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Category: European Union

  • MIL-OSI Security: CEO of Company that Owned Rights to Notorious Drug Lord’s Name Extradited to United States to Face Fraud, Money Laundering Counts

    Source: Office of United States Attorneys

    LOS ANGELES – A Swedish national was extradited from Spain and was arraigned today on a 115-count federal indictment alleging he licensed the rights of the late Colombian narcoterrorist Pablo Escobar and defrauded investors by marketing and selling products – including flamethrowers and cellphones – that he never delivered.

    Olaf Kyros Gustafsson, 31, a.k.a. “El Silencio,” arrived in Los Angeles this morning after Spanish authorities extradited him. Gustafsson is charged with one count of conspiracy to commit wire fraud and mail fraud, nine counts of wire fraud, three counts of mail fraud, one count of conspiracy to engage in money laundering, 41 counts of money laundering, 35 counts of international money laundering, and 25 counts of engaging in monetary transactions in property derived from specified unlawful activity.

    Gustafsson was arrested in Spain in December 2023 and was arraigned this afternoon in United States District Court in downtown Los Angeles. Gustafsson pleaded not guilty to the charges against him. A May 20 trial date was scheduled. A federal magistrate judge scheduled an April 3 detention hearing. Gustafsson remains in federal custody. 

    According to the indictment, Gustafsson was the CEO of Escobar Inc., a corporation registered in Puerto Rico that held successor-in-interest rights to the persona and legacy of Pablo Escobar, the deceased Colombian narcoterrorist and head of the Medellín Cartel. Escobar Inc. used Pablo Escobar’s likeness and persona to market and sell purported consumer products to the public.

    From July 2019 to November 2023, Gustafsson identified existing products in the marketplace that were being manufactured and sold to the public. He then used the Escobar persona to market and advertise similar and competing products purportedly being sold by Escobar Inc., advertising them at a price substantially lower than existing counterparts being sold by other companies.

    Gustafsson then purportedly sold the products – including an Escobar Flamethrower, an Escobar Fold Phone, an Escobar Gold 11 Pro Phone, and Escobar Cash (marketed as a “physical cryptocurrency”) – to customers, receiving payments via PayPal, Stripe, Coinbase, among other payment processors.

    Despite receiving customer payments, Gustafsson did not deliver the Escobar Inc. products to paying customers because the products did not exist.

    In furtherance of the scheme, Gustafsson sent crudely made samples of the purported Escobar Inc. products to online technology reviewers and social media influencers to attempt to increase the public’s demand for them. For example, Gustafsson allegedly sent Samsung Galaxy Fold Phones wrapped in gold foil and disguised as Escobar Inc. phones to online technology reviewers to attempt to induce victims who watched the online reviews into buying the products that never would be delivered.

    Also, rather than sending paying customers the actual products, Gustafsson mailed them a “Certificate of Ownership,” a book or other Escobar Inc. promotional materials so there was a record of mailing from the company to the customer. When a paying customer attempted to obtain a refund when the product was never delivered, Gustafsson fraudulently referred the payment processor to the proof of mailing for the Certificate of Ownership or other material as proof that the product itself was shipped and that the customer had received it so the refund requests would be denied.

    Some of the victims include residents of Los Angeles, Gardena, and Commerce.

    Gustafsson allegedly also caused bank accounts to be opened under his name and entities he controlled to be used as funnel accounts – bank accounts into which he deposited and withdrew proceeds derived from his criminal activities. The purpose was to conceal and disguise the nature, location, source, ownership, and control of the proceeds. The bank accounts were located in the United States, Sweden, and the United Arab Emirates.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    IRS Criminal Investigation, the FBI, and the Federal Deposit Insurance Corporation-Office of Inspector General are investigating this matter, with assistance from the Department of Justice’s Office of International Affairs, the United States Marshals Service, and the European Union Agency for Criminal Justice Cooperation.

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.

    MIL Security OSI –

    March 29, 2025
  • MIL-OSI: Seize the mining wealth opportunity in 2025 JA Mining helps you easily earn passive income

    Source: GlobeNewswire (MIL-OSI)

    Miami, FL, March 28, 2025 (GLOBE NEWSWIRE) —
    In recent years, the global demand for clean energy and sustainable development has surged, and the mining industry has ushered in changes. JA Mining has rapidly emerged as an industry leader with innovative technology, sustainable strategy and global layout, creating new wealth opportunities for individuals and companies to earn $150,000.

    How to make money with JA Mining?

    JA Mining provides users with a variety of ways to participate in mining investment and earn income. Both novice and professional investors can find an investment plan that suits them. The following are the main ways to make money:

    Start making money!

    1. Register to get $100

    JA Mining launched a new user registration to give away $100, which can be used for mining investment and start earning income.

    2. Cloud mining computing power leasing

    JA Mining’s cloud mining service provides a variety of contract plans, there is always one suitable for you, such as:

    ● Basic cloud computing plan: Invest $200, 2-day contract, profit $214.

    ● Classic cloud computing plan: Invest $600, 3-day contract, profit $634.

    ● Advanced Cloud Computing Plan: Invest $1,330, 5-day contract, profit $1,466.

    ● Super Cloud Computing Plan: Invest $6,000, 14-day contract, profit $7,898.

    3. Referral Reward Program

    JA Mining has launched a referral reward mechanism, where users can get up to 7% extra income by inviting friends.

    4. Compound investment and income reinvestment

    Users can continue to invest the income they have obtained into new investment plans, thereby achieving compound growth and maximizing long-term investment returns.

    What are the advantages of JA Mining?

    JA Mining stands out in the mining investment market mainly due to the following core advantages:

    ● Get $100 when you sign up, lowering the threshold

    ● FCA supervision, safe and reliable

    ● No hidden fees or maintenance fees

    ● Flexible and diverse investment options

    ● Serving the world, 24/7 customer support

    ● Environmentally friendly and sustainable development

    Conclusion

    As a company strictly regulated by the Financial Conduct Authority (FCA) of the United Kingdom, JA Mining is known for its transparency, efficiency and compliance, providing investors with a safe and reliable investment environment. In addition, JA Mining combines traditional mining with modern financial technology, making mining investment no longer limited to large enterprises, but open to ordinary investors around the world.

    Act now and seize the opportunity! Join JA Mining, receive your $100 reward, and start your digital wealth journey!

    Official website: https://jamining.com/

    Contact email: info@jamining.com

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

    The MIL Network –

    March 29, 2025
  • MIL-OSI Submissions: Asia Pacific – At UN, CSI calls for land rights of indigenous peoples of West Papua to be protected

    Source: Christian Solidarity International

    Watch the statement here:

    https://youtu.be/YxrbHfDerx8

    The indigenous peoples of West Papua face renewed threats to their land rights, Christian Solidarity International (CSI) warned at the United Nations Human Rights Council in Geneva on March 28.

    In an oral statement delivered during the 58th Session, CSI’s Abigail McDougal recalled that since assuming office last fall, Indonesian President Prabowo Subianto had announced a revival of the government’s transmigration program to settle non-indigenous people in the province of West Papua. In addition, he had authorized the creation of two million hectares of new rice and sugar plantations, and a 50 percent increase in production capacity at the region’s Tangguh liquid natural gas facility.

    “These projects threaten not only the third largest rainforest in the world and one of the most biodiverse regions on the planet, but also the land that the indigenous peoples of West Papua call home,” CSI’s Deputy Director of Public Policy and Communications stated. According to Amnesty International, the resulting environmental degradation would pose an “existential threat to the people of West Papua.”

    The planned projects would entail an increased military presence in West Papua, which has been subjected to military occupation for decades. This “is particularly concerning,” McDougal said, “as Indonesia’s parliament last week amended the country’s military law, removing checks on the military’s power.”

    West Papua is the easternmost region of modern-day Indonesia. While Indonesia is the largest Muslim-majority country in the world, the indigenous peoples of West Papua are almost completely Christian.

    West Papua was made a colony of the Netherlands in 1898, and was administered separately from Dutch-ruled Indonesia. It was only handed over to Indonesia in 1962, thirteen years after Indonesia became independent. This decision provoked widespread protests and an independence movement that continues until today.

    With more than 79,000 West Papuans already internally displaced by military operations, protecting Papuans’ land ownership is an urgent imperative, McDougal said.

    The UN’s 2021 Durban Declaration and Program of Action on combating racism calls on states “to ensure that indigenous peoples are able to retain ownership of their lands and of those natural resources to which they are entitled under domestic law,” she recalled.

    “Christian Solidarity International calls on the government of Indonesia to halt its transmigration program in West Papua, protect indigenous land rights, and allow international rights monitors to enter the region,” McDougal concluded.

    The Indonesian delegation responded to CSI’s statement during the general debate, stating that they “reject the allegation that the Indonesian people in the six provinces of Papua are subjected to…discrimination” and pledging to “continue dialogue with all stakeholders, including with the local communities, to ensure their voices are heard.”

    Reacting to the Indonesian delegation’s reply, CSI’s Director for Public Advocacy, Joel Veldkamp, said, “There could not be a greater contrast between the Indonesian government’s assurances at the Human Rights Council, and what we hear from our friends in West Papua – that Indonesian government-led projects cause them to fear for the very survival of their people.”

    “We reiterate our call to the government of Indonesia to halt its destructive campaigns in West Papua.”

    Christian Solidarity International (CSI) is a Christian human rights organization promoting religious liberty and human dignity.

    MIL OSI – Submitted News –

    March 29, 2025
  • MIL-OSI Video: UK on the hit on the UN Compound in Gaza – Security Council Media Stakeout | United Nations

    Source: United Nations (Video News)

    Comments to the media by Barbara Woodward, Permanent Representative of the United Kingdom of Great Britain and Northern Ireland to the United Nations, on the hit on the UN Compound in Gaza and other topics.

    https://www.youtube.com/watch?v=EpKocWp2btc

    MIL OSI Video –

    March 29, 2025
  • MIL-OSI USA: What They Are Saying: Trump Cabinet Voices Support for Cassidy’s Trade, Manufacturing Bill to Hold China Accountable

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    [embedded content]
    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) released a new video featuring vocal support from several of President Trump’s Cabinet nominees for his Foreign Pollution Fee Act to level the playing field with Chinese manufacturing and expand American production. 
    During their confirmation hearings, U.S. Treasury Secretary Scott Bessent, U.S. Commerce Secretary Howard Lutnick, U.S. Interior Secretary Doug Burgum, U.S. Energy Secretary Chris Wright, U.S. Environmental Protection Agency (EPA) Administrator Lee Zeldin, and U.S. Trade Representative (USTR) Jamieson Greer all express interest in the proposal, noting that it aligns well with the Trump administration’s trade agenda. These exchanges come after Cassidy, joined by U.S. Senator Lindsey Graham (R-SC), released a new discussion draft of their Foreign Pollution Fee Act for public comment.
    A range of industries has expressed support for Cassidy’s efforts to craft a trade policy that strengthens U.S. manufacturers’ competitiveness and counter unfair competition from China, including the Steel Manufacturers Association, the American Iron and Steel Institute, the Portland Cement Association, the Aluminum Association, and the Solar Energy Manufacturers for America (SEMA) Coalition.
    “A strong border measure will allow American steel producers to benefit from the fact that they are global leaders in emissions efficiency. This can be a key part of any long-term solution to safeguard the domestic steel industry from the devastating effects of global overcapacity,” said Philip K. Bell, President, Steel Manufacturers Association. “We are encouraged to see Senator Cassidy and numerous Trump administration officials show aligned interest in advancing this policy design. We stand ready to work with them to advance a trade policy that helps U.S. steel manufacturers compete on a level playing field.”
    “Steel made in the United States is the cleanest in the world. Senator Cassidy has rightly determined that legislation is needed to hold foreign polluters accountable for their dirtier products, while enhancing the competitiveness of American steel manufacturers. AISI looks forward to working with him and others in Congress to craft a foreign pollution fee that applies to all imported steel products with higher emissions than products made the U.S., without imposing a carbon fee or tax on American manufacturers,” said Kevin Dempsey, President and CEO of the American Iron and Steel Institute.
    “American cement manufacturers believe that a well-constructed border measure will allow them to leverage their leadership in emissions efficiency. This is essential for any lasting strategy to protect the domestic cement industry from any global challenges,” said Mike Ireland, President and CEO of the Portland Cement Association. “It’s great to see Senator Cassidy and Trump administration officials expressing support for this policy approach. We are prepared to continue to collaborate with them to advance a trade policy that strengthens the competitiveness of U.S. cement producers.”
    “The SEMA Coalition supports Senator Cassidy’s 2025 Foreign Pollution Fee Act. For American solar manufacturers to compete on a level playing field and outcompete China, we need innovative border measures such as a foreign pollution fee. Any successful, long-term strategy to reshore the solar value chain must prioritize taking these steps to safeguard the domestic solar industry from the impacts of global overcapacity,” said Mike Carr, Executive Director of the Solar Energy Manufacturers for America (SEMA) Coalition. “We are grateful for Senator Cassidy’s leadership and look forward to working closely with him and the administration to advance trade and tax policies that ensure a level playing field with China and longevity for U.S. solar manufacturers and workers.” 
    The US aluminum industry produces some of the cleanest aluminum products in the world while facing ongoing pressure from international producers not subject to traditional market forces. Smart tariff policy recognizes this and provides incentives for both domestic and international production of cleaner aluminum.” said Will Brown, VP of Government Relations and International Programs, The Aluminum Association. “At the Aluminum Association, we look forward to continuing to work with Senator Cassidy to advance trade policies that strengthen the U.S. aluminum industry and its competitiveness in the global marketplace.”
     “According to recently released data from the US International Trade Commission (ITC), the carbon intensity of American-made Oil Country Tubular Goods (OCTG) is well below that of OCTG produced by China and its satellites. This environmental dumping combines with other forms of unfair trade practices that need to be addressed. Senator Cassidy’s legislation is a major step in holding foreign producers from China and its satellites accountable, as it not only strengthens American industries but also supports a cleaner, more competitive market for all,” said Luca Zanotti, Chairman of the United States OCTG Manufacturers Association (USOMA).         
    The Foreign Pollution Fee Act: 
    Combats China’s Exploitation of Trade Rules: By countering the unfair practices of non-market economies like China, ensuring American manufacturers can compete and thrive on a level playing field.
    Strengthens Global Supply Chain Resilience: Diversifying trade relationships will reduce dependence on adversarial nations, making supply chains more secure against geopolitical disruptions and enhancing national security.
    Revitalizes American Manufacturing: By discouraging imports of pollution-intensive goods, this policy will bring jobs back home, strengthen domestic industries, and reduce reliance on foreign suppliers.
    Expands U.S. Export Markets: As high-polluting countries modernize their industries, they’ll increasingly demand American-made inputs, feedstocks, and cutting-edge technologies, opening new opportunities for U.S. exports.
    Deepens Trade Ties with Allies: By promoting partnerships with nations that share our economic and environmental values, the Foreign Pollution Fee Act builds a coalition against predatory practices by the Chinese Communist Party, supporting emerging markets and allies alike.
    Rewards Leadership in Cleaner Manufacturing: By incentivizing international partners to adopt cleaner production methods while ensuring that domestic manufacturers maintain a competitive edge by continuing to lead in industrial decarbonization.
    Background
    Cassidy and Graham introduced an earlier version of their Foreign Pollution Fee Act to level the playing field with Chinese manufacturing and expand American production in 2023.
    The Foreign Pollution Fee Act was a key topic at Cassidy’s Louisiana Energy Security Summit in October 2024.The summit featured ten panels that explored protecting U.S. interests from unfair trade practices, Louisiana’s low-pollution manufacturing advantage, and the role of natural gas in strengthening U.S. geopolitical influence. Panelists included presidents and CEOs from Entergy, First Solar, Buzzi UnicemUSA, Orsted, and Aluminum Technologies, former Trump administration officials, and leaders from Louisiana trade associations and major energy and Fortune 500 companies. 
    In September 2024, he released the 3rd episode of Bill on the Hill, where he highlights his Foreign Pollution Fee Act and discusses China’s growing economy and military coming at the expense of the American worker. After hearing fellow Americans share their concerns, Cassidy presented his plan to address the nexus between economic development, national security, and the environment. 
    He penned editorials in Foreign Affairs, The Washington Times, and jointly in the USA Today Network discussing the geopolitical threat that China poses to U.S. global standing. 
    In 2023, the Louisiana Senate and House of Representatives unanimously adopted a resolution urging Congress to pursue an industrial manufacturing and trade policy to counter competition from China. Learn more here. 

    MIL OSI USA News –

    March 29, 2025
  • MIL-OSI United Nations: Human Rights Committee Closes One Hundred and Forty-Third Session

    Source: United Nations – Geneva

    The Human Rights Committee today closed its one hundred and forty-third session after adopting concluding observations on the reports of Albania, Burkina Faso, Mongolia, Montenegro and Zimbabwe.

    Changrok Soh, Committee Chairperson, said the Committee had come to the end of a productive session and commended the Commitete members for their commitment and professionalism.  The Committee had held constructive dialogues with Albania, Burkina Faso, Mongolia, Montenegro and Zimbabwe and the concluding observations would be posted on the Committee’s webpage later today. The review of Haiti was postponed upon the request of the State party due to the difficult human rights situation. The Committee expressed solidarity with the people of Haiti and looked forward to engaging with the State in the next session in July.

    During the session, the Committee adopted a list of issues on Chad and lists of issues prior to reporting on Antigua and Barbuda, Barbados, Dominican Republic, Jordan, Mauritius, New Zealand and Samoa, which would serve as important tools to guide dialogues with these States. 

    On individual communications, the Committee considered 19 drafts, including one draft prepared in accordance with the simplified format adopted by the Committee at its one hundred and fortieth session.  The drafts related to 66 communications: 38 were decided on the merits, five communications were declared inadmissible, and 23 communications were discontinued. Regarding the communications decided on the merits, the Committee found violations in 37 of them.

    The Committee also adopted its annual report reflecting its work undertaken during its one hundred and forty-first, one hundred and forty-second and one hundred and forty-third sessions. 

    At its next one hundred and forty-fourth session, the Committee would review the initial and periodic reports of Guinea Bissau, Haiti, Kazakhstan, Latvia, North Macedonia, Spain and Viet Nam.  The Committee would also adopt the lists of issues prior to reporting on Argentina, Australia, Bahamas, Denmark, Ghana, Liechtenstein, Morocco, Rwanda, Sweden and Switzerland.  It would evaluate the reports of Armenia and Germany under its follow-up procedure to concluding observations.

    In closing, Mr. Soh expressed appreciation to members of the bureau as well as the members of the Secretariat, the Petitions Section, United Nations entities, civil society and all those who made the session possible. 

    Before the meeting closed, several Committee Members took the floor, congratulating the five new Committee members and paying tribute to the Chair’s leadership throughout the session.  The Committee was going through challenging times, and it was vital that it continued to work as a united body promoting and protecting human rights around the world. 

    The Committee’s next session will be held from 23 June to 18 July 2025, during which it will review the reports of Guinea Bissau, Haiti, Kazakhstan, Latvia, North Macedonia, Spain and Viet Nam.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

    CCPR25.008E

    MIL OSI United Nations News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Management of stray animals in the EU – E-001104/2025

    Source: European Parliament

    Question for written answer  E-001104/2025/rev.1
    to the Commission
    Rule 144
    Nikos Pappas (The Left)

    Protecting stray animals is of vital importance to their welfare and to public health in the European Union. Article 13 of the TFEU recognises that animals are ‘sentient beings’ and the Commission recently put forward a proposal for a Regulation on the welfare of dogs and cats and their traceability’ with the aim of establishing a single legislative framework for ensuring animal welfare and the uniform and more effective management of animals across all Member States. However, the current lack of a common legislative framework means there are significant discrepancies between national policies, with some states having developed systematic actions to monitor and care for stray animals, while others, such as Greece, continue to face challenges due to limited resources and the failure to properly implement protection measures.

    In view of the above, can the Commission say:

    • 1.How does it intend to manage stray animals in the EU that do not live in shelters? Are there plans for a single policy on sterilising, keeping a record of and protecting stray animals with a view to ensuring their well-being and preventing abandonment?
    • 2.What EU financial instruments can be used to manage and protect stray animals? Is the Commission considering the possibility of setting up a funding mechanism to support targeted actions in this field?

    Submitted: 14.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Mandatory hygiene locks for mobile poultry coops – E-001201/2025

    Source: European Parliament

    Question for written answer  E-001201/2025
    to the Commission
    Rule 144
    Christine Schneider (PPE)

    Germany’s Poultry Salmonella Ordinance provides that, for every flock, poultry coops must be equipped with hygiene locks. This obligation was introduced to transpose at national level the requirements of Regulation (EC) No 2160/2003 on the control of salmonella and other specified food-borne zoonotic agents.

    • 1.To what extent do the Commission’s plans for controlling salmonella and other agents align with the German Government’s interpretation and the resulting national obligation to have hygiene locks for each flock/epidemiological unit?
    • 2.To what extent does the hygiene lock obligation apply to mobile poultry coops, especially given that, in such contexts, the presence of pathogens spread by third parties, wild animals or birds cannot in any way be ruled out?
    • 3.What affordable technical solutions for installing these mandatory hygiene locks does the Commission know of, which can be retrofitted onto existing mobile coops if necessary, meet the requirements and are practical and safe for day-to-day operations, especially as mobile poultry coops generally have limited space and water and electricity supply available?

    Submitted: 20.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Answer to a written question – Addressing the impact of mass tourism in Spain – E-000445/2025(ASW)

    Source: European Parliament

    1. The Commission is aware of the challenges that unbalanced tourism may create for the infrastructure, the environment, the economy and/or the social fabric of certain local destinations, as well as affecting the quality of the experience for visitors. This was acknowledged by the 2022 report on Unbalanced tourism growth at destination level[1]. The Commission supports through several projects the exchange of good practices among the Destination Management Organisations, including on tourist flows management. The link between tourism and the housing crisis lacks more detailed studies, which will be needed in order to better understand their potential mutual influence. The Commission has already established a Housing Task Force to steer and coordinate the preparation of the European Affordable Housing Plan[2], with a view to addressing structural drivers of the housing crisis.

    2. As announced in the Commissioner for Sustainable Transport and Tourism confirmation hearing[3], the Commission will present in early 2026 its Sustainable Tourism Strategy, following consultations in the next few months with the European Parliament, Member States, Local and Regional Authorities, other stakeholders of the sector, and tourism destinations.

    3. In terms of financing, a guide for EU funding is available for tourism stakeholders[4], as no single specific instrument is dedicated to promote or manage tourism. For example, EUR 1,79 billion are allocated to Spain for the development of Tourism Sustainability Plans under the Recovery and Resilience Facility (RFF)[5]. Moreover, EUR 4.2 billion between 2021 and 2027 are allocated to sustainable tourism under the European Regional Development Fund (ERDF), out of which EUR 700 million have been earmarked to Spain.

    • [1] Root causes, impacts, existing solutions and good practices,
      https://op.europa.eu/en/publication-detail/-/publication/816f1561-3a32-11ed-9c68-01aa75ed71a1/language-en
    • [2] https://single-market-economy.ec.europa.eu/sectors/proximity-and-social-economy/social-economy-eu/affordable-housing-initiative_en
    • [3] https://www.europarl.europa.eu/news/nl/press-room/20241029IPR25032/hearing-of-commissioner-designate-apostolos-tzitzikostas
    • [4] https://transport.ec.europa.eu/tourism/eu-funding-and-businesses/guide-eu-funding-tourism_en
    • [5] https://www.igae.pap.hacienda.gob.es/sitios/igae/es-ES/Control/Documents/Anexo%20Decisi%C3%B3n%20ST-9303-2024-ADD-1_es.pdf
    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Answer to a written question – Potential misuse of EU funds by pro-migrant association Equalis – E-000658/2025(ASW)

    Source: European Parliament

    Equalis received EUR 4 million in European funding from the European Social Fund (ESF)[1] between 2015 and 2022 (through the 2014-2020 French national programme) and EUR 1.14 million between 2022 and 2024 (through the FSE+ 2021-2027 French national programme). Equalis does not receive funding from the FSE+ regional programme of Île-de-France.

    La Commission carried out a compliance audit on the FSE+ French national programme in 2021 with a view to providing reasonable assurance that the management and control systems of this programme were working effectively to prevent, detect and correct errors and irregularities, thereby guaranteeing the lawfulness and regularity of expenditure declared to the Commission.

    The audit conclusions were positive. However, it should be noted that the sample selected by the Commission auditors did not include any operations of which Equalis was the beneficiary.

    It is the Member States which are primarily responsible for the management and control of the structural funds. In the event of irregularities, the authorities must deduct the expenses in question from the amounts declared to the Commission (in the annual accounts). The Member State is responsible for recovering these amounts from the beneficiary.

    The Commission checks the control systems put in place by the Member States. In the event of significant weaknesses, the Commission can interrupt payments and request corrective measures such as financial corrections and measures aimed at improving the functioning of the management and control systems.

    • [1] https://fse.be/
    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Fire ant invasion in Sicily – risks and containment measures – E-001150/2025

    Source: European Parliament

    Question for written answer  E-001150/2025
    to the Commission
    Rule 144
    Stefano Cavedagna (ECR), Carlo Fidanza (ECR), Nicola Procaccini (ECR), Sergio Berlato (ECR), Giuseppe Milazzo (ECR), Francesco Ventola (ECR)

    The invasion of Solenopsis invicta (fire ant) in Sicily is extremely worrying, as it could spread throughout Europe. This invasive species from South America has already caused serious environmental and economic damage in the United States and Australia.

    The European Food Safety Authority (EFSA) classifies it as a high-risk invasive pest, capable of establishing itself in southern European countries with a temperate, Mediterranean climate.

    Its spread could have devastating consequences on ecosystems, agriculture and public health. In Australia and the USA, it has wiped out native species, damaged crops and put humans at danger with its painful stings.

    The costs of controlling it are huge: Australia estimates the impact to be around AUD 1.65 billion per year, and has spent more than 400 million on eradication programmes since 2001.

    Timely and coordinated action is essential to avoid it spreading uncontrollably, which would make its eradication more difficult and expensive. Delays could exacerbate the problem, increasing the cost of containment.

    In view of this:

    • 1.Is there a structured monitoring programme and an updated map of the spread of S. invicta in Europe?
    • 2.What action has been taken to limit and eradicate its presence in infested areas?
    • 3.What funds and instruments have been or will be allocated to address this emergency at EU level?

    Submitted: 18.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Commission has it in for French rail freight – E-001141/2025

    Source: European Parliament

    Question for written answer  E-001141/2025
    to the Commission
    Rule 144
    Jordan Bardella (PfE)

    On 18 January, the Commission launched an in-depth investigation into Fret SNCF, jeopardising not only the future of the public operator, but also that of the French rail freight sector as a whole. Although rail freight is a strategic pillar of energy autonomy and industrial competitiveness, the Commission seems to favour a deregulatory approach that risks undermining the public sector for private gain.

    It is worth remembering that since the rail freight market was opened to effective competition in 2006, the modal share of rail freight transport has been halved and Fret SNCF has seen its workforce reduce by two thirds.

    What factors justify jeopardising a sector that is essential to France’s supply chain and industrial competitiveness?

    Submitted: 18.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – European Train Control System in Greece: implementation delays and the need for transparency – E-001129/2025

    Source: European Parliament

    Question for written answer  E-001129/2025
    to the Commission
    Rule 144
    Afroditi Latinopoulou (PfE)

    Although two years have passed since the implementation of the European Train Control System (ETCS) was announced, it is unclear how much progress has been made in Greece towards its installation and operation. The need for transparency and clarity is imperative, especially following the recent tragedy in Tempi, which shone a spotlight on shortcomings in railway safety. The installation of the ETCS would enable the automatic surveillance of trains, improving safety by means of information on train speed and location. This upgrade is essential to prevent human error and to align with European standards.

    In light of the above, can the Commission say:

    • 1.How does it assess Greece’s progress with regard to the installation and operation of the ETCS, and what specific measures are being taken in response to Member States that delay the implementation of this project?
    • 2.What measures does it intend to take to enhance transparency and accountability in the implementation of the ETCS across Europe?
    • 3.How does it intend to ensure that all Member States comply with all the commitments on safety standards?

    Submitted: 18.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Social crisis at Thales Alenia Space – E-001133/2025

    Source: European Parliament

    Question for written answer  E-001133/2025
    to the Commission
    Rule 144
    Anthony Smith (The Left), Marina Mesure (The Left)

    In March 2024, management at Thales Alenia Space announced their intention to cut more than 1 300 jobs in Europe, including 1 124 in France. However, the Thales Group has made a record profit of EUR 20.6 billion, up 11.7 %, and its order book is full, thanks, in particular, to public orders such as the demonstration contract for the HydRON project, signed recently, and industrial activities for the IRIS2 project.

    In response, workers were stirred into action to protect their jobs and rail against the deterioration in their working conditions: according to its occupational health services, more than 50% of the group’s employees are overworked and 13% are already burned out.

    At a time when the EU has decided to boost its autonomy in the defence and space sector, does the Commission intend to:

    • 1.ensure that jobs and skills are maintained and improve the working conditions of employees at a company that has signed public contracts?
    • 2.step up checks to see to it that working conditions are decent at companies that have signed public contracts?

    Submitted: 18.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Regulation of gambling advertising and Maltese breach of EU law – E-001136/2025

    Source: European Parliament

    Question for written answer  E-001136/2025
    to the Commission
    Rule 144
    Carolina Morace (The Left)

    Online gambling is a European problem: we have 27 different sets of regulations and 70 % of betting is on unlicensed sites in the countries where they operate. This fragmentation fuels an illegal market linked to organised crime and pathological gambling, which affects millions of people, particularly the young, who are attracted to it through misleading advertising.

    What is more, Malta’s recently adopted Bill 55 prevents the recognition and enforcement of foreign judgments against gaming companies registered in that country, creating a free port for the gambling industry and seriously hampering judicial cooperation in civil and commercial matters, in breach of the principles of mutual recognition of judicial decisions enshrined in EU law.

    In the light of the above:

    • 1.Does the Commission plan to propose, in compliance with Article 168 TFEU on the protection of public health, an EU regulatory framework to ban gambling advertising, similar to those for tobacco and alcohol?
    • 2.In line with Article 35 of the EU Charter of Fundamental Rights, what measures will it take to combat illegal gambling and protect people from addiction?
    • 3.As Bill 55 limits the effectiveness of judicial decisions issued in other Member States, will the Commission open an infringement procedure against Malta?

    Submitted: 18.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Reporting of EU funding to press bodies and implications for journalistic independence – E-001183/2025

    Source: European Parliament

    Question for written answer  E-001183/2025
    to the Commission
    Rule 144
    Paolo Borchia (PfE), Susanna Ceccardi (PfE), Anna Maria Cisint (PfE), Aldo Patriciello (PfE), Silvia Sardone (PfE), Raffaele Stancanelli (PfE), Isabella Tovaglieri (PfE), Roberto Vannacci (PfE)

    Press sources report that the European Commission provided EUR 132.82 million to various media outlets – including significant Italian newspapers – through the company Havas Media France around the time of the June 2024 European elections. No information is available on the beneficiaries and specific amounts disbursed.

    Given that the EU institutions do not pursue commercial purposes and have internal structures for institutional communication:

    • 1.What criteria justified the allocation of these resources through a private intermediary, without applying the public tendering obligations for sums over EUR 14 000?
    • 2.There is evidence to suggest that articles and services have been tailored to the preferences of Brussels’ top dogs, undermining the principle of the independence of the press. In the light of this in particular, how will the Commission ensure that such funding, if indeed provided, is not used to politically influence the beneficiaries, curtailing their editorial freedom?
    • 3.Why has the information on beneficiaries and specific amounts disbursed not been published in full?

    Submitted: 20.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Lack of respect for civil partnerships among EU Member States – E-001135/2025

    Source: European Parliament

    Question for written answer  E-001135/2025
    to the Commission
    Rule 144
    Carolina Morace (The Left)

    In Italy, civil partnerships are recognised under Law No 76/2016 which, however, draws a distinction between them and marriage. Spain, on the other hand, has had marriage equality since 2005 but Italian civil partnerships are not equivalent to marriage.

    A couple of Italian citizens who have moved to Spain therefore find themselves forced to dissolve a civil partnership contracted in Italy to be able to marry and obtain full legal recognition of their rights in their new country of residence. This case highlights the lack of regulatory harmonisation in the EU, which can have significant consequences in terms of assets, inheritance and family rights, and create concrete obstacles to the exercise of the right to free movement enshrined in Article 21 of the Treaty on the Functioning of the European Union (TFEU).

    Can the Commission say:

    • 1.Whether it believes the failure to recognise civil unions between Member States to be in breach of the principles of non-discrimination and freedom of movement?
    • 2.Whether it intends to propose measures to ensure the mutual recognition of same-sex civil partnerships and marriages throughout the EU.
    • 3.What it intends to do to prevent LGBTQIA+ couples from being forced to dissolve a civil partnership in order to obtain legal recognition in another Member State.

    Submitted: 18.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Reshoring pharmaceutical production back to Europe and conditions for accessing the European market – E-001139/2025

    Source: European Parliament

    Question for written answer  E-001139/2025
    to the Commission
    Rule 144
    Jordan Bardella (PfE)

    The global health crisis of 2020 and, more recently, the buyout of a Sanofi division by a US group have brought into relief Europe’s growing dependence on third countries for medicine production, highlighting the risks to the security of supply and public health. This weakness makes Europe vulnerable to stock shortages and price increases, and hampers its responsiveness to crises.

    In order to bolster the strategic independence of both France and the rest of Europe, pharmaceutical production needs to be reshored. Indeed, many are calling the sector to be reindustrialised for the sake of reliable and controlled supply.

    Against this background, does the Commission intend to set a local production quota as a prerequisite for obtaining a marketing authorisation from the European Medicines Agency?

    Submitted: 18.3.2025

    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI Europe: Written question – Audit of the Polish poultry industry – E-001195/2025

    Source: European Parliament

    Question for written answer  E-001195/2025
    to the Commission
    Rule 144
    Tilly Metz (Verts/ALE)

    In her reply on 10 June 2024 to written question E-001344/2024 on hygiene issues in the Polish poultry sector, former Commissioner Kyriakides stated that ‘the audit planned for this year will contribute to this follow-up and assess the effectiveness of the actions taken’.

    The Commission’s Directorate-General for Health and Food Safety published a report in 2024 on an assessment of Poland’s controls on antimicrobial veterinary medicinal products[1]. Commission experts state that there has been significant improvement in this important area of human safety, but there are still significant problems. I concluded from the response to written question E-001344/2024 that the Polish poultry industry would also be audited to assess progress in reducing salmonella contamination. An article published on 31 January 2025 in The Guardian entitled ‘Delays to post-Brexit border checks may have let diseased chicken enter UK’ stated: ‘officials were also worried that the salmonella contamination had become more widespread, involving multiple producers from Poland and a greater number of food products, the documents show. While attention had initially focused on breaded chicken and other highly processed products, testing had revealed that fresh chicken and raw pet food was also implicated’.

    Can the Commission please state whether an audit of the Polish poultry industry was carried out in 2024, and if so, what was found?

    Submitted: 20.3.2025

    • [1] https://ec.europa.eu/food/audits-analysis/audit-report/download/16871.
    Last updated: 28 March 2025

    MIL OSI Europe News –

    March 29, 2025
  • MIL-OSI: Nokia Corporation: Repurchase of own shares on 28.03.2025

    Source: GlobeNewswire (MIL-OSI)

    Nokia Corporation
    Stock Exchange Release
    28 March 2025 at 22:30 EET

    Nokia Corporation: Repurchase of own shares on 28.03.2025

    Espoo, Finland – On 28 March 2025 Nokia Corporation (LEI: 549300A0JPRWG1KI7U06) has acquired its own shares (ISIN FI0009000681) as follows:                

    Trading venue (MIC Code) Number of shares Weighted average price / share, EUR*
    XHEL 2,831,492 4.90
    CEUX 1,500,000 4.90
    BATE – –
    AQEU 184,539 4.89
    TQEX 150,000 4.89
    Total 4,666,031 4.90

    * Rounded to two decimals

    On 22 November 2024, Nokia announced that its Board of Directors is initiating a share buyback program to offset the dilutive effect of new Nokia shares issued to the shareholders of Infinera Corporation and certain Infinera Corporation share-based incentives. The repurchases in compliance with the Market Abuse Regulation (EU) 596/2014 (MAR), the Commission Delegated Regulation (EU) 2016/1052 and under the authorization granted by Nokia’s Annual General Meeting on 3 April 2024 started on 25 November 2024 and end by 31 December 2025 and target to repurchase 150 million shares for a maximum aggregate purchase price of EUR 900 million.

    Total cost of transactions executed on 28 March 2025 was EUR 22,850,954. After the disclosed transactions, Nokia Corporation holds 209,385,537 treasury shares.

    Details of transactions are included as an appendix to this announcement.

    On behalf of Nokia Corporation

    BofA Securities Europe SA

    About Nokia
    At Nokia, we create technology that helps the world act together.

    As a B2B technology innovation leader, we are pioneering networks that sense, think and act by leveraging our work across mobile, fixed and cloud networks. In addition, we create value with intellectual property and long-term research, led by the award-winning Nokia Bell Labs which is celebrating 100 years of innovation.

    With truly open architectures that seamlessly integrate into any ecosystem, our high-performance networks create new opportunities for monetization and scale. Service providers, enterprises and partners worldwide trust Nokia to deliver secure, reliable and sustainable networks today – and work with us to create the digital services and applications of the future.

    Inquiries:

    Nokia Communications
    Phone: +358 10 448 4900
    Email: press.services@nokia.com
    Maria Vaismaa, Global Head of External Communications

    Nokia Investor Relations
    Phone: +358 931 580 507
    Email: investor.relations@nokia.com

    Attachment

    • Daily Report 2025-03-28

    The MIL Network –

    March 29, 2025
  • MIL-OSI USA: United States Secures Extradition of More Than a Dozen Fugitives from 10 Countries

    Source: US State of California

    Defendants Wanted for Murders, Drug Trafficking, Alien Smuggling, and Cybercrime in the District of Columbia, California, Florida, Nebraska, New Jersey, North Carolina, New York, Texas, and Washington State

    Extensive coordination and cooperation efforts between the U.S. Department of Justice and law enforcement authorities in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain, and the United Kingdom resulted in the extraditions this month of alleged murderers, a child rapist, an MS-13 leader, an alien smuggler, Colombian drug traffickers, a Russian cybercriminal, a Nigerian fraudster, and an immigration scammer.

    “The dedicated, persistent work of the Justice Department’s Office of International Affairs with foreign partners resulted in the extradition of fugitives wanted in the United States for violent crimes,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will aggressively pursue and bring to justice in the United States transnational criminals and hold them accountable for the death and violence they have committed here and abroad.”

    The fugitives extradited to the United States in March 2025 include:

    • Eswin Mejia, 28, was extradited from Honduras to face charges of vehicular homicide and failure to appear in court for the January 2016 killing of 21-year-old Sarah Root in Douglas County, Nebraska. Mejia was arrested and released on bond in February 2016 and subsequently fled the country to evade prosecution by the Douglas County Attorney’s Office.
    • Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, was extradited from Guatemala to face charges in the Western District of Texas for his alleged role in the June 2022 San Antonio mass casualty incident that resulted in the death of 53 Guatemalan, Honduran, and Mexican nationals, including children, and the injury of 11 others.
    • Moises Humberto Rivera Luna, 55, an alleged international leader of the violent gang MS-13, was extradited from Guatemala to face racketeering conspiracy charges in the District of Columbia regarding racketeering activities to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes.
    • Carlos Espino Farfan, 36, was extradited from Spain to face charges of first-degree felony rape of a child and first-degree felony sodomy upon a child filed by the Salt Lake County District Attorney’s Office.
    • Jair Alberto Alvarez Valenzuela, 54, and Luis Carlos Diaz Martinez, 32, former Colombian Navy personnel were extradited to face charges in the Middle District of Florida for their alleged role in selling locations of Colombian Navy drug interdiction vessels to international drug traffickers.
    • Louie Hernandez, 61, was extradited from Mexico to face charges in King County, Washington, of first-degree murder in connection with the February 2024 fatal shooting of his alleged estranged partner, Reyna Hernandez.
    • Juan Ramirez, 37, was extradited from Mexico to face charges in Santa Clara, California, for the March 22, 2013, fatal stabbing of 29-year-old Sandra Cruzes-Gonsalez.
    • Solomon Sincler Gheorghe, 20, an Irish national, was extradited from France to face charges in Cabarrus County, North Carolina, of felony death by motor vehicle and felony serious injury by vehicle. Gheorghe is alleged to have been impaired by alcohol and drugs when he caused a multi-vehicle wreck on Sept. 20, 2023, resulting in the deaths of two adults and a 12-year-old boy, and with injury to others.
    • Rostislav Panev, 51, a dual Russian and Israeli national, was extradited from Israel to faces charges in the District of New Jersey for his alleged role as a developer for the LockBit ransomware group from its inception in or around 2019 through at least February 2024. The LockBit group has attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States.
    • Marco Tulio Fernandez-Rodriguez, 24, a citizen of the Dominican Republic, was extradited from the Dominican Republic to face charges in the Southern District of New York of murder, narcotics, and firearms in connection with his alleged role in an attempted gunpoint robbery of a Mount Vernon, New York, warehouse that sold various unlicensed marijuana and nicotine products. Two people — one employee of the warehouse and one member of the roughly 15-man robbery crew — were shot and killed during the failed robbery attempt.
    • Ehis Lawrence Akhimie, 41, a Nigerian national, was extradited from the United Kingdom to face charges in the Southern District of Florida for allegedly engaging in a transnational criminal organization that operated an inheritance fraud scheme targeting elder U.S. consumers.
    • Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain to face charges in the Western District of North Carolina of conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive tech support fraud scheme.
    • Danhong “Jean” Chen, also known as Maria Sofia Taylor, 60, a San Jose, California, immigration attorney, was extradited from the Kyrgyz Republic to face charges in the Northern District of California for allegedly committing visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s Employment-Based Immigration Fifth Preference, or “EB-5,” visa program. Chen is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain and the United Kingdom for making these extraditions possible.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

    March 29, 2025
  • MIL-OSI Security: United States Secures Extradition of More Than a Dozen Fugitives from 10 Countries

    Source: United States Attorneys General 1

    Defendants Wanted for Murders, Drug Trafficking, Alien Smuggling, and Cybercrime in the District of Columbia, California, Florida, Nebraska, New Jersey, North Carolina, New York, Texas, and Washington State

    Extensive coordination and cooperation efforts between the U.S. Department of Justice and law enforcement authorities in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain, and the United Kingdom resulted in the extraditions this month of alleged murderers, a child rapist, an MS-13 leader, an alien smuggler, Colombian drug traffickers, a Russian cybercriminal, a Nigerian fraudster, and an immigration scammer.

    “The dedicated, persistent work of the Justice Department’s Office of International Affairs with foreign partners resulted in the extradition of fugitives wanted in the United States for violent crimes,” said Head of the Justice Department’s Criminal Division Matthew R. Galeotti. “The Justice Department will aggressively pursue and bring to justice in the United States transnational criminals and hold them accountable for the death and violence they have committed here and abroad.”

    The fugitives extradited to the United States in March 2025 include:

    • Eswin Mejia, 28, was extradited from Honduras to face charges of vehicular homicide and failure to appear in court for the January 2016 killing of 21-year-old Sarah Root in Douglas County, Nebraska. Mejia was arrested and released on bond in February 2016 and subsequently fled the country to evade prosecution by the Douglas County Attorney’s Office.
    • Rigoberto Ramon Miranda-Orozco, 48, an alleged leader of a Guatemala-based alien smuggling organization, was extradited from Guatemala to face charges in the Western District of Texas for his alleged role in the June 2022 San Antonio mass casualty incident that resulted in the death of 53 Guatemalan, Honduran, and Mexican nationals, including children, and the injury of 11 others.
    • Moises Humberto Rivera Luna, 55, an alleged international leader of the violent gang MS-13, was extradited from Guatemala to face racketeering conspiracy charges in the District of Columbia regarding racketeering activities to include murder, narcotics distribution, extortion, robberies, obstruction of justice, and other crimes.
    • Carlos Espino Farfan, 36, was extradited from Spain to face charges of first-degree felony rape of a child and first-degree felony sodomy upon a child filed by the Salt Lake County District Attorney’s Office.
    • Jair Alberto Alvarez Valenzuela, 54, and Luis Carlos Diaz Martinez, 32, former Colombian Navy personnel were extradited to face charges in the Middle District of Florida for their alleged role in selling locations of Colombian Navy drug interdiction vessels to international drug traffickers.
    • Louie Hernandez, 61, was extradited from Mexico to face charges in King County, Washington, of first-degree murder in connection with the February 2024 fatal shooting of his alleged estranged partner, Reyna Hernandez.
    • Juan Ramirez, 37, was extradited from Mexico to face charges in Santa Clara, California, for the March 22, 2013, fatal stabbing of 29-year-old Sandra Cruzes-Gonsalez.
    • Solomon Sincler Gheorghe, 20, an Irish national, was extradited from France to face charges in Cabarrus County, North Carolina, of felony death by motor vehicle and felony serious injury by vehicle. Gheorghe is alleged to have been impaired by alcohol and drugs when he caused a multi-vehicle wreck on Sept. 20, 2023, resulting in the deaths of two adults and a 12-year-old boy, and with injury to others.
    • Rostislav Panev, 51, a dual Russian and Israeli national, was extradited from Israel to faces charges in the District of New Jersey for his alleged role as a developer for the LockBit ransomware group from its inception in or around 2019 through at least February 2024. The LockBit group has attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States.
    • Marco Tulio Fernandez-Rodriguez, 24, a citizen of the Dominican Republic, was extradited from the Dominican Republic to face charges in the Southern District of New York of murder, narcotics, and firearms in connection with his alleged role in an attempted gunpoint robbery of a Mount Vernon, New York, warehouse that sold various unlicensed marijuana and nicotine products. Two people — one employee of the warehouse and one member of the roughly 15-man robbery crew — were shot and killed during the failed robbery attempt.
    • Ehis Lawrence Akhimie, 41, a Nigerian national, was extradited from the United Kingdom to face charges in the Southern District of Florida for allegedly engaging in a transnational criminal organization that operated an inheritance fraud scheme targeting elder U.S. consumers.
    • Bikramjit Ahluwalia, 39, a dual citizen of the United Kingdom and the United Arab Emirates living in Dubai, was extradited from Spain to face charges in the Western District of North Carolina of conspiracy to commit wire fraud, money laundering conspiracy, conspiracy to damage a protected computer, and wire fraud for his alleged role in an extensive tech support fraud scheme.
    • Danhong “Jean” Chen, also known as Maria Sofia Taylor, 60, a San Jose, California, immigration attorney, was extradited from the Kyrgyz Republic to face charges in the Northern District of California for allegedly committing visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s Employment-Based Immigration Fifth Preference, or “EB-5,” visa program. Chen is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.

    The Justice Department’s Office of International Affairs provided significant assistance in securing the defendants’ arrests and extraditions along with the U.S. Marshals Service. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Colombia, the Dominican Republic, France, Guatemala, Honduras, Israel, the Kyrgyz Republic, Mexico, Spain and the United Kingdom for making these extraditions possible.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    March 29, 2025
  • MIL-OSI United Nations: Tax Systems Must Be Aligned with Sustainable Development, Economic and Social Council Told

    Source: United Nations 4

    While Technology Optimizes Collections, Globalization, Digitization Also Open Loopholes to Evasion

    (Note:  Full coverage of today’s Economic and Social Council meetings will be made available after their conclusion.)

    Speakers stressed the need for stronger global action to harness the power of taxation as a catalyst for sustainable development at today’s Economic and Social Council special meeting on international cooperation in tax matters.

    As the United Nations framework convention on this topic moves into the negotiating stage, the special meeting brings together Member States, members of the UN Committee of Experts on International Tax Cooperation (UN Tax Committee) and other stakeholders.  This year’s meeting addressed two themes:  inclusive and effective international tax cooperation and gender inclusivity through tax policy.

    In his opening remarks, Robert Rae (Canada), President of the Economic and Social Council, highlighted the 20 years of dialogue between the Council and the UN Tax Committee — comprising 25 members nominated by Governments and appointed by the UN Secretary-General — as “an effective model of how the United Nations system can mainstream specialized policy areas” across the broader development agenda.  “Fair tax systems and effective fiscal policies are powerful tools to mobilize resources [and] reduce inequalities,” he said. 

    Echoing that, Li Junhua, Under-Secretary-General for Economic and Social Affairs, noted that developing countries continue to lose significant resources through tax avoidance and evasion.  Stronger domestic tax administration and effective international engagement are necessary to address this.  It is further important to address systemic gender disparities by revealing hidden biases in tax policies, he added.

    Liselott Kana, Co-Chairperson of the UN Tax Committee, outlined the work of the expert body, including its updates to the UN Model Tax Convention and the Manual for the Negotiation of Bilateral Tax Treaties.  These updates “have significantly increased the UN Model’s profile and its influence in bilateral tax treaty negotiations”, she said.  The Committee’s work has expanded beyond traditional international tax issues to address domestic resource mobilization, she said, adding:  “This is the real world in which tax policymakers and decision makers have to operate.”

    Maria José Garde, Director-General of Taxation at the Ministry of Finance of Spain, highlighted that country’s experience with a highly digitalized tax administration.  Digitalization makes it possible for tax administration to become more efficient, facilitate compliance and simplify processes.  It also facilitates the use of artificial intelligence (AI) and big data to fight fraud and tax evasion.  However, it has also opened the door for tax evasion and avoidance, she pointed out.  Taxation does not only mean collecting taxes — “it’s also a powerful instrument to make progress and against inequality” through progressive policies that tax major fortunes or corporations, she pointed out.

    In a panel discussion moderated by Mathew Gbonjubola, Co-Chairperson of the UN Tax Committee, speakers examined challenges and opportunities to strengthen domestic resource mobilization.

    Ramesh Narain Parbat, Head of Tax Policy Division, Central Board of Direct Taxes at the Ministry of Finance of India, shared lessons from his country’s pathway towards a double-digit growth rate in direct tax collection.  He highlighted two financial social-welfare schemes — both linked to a unique identification number, enabling digitalization and obliteration of leakages.  The Government has also encouraged mobile-based digital payment platforms, which vegetable vendors now use to deposit and save money more efficiently, he said.

    The global tax system today reflects old economic realities, he said, noting that taxing rights have historically been tied to physical presence, which is outdated in today’s digital economy.  Digital businesses can make a lot of money in different countries, but pay little or no taxes.  Further, a fair allocation of tax rights must recognize the interconnected global supply chain value creation, he stressed.

    Africa Loses $100 Billion Yearly to Illicit Financial Flows

    Chenai Mukumba, Executive Director of Tax Justice Network Africa, noted that Africa loses $88.6 billion to $100 billion annually due to illicit financial flows — “resources that should be funding public services”.  Multinational corporations exploit gaps in transfer pricing rules, tax treaties and secrecy jurisdictions, reducing the continent’s tax base.  This has caused many African Governments to revert to regressive tax systems.  Kenya’s July 2024 protests over tax hikes illustrate this, she pointed out, adding:  “Overreliance on consumption taxes disproportionately affects lower-income populations, while high-net-worth individuals and large corporations remain undertaxed.”  “The current international tax system is fragmented,” and dominated by exclusive decision-making bodies, she said.  A UN tax convention could establish binding rules on corporate taxation, transparency and exchange of information, ensuring all countries have equal decision-making power.  African countries need a greater share of taxing rights to reflect the economic activities occurring within their borders.  “This looks like redesigning tax treaties to prevent excessive revenue losses and ensuring a fair allocation of profits,” she said. 

    “Tax is a jealously guarded sovereign right,” said Ben Dickinson, Deputy Director of Organisation for Economic Co-operation and Development (OECD) Centre for Tax Policy and Administration.  Countries choose to collaborate on taxation only where international collaboration is important for their domestic policy goals.  Also drawing attention to United Nations Development Programme’s (UNDP) partnership with Tax Inspectors Without Borders, he said it has helped countries realize over $2.4 billion in additional revenues.

    While there has been important progress in international corporate taxation, “no one area of tax policy will suffice to mobilize the scale of revenues required”, he warned.  Therefore, it is crucial to look at all policy areas, including value added tax, personal income tax, social security contributions and property taxation.

    The second part of the same panel discussion focused on “Taxation of Cross-Border Services — a multi-faceted approach” and featured the following panellists:  Thulani Shongwe, Head, African Multilateral Cooperation, African Tax Administration Forum; Marcio Ferreira Verdi, Executive Secretary of the Inter-American Center of Tax Administrations; and John Connors, Chair, Global Tax Commission, International Chamber of Commerce.

    …

    MIL OSI United Nations News –

    March 29, 2025
  • MIL-OSI USA: Chairman Wicker Warns of Putin’s Deceit in Ukraine-Russia Ceasefire Talks

    US Senate News:

    Source: United States Senator for Mississippi Roger Wicker
    WASHINGTON – U.S. Senator Roger Wicker, R-Miss., the Chairman of the Senate Armed Services Committee, yesterday delivered remarks on the Senate floor warning that Vladimir Putin cannot be trusted as negotiations to achieve a ceasefire in the Russia-Ukraine conflict continue in Riyadh.
    In his remarks, Chairman Wicker explored the 20-year history of Putin’s lies in the service of fulfilling his true ambition: to resuscitate the old Soviet empire. He added analysis on the many ways that Vladimir Putin is still actively trying to undermine American interests, including through the imprisonment of U.S. citizens, previous attacks on U.S. soldiers, and a large nuclear strike complex specifically designed to threaten the United States.
    Chairman Wicker also made brief comments about the state of negotiations with Russia in Riyadh. In his remarks, Wicker noted the extreme asymmetry between Russian and American readouts of negotiations, and how concessions made by Ukraine differ from those made by Russia during talks.
    Ukraine, the Chairman said, has made a good-faith effort to reach an honorable settlement, while Russia appears to be attempting to extract concessions in an effort to boost its negotiating position. Chairman Wicker added that President Trump understands the kind of character that he is dealing with in Vladimir Putin and his true goals.
    Read Chairman Wicker’s full remarks in full below.
    Mr. President, I rise this afternoon to offer some remarks on the situation in Europe and the prospects for peace in Ukraine.
     
    We should start with recent positive developments. President Trump and President Zelenskyy have demonstrated remarkable resolve and remarkable wherewithal.
     
    Just this week, we heard news from the peace talks in Saudi Arabia. Ukraine publicly expressed openness to prisoner exchanges, a welcome development. Notably, Russia did not express such willingness.
     
    We should applaud Ukraine’s overtures. An agreement is within reach that reflects the common cause of the United States and Ukraine.
     
    Separately, much ink has been spilled on the economic investment deal. Less has been said about why the United States is interested in an investment deal with Ukraine. President Trump recognizes that America is better off when Ukraine is free, strong, and industrious. The economic investment deal shows that our president wants peace, and that he wants an honorable peace – one that endures, one that ensures the prosperity and protection of Ukraine and the United States.
     
    This peace will require that Russia put down its weapons in an enduring and verifiable way. It’s clear that Vladimir Putin does not share President Trump’s desire for peace. As Putin’s representatives prepare to sit down with American diplomats, President Putin has ordered salvo after salvo of missiles and drones to strike Ukrainian apartments, killing non-combatant women and children. These are not the gestures of a statesman who wants to negotiate peace. We’re dealing with a tyrant who speaks the language of war and terror.
     
    We have to deal with him, but that’s who he is.
     
    In recent decades, several successive United States presidents have extended the hand of peace to Mr. Putin. Each one of them had different tactics, but none of them achieved the outcome they desired. In this series of failed diplomacy, the common denominator was not the American presidents. Regardless of party, the common denominator was and is Russia’s dictator Vladimir Putin, a war criminal.
     
    So, we need to remind the American people of exactly what kind of strongman we’re dealing with here – the  kind of strong man we’re trying to negotiate with, the kind of strong man we’re forced to negotiate with.
     
    Vladimir Putin regrettably is not interested in peace, He’s interested in a phony deal. He’s shown this with his words, his acts of violence, and the peace agreements he has shredded.
     
    Dictators frequently tell us who they really are. In 2007, Putin stood before the Munich Security Conference, and he rejected a world in which nations cooperate. In his other writings, he has publicly mourned the collapse of the Soviet Empire, and he dreams of its resurrection. In 2021, President Putin wrote an essay laying the groundwork for his invasion of Ukraine. This was a year before the recent invasion. In it, he rejected the very right of the Ukrainian people to exist as a distinct and self-governing nation.
     
    This essay is full of lies; it would have made Adolf Hitler proud. But it shows one thing is true: Mr. Putin is a Russian imperialist to the core. Here’s a man who believes the greatest historical tragedy of the last 40 years was the collapse of the Soviet power and influence over Eastern Europe.
     
    Putin publicly proclaims his delusions of grandeur, but he has not stopped at words and speeches. He has used any means necessary to continue his decades-long political warfare against NATO. And he’s ruthlessly worked to achieve the empire he craves.
     
    In the year after his Munich speech, Vladimir Putin and his army invaded their neighbor, the Republic of Georgia. In the year after his essay about Ukraine, he invaded Ukraine. Mr. Putin no longer technically works for the KGB, but he still thinks like a KGB agent – the kind that uses chemical weapons to poison people living in Russia and all over the world. Exacting revenge on his critics without regard for international borders. He jails reporters and activists.
     
    Why does he do this? Because dictators actually live in fear of their own people.
     
    Putin has imprisoned scores of Americans in Russian gulags. He’s killed and kidnapped American citizens across the globe. His commandos have targeted our soldiers in Afghanistan. He has no respect for our country, or for human life in his country or any other country.
     
    And he has the weaponry to back up his threats. Mr. Putin sits atop the world’s largest and most diverse nuclear arsenal. And I might add that this arsenal is postured specifically at us to destroy the United States.
     
    In another perverse action, I have to say this, Mr. Putin has tried to co-opt Christianity, if you can believe that. He’s twisted a religion of repentance into a propaganda machine. Patriarch Kirill of Moscow professes to lead the Russian Orthodox Church. In reality, Kirill is a puppet of Vladimir Putin. His father baptized Vladimir Putin, and now Kirill follows his father’s footsteps by sanctifying the dictator’s crimes, Kirill has blessed the 2022 invasion of Ukraine absurdly claiming that the Russians are fighting against evil. As Patriarch, he blessed the invasion as Russia bombs Ukrainian women and children. Kirill invokes God’s name to justify Putin’s butchery. Kirill is the very definition of the prophet Isaiah’s portrait of corruption: corrupt men like him, those who call evil good, and good evil. Shame on this phony Patriarch.
     
    President Putin has publicly shared his imperialistic dreams. He has violently pursued those goals, even in God’s name. And along the way, he’s torn to shreds every ceasefire deal he’s ever signed.
     
    Now, before World War I, the Kaiser’s regime in Germany called a treaty a “mere scrap of paper.” Well, Vladimir Putin feels the same. He has no regard for the Budapest Memorandum. He has no regard for the INF Treaty. He has no regard for the Minsk Agreement. In each case, Putin has lied, stolen, and misdirected to further his empire-building ambitions.
     
    And that’s what he’s trying to do with the negotiations today. President Trump is interested in peace. President Zelenskyy is interested in peace. President Putin values peace as little as any piece of shredded paper he would deceitfully sign.
     
    Many people do not realize that the Ukrainians have been valiantly and steadily weakening Putin’s forces. Half a million Russian soldiers – half a million souls – have either been killed or injured so severely that they cannot return to the battlefield. That’s half a million Russian moms without sons, wives without husbands. That toll is steep and the blame rests upon one person: the man who ordered the invasion, Vladimir Putin and his imperialistic vision. Russia is barely managing to sustain this war, and I think Mr. President, the American people do not know this, but Russia’s barely hanging on.
     
    They are struggling from heavy battlefield costs and economic sanctions. We should not support a peace deal that could let Russia up off the mat and reconstitute its army. Both the previous and the current Secretaries-General of NATO expect that Russia will not be ready to threaten NATO conventionally for 5 to 7 years. The wrong deal with Russia could allow them to be off to the races sooner, and Russia wants just that.
     
    As we’ve seen this week, Putin is trying to work the peace process deceptively to skew it in his favor. This week, his office has pushed out messages from the peace talks in Riyadh. Putin’s officials maintain that the United States is prepared to lift a number of sanctions the West imposed after Russia’s invasion of Ukraine.
     
    I certainly hope that’s not true. These Kremlin officials claim that we will soon readmit Russia to SWIFT. SWIFT, of course, is the global financial system that Russia depends on for global trade. Putin relies on trade to finance his war machine.
     
    The Russians also think we’re prepared to grant sanctions relief for any company that ships goods on vessels flying the Russian flag, or that could claim any ties to food production, shipping, or securities. Such a deal would be full of loopholes. Such a deal would be designed to let Russia, which is on the ropes, off the mat.
     
    Mr. Putin’s men asked for all of this, and yet they offer little in return. They won’t even talk about prisoner exchanges. That’s breathtaking, especially when Ukraine has publicly expressed openness to a ceasefire. They’re the ones that have publicly said they’ll agree to a ceasefire. Mr. Putin and his negotiators have never proclaimed that.
     
    The Ukrainians, who’ve been ruthlessly attacked, have extended the hand of peace. Russia still has not, even though it demands so much. Putin says he’s willing to work toward peace, but his demands show that he is lying. His demands make it clear that he intends to use the sanctions relief to rearm. It would be a mistake to grant sanctions relief to Russia without reciprocal support for Ukraine. Doing so would devastate the prospect of a lasting peace. And let me repeat: Mr. Putin has never agreed to a ceasefire to a treaty that resulted in a lasting peace.
     
    As we negotiate in Saudi Arabia, the United States must remember that Russia is barely managing to sustain this war. The economic and battlefield price is very costly for Mr. Putin. Undoing these sanctions would instantly lower Putin’s cost. It would evaporate the leverage these financial penalties have given to the United States and the free world.
     
    As I close, let me reiterate, Mr. President: many have tried to negotiate with Vladimir Putin on his terms. I think President Trump is beginning to understand that peace comes through American and Ukrainian strength, that dictators respond to power because it’s the only thing they respect.
     
    We need to see this Russian dictator and war criminal for what he is: a murderous dictator who hopes he can back us into a corner during the peace process, and thus pursue another invasion.
     
    If Vladimir Putin lives up to a ceasefire or peace treaty with Ukraine, it will be the first time ever. Vladimir Putin has a long track record and it’s filled with lies, violence, and treachery.
     
    That’s who we’re dealing with. We have to deal with him, but that’s who we’re dealing with. Getting a deal with him will be a challenge. We must bear history in mind if we are to reach a settlement that benefits the free countries of the world.
     
    Thank you, Mr. President, and I yield the floor.

    MIL OSI USA News –

    March 29, 2025
  • MIL-OSI Global: What users need to know about privacy and data after 23andMe’s bankruptcy filing

    Source: The Conversation – Canada – By Aileen Editha, PhD Candidate in Law, Queen’s University, Ontario

    News of 23andMe’s bankruptcy has reignited concerns about data privacy, particularly what happens to customers’ personal and genetic information. (Shutterstock)

    23andMe, one of the first companies to provide direct-to-consumer genetic testing kits, has filed for bankruptcy. Since its founding in 2006, it has sold over 12 million DNA kits, with high-profile users including Oprah Winfrey and Warren Buffett.

    The company filed for Chapter 11 bankruptcy on March 23 under the United States Bankruptcy Code. This means 23andMe — now considered a debtor-in-possession — will start restructuring its finances and operations under court supervision.

    Despite the bankruptcy filing, 23andMe said it’s not shutting down. Having secured US$35 million in financing for the restructure, 23andMe has stated in an open letter that it will continue operating. Customers still have full access to their accounts, reports and data.

    News of the bankruptcy has reignited concerns about data privacy, particularly what happens to customers’ personal and genetic information. Considering 23andMe’s past challenges and controversies, these concerns are understandable.




    Read more:
    The 23andMe data breach reveals the vulnerabilities of our interconnected data


    In 2023, hackers exploited old passwords to gain access to the personal information of 6.9 million people. While 23andMe said no genetic data was compromised, information like family trees, birth years and geographic locations were. Some of the stolen data was later put up for sale on a hacking forum.

    In addition to the breach and resulting legal suits, the company has been in financial trouble since 2021. In 2024, 23andMe laid off 40 per cent of its workforce and saw all its independent directors resign unanimously in response to CEO Anne Wojcicki’s decision to take the company private. Wojcicki has since stepped down.

    Data as assets

    A key concern now is what will happen to customer data during the bankruptcy process. The possibility of new ownership has some customers concerned about how their sensitive genetic information will be handled in the future.

    23andMe’s privacy policies say the following:

    “If we are involved in a bankruptcy, merger, acquisition, reorganization, or sale of assets, your Personal Information may be accessed, sold or transferred as part of that transaction and this Privacy Statement will apply to your Personal Information as transferred to the new entity.”

    This means 23andMe could technically sell customer information as part and parcel of the company to ensure competitive bids. This information includes both individual-level data, such as genotypes, diseases and traits, as well as de-identified data that doesn’t include names or addresses.

    23andMe is one of the first companies to provide direct-to-consumer genetic testing kits.
    (Shutterstock)

    The company could also expand licensing agreements with pharmaceutical companies, which would allow them to use customer information for research. For instance, 23andMe’s “discovery collaboration” with GlaxoSmithKline allows consumer data to be used for research on novel drugs.

    23andMe has stated customer data will remain protected during the bankruptcy process, since any buyer “will be required to comply with applicable law with respect to treatment of customer data.”

    It is also important to note, however, that 23andMe may emerge successful from its restructuring. Filing for bankruptcy doesn’t mean a company will necessarily cease to operate. Many companies, including rental car company Hertz, General Motors and Red Lobster, all filed for Chapter 11 bankruptcy but eventually recovered and continued business operations. 23andMe could follow a similar path.

    How privacy laws affect consumer data

    In commercial spheres, an individual’s genetic information is treated the same as their personal information under privacy laws. The extent to which customers should be concerned also depends on where they are located.

    For instance, the European Union and United Kingdom’s General Data Protection Regulation will provide additional protections to customers.

    Customers in Canada have some protection under the Personal Information and Protection and Electronic Documents Act (PIPEDA), as they are legally permitted to withdraw consent to the use of their personal information so long as they provide reasonable notice. However, this may still be limited by legal or contractual agreements.

    A 23andMe user’s ancestry results are displayed beside a saliva collection kit in Wilmington, Del. in 2018.
    (Shutterstock)

    In the U.S., however, the situation is much more complicated as there continues to be a lack of a harmonized legal approach to consumer privacy. Some U.S. states have enacted laws to better protect consumer privacy, like California’s Consumer Privacy Act and the Illinois Genetic Information Privacy Act.

    However, U.S. federal legislation like the Health Insurance Portability and Accountability Act, better known as HIPAA, doesn’t apply because 23andMe isn’t classified as a health-care agency or an associate of a health-care organization.

    What should consumers do?

    There are numerous uncertainties surrounding the situation, like whether or not 23andMe will eventually cease to operate and who it might sell to. Additionally, regardless of whether or not 23andMe is sold, its privacy policies can change anytime.

    In light of these uncertainties, concerned customers should err on the side of caution and delete their accounts. It is, however, important to note that 23andMe and its laboratory partners may still retain some consumers’ personal and genetic information, even after accounts are deleted.

    Concerned customers should make sure to withdraw their consent and request the deletion of both their individual-level and de-identifed data from the database. California’s Attorney General Rob Bonta and Ontario’s Privacy Commissioner Patricia Kosseim have also given this advice.




    Read more:
    With 23andMe filing for bankruptcy, what happens to consumers’ genetic data?


    The anxiety and concern surrounding 23andMe’s future is an indicator that a harmonized and effective framework is needed to regulate consumer privacy.

    As legal scholars Sara Gerke, Melissa B. Jacoby and I. Glenn Cohen aptly stated in their recent research article, “a legal system that relies heavily on privacy statements to protect customer data leaves customers vulnerable to unexpected uses of their data, with limited remedies.”

    Without clear regulations, consumers are forced to rely on the word of companies. With genetic data at stake, it’s imperative that policymakers take action to protect consumer privacy in the face of uncertainty.

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

    – ref. What users need to know about privacy and data after 23andMe’s bankruptcy filing – https://theconversation.com/what-users-need-to-know-about-privacy-and-data-after-23andmes-bankruptcy-filing-253012

    MIL OSI – Global Reports –

    March 29, 2025
  • MIL-OSI: Sword Group : Notice of Convocation to the Shareholders for the Ordinary and Extraordinary General Meeting of the Company on April 28 2025

    Source: GlobeNewswire (MIL-OSI)

    Ladies and Gentlemen shareholders are hereby notified that they are summoned to the Ordinary and Extraordinary General Meeting on April 28, 2025, at 11:00 am at the registered office to deliberate on the following agenda:

    Under the authority of the General Meeting acting under the quorum and majority conditions of an Ordinary General Meeting:
    – Reading of the management report of the Board of Directors, including the report on the management of the Group, and report on the conclusion of the agreements referred to in article L.441-7 of the amended law of 10 August 1915 relating to the financial year ended 31 December 2024;
    – Reading of the Statutory Auditor’s report on the 2024 financial statements, the Group’s consolidated financial statements and on the performance of his assignment;
    – Approval of the statutory accounts for the year ended 31 December 2024;
    – Approval of the consolidated financial statements for the year ended 31 December 2024;
    – Appropriation of net income for the year ended 31 December 2024;
    – Discharge of the Directors for their management during the 2024 financial year;
    – Report on the remuneration paid to the Directors during the 2024 financial year;
    – Approval of the report on the remuneration and appointments policy;
    – Appointment of a new Director;
    – Approval of Directors’ annual remuneration;
    – Discharge of the réviseur d’entreprises agréé (approved statutory auditor) in respect of its engagement for the 2024 financial year;
    – Renewal of the mandate of the réviseur d’entreprises agréé [approved statutory auditor];
    – Powers for formalities.

    Authorised by the General Meeting, under the conditions required for Extraordinary General Meetings as to quorum and majority:
    – Cancellation of the share buyback programme adopted by the Extraordinary General Meeting of 28 April 2023 and authorisation to be given to the Board of Directors for the Company to buy back its own shares as part of a new buyback programme;
    – Authorisation to be given to the Board of Directors to reduce the share capital by cancelling shares acquired as part of the Company’s purchase of its own shares;
    – Powers for formalities.

    Any shareholder, regardless of the number of shares owned, has the right to participate in the General Meetings, to be represented by proxy, or to vote by correspondence.

    For information:
    The documents and information that must be communicated to the General Meeting as well as the unique vote by correspondence and proxy form (“Unique Form”) are available on the company’s website (https://www.sword-group.com/investors) and at the registered office during an uninterrupted period starting the day of the publication of this notice and ending the day after the General Meeting. Each shareholder upon production of their title may obtain a free copy of the documents under the applicable legal conditions.

    Addition of items to the agenda and the right to submit resolution proposals:
    One or more shareholders holding together at least 5% of the company’s share capital have the right to add new items to the agenda of the General Meeting and/or propose resolution projects concerning items already included or to be included in the agenda.

    Such a request must be made in writing and addressed to the Company either by postal mail (to the registered office attention Stéphanie Desmaris) or by email (to investorrelations@sword-group.lu) for receipt no later than April 6, 2025.

    The request must include either (i) the text of the new proposed agenda item(s) and the text of the corresponding resolution(s) along with an explanation or (ii) an alternative resolution project concerning an existing agenda item with a clear indication of which agenda item it concerns and an explanation. Additionally, the request must contain contact details (name, surname, phone number, postal or email address) of a contact person to allow the Company to acknowledge receipt of the request within forty-eight (48) hours as well as proof attesting to the shareholder status and representation of at least 5% of the company’s shares in the form of a confirmation issued by a financial intermediary, provided that the requester must hold this status on the “Record Date” (see definition below).

    Right to ask written questions (via electronic means):
    Shareholders have the right to ask questions regarding items on the agenda of the General Meeting. The Company commits to responding to these questions within the limits of measures it can take to ensure the identification of shareholders, the smooth running of the General Meeting and its preparation, as well as the protection of confidentiality and its commercial interests.

    General Meeting – Participate by voting by correspondence, by proxy, or through a representative:
    Only shareholders whose shareholder status appears directly or indirectly in the company’s shareholder register on the “Record Date” will have the right to participate by voting by proxy or by correspondence at the General Meeting. The “Record Date” is set for April 15, 2025.

    The Ordinary General Meeting will validly deliberate on the agenda items if at least 25% of the issued share capital is present or represented. Resolutions concerning items on the agenda will be adopted by a simple majority of the votes validly cast by represented shareholders.

    The Extraordinary General Meeting will validly deliberate on the agenda items if at least 50% of the issued share capital is represented. Resolutions concerning items on the agenda will be validly adopted if they are approved by at least two-thirds of the votes cast.

    Conditions for voting by post, by proxy or by mandatary:
    Shareholders registered on the “Record Date” may give voting instructions to the Chief Executive Officer or to a third party of their choice to vote at the General Meeting. To give voting instructions to the Chief Executive Officer, shareholders must send to the Company (attention Stéphanie Desmaris) the Unique Form duly completed, dated, and signed along with, if applicable, the registration certificate to be received at the latest by email (to investorrelations@sword-group.lu) on April 24, 2025.

    The Chief Executive Officer will vote in accordance with the instructions given by the shareholder in the aforementioned Unique Form. If no voting instruction is given in the aforementioned Unique Form, the Chief Executive Officer will vote in favor of the resolutions proposed by the Board of Directors on the agenda.

    The above-mentioned standard form is available on the company’s website.
    Shareholders who wish to revoke a Unique Form already sent to the Company can do so at any time by delivering another completed, dated, and signed form with a later date at the latest on April 24, 2025.

    This notice shall serve as a notice of convocation unless any modifications are made to the agenda following requests for the inclusion of resolution proposals submitted by shareholders.

    Luxembourg, March 28, 2025
    For the Board of Directors
    The President

    Attachment

    • Sword Group_Notice of OEGM 28 April 2025_published_280325

    The MIL Network –

    March 29, 2025
  • MIL-OSI Global: Tourists are cancelling trips to the US – here’s how this could affect its economy

    Source: The Conversation – UK – By Ross Bennett-Cook, PhD Researcher, Carnegie School of Sport, Leeds Beckett University

    The United States is one of the top three most visited countries in the world. The big draw cards – cities such as San Francisco, New York and Chicago and national parks such as Yosemite – have attracted international tourists for decades. This combined with its role as a global business powerhouse meant it had 66.5 million visitors in 2023 – and the 2024 figure is expected to be higher still.

    But a lot has changed in recent months, and 2025’s figures may not be as strong. The 2024 reelection of Donald Trump as the president of the United States and the consequential changes in foreign diplomacy and relations, alongside internal cultural shifts, are starting to change global attitudes towards the US – attitudes that appear to be affecting tourists’ desire to visit the US.

    In a recent report by research firm Tourism Economics, inbound travel to the US is now projected to decline by 5.5% this year, instead of growing by nearly 9% as had previously been forecast. A further escalation in tariff and trade wars could result in further reductions in international tourism, which could amount to a US$18 billion (£13.8 billion) annual reduction in tourist spending in 2025.

    There is already some evidence of travel cancellations. Since Trump announced 25% tariffs on many Canadian goods, the number of Canadians driving across the border at some crossings has fallen by up to 45%, on some days, when compared to last year. Canada is the biggest source of international tourists to the US. Air Canada has announced it is reducing flights to some US holiday destinations, including Las Vegas, from March, as demand reduces.

    According to a March poll by Canadian market researcher Leger, 36% of Canadians who had planned trips to the United States had already cancelled them. According to data from the aviation analytics company OAG, passenger bookings on Canada to US routes are down by over 70% compared to the same period last year. This comes after the U.S. Travel Association warned that even a 10% reduction in Canadian inbound travel could result in a US$2.1 billion (£1.6 billion) loss in spending, putting 140,000 hospitality jobs at risk.

    An unwelcoming environment?

    Some would-be visitors have cited an unwelcoming political climate as part of a concern about visiting the US – including angry rhetoric about foreigners, migrants and the LGBTQ+ community. The Tourism Economics report also cited “polarizing Trump Administration policies and rhetoric” as a factor in travel cancellations.

    There are other factors that may influence travellers from, for instance, western Europe, which represented 37% of overseas travel to the US last year. These include US tariffs pushing prices up at home and the US administration’s perceived alignment with Russia in the war in Ukraine.

    Canadian trips to the US are going down.

    Research by YouGov in March found that western European attitudes towards the US have become more negative since Trump’s reelection last November. More than half of people in Britain (53%), Germany (56%), Sweden (63%) and Denmark (74%) now have an unfavourable opinion of the US. In five of the seven countries polled, figures for US favourability are at the lowest since polling began in November 2016.

    Border issues

    Some high-profile cases at the US border could also be putting off tourists. In March, a British woman was handcuffed and detained for more than ten days by US Customs Enforcement after a visa problem. In the same month, a Canadian tourist was detained after attempting to renew her visa at the US-Mexico border. During the 12-day detention, she was held in crowded jail cells and even put in chains.

    Mexico is the US’s second largest inbound travel market. Tourism Economics suggests that issues around new border enforcement rules will raise concerns with potential Mexican tourists. During Trump’s first term in office, Mexican visits to the US fell by 3%. In February this year, air travel from Mexico had already fallen 6% when compared to 2024.

    Many countries including Canada have been updating their travel advice for the US. For instance, on March 15 the UK Foreign and Commonwealth Office updated its advice for the US, warning visitors that “you may be liable to arrest or detention if you break the rules”. The previous version of advice, from February, had no mention of arrest or detention. Germany has made similar updates to its travel advisory, after several Germans were recently detained for weeks by US border officials.

    Multiple European countries, including France, Germany, Denmark and Norway have also issued specific travel warnings to transgender and non-binary citizens, as US authorities demand tourists declare their biological sex at birth on visa applications. This comes as the US has stopped issuing of passports with a X marker – commonly used by those identifying as non-binary – for its own citizens.

    Alternative destinations

    As thousands of travellers cancel their trips to the US, other destinations are seeing a spike in interest. Hotels in Bermuda have reported a surge in enquiries as Canadians relocate business and leisure trips away from the US, with some predicting a 20% increase in revenue from Canadian visits.

    Europe too has reported increased bookings from Canada, with rental properties experiencing a 32% jump in summer reservations when compared to last year, according to some reports.

    There are already growing concerns that visa and entry restrictions will disrupt fans and athletes from enjoying 2026 men’s Fifa World Cup, held on sites in the US, Canada and Mexico. Visitors from some countries, such as Brazil, Turkey and Colombia, could wait up to 700 days to obtain visas. The International Olympic Committee has also raised concerns over the 2028 Olympics Games in Los Angeles, although US officials have insisted that “America will be open”.

    With mounting visa delays, stricter border enforcement and growing concerns over human rights and anti-minority rhetoric, the United States risks losing its appeal as a top holiday destination. The long-term impact on its tourism industry may prove difficult to reverse.

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

    – ref. Tourists are cancelling trips to the US – here’s how this could affect its economy – https://theconversation.com/tourists-are-cancelling-trips-to-the-us-heres-how-this-could-affect-its-economy-252858

    MIL OSI – Global Reports –

    March 29, 2025
  • MIL-OSI United Kingdom: UN Human Rights Council 58: UK Statement for the High Commission on Ukraine

    Source: United Kingdom – Executive Government & Departments

    Speech

    UN Human Rights Council 58: UK Statement for the High Commission on Ukraine

    UK Statement for the Interactive Dialogue with the High Commission – Oral update on Ukraine. Delivered by the UK’s Human Rights Ambassador, Eleanor Sanders.

    Thank you, Mr President.

    High Commissioner, your update lays bare the toll this war has taken, bringing death, injury and lasting family separation to innocent children of Ukraine.

    It is almost impossible to read your report or listen to your update without shock or dismay: toddlers sexually assaulted, other children summarily executed by Russian troops. Over 600 dead. Thousands forcibly separated and deported to Russia.

    Children in occupied territories are also particularly vulnerable. Multiple reports lay bare the systematic indoctrination and militarisation of children in these areas. Of the 20,000 children reported to have been deported to Russia, only a handful have returned. Forced passportisation and punishment for speaking Ukrainian and studying the Ukrainian school syllabus are widely documented. A callous Russian attempt to erode Ukraine’s future by trying to reshape the identities of its youngest citizens, and wipe out Ukrainian culture, language and identity.

    The Russian state must be held fully accountable for its actions. Ukrainian children are entitled to a childhood in which their rights are safeguarded, and a future which is free from war.

    High Commissioner, your report highlights the worsening mental health of Ukraine’s children.

    What more can we do to support Ukraine with expertise from countries who have experienced similar trauma for children and young people in past conflicts?

    Updates to this page

    Published 28 March 2025

    MIL OSI United Kingdom –

    March 29, 2025
  • MIL-OSI United Nations: Security Council Press Statement on Terrorist Attack in Niger

    Source: United Nations MIL OSI b

    The following Security Council press statement was issued today by Council President Christina Markus Lassen (Denmark):

    The members of the Security Council condemned in the strongest terms the cowardly terrorist attack by Islamic State in the Greater Sahara in Kokorou, Niger, on 21 March, which resulted in the deaths of at least 44 civilians and 13 severely injured.

    The members of the Security Council expressed their deepest sympathy and condolences to the families of the victims and to the authorities and the people of Niger, and they wished a speedy and full recovery to those who were injured.

    The members of the Security Council reaffirmed that terrorism in all its forms and manifestations constitutes one of the most serious threats to international peace and security.

    The members of the Security Council underlined the need to hold perpetrators, organizers, financiers and sponsors of these reprehensible acts of terrorism accountable and bring them to justice.  They underscored the importance for all States, in accordance with their obligations under international law and relevant Security Council resolutions, to cooperate with the authorities of Niger as well as all other relevant authorities in this regard.

    The members of the Security Council reiterated that any acts of terrorism are criminal and unjustifiable, regardless of their motivation, wherever, whenever and by whomsoever committed.  They reaffirmed the need for all States to combat by all means, in accordance with the Charter of the United Nations and other obligations under international law, including international human rights law, international refugee law and international humanitarian law, threats to international peace and security caused by terrorist acts.

    MIL OSI United Nations News –

    March 29, 2025
  • MIL-OSI: Euronext publishes its 2024 Universal Registration Document

    Source: GlobeNewswire (MIL-OSI)

    Euronext publishes its 2024 Universal Registration Document

    Amsterdam, Brussels, Dublin, Lisbon, Milan, Oslo and Paris – 28 March 2025 – Euronext, the leading pan-European market infrastructure, today announces that it has filed its 2024 Universal Registration Document, prepared in ESEF format (European Single Electronic Format), including the 2024 Annual Financial Statements and Directors’ Report to the Stichting Autoriteit Financiële Markten (the “AFM”), on 28 March 2025, as competent authority under Regulation (EU) 2017/1129.

    The 2024 Universal Registration Document has been filed in English and is available in ESEF format on Euronext’s website at:
    https://www.euronext.com/en/investor-relations/financial-information/financial-reports

    Printed copies of the official version filed to the AFM in ESEF format are available at the registered office of Euronext N.V.: Beursplein 5 1012 JW Amsterdam The Netherlands.

    CONTACTS  

    ANALYSTS & INVESTORS – ir@euronext.com

    Investor Relations        Aurélie Cohen                 

            Judith Stein        +33 6 15 23 91 97          

    MEDIA – mediateam@euronext.com 

    Europe        Aurélie Cohen         +33 1 70 48 24 45   

            Andrea Monzani         +39 02 72 42 62 13 

    Belgium        Marianne Aalders         +32 26 20 15 01                 

    France, Corporate        Flavio Bornancin-Tomasella        +33 1 70 48 24 45                 

    Ireland        Andrea Monzani         +39 02 72 42 62 13                 

    Italy         Ester Russom         +39 02 72 42 67 56                 

    The Netherlands        Marianne Aalders         +31 20 721 41 33                 

    Norway         Cathrine Lorvik Segerlund        +47 41 69 59 10                 

    Portugal         Sandra Machado        +351 91 777 68 97                

                   

    About Euronext  

    Euronext is the leading European capital market infrastructure, covering the entire capital markets value chain, from listing, trading, clearing, settlement and custody, to solutions for issuers and investors. Euronext runs MTS, one of Europe’s leading electronic fixed income trading markets, and Nord Pool, the European power market. Euronext also provides clearing and settlement services through Euronext Clearing and its Euronext Securities CSDs in Denmark, Italy, Norway and Portugal.

    As of December 2024, Euronext’s regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal host over 1,800 listed issuers with around €6 trillion in market capitalisation, a strong blue-chip franchise and the largest global centre for debt and fund listings. With a diverse domestic and international client base, Euronext handles 25% of European lit equity trading. Its products include equities, FX, ETFs, bonds, derivatives, commodities and indices.

    For the latest news, go to euronext.com or follow us on X and LinkedIn.

    Disclaimer

    This press release is for information purposes only: it is not a recommendation to engage in investment activities and is provided “as is”, without representation or warranty of any kind. While all reasonable care has been taken to ensure the accuracy of the content, Euronext does not guarantee its accuracy or completeness. Euronext will not be held liable for any loss or damages of any nature ensuing from using, trusting or acting on information provided. No information set out or referred to in this publication may be regarded as creating any right or obligation. The creation of rights and obligations in respect of financial products that are traded on the exchanges operated by Euronext’s subsidiaries shall depend solely on the applicable rules of the market operator. All proprietary rights and interest in or connected with this publication shall vest in Euronext. This press release speaks only as of this date. Euronext refers to Euronext N.V. and its affiliates. Information regarding trademarks and intellectual property rights of Euronext is available at www.euronext.com/terms-use.

    © 2025, Euronext N.V. – All rights reserved. 

    The Euronext Group processes your personal data in order to provide you with information about Euronext (the “Purpose”). With regard to the processing of this personal data, Euronext will comply with its obligations under Regulation (EU) 2016/679 of the European Parliament and Council of 27 April 2016 (General Data Protection Regulation, “GDPR”), and any applicable national laws, rules and regulations implementing the GDPR, as provided in its privacy statement available at: www.euronext.com/privacy-policy. In accordance with the applicable legislation you have rights with regard to the processing of your personal data: for more information on your rights, please refer to: www.euronext.com/data_subjects_rights_request_information. To make a request regarding the processing of your data or to unsubscribe from this press release service, please use our data subject request form at connect2.euronext.com/form/data-subjects-rights-request or email our Data Protection Officer at dpo@euronext.com.

    Attachment

    • Euronext_URD 2024 Publication

    The MIL Network –

    March 29, 2025
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