Category: Finance

  • MIL-OSI Security: United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

    Source: United States Attorneys General 7

    The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, law enforcement used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as “cryptocurrency confidence scams.”

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

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

    MIL Security OSI

  • MIL-OSI Security: Chicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud Scheme

    Source: United States Department of Justice Criminal Division

    The owner of a Chicago laboratory has been sentenced today to seven years in prison for his role in a COVID-19 testing fraud scheme.

    According to court documents, Zishan Alvi, 46, of Inverness, Ill., owned and operated a laboratory in Chicago that performed testing for COVID-19. In 2021 and 2022, Alvi caused claims to be submitted to the U.S. Department of Health and Human Services’ Health Resources and Services Administration (HRSA) for COVID-19 tests that were either not performed at all or not performed correctly. As part of the scheme, the laboratory released negative test results to patients, even though the laboratory either had not tested the specimens or the results were inconclusive because Alvi had diluted the tests to save on costs, rendering the tests unreliable. Alvi knew that the laboratory was releasing negative results for tests that were not performed or were inconclusive but still caused the laboratory to bill HRSA for those tests. Alvi also lied to laboratory directors to conceal his fraud. As a result of the fraudulent claims, HRSA paid the laboratory more than $14 million.

    Alvi pleaded guilty to one count of wire fraud on September 30, 2024. At sentencing, he was also ordered to pay $14,199,217 in restitution, and forfeit approximately $6.8 million in cash, a 2021 Range Rover HSE, and over $630,000 from an E-Trade account.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Andrew S. Boutros for the Northern District of Illinois, Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office, and Deputy Inspector General for Investigations Christian J. Schrank, of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorney Claire Sobczak Pacelli of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jared Hasten for the Northern District of Illinois prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI: Alaris Equity Partners Income Trust Declares Q2 Distribution

    Source: GlobeNewswire (MIL-OSI)

    NOT FOR DISTRIBUTION IN THE UNITED STATES.
    FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF UNITED STATES SECURITIES LAW.

    CALGARY, Alberta, June 18, 2025 (GLOBE NEWSWIRE) — Alaris Equity Partners Income Trust (“Alaris” or the “Trust”) (TSX: AD.UN) announces that the Board of Trustees of the Trust (the “Board”) has declared a trust distribution (“Distribution”) of $0.34 per trust unit for the second quarter of 2025, representing $1.36 per unit on an annualized basis. The Distribution is payable on July 15, 2025 to unitholders of record on June 30, 2025.

    About Alaris:
    The Trust, through its subsidiaries, invests in a diversified group of private businesses (“Private Company Partners“) primarily through structured equity. The primary goal of our structured equity investments is to deliver stable and predictable returns to our unitholders through both cash distributions and capital appreciation. This strategy is enhanced by common equity positions, which allow us to generate returns in alignment with the founders of our Private Company Partners.

    For further information please contact:
    Investor Relations
    P: (403) 260-1457
    ir@alarisequity.com

    Alaris Equity Partners Income Trust
    Suite 250, 333 24th Avenue S.W.
    Calgary, Alberta T2S 3E6
    www.alarisequitypartners.com

    The MIL Network

  • MIL-OSI USA: Warren, Schumer, Wyden, Gallego Lead Democratic Caucus In Rejecting Republicans’ Tax Cuts for the Wealthy

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    June 17, 2025

    Trump’s “Big, Beautiful Bill” would raise costs on 40% of American families, while the top 0.1% would see their taxes cut by an average of $400k per year

    Text of Letter (PDF)

    Washington, D.C. – U.S. Senator Elizabeth Warren (D-Mass.), Ranking Member of the Senate Banking Committee, and Minority Leader Chuck Schumer (D-N.Y.), along with Senators Ron Wyden (D-Ore.), Ranking Member of the Senate Finance Committee, and Ruben Gallego (D-Ariz.), led the entire Senate Democratic caucus in urging Republican Leader John Thune (R-S.D.) and Senate Finance Chairman Mike Crapo (R-Ind.) to abandon their plan to cut taxes for billionaires and instead work together to help American families.

    “Senate Democrats oppose efforts to give the richest Americans a tax break, especially at a time when ordinary Americans are struggling to make ends meet because of this administration’s reckless economic actions,” wrote the senators.  

    Trump promised to lower costs for American families “on day one.” Instead, the Republican agenda raises costs on families while showering benefits on billionaires. 

    Their “Big, Beautiful Bill” takes away health insurance from 16 million Americans and makes it harder for families to put food on the table. Meanwhile, the average person in the top 0.1% would get a tax cut of nearly $400,000 in 2026. When combined with Trump’s tariff tax, which he has suggested helps pay for the bill, the Republican agenda raises costs on 80 percent of American families, funneling its benefits solely to the most affluent.

    “If Republicans continue down the path of slashing taxes for the ultra-wealthy and destroying vital benefits for working families, we will stand opposed to those efforts—and so will the American people,” the caucus concluded

    MIL OSI USA News

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Commend Mexico’s Equality Achievements in Political and Public Life, Raise Questions on the Judiciary’s Response to Gender Crimes and Gender-Based Violence in Schools

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the tenth periodic report of Mexico, with Committee Experts commending Mexico’s achievements in guaranteeing equality in political and public life, while raising questions on how the judiciary responded to gender crimes and how the State was tackling gender-based violence in schools.

    A Committee Expert said the Committee commended the State party’s achievements in guaranteeing equality in political and public life.  Reforms had been implemented towards preventing and eliminating gender discrimination.  This had resulted in a 43 per cent improvement in women’s public leadership positions.  The Committee lauded the 2019 constitutional reform, entitled “gender parity in everything”, which guaranteed political rights of women towards certifying gender parity for all candidates for elected political office, including municipalities with indigenous and Afro-Mexican populations. 

    An Expert asked what mechanisms the State had put in place to guarantee an effective, gender-sensitive judicial response?  Were there reparations available for victims of gender crimes?  What measures were being planned to ensure elected judges had knowledge to judge with a gender perspective?  Could statistics be provided on the fast-track and pretrial procedure, to illustrate how female victims had benefitted from these changes? Had the performances of judges who had been trained been assessed? 

     

    A Committee Expert said the Committee noted with concern the high school dropout rates due to pregnancy and violence.  The ongoing persistence and increase of violence against women and adolescents, at all educational levels, was also concerning, particularly high levels of sexual violence.  What measures had the State taken to guarantee education for pregnant teenagers and to prevent them from leaving school?  How was it ensured that comprehensive sexual education was provided at all levels and in all states?  Was there a plan to ensure the eradication of gender-based violence in schools?  What measures was the State taking to guarantee standardisation and the enforcement of penalties?

     

    The delegation said Mexico had special prosecution services in different bodies.  These ensured that the highest standards were used when investigating cases of femicide.  In cases of femicide, it was important to comply with standards relating to the crime.  Protocols had been standardised for the crimes of femicide.  The Tribunal of Judicial Discipline had been created to combat impunity.  The Women’s Secretariat was working with the Department of Prosecutions to create a network of female lawyers to provide advice and organise strategic lawsuits.

    The delegation said in 2024, Mexico significantly invested in the training of teachers, as part of the national strategy to deal with and prevent teenage pregnancy.  This also focused on keeping teenagers who were pregnant in school.  A programme called violence free schools supported people working in schools.  A protocol had been ratified to ensure the referral, channelling, follow-up and prevention of sexual violence in schools.  School dropout rates had fallen by 75 per cent for basic education, 26 per cent for secondary education, and 18 per cent in further education.  A national strategy was in place to prevent early pregnancy and there had been a 10 per cent drop in early pregnancy in Mexico over the past three years.   

    Introducing the report, Citlalli Hernández Mora, Secretary, Women’s Secretariat of Mexico and head of the delegation, said for decades, there had been a system of structural inequality which had intensified violence against women in Mexico. Legislative reforms by the President, which came into force in November 2024, established reinforced duties of the State to combat all types of violence against women, as well as the eradication of the gender wage gap.  The reforms also created the Women’s Secretariat, tasked with preventing violence against women, promoting a society of care, and reducing structural gaps. From 2019 to 2024, the gender pay gap was reduced by 29 per cent at the local level.

    In closing remarks, Ms. Hernández Mora commended the Committee for its work and the experts for their questions and comments.  The Committee’s recommendations were very important for the Government, and the dialogue had been an enriching experience.  Mexico was committed to changing the lives of all women in the country.

    In her closing remarks, Nahla Haidar, Committee Chair, thanked Mexico for the constructive dialogue which had provided further insight into the situation of women and girls in the country. 

    The delegation of Mexico was comprised of representatives of the Ministry of Foreign Affairs; the Ministry of Public Education; the Ministry of Health; the Secretariat of Women; the Mexican Social Security Institute; the Legislative Branch; the Judiciary; the National Institute of Statistics and Geography; the Electoral Tribunal of the Judicial Branch of the Federation; the National Electoral Institute; the National Council of Indigenous Peoples; and the Permanent Mission of Mexico to the United Nations Office at Geneva.

    The Committee on the Elimination of Discrimination against Women’s ninety-first session is being held from 16 June to 4 July.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet at 10 a.m. on Thursday, 19 June, to begin its consideration of the eighth periodic report of Thailand (CEDAW/C/THA/8).

    Report

    The Committee has before it the tenth periodic report of Mexico (CEDAW/C/MEX/10).

    Presentation of Report

    FRANCISCA E. MÉNDEZ ESCOBAR, Ambassador and Permanent Representative of Mexico to the United Nations Office at Geneva, said Mexico had hosted the First World Conference on Women in 1975 and was an active promoter of the Convention. Mexico was also involved in the creation of numerous mechanisms and groups, including United Nations Women. The State was committed to respecting, protecting, and promoting the human rights of women and girls in all their diversity.

    CITLALLI HERNÁNDEZ MORA, Secretary, Women’s Secretariat of Mexico and head of the delegation, said under the leadership of the first woman President of Mexico and as the State’s first Secretary for Women, she was pleased to lead the delegation. 

    For decades, there had been a system of structural inequality which had intensified violence against women in Mexico.  Legislative reforms by the President, which came into force in November 2024, established reinforced duties of the State to combat all types of violence against women, as well as the eradication of the gender wage gap.  The reforms also created the Women’s Secretariat, tasked with preventing violence against women, promoting a society of care, and reducing structural gaps. 

    In 2024, Mexico had 132.27 million inhabitants, of which 51.08 per cent were women; 9 per cent were indigenous women; 2 per cent were women with disabilities; and 1 per cent were Afro-Mexican women, requiring the State to build inclusive and intercultural policies.  The poorest person in Mexico was an indigenous girl with disabilities, which was why 45 billion dollars had been invested, allowing 3.5 million women to escape moderate poverty over the past six years. 

    From 2019 to 2024, the gender pay gap was reduced by 29 per cent at the local level.  The implementation of the New Mexican School System with a gender perspective had promoted actions to guarantee inclusive, egalitarian and quality education for children and young people in Mexico.  The first 12 of the 200 Education and Child Centres were being built, prioritising highly vulnerable areas such as the maquiladoras on the northern border.  The Pension Fund was launched this year for women between 60 and 64 years of age and had reached over 900,000 women. 

    The Women’s Secretariat had installed 678 LIBRE centres throughout the national territory, with an investment of almost 40 million dollars per year, which sought to offer comprehensive care, legal and psycho-emotional support to those who experience violence.  In March of this year, the Tejedoras de la Patria initiative was launched, which encompassed a national network of women protagonists to guide, lead and support their communities. 

    INGRID GÓMEZ, Undersecretary for the Right to a Life Free of Violence, Women’s Secretariat of Mexico, said femicide violence was one of the greatest challenges faced by the Mexican State.  The implementation of targeted territorial strategies, the strengthening of protection mechanisms for women at risk, and the improvement of victim care systems had resulted in a sustained downward trend in the incidence of femicides. During the first two months of 2025, there had been a decrease of 29.23 per cent reported cases compared to the same period in 2024.  This was the result of a coordinated institutional response, which included early warning of risk, strengthening and expanding the Women’s Justice Centres, specialised shelters, mobile units, and other protection measures. 

    Following the recommendation of the Committee, Mexico had made progress in the legislative harmonisation of the criminal category of femicide, which had been achieved in 28 of the 32 states.  The National Programme against Trafficking in Persons had been the backbone, promoting prevention, protection, prosecution and comprehensive care for victims.  The Office of the Special Prosecutor for the Investigation of Crimes in the Matter of Trafficking in Persons was created, which was a significant step. 

    JENNIFER FELLER, Director General of Human Rights and Democracy of the Ministry of Foreign Affairs of Mexico, said the Protection Mechanism for Human Rights Defenders and Journalists was a key tool to guarantee the safety and integrity of women human rights defenders and journalists.  As of April 2025, it had a total of 2,341 people, including female journalists, human rights defenders and their family members. 

    The Mexican State was sensitive to cases of disappearance of persons, including women. In 2019, the National Search Commission was created and, for the first time, a National Registry of Missing and Unlocated Persons was developed.  With the Attorney General’s Office and the State Prosecutors’ Offices, visits had been made to expert service institutions, temporary protection centres, cemeteries and shelters, to carry out human identification processes and interventions to recover remains deposited in mass graves.  The Mexican State continued with the search actions to locate all these people and had undertaken dialogue with almost 200 collectives of relatives of disappeared persons, with multiple Government institutions. 

    TERESA RAMOS ARREOLA, Head of the National Centre for Gender Equity, Sexual and Reproductive Health of Mexico, said 100 commitments had been made for the President’s six-year term, including the Care Programme from the first 1,000 days of life, which guaranteed access to women’s health services, especially reproductive health, bodily autonomy, and the prevention of gender violence.  In Mexico, contraception was free and 24 of the country’s 32 states had decriminalised abortion.  A technical note had been issued which outlined the obligation of the health sector to have available personnel and the necessary technical capacities to provide safe abortion services.

     

    YANETH DEL ROSARIO CRUZ GÓMEZ, Representative of Mexico’s National Council of Indigenous Peoples, said the reform of the second article of the Constitution, published in September 2024, should be celebrated.  It constituted a historic advance in the recognition of indigenous peoples as rights holders, with legal recognition and their own assets. However, the implementation of these rights was a challenge.  It was urgent for indigenous rights to be effectively implemented. 

    Indigenous and Afro-Mexican women were developing the general law on the rights of indigenous and Afro-Mexican peoples.  The resources allocated to indigenous peoples and communities, through the Contribution Fund for Social Infrastructure for Indigenous and Afro-Mexican Peoples, were welcomed. 

    MARTHA LUCÍA MICHER CAMARENA, Federal Senator and President of the Commission for Gender Equality of the Senate of the Republic, said in Mexico, they had a parity legislative power; there were 14 female governors in 32 states.  In December 2024, amendments were approved to various secondary laws, including the general law for equality between women and men; the general law on women’s access to a life free of violence; the National Code of Criminal Procedure; and the general law of the national public security system, among others.  Between 2021 and 2024, key legislative reforms were also adopted, including amendments to the Federal Penal Code and 22 local penal codes that now criminalised acid attacks, as well as other types of violence, within the criminal category of family violence. 

    MÓNICA SOTO, Presiding Magistrate of the Electoral Tribunal of the Judicial Branch of the Federation, said the Electoral Tribunal of the Judicial Branch of the Federation had issued rulings to seek balanced representation in the Government. In 2024, the first parity federal Congress was constituted, after 108 years as an independent Republic. Despite this, there were significant challenges, with only 28 per cent of municipal presidencies headed by women. In many cases, violations of their rights persisted. 

    Gender-based political violence against women continued to be a reality.  However, in a historical precedent in 2021, the Superior Chamber of the Court annulled the election results in Iliatenco, Guerrero for gender-based political violence against an indigenous woman.  Authorities had been trained, and guides and protocols had been issued for judgment with a gender perspective in electoral matters and, in May 2024, the Specialised Ombudsman’s Office for the Care of Women was created. 

    MARYCARMEN COLOR VARGAS, Director of Gender Equality of the Supreme Court of Justice of the Nation, said the Supreme Court of Justice had issued a protocol for judging with a gender perspective, which was updated in 2020.  To ensure its implementation, the Court and the Council of the Federal Judiciary had deployed a training strategy with case law notebooks, manuals, thematic notes, specialised works, and self-management courses. To date, 59 per cent of federal civil servants had completed mandatory training in gender and human rights.  The Comprehensive Inclusion Policy had been adopted, which increased the participation of women at the highest judicial levels from 20 per cent to 31 per cent. 

    CITLALLI HERNÁNDEZ MORA, Secretary, Women’s Secretariat of Mexico and head of the delegation, said Mexico reaffirmed at the highest level its commitment to this Committee, to peace, and to the fight against discrimination against women and girls in all their diversity.

    Questions by a Committee Expert

    YAMILA GONZÁLEZ FERRER, Committee Expert and Country Rapporteur, said Mexico was a great country which faced colossal challenges.  Mexico should be congratulated on electing its first female President in its history, and the Committee recognised the State’s decision to adopt a feminist foreign policy, as well as the 2024 constitutional reform that incorporated the right to substantive equality, a life free from violence, and decent care.  The Committee also welcomed the constitutionalisation of the National Care System, the ratification of International Labour Organization Convention 189 on domestic work, and the progressive decriminalisation of abortion in several states.

    However, there were several issues.  The National Council to prevent discrimination seemed to have been weakened and seemed to lack power to strengthen itself; what had been done to strengthen this institution?   What steps had been taken to put in place criminal legislation which provided legal certainty for women?  What measures had the State taken to strengthen the independence of the National Human Rights Commission?  What help had it provided to women searching for the disappeared?   

    What mechanisms did the State put in place to guarantee an effective, gender-sensitive judicial response?  Were there interpreters available in indigenous languages?  Were there reparations available for victims of gender crimes? What measures were being planned to ensure elected judges had knowledge to judge with a gender perspective? Could statistics be provided on the fast-track and pretrial procedure, to illustrate how female victims had benefitted from these changes?  Had the performances of judges who had been trained been assessed? 

    Responses by the Delegation

    The delegation said that since 2018, the country had been experiencing deep seated change, including in the public administration system.  Mexico was a federal republic with 32 different constitutional bodies. It was important to mention the inclusion of discrimination in article 1 of Mexico’s Constitution.  The law on equality between men and women included a new law on discrimination.  There was a worsening situation for women in Mexico.  In non-progressive States, the situation was worse for women.  This was due to religious ideas, which impacted women’s sexual and reproductive health rights. 

    Mexico had special prosecution services in different bodies.  These ensured that the highest standards were used when investigating cases of femicide.  In cases of femicide, it was important to comply with standards relating to the crime. Protocols had been standardised for the crimes of femicide.  The Tribunal of Judicial Discipline had been created to combat impunity.  Lack of access to justice often took the form of impunity.  The Women’s Secretariat was working with the Department of Prosecutions to create a network of female lawyers to provide advice and organise strategic lawsuits.

    The National Human Rights Commission was a public independent body, with independence guaranteed in Mexican laws.  It issued recommendations on human rights violations when there was a gender element, and had general recommendations on femicide.  The Constitutional reform outlined the rights of indigenous peoples to be assisted by an interpreter, which must be taken into account to ensure appropriate defence in court. 

    The reform of the judiciary began with a desire to see parity in access, including equal representation of men and women as judges and magistrates.  Currently, only 30 per cent of these positions were held by women.  A judicial school would focus specifically on training.  A guidebook was being created for gender-based judgements which would represent a crucial tool.  There was one training programme which was binding for all members of the judiciary, and it was helping the State achieve progress. 

    The previous corruption of the judiciary did not allow women or relatives of killed women to defend themselves.  Unofficial pretrial was used due to the corruption of the judiciary.  Many judges would free perpetrators of femicide who would then threaten the relatives of murdered women. 

    Questions by Committee Experts

    A Committee Expert congratulated Mexico on the election of the first female President, and recognised the steps taken to achieve gender equality, including the creation of the first Ministry for Women in 2024.  What concrete steps was Mexico taking to strengthen effective coordination between national institutions on policies relating to the rights of women and girls, in light of technical and financial challenges; what concrete steps were being provided to strengthen their international capacity?  How was it ensured that institutions received technical resources to support their work? 

    Another Expert said Parliament had a high level of women’s representation, and as heads of Government.  However, while women comprised 50 per cent of candidates for mayoral elections, they were not being elected at the same rate, and faced barriers, including political violence and stereotypes.  Why had Mexico not adopted temporary special measures in this regard?  What temporary special measures had the State adopted to ensure parity in decision-making positions?  What about for the heads of corporate and private companies? Would the State consider adopting a positive discrimination act?   

    Responses by the Delegation

    The delegation said since 2018, Mexico had promoted the participation of women in the peace and security sector.  Work had been carried out to mainstream gender issues in all budgets and Government actions.  This year, half the budget was allocated for men, and half for women.  The budget aimed to make up areas of weakness in inequality.  The National Programme for Equality between men and women had mechanisms for follow-up and for impact assistance.  A national system was in place for the prevention and eradication of violence. A national database included a recording or registration of incidents of violence of women and girls; this was a register which different bodies fed information into.  The State aimed to have a living database which gave a clear overview of cases. 

    Mexico already had a law on equality.  As part of the 2021 electoral process, the competitive block system had been used. As part of the block, three levels of competitiveness were established in different areas.  This aimed to ensure women were candidates in places where they had a real chance of winning, which aimed to improve women’s participation at the local political levels.  In Mexico, there was no quota in place, but legislation was amended to bring about equality between men and women in elections. 

    A network of defenders had been put in place throughout the country, and within the network, there was now a defenders training network.  These people were selected to train and pass on their knowledge and skills, including on electoral justice.  The recent 2024 election had resulted in 540 female local authority council leaders.  The burden of proof had been reversed to ensure defendants had to provide they were not violent to women in the local council. 

    During the pandemic in 2021, the health system put in place special measures for women and girls to deal with the additional burden on them to provide caring in the home. This meant there had to be coordination on mental health services.  There were now centres which provided services to workers in the mental health sector and users of the mental health system.  Issues such as anxiety, post-traumatic stress, and depression, and their treatments, were key focuses.  Mental health services had been provided during lockdowns.

    There had been political party shenanigans when quotas were in place.  Mexico had equality.  Any electoral list needed to be composed of 50 per cent women and 50 per cent men. Positive discrimination and quotas were previously essential, but the State did not need them now because political equality had been achieved and Mexico was working to maintain it.

    Questions by Committee Experts

    An Expert said the Committee was concerned about the different definitions of feminicide, which meant many murders of women were not classified as feminicide.  Currently just 20 per cent of female murders were classed as femicide.  The persistence of stereotypes in the media, which mainly impacted minority women, was concerning.  Nonconsensual surgeries which impacted women with disabilities and indigenous women were also concerning.  What training was provided to the judiciary?  Was its impact assessed?  The search protocol for women and girls who had been disappeared was not effectively implemented throughout the country, which was concerning. 

    The Committee was also worried at the lack of inclusion of an intersectional approach in investigation protocols.  The lack of access to information, including rulings on violence against women, was additionally concerning.  The Committee was worried about the lack of a broad reparations policy for victims, particularly victims of violence or those who had been disappeared.  Data was lacking in many areas, including for women and girls who had been disappeared. 

    What measures were put in place for companies running social media to ensure they sanctioned criminal postings on their websites?  Could information be provided about women who were deprived of liberty? 

    A Committee Expert said the improvement of legislation on trafficking, including the general law to prevent, punish and eradicate trafficking in persons, was a positive step, as well as the creation of the Inter-Secretarial Commission on Trafficking, and the work of the Commission for Victim Support.  Nevertheless, the lack of sufficient implementation and coordination persisted as well as inefficient investigations, and the complicity of authorities with organised crime related to trafficking.

    What specific measures had the State adopted to prevent, investigate and punish trafficking in women for the purpose of sexual exploitation, and with what results?  How was it ensured that trafficking policies did not criminalise or re-victimise victims?  What actions had been developed against trafficking networks affecting migrant women and girls?  What programmes existed to guarantee reparation and mental health care to victims?  How were victims, who had been forced to engage in illegal acts by the cartels, protected?  How would the State party maintain a gender focus in their security policy?  Weapons in the United States were the main reasons for killings in the country. What follow-up measures did the Government consider in regard to United States manufacturers of weapons? 

    Responses by the Delegation

    The delegation said 71 justice centres existed in the country.  A programme was in place to shed light on situations of violence which took place in different parts of the country, and bring down the levels of violence nation-wide.  In 2024, the Charter was created to protect citizens from trafficking in persons, published in multiple languages, as well as in indigenous languages, and disseminated throughout the Government and federal bodies.  A manual on trafficking and an agreement had been developed, allowing local staff to be used to assist victims of femicide.  There was now a legal obligation to disseminate all decisions; these were now publicly available.  All persons were required to undergo mandatory training from the judiciary. 

    Mexico was aware that gender needed to be mainstreamed.  Around 62 per cent of mothers seeking the disappeared were located in seven federal states of Mexico.  Among the Constitutional reforms carried out, the comprehensive act on the national system of public security had been amended to create a special chapter on protection measures.  The Women’s Secretariat was raising the visibility of these measures to prevent violence against women.  The Mexican State had committed to developing a register to track orphans who were victims of femicide.  The State had been working on the harmonisation of the search protocols for women and girls.  The coverage of the justice centres for women had been enlarged, and there were now almost 80 in operation. 

    The fast-track procedure for femicide should not be compared to impunity.  This process was an opportunity to have access to truth, if the accused was convicted.  It enabled important information to be secured to ensure no further information escaped the prosecution.  The programme to combat trafficking was being updated this year. 

    Mexico had 33 criminal codes nationwide, due to the country’s federal makeup.  In the national criminal procedure, there was one single definition; femicide was criminalised, with gender stipulated as a ground.  Work had been undertaken on media violence, and several secondary laws which suppressed online and media violence had been amended.  Anyone guilty of online violence was liable to be punished.  The definition of femicide had been reworked, as had the measures to provide compensation to victims.  Mexico had developed protection measures for victims of online and media violence, which was something no other country had done before. 

    Legal reforms and awareness campaigns had been put in place to eradicate forced marriage.  It was essential to put in place a law which stipulated that marriage should only take place at the age of 18.  It was vital to eradicate child marriage in indigenous communities.  There had been a drop in this phenomenon of four per cent since 2018. 

    The State recognised the difficult situation of women in a mobility situation and the risk of gender-based violence.  The right to apply for refugee status was recognised in Mexico and was supported by various agreements. 

    There was no militarisation of Mexico’s security system.  It was acknowledged that violations had been committed by Mexico’s armed forces, and the State was committed to ensuring these events did not reoccur.   Mexico would ensure that codes were in line, so all crimes were dealt with the same way across the whole country.  The State would review communications and assess how femicide was reported, which could often lead to revictimisation of the victim.  It was vital to combat impunity in order to combat violence. 

    Civil society organizations had been key in achieving progress in Mexico, including in the areas of digital violence.  The State aimed to work together with social media platforms to prevent digital violence from occurring.  Mexico was a victim of trafficking in weapons.  It was essential for the State to continue to wage war on this phenomenon. 

    When considering how to classify crimes of femicide, the rulings related to several factors, including the relationship between the victim and the perpetrator.  Criteria were now in place which mandated that any violent death of a woman was to be investigated as a femicide.  It was vital to ensure the prosecution services were strengthened.  There were now 40 prosecutors and around 100 people investigating cases of femicide. For 2024, there had been 2,564 first degree murders of women, as well as more than 800 femicides. 

    Questions by a Committee Expert

    A Committee Expert said the Committee commended the State party’s achievements of guaranteeing equality in political and public life.  Reforms had been implemented towards preventing and eliminating gender discrimination.  This had resulted in a 43 per cent improvement in women’s public leadership positions.  The Committee lauded the 2019 constitutional reform entitled “gender parity in everything”, which guaranteed the political rights of women towards certifying gender parity for all candidates for elected political office, including municipalities with indigenous and Afro-Mexican populations.  Law 303 against violence was also lauded, which prevented male aggressors or those sentenced for violence from holding public office. However, concerns remained. 

    Could the State party outline existing measures to prevent political violence against women? What special measures had been adopted to ensure the political participation of indigenous women and other minority groups?  What percentage of women heading embassies and multilateral organizations was held by traditionally marginalised women?  What plans existed to combat women’s low levels of political participation and strengthen their participation in the community and social participation beyond elections?   

    Responses by the Delegation

    The delegation said Mexico produced disaggregated data regarding the situation of women.  There were 78 programmes desegregating data by gender.  The national survey on domestic relationships provided information on violence against women at home.  It reflected a falling trend in domestic violence.  Concerning financial issues, according to data, more than 26 per cent of women now had increased access to financial products, including loans and credit. The State was using available data to design and monitor public policies which were evidence-based.

    Around 200,000 firearms unlawfully entered Mexico every year.  Mexico was awaiting the decision of the International Criminal Court of Justice on this.  Trafficking in arms was a scourge in the country, and it was important to combat this. Gender gaps needed to be reduced in leadership roles.  The most recent survey stated that women made up 37 per cent of the diplomatic core, only 25 per cent of whom were ministers.  There were training programmes in place for public officials regarding political violence against women.  Specialised meetings had been carried out to disseminate the rights of women, including those with disabilities, migrant women, and rural women. In connection with civil society, a network had been created with women human rights defenders, guaranteeing the participation of these groups in courts.  It was mandatory to ensure parity in municipal bodies. 

    Questions by a Committee Expert

    A Committee Expert welcomed the provision in the law which permitted the transmission of nationality to descendants, including children born abroad.  What measures had the State adopted to ensure universal birth registration?  Had rural offices for birth registration been established?  What measures had been adopted to overcome barriers that indigenous women faced when they sought to register their children?  How was access to identity documents ensured?  What measures had been taken to facilitate the return of Mexican citizens to Mexico and guarantee their access to identity papers? 

    Responses by the Delegation

    The delegation said coordination groups had been established with the state civil registry, and registration campaigns had been launched.  Mobile units addressed issues regarding the registration of migrant births. There was no restriction on the status of a migrant person, whether documented or undocumented, to process their application to have access to services.

    Questions by a Committee Expert

    A Committee Expert commended Mexico for progress made in the area of education, including the education act which recognised the right to secular, free, inclusive education, which was gender and human rights based.  The State party was encouraged to continue and consolidate these efforts. What measures were underway to guarantee access to education?  What was Mexico doing to ensure that gender equality was truly maintained in school curricula?  What percentage of the educational budget was set aside for gender-based programmes? How were their impacts assessed? 

    The Committee noted with concern the high school drop-out rates due to pregnancy and violence. The ongoing persistence and increase of violence against women and adolescents, at all educational levels, was also concerning, particularly high levels of sexual violence.  What measures had Mexico taken to guarantee education for pregnant teenagers and to prevent them from leaving school?  How was it ensured that comprehensive sexual education was provided at all levels and in all states?  Was there a plan to ensure the eradication of gender-based violence in schools?  What measures was the State taking to guarantee standardisation and the enforcement of penalties?

    Responses by the Delegation

    The delegation said the new school model was based on the gender perspective, and the new sexual education syllabus had been created under this model.  In 2024, Mexico significantly invested in the training of teachers, as part of the national strategy to deal with and prevent teenage pregnancy.  This also focused on keeping teenagers who were pregnant in school.  A programme called violence-free schools supported people working in schools.  A protocol had been ratified to ensure the referral, channelling, follow-up and prevention of sexual violence in schools. 

    School dropout rates had fallen by 75 per cent for basic education, 26 per cent for secondary education, and 18 per cent in further education.  Mexico had invested just over 500,000 dollars on school infrastructure.  A national strategy was in place to prevent early pregnancy and there had been a 10 per cent drop in early pregnancy in Mexico over the past three years. Particular focus was paid to rural and isolated areas, where the issue was connected to others such as forced marriage.  Schools feeding programmes offered food and support to Afro and indigenous students. There were also scholarships available for higher education. 

    Questions by a Committee Expert

    A Committee Expert said the Government had adopted gender responsive labour reforms which promoted women’s access to employment, which was commendable.  However, the majority of women were concentrated in the informal market, and only 25 per cent of managers were women in private and public sectors.  Women also faced sexual harassment and threats in the workplace. 

    What actions had Mexico taken to close the gender wage gap between women and men?  How could women be helped to improve their digital literacy to start their own businesses and ensure employment?  How was it ensured that women employed in the domestic, care and agricultural sectors enjoyed social security and paid care benefits? How could indigenous women, women with disabilities, and migrant women have access to paid employment and social security?  What complaints mechanisms were in place for women in the labour market? 

    Responses by the Delegation

    The delegation said a programme was in place for rural and agricultural workers and temporary workers, with more than 20,000 women enrolled.  A programme had been put in place for domestic workers, with 60,000 domestic workers enrolled.  Nearly 200,000 persons benefitted from childcare schemes.  Legislation had been drafted allowing for pregnant persons to ask to be placed back on their post when they returned to work.  Short-term contracts were available for pregnant persons, which had to be extended after maternity leave had been taken. 

    A pilot project was being developed in Mexico, and legislation had been promulgated on rights for domestic workers.  Mexico had made progress in the areas of health, education and welfare.  A new minimum wage policy had been instigated to ensure a decent wage to those who earned the least.  The gender pay gap had been reduced by 29 per cent at the local level between 2019 and 2024.  The minimum wage for workers in border areas with the United States had increased significantly.  Over the past six years, there had been an 18.7 per cent increase in the number of women covered by social security systems.  In 2022, an agreement was struck between the private and public sector which aimed to monitor and assess the gender pay gap. 

    Questions by a Committee Expert

    A Committee Expert said since the last meeting with Mexico, there had been significant progress in sexual and reproductive health, but challenges still remained.  How was care for women guaranteed in State hospitals? Why did vaccination coverage dramatically drop from 100 per cent to 28 per cent to 2021?  What was the reason for the increase in breast cancer cases in the country?  What was the State doing to target women’s health? 

    Mexico should be commended for progress made in legalising abortion; however, it had still not been decriminalised in nine jurisdictions.  Care services for women who had chosen to have an abortion due to rape were still linked to the judicial system.  Some young children were detained because they had had an abortion. How was the State party planning to resolve these challenges?  How did the State intend to address issues such as hostile health workers or access to modern contraception? 

    How would the State combat the forced sterilisation of indigenous women and those with disabilities? Had there been reparations for victims? What measures were being taken to ensure a gender perspective when assessing the disabilities of women?  How could women who were victims of gender-based violence have access to mental health services without stigmatisation? Were there special services for the rehabilitation of children whose mothers were victims of violence? 

    Responses by the Delegation 

    The State was revising the law to ensure that cases of rape were not linked to the judicial system. It did not need to be proven that sexual violence had taken place to have access to a safe abortion.  The federal system continued to work with the nine states where abortion had not been decriminalised.  All contraception products were free and provided by the health care system for anyone who required them.  Mexico was reviewing all informed consent in relation to the health system to ensure they were accessible to persons with disabilities, and to allow anyone to have full control over decisions being taken or any procedure recommended for them. 

    The new health system guaranteed all women had the same quality, standardised care throughout the country.  One of the emblematic programmes of the new administration covered treatment for the elderly and persons with disabilities.  Thousands of doctors and nurses had been recruited and went door to door seeking out these people and helping them to create a medical file to receive the care they needed.  More than 80 justice centres provided free psychological and counselling services. The State needed to recruit additional specialised healthcare workers to bolster mental health services. 

    Mexico was working closely with offices that defended the rights of children and adolescents to enable them to identify children and adolescents at risk in all areas. Guidelines had been issued in February this year, focusing on obstetric violence.  No woman in Mexico was in prison because she had carried out an abortion. An amnesty had been declared last year for anyone in prison for this reason.  The State had been working to ensure all these women were released. 

    Questions by a Committee Expert

    A Committee Expert commended the State party on its notable initiatives to advance the economic and social benefits of women, including the microcredits for wellbeing programme, with over 70.5 per cent of the 1.25 million loans allocated to women. Nonetheless, their impact was limited. Mexico had the lowest rate of women’s economic participation in the region and would not reach gender parity on corporate boards until 2052.  What plans were in place to integrate unpaid care and domestic work into macroeconomic frameworks?  Were women non-governmental organizations consulted to capture their views and voices in the design? 

    What measures were in place to increase female leadership in economic sectors, financial portfolios, and procurement opportunities?  How were women, particularly indigenous, Afro-Mexican, rural and migrant women, and women with disabilities benefiting from targeted economic interventions?  What concrete plans existed to expand women’s participation in sports leadership?  Were there gender targets within the investment plan and the sovereign wealth fund?  The State should be commended on the act which regulated the digital sector. Was there data available on the level of reparations provided by companies regarding violations of women’s rights? 

    Responses by the Delegation

    The delegation said Mexico aimed to boost domestic trade through a number of credit lines, and aimed to empower workers economically.  The President had created the very first cooperative with the cleaners in the Presidential Palace.  Significant progress had been recorded in the reduction of poverty. 

    There had been a 12 percent increase in the income of rural women.  There had been a financial transfer to women between the ages of 60 and 64.  Women athletes earned up to 500 per cent less than men for the same sport.  An initiative had been developed to ensure that women who were professional sports persons were entitled to a basic wage, which so far did not exist for female athletes.  Around 5,403 economic projects had been supported by the State to drive forward activities for productive education for communities and regions. This year, Mexico would be creating 200 childcare centres to ensure that women, particularly rural and indigenous women, did not have to leave their job to care for their children.

    All economic projects had a gender-based approach.  Everything began with consultations with the community.  Many new governmental funds were earmarked for the fostering of the participation of women in rural areas, including for land titles. 

    Questions by a Committee Expert

    A Committee Expert asked if the Mexico City law for the murder of trans people for reasons of identity would be extended to all 32 states?  Would the ratification of the new United Nations Cybercrime Convention of 2025 be considered?  While Mexico had seen an 18 per cent reduction in rural poverty, this issue persisted.  How would the plan developed address rural poverty?  Would rural women be able to overcome cultural taboos to land ownership? 

    Around 46.1 per cent of those in pretrial detention were women.  Women were sometimes kept in prison awaiting sentencing for many years. How would the State strengthen their due process rights in this regard?  How would the State bring a survivor-centred approach to justice for the disappeared and their families?  It was acknowledged that the President had committed her office to addressing enforced disappearance; however, it was important to bring a gender perspective to this. 

    Responses by the Delegation

    The delegation said more than 10 million people had come out of poverty over the past seven years, due to the social policies in place specifically targeting rural and indigenous areas.  Mexico had social protection caravans, ensuring protection and advice was taken to women in different areas.  Training was provided to rural women and they were given special tools and knowledge to exercise their land rights.  The State had reached the goal to issue 150,000 land titles. 

    Special gynaecological and trauma services had been provided for women in prisons.  There was special care for pregnant women in prison and children detained with their mothers.  A mechanism was in place to follow-up on cases of torture.  The Public Defender had carried out 5,600 visits to female detainees, and ensured that measures they had implemented had yielded results, including special care for trans women.  Lengthy pre-trial detention periods had to be overseen by a court.  Mexico had stated at the Conference of States parties that they did not agree with the implementation of a declaration which rid the Convention against Enforced Disappearances of its meaning.  This was a unilateral decision by the Committee.   

    Questions by a Committee Expert

    A Committee Expert asked what was being done to help women facing intersectional discrimination to claim their rights in court?  What would be done to harmonise indigenous rules with gender equality?  What had been the impact of efforts targeting law enforcement authorities?  What were the plans for the future to make family judges and lawyers, social workers and local authorities fully aware of women’s rights?  The Committee commended Mexico for positive trends in combatting child marriage.  What was being done to raise awareness about the minimum age of marriage and further improve respect for the prohibition of early marriage? 

    Responses by the Delegation

    The delegation said Mexico had made constitutional reforms and reforms to secondary law to protect all women in their diversity, including migrant women, domestic workers, and indigenous women. A lot of progress had been made in protecting the intersectional rights of women.  A court had noted that it was mainly women who had caring responsibilities, and the State was focusing on the situation on the division of labour. Measures had been taken to provide information in indigenous languages.

    Closing Remarks 

    CITLALLI HERNÁNDEZ MORA, Secretary, Women’s Secretariat of Mexico and head of the delegation, commended the Committee for its work and the Experts for their questions and comments.  All the different sectors of the State were involved in drafting the report.  Mexico had made progress but there were areas where challenges remained.  Mexico had a striving civil society and a strong feminist movement, as well as the first woman President.  The Committee’s recommendations were very important for the Government, and the dialogue had been an enriching experience.  Mexico was committed to changing the lives of all women in the country.

    NAHLA HAIDAR, Committee Chair, said she had been privileged to meet the President of Mexico and was hopeful about her vision.  It was an exceptional opportunity for the world to have a female in this position.  Ms. Haidar thanked Mexico for the constructive dialogue which had provided further insight into the situation of women and girls in the country. 

    ___________

    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.

     

     

    CEDAW25.0013E

    MIL OSI United Nations News

  • MIL-OSI USA: L-549 hosts Boilermakers organizing training day

    Source: US International Brotherhood of Boilermakers

    Organizers and organizing is only going to be as strong as the membership makes it. Your membership is your best tool to organize.

    Pablo Barrera, Western States organizer

    Twenty-five Local 549 (Pittsburg, California) Boilermakers turned out to learn the nuts and bolts of organizing during the local’s first Organizing Training Day, May 31, at the hall.

    Led by Western States Organizer Pablo Barrera and funded through the M.O.R.E. Work Investment Fund, the day covered labor history, “Unionism 101” and practical organizing tools, including how to have a one-on-one conversation about unionizing. The goal was to keep the training focused on the basics and simple, to empower all members—from apprentices to seasoned journey workers—with solid skills for organizing to grow the union.

    “Organizing and community activism are incumbent upon us as union members,” said L-549 Business Manager/Secretary-Treasurer Randy Thomas. “That is a heavy obligation without direction and education.”

    Barrera said they focused on teaching everyone from “square one” to make sure everything was clear, including why workplaces organize and how to talk to workers to help them understand the union difference. To illustrate what organizing is like from the workers’ perspective and create engagement, Barrera divided everyone randomly into four groups representing typical industrial workers: assemblers, welders, truck drivers and warehouse workers. He asked everyone to consider everything from their category’s perspective. Each group had discussions about different points throughout the training and reported out on their main takeaways.

    “I told them to play along and imagine they work at Siemens, they work paycheck-to-paycheck at their job, their spouse works at the Wal-Mart around the corner,” he said. “Imagine that’s you.”

    Then he played an actual clip from a captive-audience meeting held at Siemens during the recent organizing efforts there. The company spokesperson makes promises and speculates on what harm a union might cause to work stability.

    “A lot of people knew that workers are scared to organize, but they didn’t know why. Because they’re already union, they couldn’t understand why anyone wouldn’t want a union—what were they waiting for,” Barrera said. “This gave us a chance to help them understand what workers believe is at stake.”

    Then he handed out sample union ballots, which he had everyone complete at the end of the training in secret, just as during an actual unionization vote.

    “People said it really opened their eyes. They felt something about it and connected with it,” Barrera said. “They got the perspective of ‘Are you going to organize against your boss?’ because that’s what we’re asking workers to do. To move forward and unionize is tough, and that was my point to them.”

    The training went well, everyone participated, and plans are already in the works for another class that goes more in depth on organizing. Barrera said a lot of the attendees expressed wanting to get more involved and do whatever it takes to organize more workplaces.

    “We now have 25-some Boilermakers who understand what to do and how to start that conversation with a worker about organizing and the union difference,” he said. “What I always tell local unions is that the organizers and organizing is only going to be as strong as the membership makes it. Your membership is your best tool to organize.”

    Thomas said he was pleased with the training and the turnout: “It was great to see members attend who do not always attend union meetings or show up for calls to action. Organizing goes beyond your skills on a jobsite; it has to do with your pride of being a union member.”

    Western States organizer Pablo Barrera says that when it comes to successful organizing campaigns, understanding and practicing tactics that create consistent, steady gains is the key.

    “In boxing, there’s a magazine called Ring Magazine. It’s like the Bible of boxing, and they had a quote about how boxers today all ‘lack the jab’. Everyone wants to power punch and knock someone out. No one wants to do the jab. It’s the same in organizing, if the basics aren’t there. We have to teach everyone from square-one about the basics—the jabs that lead to success.”

    MIL OSI USA News

  • MIL-OSI USA: Maryland Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor on Snapchat

    Source: US State of North Dakota

    Jason Hanif Rehman, 40, of Rockville, MD, was sentenced today to 14 years in prison on one count of coercion and enticement after he used the Snapchat application to coerce a minor victim into sending him sexually explicit images of herself over the internet.   

    Rehman previously pleaded guilty to the charge on Nov. 21, 2024 in the U.S. District Court of the District of Columbia.

    According to court documents, in October and November of 2018, [AC1] Rehman communicated with a 15-year-old victim on Snapchat. In Snapchat messages, Rehman directed the victim to produce and send him child sexual abuse material (CSAM) and sent her explicit photographs of himself. This conduct continued over the course of five weeks, during which Rehman coerced the victim into sending him CSAM and, on at least two separate occasions, traveled from Maryland and Washington, D.C. to Virginia to engage in sexual intercourse with her.

    Law enforcement was notified by a student from the victim’s school about the minor victim’s communication with an adult male whom they subsequently identified as Rehman. During the course of the investigation, other minors disclosed being contacted by Rehman over Snapchat. Rehman was located and admitted to contacting the victim through Snapchat, convincing her to send him explicit photos, and having sexual intercourse with her.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Interim U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

    The Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force investigated the case, with substantial assistance from the Fairfax County Police Department.

    Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Caroline Burrell for the District of Columbia are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL OSI USA News

  • MIL-OSI USA: Governor Newsom announces judicial appointments 6.18.25

    Source: US State of California Governor

    Jun 18, 2025

    SACRAMENTO – Governor Gavin Newsom today announced his appointment of 16 Superior Court Judges: six in Los Angeles County; one in Merced County; one in Orange County; one in San Diego County; two in San Francisco County; three in Santa Clara County; one in San Joaquin County; and one in Tulare County. 

    Los Angeles County Superior Court

    William Forman, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Forman has been a Partner at Winston & Strawn, LLP since 2021. He was a Partner of Scheper Kim & Harris, LLP from 2009 to 2021. Forman was Counsel at Wilmer Hale from 2008 to 2009. He worked as an Associate at Heller Ehrman White & McAuliffe from 2003 to 2008. Forman served as a Deputy Federal Public Defender at the Federal Public Defender, Central District of California from 1997 to 2003. He was an Associate at Arnold & Porter from 1992 to 1997. He worked as an Associate at Jeffer Mangels Butler & Marmaro from 1990 to 1991. Forman received a Juris Doctor degree from Harvard Law School. He fills the vacancy created by the retirement of Judge James A. Kaddo. Forman is a Democrat.

    David Garcia, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Garcia has worked as a Supervising Attorney at Inner City Law Center since 2023. He worked as a Director of Investigations at Edison International from 2013 to 2022. He worked as a Senior Attorney at Southern California Edison Company from 1997 to 2013. He worked as an Assistant U.S. Attorney at the U.S. Attorney’s Office, Central District of California from 1990 to 1997. He worked as a Deputy District Attorney at the Los Angeles County District Attorney’s Office from 1986 to 1990. He worked as an Attorney at the U.S. Department of Justice from 1985 to 1986. Garcia received a Juris Doctor degree from the University of California, Los Angeles. He fills the vacancy created by the retirement of Judge Daniel Feldstern. Garcia is registered as a Democrat.

    Sumako McCallum, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. McCallum has served as a Court Commissioner for the court since 2024. She served as Senior Deputy County Counsel at the Office of County Counsel, County of Los Angeles from 2014 to 2024. She worked as a Staff Attorney at the Children’s Law Center of Los Angeles from 2003 to 2014. McCallum worked as an Associate at Morrison & Foerster, LLP from 2000 to 2002. McCallum received a Juris Doctor degree from the University of California, Los Angeles School of Law. She fills the vacancy created by the appointment of Judge Anne Hwang to the U.S. District Court for the Central District of California. McCallum is a Democrat. 

    Alan Z. Yudkowsky, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles Superior Court. Yudkowsky has served as a Court Commissioner on that  court since 2019. He worked as Principal at the Law Offices of Alan Z. Yudkowsky from 2011 to 2019. Yukowsky held multiple positions  at Stroock & Stroock & Lavan since 1990, including Partner, Special Counsel, and Associate. Yudkowsky received a Juris Doctor degree from New York Law School. He fills the vacancy created by the retirement of Judge Barbara M. Scheper. Yudkowsky is a Democrat

    Melanie Chavira, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Chavira has served as a City Prosecutor at the Redondo Beach City Attorney’s Office since 2012. She has worked as a Trial Advocacy Instructor at the Trial Advocacy Prosecution Program from 2012 to 2024. Chavira served as a Prosecutor and Assistant Supervisor at the Los Angeles City Attorney’s Office from 2002 to 2012. Chavira received a Juris Doctor degree from the University of California, Los Angeles School of Law. She fills the vacancy created by the retirement of Judge Mary Lou Villar. Chavira is a Democrat. 

    Terrence Jones, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Jones has worked as Chief Trial Counsel at Cameron Jones since 2022. He worked as Chief Trial Counsel at the Law Office of Terrence Jones from 2017 to 2022. Jones worked as an Associate at Ballard Spahr from 2015 to 2017. He served as an Assistant U.S. Attorney in the U.S. Attorney’s Office, Central District of California from 2008 to 2015. Jones received a Juris Doctor degree from Loyola Law School. He fills the vacancy created by the appointment of Judge Serena R. Murillo to the U.S. District Court for the Central District of California. Jones is a Democrat. 

    Merced County Superior Court

    Ashley Albertoni Sausser, of Merced County, has been appointed to serve as a Judge in the Merced County Superior Court. Albertoni Sausser has worked as an Attorney at Albertoni & Associates since 2015. She worked in multiple roles at Fagalde, Albertoni & Flores from 2010 to 2015, including as an Attorney and a Law Clerk. She was a part-time lecturer at the California State University, Stanislaus in 2011. Albertoni Sausser received a Juris Doctor degree from Humphreys Drivon School of Law. She fills the vacancy created by the retirement of Judge Shelly Seymour. Albertoni Sausser is a Democrat.

    Orange County Superior Court

    Randall Bethune, of Orange County, has been appointed to serve as a Judge in the Orange County Superior Court. Bethune has served as a Commissioner on that court since 2024. He was a Senior Deputy Public Defender at the Orange County Public Defender’s Office from 2006 to 2024. He was an Attorney at the Law Office of Randall S. Bethune from 2003 to 2006. Bethune received a Juris Doctor degree from Whittier Law School. He fills the vacancy created by the retirement of Judge James L. Waltz. Bethune is a Democrat.

    San Diego County Superior Court

    Deborah Cumba, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Cumba has served as a Commissioner on that court since 2021. Cumba served as a Deputy Attorney at the California State Department of Transportation from 2011 to 2021. She was an Associate at Wilson Elser from 2003 to 2011 and an Associate at Clark Hill in 2005. Cumba received a Juris Doctor degree from University of Southern California Gould School of Law. She fills the vacancy created by the retirement of Judge Howard H. Shore. Cumba is a Democrat.

    San Francisco County Superior Court

    John D. Echeverria, of San Francisco County, has been appointed to serve as a Judge in the San Francisco County Superior Court. Echeverria has served as a Supervising Deputy Attorney General at the California Attorney General’s Office since 2024 and served as a Deputy Attorney General from 2016 to 2024. He was an Adjunct Professor at the University of California College of the Law, San Francisco from 2021 to 2025. He worked as an Associate at Sullivan & Cromwell LLP from 2010 to 2016. He served as a Law Clerk for the Honorable Philip S. Gutierrez at the U.S. District Court for the Central District of California from 2009 to 2010. Echeverria earned a Juris Doctor degree from University of California, Los Angeles School of Law. He fills the vacancy created by the retirement of Judge Anne-Christine Massullo. Echeverria is a Democrat.

    Dawn Payne, of San Francisco County, has been appointed to serve as a Judge in the San Francisco County Superior Court. Payne has served as an Attorney in the Legal Services office of the Judicial Council of California since 2016. She was a Staff Attorney at the U.S. Court of Appeals for the Ninth Circuit from 2010 to 2015. Payne was an Associate at Calvo & Clark LLP from 2008 to 2010. She served as a Law Clerk to the Honorable Claudia Wilken in the U.S. District Court for the Northern District of California from 2005 to 2007. Payne worked as an Associate at Morrison Foerster from 2003 to 2005. She served as a Law Clerk for the Honorable Harry Pregerson at the U.S. Court of Appeals for the Ninth Circuit from 2002 to 2003. Payne received a Juris Doctor degree from the University of California, Los Angeles School of Law. She fills the vacancy created by the retirement of Judge Kathleen A. Kelly. Payne is a Democrat.

    Santa Clara County Superior Court

    Jeffrey El-Hajj, of San Francisco County, has been appointed to serve as a Judge in the Santa Clara County Superior Court. El-Hajj has served as a Research Attorney for the Sixth Appellate District Court of Appeal since 2013. He was a Law Clerk at the Supreme Court of the Commonwealth of the Northern Mariana Islands from 2011 to 2013. El-Hajj worked as an Associate at Angel Law from 2009 to 2011. El-Hajj received a Juris Doctor degree from the University of California College of the Law, San Francisco. He fills the vacancy created by the retirement of Judge Peter H. Kirwan. El-Hajj is a Democrat.

    Eunice Lee, of Santa Clara County, has been appointed to serve as a Judge in the Santa Clara County Superior Court. Lee has served as a Deputy District Attorney for the Santa Clara County District Attorney’s Office since 2015. She worked as an Associate at Minami Tamaki from 2008 to 2015. Lee received a Juris Doctor degree from the University of California College of the Law, San Francisco. She fills the vacancy created by the retirement of Judge Vanessa Zecher. Lee is a Democrat.

    Erik Johnson, of Santa Clara County, has been appointed to serve as a Judge in the Santa Clara County Superior Court. Johnson has served as a Commissioner on that court since 2020. He worked as a Solo Practitioner at the Law Office of Erik Steven Johnson from 2010 to 2020. Johnson was an Associate for Hinkle Jachimowicz, Pointer & Emmanuel from 2007 to 2010. Johnson received a Juris Doctor degree from Santa Clara University School of Law. He fills the vacancy created by the retirement of Judge Carrie Zepeda-Madrid. Johnson is a Democrat.

    San Joaquin County Superior Court

    Adam Ramirez, of San Joaquin County, has been appointed to serve as a Judge in the San Joaquin County Superior Court. Ramirez has worked as a Shareholder at Hakeem, Ellis, Marengo & Ramirez since 2023 and as an Associate from 2008-2022. He was an Adjunct Professor at Humphreys University Drivon School of Law from 2019 to 2024. Ramirez was an Attorney at the Family Law Service Center from 2007 to 2008. He was an Attorney at the Law Office of Christopher K. Eley from 2007 to 2008. Ramirez received a Juris Doctor degree from the Humphreys University Drivon School of Law. He fills the vacancy created by the retirement of Judge Jose L. Alva. Ramirez is a Democrat.

    Tulare County Superior Court

    Frank Ruiz, of Tulare County, has been appointed to serve as a Judge in the Tulare County Superior Court. Ruiz has served as a Deputy County Counsel at the Kings County Counsel’s Office since 2014. He worked as an Associate for the Children’s Advocacy Group in 2014. Ruiz was a Volunteer Attorney that same year for the Law Offices of the Public Defender in Riverside. Ruiz received a Juris Doctor degree from Seattle University School of Law. He fills the vacancy created by the retirement of Judge Brett R. Alldredge. Ruiz is a Democrat.

    The compensation for each of these positions is $244,727.

    Press releases, Recent news

    Recent news

    News What you need to know: After more than 170 events last week celebrating California’s state parks, Governor Newsom and his administration are calling out federal cuts to National Parks and public lands. SACRAMENTO – As the Trump administration threatens the future…

    News What you need to know: Two sites in San Francisco are the latest to be transformed under Governor Newsom’s executive order converting excess and underutilized state land into affordable housing.  SAN FRANCISCO — Today, Governor Gavin Newsom announced the…

    News SACRAMENTO – Governor Gavin Newsom recently wrote an op-ed on the dangers of President Trump’s reach at authoritarianism, as well as the solution that lies within the power of each citizen to hold their electeds accountable to the Constitution they have sworn…

    MIL OSI USA News

  • MIL-OSI Security: Maryland Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor on Snapchat

    Source: United States Attorneys General

    Jason Hanif Rehman, 40, of Rockville, MD, was sentenced today to 14 years in prison on one count of coercion and enticement after he used the Snapchat application to coerce a minor victim into sending him sexually explicit images of herself over the internet.   

    Rehman previously pleaded guilty to the charge on Nov. 21, 2024 in the U.S. District Court of the District of Columbia.

    According to court documents, in October and November of 2018, [AC1] Rehman communicated with a 15-year-old victim on Snapchat. In Snapchat messages, Rehman directed the victim to produce and send him child sexual abuse material (CSAM) and sent her explicit photographs of himself. This conduct continued over the course of five weeks, during which Rehman coerced the victim into sending him CSAM and, on at least two separate occasions, traveled from Maryland and Washington, D.C. to Virginia to engage in sexual intercourse with her.

    Law enforcement was notified by a student from the victim’s school about the minor victim’s communication with an adult male whom they subsequently identified as Rehman. During the course of the investigation, other minors disclosed being contacted by Rehman over Snapchat. Rehman was located and admitted to contacting the victim through Snapchat, convincing her to send him explicit photos, and having sexual intercourse with her.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Interim U.S. Attorney Jeanine Ferris Pirro for the District of Columbia made the announcement.

    The Metropolitan Police Department-Federal Bureau of Investigation (MPD-FBI) Child Exploitation Task Force investigated the case, with substantial assistance from the Fairfax County Police Department.

    Trial Attorney Angelica Carrasco of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Caroline Burrell for the District of Columbia are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Europe: Highlights – BUDG-ECON Vote Omnibus II: Enhancing InvestEU Programme & Simplification Measures-NEW – Committee on Economic and Monetary Affairs

    Source: European Parliament

    InvestEU.jpg © European Union, 2024

    On 24 June, Members of the Committee on Budgets (BUDG) and the Committee on Economic and Monetary Affairs (ECON) will vote on the Commission proposal, which is part of a package aimed at simplifying EU rules, boosting competitiveness, and unlocking additional investment capacity.

    The InvestEU programme is the Union’s largest risk-sharing instrument to support priority investments within the Union. The proposed changes aim to increase the efficiency of the EU guarantee under the InvestEU Programme Regulation, facilitate Member States’ contributions and private investment mobilisation, and simplify reporting requirements for implementing partners, intermediaries, and SMEs.
    Ms Aura Salla (EPP, Finland) and Ms Irene Tinagli (S&D, Italy) are the co-rapporteurs for this file.

    MIL OSI Europe News

  • MIL-OSI Europe: France: The EIB and Banque Populaire and Caisse d’Epargne sign an agreement to support French small and medium-sized enterprises in the defence sector

    Source: European Investment Bank

    EIB

    • A €300 million loan from the European Investment Bank will enable the BPCE banking group, through its network made of Banque Populaire and Caisse d’Epargne, to increase its financing to the sector.
    • This operation is the first signed by the EIB in France, and the second in Europe, under the new €3 billion envelope dedicated to European SMEs active in security and defence.
    • The objective is to facilitate access to financing for SMEs investing in strategic areas such as cybersecurity, surveillance, resilience, and defence technologies.

    The European Investment Bank (EIB) and the BPCE banking group have signed a €300 million loan agreement in favor of small and medium-sized enterprises (SMEs) in the security and defence sector in France.

    This is the first operation signed by the EIB in France as part of the recently announced €3 billion envelope to support companies active in the defence value chain. The EIB has increased intermediated loans and guarantees available for key defence-industry segment to €3 billion from €1 billion originally, and has signed a first deal with Deutsche Bank last week.

    The loan granted to BPCE is specifically intended to address the financing needs of French SMEs investing in cybersecurity, surveillance, resilience, and new technologies related to defence.

    Ambroise Fayolle, Vice-President of the EIB responsible for operations in France: “We are delighted to sign with BPCE the first agreement in France to support small and medium-sized enterprises active in the security and defence industry. To ensure the security of our continent, we must support the entire ecosystem of the defence industry, including companies present in the value chain, as they often have a significant impact on their territory in terms of innovation and employment.”

    Robert de Groot, Vice-President of the EIB responsible for security and defence: “In the space of one week, two major operations have been signed between the EIB and European banking partners to support SMEs active in security and defence. Facilitating financing is a critical step toward unlocking the full potential of these companies in strengthening Europe’s strategic capabilities.”

    Cédric Glorieux, Head of Products and Solutions Banque Populaire and Caisse d’Epargne: « We are very pleased that BPCE, through its network Banque Populaire and Caisse d’Epargne, is the first banking group in France to sign this strategic agreement with the EIB. This agreement underlines our determination to step up our support for French small and medium-sized enterprises in the defence sector. Thanks to this €300 million financing envelope, BPCE will play a key role in strengthening the competitiveness and innovation of French companies, while meeting the challenges of our country’s sovereignty. » 

    The €3 billion EIB envelope also follows the agreement between the EIB and the promotional institutions of France, Germany, Italy, Poland, and Spain to explore co-financing opportunities in support of the European security and defence industry. This cooperation, announced on June 6, aims to promote a pan-European vision in areas such as research, industrial capabilities, and infrastructure.

    Background information

    EIB
    The European Investment Bank (EIB), whose shareholders are the Member States of the European Union (EU), is the EU’s long-term financing institution. Across eight major priorities, we support investments that contribute to achieving the EU’s key objectives. In 2024, the EIB Group, which also includes the European Investment Fund (EIF), signed nearly €89 billion in new financing in support of more than 900 high-impact projects, thereby strengthening Europe’s competitiveness and security. In France, the EIB Group signed more than one hundred operations in 2024 for a total amount of €12.6 billion, which made it possible to mobilize €62 billion in investments in the real economy. Nearly 60% of the EIB Group’s annual financing supports projects directly contributing to climate change mitigation and adaptation. More information about the EIB Group financing for security and defence is available here.

    Media services can find recent high-resolution photos of our headquarters in Luxembourg here.

    Groupe BPCE

    Groupe BPCE is the second-largest banking group in France and the fourth-largest in the euro zone in terms of capital. Through its 100,000 staff, the group serves 35 million customers – individuals, professionals, companies, investors and local government bodies – around the world. It operates in the retail banking and insurance fields in France via its two major networks, Banque Populaire and Caisse d’Epargne, along with Banque Palatine and Oney. It also pursues its activities worldwide with the asset & wealth management services provided by Natixis Investment Managers and the wholesale banking expertise of Natixis Corporate & Investment Banking. The Group’s financial strength is recognized by four credit rating agencies with the following senior preferred LT ratings: Moody’s (A1, stable outlook), Standard & Poor’s (A+, stable outlook), Fitch (A+, stable outlook) and R&I (A+, stable outlook).

     

    MIL OSI Europe News

  • MIL-OSI Europe: Text adopted – Adoption by the Union of the Agreement on the interpretation and application of the Energy Charter Treaty – P10_TA(2025)0126 – Wednesday, 18 June 2025 – Strasbourg

    Source: European Parliament

    THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union, and in particular Article 194 thereof,

    Having regard to the proposal from the European Commission,

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

    Having regard to the opinion of the European Economic and Social Committee(1),

    After consulting the Committee of the Regions,

    Acting in accordance with the ordinary legislative procedure(2),

    Whereas:

    (1)  In its judgment of 2 September 2021 in case C‑741/19(3), Republic of Moldova v Komstroy (the ‘Komstroy judgment’), the Court of Justice of the European Union (CJEU) held that Article 26(2), point (c), of the Energy Charter Treaty, approved on behalf of the European Communities by Council and Commission Decision 98/181/EC, ECSC, Euratom(4), is to be interpreted as not being applicable to disputes between a Member State and an investor of another Member State concerning an investment made by that investor in the first Member State, i.e. intra-EU disputes.

    (2)  Despite the Komstroy judgment, arbitral tribunals have continued to accept jurisdiction and to issue awards in intra-EU arbitration proceedings which are purportedly based on Article 26(2), point (c), of the Energy Charter Treaty. According to the CJEU, any such award is incompatible with Union law, in particular Articles 267 and 344 of the Treaty on the Functioning of the European Union. Therefore, such awards cannot produce legal effects and the payment of compensation further to those awards cannot be enforced.

    (3)  The effective implementation of Union law is being undermined by the issuing of awards violating Union law in intra-EU arbitration proceedings. There is a risk of a conflict between the Treaties, on the one hand, and the Energy Charter Treaty as interpreted by some arbitral tribunals, on the other, which would, if confirmed by the courts of a third country, become a de facto legal conflict where such awards were circulating in the legal orders of third countries.

    (4)  According to the case law of the CJEU, the risk of a legal conflict is sufficient to render an international agreement incompatible with Union law. The risk of such a conflict between the Treaties and the Energy Charter Treaty should therefore be eliminated. The adoption of an instrument of international law, in the form of an agreement setting out the common understanding of the parties to that agreement on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings, would help to eliminate that risk.

    (5)  The Commission, on behalf of the Union, and the ▌ Member States have ▌ concluded negotiations on the terms of an agreement on the interpretation and application of the Energy Charter Treaty. The common understanding contained in that agreement has been reiterated in the ‘Declaration on the legal consequences of the judgment of the Court of Justice in Komstroy and common understanding on the non-applicability of Article 26 of the Energy Charter Treaty as a basis for intra-EU arbitration proceedings’ of 26 June 2024(5).

    (6)  The Agreement on the interpretation and application of the Energy Charter Treaty should therefore be approved in order to enable its signature by the Union and to express the Union’s consent to be bound by it,

    HAVE ADOPTED THIS DECISION:

    Article 1

    The Agreement on the interpretation and application of the Energy Charter Treaty accompanying this Decision is hereby approved.

    Article 2

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

    Done at …,

    For the European Parliament For the Council

    The President The President

    AGREEMENT ON THE INTERPRETATION

    AND APPLICATION OF THE ENERGY CHARTER TREATY ▌

    THE KINGDOM OF BELGIUM,

    THE REPUBLIC OF BULGARIA,

    THE CZECH REPUBLIC,

    THE KINGDOM OF DENMARK,

    THE FEDERAL REPUBLIC OF GERMANY,

    THE REPUBLIC OF ESTONIA,

    IRELAND,

    THE HELLENIC REPUBLIC,

    THE KINGDOM OF SPAIN,

    THE FRENCH REPUBLIC,

    THE REPUBLIC OF CROATIA,

    THE ITALIAN REPUBLIC,

    THE REPUBLIC OF CYPRUS,

    THE REPUBLIC OF LATVIA,

    THE REPUBLIC OF LITHUANIA,

    THE GRAND DUCHY OF LUXEMBOURG,

    THE REPUBLIC OF MALTA,

    THE KINGDOM OF THE NETHERLANDS,

    THE REPUBLIC OF AUSTRIA,

    THE REPUBLIC OF POLAND,

    THE PORTUGUESE REPUBLIC,

    ROMANIA,

    THE REPUBLIC OF SLOVENIA,

    THE SLOVAK REPUBLIC,

    THE REPUBLIC OF FINLAND,

    THE KINGDOM OF SWEDEN and

    THE EUROPEAN UNION ▌

    hereinafter jointly referred to as the ‘Parties’

    HAVING in mind the Energy Charter Treaty, signed in Lisbon on 17 December 1994(6) and approved on behalf of the European Communities by Council and Commission Decision 98/181/EC, ECSC, Euratom on 23 September 1997(7), as last amended ,

    HAVING in mind the rules of customary international law as codified in the Vienna Convention on the Law of Treaties, done at Vienna on 23 May 1969,

    CONSIDERING that the members of a Regional Economic Integration Organisation within the meaning of Article 1, point 3, of the Energy Charter Treaty hereby express a common understanding on the interpretation and application of a treaty in their inter se relations,

    RECALLING that withdrawal from the Energy Charter Treaty does not affect the composition of the Regional Economic Integration Organisation referred to in that Treaty, nor does it preclude an interest in expressing a common understanding on the interpretation and application of that Treaty for as long as it may be held to produce legal effects in relation to a Party that withdrew, and in particular in respect of Article 47(3) of the Energy Charter Treaty,

    HAVING in mind the Treaty on European Union (TEU), the Treaty on the Functioning of the European Union (TFEU) ▌ and the general principles of European Union ▌ law,

    CONSIDERING that the references to the European Union in this Agreement are to be understood also as references to its predecessor, the European Economic Community and, subsequently, the European Community, until the latter was superseded by the European Union,

    RECALLING that, in line with the case-law of the Permanent Court of International Justice(8) and of the International Court of Justice(9), the right of giving an authoritative interpretation of a legal rule belongs to the parties to an international agreement in relation to that agreement,

    RECALLING that the Member States of the European Union (‘Member States’) have assigned the right of giving authoritative interpretations of Union ▌law to the Court of Justice of the European Union (CJEU), as explained by the CJEU in its judgment of 30 May 2006 in case C-459/03, Commission v Ireland (Mox Plant)(10), which held that the exclusive competence to interpret and apply Union ▌law extends to the interpretation and application of international agreements to which the European Union and its Member States are parties in the case of a dispute between two Member States or between the European Union and a Member State,

    RECALLING that, in accordance with Article 344 TFEU ▌, Member States undertake not to submit a dispute concerning the interpretation or application of the Treaties to a method of settlement other than those provided for therein,

    RECALLING that in its judgment of 6 March 2018 in case C-284/16, Achmea(11), the CJEU held that Articles 267 and 344 TFEU must be interpreted as precluding a provision in an international agreement concluded between Member States under which an investor from one of those Member States may, in the event of a dispute concerning investments in the other Member State, bring proceedings against the latter Member State before an arbitral tribunal whose jurisdiction that Member State has undertaken to accept,

    RECALLING the consistently reiterated position of the European Union that the Energy Charter Treaty was not meant to apply in intra-EU relations and that it was not, and could not have been, the intention of the European Union, of the European Atomic Energy Community and of their Member States that the Energy Charter Treaty would create any obligations among them since it was negotiated as an instrument of the European Union’s external energy policy with a view to establishing a framework for energy cooperation with third countries whereas, by contrast, the European Union’s internal energy policy consists of an elaborate system of rules designed to create an internal market in the field of energy which exclusively regulates relations between Member States in that field,

    RECALLING that in its judgment of 2 September 2021 in case C-741/19, Republic of Moldova v Komstroy(12) (the ‘Komstroy judgment’), as confirmed in its opinion of 16 June 2022, 1/20(13), the CJEU held that Article 26(2), point (c), of the Energy Charter Treaty must be interpreted as not being applicable to disputes between a Member State and an investor of another Member State concerning an investment made by the latter in the former Member State,

    RECALLING that, as an interpretation by the competent court and reflecting a general principle of public international law, the interpretation of the Energy Charter Treaty in the Komstroy judgment applies as of the approval of the Energy Charter Treaty by the European Communities and their Member States,

    CONSIDERING that Articles 267 and 344 TFEU must be interpreted as precluding an interpretation of Article 26 of the Energy Charter Treaty that allows for disputes between, on the one hand, an investor of one Member State and, on the other hand, another Member State or the European Union ▌to be resolved before an arbitral tribunal (‘intra-EU arbitration proceedings’),

    CONSIDERING, in any event, that, where a dispute between, on the one hand, an investor of one Member State and, on the other hand, another Member State or the European Union cannot be settled amicably, a party to that dispute may as always choose to submit it for resolution to the competent courts or administrative tribunals in accordance with national law, as guaranteed by general principles of law and respect for fundamental rights enshrined, inter alia, in the Charter of Fundamental Rights of the European Union,

    SHARING the common understanding expressed in this Agreement ▌that, as a result, a clause such as Article 26 of the Energy Charter Treaty could not in the past and cannot now or in the future serve as the legal basis for arbitration proceedings initiated by an investor from one Member State concerning investments in another Member State,

    REITERATING Declaration No 17 concerning primacy, annexed to the Final Act of the Intergovernmental Conference which adopted the Treaty of Lisbon, which recalls that the Treaties and the law adopted by the Union on the basis of the Treaties have primacy over the law of the Member States, and that the principle of primacy constitutes a conflict rule in their mutual relations,

    RECALLING, consequently, that, in order to resolve any conflict of norms, an international agreement concluded by the Member States under international law may apply in intra-EU relations only to the extent that its provisions are compatible with the EU Treaties,

    CONSIDERING that, as a result of the non-applicability of Article 26 of the Energy Charter Treaty as a legal basis for intra-EU arbitration proceedings, Article 47(3) of the Energy Charter Treaty cannot extend, and was not intended to extend, to such proceedings,

    CONSIDERING that, as a result of the non-applicability of Article 26 of the Energy Charter Treaty as a legal basis for intra-EU arbitration proceedings, Parties▌ that are concerned by pending intra-EU arbitration proceedings, whether as respondent or as the Member State of an investor, should cooperate in order to ensure that the existence of this Agreement is brought to the attention of the arbitral tribunal concerned to allow the appropriate conclusion to be drawn as to the absence of jurisdiction of that tribunal,

    CONSIDERING, in addition, that no new intra-EU arbitration proceedings should be registered, and AGREEING that, where a notice of arbitration is nevertheless delivered, the ▌ Parties that are concerned by those proceedings, whether as respondent or as the Member State of an investor, should cooperate in order to ensure that the existence of this Agreement is brought to the attention of the arbitral tribunal concerned to allow the appropriate conclusion to be drawn that Article 26 of the Energy Charter Treaty cannot serve as a legal basis for such proceedings,

    CONSIDERING, nevertheless, that settlements and awards in intra-EU investment arbitration cases that can no longer be annulled or set aside and that were voluntarily complied with or definitively enforced should not be challenged,

    REGRETTING that arbitral awards have already been rendered, continue to be rendered and could still be rendered, by arbitral tribunals in intra-EU arbitration proceedings initiated with reference to Article 26 of the Energy Charter Treaty, in a manner contrary to European Union law▌, including as expressed in the case-law of the CJEU,

    also REGRETTING that such arbitral awards are the subject of enforcement proceedings, including in third countries, that in pending intra-EU arbitration proceedings purportedly based on Article 26 of the Energy Charter Treaty arbitral tribunals do not decline competence and jurisdiction, and that arbitral institutions continue to register new arbitration proceedings and do not reject them as manifestly inadmissible due to lack of consent to submit to arbitration,

    CONSIDERING, therefore, that it is necessary to reiterate, expressly and unambiguously, the consistent position of the Parties by means of an agreement reaffirming their common understanding on the interpretation and application of the Energy Charter Treaty, as interpreted by the CJEU, to the extent that it concerns intra-EU arbitration proceedings,

    CONSIDERING that, in accordance with the judgment of the International Court of Justice of 5 February 1970, Barcelona Traction, Light and Power Company, Limited(14), and as explained by the CJEU in the Komstroy judgment, certain provisions of the Energy Charter Treaty are intended to govern bilateral relations,

    CONSIDERING therefore that this Agreement only concerns bilateral relationships between the Parties and, by extension, investors from those Member States as Contracting Parties to the Energy Charter Treaty, and that, as a result, this Agreement affects only those Contracting Parties to the Energy Charter Treaty that are governed by the law of the European Union▌ as a Regional Economic Integration Organisation within the meaning of Article 1, point 3, of the Energy Charter Treaty and does not affect the enjoyment by the other Contracting Parties to the Energy Charter Treaty of their rights under that Treaty or the performance of their obligations,

    RECALLING that the Parties have informed the ▌ Contracting Parties to the Energy Charter Treaty of their intention to conclude this Agreement,

    CONSIDERING that by concluding this Agreement and in line with their legal obligations under European Union ▌law, but without prejudice to their right to make such claims as they consider appropriate in relation to costs incurred by them as respondents in relation to intra-EU arbitration proceedings, the Parties ensure full and effective compliance with the Komstroy judgment, and underline the unenforceability of existing arbitral awards, the obligation for arbitral tribunals to immediately terminate any pending intra-EU arbitration proceedings, the obligation for arbitral institutions not to register any future intra-EU arbitration proceedings, in line with their respective powers under Article 36(3) of the Convention on the Settlement of Investment Disputes between States and Nationals of Other States (‘ICSID’), concluded in Washington on 18 March 1965, and Article 12 of the Stockholm Chamber of Commerce (‘SCC’) arbitration rules, and the obligation for arbitral tribunals to declare that any intra-EU arbitration proceedings sought to be registered before them lack a legal basis,

    UNDERSTANDING that this Agreement covers investor-State arbitration proceedings involving the ▌Parties in intra-EU disputes based on Article 26 of the Energy Charter Treaty under any arbitration convention or set of rules, including ICSID and the ICSID arbitration rules, the Arbitration Institute of the SCC arbitration rules, the United Nations Commission on International Trade Law arbitration rules and ad hoc arbitration, and

    BEARING in mind that the provisions of this Agreement are without prejudice to the right of the European Commission or any Member State to bring an action before the CJEU based on Articles 258, 259 and 260 TFEU,

    HAVE AGREED AS FOLLOWS:

    SECTION 1

    Common understanding on the non-applicability of article 26 of the Energy Charter Treaty as a basis for Intra-EU arbitration proceedings

    Article 1

    Definitions

    For the purposes of this Agreement, the following definitions shall apply:

    (1)  “Energy Charter Treaty” means the Energy Charter Treaty signed at Lisbon on 17 December 1994 and approved on behalf of the European Communities by Decision 98/181/EC, ECSC, Euratom on 23 September 1997, as it may be amended from time to time;

    (2)  “intra-EU relations” means relations between Member States ▌ or between a Member State and the European Union ▌;

    (3)  “intra-EU arbitration proceedings” means any proceedings before an arbitral tribunal initiated with reference to Article 26 of the Energy Charter Treaty to resolve a dispute between, on the one hand, an investor of one Member State and, on the other hand, another Member State or the European Union ▌.

    Article 2

    Common understanding ▌on the interpretation and continued non-applicability of Article 26 of the Energy Charter Treaty and the lack of legal basis for intra-EU arbitration proceedings

    1.  The ▌ Parties hereby reaffirm, for greater certainty, that they share a common understanding on the interpretation and application of the Energy Charter Treaty according to which Article 26 of that Treaty cannot and never could serve as a legal basis for intra-EU arbitration proceedings.

    The common understanding expressed in the first subparagraph is based on the following elements of European Union law:

    (a)  the interpretation by the CJEU of Article 26 of the Energy Charter Treaty to mean that that provision does not apply, and should never have been applied, as a basis for intra-EU arbitration proceedings; and

    (b)  the primacy of European Union law, recalled in Declaration No 17, annexed to the Final Act of the Intergovernmental Conference which adopted the Treaty of Lisbon, as a rule of international law governing conflict of norms in their mutual relations, with the result that, in any event, Article 26 of the Energy Charter Treaty does not and could not apply as a basis for intra-EU arbitration proceedings.

    2.  The ▌ Parties reaffirm, for greater certainty, that they share the common understanding that, as a result of the absence of a legal basis for intra-EU arbitration proceedings pursuant to Article 26 of the Energy Charter Treaty, Article 47(3) of the Energy Charter Treaty does not extend, and could not have extended at any time, to such proceedings. Accordingly, Article 47(3) of the Energy Charter Treaty cannot have produced legal effects in intra-EU relations when a Member State withdrew from the Energy Charter Treaty prior to the conclusion of this Agreement and would not produce legal effects in intra-EU relations if a ▌ Party withdrew from the Energy Charter Treaty subsequently.

    3.  For greater certainty, the ▌ Parties are in agreement that, in accordance with the common understanding expressed in paragraphs 1 and 2 of this Article, and without prejudice thereto, Article 26 of the Energy Charter Treaty does not apply as a basis for intra-EU arbitration proceedings and Article 47(3) of the Energy Charter Treaty does not produce legal effects in intra-EU relations.

    4.  Paragraphs 1 to 3 are without prejudice to the interpretation and application of other provisions of the Energy Charter Treaty to the extent that they concern intra-EU relations.

    SECTION 2

    Final Provisions

    Article 3

    Depositary

    1.  The Secretary-General of the Council of the European Union shall act as depositary of this Agreement (the ‘Depositary’).

    2.  The Depositary shall notify the ▌ Parties of:

    (a)  the deposit of any instrument of ratification, approval or acceptance in accordance with Article 5;

    (b)  the date of entry into force of this Agreement in accordance with Article 6(1);

    (c)  the date of entry into force of this Agreement for each ▌ Party in accordance with Article 6(2).

    3.  The Depositary shall publish this Agreement in the Official Journal of the European Union and notify the depositary of the Energy Charter Treaty, as well as the Energy Charter Secretariat, of its adoption and entry into force.

    4.  The Depositary shall invite the depositary of the Energy Charter Treaty to notify this Agreement to the other Contracting Parties to the Energy Charter Treaty.

    5.  This Agreement shall be registered by the Depositary with the United Nations Secretariat, in accordance with Article 102 of the Charter of the United Nations, following its entry into force.

    Article 4

    Reservations

    No reservations shall be made to this Agreement.

    Article 5

    Ratification, approval or acceptance

    This Agreement shall be subject to ratification, approval or acceptance.

    The ▌ Parties shall deposit their instruments of ratification, approval or acceptance with the Depositary.

    Article 6

    Entry into force

    1.  This Agreement shall enter into force 30 calendar days after the date on which the Depositary receives the second instrument of ratification, approval or acceptance.

    2.  For each ▌ Party which ratifies, approves or accepts it after its entry into force in accordance with paragraph 1, this Agreement shall enter into force 30 calendar days after the date of deposit by such ▌ Party of its instrument of ratification, approval or acceptance.

    Article 7

    Authentic texts

    This Agreement, drawn up in a single original in the Bulgarian, Croatian, Czech, Danish, Dutch, English, Estonian, Finnish, French, German, Greek, Hungarian, Irish, Italian, Latvian, Lithuanian, Maltese, Polish, Portuguese, Romanian, Slovak, Slovenian, Spanish and Swedish languages, each text being equally authentic, shall be deposited in the archives of the Depositary.

    IN WITNESS WHEREOF, the undersigned Plenipotentiaries, duly authorised to this effect, have signed this Agreement.

    Done at …, this … day of … in the year …

    For the Kingdom of Belgium,

    For the Republic of Bulgaria,

    For the Czech Republic,

    For the Kingdom of Denmark,

    For the Federal Republic of Germany,

    For the Republic of Estonia,

    For Ireland,

    For the Hellenic Republic,

    For the Kingdom of Spain,

    For the French Republic,

    For the Republic of Croatia,

    For the Italian Republic,

    For the Republic of Cyprus,

    For the Republic of Latvia,

    For the Republic of Lithuania,

    For the Grand Duchy of Luxembourg,

    For the Republic of Malta,

    For the Kingdom of the Netherlands,

    For the Republic of Austria,

    For the Republic of Poland,

    For the Portuguese Republic,

    For Romania,

    For the Republic of Slovenia,

    For the Slovak Republic,

    For the Republic of Finland,

    For the Kingdom of Sweden and

    For the European Union

    __________________

    (1) Opinion of 4 December 2024 (OJ C, C/2025/776, 11.2.2025, ELI: http://data.europa.eu/eli/C/2025/776/oj).
    (2) Position of the European Parliament of 18 June 2025.
    (3) Judgment of the Court of Justice of 2 September 2021, Republic of Moldova v Komstroy, C‑741/19, ECLI:EU:C:2021:655, paragraph 66.
    (4) Council and Commission Decision 98/181/EC, ECSC, Euratom of 23 September 1997 on the conclusion, by the European Communities, of the Energy Charter Treaty and the Energy Charter Protocol on energy efficiency and related environmental aspects (OJ L 69, 9.3.1998, p. 1, ELI: http://data.europa.eu/eli/dec/1998/181/oj).
    (5) OJ L, 2024/2121, 6.8.2024, ELI: http://data.europa.eu/eli/declar/2024/2121/oj.
    (6) Final Act of the Conference on the European Energy Charter (OJ L 380, 31.12.1994, p. 24, ELI: http://data.europa.eu/eli/agree_internation/1994/998/oj).
    (7) Council and Commission Decision 98/181/EC, ECSC, Euratom of 23 September 1997 on the conclusion, by the European Communities, of the Energy Charter Treaty and the Energy Charter Protocol on energy efficiency and related environmental aspects (OJ L 69, 9.3.1998, p. 1, ELI: http://data.europa.eu/eli/dec/1998/181/oj).
    (8) Permanent Court of International Justice, Question of Jaworzina (Polish-Czechoslovakian Frontier), Advisory Opinion, [1923] PCIJ Series B, No. 8, p. 37.
    (9) International Court of Justice, Reservations to the Convention on the Prevention and Punishment of the Crime of Genocide, Advisory Opinion, [1951] I.C.J. Reports, 15, p. 20.
    (10) Judgment of the Court of Justice of 30 May 2006, Commission v Ireland, C-459/03, ECLI EU:C:2006:345, paragraphs 129 to 137.
    (11) Judgment of the Court of Justice of 6 March 2018, Achmea, C-284/16, ECLI EU:C:2018:158.
    (12) Judgment of the Court of Justice of 2 September 2021, Republic of Moldova v Komstroy, C‑741/19, ECLI:EU:C:2021:655, paragraph 66.
    (13) Opinion of the Court of Justice of 16 June 2022, 1/20, EU:C:2022:485, paragraph 47.
    (14) Judgment of the International Court of Justice of 5 February 1970, Barcelona Traction, Light and Power Company, Limited (ICJ Reports 1970, p. 3, paragraphs 33 and 35).

    MIL OSI Europe News

  • MIL-OSI Europe: Highlights – FISC/SEDE: The European Defence Union: Tax Matters – Committee on Security and Defence

    Source: European Parliament

    The European Defence Union: tax matters © Image used under the license from Adobe Stock

    On 25 June, from 14:30 to 16:15, the FISC Subcommittee will host a joint public hearing with the SEDE Committee on “The European Defence Union: Tax Matters”. The hearing will focus on the legislative framework governing VAT exemptions for defence-related activities carried out under the EU’s Common Security and Defence Policy (CSDP).

    It will examine the 2015 Council Decision granting VAT exemptions to NATO and EU agencies for defence efforts supporting the implementation of Union activities, and assess how effectively Member States are applying these provisions. In particular, the discussion will explore the cooperation mechanisms between the European Commission, national Ministries of Finance, and Ministries of Defence in ensuring consistent and compliant implementation of the VAT exemptions. The panel will also address the operational and administrative challenges encountered in the field. The insights gathered will contribute to the broader debate on strengthening the fiscal framework underpinning European defence initiatives, including the European Defence Industry Programme (EDIP) and upcoming measures under the ReArm Europe Plan and Readiness 2030 strategy.

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – European strategy to support single-parent families – E-001793/2025(ASW)

    Source: European Parliament

    In the EU, 43.1% of persons in a household with one adult and dependent children are at risk of poverty or social exclusion (against 21% of the total population) in 2024. The Commission acknowledges the importance of the challenge.

    To tackle child poverty, the Commission Recommendation ‘Investing in children: breaking the cycle of disadvantage[1]’ calls for multi-dimensional strategies, with a focus on households at risk of poverty, such as single parent families.

    It stresses the need to ensure adequate resources, through support to parents’ participation in the labour market and benefits, and access to quality services.

    The Council Recommendation establishing a European Child Guarantee[2] asks Member States to guarantee access of children in need, including children living in a single-earner household, to a set of key quality services.

    The Council Recommendation on adequate minimum income ensuring active inclusion[3] recognises the specificity of single-parent households, and encourages Member States to facilitate take-up of adequate minimum income schemes.

    EU funding (e.g. the European Social Fund +) is available to support Member States in these efforts. The Commission expects to adopt in 2026 the first ever EU Anti-Poverty Strategy announced in the 2024-2029 Political Guidelines[4].

    The strategy will address the systemic, different drivers of poverty. It will look into what works through a lifecycle approach to addressing poverty risks. Preparation is ongoing and public consultation planned.

    • [1] https://eur-lex.europa.eu/eli/reco/2013/112/oj/eng.
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32021H1004.
    • [3] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=oj:JOC_2023_041_R_0001.
    • [4] https://commission.europa.eu/document/download/e6cd4328-673c-4e7a-8683-f63ffb2cf648_en?filename=Political%20Guidelines%202024-2029_EN.pdf.
    Last updated: 18 June 2025

    MIL OSI Europe News

  • MIL-OSI Russia: IMF Staff Completes 2025 Article IV Mission to Zimbabwe

    Source: IMF – News in Russian

    June 18, 2025

    End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF’s Executive Board for discussions and decision.

    Harare, Zimbabwe: An International Monetary Fund (IMF) staff team led by Mr. Wojciech Maliszewski visited Harare from June 4 to June 18, 2025, to conduct the 2025 Article IV Consultation.

    At the conclusion of the IMF mission, Mr. Maliszewski issued the following statement:

    “Zimbabwe is experiencing a degree of macroeconomic stability despite lingering policy challenges. Following successive bouts of hyperinflation over the past few years, more disciplined policies—including halting and transferring to the Treasury the quasi-fiscal operations (QFOs) of the Reserve Bank of Zimbabwe (RBZ) and tighter monetary policy despite fiscal pressures—have helped stabilize the local currency (the ‘ZiG’) and reduce inflation. Growth this year is recovering following a sharp slowdown in 2024, which was affected by a drought that lowered agricultural output by 15 percent. Electricity production also fell, and declining prices for platinum and lithium weighed on the mining output. During the first half of 2025, better climate conditions and historically high gold prices have boosted agricultural and mining activity, strengthening the current account and contributing to the recovery, with growth projected at 6 percent in 2025.

    “Buoyed by the growth recovery and policy measures—a reduction in VAT tax reliefs, increased fees and levies, taxation of the COVID public servant allowance, and steps to reduce smuggling—revenue ratio increased sharply to 18 percent of GDP. That said, fiscal pressures intensified in 2024 and in the first months of 2025 as higher revenues proved insufficient to meet growing spending needs. These came notably from higher public sector wages, capital outlays related to a SADC summit, debt servicing costs on past QFOs by the RBZ taken over by the Treasury, and servicing liabilities related to the acquisition of assets for the Mutapa Investment Fund. The fiscal deficit was financed by T-bills issuance and direct borrowing from the RBZ’s overdraft facility to service debt, contributing to the expansion of domestic liquidity and an overnight drop in the value of the ZiG in September 2024, and a significant buildup of expenditure arrears that continued into 2025.

    “Following the overnight drop in the value of the ZiG, inflation spiked in October 2024 then declined significantly as both the willing-buyer willing-seller (WBWS) and parallel market rates have since stabilized, helping to bring month-on-month inflation down to an average of 0.5 percent over the period February to May 2025. At the same time, the gap between the WBWS and parallel market rates has narrowed significantly, but remains at around 20 percent. In this context, the mission welcomed the repeal of Statutory Instrument 81A of 2024—which had mandated the formal sector to use the WBWS rate in the pricing of goods and services, contributing to an increase in dollarization and informality.

    “To support the authorities’ stabilization efforts, key Article IV recommendations include: in the near term, fiscal policy actions to center on closing the financing gap without recourse to monetary financing and further domestic arrears buildup, while safeguarding social spending, and delivering a durable fiscal adjustment in the longer term; monetary and FX policy to focus on supporting a transition to stable national currency, with an effective monetary policy framework and market-determined exchange rate policy; and, to boost growth, structural and economic governance reforms. In this context, policy priorities include:

    • Fiscal. Closing a substantial fiscal financing gap for 2025 in a way consistent with available sustainable and non-inflationary financing. This would require rationalizing spending and increasing the effectiveness of the authorities’ strategy to run a cash budget through better planning and stronger political commitment to control spending. This would also require strengthening the public spending commitment control system to avoid further arrears accumulation; and a close monitoring of domestic arrears (including through an audit of remaining arrears). The 2026 Budget will be critical to establish a policy track record, and measures will be needed to close the fiscal gap in 2026. Over the medium term, fiscal adjustment should be accompanied by fiscal-structural policies to strengthen public financial management (PFM), expenditure controls, and budget credibility.
    • Monetary and FX. The mission recommends improving the functioning of the WBWS market through a more transparent price-setting mechanism and by gradually replacing surrender requirements with a requirement to convert export proceeds directly into the market through Authorized Dealers, while focusing the RBZ’s FX interventions to managing excessive volatility in the exchange rate. Monetary policy can be enhanced by the introduction of an effective deposit facility at the RBZ, followed by fully introducing indirect market instruments and phasing out direct instruments. In the longer-term, a comprehensive package of macroeconomic, financial, and structural policies should be pursued to allow for a gradual relaxation of other Capital Flow Management Measures (CFMs) and elimination of undesirable exchange restrictions noted by the Article VIII mission.
    • Mutapa Investment Fund and State-owned enterprises (SOEs). To mitigate fiscal risks, the mission recommends strengthening the governance framework for the Mutapa Investment Fund—including strengthening its reporting, audit, disclosure, and oversight requirements in line with international best practices—and the overall public sector transparency and reporting.

    “The authorities have also announced their plan to transition to a mono-currency system by 2030. The mission emphasized the need to continue strengthening the monetary and FX market framework in line with IMF staff recommendations. This should be complemented by measures to enhance the demand for ZiG in the domestic economy—most notably, increasing the share of Treasury’s operations (revenues and expenditures) in ZiG. To reduce any uncertainty weighing on financial intermediation, the authorities should provide more clarity on the operational implications of the transition plan, including clarifying that the use of a mono-currency will be limited to domestic transactions, allowing for bank deposits to remain denominated in both currencies.

    “In the context of the requested SMP, IMF staff stands ready to resume discussions in due course once decisive steps have been taken by authorities to address the key policy issues highlighted by the mission.

    “International reengagement remains critical for debt resolution and arrears clearance, which would open the door for access to external financing. In this context, the authorities’ reengagement efforts, through the Structured Dialogue Platform, are key for attaining debt sustainability and gaining access to concessional external financing.

    “The IMF maintains an active engagement with Zimbabwe and continues to provide policy advice and extensive technical assistance in the areas of revenue mobilization, expenditure control, financial supervision, debt management, economic governance, as well as macroeconomic statistics. However, the IMF is currently precluded from providing financial support to Zimbabwe due to its unsustainable debt situation—based on the IMF’s Debt Sustainability Analysis (DSA)—and official external arrears. An IMF financial arrangement would require a clear path to comprehensive restructuring of Zimbabwe’s external debt, including the clearance of arrears and a reform plan that is consistent with durably restoring macroeconomic stability; enhancing inclusive growth; lowering poverty; and strengthening economic governance.

    “IMF staff held meetings with His Excellency President Emmerson Mnangagwa; Minister of Finance, Economic Development and Investment Promotion Honorable Professor Mthuli Ncube, his Deputy Minister of Finance, Economic Development and Investment Promotion Honorable David Mnangagwa and his Permanent Secretary Mr. George Guvamatanga; Reserve Bank of Zimbabwe Governor Dr. John Mushayavanhu; Mr. Willard Manungo, Deputy Chief Secretary to the President and Cabinet; other senior government and RBZ officials; honorable members of Parliament; and representatives of the private sector, civil society, and Zimbabwe’s development partners.

    “The IMF staff would like to thank the Zimbabwean authorities and other stakeholders for constructive discussions and support during the 2025 Article IV consultation process.”

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/06/18/pr-25203-zimbabwe-imf-completes-2025-article-iv-mission

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI Security: D.D.C. Cryptocurrency Investment Fraud Forfeiture Announcement

    Source: United States Attorneys General

    Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

    Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

    The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

    This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

    Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

    And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

    You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

    The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

    The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

    To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

    There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

    Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

    MIL Security OSI

  • MIL-OSI Security: Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

    Source: United States Attorneys General 13

    Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is over the Computer Crime and Intellectual Property Section (CCIPS).

    Today’s civil forfeiture complaint against over $225 million worth of cryptocurrency is the Department’s latest action in our ongoing fight against cryptocurrency fraud schemes, which the FBI estimates caused more than $9.3 billion in reported losses in 2024 alone. And $5.8 billion of those reported losses can be attributed to cryptocurrency investment fraud schemes, specifically.

    The criminal scheme alleged in the complaint laundered millions of dollars in cryptocurrency taken by fraud and deceit from over four hundred suspected victims who were misled to believe that they were making legitimate cryptocurrency investments. These scammers tried to conceal their actions, executing thousands of transactions across an extensive network of wallets and accounts to launder their ill-gotten gains.

    This is not the first action we’ve taken to hold cryptocurrency scammers to account—and it will not be the last. These schemes harm American victims and undermine investor confidence in the cryptocurrency ecosystem.

    Just last week, the Department announced the guilty pleas of five men who laundered over $36 million from victims of a cryptocurrency investment fraud scheme that operated out of Cambodia. These defendants face maximum penalties of between five and 20 years in prison.

    And last month, a federal District Court here in D.C. ordered the forfeiture of approximately $2.5 million worth of cryptocurrency associated with one of these schemes. And we also announced the seizure of an additional $868,247 worth of cryptocurrency from scammers.

    You’ve just heard from United States Attorney Pirro about why today’s announcement matters, and how you can protect yourself from falling victim to these schemes. But it bears emphasizing the points she made here today.

    The impact of these schemes on their victims can be devastating—both financially and personally—and this impact is compounded many times over by the sheer scale of these schemes.

    The FBI estimates that cryptocurrency investment fraud led to roughly $9.3 billion in losses in 2024 alone. Individuals over the age of 60 were the most affected, with roughly $2.8 billion in losses.

    To put it plainly, these are con artists. Protect yourselves by educating yourselves. Before considering any investment involving cryptocurrency, read the FBI’s web page about Cryptocurrency Investment Fraud and check if you see any of the “red flags” identified there. For example, if an unknown individual contacts you, do not release any financial or personal identifying information (PII) and do not send any money; verify the validity of any investment opportunity from strangers or long-lost contacts on social media websites; and if an investment opportunity sounds too good to be true, it likely is.

    There are additional red flags on the FBI’s page and I encourage the public to review them carefully. 

    Today, I’m here to underscore the Department’s commitment to protecting the American public from these transnational criminal organizations—and to securing justice for victims. You are not alone. Our skilled investigators and prosecutors are working relentlessly to identify and hold to account those who seek to profit from harming our citizens. We will use every tool at our disposal to ensure that these crimes do not pay and to bring these perpetrators to justice. 

    MIL Security OSI

  • MIL-OSI Russia: IMF Executive Board Concludes 2025 Article IV Consultation with Iceland

    Source: IMF – News in Russian

    June 18, 2025

    • Growth decelerated in 2024 but is expected to rise to 1.6 percent in 2025 and 2.2 percent in 2026, while inflation is projected to decline to the Central Bank of Iceland’s 2.5 percent target in the second half of 2026. The direct impact of escalating global trade tensions is projected to be limited.
    • The authorities’ plans to turn the fiscal deficit in 2024 into a surplus by 2028 are appropriate given the need to rebuild buffers; details on the planned fiscal measures to achieve these targets have enhanced the credibility of the consolidation. Monetary policy is suitably tight given still elevated inflation, but the monetary stance should be reduced as inflation declines. Efforts to raise foreign exchange reserve coverage are welcome.
    • Investments in physical and human capital, alongside continued efforts to promote innovation and reduce skills mismatches are needed to support medium-term growth. Taxation can play a supportive role in reducing housing market imbalances.

    Washington, DC: The Executive Board of the International Monetary Fund (IMF) completed the Article IV Consultation for Iceland.[1] The authorities have consented to the publication of the Staff Report prepared for this consultation.[2]

    The economy decelerated in 2024 to 0.5 percent due largely to weak exports from a disappointing fishing season and constraints on energy supply that curtailed aluminum production. Growth is expected to rebound to 1.6 percent in 2025 and 2.2 percent in 2026, driven by a recovery in exports, higher real wages, and continued monetary easing that more than offsets the impact of a moderately contractionary fiscal impulse. The impact of escalating global trade tensions is projected to be limited given that most goods exports are destined for Europe. Inflation is expected to gradually decline to the Central Bank of Iceland’s 2.5 percent target in the second half of 2026. Medium-term prospects are favorable, with continued diversification of the economy toward higher value-added export-oriented sectors anticipated to bolster productivity growth and inflows of foreign labor expected to support a modest increase in employment growth.

    Risks to growth are tilted to the downside while risks to inflation are broadly balanced. In particular, the impact of rising global trade tensions could be larger than anticipated if tariffs are extended to currently exempted items (e.g., pharmaceuticals) or if a reduction in travel to and from the US negatively affects tourism. Inflation could increase if trade tensions trigger supply disruptions or capital outflows, if a premature loosening of monetary policy further de-anchors inflation expectations, or as result of second-round effects from higher wage growth. Conversely, capital inflows could result in an appreciation of the exchange rate that would weaken competitiveness and put downward pressure on inflation.

    Executive Board Assessment[3]

    Executive Directors agreed with the thrust of the staff appraisal. They welcomed the prudent macroeconomic policies, which have helped to reduce imbalances. While noting that medium‑term growth prospects are favorable, Directors observed that risks are tilted to the downside, notably from rising trade tensions. They emphasized the need to ensure macroeconomic stability and gradually rebuild fiscal buffers, while supporting stronger growth and reducing vulnerability to shocks.

    Directors welcomed the ambitious fiscal targets and the improved transparency and credibility around the planned consolidation. They highlighted that increased infrastructure spending would help to close gaps in transport and energy and bolster growth prospects. Directors saw merit in implementing additional measures, if necessary, to achieve fiscal objectives. Noting the need to reduce procyclicality in fiscal policy, Directors supported the planned activation of revised fiscal rules in 2026. They also recommended measures to strengthen the Fiscal Council and increase the coverage and frequency of fiscal data. 

    Directors noted that price pressures remain elevated and agreed that tight monetary policy remained appropriate. They encouraged the Central Bank of Iceland (CBI) to gradually loosen the policy stance as inflation declines towards target and expectations become reanchored. Directors saw merit in transitioning to a more forecast‑based inflation targeting framework as uncertainty declines. Noting the importance of increasing reserves to more prudent levels, Directors welcomed the CBI’s decision to commence regular purchases of foreign exchange.  

    Directors welcomed that systemic risks in the financial sector are contained. They highlighted the need to remain vigilant to potential vulnerabilities in the housing market and the corporate sector, and to continue strengthening operational resilience. Directors saw scope to ease macroprudential policies should systemic risks recede as anticipated. While welcoming the progress on implementing FSAP recommendations, Directors urged further efforts to enhance pension fund governance, strengthen AML/CFT supervision of banks, and safeguard the independence and effectiveness of the CBI’s supervisory activities. 

    Directors emphasized the importance of reforms to bolster productivity and diversify the economy, including by improving infrastructure and supporting innovation. Important measures include reducing skill mismatches, maximizing the efficiency of R&D incentives, and promoting AI while mitigating related risks. Directors welcomed plans to increase housing supply and improve housing affordability. 

    It is expected that the next Article IV consultation with Iceland will be held on the standard 12‑month cycle. 

    Table 1. Iceland: Selected Economic Indicators, 2024–30

     

    2024

    2025

    2026

    2027

    2028

    2029

    2030

       

    Proj.

    Proj.

    Proj.

    Proj.

    Proj.

    Proj.

     

    (Percentage change unless otherwise indicated)

    National Accounts (constant prices)

                 

    Gross domestic product

    0.5

    1.6

    2.2

    2.4

    2.4

    2.4

    2.4

    Total domestic demand

    2.3

    1.5

    0.6

    2.2

    2.4

    2.4

    2.3

    Private consumption

    0.6

    2.2

    2.4

    2.5

    2.6

    2.6

    2.6

    Public consumption

    2.5

    1.5

    1.3

    1.0

    1.0

    1.0

    1.0

    Gross fixed investment

    7.5

    4.1

    -3.2

    2.8

    3.2

    3.2

    3.2

    Net exports (contribution to growth)

    -1.8

    -0.3

    1.6

    0.3

    0.1

    0.0

    0.2

    Exports of goods and services

    -1.2

    3.3

    3.0

    3.3

    3.1

    3.0

    3.2

    Imports of goods and services

    2.7

    3.9

    -0.7

    2.7

    2.9

    2.9

    2.9

    Output gap (percent of potential output)

    1.0

    0.2

    0.0

    0.0

    0.0

    0.0

    0.0

                   

    Selected Indicators

                 

    Unemployment rate (percent of labor force)

    3.4

    3.9

    4.0

    4.0

    4.0

    4.0

    4.0

    Employment

    4.1

    0.4

    0.9

    1.1

    1.1

    1.1

    1.1

    Labor productivity

    -3.3

    1.2

    1.3

    1.3

    1.3

    1.3

    1.3

    Real wages

    0.5

    1.4

    1.3

    1.3

    1.3

    1.3

    1.3

    Nominal wages

    6.4

    4.9

    4.4

    3.8

    3.8

    3.9

    3.8

    Consumer price index (average)

    5.9

    3.5

    3.0

    2.5

    2.5

    2.5

    2.5

    Consumer price index (end period)

    4.7

    3.6

    2.5

    2.5

    2.5

    2.5

    2.5

    ISK/€ (average)

    164

     

     

    Money and Credit (end period)

                 

    Credit to nonfinancial private sector

    8.1

    5.6

    5.6

    5.6

    5.6

    5.6

    5.7

    Central bank 7 day term deposit rate 1/

    8.50

    7.50

     

    (Percent of GDP unless otherwise indicated)

    General Government Finances 2/

    Revenue

    42.8

    43.2

    42.4

    42.4

    42.4

    42.5

    42.6

    Expenditure

    46.3

    44.5

    43.2

    42.9

    42.8

    42.7

    42.7

    Overall balance 3/

    -3.5

    -1.3

    -0.7

    -0.5

    -0.3

    -0.2

    -0.1

    Cyclically-adjusted primary balance

    -1.5

    0.7

    0.9

    1.2

    1.4

    1.6

    1.7

    Structural primary balance 4/

    0.7

    1.1

    1.1

    1.3

    1.4

    1.6

    1.7

    Gross debt

    59.1

    47.7

    45.4

    43.6

    41.7

    39.9

    38.1

                   

    Balance of Payments

                 

    Current account balance

    -2.5

    -2.6

    -0.5

    0.0

    0.4

    0.7

    1.0

    Gross external debt

    67.0

    65.4

    61.6

    58.5

    55.4

    52.4

    49.5

    Sources: Central Bank of Iceland; Ministry of Finance; Statistics Iceland; and IMF staff projections.

    1/ For 2025, policy rate as of May.

    2/ In April 2025, an agreement was reached on the settlement of remaining outstanding liabilities in the IL Fund (HFF).

    3/ For 2024, the deficit now includes 1.2 percent of GDP in costs related to the purchase of houses in Grindavík that in the 2024 Article IV were classified below the line due to uncertainty about the correct statistical treatment.

    4/ Cyclically-adjusted primary balance excluding one offs.

    [1] Under Article IV of the IMF’s Articles of Agreement, the IMF holds bilateral discussions with members, usually every year. A staff team visits the country, collects economic and financial information, and discusses with officials the country’s economic developments and policies. On return to headquarters, the staff prepares a report, which forms the basis for discussion by the Executive Board.

    [2] Under the IMF’s Articles of Agreement, publication of documents that pertain to member countries is voluntary and requires the member consent. The staff report will be shortly published on the www.imf.org/iceland page.

    [3] At the conclusion of the discussion, the Managing Director, as Chairman of the Board, summarizes the views of Executive Directors, and this summary is transmitted to the country’s authorities. An explanation of any qualifiers used in summings up can be found here: http://www.IMF.org/external/np/sec/misc/qualifiers.htm.

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Boris Balabanov

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/06/18/pr-25201-iceland-imf-executive-board-concludes-2025-article-iv-consultation

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI USA: South Texas woman charged with threatening to shoot federal agent following an investigation conducted by ICE San Antonio, local partner

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — A South Texas woman was taken into custody June 11 for threatening a U.S. Immigration and Customs Enforcement law enforcement agent in the performance of his duties. The investigation is being conducted by ICE Homeland Security Investigations San Antonio with assistance from Goliad County Sheriff’s Office.  

    Michelle Lee Varela, 42, from San Antonio was charged by criminal complaint. It was unsealed as made she made her initial appearance before a U.S. magistrate judge in San Antonio. She is expected to be in Corpus Christi federal court in the near future.

    The charges allege that on June 4, Varela influenced, impeded or retaliated against a federal officer by threat and used interstate communications to transmit a threat to injure another. Specifically, Varela allegedly made threats via cell phone to an agent with ICE.

    According to court documents, authorities were conducting a lawful immigration action and had requested information from Varela regarding her husband’s status in the United States. She allegedly used profanity and said if her husband was taken into custody, she would shoot them. The charges allege law enforcement advised her to consider her remarks as she had just threatened a federal agent, but she continued in an elevated voice and a threatening tone. She eventually hung up the phone, according to the complaint.  

    If convicted, she faces up to 10 and five years in federal prison for the threat and interstate communications allegations, respectively. Both charges also carry a possible $250,000 fine, upon conviction.

    “The Southern District of Texas takes allegations of threatened violence against law enforcement very seriously,” said Nicholas J. Ganjei, U.S. Attorney, Southern District of Texas. “Immigration authorities must be able to carry out their lawful duties free from violence or threats, and those that attempt to obstruct or harm such agents will be held accountable.”

    Assistant U.S. Attorney Patti Hubert Booth from the Southern District of Texas is prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI: Music Licensing, Inc. Announces Entry of Final Default Judgment Totaling $187,624.95 USD Plus Interest

    Source: GlobeNewswire (MIL-OSI)

     

    NAPLES, FL, June 18, 2025 (GLOBE NEWSWIRE) — Music Licensing, Inc. (OTC: SONG), also known as Pro Music Rights, announces the entry of a Final Default Judgment in its favor in the amount of $187,624.95 USD, as reflected in a recent court filing in Collier County, Florida.

    This judgment accrues interest at a rate of 9.15% per annum until paid in full, as mandated by applicable law. The judgment reflects Music Licensing, Inc.’s continued commitment to enforcing its legal rights and protecting the value of its intellectual property assets and contractual obligations.

    This outcome underscores Music Licensing, Inc.’s resolve in pursuing remedies through all appropriate legal avenues when obligations to the company remain unfulfilled.

    About Music Licensing, Inc. (OTC: SONG) (ProMusicRights.com)

    About Music Licensing, Inc. (OTC:SONG)  (ProMusicRights.com)

    Music Licensing, Inc. (OTC: SONG), also known as Pro Music Rights, is a diversified holding company and the fifth public performance rights organization (PRO) established in the United States. It is recognized under the federal registry of the United States government. The company licenses music to some of the most prominent platforms and businesses, including TikTok, iHeartMedia, Triller, Napster, 7Digital, Vevo, and many others.

    Pro Music Rights holds an estimated 7.4% market share in the United States, representing a catalog of more than 2.5 million works by notable artists such as A$AP Rocky, Wiz Khalifa, Pharrell, Young Jeezy, Juelz Santana, Lil Yachty, MoneyBagg Yo, Larry June, Trae Pound, Sauce Walka, Trae Tha Truth, Sosamann, Soulja Boy, Lex Luger, Trauma Tone, Lud Foe, SlowBucks, Gunplay, OG Maco, Rich The Kid, Fat Trel, Young Scooter, Nipsey Hussle, Famous Dex, Boosie Badazz, Shy Glizzy, 2 Chainz, Migos, Gucci Mane, Young Dolph, Trinidad James, Chingy, Lil Gnar, 3OhBlack, Curren$y, Fall Out Boy, Money Man, Dej Loaf, Lil Uzi Vert, and many others, including works generated by artificial intelligence (AI).

    Additionally, Music Licensing, Inc. (OTC: SONG) holds royalty interests in Listerine “Mouthwash” Antiseptic and a vast portfolio of musical works by globally renowned artists, including The Weeknd, Justin Bieber, Kanye West, Elton John, Mike Posner, blackbear, Lil Nas X, Lil Yachty, DaBaby, Stunna 4 Vegas, Miley Cyrus, Lil Wayne, XXXTentacion, BlueFace, The Game, Jeremih, Ty Dolla $ign, Eric Bellinger, Ne-Yo, MoneyBagg Yo, Halsey, Desiigner, DaniLeigh, Rihanna, and many others.

    Forward-Looking Statements:

    This press release contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, which are intended to be covered by the safe harbors created thereby. Investors are cautioned that, all forward-looking statements involve risks and uncertainties, including without limitation, the ability of Music Licensing, Inc. & Pro Music Rights, Inc. to accomplish its stated plan of business. Music Licensing, Inc. & Pro Music Rights, Inc. believes that the assumptions underlying the forward-looking statements contained herein are reasonable, any of the assumptions could be inaccurate, and therefore, there can be no assurance that the forward-looking statements included in this press release will prove to be accurate. In light of the significant uncertainties inherent in the forward-looking statements included herein, the inclusion of such information should not be regarded as a representation by Pro Music Rights, Inc., Music Licensing, Inc., or any other person.

    Non-Legal Advice Disclosure:

    This press release does not constitute legal advice, and readers are advised to seek legal counsel for any legal matters or questions related to the content herein.

    Non-Investment Advice Disclosure:

    This communication is intended solely for informational purposes and does not in any way imply or constitute a recommendation or solicitation for the purchase or sale of any securities, commodities, bonds, options, derivatives, or any other investment products. Any decisions related to investments should be made after thorough research and consultation with a qualified financial advisor or professional. We assume no liability for any actions taken or not taken based on the information provided in this communication

    Contact: investors@ProMusicRights.com

    SOURCE: Music Licensing, Inc

    The MIL Network

  • MIL-OSI USA: Keynote Remarks of Commissioner Kristin N. Johnson at RegHub Summit London 2025: The Future of Finance: Enabling AI Tools To Enhance Compliance and Surveillance

    Source: US Commodity Futures Trading Commission

    Good morning. Thank you for the kind invitation to deliver keynote opening remarks at the RegHub Summit and to join TradingHub Executive Chair Neil Walker for a fireside chat. I appreciate that you have historically had the pleasure of hearing from the most senior regulators in our industry including our immediate past Commodity Futures Trading Commission (CFTC) Chairman, Russ Behnam; President and CEO of the National Futures Association, Tom Sexton; and a recent past Director of Enforcement, Ian McGinley.
    I’ll hope to offer insights to complement the important and cutting edge topics that you will explore today including managing model risk in trade surveillance, best practices for validation and compliance, and building a unified approach to trade surveillance and data governance. Mostly, I’ll aim to be brief and, if I am correctly using these idioms, not put a foot wrong or let the side down. To that end, I should acknowledge that that the views I express today are my own and not the views of the Commission, my fellow Commissioners or the staff of the CFTC.
    Three Dimensions of a Financial Markets Governance and Compliance Framework
    Financial regulation in the U.S. significantly depends on a three-dimensional approach to regulatory compliance.
    First, from the earliest periods of community or state-based regulation in the U.S.—which only go as far back as the late 1700s—you could argue that our regulation has required entities operating in financial markets to police themselves. In other words, market participants must demonstrate a commitment to ensuring compliance with applicable regulations and reporting instances of disruption or compliance failures.
    Second, our regulation imposes both formal and informal (soft law) requirements on firms operating as critical market infrastructure resources. These entities, and in some instances, industry trade associations, have exercised market policing authority. In 1792, for example, twenty-four stock-brokers gathered under a buttonwood tree in lower Manhattan in New York City to sign the Buttonwood Agreement.[1] While I am fairly certain they were not sorting out a crypto regulatory framework, addressing complex issues such as initial and variation margin requirements during periods of heightened market distress, default risk management, cross-product margining, or clearing U.S. Treasuries, they were establishing a precedent that would serve as a foundational understanding in U.S. financial markets regulation: firms and industry have obligations to facilitate market stability, market integrity, and surveil markets for evidence of fraud and manipulation.
    Third, financial market regulators play an important role in supervising markets and enforcing expectations regarding compliance. At the CFTC, our principles-based regulation includes a supervision framework where organizations that play a critical role in market infrastructure, such as exchanges and clearing organizations, engage in surveillance and report to the Commission on the compliance of intermediaries.[2] Within individual organizations, registered market participants are charged with supervising the actors who directly engage in trading as well as actors who directly engage in customer solicitation.[3]
    Relying on firms to engage in market surveillance and intermediaries to engage in supervision balances the costs and obligations of supervision. We might describe the three legs of this regulatory framework as a governance and compliance framework.
    Technology-Driven Governance and Compliance 
    In recent years, the advent of increasingly sophisticated artificial intelligence (AI) technologies have promised to enable faster, more efficient, reduced cost supervision and compliance capabilities.
    This observation is not a revelation to anyone in this room. For decades, financial markets have integrated machine learning algorithms as a central aspect of predictive analytics. Increasingly advanced AI technologies—supervised and unsupervised machine learning algorithms, neural networks, generative AI and more recently agentic AI—have accelerated both interest in and adoption of AI for broader front office, back office, reporting, and supervision and monitoring obligations that arise in financial markets regulation.
    Requests for Information Regarding the Adoption of AI: CFTC, Federal Regulators, and Global Initiatives
    Over the last several years, I have worked closely with our Commission, other federal regulators, regulators around the world, and market participants to understand the benefits and limits of integrating AI into financial markets compliance and surveillance infrastructure.
    I actively worked with the CFTC senior staff across all divisions to develop the Commission’s first request for comment (RFC) on the uses of AI in CFTC-regulated markets.[4] It’s been a priority of mine to engage with the staff, as well as our registrants, about issues related to AI long before that RFC, and remains so to this date. Compliance use cases were identified by a number of market participants as AI uses in CFTC-registered markets.[5] This is consistent with a trend that has been identified in financial markets more broadly.  I also worked directly or participated in the development of consultations organized by the U.S. Department of the Treasury (Treasury) and global international standard setting bodies seeking to better understand AI compliance and surveillance use cases.
    Many industry trade associations are similarly engaged in better understanding the potential for AI use cases. The Institute of International Finance (IIF), for example, surveys its members annually about its uses of artificial intelligence and machine learning. In the most recent IIF survey report, published in January 2025, compliance (including anti-money laundering and trade surveillance) ranked in the top four predictive AI use cases for respondents.[6] Treasury’s report on Artificial Intelligence in Financial Markets reports that “AI is widely used for…AML/CFT and sanctions compliance, including analyzing large sets of data, detecting anomalies, flagging suspicious activities, and verifying customer identities under the Bank Secrecy Act (BSA) obligations.”[7] Other publications contain similar observations about compliance use cases as AI adoption in financial services continues to develop.[8]
    A recent consultation report published by the International Organization of Securities Commissions (IOSCO) on AI in capital markets reports that IOSCO members and self-regulatory organizations (SROs) observed that market participants are:
    using AI to enhance the effectiveness of AML and CFT measures, particularly, and compliance more generally, including to identify suspicious transactions. For AML compliance, customer onboarding, and due diligence, respondents observed that market participants use ML models to perform pattern recognition and anomaly detection in surveillance software. They also use NLP to enhance the interpretation of unstructured data and to facilitate name screening and news analysis.[9]
    The IOSCO Report also noted that other recent reports had consistent findings, and cited numerous industry reports about how large language models (LLMs) are used for compliance tasks.[10]
    AI and Trade Surveillance
    Indisputably, AI technologies demonstrate significant potential for enhancing trade surveillance. The recent IOSCO Report referenced earlier notes the incorporation of “AI tools in surveillance and security solutions that could assist market participants to monitor client communications such as emails, calls, and mobile chat applications, and could raise alerts on suspicious communications for compliance review and investigation.”[11]
    One of the reasons that the markets that the CFTC regulates are the deepest and most liquid in the world is that our regulatory framework includes measures designed to ensure the integrity of the markets, a necessary feature for markets that so many rely on to hedge and manage risk.
    For example, Section 5 of the Commodity Exchange Act (CEA) sets forth core principles for designated contract markets (DCMs) that require DCMs to “establish, monitor, and enforce” compliance with a DCM’s rules and to establish and enforce certain rules and procedures to ensure financial stability of transactions on the DCM.[12] The implementing rules for each of these core principles include requirements related to surveillance. Rule 38.156 requires a DCM to “maintain an automated trade surveillance system capable of detecting and investigating potential trade practice violations” and includes additional requirements for the system including certain capabilities, features and timing.[13] Rule 38.604 states that “A designated contract market must monitor members’ compliance with the designated contract market’s minimum financial standards and, therefore, must routinely receive and promptly review financial and related information from its members, as well as continuously monitor the positions of members and their customers.”[14] Similarly, Section 5h of the CEA establishes compliance with rules and financial integrity as core principles for swap execution facilities (SEFs),[15] and implementing rules include requirements on SEFs to maintain an automated trade surveillance system pursuant to Rule 37.203 as part of their required rule enforcement program.[16]
    These are just a few examples, and perhaps one of the many reasons that it is not surprising to me that CFTC-regulated markets have always been among the most technology-forward, including with its use of AI.
    I continuously advocate for a number of policy initiatives related to AI, and the first one is the most fundamental: collaboration. I hope to continue to be able to learn how we can work together to discover how AI can be leveraged to enhance registrants’ ability to comply with our existing requirements, and to support a stronger, safer, and more vital derivatives market, while also enhancing efficiencies for registrants.
    A discussion of potential uses of AI in the derivatives markets requires also considering the broader financial market landscape. The IOSCO Report noted that respondents “observed efforts to enhance surveillance measures in the financial industry through the development of joint systems that can be used by multiple financial institutions to share data and intelligence to mitigate types of threats utilizing AI and other technologies.”[17]
    I have advocated for a number of policy initiatives related to AI consistently throughout my time at the Commission, and one of those policies is inter-governmental collaboration with other financial market regulators in the U.S. and globally. If we do not work together, we risk missing out on significant opportunities not only to learn from each other and build on best practices, but also opportunities to create broader initiatives that make our markets safer and more efficient.
    A Pause to Look Under the Hood
    As we consider the possibilities, we also need to be mindful of the risks. As AI tools become further integrated into organizational processes, especially those that relate to critical compliance or surveillance functions, those organizations, as well as regulators, need to have appropriate assurances that the tools will operate safely and reliably.
    It is imperative that we have a clear understanding of and appropriate guardrails to ensure the security and integrity of the data used to train AI models. Data governance must be a foundational, gatekeeping issue for the continued development of AI models, particularly LLMs that may rely on synthetic data. I have frequently raised concerns regarding these risks—including concerns regarding the potential for AI models to hallucinate or lack the ability to comprehend certain real-world roadblocks.[18] Agentic AI models, while able to overcome some of the limitations of generative AI models, are still limited by the data they are able to access.[19] I’ve also spoken about some of the other questions that need to be accounted for as we consider the integration of AI into financial markets, such as promoting explainability, implementing data controls and measures to address bias, focusing on governance of the models, and testing and monitoring output.[20]
    Market participants must understand the risks of data leakage which may include reduced accuracy, unfairness and bias, data privacy breaches, and other vulnerabilities.[21] I am hopeful that these are among the issues that participants at the Summit will explore today.
    Where Are We Going Next?
    Increasingly, I am asked this question on a frequent basis. In the context of AI, I believe there is significant potential for these technologies to enhance the tripartite approach to regulation—my earlier reference to three-dimensions or a three-legged stool of governance and compliance mentioned. Successful integration of AI will require careful consideration by firms and the industry as well as thoughtful regulatory oversight by domestic and international regulators. For a few hundred years, we have been on a journey to create a sound regulatory framework.
    My personal journey in service is not nearly as long but I am deeply committed to ensuring that we land on the right path as we integrate and potentially regulate AI. In becoming a CFTC Commissioner, I have had the privilege and the pleasure of fulfilling a personal professional goal—serving my country in a role that I hope fosters a healthy economy that enables responsible innovation, protects customers, and ensures the integrity and stability of financial markets for generations to come.
    Thanks for being on this journey with me. I look forward to continuing the conversation with you all today and in the coming years.

    [2] See, e.g., 7 U.S.C. § 7a-1(c)(2)(C)(ii); 17 C.F.R. § 39.12(a)(4) (requiring derivatives clearing organizations to have procedures to verify compliance of clearing members with participation requirements).

    [3] See, e.g., 17 C.F.R. §§ 38.604-605 (requiring designated contract markets to establish financial surveillance programs for futures commission merchants, retail foreign exchange dealers, and introducing brokers).

    [5] See, e.g., Letter from World Federation of Exchanges to CFTC, Regarding Response to Request for Comment on the Use of Artificial Intelligence in CFTC-Regulated Markets (Apr. 24, 2024), https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=73447&SearchText= (“AI can be used to reduce manual inputs for trade documentation and regulatory reporting, as well as reducing market manipulation….”); Letter from Futures Industry Association, FIA Principal Traders Group, CME Group, Inc., and Intercontinental Exchange Inc. to CFTC, Regarding Release No. 8853-24 (Jan. 25, 2024) Request for Comment on the Use of Artificial Intelligence in CFTC-Regulated Markets (Apr. 24, 2024), https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=73444&SearchText= (“We understand that FIA’s members may utilize AI, now in the future, across a broad array of areas, including…compliance processes and controls.”); Letter from Bank Policy Institute to CFTC, Regarding Request for Comment on the Use of Artificial Intelligence in CFTC-Regulated Markets (CFTC Release No. 8553-24) (Apr. 17, 2024), https://comments.cftc.gov/PublicComments/ViewComment.aspx?id=73424&SearchText= (“Many banking organizations also use AI tools to enhance existing processes that facilitate compliance with BSA/AML and sanctions legal requirements and banking agency expectations. Some of these tools flag potentially suspicious activity, such as suspected money laundering, or potential sanctions concerns.”).

    [8] For example, a recent report by the Financial Stability Board on the financial stability implications of AI notes, “More broadly, the increasing regulatory requirements over the last seven years across multiple jurisdictions, for example, requirements on data protection, the growing use of principles to guide AI development and adoption, and the growing body of international standards, including in specific sectors such as financial services, have led financial firms to increasingly leverage AI to enhance their compliance capabilities.” Financial Stability Board, The Financial Stability Implications of Artificial Intelligence at 8 (Nov. 14, 2024), https://www.fsb.org/uploads/P14112024.pdf (citation omitted).

    [12] 7 U.S.C. § 7(d)(2), (11).

    [13] 17 C.F.R. § 38.156.

    [14] 17 C.F.R. § 38.604.

    [15] 7 U.S.C. § 7b-3(f)(2),(7).

    [16] 17 C.F.R. § 37.203(d).

    [17] IOSCO, Artificial Intelligence in Capital Markets: Use Cases, Risks, and Challenges: Consultation Report at 23.

    MIL OSI USA News

  • MIL-OSI USA: President Radenka Maric Named a Fellow of The Electrochemical Society

    Source: US State of Connecticut

    UConn President Radenka Maric has been named a Fellow of The Electrochemical Society, a highly prestigious designation awarded annually to a select group of scientists and engineers from around the globe.

    Maric is a world leader in electrochemistry at surfaces and interfaces, and in nanomaterials development for a wide range of renewable energy applications and sensors.

    The Electrochemical Society announced that she is among 12 researchers worldwide who have been selected by their fellow scientists and engineers for the 2025 Class of ECS Fellows. She will be inducted this fall at the 248th ECS Meeting in Chicago.

    The designation “Fellow of The Electrochemical Society” was established in 1989 for advanced individual technological contributions to electrochemistry and solid-state science and technology, leadership in the field, and service to the Society.

    Maric was named the 17th president of the University of Connecticut in 2022, having previously served as UConn’s vice president for research, innovation, and entrepreneurship since 2017 and a UConn faculty member since 2010.

    She is a Board of Trustees Distinguished Professor in Sustainable Energy in UConn’s Departments of Chemical and Biomolecular Engineering, and Materials Science and Engineering.

    Her research has significantly advanced scientific understanding of materials and catalysts, and she has developed innovative manufacturing processes involved in fuel cell technologies, storage materials, and electrochemical sensors for health applications, leading to higher-performance, commercially viable clean energy systems.

    Maric earned her Ph.D. in material science from Kyoto University and started her career as a member of the technical staff at the Japan Fine Ceramic Center, and later at Toyota Motors. She has been a member of The Electrochemical Society since 1999.

    She moved to the U.S. in 2001, working for the startup nGimet to continue her work playing a pivotal role in advancing the development of electrochemical sensors, fuel cells, and materials and processes related to battery storage, hydrogen production, and various sensor technologies for industrial applications.

    In addition to her newly announced honor as a Fellow of The Electrochemical Society, Maric holds the rank of Fellow of the American Association for the Advancement of Science (2019); the National Academy of Inventors (2019); and the International Association of Advanced Materials (2020). She is also an elected member of the Connecticut Academy of Science and Engineering.

    Her many recognitions include receiving a Fulbright Chair Professor appointment at the Politecnico di Milano, Italy (2016-2017), a fellowship from the Japan Organization for the Promotion of Science (2012), the Leadership Award from the National Research Council of Canada (2009), and the Hartford Business Journal’s Women in Business Award (2020).

    Maric’s scholarly work has resulted in more than 300 articles in refereed journals and conference proceedings, 21 book chapters, and invited review articles in major journals, one book published, and two books under preparation.

    She also has six issued patents and 11 published patent disclosures. She serves on numerous review panels for the Department of Energy, the European Commission, and Horizon 2020, serves as a board member of the International Academy of Electrochemical Energy Science, and is a board member of the Connecticut Innovations and Eli Investment Fund.

    MIL OSI USA News

  • MIL-OSI USA: King Highlights Administration Hypocrisy: Slashing IRS Funding Will Balloon Federal Deficit

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON, D.C. — U.S. Senator Angus King (I-ME) is joining efforts to highlight the hypocrisy of White House policy slashing funding for the Internal Revenue Service (IRS), resulting in diminished enforcement for “wealthy tax cheats.” In a letter to IRS Commissioner Billy Long, King and his colleagues suggest that plans to slash IRS funding would balloon the federal deficit and result in $2.4 trillion in lost revenue over the next decade. 

    In June last year, Treasury Secretary Scott Bessent said he was “alarmed by the size of [the government’s] deficit,” and publicly championed a plan to cut the annual deficit from just over six percent of GDP to three percent. In an interview in April, Deputy Treasury Secretary Faulkender reiterated that the Administration’s intent is to “bring the deficit down.” When pressed by Senators in written questions, Secretary Bessent affirmed his commitment to lowering the deficit to three percent of GDP by the end of President Trump’s term.

    The Senators began, “We write to you with concern regarding the Trump Administration’s hollowing out of the Internal Revenue Service (IRS). For too long, the IRS has been underfunded and operating with outdated technology and inadequate staffing – resulting in unacceptable levels of service to taxpayers and enabling wealthy tax cheats to evade taxes. The Inflation Reduction Act (IRA), passed in 2021, finally provided the IRS with the resources the agency needed to modernize and improve efficiency, but Congressional Republicans quietly slashed that funding in recent years. It is critical that we protect and build on the IRA’s investments. Otherwise, we risk failing honest, hardworking taxpayers while ballooning the federal deficit.”

    “Reducing the tax gap by ensuring that high-income individuals pay the taxes they owe should be an obvious bipartisan approach to making progress on the federal deficit,” the Senators continued. “Further, it is a good investment – one study found that $1 spent on auditing the highest earners yields $12 in returns to revenues. And after recent investments in enforcement targeted at high earners, the IRS collected over $1 billion in back taxes from just 1,600 wealthy taxpayers.”

    “All of this is occurring at the same time that the Administration and Congressional Republicans are teeing up another huge deficit-busting reconciliation bill that includes massive tax cuts for the wealthy, which the House of Representatives recently approved. According to the nonpartisan Congressional Budget Office, an extension of the 2017 Republican tax bill, also known as the Tax Cuts and Jobs Act, would add $52 trillion to the national debt over the next 30 years, adding more debt to the nation’s balance sheet in three decades than in the previous 249- year history of our country’s existence. This extension is only one component of this larger bill. These actions are inconsistent with your public commitments to meaningfully reduce the federal deficit and will undo the improvements made to the IRS’s taxpayer services,” the Senators concluded.

    Treasury Secretary Bessent last week took a victory lap touting increased IRS revenue in the most recent filing season. Yet, earlier this year, the Trump administration began workforce reductions at the IRS, including a plan to reduce IRS employee headcount by 40 percent. Tens of thousands of workers have left the agency since President Trump took office. More specifically, the auditing division of the IRS division has lost 38 percent of its employees. These cuts could drive up the deficit and lead to $2.4 trillion in lost revenue over the next decade.

    In addition to King, the letter is signed by Senators Elizabeth Warren (D-MA), Tim Kaine (D-VA), and Sheldon Whitehouse (D-RI).

    The full text of the letter can be found here and below.

    +++

    Dear Secretary Bessent and Commissioner Long:

    We write to you with concern regarding the Trump Administration’s hollowing out of the Internal Revenue Service (IRS). For too long, the IRS has been underfunded and operating with outdated technology and inadequate staffing – resulting in unacceptable levels of service to taxpayers and enabling wealthy tax cheats to evade taxes. The Inflation Reduction Act (IRA), passed in 2021, finally provided the IRS with the resources the agency needed to modernize and improve efficiency, but Congressional Republicans quietly slashed that funding in recent years. It is critical that we protect and build on the IRA’s investments. Otherwise, we risk failing honest, hardworking taxpayers while ballooning the federal deficit.

    Trump administration officials have repeatedly claimed a desire to lower the deficit. In June last year, Treasury Secretary Bessent said he was “alarmed by the size of [the government’s] deficit,” and publicly touted a plan to cut the annual deficit from 6.4 percent of GDP to three percent. In an interview in April, Deputy Treasury Secretary Faulkender reiterated that the Administration’s intent is to “bring the deficit down.” When pressed by Senators in written questions, Secretary Bessent affirmed his commitment to lowering the deficit to three percent of GDP by the end of President Trump’s term. Despite these commitments, the Administration’s signature tax priorities—gutting the IRS and passing significant tax cuts for the ultra-wealthy—will massively drive up the deficit and place a greater burden on future generations.

    American workers pay their taxes on time and in full, often through automatic withholdings on their paychecks. A small subset of high-income taxpayers, though, find complicated workarounds to shield income from the taxes that they owe. This has resulted in a massive gap between revenue owed and revenue collected – known as the “tax gap.” The latest IRS estimate was that this tax gap was nearly $700 billion in 2022 – or 17 percent of the total taxes owed. This shifts more of the tax burden on hardworking Americans who abide by the law.

    Reducing the tax gap by ensuring that high-income individuals pay the taxes they owe should be an obvious bipartisan approach to making progress on the federal deficit. Further, it is a good investment – one study found that $1 spent on auditing the highest earners yields $12 in returns to revenues. And after recent investments in enforcement targeted at high earners, the IRS collected over $1 billion in back taxes from just 1,600 wealthy taxpayers.

    Investments in the IRS also make it easier for law-abiding taxpayers to file their taxes. Decades of underfunding and lack of investment at the agency left customer service in a poor state prior to passage of the IRA. For years, taxpayers struggled to get through on customer service lines or find an in-person assistance center to receive help with their tax return. Recent investments in the IRS have finally allowed the agency to start investing in long-overdue improvements, allowing for significant new and enhanced services for taxpayers. As of June 2024, call wait-times had dropped from 28 minutes to 3 minutes, the agency had opened 54 new taxpayer assistance centers, and online services had started expanding.

    But the Trump administration is planning to turn back the clock on this progress. When reductions in force began at the IRS this spring, personnel essential to the filing season operations were required to continue working until mid-May, which limited the impact of staffing losses on tax revenue for the 2025 season. But the continuing layoffs at the IRS will kneecap the agency’s ability to do its basic job. President Trump and the Department of Government Efficiency (DOGE) have executed massive cuts to the IRS workforce—including a plan to reduce IRS employee headcount by 40 percent. Tens of thousands of workers have left the agency since President Trump’s inauguration. The IRS division that audits billionaires and the ultrawealthy has already lost 38 percent of its employees and had its funding rescinded by President Trump and Congressional Republicans. Even before these massive layoffs, IRS audits were already at a 23-year low. Further cutting IRS staff means less staff to monitor wealthy tax cheats and collect the tax revenue that will help offset our budget deficit. If IRS staffing levels are nearly halved, as the Administration has promised, these cuts could lead to $2.4 trillion in lost revenue over the next decade. And layoffs of this magnitude will significantly damage the agency’s customer service capacity.

    All of this is occurring at the same time that the Administration and Congressional Republicans are teeing up another huge deficit-busting reconciliation bill that includes massive tax cuts for the wealthy, which the House of Representatives recently approved. According to the nonpartisan Congressional Budget Office, an extension of the 2017 Republican tax bill, also known as the Tax Cuts and Jobs Act, would add $52 trillion to the national debt over the next 30 years, adding more debt to the nation’s balance sheet in three decades than in the previous 249- year history of our country’s existence. This extension is only one component of this larger bill. These actions are inconsistent with your public commitments to meaningfully reduce the federal deficit and will undo the improvements made to the IRS’s taxpayer services.

    Accordingly, we ask that you provide responses to the following questions by June 30, 2025:

    1. Given the proven return on investment from increasing staffing levels at the IRS, how did the Administration determine that a 40 percent across-the-board cut in the IRS workforce was prudent?

    2. What analyses did the Administration conduct on the impact of IRS workforce cuts on deficit reduction goals, including nearly halving the division of the IRS that investigates tax evasion? Please share the revenue impact of these workforce cuts.

    3. In anticipation of the 2026 tax filing season, what metrics are the IRS using to ensure that revenue collections are maintained at equal or greater levels and do not decrease?

    4. The Administration has instituted a prolonged hiring freeze for the IRS. The National Taxpayer Advocate noted that IRS customer service positions have an attrition rate of 19 percent. With additional workforce reductions, how does the IRS intend to sustain adequate levels of customer service? Please share relevant documentation, including performance metrics for casework, phone service, and in-person assistance centers.

    Thank you for your attention to this important matter.

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Colorado Dentist Sentenced for Tax Evasion

    Source: US State of North Dakota

    A Colorado dentist was sentenced yesterday to 41 months in prison for tax evasion related to his use of an illegal tax shelter.

    The following is according to court documents and statements made in court: since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2016 through 2023, Ulibarri used this tax shelter to conceal from the IRS over $5 million in income he earned from his dental practice and evade more than $1.6 million in federal and state income taxes owed on that income.

    To set up the tax shelter, Ulibarri signed trust instruments that named him as trustee of the three trusts and foundation, and he opened bank accounts in the name of each entity. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts to make it seem as if Ulibarri himself was not the real creator. Ulibarri then transferred majority ownership of his dental practice to his business trust. He did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.

    Ulibarri then transferred over $5 million in income he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities, not him. In reality, Ulibarri retained complete control over those funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats, luxury vacations, and professional baseball season tickets. Ulibarri also filed false tax returns for himself, his dental practice, the trusts, and his foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns, Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.  

    In total, Ulibarri caused a tax loss to the United States of $1.6 million.

    In addition to the term of imprisonment, U.S. District Judge Nina Y. Wang ordered Ulibarri to serve 3 years of supervised release, to pay a $150,000 fine and to pay $1,449,121 in restitution to the IRS and $166,966 in restitution to the Colorado Department of Revenue.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division prosecuted the case.

    MIL OSI USA News

  • MIL-OSI Security: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

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

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

    MIL Security OSI

  • MIL-OSI Security: SIXTEEN INDICTMENTS RETURNED FOR PREVIOUSLY DEPORTED ILLEGAL ALIENS IDENTIFIED IN RECENT IMMIGRATION ENFORCEMENT ACTIONS

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

    TALLAHASSEE & PENSACOLA – United States Attorney John P. Heekin announced today that 16 previously deported aliens have been indicted separately by a federal grand jury for illegal reentry into the United States.

    Jose Victor Aguilar-Zelaya, 40, of Honduras, allegedly reentered the United States illegally and was located in Fort Walton Beach in March 2025, after previously being deported in 2010.

    Oscar Alva-Cabrera, 23, of Mexico, allegedly reentered the United States illegally and was located in Gulf Breeze in May 2025, after previously being deported in 2024.

    Ofelia Andrea Caal-Chub, 22, of Guatemala, allegedly reentered the United States illegally and was located Madison County in June 2025, after previously being deported in 2021.

    Bernardo Chavez-Chavez, 46, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 1997.

    Joel Coto-Mendoza, 48, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2023.

    Luis Armando Funez-Gomez, 48, of Honduras, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2008.

    Roberto Gonzales-Coto, 46, of Honduras, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2004.

    Candido Hurtado-Solano, 39, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Juan Hurtado-Solano, 43, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2012.

    Omar Jimenez-Salinas, 29, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Jose Luis Morales-Huerta, 40, of Mexico, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Cevero Enrique Ordonez, 29, of Guatemala, allegedly reentered the United States illegally and was located in Pensacola in May 2025, after previously being deported in 2014.

    Juan Gomez Perez, 22, of Mexico, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2022.

    Elpidio Abelardo Perez-Perez, 33, of Mexico, allegedly reentered the United States illegally and was located in Pensacola in February 2025, after previously being deported in 2010, 2012, and 2013.

    Maximo Solis-Xec, 25, of Guatemala, allegedly reentered the United States illegally and was located in Santa Rosa County in May 2025, after previously being deported in 2018.

    Juan Carlos Hernandez Vallejos, 42, of Nicaragua, allegedly reentered the United States illegally and was located in Tallahassee in May 2025, after previously being deported in 2014 and 2015.

    The penalty for illegally reentering the United States after deportation is a maximum of two years in prison and a $250,000 fine.

    The cases are being investigated by U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Enforcement and Removal Operations, the Florida Highway Patrol, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the United States Marshal’s Service, the Internal Revenue Service – Criminal Investigations, the Escambia County Sheriff’s Office, and the Santa Rosa County Sheriff’s Office.  Assistant United States Attorneys Jessica Etherton, Harley Ferguson, Alicia Forbes, Justin Keen, Walter Narramore, and Eric Welch are prosecuting the cases.

    An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt.  All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.

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

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

    MIL Security OSI

  • MIL-OSI Security: St. Louis Man Sentenced to 210 Months for Drug Trafficking and Illegally Possessing Firearms

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

    SPRINGFIELD, Mo. – A St. Louis, Mo., man was sentenced in federal court yesterday for illegally possessing firearms, and possession with the intent to distribute methamphetamine, fentanyl, and cocaine.

    Melvin Navarro Morgan, 31, was sentenced by U.S. District Judge Steven R. Bough to 210 months in federal prison without parole, to be followed by 5 years of supervised release.

    On Dec. 19, 2024, following a one-day bench trial on Oct. 28, 2024, Morgan was found guilty of one count each of possession with intent to distribute 50 grams or more of methamphetamine, possession with intent to distribute 40 grams or more of a mixture or substance containing a detectable amount fentanyl, possession with intent to distribute cocaine, possession of firearms in furtherance of a drug trafficking crime, and being a felon in possession of firearms.

    When Springfield, Mo., Police Department (SPD) officers contacted Morgan on Jan. 5, 2023, he fled on foot. During the foot chase, Morgan threw two baggies containing a total of 24.35 grams of fentanyl. When officers searched Morgan, they found methamphetamine, cocaine, and over $2,000 in cash.

    On April 17, 2023, officers with SPD executed a search warrant at Morgan’s residence. Officers seized approximately 117.35 grams of fentanyl, 50.75 grams of cocaine, and 416.87 grams of methamphetamine. During the search, officers found six guns, including an AR-pistol with no serial number or markings (also known as a “ghost gun”), and a pistol with an extended magazine. Officers also seized over $8,200 in cash. At trial, an FBI Special Agent testified that the approximate value of the seized drugs was $43,662.

    Morgan fled from officers with the St. Louis Metropolitan Police Department (SLMPD), when they attempted to conduct a traffic stop on Oct. 9, 2023. When SLMPD apprehended Morgan, he was in possession of 98 pills containing heroin and fentanyl; powders containing cocaine, heroin, fentanyl, and tramadol; and off-white chunks containing cocaine base.

    This case was prosecuted by Assistant U.S. Attorney Stephanie L. Wan and Special Assistant U.S. Attorney Hannah Lucas. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, and the Springfield, Mo., Police Department.

    Project Safe Neighborhoods

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

    MIL Security OSI

  • MIL-OSI USA: ICE, law enforcement partners arrest more than 80 illegal aliens during worksite enforcement operation at Louisiana racetrack

    Source: US Immigration and Customs Enforcement

    LAKE CHARLES, La. — U.S. Immigration and Customs Enforcement, the U.S. Border Patrol, the Louisiana State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the FBI arrested approximately 84 illegal aliens June 17 during a worksite enforcement operation at the Delta Downs Racetrack in Calcasieu Parish, near Vinton, Louisiana.

    The operation focused on the businesses that own and race thoroughbred and quarter horses out of the stables at the racetrack and the employees who work for them and take care of the horses.

    All of the aliens taken into custody during the operation were processed for administrative immigration violations and transported to the Lake Charles Border Patrol Station in Lake Charles, Louisiana.

    An investigation into potential criminal conduct related to the hiring of the illegal aliens remains ongoing and an assessment of whether any civil penalties are appropriate is being conducted.

    Authorities continue to process the aliens, but at least two criminal aliens have been identified. ICE arrested Enrique Gonzalez Moreno, a 36-year-old criminal alien from Mexico who has illegally entered the U.S. four times. While in the U.S. illegally, Gonzalez has been convicted twice for driving under the influence, and once for cocaine possession and illegal reentry. ICE also arrested a 40-year-old illegal alien from Mexico who has been arrested for criminal conspiracy, aggravated battery with a dangerous weapon, sexual battery, and video voyeurism. ICE is working to verify the disposition of those criminal charges and will provide additional details once in-processing is complete.

    “ICE Homeland Security Investigations is working closely with our federal and state partners to review each case of unauthorized employment at the racetrack to identify any other criminal activities that were taking place in addition labor exploitation and immigration violations,” said ICE HSI New Orleans Special Agent in Charge Eric DeLaune. “Oftentimes, when we’re conducting these worksite enforcement operations, we uncover other forms of criminal conduct such as document and benefit fraud, money laundering and human trafficking. As a result, we’re able to bolster public safety in the local community by eliminating that criminal activity and removing any dangerous criminal aliens, transnational gang members or other egregious immigration offenders who illegally entered the country and are working at the business without authorization.”

    The operation was conducted after authorities received intelligence indicating that the businesses operating out of the stables at the racetrack were employing unauthorized workers. Those suspicions were further confirmed during a subsequent site visit.

    “These enforcement operations aim to disrupt illegal employment networks that threaten the integrity of our labor systems, put American jobs at risk and create pathways for exploitation within critical sectors of our economy,” said U.S. Custom and Border Protection Director of Field Operations New Orleans Steven Stavinoha. “CBP New Orleans is assisting ICE with multiple operations across the country to safeguard public safety, national security and economic stability. Along the Gulf Coast, CBP remains committed to facilitating legitimate trade and travel while maintaining a strong enforcement environment.”

    “We stand shoulder-to-shoulder with our local, state, and federal partners in operations like this one with the common goal to remove criminal threats from every community across the State of Louisiana,” said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office.

    The Immigration Reform and Control Act of 1986 requires employers to verify the identity and work eligibility of all individuals they hire and sets forth criminal and civil sanctions for employment-related violations. Employers are required to document information on those that they hire using the Employment Eligibility Verification Form I-9. ICE HSI uses a comprehensive inspection program to promote compliance with the law and deter illegal employment and illegal immigration.

    The Calcasieu Parish Sheriff’s Office and Lake Charles Police Department also assisted with the operation.

    For more news and information on how ICE HSI combats illegal immigration and other transnational criminal activity in Louisiana follow us on X at @HSINewOrleans.

    MIL OSI USA News

  • MIL-OSI USA: Legislation considered under suspension of the Rules of the House of Representatives during the week of June 23, 2025

    Source: US Congressional Budget Office

    The Majority Leader of the House of Representatives announces bills that will be considered under suspension of the rules in that chamber. Under suspension, floor debate is limited, all floor amendments are prohibited, points of order against the bill are waived, and final passage requires a two-thirds majority vote.

    At the request of the Majority Leader and the House Committee on the Budget, CBO estimates the effects of those bills on direct spending and revenues. CBO has limited time to review the legislation before consideration. Although it is possible in most cases to determine whether the legislation would affect direct spending or revenues, time may be insufficient to estimate the magnitude of those effects. If CBO has prepared estimates for similar or identical legislation, a more detailed assessment of budgetary effects, including effects on spending subject to appropriation, may be included.

    CBO’s estimates of the bills that have been posted for possible consideration under suspension of the rules during the week of June 23, 2025, include:

    • H.R. 260, No Tax Dollars for Terrorists Act, as amended
    • H.R. 910, Taiwan Non-Discrimination Act of 2025, as amended
    • H.R. 1082, Shandra Eisenga Human Cell and Tissue Product Safety Act
    • H.R. 1190, Expanding Access to Capital for Rural Job Creators Act, as amended
    • H.R. 1520, Charlotte Woodward Organ Transplant Discrimination Prevention Act
    • H.R. 1664, Deploying American Blockchains Act of 2025, as amended
    • H.R. 1679, Global Investment in American Jobs Act of 2025
    • H.R. 1713, Agricultural Risk Review Act of 2025, as amended
    • H.R. 1737, To direct the Secretary of Commerce to submit to Congress a report containing an assessment of the value, cost, and feasibility of a trans-Atlantic submarine fiber optic cable connecting the contiguous United States, the United States Virgin Islands, Ghana, and Nigeria
    • H.R. 1767, Awning Safety Act of 2025
    • H.R. 1998, Sanction Sea Pirates Act of 2025, as amended
    • H.R. 2225, Access to Small Business Investor Capital Act, as amended
    • H.R. 2269, WIPPES Act
    • H.R. 2481, Romance Scam Prevention Act
    • H.R. 2808, Homebuyers Privacy Protection Act, as amended
    • H.R. 3301, ELEVATE Act of 2025, as amended
    • H.R. 3352, HALOS Act of 2025, as amended
    • H.R. 3381, Encouraging Public Offerings Act of 2025, as amended
    • H.R. 3394, Fair Investment Opportunities for Professional Experts Act, as amended
    • H.R. 3422, Promoting Opportunities for Non-Traditional Capital Formation Act, as amended
    • H. Res. __, Condemning the attacks on Minnesota lawmakers in Brooklyn Park and Champlin, Minnesota, and calling for unity and the rejection of political violence in Minnesota and across the United States

    MIL OSI USA News

  • MIL-OSI Security: Colorado Dentist Sentenced for Tax Evasion

    Source: United States Attorneys General

    A Colorado dentist was sentenced yesterday to 41 months in prison for tax evasion related to his use of an illegal tax shelter.

    The following is according to court documents and statements made in court: since 2014, Ryan Ulibarri owned and operated Ulibarri Family Dentistry in Fort Collins, Colorado. In 2016, Ulibarri purchased an abusive-trust tax shelter for $50,000. The tax shelter involved concealing income and creating false tax deductions through the use of a so-called business trust, family trust, charitable trust and a private family foundation, all of which Ulibarri created and controlled. From 2016 through 2023, Ulibarri used this tax shelter to conceal from the IRS over $5 million in income he earned from his dental practice and evade more than $1.6 million in federal and state income taxes owed on that income.

    To set up the tax shelter, Ulibarri signed trust instruments that named him as trustee of the three trusts and foundation, and he opened bank accounts in the name of each entity. He further recruited friends to falsely sign his trust instruments as the purported creators of the trusts to make it seem as if Ulibarri himself was not the real creator. Ulibarri then transferred majority ownership of his dental practice to his business trust. He did this despite having been warned by attorneys and CPAs that, in Colorado, a trust could not own a dental practice.

    Ulibarri then transferred over $5 million in income he earned from his dental practice into the bank accounts of the various trusts and foundation to create the illusion that the funds belonged to those entities, not him. In reality, Ulibarri retained complete control over those funds and used the funds to pay for personal expenses including his home mortgage, credit card bills, boats, luxury vacations, and professional baseball season tickets. Ulibarri also filed false tax returns for himself, his dental practice, the trusts, and his foundation that falsely reported the income he earned from his dental practice as income of the trusts. On those tax returns, Ulibarri also claimed fraudulent deductions for his personal living expenses which he disguised as trust expenses and charitable donations.  

    In total, Ulibarri caused a tax loss to the United States of $1.6 million.

    In addition to the term of imprisonment, U.S. District Judge Nina Y. Wang ordered Ulibarri to serve 3 years of supervised release, to pay a $150,000 fine and to pay $1,449,121 in restitution to the IRS and $166,966 in restitution to the Colorado Department of Revenue.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Special Agent in Charge Amanda Prestegard of IRS Criminal Investigation’s Denver Field Office made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorneys Amanda R. Scott and Lauren K. Pope and Assistant Chief Andrew J. Kameros of the Tax Division prosecuted the case.

    MIL Security OSI