.

    The meeting was also attended by representatives of the FAS Russia, the Eurasian Economic Commission and employees of the BRICS Centre and Faculty of LawThe discussion was moderated by Alexey Ivanov, Director of the BRICS Centre and Professor of the Faculty of Law at the National Research University Higher School of Economics.

    He recalled that last year the BRICS Centre developed a draft international fair competition platforms, which were supported antimonopoly authorities of the association. Initiative was approved Vladimir Putin at the Kazan summit last October, and this is now a priority task for the BRICS Centre in the context of multilateral cooperation on competition. Alexey Ivanov noted: “We expect that the Chinese Centre for Competition Policy and Expertise will become a key partner in the development of this platform.”

    The platform is intended to become a basis for the convergence of state policies and law enforcement practices to protect competition. The first stage of the project will be the creation of a unified system of interstate information exchange on economic concentration transactions and on the most pressing problems of socially significant markets. At the same time, the digitalization of cooperation within the BRICS is the key to the success of this “new architecture of international economic life.”

    Deputy Head of the FAS Russia Andrey Tsyganov addressed the participants with a welcoming speech. He covered the history of interaction between the agencies of the two countries, which began in 1996 with the signing of an agreement between the governments of the Russian Federation and China on cooperation in the field of antimonopoly policy and the fight against unfair competition. The current areas of partnership were detailed, including the exchange of best practices, coordination in border markets and joint work within the BRICS framework. “Our countries are the driving force behind cooperation in the BRICS format. Many important projects begin with our initiatives. This cooperation is focused on the so-called socially significant markets: food, pharmaceuticals, digital economy,” the speaker said. Further emphasizing the importance of digitalization, Andrey Tsyganov noted that Russia is carefully studying the experience of China in regulating digital markets, as well as new approaches and solutions of Chinese regulators.

    Deputy Director of CPAC Jie Fang spoke about the structure and activities of the center, as well as the work results of China’s antitrust regulator in 2024. During his speech, he also proposed three areas for further cooperation between the BRICS Center and CPAC: improving the cooperation mechanism by developing a clear direction and a clear understanding of common goals, which includes enhancing the role of CPAC in BRICS with the assistance of Russian colleagues; focusing on issues of mutual interest, which include antitrust supervision and enforcement in vital areas of the economy, developing mechanisms for monitoring the activities of Internet platforms, combating unfair competition in the digital environment, and protecting commercial secrets; developing new methods of cooperation, involving mutual provision of professional advice and assistance on compliance management for companies operating in Russia and China, as well as sharing the latest research results and enhancing the effectiveness of mutual learning.

    In his speech, the head of the HR department of the CPAC, Changqing Wang, drew attention to the key role of human resources in antitrust research, emphasizing the need for educational work and training highly qualified specialists in this field. According to him, since its establishment, the center has paid special attention to supporting young personnel and improving their professional level.

    Liwei Xie, Director of the CPAC Institute of Platform Economy, spoke about the development and regulation of the platform economy in China. She began her report with the latest data on the development of the country’s digital sector, according to which the monthly active mobile Internet users in China have reached 1.26 billion people. The volume of annual online retail sales exceeds 15 trillion yuan, which has allowed the Chinese online retail market to maintain its leading position in the world for 12 years in a row. At the same time, the platform economy has directly or indirectly provided employment for more than 200 million people.

    According to the speaker, China’s platform economy is a multi-layered and multi-faceted system, where e-commerce platforms such as Alibaba, JD.com and Pinduoduo together form a complete matrix and integrate multiple models, including B2C, C2C, B2B. In turn, short video entertainment platforms such as Douyin and Kuaishou have formed a complete industrial chain, from content creation to intellectual property incubation.

    In recent years, Chinese authorities have been aggressively cracking down on violations such as abuse of dominance, false advertising, counterfeit goods, and price scams. The regulator has conducted a number of high-profile antitrust investigations into Alibaba, Meituan, and CNKI (China National Knowledge Infrastructure). It has also tightened controls over mergers between companies in the platform economy and is clamping down on the placement of false advertising online. According to the regulator, these measures have already yielded results: major players have become more strict in complying with the rules, and the industry has entered a phase of “stable supervision.”

    The platform economy is supervised according to the principle that “whoever is responsible for the offline sector also supervises the online sector.” SAMR’s area of responsibility includes comprehensive market supervision, covering online trade in goods and services, antitrust activities, and combating unfair competition in the digital environment. The legal basis for this is the Law on Electronic Commerce, the Rules for Supervision of Online Commerce, as well as laws on combating unfair competition, on the protection of personal data, and intellectual property. In 2024, SAMR stepped up the fight against violations in live commerce, including the sale of counterfeit goods and price manipulation. Work is underway to revise laws on pricing and unfair competition, and new regulations are being prepared for streaming services and platforms.

    The Russian experience of regulating digital markets was presented by Irina Nikolaicheva, Head of the Department for Regulation of Communications and Information Technology of the FAS Russia. She reported that the agency is currently developing systemic approaches to the analysis and regulation of digital markets, studying such phenomena as network effects. The basis for this work was the amendments to the Law on Protection of Competition adopted in 2023, known as the fifth antimonopoly package. Before the amendments to the law, the service actively used soft law tools, in particular the “Principles of Good Conduct for Platforms” signed by the largest Russian marketplaces. Experience has shown that an integrated approach combining legislative measures and self-regulation is most effective. As part of the current regulation, the Government of the Russian Federation instructed the Ministry of Economic Development, together with the FAS Russia, to develop a separate bill on platform employment, designed to establish clear and non-discriminatory rules for access to the largest digital platforms, including marketplaces and taxi aggregators, to ensure a balance of interests of operators, market participants and consumers.

    Olga Korolkova, Assistant to the Member of the Board (Minister) for Competition and Antimonopoly Regulation of the Eurasian Economic Commission (EEC), shared her experience of supranational regulation. She recalled that the EAEU, which celebrated its 11th anniversary in May 2025, is an international organization of regional economic integration whose task is to ensure the free movement of goods, services, capital and labor. The EEC Competition Block, in turn, ensures this freedom in cross-border markets. As part of the strategic development directions until 2025, the Commission has prepared a draft agreement on e-commerce within the EAEU, establishing requirements for professional market participants, including requirements for platforms and advertising messages, and also touching upon issues of consumer protection, technical regulation, security and customs clearance of digital goods. In addition, the EEC Antimonopoly Block has already amended the methodology for assessing the state of competition, including criteria for analyzing digital markets, such as network effects.

    Summing up the meeting, Alexey Ivanov focused on the unique role of the antimonopoly regulator, which is called upon to act as a mediator and facilitator, taking a neutral and objective position. The regulator’s task is not to protect the interests of one of the parties, such as platform owners or their employees, but to promote the development of competition. The key goal of its activities is to ensure balanced and sustainable development of the market, when the growth and dominance of some participants to the detriment of others is not allowed.

    Speaking about the role of BRICS, Alexey Ivanov emphasized that the association is a “network of networks,” a superstructure over regional associations that performs the function of coordination between various regional structures, and, among other things, helps countries build a synchronized antimonopoly policy.

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

    MIL OSI Russia News –

    June 24, 2025
  • MIL-OSI Canada: Premier’s statement on National Day of Remembrance for Victims of Terrorism

    Premier David Eby has issued the following statement marking National Day of Remembrance for Victims of Terrorism:

    “Forty years ago today, 329 innocent people boarded Air India Flight 182 on Canadian soil but never made it to their final destination. They were entire families, businesspeople and students with their whole lives ahead of them. Tragically, they became victims of the deadliest terrorist attack in Canadian history when a bomb exploded onboard their flight. Two baggage handlers were also killed at Tokyo’s Narita Airport when a bomb intended for another Air India flight exploded.

    “Today, we remember the 331 victims, including 280 Canadians, as well as everyone whose life was cut short or forever altered by a terrorist attack. We mourn with the loved ones left behind and condemn such senseless acts of violent extremism. 

    “Together, we must stand against the hate, intolerance and division that fuel terrorism. On National Day of Remembrance for Victims of Terrorism, we renew our resolve to create a safer society for everyone in honour of those we have lost.”

    MIL OSI Canada News –

    June 24, 2025
  • MIL-OSI USA: Babin statement on U.S. strikes on Iran

    Source: United States House of Representatives – Representative Brian Babin (R-TX)

    Babin statement on U.S. strikes on Iran

    Washington, June 21, 2025

    WASHINGTON, D.C. – U.S. Congressman Brian Babin (TX-36) released the following statement on the U.S. strikes on Iran. 

    “President Trump made the right call. The Iranian regime has spent more than four decades threatening the United States, attacking our troops, menacing Israel, and pursuing nuclear weapons in defiance of international norms,” said Rep. Babin. “America’s precision strikes against Iranian nuclear sites send a clear message: the United States will not allow a terrorist regime to acquire the world’s most dangerous weapons. I am proud of President Trump’s bold leadership, thankful for the incredible bravery of our U.S. military, and grateful for the continued partnership of our Israeli allies. Iran cannot have a nuclear weapon. Not now. Not ever.”

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI USA: PRESS RELEASE: Congresswoman Barragán Holds Press Conference To Sound Alarm On Possible Hospital Closures and Reduced Services Due to Trump’s “One Big, Ugly Bill”

    Source: United States House of Representatives – Representative Nanette Diaz Barragán (CA-44)

    FOR IMMEDIATE RELEASE
    June 21, 2025

    Contact: Jin.Choi@mail.house.gov


    Congresswoman Barragán Holds Press Conference 
    To Sound Alarm On Possible Hospital Closures and Reduced Services Due to Trump’s “One Big, Ugly Bill”

    West Carson, CA —  Yesterday, Congresswoman Nanette Barragán (CA-44) held a press conference at Harbor UCLA Medical Center to highlight how Trump’s Big, Ugly Bill — passed by House Republicans last month — threatens patients and puts hospitals at risk with deep cuts to Medicaid. She emphasized that hospitals like Harbor UCLA rely heavily on Medicaid to deliver critical care to millions. The Congresswoman also warned that Senate Republicans are pushing to make the largest health care cuts in history even worse by slashing key Medicaid funding, including provider tax rates in states that expanded coverage under the Affordable Care Act.

    Congresswoman Barragán was joined by representatives from the Harbor-UCLA Medical Center and Los Angeles County Supervisor Holly Mitchell, who described the harmful effects the Republicans’ cuts to Medicaid will have on both hospitals and patients. 

    “Our local hospitals provide critical, and in some cases life-saving, health care services to millions of Americans — they should not be at risk of closing because of Republicans’ bankrolling huge tax breaks for their billionaire buddies,” said Rep. Barragán. “House Republicans passed a budget that already contains the largest health care cuts in our country’s history and Senate Republicans have made the cuts even deeper.”

    “When people are kicked off Medicaid, we’ll see packed emergency rooms and more expensive health care costs across the board. Hospitals that rely heavily on Medicaid reimbursements may be forced to close — those that don’t close will face greater financial strain and possible reduction in services. This will impact neighboring hospitals as well — where patients will face overcrowding and longer wait times. The American people should not have to struggle to receive essential care — and House Democrats will fight like hell to save our hospitals and get our constituents the care they need.”

    “I want to be very clear,” said Dr. Griselda Gutierrez, Chief Marketing Officer at Harbor-UCLA Medical Center. “Medicaid is not a program for people who do not work. Our patients are seniors, children, and people with disabilities, who need health care. Home health aides, grocery workers, child care workers, parents who are juggling multiple jobs— often without benefits, contractors and gig workers, with no employee-sponsored health care insurance options. They’re the backbone of our communities and they rely on Medicaid to stay healthy and keep showing up for their families and for their jobs. Cutting Medicaid doesn’t just threaten hospitals, real people will suffer.”

    “Medicaid cuts will have a disastrous effect on Los Angeles County — the largest county in the nation,” said Holly J. Mitchell, Los Angeles County Supervisor, Second District. “Twenty-five percent of LA County’s Medi-Cal recipients reside in my district alone. Medicaid is the foundation that allows our hospitals like Harbor UCLA and Martin Luther King Jr. Community Hospital to remain open and continue providing high-quality care that countless people rely on and deserve.”

    The live stream for the press conference can be found HERE.

    ###

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI Security: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form. 

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form. 

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Ruther Glen Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: US FBI

    RICHMOND, Va. – A Ruther Glen man pled guilty today to two federal hate crimes involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Douglas Wayne Cornett, 58, followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County. Cornett then asked a victim with the initials J.M., also an adult Latino male and a friend of O.G., how long O.G. had been present in the United States. Upon learning that O.G. had arrived within the last two years, Cornett drew a handgun and fired six rounds, striking O.G. three times and J.M. once.

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Harmeet K. Dhillon, Assistant Attorney General for the Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of the victims’ national origin.

    Assistant U.S. Attorney Thomas A. Garnett and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-CR-91.

    This release was edited on June 18, 2025, to correct the defendant’s city of residence.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Ruther Glen Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: US FBI

    RICHMOND, Va. – A Ruther Glen man pled guilty today to two federal hate crimes involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Douglas Wayne Cornett, 58, followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County. Cornett then asked a victim with the initials J.M., also an adult Latino male and a friend of O.G., how long O.G. had been present in the United States. Upon learning that O.G. had arrived within the last two years, Cornett drew a handgun and fired six rounds, striking O.G. three times and J.M. once.

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Harmeet K. Dhillon, Assistant Attorney General for the Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of the victims’ national origin.

    Assistant U.S. Attorney Thomas A. Garnett and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-CR-91.

    This release was edited on June 18, 2025, to correct the defendant’s city of residence.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Economics: Bank regulation and supervision: from local to global to local

    Source: Bank for International Settlements

    My lecture today will review the evolution of regulation and supervision and the role of the Basel Committee. I will start with a recap of why we regulate and supervise banks, and the role of capital and liquidity. I will then explain why the Basel Committee was set up, and the role it serves in promoting global financial stability. I will then conclude by discussing some of the lessons learned from recent bank failures and stress events.

    In preparing this presentation with my colleagues, we realised that to cover all these topics in detail would require a whole course, rather than one lecture. So, my plan is to touch the surface on most issues and occasionally drill a little deeper.

    So, let’s start with the basics.

    MIL OSI Economics –

    June 24, 2025
  • MIL-OSI Video: IAEA: “Iran, Israel, the Middle East need peace and there is a path for diplomacy” | United Nations

    Source: United Nations (video statements)

    Statement to the Security Council by Rafael Mariano Grossi, Director General, International Atomic Energy Agency (IAEA), on threats to international peace and security.
    —
    The nuclear non-proliferation regime that has underpinned international security for more than half a century is on the line.

    The dramatic events in Iran have become even more serious with last night’s bombardments and the potential widening of the conflict.

    We have a window of opportunity to return to dialogue and diplomacy. If that window closes, violence and destruction could reach unthinkable levels and the global non-proliferation regime as we know it could crumble and fall.

    Iran, Israel, the Middle East need peace and there is a path for diplomacy.

    We must return to the negotiating table and allow the IAEA inspectors, the guardians of the NPT, to go back to Iran’s nuclear sites and account for the stockpiles of uranium, including, most importantly, the 400kg enriched to 60%.

    Any agreement, any arrangement will have as a pre-requisite the establishment of the facts on the ground. This can be done only through IAEA inspections. IAEA inspectors are in Iran, and they must do their job. This will require a cessation of hostilities so that Iran can let the teams into the sites under the necessary safety and security conditions.

    Any special measures by Iran to protect its nuclear materials and equipment can be done in accordance with Iran’s safeguards obligations and the Agency. This is possible.

    Madame President,

    Based on information available to the IAEA, let me update you on what has occurred at Iran’s nuclear sites since I last addressed this Council three days ago.

    Craters are visible at the Fordow site, Iran’s main location for enriching uranium to 60%, indicating the use by the United States of America of ground-penetrating munitions. This is consistent with statements from the US. At this time, no one – including the IAEA – is in a position to assess the underground damage at Fordow.

    At the Esfahan nuclear site, additional buildings were hit overnight, with the US confirming their use of cruise missiles. Affected buildings include some related to the uranium conversion process. Also at this site, entrances to tunnels used for the storage of enriched material appear to have been hit.

    At the Natanz enrichment site, the Fuel Enrichment Plant has been hit again, with the US confirming that it used ground-penetrating munitions.

    Iran has informed the IAEA there has been no increase in off-site radiation levels at all three sites.

    The situation at the other sites remains as I described to the Council three days ago.

    We continue to monitor the situation and encourage the Iranian regulator to maintain its indispensable contact with the IAEA’s Incident and Emergency Centre.

    Madame President,

    The IAEA has consistently underlined, as stated in its General Conference resolution, that armed attacks on nuclear facilities should never take place and could result in radioactive releases with grave consequences within and beyond the boundaries of the State which has been attacked.

    I therefore again call on maximum restraint. Military escalation threatens lives and delays a diplomatic solution for the long-term assurance that Iran does not acquire a nuclear weapon. It also threatens the global non-proliferation regime.

    As I stated three days ago, I am ready to travel immediately and to engage with all relevant parties to help ensure the protection of nuclear facilities and the continued peaceful use of nuclear technology in accordance with the Agency mandate. With your support, the IAEA can deploy nuclear safety and security experts to Iran, in addition to our safeguards inspectors, wherever they are needed.

    Madame President,

    There is arguably no more important and universally supported endeavour than ensuring that we use the enormous power of the atom for good rather than destruction.

    Let us not allow the window to close on diplomacy. Let us not allow the non-proliferation regime to fail.

    Irrespective of individual positions and views, one thing is certain, and this is the simple truth: we will not be safer if there are more nuclear weapons in more states around the world.

    The IAEA is ready to do its part to bring this military confrontation to an end.

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

    MIL OSI Video –

    June 24, 2025
  • MIL-OSI Security: Defense News in Brief: Math Acceleration Lab at NPS Strengthens Calculus Foundations Through Personalized Mentorship

    Source: United States Navy

    Military members and government employees returning to academic studies at the Naval Postgraduate School (NPS) now have access to a resource designed to sharpen foundational math skills and support defense-focused education: the Math Acceleration Lab (MAL). 

    MIL Security OSI –

    June 24, 2025
  • PM Modi to inaugurate centenary celebration of historic dialogue between Sree Narayana Guru and Mahatma Gandhi

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi will inaugurate the centenary celebration of the historic conversation between Sree Narayana Guru and Mahatma Gandhi on Tuesday, June 24. The event is scheduled to take place at 11:00 AM at Vigyan Bhawan in New Delhi, where the Prime Minister will also address the gathering.

    This centenary marks 100 years since the landmark interaction between two of India’s most revered spiritual and moral leaders. The original conversation took place on March 12, 1925, at the Sivagiri Mutt during Mahatma Gandhi’s visit. Their dialogue addressed key social and moral issues of the time, including the Vaikom Satyagraha, religious conversions, non-violence, abolition of untouchability, the path to salvation, and the upliftment of the downtrodden.

    The event is being organised by the Sree Narayana Dharma Sanghom Trust, which manages the Sivagiri Mutt. It aims to bring together spiritual leaders, scholars, and social reformers to reflect on the significance of this dialogue, which continues to influence India’s social and ethical landscape.

    June 24, 2025
  • MIL-OSI United Kingdom: Parliamentary veto “essential” before any UK military action in Middle East – Plaid Cymru

    Source: Party of Wales

    Plaid Cymru Leader Rhun ap Iorwerth MS and Westminster Leader Liz Saville Roberts MP have today warned the UK Government against being dragged into a “potentially catastrophic” conflict in the Middle East, and that the UK Parliament must have a say on any proposals for military action.

    Rhun ap Iorwerth MS and Liz Saville Roberts MP welcomed Prime Minister Keir Starmer’s calls for diplomacy and de-escalation, but voiced concerns that he had fallen short of roundly condemning President Trump’s authorisation of US strikes against Iran overnight.

    The Plaid Cymru politicians added that the pursuit of peace should take priority over any UK loyalty to the US and warned against repeating history where the UK entered a regional conflict in the Middle East as “America’s puppet.”

    In a joint statement, Rhun ap Iorwerth MS and Liz Saville Roberts MP said:

    “President Trump’s decision to launch US strikes against Iran is potentially catastrophic for an already destabilised region.

    “Whilst Prime Minister Keir Starmer’s calls for diplomacy and de-escalation are to be welcomed, it is concerning that he has fallen short of roundly condemning President Trump’s actions.

    “The pursuit of peace should take priority over any UK loyalty to the US. We all remember the disastrous consequences of being dragged into a regional conflict in the Middle East as America’s puppet.

    “It is essential therefore that Parliament has the opportunity to veto any UK military involvement in the Israel-Iran conflict should Keir Starmer yield to any pressure from President Trump and propose some form of intervention.

    “In the same way the US Democrats are divided on the issue, Keir Starmer may well face pressure from Labour hawks to follow President Trump’s lead.

    “Air strikes were launched against Syria in 2018 without granting Parliament an opportunity to vote on military action. At the time Plaid Cymru accused then-Prime Minister Theresa May of showing complete disregard towards democracy.

    “We stand firmly by that view and reiterate our calls for restraint before more innocent civilian lives are lost.”

    MIL OSI United Kingdom –

    June 24, 2025
  • MIL-OSI United Kingdom: New Water (Special Measures) Act measures come into force

    Source: United Kingdom – Government Statements

    News story

    New Water (Special Measures) Act measures come into force

    Water companies will now have to publish plans to reduce pollution incidents and address the use of nature-based solutions when managing wastewater.

    Pollution Incident Reduction Plans

    Water companies must be transparent in their efforts to prevent pollution from 23rd June as a new legal requirement in the Water (Special Measures) Act comes into force (Section 3). 

    New rules make it mandatory for water companies to prepare and publish Pollution Incident Reduction Plans (PIRPs).  

    These outline how companies will identify, respond to and reduce sources of sewage pollution incidents in their network each year. This includes actions like increasing monitoring, investing in technology and infrastructure and carrying out awareness campaigns for customers. 

    They will need to publish these plans by 1 April each year, and report on the progress made since their previous plan. The first plans will be published by 1 April 2026 and scrutinised by the Environment Agency. 

    This new legislative requirement will make it easier for the public to see what actions water companies are taking to reduce pollution in our waterways, and hold them accountable on their progress as they work to cut sewage spills by 45% by 2030.  

    As this is now a statutory requirement, failure to produce a PIRP in line with guidance is an offence, and could lead to a fine. 

    Environment Secretary Steve Reed said: 

    From today, the latest measure in the landmark Water Act will force water companies to publish specific plans on how they will tackle sewage pollution in local communities. 

    This measure will increase transparency and accountability in the sector—focusing bosses’ minds on cleaning up our waterways for good.

    Nature-based Solutions

    Water companies will have to address how they will use nature-based solutions within their networks from 23rd June as a new legal requirement of the Water (Special Measures) Act comes into force (Section 5). 

    New rules require water companies to consider nature-based solutions within their statutory Drainage and Wastewater Management Plans (DWMPs) – for instance the construction of wetlands rather than water recycling centres to help clean sewage effluent before it is released back into the wider environment. Another example could be riparian buffers—a border of vegetation next to a river or stream which helps improve water quality and protect it from surface runoff while providing habitats and reducing erosion. 

    New legal requirements mean companies have to specifically explain if and how they are using nature-based solutions within their networks, the benefits these systems have and provide transparency around their decision-making process. 

    This will improve transparency in this area, so the public knows that nature-based solutions have been considered and can understand why natural solutions have or have not been proposed in each case. 

    Alongside cost-effectiveness and sustainability, nature-based solutions provide additional benefits for people and the environment—like improved water quality, reduced flood risk and new habitats for biodiversity.  

    Environment Secretary Steve Reed said: 

    From now on, water companies must explain how they are using natural and sustainable solutions to clean up our waterways. 

    This measure is yet another step in the Government’s plan to clean up our rivers, lakes and seas for good.

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    MIL OSI United Kingdom –

    June 24, 2025
  • MIL-OSI United Nations: IAEA and Romania to Launch Global Nuclear Emergency Response Exercise

    Source: International Atomic Energy Agency (IAEA)

    Fire trucks and an emergency response helicopter are positioned to provide support during a national nuclear emergency exercise in Romania in October 2023. (Photo: C. Torres Vidal/IAEA)

    The International Atomic Energy Agency (IAEA) and Romania will launch tomorrow, 24 June, the world’s largest and most complex international nuclear emergency exercise, simulating a severe accident at Romania’s Cernavodă Nuclear Power Plant.

    Such exercises are held every three to five years and are based on simulated events hosted by IAEA Member States.

    Over two days, more than 75 countries and 10 international organizations will take part in the ConvEx-3 (2025)—a full-scale exercise designed to test global readiness for a nuclear or radiological emergency with cross-border consequences. Participation will occur both on-site in Romania and remotely from other countries.

    As nuclear use expands globally, its success hinges on strong safety standards and constant vigilance, said IAEA Director General Rafael Mariano Grossi. “This exercise is a clear demonstration of the international community’s commitment to protect people and the environment by working together, across borders and systems, when every minute counts.”

    “Hosting ConvEx-3 is both a responsibility and an opportunity for Romania,” said Cantemir Ciurea-Ercău, President, National Commission for Nuclear Activities Control (CNCAN). “Two decades after we hosted the first ConvEx-3, we are proud to again contribute to strengthening global nuclear emergency preparedness. In today’s interconnected world, effective preparedness must transcend borders—this exercise reflects our shared commitment to safety, cooperation and transparency.”

    Romania, bordering five countries, last hosted such an exercise in 2005. Cernavodă is the country’s only nuclear power plant, situated roughly 160 kilometres east of Bucharest, close to the Black Sea. During the 36-hour exercise, participants will simulate real-time decisions, emergency communications and international coordination under the Convention on Early Notification of a Nuclear Accident (Early Notification Convention) and the Convention on Assistance in the Case of a Nuclear Accident or Radiological Emergency (Assistance Convention). These will include protective actions such as simulated evacuation and iodine distribution, public outreach and communication, medical response coordination, and the management of food and trade restrictions based on radiological assessments.

    The IAEA will activate its Incident and Emergency Centre (IEC) and test critical tools like the Unified System for Information Exchange (USIE), a secure platform for designated contact points from IAEA Member States, and the International Radiation Monitoring System (IRMIS) platform. Member States will also activate their national emergency centres, request or offer assistance, share monitoring data, and coordinate cross-border protective actions and messaging to their populations.

    The ConvEx-3 (2025) was developed by SNN Nuclearelectrica and CNCAN, with international coordination by the Inter-Agency Committee on Radiological and Nuclear Emergencies (IACRNE), which includes the World Health Organization, World Meteorological Organization, European Commission, Food and Agriculture Organization of the United Nations, INTERPOL and others.

    About Convention Exercises

    Convention Exercises, or ConvEx, are held to test the operational arrangements of the Early Notification Convention and the Assistance Convention.  The goal is to evaluate and further improve the international framework for emergency preparedness and response. ConvEx are prepared at three levels of complexity:

    • ConvEx-1 is designed to test emergency communication links with contact points in Member States that need to be available 24 hours a day, seven days a week, and to test the response times of these contact points.
    • ConvEx-2 is designed to test specific parts of the international framework for emergency preparedness and response, for example to rehearse the appropriate use of communication procedures; to practice procedures for international assistance; and to test the arrangements and tools used for assessment and prognosis in a nuclear or radiological emergency.
    • ConvEx-3 is a full-scale exercise designed to evaluate international emergency response arrangements and capabilities for a severe nuclear or radiological emergency over several days, regardless of its cause.

    Photos from the ConvEx-3 will be made available here.

    MIL OSI United Nations News –

    June 24, 2025
  • MIL-OSI USA: Rep. Estes Leads Letter Supporting American Aerospace Trade

    Source: United States House of Representatives – Congressman Ron Estes (R-Kansas)

    Rep. Ron Estes (R-Kansas), representative of the Air Capital of the World and co-chair of the House Aerospace Caucus, recently led a letter with 23 colleagues urging United States Trade Representative, Ambassador Jamieson Greer and the Trump administration to build on the zero-zero tariff environment for aerospace and defense manufacturing as part of the 1979 Agreement on Trade in Civil Aircraft.
     
    “America’s A&D companies are global leaders in manufacturing and sustaining technologies across the commercial aviation, defense, and space sectors,” writes Rep. Estes and colleagues. “The U.S. A&D industry produces the best systems and components in the world, resulting in the largest consistent trade surplus across the U.S. manufacturing sector. In 2023, American A&D exports were $135.9 billion, and imports were $61.4 billion, resulting in a trade surplus of $74.5 billion.”
     
    The letter concludes, “For these reasons, we respectfully urge the Administration to build on the success of the zero-zero tariff environment in this sector by reinforcing such treatment through all bilateral trade negotiations. This will drive additional U.S. competitiveness in the global aerospace sector. We appreciate the Administration’s continued attention on these issues and look forward to a sustained partnership to make sure America continues to drive leadership of the global aerospace industry.”
     
    Rep. Estes was joined by Reps. Sam Graves, Adrian Smith, Mike Kelly, David Schweikert, Kevin Hern, Carol D. Miller, Gregory F. Murphy, M.D., Blake D. Moore, Beth Van Duyne, Mike Carey, Brian K. Fitzpatrick, Rudy Yakym III, Jack Bergman, Pete Stauber, Tracey Mann, Barry Moore, Jay Obernolte, Brad Finstad, Rich McCormick, MD, MBA, Brian Jack, Brad Knott, Tim Moore and Derek Schmidt.
     
    Download the full letter here or read below.
     
    The Honorable Jamieson Greer
    Ambassador
    United States Trade Representative
    600 17th Street NW
    Washington, DC 20006
     
    Dear Ambassador Greer:
     
    We write to commend this Administration’s commitment to restore a robust American manufacturing sector. We are proud to work with the Administration to make historic progress to make American manufacturing great. In this context, we write to highlight the importance of the 1979 Agreement on Trade in Civil Aircraft (the “Agreement”) to the United States’ Aerospace and Defense (A&D) industry’s trade surplus, specifically civilian aviation, and its high-wage domestic manufacturing workforce. 
     
    America’s A&D companies are global leaders in manufacturing and sustaining technologies across the commercial aviation, defense, and space sectors. The U.S. A&D industry produces the best systems and components in the world, resulting in the largest consistent trade surplus across the U.S. manufacturing sector. In 2023, American A&D exports were $135.9 billion, and imports were $61.4 billion, resulting in a trade surplus of $74.5 billion.
     
    Comprising more than 100,000 companies, large and small, across commercial and defense markets, the American A&D industry drives the U.S. economy, generating nearly $422 billion in business output in 2023. That alone contributed 1.6 percent to the 2023 U.S. gross domestic product.
     
    A&D companies invest tens of billions of dollars annually in the United States, creating highly skilled new jobs and enhancing U.S. economic and national security. These companies provide top-paying jobs in all 50 states with numerous employees, facilities, and suppliers. In 2023, the domestic A&D workforce grew 4.8 percent to over 2.2 million employed Americans.
     
    The U.S. A&D industry is a best-in-class example of an America First Trade Policy. It creates high-wage manufacturing jobs in every state and its commitment to innovation sustains U.S. world leadership in aerospace technology.
     
    A key reason for American dominance in the global aerospace industry is how the United States has leveraged the Agreement. In the 1960s and 1970s, several competing countries established tariffs and non-tariff barriers for commercial aviation production and its supply chain. Working on a bipartisan basis, Congress and the Administration collaborated on structuring and negotiating a sectoral agreement to establish wholly reciprocal duty-free trade for commercial aircraft, parts and components. There are 33 signatories and 25 observer countries that have consistently adhered to this reciprocal tariff-free regime.
     
    America’s innovative A&D industry has taken full advantage of this reciprocity to establish global dominance. Since the Agreement came into effect in 1980, the U.S. trade surplus in A&D has grown over 2,000 percent. American companies control the high end of the value chain, increasing U.S. competitiveness and our trade surplus. In addition, the innovation, profits, and growth of the U.S. commercial aviation sector is integral to the U.S. defense industry due to crossover benefits of A&D technologies and our world-class manufacturing workforce.
     
    For these reasons, we respectfully urge the Administration to build on the success of the zero-zero tariff environment in this sector by reinforcing such treatment through all bilateral trade negotiations. This will drive additional U.S. competitiveness in the global aerospace sector. We appreciate the Administration’s continued attention on these issues and look forward to a sustained partnership to make sure America continues to drive leadership of the global aerospace industry.

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI USA: A Problem With Measuring the Availability of Military Aircraft During the Coronavirus Pandemic

    Source: US Congressional Budget Office

    Three main questions are addressed in this presentation:

    • How did the pandemic affect the use of military aircraft?
    • How did the pandemic affect the availability of military aircraft?
    • Is there a problem with the Department of Defense’s measurement of aircraft availability?

    MIL OSI USA News –

    June 24, 2025
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