Bill Gates, cofounder of Microsoft, is one of the world’s richest men. He is also a highly controversial figure.
On one hand, he contributes to social, medical and environmental causes through his foundation, making grants worth more than US$77 billion ($A123 billion) from its inception to the end of 2023. On the other, he has confirmed associations with Jeffrey Epstein and was the subject of spurious COVID conspiracy theories.
Review: Source Code, My Beginnings – Bill Gates (Penguin)
He was accused by his late long-term friend and business partner Paul Allen, of canvassing ways to dilute Allen’s shares in Microsoft when the latter was undergoing treatment for lymphoma. Gates reportedly apologised to Allen, and they repaired their relationship, and were on good terms by the time Allen died.
Still, as a leader, his style has been characterised by some who worked with him in the 1980s and 1990s as bullying. (Gates’ spokesperson has denied he mistreated employees.)
Childhood
In Source Code, Gates sets out to tell his own story, and the story of the birth of the tech industry.
His parents were the children of hardworking strugglers. His father, Bill Senior, was educated as a lawyer on the GI bill; his mother, Mary, was, according to Gates, an innovative and engaged homemaker, who later shattered glass ceilings.
Born in 1955 Gates describes himself as the kind of kid his mother had to warn his preschool teachers about. He responded to not knowing how to fit in with other kids by becoming a class clown, and was pushed by his mother to relate to other adults.
He was introduced to mathematics by his maternal grandmother, a Christian Scientist and a card sharp. She played assiduously with her grandchildren. She did not believe in losing to them deliberately. Through cards, Gates learned two key lessons: that you can learn the mathematics of a problem, and that practising a skill will hone it.
His relationship with his father was loving and respectful, but his relationship with his mother was more fraught. She encouraged him, but he resented her expectation that he live up to social mores so much that peace had to be brokered by a family therapist.
The privilege of private school
Gates was sent to a private school for boys, and his stories about Lakeside School in Seattle are probably the most engaging segment of the book. It was at Lakeside that he learned to apply himself academically, after his class-clown act failed to impress. There, he also met Allen, who would become co-founder of Microsoft, and got his hands on his first computer.
In the late 1960s and early 1970s, computer time was charged by the minute. Gates used lucky connections and his entreprenurial spirit to get a job coding, so he could do more of what he loved. This was how he clocked up 500 hours coding before he left high school, a mean feat even by today’s standards.
Gates describes a degree of freedom almost unimaginable in today’s regimented education system. He had access to the computer lab at all hours and was able to take an entire semester off to code.
He continued his elite education at Harvard. Eventually, he chose to major in applied mathematics, partly because it gave him some of the same freedom he had been accustomed to. He soon realised he was not the best at pure mathematics, as he had anticipated.
Gates again got early access to computers at Harvard. He used this access to build his first microprocessor software (“Micro-Soft”), with Allen, which he and Allen sold to a company called MITS in 1975.
He was sanctioned by Harvard for this project. Their computers were not supposed to be for commercial use. He was also bringing non-students into the lab.
At this point, aged 19, he decided to take a semester off to focus on his business.
But they stole my software!
In 1975 Gates went to work with MITS, the company that built the first desktop computer, where he expanded his software.
The first version of this software was literally stolen at a trade fair, reducing Microsoft’s profits and creating a rift between Gates and many of the hobbyists who were using this software
Gates believed that software should be paid for; many of the hobbyists believed software should be free and open source.
Gates describes the head of MITS, Ed Roberts, as loud and somewhat mercurial, an irony that is not lost as we read Gates’ letters to his friends and business partners, in whom he is frequently disappointed.
Eventually, the relationship with MITS broke down. MITS failed to meet the terms of its contract to promote and license Gates’s software.
The end of this contract left Gates free to sell his software to a range of companies, including Apple and Texas Instruments. A legal judgement confirmed MITS had not fulfilled its contract to Microsoft, and that Microsoft had full ownership of its software and the right to sell it. This judgement is probably the foundation of the for-profit software industry.
In early adulthood, Gates already showed little respect for other people and social norms. He describes subscribing to the ideology of the lone genius, being arrested for speeding (where the famous mugshot of him comes from), and even joyriding on parked bulldozers.
This section of the book is probably the least readable. It presents a limited account of an exciting time in computing. Steven Levy’s Hackers is a great alternative account.
The DNA of computer programs
The “source code” is the DNA of the computer programs we use. Gates’ book sets out the source code of Microsoft, as a company, and in many ways, of the tech industry as a business.
Gates created not just Microsoft, but arguably an entire industry: selling software. His book describes the unique set of personal characteristics that made him the right person for this (single minded focus, which Gates attributes to likely autism, and a willingness to ignore all other considerations to get the job done).
It also describes a lucky set of circumstances. Gates benefited from a legal education at his father’s knee, a family history of entrepreneurship, and early access to computers.
It isn’t clear why Gates has written this book now. If it is to rehabilitate his image, he makes a poor job of it. He describes a life of consistent privilege and only acknowledges this privilege at the end of the book, which rings hollow.
He displays a profound belief that he has been right in his interactions with others, going so far as to describe his relationship with Steve Jobs at Apple as “sometimes rivalrous, sometimes friendly”, even though Apple famously sued Microsoft over the rights to the windows style of user interface we are all used to today.
There is little acknowledgement in the book even of the regrets he has expressed elsewhere, for example over his treatment of Paul Allen. There is little to dilute the impression that Gates was ruthless, though perhaps a later memoir may document changes later in life.
A male-dominated industry
While Gates’ focus and drive were clearly fundamental to the growth of the tech industry, this book also exposes the DNA of some of the tech industry’s problems.
He describes his father as a feminist, but his mother’s social expectations were a source of irritation to him, and he barely mentions his two sisters. He got his first access to computers at an elite boys’ school – a school where, notably, his best friend protested the integration of the sister school for fear it would reduce academic standards.
This school, and later Harvard (then another male bastion), were the source of all early Microsoft employees, sowing the seeds of today’s male-dominated industry, with all its attendant problems.
Gates’ attitude to property underpins Microsoft’s aggressive business practices. He was clearly prepared to borrow what isn’t his (bulldozers, computer lab time), but he is incensed by the theft of his intellectual property. This attitude is evident in the long history of Microsoft litigation.
The company has been repeatedly prosecuted for antitrust behaviour and sued for copyright infringement. Conversely, it aggressively pursued those it believes to be infringing, including, famously, a 17-year-old entrepreneur, who was probably not unlike Gates himself.
Gates doesn’t draw these connections. He is largely uncritical of his own path, only occasionally admitting he treated someone poorly.
Ultimately, his book is a useful insight into the source code of the tech industry, but not always in the ways Gates likely anticipates.
Dana McKay has previously received funding from Google.
NEW YORK, March 04, 2025 (GLOBE NEWSWIRE) — KraneShares today announced its KraneShares Artificial Intelligence & Technology ETF (Ticker: AGIX) has become one of the first US-listed exchange-traded funds to directly invest in a private company1, acquiring shares in Anthropic. KraneShares believes this places AGIX at the forefront of ETF innovation, delivering investors unparalleled access to high-growth private AI opportunities.
As of the date of this release, Anthropic represented 4.60% of AGIX’s net assets.2 Holdings are subject to change.
AGIX was launched on July 18, 2024, by KraneShares in collaboration with Etna Capital Management, an established pioneer in AI venture investing. Etna’s expertise is underscored by its early-stage investments in groundbreaking AI innovators such as Anthropic, xAI, and Perplexity.
AGIX offers shareholders direct exposure to Anthropic, a pioneer in large language models (LLMs) and enterprise-focused AI solutions.
Anthropic is an artificial intelligence research company founded in 2021. It is backed by technology giants, including Amazon and Google, and focuses on developing safe and ethical AI systems. Its flagship product, the Claude AI assistant, has become a cornerstone for businesses seeking advanced yet responsible AI capabilities.
“This transaction redefines what’s possible for ETFs in private markets,” said Derek Yan, Senior Investment Strategist at KraneShares. “KraneShares has always been dedicated to unlocking investment opportunities that were once out of reach for most investors. By securing direct ownership in Anthropic – a leading private AI company – we are making investing in private companies more accessible.”
“We believe we are at the dawn of a new era of intelligence, and Anthropic is uniquely positioned to lead the global competition among AI model companies. This leadership will be driven by Anthropic’s commitment to cutting-edge research, strategic capital deployment, comprehensive model training data preparation, and a strong focus on delivering controllable and safe models tailored for enterprise needs,” said Solomon Bier, Partner at Etna Capital Management. “We are thrilled about AGIX’s investment in Anthropic and are actively working on expanding the pipeline of private investments for AGIX, positioning it as a solution for investors seeking exposure to AI companies across both public and private markets.”
AGIX is designed to prepare investors’ portfolios for the era of artificial general intelligence (AGI) by investing in companies driving progress toward this goal. We believe the inclusion of Anthropic, a leading LLM company, enhances AGIX’s distinctive role in delivering comprehensive exposure to the full AI value chain across public and private markets.
For more information on the KraneShares Artificial Intelligence & Technology ETF (Ticker: AGIX), top 10 holdings, and its innovative structure, please visit https://kraneshares.com/agix.
About KraneShares
KraneShares is an investment manager focused on providing innovative, high-conviction, and first-to-market ETFs based on extensive investing knowledge. KraneShares identifies groundbreaking capital market opportunities and offers investors cost-effective and transparent tools for gaining exposure to diverse asset classes. Founded in 2013, KraneShares serves institutions and financial professionals globally.
Citations:
Data from Bloomberg as of 2/14/2025.
Data from Bloomberg as of 3/3/2025. *Up to limits permitted by the Investment Advisors Act of 1940.
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AI-exposed companies face profitability challenges due to high research costs, competition, IP reliance, and regulatory risk. Product failures or safety concerns could be detrimental. Identifying AI companies accurately is complex. Tech firms face risks of product failure, obsolescence, regulatory impact, and uncertain profitability due to technological advancements and government policies. Certain tech investments may lack current profitability and future success is uncertain. AGIX is subject to non-U.S. issuers risk, which may be less liquid than investments in U.S. issuers, may have less governmental regulation and oversight, are typically subject to different investor protection standards than U.S. issuers, and the economic instability of the non-U.S. countries. Fluctuations in currency of foreign countries may have an adverse effect to domestic currency values. AGIX may invest in Initial Public Offerings (IPOs). Securities issued in IPOs have no trading history, and information about the companies may be available for very limited periods. In addition, the prices of securities sold in IPOs may be highly volatile. In addition, as AGIX increases in size, the impact of IPOs on AGIX’s performance will generally decrease.
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Stryk Global Diplomacy will coordinate efforts between African and U.S. players to attract greater investment across the African oil and gas value chain
SANDTON, South Africa, March 4, 2025/ — The African Energy Chamber (AEC) (https://EnergyChamber.org) – representing the voice of the African energy sector – has enlisted international consulting firm Stryk Global Diplomacy (SGD) to support oil and gas engagement between the U.S. and Africa. This collaboration will not only ensure that Africa’s energy interests are effectively represented in U.S. legislative and policy discussions, but also aims to facilitate greater capital and technology injection by U.S. firms into African oil and gas projects.
The strategic partnership will strengthen U.S. understanding of Africa’s vital role in enhancing global energy security, while fostering greater investment and cooperation. SGD will also advise the AEC on fostering a more inclusive and constructive approach to G20 energy dialogues in the lead-up to and during the African Energy Week (AEW): Invest in African Energies conference – taking place in Cape Town from September 29 to October 3, 2025. The collaboration will address ongoing challenges such as financing and policy issues that impact African oil and gas projects. Led by Founder and Chairman Robert Stryk, SGD offers strategic diplomatic solutions, making it a strong partner for the AEC as it works to accelerate energy development across the continent.
“Africa needs to produce energy for its people, its development and meet global demand so we avoid volatile energy markets that hurt both American and African consumers,” stated Stryk. “Vilifying Africa’s energy industry – the economic engine of multiple nations – because it is based on fossil fuels, although the proportion of renewables is growing, is not justified. Africans need energy to fix energy poverty issues and spur economic growth. They should be allowed to make their own choices. Our firm will work to bring energy matters of Africans to the important decision markets globally.”
As Africa’s oil and gas industry faces increasing pressure from climate groups and stringent Environment, Social and Governance (ESG) regulations, this collaboration will tackle critical challenges, with finance and climate policies being the most pressing. In recent years, regulations restricting oil and gas financing have limited Africa’s ability to develop its natural resources. Notably, the European Union has sought to reduce or eliminate funding for fossil fuel projects, while environmental organizations such as Greenpeace continue to oppose lending. Up to 11 European banks have cut access to financing for upstream oil and gas projects, despite rising demand across the EU and broader global economy.
In this context, the U.S. – with its extensive network of major oil and gas companies and financial institutions – stands to play a key role. African national oil companies, indigenous firms, independents and international energy companies are struggling to secure the financing needed to develop new oil and gas projects and combat energy poverty. However, strengthened collaboration with the U.S. could reverse this trend. The U.S. is not only one of the world’s largest oil and gas producers but, under its new administration, is expected to have an increased presence in Africa’s energy sector. There are significant opportunities for U.S. oil and gas companies in Africa.
In the oil sector, Africa’s mature producers including Angola, Libya and Nigeria are launching licensing rounds in 2025 to attract fresh investment in exploration projects. Emerging markets such as Senegal, Namibia and Ivory Coast are also seeking increased upstream investment following billion-barrel offshore discoveries. Countries like Gabon, Ghana, Equatorial Guinea and Algeria – some of the continent’s largest oil producers – are facing potential phase-out of finance and production, which could devastate these economies and leave their populations in the dark.
Meanwhile, Africa’s natural gas sector, with over 620 trillion cubic feet of proven reserves, offers the promise of increased energy supplies and reduced emissions. With over 600 million lacking access to electricity and 900 million relying on traditional biomass for cooking, Africa’s energy future must be driven by pragmatic, Africa-centric solutions. As a cleaner-burning fuel, natural gas offers a sustainable pathway to industrialization and economic empowerment. Major projects like Mozambique’s Rovuma Basin developments, Senegal and Mauritania’s Greater Tortue Ahmeyim LNG, Tanzania LNG and the Republic of Congo’s Marine XII permit have the potential to transform the continent’s energy matrix, but more investment is needed to address energy poverty effectively.
“Stryk is a super Lobbyist. He understands Africa and he gets results. He is adaptive and forward-thinking. He achieves results by building consensus. I am confident he is going to help give the African energy sector a voice in Washington,” stated NJ Ayuk, Executive Chairman of the AEC.
“Given that 600 million people on the continent lack access to electricity and 900 million people lack access to clean cooking technologies, it’s impossible — even inhumane — to discuss climate change without addressing energy poverty. The notion that producing energy in Africa will lead to a ‘carbon bomb’ is misleading and ignores the critical need for energy access across the continent. Our partnership with SGD is a crucial step in ensuring U.S. policymakers understand the importance of oil and gas in Africa’s economic development. Energy poverty remains one of the biggest threats to Africa’s future, and we must work with partners who recognize that natural gas is not the problem – it is part of the solution,” concluded Ayuk.
Question for written answer E-000791/2025 to the Commission Rule 144 Branko Grims (PPE)
For a number of years construction has been under way in Ljubljana of the C0 sewer main to carry sewage and waste water across the Ljubljansko polje aquifer, which is under a strict water protection regime with VVO IIA water protection status. In one part, the C0 sewer even abuts the strictest water protection area of the city of Ljubljana, categorised as VVO I. The C0 sewer has been declared inadmissible from a legal, technical and health point of view. As far as the legal aspect is concerned, we would point out that it does not seem to have all the necessary permits for this type of construction in the protected area.
On 10 February 2025, experts made representations to, among others, the Slovenian Government, calling for an immediate stop to the construction of the C0 sewer and for the prevention of threats to public health involving a large number of people, on the basis of the following facts: parts of the C0 sewer that have already been built are visibly leaking, even though it is not yet in service; construction is also prohibited under the VVO protection regulation; a new way to carry sewage and waste water from Vodice and Medvode needs to be found; the entire project will not meet the planned objective of ensuring sufficient waste water treatment and will not meet the conditions under which it is financed with EU funds.
On the basis of the situation as set out above, I would like to ask the Commission for its opinion on this issue, and whether – and how – it will take action to protect human health and European funds.
Question for written answer E-000833/2025 to the Commission Rule 144 Margarita de la Pisa Carrión (PfE)
On 12 December 2024, the Urban Wastewater Treatment Directive was published in the Official Journal of the European Union. As stipulated in the directive, producers of pharmaceutical and cosmetic products should cover 80 % of the additional costs of quaternary water treatment given that their products are considered to be ‘the main sources of micropollutants found in urban wastewater’.
However, some in these sectors have voiced their disagreement, as although the Commission has attributed 92 % of the toxic load of micropollutants to these sectors, it has not provided the methodology used to calculate this figure. Independent research suggests a much lower figure of around 10 %.
In view of the above:
1.Can the Commission provide more detail on the methodology used to calculate the percentage in question?
2.Is the Commission considering imposing a moratorium on the financial obligations incumbent on companies from these sectors under the ‘omnibus package’ until the pollution percentage has been correctly assessed?
The EIB Global facility will support businesses owned by women, run by women, employing or serving women, in line with the 2X Challenge.
The credit line will offer longer-term loans tailored to the needs of small businesses. It will help to grow the economy and create decent jobs by boosting private-sector investment.
The EIB loan is backed by the European Commission and European Union member states through the African, Caribbean and Pacific Trust Fund.
The European Investment Bank (EIB Global) and Stanbic have launched a €20 million (ZWG 525.9 million) credit line, to provide longer-term loans at favourable conditions to small and medium-sized businesses (SMEs) in Zimbabwe. The facility will focus on SMEs and businesses owned or run by women, which employ a significant number of women, or which offer services specifically to women.
The African continent has one of the highest percentages of women entrepreneurs in the world. More than half the SMEs in Zimbabwe are led by women, while over half of Zimbabwean companies say that limited access to credit is preventing their growth. Worldwide, women-run businesses are less likely to be able to access the finance they need. In line with the EU’s Global Gateway which contributes to narrowing the global investment gap worldwide, the EIB-Stanbic facility will address this financing gap with financial tools targeting the needs of women entrepreneurs and advance women’s economic empowerment in Zimbabwe. It contributes to the 2X Challenge, an initiative to mobilise investment that increases women’s participation in the economy in emerging markets, by improving women’s access to finance, leadership opportunities and quality employment.
“With over half of the SMEs in Zimbabwe owned by women, EIB Global support for these businesses will have a real impact on economic growth, jobs and prosperity,” commented Thomas Östros, EIB Vice-President responsible for diversity and inclusion as well as for operations in Southern Africa. “Backing women in business contributes to more sustainable and inclusive growth, strengthening communities.”
“This initiative aligns with our core belief that Zimbabwe is our home, we drive her growth. By supporting SMEs and enterprises owned or run by women and employing significant numbers of women we are fostering economic inclusion and national development. By empowering SMEs and women-run businesses we are empowering families, communities, and ultimately, the nation. Through this partnership, we are committed to driving meaningful change and unlocking opportunities for women entrepreneurs and SMEs across Zimbabwe through provision of much-needed medium-term funding,” said Solomon Nyanhongo, Chief Executive of Stanbic Bank.
Jobst von Kirchmann, Ambassador of the European Union to Zimbabwe, added, “Investing in women is investing in Zimbabwe’s future. Through the Team Europe Initiative on Gender Equality and Women’s Empowerment, the EU and EU Member States are working together to create a transformative impact for Zimbabwean women. This dedicated credit line complements Team Europe’s efforts on the ground in implementing the Global Gateway Strategy – we are not only unlocking opportunities for women entrepreneurs but also driving inclusive economic growth. This partnership between the EU, EIB Global, and Stanbic demonstrates our commitment to women’s economic empowerment and financial inclusion, creating jobs, and strengthening Zimbabwe’s private sector.”
The European Investment Bank (ElB) is the long-term lending institution of the European Union, owned by its Member States. It finances investments that contribute to EU policy objectives.
EIB Global is the EIB Group’s specialised arm devoted to increasing the impact of international partnerships and development finance, and a key partner of Global Gateway. We aim to support €100 billion of investment by the end of 2027 — around one-third of the overall target of this EU initiative. Within Team Europe, EIB Global fosters strong, focused partnerships alongside fellow development finance institutions and civil society. EIB Global brings the EIB Group closer to people, companies and institutions through our offices across the world. High-quality, up-to-date photos of our headquarters for media use are available here.
The 2X Challenge is an initiative to mobilise investment that increases women’s participation in the economy in emerging markets, by improving women’s access to finance, leadership opportunities and quality employment. To improve the impact of its activities on women and girls, the EIB has adopted a Strategy on Gender Equality and Women’s Economic Empowerment and a Gender Action Plan with the aim of embedding gender equality and, in particular, women’s economic empowerment in the EIB’s business model covering its lending, blending and advising work within and outside the European Union.
Global Gateway is the European strategy to boost smart, clean and secure connections in digital, energy and transport sectors, and to strengthen health, education and research systems across the world. Through a ‘Team Europe approach’, Global Gateway brings together the EU, its Member States and their financial and development institutions to mobilise the private sector to leverage investments promoting sustainable growth.
Between 2021 and 2027, Team Europe is mobilising up to €300 billion of investments for sustainable, transformational and high-quality projects, taking into account the needs of partner countries and ensuring lasting benefits for local communities. This allows EU’s partners to create resilient and sustainable societies and economies, but also create opportunities for the EU Member States’ private sector to invest and remain competitive, whilst ensuring the highest environmental and labour standards, as well as sound financial management.
Question for written answer E-000474/2025/rev.1 to the Council Rule 144 Jean-Marc Germain (S&D), Sandra Gómez López (S&D)
The Polish Presidency of the Council comes at a key moment. Facing many threats, we have no choice but to build a stronger Europe and we cannot achieve this without substantial financial resources. More than ever, now is the time to honour the promises of the 2020 Interinstitutional agreement[1] (IIA).
Proposals for new resources have been on the table ever since the IIA was reached. The 2020 agreement set a deadline of June 2025. Under the Polish Presidency of the Council, it is up to the Member States to bring this project to a successful conclusion.
During the hearings, Commissioner Piotr Serafin stated that he wanted to start from the Commission’s 2023 adjusted package for the next generation of own resources[2]. By contrast, the Polish Prime Minister, Donald Tusk, questioned the relevance of the new emissions trading system (ETS2) in his speech to Parliament, while it constitutes a decisive part of the new own resources.
1.What steps does the Council intend to take to honour this 2020 promise, which is vital if we are to meet the challenges of the moment of change we are experiencing at the start of this year?
2.What new own resources does the Council of the EU intend to put on the table for discussion during these six months of the Polish Presidency?
Submitted: 4.2.2025
[1] OJ L 433 I, 22.12.2020, p. 28, ELI: http://data.europa.eu/eli/agree_interinstit/2020/1222/oj.
Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.
The Presidium (headquarters) of the Government Commission on Regional Development made management decisions on 43 more unfinished construction projects included in the federal register of unfinished construction projects.
“At the recent operational meeting with deputy prime ministers, the Prime Minister noted the importance of improving the efficiency of federal property management for the sustainable development of regions. In this area, we are doing a lot of work to involve unused land plots in economic circulation so that they benefit people. Another area of work is unfinished construction projects financed from the federal budget, of which, unfortunately, there are many in the country. Among them are schools, clinics, dormitories, utility facilities and much more that people are waiting for. In recent years, the situation has gradually begun to change. Since 2022, the Ministry of Construction has begun to maintain a federal register of unfinished projects, and the government commission for regional development makes management decisions on them. Thanks to this, people can receive objects that are important for a comfortable life. In addition, an additional favorable environment is created for the development of populated areas, their appearance is improved, and citizens get new jobs. “So, we have made decisions to complete and commission another 43 unfinished buildings,” said Deputy Prime Minister Marat Khusnullin.
The Deputy Prime Minister noted that there are currently 773 unfinished construction projects in the federal register, of which management decisions have already been made for 696. Of these, 321 will be completed.
In addition, the Ministry of Construction is collecting and analyzing information regarding 77 unfinished buildings for subsequent submission to headquarters for consideration.
“The Russian Ministry of Construction is actively working with the subjects of the Russian Federation in terms of monitoring the development of regional regulatory legal acts similar to federal level documents. They provide for the maintenance of regional registers of unfinished capital construction projects, the construction and reconstruction of which were carried out in whole or in part at the expense of the budgets of the subjects and local budgets,” noted Deputy Minister of Construction and Housing and Public Utilities Yuri Gordeyev.
Information about unfinished construction projects financed by federal funds is included in the federal register based on data from the main budget funds administrators. This information is first sent to the Ministry of Construction and then checked by the interdepartmental commission. Entering an object in the register enables the presidium (headquarters) of the Government Commission for Regional Development to make decisions regarding the future fate of such an object.
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.
Missouri Secretary of State Launches “Don’t Fall for the Call” Campaign to Combat Investment Scams
JEFFERSON CITY, MO– The Securities Division of the Missouri Secretary of State’s Office today announced the launch of its new public awareness campaign, “Don’t Fall for the Call,” aimed at educating Missouri residents about the dangers of investment fraud and phone scams targeting vulnerable citizens, especially the elderly.
“Scammers are increasingly using phone calls to prey on unsuspecting individuals, often offering fraudulent investment opportunities that are too good to be true,” said Missouri Secretary of State Denny Hoskins, CPA. “With this campaign, we aim to empower Missouri investors with the knowledge they need to recognize and avoid scams, helping to protect their hard-earned money and financial security.”
The “Don’t Fall for the Call” initiative is designed to educate citizens about how scammers often use high-pressure tactics to convince people to invest in fake opportunities. The Missouri Securities Division emphasizes the importance of verifying the legitimacy of any unsolicited phone call or investment offer before taking action.
Missouri Securities Commissioner Michael O’Donnell also underscored the significance of proactive fraud education.
“Missouri’s older citizens are often targeted by fraudsters who exploit their trust and desire for financial security,” O’Donnell said. “Our goal with this campaign is to raise awareness and make it clear that no legitimate investment opportunity will ever pressure you into making decisions on the spot. If something feels off, trust your instincts—don’t fall for the call.”
Scammers often use aggressive tactics to convince victims to act quickly, claiming urgent financial opportunities, and offering promises of high returns with little risk. The Securities Division urges individuals, especially older adults, to be cautious of unsolicited calls and to report any suspicious activity to the Missouri Securities Division immediately.
As part of the campaign, the Missouri Secretary of State’s office continues to develop resources for consumers on how to recognize phone scams and protect themselves. The Securities Division will also continue to partner with local community organizations to offer educational materials and workshops to help residents spot fraud before it becomes a financial loss.
Missouri residents who believe they may have been targeted by a fraudulent investment scheme are encouraged to contact the Missouri Securities Division’s Hotline at 1-800-721-7996 or file a complaint online at www.sos.mo.gov/securities/mipc/complaint.
“Missouri’s consumers deserve to feel confident and informed about their financial choices,” Hoskins added. “We want to ensure that they can recognize fraud and make smart, confident investment decisions.”
For more information, please contact:
Office of the Missouri Secretary of State Securities Division Commissioner Michael O’Donnell (573) 751-4136 http://www.sos.mo.gov/securities
Missouri Secretary of State Communications Division Communications Director Rachael Dunn [email protected] (573) 751-0949
Source: United States Senator for Illinois Dick Durbin
March 04, 2025
Durbin: Instead of improving the lives of and lowering prices for Americans, President Trump is doing the very opposite
WASHINGTON – In a speech on the Senate floor today, U.S. Senate Democratic Whip Dick Durbin (D-IL) spoke out against President Trump’s tariffs on Mexico, Canada, and China. As of today, President Trump has instituted a 25 percent tariff on goods from Canada and Mexico, as well as an additional 10 percent on goods from China, bringing the total to 20 percent tariffs on China. In his remarks, Durbin underscored that the Trump tariffs would not lower prices, as he promised during his campaign, but instead spike prices for Americans.
“Instead of improving the lives of or lowering prices for Americans, we are seeing policies of the Trump Administration do exactly the opposite. The President has spent his time trying to systematically dismantle the federal government, creating rifts with our closest allies, and now, imposing destructive tariffs on our biggest trading partners. The tariffs that he has unleashed… will hurt American consumers and supply chains and undermine American manufacturing.”
Durbin pointed to the harm that will come to Illinois’ economy as a result of the Trump tariffs, as Illinois relies on Canada and Mexico to purchase the state’s goods and agricultural products. In 2023, Illinois, which ranks first among the 50 states in imports from Canada, exported a total of $20.55 billion in products to Canada. Additionally, Illinois exports to Mexico in 2023 totaled $12.93 billion.
“Illinois is the fourth largest exporter in the nation… These tariffs will hurt Illinois’ farmers, workers, and manufacturers—not to mention consumers,” Durbin said. “Additional tariffs on our three biggest trading partners will add to the economic strain that is already beginning to show under the new Administration. A survey of consumer sentiment published last month recorded its largest monthly decline in four years, due in large part to concerns about trade and tariffs. Tariffs are taxes and they are taxes that the consumers of America will have to pay. These levels of concern have not been seen since the trade wars in President Trump’s first term.”
Durbin concluded, “While the President claims that foreign countries will pay for U.S. tariffs, that isn’t the truth and we know what the truth is—the burden of tariffs is carried by American companies and passed on to American customers. Indiscriminately slapping tariffs on the goods American consumers need will mean higher costs—higher costs on groceries, gas, and cars, while inspiring retaliatory tariffs, and even boycotts, on American-made products, further hurting our economy.”
Video of Durbin’s remarks on the Senate floor is available here.
Audio of Durbin’s remarks on the Senate floor is available here.
Footage of Durbin’s remarks on the Senate floor is available here for TV Stations.
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Source: United States Senator for Illinois Dick Durbin
March 04, 2025
WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Co-Chair of the Senate Hunger Caucus and member of the Senate Agriculture Committee, and U.S. Senator Chuck Grassley (R-IA) today introduced the bipartisan Reduce Food Loss and Waste Act, legislation that would prevent and reduce food waste across the country. Each year, the U.S. produces and imports 237 million tons of food annually, but 31 percent of this food is never sold or eaten, while millions of Americans experience food insecurity.
Specifically, the Reduce Food Loss and Waste Act would establish a “Food Loss and Waste Reduction Certification,” and direct the U.S. Department of Agriculture (USDA) to create:
Criteria, which businesses and organizations would have to meet to receive the certification;
A verification process, to confirm that businesses and organizations have achieved the criteria; and
A label, which certified businesses and organizations would be authorized to use on their products, buildings, and websites.
“While millions of Americans face food insecurity, millions of tons of food waste end up in landfills every year and contribute to methane emissions that drive the climate crisis. We must address these crises for the sake of hungry families, our economy, and our environment,” said Durbin. “Today, I’m reintroducing the bipartisan Reduce Food Loss and Waste Act with Senator Grassley to move our country toward more conscious consumption and curbing food waste.”
“Too many families suffer from food insecurity. The Iowa Waste Reduction Center at the University of Northern Iowa has demonstrated the economic and environmental benefits of reducing food waste, and Congress should act to build on their impactful work. Our legislation would recognize businesses for using excess food responsibly and incentivize others to improve their practices,” said Grassley.
“Food waste continues to be a national concern for our communities, especially here in Iowa where 22 percent of all waste going to our landfills is food. We look forward to working with Senators Durbin and Grassley to support the Reduce Food Loss and Waste Act through our continued initiatives at the Iowa Waste Reduction Center,” said Mark Nook, President of the University of Northern Iowa.
Food waste has significant economic, environmental, and social impacts. More than $440 billion is spent annually to produce and dispose of food that is never consumed or sold. Sending uneaten food to landfills or incinerators is responsible for the use of more than 20 trillion liters of water, which is equivalent to the annual water use of 50 million homes, according to the Environmental Protection Agency (EPA). Additionally, just one-third of food waste, if saved from disposal, could feed the 47 million Americans, including 14 million children, who are suffering from food insecurity, according to the Natural Resources Defense Council.
The “Food Loss and Waste Reduction Certification” would be similar to existing certifications, such as ENERGY STAR and the BioPreferred Program. The Reduce Food Loss and Waste Act would direct USDA to promote the certification to ensure that consumers are informed about which businesses and organizations have received it.
The Reduce Food Loss and Waste Act has support from the Natural Resources Defense Council, Harvard Food Law and Policy Clinic, World Wildlife Fund, University of Northern Iowa, Too Good To Go, Kellanova, FMI – The Food Industry Association, National Restaurant Association, and Consumer Brands Association.
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The unfolding trade war between is expected to have far-reaching consequences for people and businesses on both sides of the border. How can Canadians navigate the trade war and minimize the financial strain of the tariffs?
As experts in supply chain management, we aim to break down the impact of these tariffs and offer practical strategies for Canadians to help navigate the economic turbulence ahead.
How consumers react to trade wars
When the news of a potential trade war is first publicized, consumers tend to react by monitoring the situation until further information is available.
With a trade war breaking out, both consumers and retailers will need to adapt.
Shortages are likely to occur as new importation procedures slow the time products take to cross the border. The ensuing delays, along with higher tariff rates, will push some retailers to raise prices to cover cost increases. Others may limit purchases to discourage hoarding behaviour.
Some firms may even take advantage of the situation by raising prices on products not covered by the tariffs to pad their profits — a practice known as “greedflation,” which happened during the pandemic. Another potential consequence is “shrinkflation,” where package sizes become smaller while prices remain unchanged.
As consumers adapt by changing their shopping habits or using their stockpiled reserves, some of the shortages may be eased. However, retailers may struggle to manage their inventories as demands fluctuate — a phenomena known as the “bullwhip effect.” Navigating these shifts will require careful planning.
Challenges of buying domestic
Trump’s trade war has intensified calls to “buy Canadian” as a way to support domestic products.
However, fully replacing imports with domestic goods presents significant challenges. Many Canadian farmers and manufacturers lack the capacity to quickly scale up production to meet demand, at least in the short run.
Production costs may also be significantly higher in Canada than abroad, which is a major reason for relying on imports in the first place. Apparel manufacturing is a good example. It has a high labour component — the reason that most of it has been moved to low-cost countries in Asia.
Furthermore, trade wars create uncertainty, making farmers and manufacturers hesitant to make large-scale investments that may not pay off once the trade conflict ends. While this approach foregoes potential short-term gains for long term stability, it also exacerbates shortages and price hikes during and after the trade war.
The new normal
Unlike one-off events like hurricanes, or fluctuating disruptions such as COVID-19, the outcome of a trade war is difficult to predict. This makes it difficult to forecast what the “new normal” will be.
Certainly, some consumers who substitute domestic products for imported products may continue to do so in the long run. However, others may switch back to imported products if the tariffs are lifted and prices are lowered.
Knowing that this might happen, domestic producers may not ramp up production during a tariff war. Those who do increase production may later find themselves with excess capacity and inventory surpluses after the conflict ends.
Consumer acceptance of the price increases, adjustments to new higher cost supply chain structures, or efforts to maintain profit margins, may potentially establish a higher baseline prices in the post-trade-war economy.
Navigating the trade war
How can Canada best shield itself from the effects of the trade war? The easy answer is to become more self-reliant, but this is a costly option that requires technology, skilled labour and capital investments.
As a result, this option should only be chosen for the most necessary and essential items, like certain pharmaceuticals and food staples. Other strategies must also be considered:
Engaging in honest communication: Governments and retailers should regularly update the public on negotiations, new tariff schedules and potential price changes, reducing the guesswork that fuels panic buying and stockpiling. Transparency allows individuals to make the best purchasing decisions.
Protecting low-income consumers: Retailers should limit sales quantities of staple products during disruptions to avoid hoarding behaviour. Governments should consider tax relief and subsidies aimed at budget-constrained individuals to relieve the burden of higher tariff-related costs.
Supply chain disruptions inevitably result in higher costs and product shortages, often impacting low-income households the hardest. Even after the trade war ends, higher prices may persist as the new norm. To minimize the impact of tariffs, governments and enterprises need to adopt policies that reduce economic strain and result in fairer outcomes for all.
The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.
Source: The Conversation – Canada – By Tracy Smith-Carrier, Associate Professor and Canada Research Chair (Tier 2) in Advancing the UN Sustainable Development Goals, Royal Roads University
To eradicate poverty, we need policy actions that address the root of financial hardship. A basic income does just that.(Shutterstock)
Over half of Canadians feel “financially paralyzed” by the cost-of-living crisis, according to a recent poll. As life becomes more unaffordable for more people, we need governments to create policies that will improve public health and well-being.
One such policy is a basic income guarantee: an unconditional cash transfer from government to ensure people can meet their basic needs and live with dignity.
A basic income guarantee differs from the universal basic income (UBI) model often discussed. While a UBI is set at the same amount and made available to everyone, a basic income guarantee is targeted to those need it, through a benefit that rises as income declines.
Our recently published research looks into one basic income program, the Ontario Basic Income Pilot that was launched in 2017 but abruptly ended the following year. We conducted a study to understand how Ontario’s pilot impacted the lives of those who participated in it.
We interviewed 46 participants across four cities included in the pilot. We asked about their experiences before the pilot, during their participation in it and after its abrupt end.
In 2017, the Ontario government, under then-premier Kathleen Wynne, launched the Ontario Basic Income Pilot to test the efficacy of an unconditional cash transfer. A total of 4,000 people were enrolled, and the pilot was slated to run in Hamilton, Lindsay, Brantford and Thunder Bay over a three-year period.
Set at 75 per cent of the low-income measure (one of Statistics Canada’s three poverty lines), the pilot provided $1,415 monthly for single people and an additional $500 for people with disabilities (up to $1,915 monthly), with every dollar earned subject to a 50 per cent claw-back.
Despite a campaign promise to complete the pilot, incoming premier Doug Ford abandoned it in 2018. Participants weren’t forewarned but learned of its cancellation like everyone else — on the news or through social media.
The pilot’s guiding principles, written by the late-Senator Hugh Segal, affirmed that “no individual will be made worse off during or after the pilot, as a result of participation in the pilot.” Our study, however, indicates that the mental health of many participants was demonstrably worsened in the pilot’s demise.
With a three-year promise of stable income, participants told us of being able to plan better for their futures. Some pursued higher education, others found better paying and more stable jobs or started their own businesses. Some moved into better housing, leaving behind mold-infested or poorly maintained dwellings, only to plead with their landlords to break their new leases after the pilot was cancelled.
We found that increased income security improved participants’ mental health, reduced their stress and allowed them to improve diets with healthier food options. Some spoke of no longer having to rely on food charity as they could go the grocery store like everyone else.
Interviewees described what life is like in poverty: not being able to go out for a cup of coffee with friends or buy gifts for your children on their birthdays, not being able to entertain family over the holidays or go out and socialize.
Some had not disclosed their financial situation to family or friends because their sense of shame was so profound. Yet, feeling unable to discuss their situation essentially cut them off from valuable sources of social support.
Structural violence
Ontario’s premature cancellation of the pilot was an act of structural violence — a policy decision that caused needless and avoidable harm and suffering. Anthropologist Nancy Scheper-Hughes explains that structural violence refers to “the invisible social machinery of inequality that reproduces social relations of exclusion and marginalization.”
Structural violence upholds the poverty, racism, sexism and other social inequities that lead to higher rates of illness, suffering and premature death. It is often invisible and can result from policy omissions, but the termination of the pilot was a public, deliberate decision.
By throwing participants’ lives and carefully laid plans into chaos, and thrusting them back into poverty, our research shows the Ontario government’s policy decision caused significant harm.
The cost of mental illness in Canada already amounts to over $50 billion annually (in direct health-care costs and lost productivity) but without intervention could increase to $291 billion by 2041.
Poverty is not caused by personal failings. It is the social environment people live in that has the greatest impact on life trajectories.
To eradicate poverty, we need policies that address the root of financial hardship. A basic income does just that. The Parliamentary Budget Officer of Canada recently released estimates that show a basic income, using parameters similar to the Ontario pilot’s, could cut poverty by up to 40 per cent. This is an affordable option with the potential for broad positive effects.
We already have the Canada Child Benefit for families and the Guaranteed Income Supplement for older adults that provide forms of a basic income guarantee, although these benefits must be enlarged to be truly adequate. What we need now is a program that provides a robust income floor beneath which no one can fall.
Whatever their ideological leanings, politicians have a duty to advance policies that bolster public health and well-being. Improving mental health through a basic income is a wise investment, one that will prevent the needless suffering of generations to come.
Tracy Smith-Carrier has received funding from the Social Sciences and Humanities Research Council of Canada and from the Canada Research Chairs program.
Elaine Power has received funding from the Social Sciences and Humanities Research Council of Canada and the Canadian Institutes for Health Research.
What you need to know:California enforcement officials have seized an estimated retail value of $534 million of unlicensed cannabis in 2024. Since 2019, officials have seized approximately $2.8 billion in illegal cannabis.
Sacramento, California – Reinforcing the state’s commitment to public safety, public health and the legal and regulated cannabis market, officials in 2024 seized $534 million worth of illegal cannabis. Through Governor Gavin Newsom’s Unified Cannabis Enforcement Task Force co-led by the Department of Cannabis Control, officials worked together to take down illegal cannabis operations, including residential illegal cultivation, and unlawful retail and delivery services.
We will continue to target illegal cannabis operations and cut off the illicit revenue streams of transnational criminal organizations who prey on workers, our environment, and kids. Enforcement officials have been on the frontlines – with local, state and federal partners – to bolster our legal cannabis market.
Governor Gavin Newsom
The top 10 counties for enforcement activity in 2024 (according to the value of cannabis seized in 2024) were:
Los Angeles: $103,682,619
Alameda: $100,574,941
Mendocino: $52,524,945
Shasta: $26,375,085
Kern: $10,980,530
San Bernardino: $35,718,089
Nevada: $28,897,700
Orange: $24,475,013
Stanislaus: $22,591,500
Contra Costa: $17,030,343
In 2024, enforcement teams served 425 search warrants across the state, focusing on three types of illegal operations:
Indoor Cultivation
155warrants served
$268,897,761 worth of unlicensed cannabis seized
162,887pounds of cannabis confiscated
288,904unlicensed cannabis plants eradicated
61firearms seized
28arrests
Outdoor Cultivation
143warrants served
$198,305,250worth of unlicensed cannabis seized
122,673pounds of cannabis confiscated
190,812unlicensed cannabis plants eradicated
30firearms seized
57arrests
Retail
87warrants served
$17,289,441.50worth of unlicensed cannabis seized
8,821pounds of cannabis confiscated
1,275unlicensed cannabis plants eradicated
22firearms seized
28arrests
California’s regulated cannabis market is the largest in the world, fostering environmental stewardship, compliance-tested products, and fair labor practices, while driving economic growth and funding vital programs in education, public health, and environmental protection. The Department recently released a market outlook report that shows prices are stable, industry value is up, and the licensed market is growing.
“These enforcement efforts highlight California’s continued focus on maintaining the integrity of the legal market, supporting licensed operators, and protecting consumers and communities from the harms associated with unregulated cannabis activities,” saidDepartment of Cannabis Control Director Nicole Elliott.
A unified strategy across California
Since 2019, officials have seized and destroyed nearly 800 tons, or about 1.6 million pounds, of illegal cannabis worth an estimated retail value of $2.8 billion through over 1,400 operations. The Department of Cannabis Control has also eradicated nearly 2.8 million plants, seized 632 firearms, and arrested 733 individuals.
Thecannabis task forcewas established in 2022 by Governor Newsom to enhance collaboration and enforcement coordination between state, local, and federal partners.Partners on the task forceinclude the Department of Cannabis Control, the Department of Pesticide Regulation, the Department of Toxic Substances Control, and the Department of Fish and Wildlife, among others.
Addressing community safety and products that target children
As a result of enforcement actions,105 locations were red tagged for code violations, including improper electrical wiring, mold, and illegal chemical use. Additionally, operation “Grab Bag” seized over 2.2 million pieces of illegal cannabis packaging in Los Angeles’s Toy District, designed to target children, along with counterfeit labels bearing forged California state seals.
Protecting California’s consumers
In September, Governor Newsomannouncedemergency hemp regulations in response to increasing health incidents related to intoxicating hemp food and beverage products, which state regulators found sold across the state. The new regulations ban any detectable quantity of THC from consumable hemp products to protect youth and mitigate the risk of adverse health effects. The emergency regulations better align the sale of hemp products with restrictions currently seen in the California legal cannabis market by limiting serving and package size and establishing a minimum age of 21 to legally purchase industrial hemp food, beverage and dietary products.
In October, Governor Newsomissued a statementfollowing the Los Angeles County Superior Court’s recent decision to reject the industry’s attempt to block enforcement of the regulations.
Since the emergency hemp regulations were put in place, agents from California’s Alcoholic Beverage Controlhave visited 9,251 locationsand seized 7,007 hemp products from 141 violators.
To learn more about the legal California cannabis market, state licenses, and laws, visitcannabis.ca.gov.
Press Releases, Public Safety
Recent news
Mar 1, 2025
News What you need to know: Governor Newsom is proclaiming a state of emergency to fast-track critical forest management projects – part of the state’s ongoing efforts to protect communities from catastrophic wildfire. SACRAMENTO – Following the devastation of the Los…
Feb 28, 2025
News SACRAMENTO – Governor Gavin Newsom today released judicial applicant and appointee data for the administration’s judicial appointments.Since taking office in 2019 through 2025, Governor Newsom made 576 judicial appointments – including 131 in 2024 – from a pool…
Feb 28, 2025
News What you need to know: Local community leaders are praising Governor Newsom’s announcement this week of new financial investments to help boost LA’s economic recovery, as well as the launch of California’s Economic Blueprint and the Los Angeles County Jobs First…
Tampering with a Monitoring Device/Clean Air Act, Conspiracy
Trials
United States v. Jason Lee Wagner
No. 3:22-CR-01754(Western District of Texas)
ECS Senior Litigation Counsel Todd Gleason
ECS Senior Trial Attorney Gary Donner
ECS Paralegal Chloe Harris
On February 7, 2025, a jury convicted Jason Lee Wagner of conspiracy and 12 smuggling violations (18 U.S.C. §§ 371, 545, 2). Sentencing is scheduled for June 25, 2025.
Between March 2015 and December 2019, Wagner and others bought and sold endangered reptiles from individuals in Mexico. Wagner and other co-conspirator suppliers and middlemen used social media to offer reptiles for sale and to negotiate the terms of the sale and delivery with customers in the United States and Mexico. His co-conspirators also used international money transfers to provide for “crossing fees,” sales and purchases, and other expenses. They then packaged and re-packaged the reptiles for illegal crossings using USPS and other courier services to transport them between Mexico and the United States.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
Indictments
United States v. Roy Ladell Weaver, et al.
No. 1:25-CR-00048 (Middle District of Pennsylvania)
ECS Trial Attorney Ron Sarachan
AUSA David Williams
RCEC Patricia Miller
On February 19, 2025, a grand jury indicted Roy Ladell Weaver and his company, Pro Diesel Werks, LLC, with conspiring to impede the lawful functions of the Environmental Protection Agency (EPA) and to violate the Clean Air Act (CAA), and substantive CAA violations (18 U.S.C. § 371; 42 U.S.C. § 7413(c)(2)(C)).
Pro Diesel Werks provided vehicle repair and maintenance and performance enhancement services, including services on diesel engines and vehicle emission systems. The indictment alleges that between 2013 and March 2024, Weaver and the company, along with co-conspirators, disabled the hardware emissions control systems on the diesel vehicles of Pro Diesel Werks’ customers (a practice referred to as a “delete” or “deleting”), defeating the systems’ ability to reduce pollutant gases and particulate matter released to the atmosphere. The defendants are also alleged to have tampered with the monitoring device and method required under the CAA, that is they disabled the onboard diagnostic system on vehicles preventing the system software from monitoring the emission control system hardware deletes (a practice referred to as a “tune” or “tuning”).
The defendants charged customers between approximately $2,000 and $4,000 per vehicle to remove and disable the emission control systems on motor vehicles with diesel engines.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
On February 7, 2025, Corey Potter pleaded guilty to violating the Lacey Act for illegally transporting crab from Alaska (16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B)). Sentencing is scheduled for May 13, 2025. Kyle Potter, his son, was previously sentenced to pay a $20,000 fine and complete a five-year term of probation. A third defendant, Justin Welch, was ordered to pay a $10,000 fine and complete a three-year term of probation.
Corey Potter owns two crab catching vessels; Kyle Potter and Welch worked as vessel captains. In February and March 2024, the vessels harvested more than 7,000 pounds of Tanner and Golden king crab in Southeast Alaska. Corey Potter directed Welch and Kyle Potter to land the crab to Seattle, Washington, where they intended to sell it at a higher price than they would have in Alaska. Neither captain landed the harvested crab at a port in Alaska, and they never recorded the harvest on a fish ticket, as required under state law.
A large portion of the king crab that arrived in Seattle from Alaska had died and was unmarketable. Corey Potter knew that some of the crab aboard was infected with Bitter Crab Syndrome (BCS), a parasitic disease fatal to crustaceans. Officials were forced to destroy more than 4,000 additional pounds of Tanner crab due to the risk of BCS infection. If the defendants had properly landed the crab in Alaska, authorities could have inspected the harvest and removed the infected crab before leaving Alaska.
The National Oceanic and Atmospheric Administration Office of Law Enforcement conducted the investigation.
United States v. Kendall Glenn Hacker
No. 5:25-CR-00002 (Eastern District of Kentucky)
AUSA Emily Greenfield
On February 7, 2025, Kendall Glenn Hacker pleaded guilty to conspiracy and to violating the Animal Crush statute (18 U.S.C. §§ 371, 48(a)(2), (a)(3)).
Between November 2021 and June 2022, Hacker sent money through online payment applications, such as PayPal and Venmo, to Michael Macartney, an online chat group administrator. The members and participants of these groups funded, created, obtained, received, exchanged and/or distributed animal crush videos.
Homeland Security Investigations conducted the investigation.
United States v. Chamness Dirt Works, et al.
No. 3:24-CR-00430 (District of Oregon)
AUSA Bryan Chinwuba
RCEC Karla Perrin
On February 7, 2025, property management company Horseshoe Grove, LLC, pleaded guilty to violating the Clean Air Act (CAA) National Emission Standards for Hazardous Air Pollutants (NESHAP) for asbestos work practice standards (42 U.S.C. §§ 7412(h),7413(c)(1)). Horseshoe Grove’s owner and operator Ryan Richter pleaded guilty to a CAA negligent endangerment violation (42 U.S.C. § 7413(c)(4)). Construction and demolition company Chamness Dirt Works, Inc., pleaded guilty to violating the CAA NESHAP for asbestos, and company owner and president, Ronald Chamness, pleaded guilty to a CAA negligent endangerment violation (42 U.S.C. § 7413(c)(4)). Sentencing is scheduled for April 3, 2025.
In November 2022, Horseshoe Grove acquired a property in The Dalles, Oregon, which included a mobile home park and two dilapidated apartment buildings. The previous owner provided the new buyers with an asbestos survey from December 2021, which identified more than 5,000 square feet of friable chrysotile asbestos within the two deteriorating buildings, with levels ranging from 2% to 25%. The survey also noted non-friable asbestos in various building materials, including siding and flooring, throughout the apartments. Despite these findings, Horseshoe Grove failed to implement the necessary precautions for asbestos removal.
In March 2023, Chamness Dirt Works began demolishing the two asbestos-laden structures without following proper removal procedures. Chamness did not engage a certified asbestos abatement contractor, did not wet the asbestos-containing debris, and dumped the material in a regular landfill.
Horseshoe Grove paid Chamness Dirt Works a total of $49,330 for the demolition, which did not meet the required safety standards.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
Nos.4:25-CR-00018, 4:24-CR-00006, 00084 (District of Montana)
ECS Senior Trial Attorney Patrick Duggan
ECS Trial Attorney Sarah Brown
AUSA Jeff Starnes
ECS Paralegal Tonia Sibblies
On February 10, 2025, Hollis G. Hale pleaded guilty to violating the Lacey Act and the Endangered Species Act (16 U.S.C. §§ 1538(a)(1)(G), 3372(d)(2), 3373(d)(3)(B)). Sentencing is scheduled for June 11, 2025.
Hale conspired with Jack Schubarth to create giant hybrid sheep for captive hunting. Schubarth smuggled Marco Polo argali sheep parts from Kyrgyzstan into the United States. This protected species of sheep, native to high elevations in the Pamir region of Central Asia, is deemed the largest in the world.
In 2013, Schubarth provided genetic material to a third-party cloning facility, and, in 2016, received successfully cloned pure Marco Polo argali embryos. Schubarth raised a pure male argali clone that he named “Montana Mountain King.” In 2018, Schubarth began breeding Montana Mountain King with other species and selling the offspring throughout the U.S. To evade detection, Schubarth falsely labeled the offspring on Certificates of Veterinary Inspection and other official forms.
In June and July 2020, Hale facilitated the purchase and interstate transport of twelve hybrid Marco Polo argali sheep from Schubarth and falsely identified 43 species of sheep on a Certificate of Veterinary Inspection. Hale falsified these documents knowing these sheep are prohibited in Montana. Schubarth was sentenced in September 2024 to six months’ incarceration, followed by three years’ supervised release.
The U.S. Fish and Wildlife Service Office of Law Enforcement and the Montana Department of Fish, Wildlife and Parks conducted the investigation.
United States v. Zackery Brandon Barfield
No. 5:25-CR-00011 (Northern District of Florida)
ECS Senior Trial Attorney Patrick Duggan
AUSA Joseph Ravelo
On February 12, 2025, Zachary Brandon Barfield pleaded guilty to three counts of poisoning and shooting dolphins in violation of the Marine Mammal Protection Act and the Federal Insecticide, Fungicide, and Rodenticide Act (16 U.S.C. §§ 1372(a)(2)(A), 1375(b); 7 U.S.C. §§ 136j(a)(2)(G), 136l(b)(2)). Sentencing is scheduled for May 21, 2025.
Barfield is a charter and commercial fishing captain operating out of Panama City, Florida. In the summer of 2022, Barfield became frustrated with dolphins eating red snapper from the lines of charter fishing clients. Between June and August 2022, Barfield and others placed a commercial methomyl insecticide inside bait fish to feed to and poison the dolphins that surfaced near his boat.
While captaining another fishing trip in December 2022, Barfield saw dolphins eating snapper from fishing lines. This time, he used a 12-gauge shotgun to shoot and kill a dolphin that surfaced near his vessel. In the summer of 2023, while on a charter fishing trip, Barfield used the same shotgun to shoot a dolphin that surfaced near the lines of clients.
The National Marine Fisheries Service Office of Law Enforcement conducted the investigation with assistance from the Florida Fish and Wildlife Conservation Commission.
United States v. James H. Spencer
No. 23-CR-00015 (Western District of Virginia)
AUSA Michael Baudinet
On February 21, 2025, James Howard Spencer, the Mayor of Glen Lyn, Virginia, pleaded guilty to a felony violation of the Clean Water Act (CWA) (33 U.S.C. § 1319(c)(2)(A)). Spencer admitted to directing employees of the Town of Glen Lyn to illegally discharge raw sewage and other pollutants into the East River, a tributary of the New River, on three occasions- in the summer of 2019, December 2020, and June 2021.
The discharges occurred at a pump station located behind the Glen Lyn Post Office, which was not an authorized discharge point of the National Pollutant Discharge Elimination System (NPDES) permit for the Glen Creek Wastewater Treatment Plant. The East River, a perennial stream and a tributary of the New River, is a protected waterway under the CWA.
Spencer knowingly violated multiple conditions of the NPDES permit, including discharges from unauthorized locations and failing to report the discharges to the Virginia Department of Environmental Quality.
The Environmental Protection Agency’s Criminal Investigation Division and the Virginia State Police conducted the investigation.
United States v. Liza Hash
No. 1:25-CR-20007 (Southern District of Florida)
AUSA Tom Watts-FitzGerald
On February 25, 2025, Liza Hash pleaded guilty to discharging oil into United States and contiguous zone waters, violating the Clean Water Act (CWA) (33 U.S.C. §§ 1319(c)(2), 1321(b)(3)). Sentencing is scheduled for May 21, 2025.
Hash was the owner and operator of the S/V Juliet, a sailing vessel used for multi-day scuba diving trips between Miami and the Bahamas. Over the course of approximately six years, Hash’s vessel carried up to 12 passengers per trip, along with the crew, between the U.S. and the Bahamas.
On June 16, 2023, U.S. Coast Guard investigators boarded the Juliet following its return from the Bahamas. After noticing an active oil sheen originating from the vessel, they conducted a safety examination.
During the inspection, they noted oily water in the bilge, and a pump connected to the vessel’s grey water tank, to facilitate illegal overboard discharges. Hash had used the vessel’s grey water tank (which is intended to hold liquid waste from the boat’s washer, dryer, sinks, and showers) to store oil-contaminated bilge water and discharge overboard.
Investigators estimate that Hash discharged approximately 26,000 gallons of oily water during the five-year period.
The United States Coast Guard conducted the investigation.
United States v. Old Dutch Mustard Company, Inc., d/b/a Pilgrim Foods Company, et al.
No. 1:25-CR-00002 (District of New Hampshire)
ECS Trial Attorney Ron Sarachan
AUSA Matthew Hunter
ECS Paralegal Tonia Sibblies
On February 24, 2025, The Old Dutch Mustard Company, d/b/a Pilgrim Foods Company (Old Dutch), and company owner and president Charles Santich, pleaded guilty to violating the Clean Water Act (33 U.S.C. §§ 1311(a), 1319(c)(2)(A)).
Old Dutch manufactured vinegar and mustard products, generating acidic wastewater during the process. Much of this wastewater consisted of spilled or leaked vinegar, or discarded vinegar that did not meet specifications. Old Dutch did not have a permit to discharge process wastewater. Instead, it stored the process wastewater in tanks and a trucking company hauled one or two truckloads of the wastewater off-site daily to the Rochester Publicly Owned Treatment Works (POTW). Old Dutch paid the trucking company for transporting each load. A second wastewater stream consisted of stormwater that became acidic after flowing through areas of the facility (especially the tank farm) where vinegar spilled. Old Dutch also paid the trucking company to haul the acidic stormwater to the POTW.
Santich decided to reduce costs by ordering workers to discharge some of the wastewater to a manmade ditch formed by an abandoned railroad bed at the top of a hill behind the facility, from which the wastewater would flow into the Souhegan River. In May 2017, Santich hired an excavation company to extend an underground pipe to the top of the hill behind the facility. He then directed an employee to repeatedly pump wastewater through the underground pipe to the abandoned railroad bed. Once the process wastewater or contaminated stormwater discharged at the top of the hill, it flowed to the river. Old Dutch did not have an NPDES or any other permit to discharge pollutants into the river.
In March 2021, Santich directed the same excavation company to install a sump at the corner of the tank farm area to collect the acidic stormwater and pump it directly up the hill through the buried pipe. Similarly, during the Fall of 2022, Santich hired the excavation company to clean out the undergrowth in the manmade ditch at the top of the hill and line it with riprap to create a better drainage ditch and facilitate the flow of wastewater to the river.
On August 2, 2023, EPA agents executed a search warrant at the Old Dutch facility and witnessed this illegal activity. Agents observed liquid that smelled like vinegar discharging from the end of the underground pipe into the riprap-lined ditch. The wastewater discharge had a pH of 3.6. The agents then conducted a dye test starting at the sump outside the corner of the tank farm area. The dye discharged from the underground pipe at the top of the hill and flowed along the riprap-lined drainage ditch and down to the river.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation, with assistance from the New Hampshire Department of Environmental Services.
On February 26, 2025, Fabcon Precast LLC (Fabcon) pleaded guilty to willfully violating an Occupational Safety and Health Administration (OSHA) regulation (29 U.S.C. § 666(e)). The criminal charge is related to an incident where an employee was killed when a pneumatic door closed on his head.
Fabcon operates several facilities in the United States, including one in Grove City, Ohio, that manufactures precast concrete panels. At Fabcon, employees known as batch operators were responsible for the operation and cleaning of the facility’s only concrete mixer. Concrete was discharged from the bottom of the mixer through a pneumatic door. By design, the mixer had an exhaust valve that released the pneumatic energy powering the discharge door, rendering it inoperable. Some months prior to June 6, 2020, the handle that operated the valve broke off and was not replaced.
On June 6, 2020, Zachary Ledbetter, a batch operator since January 2020, was on duty when the discharge door failed to close after releasing a batch of concrete. Because the valve was broken, Ledbetter could not perform the proper procedure to make the door safe to work around. When he attempted to free the door it closed on his head, trapping him. Eventually, Ledbetter was freed and transported to a hospital where he died five days later.
The U.S. Department of Labor Office of Inspector General conducted the investigation.
No. 3:24-CR-00618 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
On February 27, 2025, a court sentenced Vyacheslav I. Piglitsin to time served and to pay $4,355 in restitution. On March 2, 2024, Piglitsin drove over the border from Mexico with Mexican pesticides that he failed to present for inspection (19 U.S.C. §§ 1433 and 1436). Inspectors found seventy-two 1-liter bottles of “Bovitraz” in his vehicle.
The U.S. Environmental Protection Agency Criminal Investigation Division and Homeland Security Investigations conducted the investigation.
Sentencings
United States v. Michael Hart
No. 3:24-CR-00383 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
Former AUSA Melanie Pierson
AUSA Mark Pletcher
On February 3, 2025, a court sentenced Michael Hart to time served followed by one year of supervised release. Hart also will pay $1,500 in restitution. Hart pleaded guilty to conspiring to illegally import hydrofluorocarbons (HFCs) into the United States from Mexico and sell them in violation of law (18 U.S.C. § 371). In addition, Hart admitted to conspiring to illegally import hydrochlorofluorocarbons (HCFCs), namely HCFC 22, which is banned under the Clean Air Act.
Between June and December 2022, Hart purchased refrigerants in Mexico and smuggled them into the United States in his vehicle, concealed under a tarp and tools. Hart posted the refrigerants for sale on OfferUp, Facebook Marketplace, and other sites, and sold them for a profit.
The U.S. Environmental Protection Agency Criminal Investigation Division, Homeland Security Investigations, and Customs and Border Protection conducted the investigation.
United States v. Thalia Zambrano
No. 3:24-CR-01552 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
On February 6, 2025, a court sentenced Thalia Zambrano to time served, after she pleaded guilty to conspiracy (18 U.S.C. § 371).
On June 28, 2024, authorities apprehended Zambrano when she drove into the United States at the San Ysidro Port of Entry with 18 bottles of undeclared “Taktic” (Amitraz) concealed beneath a blanket on the back seat her car. Regulators in the United States canceled this pesticide due to the high concentration of amitraz.
The U.S. Environmental Protection Agency Criminal Investigation Division, Homeland Security Investigations, and Customs and Border Protection conducted the investigation.
United States v. Andrew Laughlin
No. 2:24-CR-00104 (Eastern District of California)
AUSA Kathryn Lydon
On February 10, 2025, a court sentenced Andrew Laughlin to pay a $5,000 fine, complete a two-year term of probation, and pay $4,209 in restitution into the Lacey Act Reward Fund. Laughlin pleaded guilty to one count of smuggling reptiles into the United States (18 U.S.C. § 545).
In 2017, U.S. Fish and Wildlife Service agents identified Laughlin as part of a nationwide investigation into the smuggling of turtles from the United States to an individual in Hong Kong (Individual A). Individual A met and maintained contact with certain wildlife-smuggling associates via Facebook. Investigators identified Laughlin as a suspect in the wildlife smuggling ring from Individual A’s Facebook contacts and communications with covert agents. In addition to corresponding on Facebook, Laughlin also sent text messages to Individual A and co-conspirators.
Between March and April 2018, Laughlin acted as a “middleman” in an international amphibian smuggling ring. During a conversation with an undercover agent, Laughlin said that he participated in the ring in order to acquire hard-to-find newts. He shipped or received at least four packages of amphibians, including packages to or from individuals located in Hong Kong and Sweden. The packages were falsely labeled as items including a “toy car,” “rubber toys,” or “a ceramic art piece.” The boxes actually contained live animals, including eastern box turtles, spotted turtles, and a variety of newt species.
A search warrant executed at the defendant’s residence uncovered 80 live newts of various species. Some of them tested positive for a virulent fungus which originated in Asia and has spread throughout the illegal pet trade. The restitution covered expenses incurred to store and test the animals.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
Photo of newts seized from Laughlin’s residence; photo included in case press release at time of guilty plea
Nos. 1:22-CR-00131, 00132 (Eastern District of California)
AUSA Karen Escobar
On February 10, 2025, a court sentenced Jose Angel Beltran-Chaidez to 24 months incarceration, followed by two years of supervised release. Beltran-Chaidez pleaded guilty to possession with intent to distribute heroin in this multi-defendant case involving drugs and animal welfare violations (21 U.S.C. §§ 841 (a)(1), (b)(1)(A)).
Between March and April 2021, Jorge Calderon-Campos (who calls himself “Americano”) supplied 26 pounds of methamphetamine to co-defendants Mark Garcia and Alberto Gomez-Santiago, and an additional 60 pounds to Francisco Javier Torres Mora. Between January and April 2022, Calderon-Campos also possessed roosters he used to participate in an animal fighting venture.
During a search of his residence on April 26, 2022, law enforcement officers found numerous hens and roosters, various cockfighting implements (including razors and spurs) and six cockfighting trophies, including several with plates inscribed with “Team Amkno” (shorthand for “Team Americano”). At Calderon-Campos’s “stash house,” law enforcement officers found 14 hens and 77 roosters, cockfighting leashes, a cockfighting trophy, and a variety of syringes and pill bottles containing substances related to cockfighting supplements.
Jorge Calderon-Campos was sentenced in November 2024 to eight years and one month of incarceration. Calderon-Campos pleaded guilty to conspiracy to distribute methamphetamine and heroin and to violating the Animal Welfare Act (21 U.S.C. §§ 841 (a)(1), (b)(1)(A)); 7 U.S.C. § 2156(b); 18 U.S.C. § 49(a)).
On August 26, 2024, a court sentenced Antonio Beltran-Chaidez to 46 months’ incarceration, followed by 24 months’ supervised release, after he pleaded guilty to possessing heroin with the intent to distribute (21 U.S.C. § 841(a)(1)).
In January 2024, co-defendant Gomez-Santiago was sentenced to four years and nine months incarceration, followed by 60 months supervised release. Mora was sentenced to four years and nine months incarceration. Horacio Ortega-Martinez, another associate of Calderon-Campos, was sentenced in April 2023 to 18 months incarceration, followed by 36 months supervised release, after pleading guilty to possessing gamecocks for an animal fighting venture (7 U.S.C § 2156 (b)).
Co-defendant Garcia pleaded guilty and was sentenced on March 3, 2025, to 24 months’ incarceration, followed by two years of supervised release. Byron Adilio Alfaro-Sandoval is scheduled for status conference June 18, 2025.
Homeland Security Investigations and the Drug Enforcement Administration conducted the investigation, with assistance from the U.S. Department of Agriculture Office of Inspector General, the U.S. Marshals Service, the U.S. Customs and Border Protection, the U.S. Secret Service, the Bureau of Land Management, the Kern County High Intensity Drug Trafficking Area Task Force, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Kern County Sheriff’s Office, the Kern County Probation Department, and the Bakersfield Police Department.
On February 11, 2025, a court sentenced Christopher Lee Carroll to serve nine years of incarceration and to pay $3 million in restitution. A jury convicted Carroll in August 2024 of three counts of bank fraud, three counts of making false statements to a financial institution, one count of conspiracy to violate the Clean Air Act (CAA), 13 violations of the CAA, and two counts of threatening a witness (18 U.S.C. §§ 371, 2, 1014, 1512 (b)(3), 1344; 42 U.S.C. § 7413(c)(2)(C)).
Carroll and his business partner, George Reed, owned a time share exit company called Square One Group LLC. In April of 2020, they submitted a false and fraudulent application for a $1.2 million Paycheck Protection Program (PPP) loan. The loan application falsely stated that the spouses of Reed and Carroll owned the company to conceal Carroll’s status as a paroled felon, which would have precluded his company from receiving PPP funds. Carroll also used his wife’s name to avoid any potential liability for the fraud.
The PPP loan was supposed to help save businesses and jobs, but Carroll did not use the money to pay dozens of employees who were out of work or keep paying for health insurance for 17 of those employees. Instead, he used it to start a trucking company, Whiskey Dix Big Truck Repair LLC. Carroll and Reed then applied for loan forgiveness, falsely claiming that they’d spent the money on payroll and other permitted expenses. Additionally, Reed and Carroll later sought a second loan of more than $1.6 million, taking a total of $660,000 in “owner draws” from the company after the loan was approved.
From May 2020 through December 2021, Carroll and Whiskey Dix violated the CAA by unlawfully removing the emissions control systems from more than 30 diesel-fueled trucks. In January 2022, Carroll tried to pressure two employees to take responsibility for the emissions tampering. When one of the employees said he was going to talk to federal investigators, Carroll threatened to stop paying for the employee’s attorney.
The court sentenced Whiskey Dix to complete a three-year term of probation after the jury convicted the company on 16 CAA violations. Reed pleaded guilty to bank fraud in September of 2022 and was sentenced January 23, 2025, to time served, and five years of supervised release. Reed was held jointly liable for $3 million in restitution.
The Federal Bureau of Investigation and the U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
On February 13, 2025, a court sentenced Jeffrey Radtke to 21 months’ incarceration, followed by three years of supervised release. Radtke pleaded guilty to conspiracy to create and distribute animal crush videos (18 U.S.C.§§ 371, 48(a)(2), (a)(3)).
Between June 2021 and August 2022, Radtke sent more than 40 payments (ranging from $1 through $300) he received from co-conspirators to pay videographers in Indonesia and other locations outside of the United States to create videos depicting the torture and deaths of juvenile macaque monkeys.
During the execution of a search warrant in April 2023, law enforcement found more than 2,600 videos and 2,700 images depicting animal crushing on Radtke’s computer.
Homeland Security Investigations conducted the investigation.
United States v. Jonathan Achtemeier
No. 3:24-CR-05072 (Western District of Washington)
AUSA Seth Wilkinson
AUSA Lauren Staniar
SAUSA Karla Perrin
On February 14, 2025, a court sentenced Jonathan Achtemeier to pay a $25,000 fine and serve four months’ incarceration, followed by one year of supervised release. Achtemeier pleaded guilty to conspiracy to violate the Clean Air Act (CAA) for his role in tampering with required monitoring devices on diesel trucks (18 U.S.C. § 371).
Between 2019 and 2022, Achtemeier modified the software on hundreds of trucks nationwide to prevent the monitoring devices from detecting the removal of emissions controls. Achtemeier conspired with mechanics and truck fleet operators, instructing them on how to remove or disable anti-pollution hardware on diesel trucks, a process known as “deleting.” Achtemeier tampered with the monitoring device on his clients’ trucks by connecting laptops to the trucks’ onboard computers and remotely “tuning” the vehicles’ computers, which rendered required monitoring devices inaccurate. This allowed the trucks to run without functioning emissions control systems and resulted in the trucks emitting significantly more pollution than legally allowed.
Achtemeier charged as much at $4,500 per truck for work that often took him two hours or less. He advertised his services on social media nationwide, doing business as Voided Warranty Tuning or Optimized Ag. Between 2019 and 2022 his company took in more than $4.3 million in gross profits.
The Environmental Protection Agency Criminal Investigation Division conducted the investigation.
Assistance from ECS Senior Counsel Elinor Colbourn
On February 18, 2025, a court sentenced Andres Alejandro Sanchez to complete a three-year term of probation to include six months’ home detention. Sanchez pleaded guilty to violating the Lacey Act for illegally importing a spider monkey into the United States (16 U.S.C. §§ 3372(a)(1), 3373(d)(2)).
On October 7, 2024, Sanchez travelled from Mexico to Laredo, Texas, and failed to declare a spider monkey he had in his vehicle to Customs and Border Protection officers as he attempted to cross the border.
The U.S. Customs and Border Protection, Homeland Security Investigations, and U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
Case photo of baby spider monkey rescued by authorities
United State v. Jose Carrillo
No. 8:23-CR-00222 (Middle District of Florida)
ECS Senior Trial Attorney Matt Morris
AUSA Erin Favorit
ECS Paralegal Jonah Fruchtman
On February 18, 2025, a court sentenced Jose Carrillo to 84 months’ incarceration, followed by three years of supervised release. Carrillo pleaded guilty to conspiring to violate the Animal Welfare Act and knowingly possessing a firearm after a felony conviction (18 U.S.C. §§ 371, 922(g)(1) and 924(d)).
On June 7, 2023, authorities executed a search warrant at Carrillo’s residence, seizing a total of 10 pit bull-type dogs. Several of the dogs exhibited scarring consistent with dogfighting. Authorities also discovered a .22 caliber rifle, a bloodstained wooden dogfighting “pit,” syringes, veterinary medications, a skin stapler, break sticks used to separate fighting dogs, and other suspected dogfighting paraphernalia.
The U.S. Department of Agriculture Office of Inspector General conducted the investigation with assistance from the following agencies: Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshal Service; and the Pasco County (Florida) Sheriff’s Office.
Photo of dogs from Carillo’s home included in press release, link below.
Nos. 2:23-CR-00600, 2:24-CR-00890 (District of Arizona)
AUSA Glenn McCormick
On February 18, 2025, a court sentenced Eric T. Scionti to 47 months’ incarceration, followed by three years of supervised release. Scionti pleaded guilty to possession of a firearm and ammunition by a convicted felon and Animal Crushing in two separate cases (18 U.S.C. §§ 922(g)(1), 924(a)(8), 48(a)(1)).
In December 2022, federal authorities received an anonymous tip that Scionti, a convicted felon, possessed a number of handguns, as well as grenades and bullet-proof body armor. On January 18, 2023, agents executed a search warrant, seizing six firearms and 1,826 rounds of ammunition from areas of a residence controlled by the defendant. Scionti has multiple Arizona state felony convictions and was prohibited by federal law from possessing firearms or ammunition.
While researching the defendant’s online activities, agents found video evidence depicting Scionti torturing pigeons. Agents executed a subsequent search warrant on September 29, 2023, for records and information associated with Scionti’s email account. During that search, agents seized approximately 168 videos and 89 digital photographs depicting Scionti torturing and mutilating live pigeons.
The Federal Bureau of Investigation conducted the investigations in these cases.
On February 19, 2025, a court sentenced Manuel Domingos Pita to 48 months’ incarceration and to pay more than $55 million in restitution. Also, Pita will forfeit real estate and cash/bank accounts. Pita pleaded guilty to a wire fraud conspiracy, conspiracy to defraud the United States, and a willful violation of the Occupational Safety and Health Administration Act for causing the death of an employee (18 U.S.C. §§ 371, 1343; 29 U.S.C. § 666(e)).
Pita created and operated several shell construction companies, including one named Domingos 54 Construction, Inc. Pita used Domingos 54 to provide workers, including undocumented aliens, with construction jobs. However, Pita failed to secure the required workers compensation insurance coverage for these employees by falsifying the number of workers for which he sought coverage in worker’s compensation insurance applications. In addition, Pita failed to pay any federal employment taxes on the wages that these workers earned during the course of the scheme between 2018 and 2022.
Pita failed to disclose the number of workers he had. Had he properly disclosed the number of workers, he would have paid an additional $22.7 million+ in premiums. Additionally, Pita failed to pay to the IRS over $33.7 million in federal employment taxes on those workers’ wages.
Between February and July 2019, investigators with the Occupational Safety and Health Administration (OSHA) issued six citations to Domingos 54 for failure to provide fall protection to workers. Even after being cited for these violations, Pita continued to ignore OSHA requirements. In March 2020, Pita assigned a worker and three other carpenters to install sheeting on the roof of a residential home in windy conditions without providing the required fall-protection gear or ensuring its use. As a result, one of the workers was blown off the roof and died from his injuries.
The Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, Homeland Security Investigations, Florida Department of Financial Services’ Bureau of Insurance Fraud-Criminal Investigations, and the Department of Labor’s Office of Inspector General conducted the investigation.
Nos. 3:24-CR-00101, 00116 (Northern District of Florida)
ECS Deputy Chief Joe Poux
ECS Paralegal Jonah Fruchtman
On February 20, 2025, a court sentenced Fernando Cruz Rubio to time served. Rubio pleaded guilty to violating the Act to Prevent Pollution from Ships (APPS) for failing to maintain an oil record book (ORB) (33 U.S.C. § 1908(a)).
Rubio worked as a chief engineer on the M/V Suhar, a Panamanian-flagged ocean-going bulk carrier that routinely hauled cement from Tampico, Mexico, to Pensacola, Florida. The ship was managed by Gremex Shipping S.A. de C.V., which was responsible for the ship’s day-to-day operations, including hiring all crew, and ensuring compliance with all environmental and international regulations.
The Coast Guard inspected the ship when it arrived in Pensacola on August 25, 2023. Inspectors determined that the vessel’s crew regularly discharged untreated oily bilge water overboard, bypassing onboard pollution control equipment, and falsified the ship’s ORB to conceal these discharges. On various trips, between March 2021 through August 25, 2023, Rubio, as the Suhar’s chief engineer, failed to accurately maintain the ORB and did not record overboard bilge water discharges.
Gremex was sentenced in October 2024 to pay a $1.75 million fine, serve a four-year term of probation, and implement an environmental compliance plan. The shipping corporation also pleaded guilty to violating APPS.
The U.S. Coast Guard Investigative Service conducted the investigation.
United States v. Clancy Logistics, Inc., et al.
No. 3:24-CR-00344 (District of Oregon)
AUSA Andrew Ho
RCEC Gwendolyn Russell
On February 25, 2025, a court sentenced to Clancy Logistics, Inc., and owner Timothy C. Clancy, to each complete three-year terms of probation. They were also ordered to pay a fine of $101,510.00, jointly and severally. The defendants pleaded guilty to a felony count of tampering with a Clean Air Act monitoring device (42 U.S.C. § 7413(c)(2)(C)).
Between October 2019 and July 2023, Timothy C. Clancy tampered with the onboard diagnostic systems (OBDs) and caused others to tamper with the OBDs, of at least 13 Class 8 diesel semi-trailer trucks owned or operated by his companies, Clancy Transport, Inc., and Clancy Logistics, Inc. The defendants’ actions prevented the OBDs from detecting malfunctions caused by the deletion of the vehicles’ emission control systems, in violation of the Clean Air Act (42 U.S.C. § 7413(c)(2)(C)).
As part of this process, Clancy directed his employees to disable and remove the emissions hardware from his companies’ vehicles. This involved removing exhaust systems and their corresponding emissions control components from the vehicles, hollowing out the functioning portion of the devices so that only the casing remained, and re-installing the casing to create the appearance that the emissions controls were intact. The vehicles’ OBDs were then tuned so that they could no longer detect the removal of the control equipment.
Clancy and his companies tampered with the OBDs on their diesel semi-trailer trucks so that they could operate the vehicles with real or perceived increased performance and fuel efficiency and reduce or eliminate the cost and burden associated with maintaining the vehicles. As a result, a greater volume of pollutants was emitted from the vehicles.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
No. 5:24-CR-00028 (Western District of North Carolina)
AUSA Katherine T. Armstrong
On February 27, 2025, a court sentenced Robert G. Gambill to pay a $9,500 fine and to forfeit a rifle, scope, and ammunition for killing a bald eagle in violation of the Bald and Golden Eagle Protection Act (16 U.S.C. § 668(a)). As required under provisions of the Act, $2,500 of the fine will be apportioned equally between two witnesses who reported the shooting.
On June 5, 2024, Gambill set his firearm on a fencepost and targeted, shot, and killed a bald eagle that was perched in a tree near a bridge in Sparta, North Carolina. After killing the eagle, Gambill drove away from the scene, abandoning the carcass on the bank of the New River. Two witnesses recovered the carcass and turned it over to the U.S. Fish and Wildlife Service (FWS). The U.S. FWS forensic laboratory determined that injuries suffered by the bald eagle were consistent with a gunshot wound from a high-powered rifle.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation, with assistance from the North Carolina Wildlife Resources Commission and the Alleghany County Sheriff’s Office.
On February 28, 2025, a court sentenced Willie Russell to 24 months’ incarceration, followed by three years’ supervised release, after he pleaded guilty to conspiracy and exhibiting dogs in an animal fighting venture (7 U.S.C. § 2156(a)(1); 18 U.S.C. § 371). Russell is the fourteenth and final defendant to plead guilty in this federal dog fighting case. The other co-defendants are: Tamichael Elijah; Marvin Pulley, III; Brandon Baker; Christopher Travis Beaumont; Herman Buggs, Jr.; Terrance Davis; Timothy Freeman; Terelle Ganzy; Gary Hopkins; Cornelious Johnson; Rodrecus Kimble; Donnametric Miller; Willie Russell; and, Fredricus White.
On April 24, 2022, the defendants converged on a property in Donalsonville, Georgia, where they held a large-scale dog fighting event. They brought a total of 24 pit bull-type dogs to fight in a series of matches over that weekend. Law enforcement personnel who disrupted the event found numerous dogs inside crates in cars on the property.
The participants used their cars to store dogs who had already fought, as well as those awaiting their turn in the fighting pit. Some dogs were kept on chains on the property. Law enforcement rescued a total of 27 dogs, including a badly injured dog that later perished from its injuries. Dogs in the cars also bore recent injuries and scars.
All defendants but Freeman pleaded guilty to felony conspiracy to violate the animal fighting prohibition of the federal Animal Welfare Act. Defendants Beaumont and Miller also pleaded guilty to sponsoring or exhibiting (i.e., handling) a dog in a dog fight. Defendants Baker, Davis, Ganzy, Johnson, Pulley, and White further pleaded guilty to possessing and transporting a dog for purposes of using the dog in an animal fighting venture. Freeman pleaded guilty to spectating at an animal fight. Defendants Miller and Pulley also pleaded guilty to unlawfully possession of a firearm by a person with a prior felony conviction.
The U.S. Department of Agriculture Office of the Inspector General; and the Seminole County, Georgia, Sheriff’s Office conducted the investigation, with assistance from the Bay County, Florda, Sheriff’s Office.
They outlined a worsening picture of food insecurity, poverty, homelessness, health inequalities, and educational outcomes, which impact those communities already marginalised, such as single mothers, racialised communities, gypsy Roma and traveller communities, and people seeking asylum.
Amnesty UK presented evidence to CESCR in Geneva in February 2025 on the government’s failure to protect fundamental human rights, outlining the domino effect of poor housing, a broken social security system, and inadequate healthcare in communities.
Jen Clark, Economic and Social Lead at Amnesty UK, said:
“The UN committee set out clearly how a devastating domino effect of unmet rights leads to destitution and hardship, a conclusion borne out by our own research.
“Reading between the lines of the committee statement, you get a sense of frustration that little progress has been made since they last reviewed the UK performance in 2016.
“They call again for independent evaluation on the impact of austerity on the most disadvantaged groups and communities to be undertaken as a matter of priority and for the punitive nature of sanctions and deductions from social security payments to be reviewed.
“Like Amnesty, the UN is calling for the end to the two-child limit, benefit caps, and five-week wait for benefits. They are concerned that social security is already not paid at a level that enables an adequate standard of living for essentials such as food, utility bills, and clothing.
“It is all tied together by addressing that our human rights are not adequately protected in the UK. The government has failed to provide legal protections for these rights under the covenant, meaning people who experience violations cannot access justice. Amnesty echoes their call on the government to undertake an independent review of how legal status can be given to these rights to provide routes to justice and safeguards against further rollback of these rights.”
Additional elements addressed in the report include:
Concern regarding the specific plight of people with certain immigration status who have no recourse to public funds and that people experiencing homelessness are criminalised by punitive policy.
To address depleted public services and struggling local authorities, CESCR calls on the government to shift fiscal priorities away from tax freezes and toward measures that will broaden the tax base and increase the funding available for them (such as capital, corporate, and property taxes).
The UK’s failings at home were not the only concern of the UN Committee. They too share concerns about the UK’s role in ensuring these rights abroad, citing the need to address the extent to which the ODA budget has slipped away from the target (at the time of reporting this was to 0.5%) and call for the UK to take a stronger approach on the world stage in relation to tackling debt in the global south and taking more decisive leadership to ensure that the UK addresses tax evasion from multinational companies.
The three top priorities that the UK Government must report back on in the next 24 months:
Conduct an independent, participatory impact assessment of the extra-territorial effects of its financial secrecy and corporate tax policies on the economies of developing countries.
Conduct an independent assessment of the cumulative impact of austerity measures introduced since 2010 on economic, social, and cultural rights, focusing on disadvantaged groups, regional disparities, and the effects of subsequent policy shifts
Assess the impact of welfare reforms introduced since 2010 on the most disadvantaged groups and take corrective measures, including reversing policies such as the two-child limit, the benefit cap, and the five-week delay for the first Universal Credit payment.
Amnesty’s complete submission to the United Nation’s Committee for Cultural, Economic, and Social Rights can be read here.
Source: United Nations General Assembly and Security Council
United Nations Secretary-General António Guterres has appointed Anthony Ngororano of Rwanda as the United Nations Resident Coordinator in Madagascar, with the host Government’s approval, on 1 March 2025.
Mr. Ngororano has over 20 years of experience in sustainable development in leadership roles across the UN system and prior to this in the private sector. Most recently, he served as the United Nations Development Programme (UNDP) Resident Representative to Kenya. Prior to that, he served as UNDP Resident Representative to Mauritania.
Before his role in Mauritania, Mr. Ngororano served as Chief of the Executive Board Branch in the Office of the Executive Director of the United Nations Population Fund (UNFPA) in New York and he held several posts in UN-Women, including Country Representative in Haiti and Chief of the Africa Section in New York.
He served as the Senior Economic Adviser to the Prime Minister of Rwanda with the rank of Permanent Secretary and prior to that he held diverse positions with UNDP including Country Adviser in the Regional Bureau for Africa in New York, and in a range of policy, planning and programme roles in Nigeria, Zambia, and Rwanda.
He also worked as an investment banker with Citigroup N.A in Kenya and Tanzania after starting his career as an economist in the Ministry of Finance, Planning and Economic Development in Uganda.
Mr. Ngororano holds masters’ degrees in development economics and international relations from the University of East Anglia and the University of Sussex respectively. He also holds a Master of Arts degree with honours in economics from the University of Edinburgh.
Source: Hong Kong Government special administrative region
SED saddened by passing of Professor Woo Chia-wei SED saddened by passing of Professor Woo Chia-wei *************************************************
The Secretary for Education, Dr Choi Yuk-lin, today (March 4) expressed her deep sorrow over the passing of Professor Woo Chia-wei and extended her deepest condolences to his family. Dr Choi said, “Professor Woo led the establishment of the Hong Kong University of Science and Technology and served as its President from 1991 to 2001. During his tenure, Professor Woo laid a strong foundation for the development of this world-class institution and was dedicated to driving Hong Kong’s transformation into a knowledge-based economy through scientific research. Professor Woo was also an outstanding community leader, contributing to various fields over the years. In addition to being highly respected in the higher education sector, he also made immense contributions to the development of Hong Kong.” She firmly believed that Professor Woo’s significant contributions to higher education will be remembered and cherished by the education sector.
“Sashakt Panchayat-Netri Abhiyan” for Capacity Building of Women Elected Representatives of PRIs Launched “Women need to be empowered for a Justice Based Equitable Society; can achieve anything, given an Opportunity”: Union Minister Shri Rajiv Ranjan Singh
Issues of Proxy Sarpanchs Highlighted; Women Urged to Take Lead
Posted On: 04 MAR 2025 6:40PM by PIB Delhi
The Ministry of Panchayati Raj today launched the “Sashakt Panchayat-Netri Abhiyan” (सशक्तपंचायत–नेत्रीअभियान)at a landmark National Workshop of Women Elected Representatives of Panchayati Raj Institutions in New Delhi.The historic gathering brought together more than 1,200 women Panchayat leaders from across the country ahead of International Women’s Day 2025.The Sashakt Panchayat-Netri Abhiyan (सशक्त पंचायत–नेत्री अभियान)is a comprehensive and targeted capacity-building initiative aimed at strengthening Women Elected Representatives of Panchayati Raj Institutions across the nation. It focuses on sharpening their leadership acumen, enhancing their decision-making capabilities, and reinforcing their role in grassroots governance. Recognizing the crucial role of Women Elected Representatives in rural local governance, the Ministry has devised a strategic roadmap through this initiative to enhance their leadership skills and ensure their active participation in decision-making.
The event was graced by Union Minister of Panchayati Raj Shri Rajiv Ranjan Singh alias Lalan Singh, Union Minister of Women and Child Development Smt. Annapurna Devi, Union Minister of State for Panchayati Raj Prof. S. P. Singh Baghel, and Union Minister of State for Youth Affairs and Sports Smt. Raksha Nikhil Khadse. Senior officials present on the occasion included Shri Vivek Bharadwaj, Secretary, Ministry of Panchayati Raj,Shri Ashok K. K. Meena, Secretary, Department of Drinking Water and Sanitationand Shri Sushil Kumar Lohani, Additional Secretary, Ministry of Panchayati Raj, alongwith representatives from various Ministries, Departments, SIRD&PRs, TRIF and international organizations including UNFPA.
In his inaugural keynote address, Union Minister Shri Rajiv Ranjan Singh emphasized upon the vital role of women leaders in transforming rural governance. “The initiative of “Sashakt Panchayat-Netri Abhiyan” marks a significant milestone in our journey toward inclusive development where women’s leadership will drive positive change at the grassroots level”, he stated. Shri Singh said that the government under the leadership of Hon’ble Prime Minister Shri Narendra Modi, is fully committed to undertake capacity and confidence building measures to further strengthen women leadership in the country, particularly in gram panchayats. He highlighted the pivotal role of women in governance, stressing that empowered women strengthen democracy from the grassroots up to the national level. He lauded the impact of the 73rd Constitutional Amendment, which has resulted in over 1.4 million elected women representatives in PRIs and noted that several states, including Bihar, have seen women representation beyond reservations, witnessing increased participation of women in unreserved seats also. The Union Minister praised women for performing multidimensional roles – from managing households to governing communities and running governments. “Women are proving that with proper support and opportunity, they can excel in any field they choose”, he remarked. He emphasized that capacity building is key to empowerment as it builds confidence; enabling women to achieve anything they aspire to. “This revolution in grassroots democracy is essential for creating a justice-based, equitable society”, he said.
Union Minister for Women and Child Development, Smt. Annpurna Devi, in her address stated that women-led governance enhances investment in health, education, sanitation, and economic stability, ensuring sustainable community and national development. She urged elected women representatives to exercise their authority independently and eliminate the influence of male interference in decision-making. She said that women empowerment entails economic, social, and political equality. Initiatives like Beti Bachao Beti Padhao have been catalysts for change in the last ten years, helping in transforming societal mindsets. Smt. Annpurna Devi highlighted that through Self-Help Groups, “Lakhpati Didis” and “Drone Didis” are etching an empowered life for themselves and their families. Schemes like Ujjwala, PM Awas Yojana, MUDRA yojana etc. have significantly contributed to women’s empowerment in India.
Union Minister of State for Panchayati Raj Prof. S. P. Singh Baghel addressed the concerning practice of “Mukhiya Pati”, “Pradhan Pati”, and “Sarpanch Pati” culture, where male relatives act as de facto leaders, undermining the leadership position of elected women representatives. He urged women leaders to exercise caution, especially in financial matters, while executing their official duties. The Minister of State referenced the Nari Shakti Vandan Adhiniyam and called for concerted efforts to address pressing issues like nutritional discrimination, female feoticide, and domestic violence in India. He asserted that achieving the vision of “Viksit Bharat” is not possible without the active participation of women, who constitute half the population. He urged women Panchayat representatives to define their own leadership roles and work towards creating women-friendly Gram Panchayats.
Union Minister of State for Youth Affairs and Sports Smt. Raksha Nikhil Khadse, who began her political journey as a Sarpanch of Gram Panchayat in Maharashtra, shared her personal experience and highlighted the issue of proxy Sarpanches. She placed the responsibility on women representatives themselves to assert their authority. “Your journey from Panchayat to Parliament is both possible and necessary for inclusive governance”, she stated.
Addressing the gathering, Shri Vivek Bharadwaj, Secretary, Ministry of Panchayati Raj, emphasized that women representatives must not be proxy representatives but actual leaders driving change at the grassroots level. “The vision of women-led development is being realized through our PRIs, where today 43 percent are Women Elected Representatives. It is noteworthy that Gram Panchayats receiving national awards are increasingly women-led”, he stated. Union Secretary Shri Bharadwaj highlighted that through the “Sashakt Panchayat-Netri Abhiyan” for the first time a dedicated capacity-building program for women is being implemented across India.
The workshop witnessed the launch of specialized training modules designed specifically for capacity building of Women Elected Representatives of Panchayati Raj Institutions. A comprehensive “Primer on Law Addressing Gender Based Violence and Harmful Practices” for Panchayat Elected Representatives was also introduced on this occasion. Outstanding women leaders from Panchayats across States and Union Territories were felicitated, who have demonstrated exemplary work in rural local self-governance. The National Workshop featured two insightful panel discussions on “Women’s Participation and Leadership in PRIs: Changing the Dynamics in Local Self-Governance”, examining how increased female representation is reshaping rural governance structures and “Women-Led Local Governance: Sectoral Interventions by WERs”, covering vital areas including health and nutrition, education, safety and security of women and girl children, economic opportunities, and digital transformation.
India’s circular economy to generate a market value of over $2 trillion and create close to 10 million jobs by 2050 – Union Minister Shri Bhupender Yadav Memorandum of Understanding (MoU) was signed between the Council of Scientific and Industrial Research (CSIR) and the Ministry of Housing and Urban Affairs (MoHUA)
Delegates visits Hawa Mahal, City Palace, Albert Hall, and Patrika Gate
Posted On: 04 MAR 2025 6:39PM by PIB Delhi
India’s circular economy could generate a market value of over $2 trillion and create close to 10 million jobs by 2050. Expressing this view, while speaking at the 12th Regional 3R and Circular Economy Forum in Asia and the Pacific, Union Minister for Environment, Forest & Climate Change, Shri Bhupender Yadav said, the ‘circular economy’ may be about to drive one of the biggest transformations in business since the Industrial Revolution 250 years ago. Through a radical departure from the traditional ‘take, make, waste’ production and consumption models, the circular economy could provide a potential $4.5 trillion in additional economic output by 2030 world over.
Addressed the 12th Regional 3R and Circular Economy Forum in Asia and the Pacific, in Jaipur today.
Stated that PM Shri @narendramodi ji’s call for building a ‘waste to wealth’ circular economy ensures the driver for adopting circular economy isn’t scarcity – it’s opportunity.… pic.twitter.com/LkDd8RCcp1
Shri Yadav also informed the forum about India’s candidacy for organising the World Circular Economy Forum in the year 2026.Every year, World Circular Economy Forum is organised and in this year, 2025 it is being organized in Sao Paulo, Brazil. India has expressed the willingness to host World Circular Economy Forum 2026.
Emphasising on the steps taken, the Minister said, India remains committed to addressing plastic waste challenges and their associated ecological impacts. The Plastic Waste Management Rules (2016) have led to significant measures targeting municipal, industrial, residential, and commercial sectors. India has banned certain categories of single-use plastics through notification in 2022. In alignment with the Mission ‘LiFE’ initiative, MoEFCC has notified the Eco-Mark Rules to encourage demand for environmentally friendly products while promoting energy efficiency and circular economy principles.
He further said, Circular Economy Action Plans for 10 waste categories have been finalized, for which regulatory and implementation framework is under progress. India has already notified various waste management and extended producer responsibility rules in certain sectors, such as the Plastic Waste Management Rules, e-Waste Management Rules, Construction and Demolition Waste Management Rules, and Metals Recycling Policy, among others.
Paid a visit to the exhibition on the sidelines of the 12th Regional 3R and Circular Economy Forum in Asia and the Pacific, in Jaipur today.
Thrilled to witness the innovation at display, ready to drive the waste to wealth economy as we move towards realising the vision of… pic.twitter.com/XQFdhNAeq8
Secretary, Ministry of Housing and Urban Affairs, Shri Srinivas Kathikala, and Chief Secretary, Government of Rajasthan, Shri Sudhansh Pant jointly chaired a significant session today, focusing on advancing waste management and circular economy initiatives. The session saw the launch of several key reports, best practices and the signing of important agreements aimed at strengthening India’s waste management ecosystem.
Launch of SBM Waste to Wealth PMS Portal
A major highlight of the session was the launch of the SBM Waste to Wealth PMS Portal, an innovative online platform developed under the Swachh Bharat Mission (SBM). The portal is designed to enhance project monitoring, streamline data management, and facilitate resource sharing, thereby supporting the mission’s broader objective of transforming waste into valuable resources. This initiative aligns with the government’s commitment to sustainable urban development and effective solid waste management.
Release of IFC Document Reference Guide
The session also marked the release of the IFC Document Reference Guide: Business Models and Economic Assistance for Municipal Solid Waste (MSW) Projects. This guide provides comprehensive insights into various business models for MSW processing, including waste-to-electricity, biomethanation, and bioremediation. The document serves as a crucial resource for municipalities and private players looking to implement effective and economically viable waste management projects.
MoU Between CSIR and MoHUA
In a significant step toward fostering scientific collaboration in waste management, a Memorandum of Understanding (MoU) was signed between the Council of Scientific and Industrial Research (CSIR) and the Ministry of Housing and Urban Affairs (MoHUA). This partnership will facilitate research-driven solutions and innovative technologies to enhance urban waste management practices across India.
Release of ‘India’s Circular Sutra’
The event also saw the release of ‘India’s Circular Sutra: A Compendium of Best Practices in 3R & Circular Economy’. This compendium documents successful case studies and innovative approaches in the Reduce, Reuse, and Recycle (3R) framework, providing valuable insights for urban local bodies and stakeholders looking to implement circular economy solutions.
These initiatives mark a significant step forward in India’s efforts to promote sustainable waste management, encourage innovation, and drive the transition toward a circular economy.
CEEW Report on Solid Waste Management in Million-Plus Cities
The Council on Energy, Environment, and Water (CEEW) presented its latest study, which offers a detailed outlook on solid waste management (SWM) practices in cities with populations exceeding one million. The report highlights sustainable waste management strategies, circular economy principles, and decentralized solutions that can be tailored to meet the unique challenges of India’s rapidly urbanizing regions.
Technical and Heritage Visit of Delegates
The delegates undertook a technical site visit to key waste management and sanitation facilities in Jaipur, including the Waste to Energy Plant and Sanitary Landfill Site at Langariyawas and the Dehlawas Sewage Treatment Plant. These visits provided firsthand insights into innovative waste processing techniques, energy recovery from waste, and efficient sewage treatment mechanisms.
In addition to the technical visits, the delegates also explored Jaipur’s rich cultural heritage, visiting iconic landmarks such as Hawa Mahal, City Palace, Albert Hall, and Patrika Gate. These heritage visits offered a glimpse into the city’s architectural grandeur and historical significance, providing a holistic experience that blended urban infrastructure advancements with Rajasthan’s vibrant cultural legacy.
PM Shri Narendra Modi addresses Post Budget Webinar on Manufacturing, Exports and Nuclear Energy Stakeholders discuss export ecosystem and e-commerce growth at the Webinar
Export Promotion Mission (EPM), a proposed ₹2,250 crore initiative, to boost India’s exports: Experts
Posted On: 04 MAR 2025 6:22PM by PIB Delhi
As part of the Post-Budget Webinar on the Union Budget 2025-26, organized by NITI Aayog, various outreach sessions on Theme 3 comprising of discussions on the topics – Manufacturing, Exports and Nuclear Energy Missions, were successfully held on March 4, 2025. The Exports session, led by the Ministry of Commerce & Industry in consultation with the Ministry of Electronics & Information Technology (MeitY), brought together key stakeholders, including industry leaders, exporters, entrepreneurs, and policymakers, to deliberate on strategies to enhance India’s export capabilities and fortify the country’s global trade position.
At the outset, Prime Minister of India addressed the participants of the Webinar. He highlighted the reforms undertaken by the Government to create an enabling and nurturing ecosystem for promoting Manufacturing and Exports in the country. He highlighted the transformative approach of the Union Budget 2025-26 which is in line with the reform-oriented agenda undertaken of the Government. He encouraged the participants to come forward with fresh and innovative ideas and contribute to policy formulation and implementation on the themes of Manufacturing, Exports, and Nuclear Energy with a view to promote India’s Exports to the world. His ideas were appreciated by all the stakeholders and shaped the subsequent discussion on various themes.
Subsequently, the Breakout session on Exports was moderated by Shri Sanjay Nayyar, President ASSOCHAM, with an esteemed panel comprising of Shri Rajesh Nambiar, President, NASSCOM, Shri Ajay Sahai, Director General, Federation of Indian Export Organization (FIEO), Shri Pankaj Mohindroo, President, Indian Cellular and Electronics Association (ICEA), Shri Kalyan Basu, Managing Director, MonetaGo, Ms. Jyoti Vij, Director General, FICCI, and Ms. Nivruti Rai, CEO, Invest India. Their insights and expertise contributed to meaningful discussions on fostering a conducive ecosystem for exports and driving economic growth through policy interventions and digital innovation.
During the deliberations, several key initiatives were discussed as potential pathways to strengthening India’s exports. Among them was the Export Promotion Mission (EPM), a proposed ₹2,250 crore initiative aimed at boosting India’s exports, particularly for MSMEs, by providing financial incentives, market access support, and compliance facilitation. Participants emphasized that a partnership-driven, whole-of-government approach is needed to address market access issues and facilitate the growth of new and e-commerce exporters.
Additional strategic policy recommendations included expanding Export Credit Guarantee Corporation (ECGC) coverage to high-risk markets, enhancing collateral-free export credit through EXIM Bank, and providing incentives for MSMEs to adopt sustainability standards and global certifications. Industry experts also stressed the need to strengthen the Driving International Holistic Market Access Initiative (DISHA) to offer sector-specific MSME support.
Participants also highlighted the importance of Export Readiness Programs to train MSMEs in e-commerce, digital marketing, and international trade regulations. The expansion of the E-Commerce Niryat Credit Card Scheme was another key area of discussion to bolster cross-border digital trade.
Another major point of discussion was BharatTradeNet (BTN), envisioned as a pioneering Digital Public Infrastructure (DPI) initiative designed to create a seamless, electronic and paperless trade ecosystem for international trade and trade finance. Institutionalizing BharatTradeNet as India’s Digital Public Infrastructure for Trade, integrating it with Aadhaar, DigiLocker, UPI, and other digital platforms, and aligning it with financial institutions for seamless trade finance approvals were also considered integral to simplifying export operations. Strengthening State/District Export Cells, expanding Buyer-Seller Meet (BSM) Programs, and developing a Central Trade Registry and Interoperability Framework for BharatTradeNet were seen as critical steps toward increasing efficiency in trade facilitation. Stakeholders suggested that by aligning with global trade facilitation standards, BTN could help streamline trade documentation, enhance trade financing, and deepen export credit accessibility. It was also suggested that one of the ways to prioritise implementation of BTN would be, by establishing a Special Purpose Vehicle (SPV).
A structured plan under the National Framework for GCCs was also discussed to expand Global Capability Centres (GCCs) beyond Tier-1 cities by re-orienting regulations, taxation policies, and infrastructure. Based on the discussion, the following recommendations were made by the panellists for the dispersal of GCCs into emerging GCC cities: reducing compliance burden and ease of doing business, building a quality talent pool and talent pipeline, GCCs partnerships in R&D with academia, a national framework on GCC and dedicated policy interventions, the GIFT city model for emerging Tier 2 cities, tax incentives for GCCs in SEZ in Tier 2 cities, a national policy to streamline incentives for GCCs such as incentivizing employment generation, R&D activities, and skilling, transfer pricing rationalization, improving physical and digital infrastructure in emerging Tier-2 hubs for GCC, partnership with National Mission e.g. AI and Quantum, and marketing and branding of GCCs in India and emerging Tier 2 cities.
The session concluded with a final address by Union Minister of State for Commerce and Industry, Shri Jitin Prasada, who highlighted the government’s unwavering commitment to creating a globally competitive export ecosystem and ensuring the seamless integration of Indian enterprises into global value chains.
The Breakout Session on Exports successfully provided a forward-looking actionable roadmap, capturing key insights and recommendations from industry experts, policymakers, and entrepreneurs. These discussions will play a crucial role in shaping future policies for strengthening India’s exports through policy reforms, infrastructure development, and digital transformation. The key takeaways from the session shall be implemented by the respective departments.
Department of Telecommunications (DoT) cautions about misuse of telecom resources Warns miscreants against tampering or spoofing of telecommunication identifiers like Mobile Numbers, IP Address, IMEI and SMS headers
Telecommunications Act, 2023 enforces stringent penalties for misuse of telecom resources
DoT implementing advanced solutions and policies ensuring a secure and safe telecom ecosystem for all citizens
Posted On: 04 MAR 2025 5:51PM by PIB Delhi
The Department of Telecommunications (DoT) has undertaken various initiatives for prevention of misuse of telecom resources for cybercrime and financial frauds. Fraudsters are deploying various tactics for misuse of telecom resources. Cases have been observed where miscreants acquire Subscriber Identity Module (SIM) cards or other telecommunication identifiers like SMS header to send bulk SMS to citizens through fraud, cheating or personation. It has also been observed that some persons procure SIM cards in their name and give them to others for using. Sometimes the persons to whom the SIM has been given, misuses it for cyber-frauds, making the original user also an offender.
It has also been observed that in some cases SIM cards are being procured through fake documents, fraud, cheating or personation. This is an offence under the Telecommunication Act, 2023. At times it has been found that the Point of Sale has been involved in facilitating such procurements which tantamount to abetting in the offence.
Cases are observed where miscreants modify the telecommunication identifiers like Calling Line Identity (CLI), commonly referred to as phone number through various means like Mobile Apps. Other telecom identifiers that uniquely define a user or a device like IP Address, IMEI (Mobile handset identifier), SMS headers are also tampered to either send fraudulent message.
All such activities violate the provisions of the Telecommunication Act, 2023 and are considered offence under this Act. Section 42 (3) (c) of the Telecommunications Act, 2023 specifically bars tampering of telecommunication identification. Further, Section 42 (3) (e) prohibits a person from obtaining subscriber identity modules or other telecommunication identifiers through fraud, cheating or impersonation. Section 42 (7) of the said Act envisages that such offences are cognizable and non-bailable notwithstanding anything contained in the Code of Criminal Procedure, 1973. Under Section 42(3), such offences are punishable with imprisonment for a term which may extend to three years, or with fine which may extend up to fifty lakh rupees, or with both. Section 42 (6) of the act also envisages same punishment for those who abets any offence under the Act.
The above provisions of the Telecommunications Act 2023 are meant to be a deterrence for the miscreants, ensuring a secure and safe telecom ecosystem for all citizens. DoT is steadfastly committed to preventing the misuse of telecom resources by implementing advanced solutions and policies.
TWO-DAY VISITOR’S CONFERENCE AT RASHTRAPATI BHAVAN CONCLUDES TODAY THE PRESIDENT ADVOCATES FOR A STRONG ACADEMIA-INDUSTRY INTERFACE
Posted On: 04 MAR 2025 5:42PM by PIB Delhi
The two-day Visitor’s Conference at Rashtrapati Bhavan concludedtoday (March 4, 2025).
The Conference deliberated on the themes – Flexibility in academic courses, Credit Sharing and Credit Transfer with multiple entry and exit options; Internationalisation efforts and collaboration; Translation Research and Innovation related to converting research or innovation into useful products and services; Effective student selection processes and respecting student choices in context of NEP; and Effective assessments and evaluation. The outcome of deliberations was presented before the President of India, Smt Droupadi Murmu.
In her concluding remarks, the President said that our national goal is to make India a developed country before the end of the first half of this century. To achieve this goal, all stakeholders of the educational institutions and students would have to move forward with a global mindset. Young students would make a more effective identity for themselves in the 21st century world with the strengthening of internationalisation efforts and collaborations. Availability of excellent education in our higher education institutions would decrease the tendency to study abroad. Our young talent would be better utilized in nation building.
The President said that India is moving towards becoming the third largest economy in the world. Being self-reliant is the hallmark of a truly developed, large and strong economy. Self-reliance based on research and innovation would strengthen our enterprises and economy. Such research and innovation should get every possible support. She highlighted that in developed economies, the academia-industry interface appears strong. Due to continuous exchange between the industry and higher education institutions, research work remains linked to the needs of the economy and society. She urged the heads of institutions of higher learning to make institutional efforts to have continuous discussions with senior people of industrial institutions in mutual interest. She said that this would benefit the teachers and students doing research work. She also told them that connecting the laboratories of educational institutions with local, regional, national and global needs should be their priority.
The President said that it is imperative and challenging to have an education system that is system-based and flexible according to the special talents and needs of the students. In this context, there is a need to remain constantly alert and active. Appropriate changes should continue to take place based on experience. Empowering students should be the objective of such changes.
The President said that a nation becomes strong and developed only on the strength of characterful, sensible and capable youth. In educational institutions, the character, prudence and capability of our young students are developed. She expressed confidence that the heads of institutions of higher learning would achieve the proud ideals of higher education and would present a bright future to the young children of Mother India.
Union Health Minister Shri JP Nadda chairs 9th meeting of Mission Steering Group for National Health Mission There is a need for enhancing the capacity- building of medical officers to achieve required results of healthcare schemes at the grassroot level: Shri Nadda
National Health Policy target of Maternal Mortality Rate of 100 deaths per 1 lakh live births achieved; 83% decline in MMR achieved between1990 to 2020, much higher than the Global MMR decline
Annual footfall of 121.03 crores at Ayushman Arogya Mandirs; 1.54 crore wellness sessions conducted for Primary Healthcare increased in 2023-24
The no. of NCD screenings increased from 10.94 crores in 2019-20 to 109.55 crores in 2023-24
The no. of Tele-consultations increased from 0.26 crores in 2019-20 to 11.83 crores in 2023-24
Posted On: 04 MAR 2025 5:31PM by PIB Delhi
Union Minister for Health & Family Welfare, Shri Jagat Prakash Nadda chaired the ninth meeting of Mission Steering Group (MSG) of National Health Mission (NHM), today at Bharat Mandapam, New Delhi. Union Ministers of State for Health & Family Welfare, Shri Prataprao Jadhav and Smt. Anupriya Patel, Shri Suman K. Bery, Vice chairman, NITI Aayog, Shri V.K. Paul, Member, NITI Aayog were also present.
The Mission Steering Group is the highest policy-making and steering institution under the NHM, providing broad policy direction and governance for the health sector. Secretaries of Ministries of Government of India including MoHFW, AYUSH, Drinking Water & Sanitation, Punchayati Raj, Development of North Eastern Region along with officials from Women and Child Development, Social Justice & Empowerment, Education, Housing and Urban Affairs, Department of Expenditure, NHSRC and Secretaries from various central ministries, Health Secretaries from high-focus states including Uttarakhand, Chhattisgarh, Arunachal Pradesh, and Tripura and senior officials from NITI Aayog and MoHFW also attended the meeting.
Addressing the meeting, Shri Nadda commended NHM for its achievements and thanked the MSG for its role in ensuring the outputs of different initiatives and schemes. He stressed on the need “to ensure the translation of agendas and objectives of different health schemes” for which he underlined the importance of the roles of officers like the Chief Medical Officers (CMOs) at the ground level. Citing the administrative hindrances, he stressed on “enhancing and strengthening the capacities of Chief Medical Officers” and suggested the “need for training and capacity- building exercises so that their capacities can be utilized in the best way possible that will pave way for achieving required results of healthcare schemes at the grassroot level”.
Shri Nadda also commended the role of ASHA workers, “grassroot foot soldiers”, in the healthcare system and stressed on the need for their further empowerment and welfare through revised incentives for routine activities, and providing enhanced honorariums.
While commending the developments made in strengthening the health infrastructure through new technological advances and additions, he also stressed on the need to ensure quality of the latest additions like the BHISHM cubes (Bharat Health Initiative for Sahyog Hita & Maitri).
The MSG was apprised about the achievements made under NHM during the past few years while marking the future targets for different missions. For the first time, Pradhan Mantri-Ayushman Bharat Health Infrastructure Mission (PM-ABHIM) was also included in the MSG. Presentations on achievements and future targets of NHM and PM-ABHIM were also made that covered the developments made under the Mission, its components and agenda for the future.
The achievements highlighted in the meeting include:
India has achieved the National Health Policy (NHP) target of MMR 100 deaths per 1 lakh live births. Between 1990 to 2020, MMR in India declined 83% which is much higher than the Global MMR decline
69% decline was observed in Infant Mortality Rate in India during this period, while the Global IMR decline was 55%
75% decline in Under 5 Mortality Rate while the global decline rate was 58%. As per SRS 2020, 11 states/ UT have attained the SDGs target
Reduction in Total Fertility Rate from 3.4 in 199293 to 2.0 in 2019-21. 31 states have achieved replacement level of fertility as per National Family Health Survey (NFHS-5), 2019-21
Out of Pocket Expenditure has declined from 69.4 of the Total health expenditure (THE) in 200405 to 39.4 in 2021-22 of THE while the Government Health Expenditure has increased from 22.5% of the TFR in 2004-05 to 48% of THE in 2021-22
Increase in Health Human Resources Augmentation (HRH) under NHM, increased from 23 thousand in 200607 to 5.23 lakhs in 2023-24
On 15.05.2015, WHO certified India for eliminating maternal and neonatal tetanus
On 8th October 2024, WHO declared that Government of India has eliminated Trachoma as a public health problem
As of 28th February 2025, Expanded Package of Services is available at 85% of total operational Ayushman Arogya Mandirs
More than 1.76 lakh Ayushman Arogya Mandirs are operational in the country today
In the last 5 years, annual footfall at Ayushman Arogya Mandirs has increased from 13.49 crores in 201920 to 121.03 crores in 2023-24
The no. of wellness sessions conducted for Primary Healthcare have increased from 0.11 crores in 201920 to 1.54 crores in 2023-24
The no. of NCD screenings increased from 10.94 crores in 201920 to 109.55 crores in 2023-24
The no. Teleconsultations increased from 0.26 crores in 2019-20 to 11.83 crores in 2023-24
Under the National Tuberculosis Elimination Program, 18% reduction was observed in incidence of TB during 201523 which is more than double the global reduction; while 21% reduction in mortality was observed
Pradhan Mantri National Dialysis Program, all the states & UTs and 748 districts have been covered. 26.97 lakh patients have been covered and a total of 3.27 Crore sessions have been held
As of 28th February 2025, Under the Sickle Cell Anaemia Elimination Mission, more than 5 crore people have been screened, out of which 1.84 lakh patients have been diagnosed and 2.24 crore sickle cell cards have been distributed
Under the Malaria Elimination Mission, 79.3% reduction in Malaria cases was observed in 2023 as compared to 2014; while the number of deaths due to Malaria reduced 85.2% in 2023 compared to 2014
India achieved the Kalaazar elimination target in 2023 i.e. to reduce the annual incidence of Kala- azar cases to less than one case per ten thousand population at block level, ahead of the SDG target
ODK tool kit launched for selfassessment of health facilities in June 2024 and 95% of total health facilities have been assessed
The attendees commended the progress achieved under the National Health Mission (NHM) through targeted programs and the support extended to states over the years. They proposed several key suggestions, including emphasizing on the need to increase internet connectivity in the Ayushman Aarogya Mandirs that is necessary to ensure tele-consultations. To address the issue of obesity in the country, AYUSH interventions along with screening and management through Ayushman Arogya Mandirs was emphasized upon.
The meeting also covered crucial discussions on policy frameworks, operational strategies, and financial norms aimed at enhancing healthcare delivery and achieving the NHM’s objectives. The focus remained on ensuring universal access to equitable, affordable, and quality healthcare, reducing child and maternal mortality, stabilizing population growth, and maintaining gender and demographic balance.
Shri Nadda observed that the decisions made during the MSG meeting will enhance the delivery of healthcare services and bring about results at the grassroots level. He added that the feedback and suggestions from the meeting will be taken into consideration to build the roadmap for future interventions.
Background: The Mission Steering Group is the highest policy-making and steering institution under the NHM, providing broad policy direction and governance for the health sector. The MSG plays a critical role in shaping policies and strategies that drive the nation’s healthcare initiatives. It is fully empowered to approve financial norms for all schemes and components under the NHM and advises the Empowered Programme Committee (EPC) in policy formulation and operation.
Since its inception in 2005 under the National Rural Health Mission (NRHM), which was later subsumed into the NHM, the MSG has convened 8 meetings under the NHM and 9 meetings under the NRHM. The last meeting of the MSG was held on January 11, 2023, under the chairpersonship of the then Union Minister of Health & Family Welfare. These meetings have historically provided a platform for critical decision-making and alignment of policies to strengthen healthcare services across the country.
The Mission Steering Group has been instrumental in guiding initiatives that strengthen healthcare infrastructure, improve service delivery, and respond effectively to public health challenges. The meeting was held with an objective of contributing significantly to the ongoing efforts towards building a resilient and responsive health system in India.
The MSG has been instrumental in guiding initiatives that strengthen healthcare infrastructure, improve service delivery, and respond effectively to public health challenges. The meeting was held with an objective of contributing significantly to the ongoing efforts towards building a resilient and responsive health system in India.
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MV/AKS
HFW/HFM 9th Meeting of Mission Steering Group of NHM/04March2025/1
PM to participate in Post-Budget Webinar on Employment on 5th March Key themes: Investing in People, Economy, and Innovation
Posted On: 04 MAR 2025 5:09PM by PIB Delhi
Prime Minister Shri Narendra Modi will participate in the Post-Budget Webinar on Employment on 5th March, at around 1:30 PM via video conferencing. The key themes of the webinar include Investing in People, Economy, and Innovation. Prime Minister will also address the gathering on the occasion.
Employment generation has been one of the key focus areas of the government. Driven by the vision of the Prime Minister, the government has taken multiple steps to promote job growth and generate greater avenues of employment. The webinar will foster collaboration among government, industry, academia, and citizens encouraging discussions to help translate the transformative Budget announcements towards the same into effective outcomes. With a key focus on empowering citizens, strengthening the economy, and fostering innovation, the deliberations will aim at paving the way for sustainable and inclusive growth; leadership in technology and other sectors; and a skilled, healthy workforce working towards realising the goal of Viksit Bharat by 2047.
JACKSONVILLE, Fla. – A Jacksonville Beach sushi restauranter has pleaded guilty to harboring illegal aliens for commercial advantage and private financial gain following a U.S. Immigration and Customs Enforcement investigation.
Ping Ping Zheng, 37, of Jacksonville, faces a maximum penalty of 10 years in federal prison. As part of the plea agreement, Zheng has agreed to forfeit to the United States a residence in Jacksonville and a transit van. A sentencing date has not yet been scheduled.
According to the plea agreement, Zheng owned and operated the Kamiya 86 Asian Bistro and Sushi Bar located in Jacksonville Beach. At the restaurant, she employed workers who were unlawfully present in the United States and who were not legally authorized to work in the country. Zheng violated federal employment and federal immigration laws by not requiring the workers to provide employment documentation indicating they could legally work in the United States.
Zheng also owned a residence at which she provided rent-free housing to the undocumented aliens, provided them with free transportation between the house and the restaurant, and with free food when working. Zheng paid the workers in cash and did not withhold taxes and other payments from the worker’s wages.
This case was investigated by ICE Jacksonville and the U.S. Border Patrol, with assistance from the Jacksonville Beach Police Department. It is being prosecuted by Assistant U.S. Attorney Arnold B. Corsmeier.
“PM-SYM will assure monthly pension for the enrolled unorganized sector workers during their old age. It is for the first time since independence that such a scheme is envisaged for the crores of workers engaged in the informal sector.”
– Prime Minister Narendra Modi
Introduction
Pradhan Mantri Shram Yogi Maandhan (PM-SYM), is a voluntary and contributory pension scheme launched by the Government of India to provide social security to unorganised workers. This scheme ensures a minimum monthly pension of ₹3,000 after the age of 60 for workers who belong to the unorganised sector and have a monthly income of up to ₹15,000. The scheme is a tribute to the workers in the Unorganized sectors who contribute around 50 per cent of the nation’s Gross Domestic Product (GDP).
Unorganized Workers are mostly engaged as home-based workers, street vendors, mid-day meal workers, head loaders, brick kiln workers, cobblers, rag pickers, domestic workers, washer men, rickshaw pullers, landless laborers, own account workers, agricultural workers, construction workers, beedi workers, handloom workers, leather workers, audio-visual workers or workers in similar other occupations. As per the e-Shram portal, there are over 30.51 crore unorganised workers registered, as on 31 December 2024.
PM-SYM was introduced in the Interim Budget 2019. The scheme is administered by the Ministry of Labour and Employment in collaboration with Life Insurance Corporation of India (LIC) and Common Service Centres e-Governance Services India Limited (CSC SPV) for seamless implementation. LIC is the Pension Fund Manager and responsible for Pension pay out. The scheme is a part of the government’s broader social security initiatives and aligns with the vision of universal pension coverage for workers in the unorganised sector.
Key Features of PM-SYM
The Pradhan Mantri Shram Yogi Maandhan scheme provides numerous benefits, ensuring financial security in old age for unorganised sector workers.
Minimum Assured Pension: ₹3,000 per month after 60 years of age.
Government Contribution: The Government of India matches the worker’s contribution on a 1:1 basis.
Voluntary and Contributory: The scheme is voluntary, allowing workers to contribute based on their affordability and requirement.
Family Pension: If the beneficiary passes away, the spouse receives 50% of the pension amount as a family pension. Family pension is applicable only to spouse.
Exit Provisions: Participants can exit the scheme under specified conditions (detailed in section 9).
Easy Enrolment: Eligible workers can register at Common Service Centres (CSCs) or through the Maandhan portal.
Fund Management: The scheme is administered by LIC, ensuring financial stability and credibility.
Eligibility Criteria
To enroll in PM-SYM, individuals must meet the following eligibility conditions:
Age Requirement: 18 to 40 years.
Income Limit: Monthly income should be ₹15,000 or less.
Unorganised Sector Employment: Workers engaged in professions such as:
Street vendors, rag pickers, rickshaw pullers
Construction workers, daily wage labourers
Agricultural workers, beedi workers
Domestic workers, weavers, artisans, fishermen, leather workers, etc.
Exclusion Criteria:
Should not be covered under the Employees’ Provident Fund (EPF), Employees’ State Insurance Corporation (ESIC), or National Pension Scheme (NPS).
Should not be an income taxpayer.
Should not be receiving benefits from any other government pension scheme.
Documents Required:
Aadhaar Card
Savings bank account or Jan Dhan account details with IFSC
The contribution amount varies based on the age at the time of enrolment. The earlier a worker enrolls, the lower the monthly contribution.
Age at Entry
Monthly Contribution (by Worker)
Equal Contribution by Government
18 years
₹55
₹55
20 years
₹65
₹65
25 years
₹80
₹80
30 years
₹105
₹105
35 years
₹150
₹150
40 years
₹200
₹200
Upon reaching 60 years of age, beneficiaries start receiving a fixed pension of ₹3,000 per month for their lifetime.
Enrolment Process
Enrolment in PM-SYM is facilitated through Common Service Centres (CSCs) across India. The steps include:
Visit a CSC with Aadhaar and a savings bank account.
Provide biometric authentication using Aadhaar.
Fill the online registration form.
First subscription is to be paid in cash.
Choose the auto-debit facility from the bank account.
Receive a PM-SYM card upon successful enrolment.
Alternatively, eligible workers can enroll through the Maandhan portal (https://maandhan.in/).
All the Labour offices of State and Central Governments, all the branch offices of LIC, the offices of ESIC/EPFO will act as Facilitation Centres to give full information to the unorganised workers about the Scheme, its benefits and the procedure to be followed, at their facilitation desks/ help desks. Customer Care number 1800 2676 888 (available 24*7) and web portal has the facility for registering the complaints.
Implementation and Current Status
The steps taken by government to ensure that the benefits of the scheme reach the unorganized sector workers are:
Holding periodic review meeting with States/ UTs.
Regular meeting with state Common Services Centre (CSC) heads.
Launch of new features such as Voluntary Exit, Revival Module, Claim Status and Account Statement.
Extension of revival of dormant accounts from 1 year to 3 years.
Two-way integration of PM-SYM and e-Shram.
SMS campaign to create awareness.
Communication with Chief Secretaries of States/UTs regarding enrolment under PM-SYM scheme.
Launch of Donate-a-Pension Module to encourage the employer to pay the premium of their staff under PM-SYM pension scheme and increase the enrolment.
Interaction with Department of Financial Services, Pension Fund Regulatory and Development Authority, National Institute of Public Finance and Policy to increase the outreach of the pension scheme.
Exit and Withdrawal Provisions
Considering the hardships and erratic nature of employability of unorganised workers, the exit provisions of scheme have been kept flexible.
Exit Before 10 Years: If a worker exits the scheme before 10 years, the contributed amount is refunded with savings bank interest rate.
Exit After 10 Years but Before 60 Years: The beneficiary receives his/her share of contribution along with accumulated interest as actually earned by fund or at the savings bank interest rate, whichever is higher.
Death Before 60 Years or Permanent Disability caused by an accident:
The spouse can continue the scheme or
Withdraw the contributed amount with interest as actually earned by fund or at the savings bank interest rate whichever is higher.
Death After 60 Years: The spouse receives 50% of the pension as a family pension.
After the death of subscriber as well as his/her spouse, the entire corpus will be credited back to the fund.
Situation of Default: If a subscriber has not paid the contribution continuously, he/she will be allowed to regularize his contribution by paying entire outstanding dues, along with penalty charges, if any, decided by the Government.
Conclusion
PM-SYM is a landmark initiative that provides financial security to millions of unorganised workers. By ensuring a monthly pension of ₹3,000, it helps workers lead a dignified life post-retirement. With large number of enrolments and ongoing promotional efforts, PM-SYM aims to provide universal pension coverage, creating a more inclusive social security framework in India.
As announced by President of the Commission in the Political Guidelines in July 2024[1], as part of a wider comprehensive EU-Middle East strategy, the Commission committed to work on a multi-year support package for an effective Palestinian Authority (PA), on the basis of agreed reforms, and to help pave the way for a two-state solution, as the best way to ensure security for both Israelis and Palestinians, strengthening partnerships with key regional stakeholders.
The PA is facing a critical budgetary crisis, which risks destabilising the West Bank and the broader region. In this context, the Commission proposed a two-step approach composed of the emergency short-term financial assistance (EUR 400 million) to cover urgent financial needs, thereby paving the way for a longer-term Comprehensive Programme for Palestinian Recovery and Resilience.
The letter of intent[2] signed between the Commission and the PA on 17 July 2024 outlines a strategy to address the PA’s financial challenges and includes all agreed milestones related to the disbursement of the emergency support. The third and final tranche of emergency support was disbursed on 18 November 2024.
In parallel, work continued on the second element of the two-step approach, with significant progress made, including the agreement on 31 October 2024 on the Palestinian Reform Matrix, which will underpin the multi-year comprehensive programme.
The Reform Matrix, which is based on the PA’s own reform agenda, was developed in close cooperation between the PA and the Commission and was discussed with Member States.
The aim of the comprehensive programme would be to stabilise the PA’s fiscal situation and strengthen governance, fiscal policy, the business environment, and service provision over the medium to long term, in line with the EU’s wider EU-Middle East Strategy.
Any research and innovation activities carried out under Horizon Europe[1] must have an exclusive focus on civil applications. During the execution of project financed via Horizon Europe grant agreements, all beneficiaries must ensure that the activities under the action comply with this horizontal rule. The Commission is closely monitoring the correct implementation of grant agreements signed under Horizon Europe.
The projects in which Israel Aerospace Industries participates are of a purely civil nature. These include, inter alia, projects to develop hybrid electric regional aircrafts, to revolutionise liquid hydrogen aircraft refuelling at airport scale, and to advance material science applications to reduce the generation of waste and enhance the safety of workers[2].
The Commission remains vigilant and is ready to take appropriate action should the Horizon Europe legal framework not be respected, notably regarding the exclusive focus on civil application as well as legally required behaviour of participants[3].
However, the actions or behaviour of the State of Israel cannot be considered automatically attributable to its entities participating in Horizon Europe grants.
Question for written answer E-000794/2025 to the Commission Rule 144 Denis Nesci (ECR), Giovanni Crosetto (ECR), Daniele Polato (ECR), Francesco Ventola (ECR), Mariateresa Vivaldini (ECR)
The recent liquidation of FWU Life Insurance Lux S.A., an insurance company based in Luxembourg, affected a large number of Italian savers, who signed life insurance policies through financial intermediaries operating in Italy. An explanatory note from the national supervisory authority, the CAA, clarifies that policyholders (or, possibly, their beneficiaries) will not lose all of their savings as a result of this liquidation. The situation has nevertheless led to concerns regarding consumer protection and supervision of insurance companies operating on a transnational basis in the EU, as well as uncertainty surrounding possible winding-up proceedings that could help consumers when exercising their rights.
In view of the above:
1.What measures will the Commission take to better protect EU consumers affected by the liquidation of insurance companies established in other Member States?
2.Does it plan to review the rules on the supervision of insurance companies operating in more than one Member State in order to ensure more effective and coordinated supervision?
3.How will it increase transparency and inform consumers about the risks involved when taking out insurance policies with companies established in other Member States?
