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Category: Justice

  • MIL-OSI Asia-Pac: 2025 Honours List and Justices of the Peace appointments

    Source: Hong Kong Government special administrative region – 4

         â€‹The 2025 Honours List and Justices of the Peace (JPs) appointments are published in the Government Gazette today (July 1).
     
    For the Honours List, the Chief Executive has given a total of 427 awards this year. The award recipients come from different walks of life with diverse backgrounds, benefitting various domains and sectors of the community, including public and community service, education, medical and public health, finance, trade and industry, innovation and technology, charity, arts and culture, sports, housing, transport, construction and urban development, environment, religion, labour and welfare, women and youth affairs, and professional services. Details are as follows:
     

         Award Number
    (a) Grand Bauhinia Medal (GBM) 3
    (b) Gold Bauhinia Star (GBS) 20
    (c) Silver Bauhinia Star (SBS) 29
    (d) Distinguished Service Medals for the disciplined services and the ICAC 12
    (e) Bronze Bauhinia Star (BBS) 46
    (f) Medal for Bravery (Bronze) (MBB) 3
    (g) Meritorious Service Medals for the disciplined services and the ICAC 46
    (h) Medal of Honour (MH) 111
    (i) Chief Executive’s Commendation for Community Service 76
    (j) Chief Executive’s Commendation for Government/Public Service 81
      427

     
    The citations of the award recipients of the 2025 Honours List are provided in Appendix 1.
     
    The Chief Executive, Mr John Lee, extends his congratulations to all award recipients and expresses gratitude for their significant contributions, hoping that they will continue to excel in their own fields and serve the community.
     
    Mr Lee said, “I also express my gratitude to nine officers for their outstanding contributions to safeguarding national security. In the situation facing targeted malicious attacks from external forces, they have remained fearlessly committed to duty and displayed an extraordinary level of determination in discharging their duties, and actively participated in work related to the implementation of the Hong Kong National Security Law and the Safeguarding National Security Ordinance. They deserve the honours as recognition of their significant contributions.
     
    “Regarding the No. 3 alarm fire at New Lucky House in Jordan, which led to multiple deaths and injuries on April 10 last year, I would like to thank two citizens who bravely saved a number of trapped people, and therefore awarded the Medal for Bravery (Bronze) to these two citizens.
     
         “I also take this opportunity to express my thanks for the contributions of the Hong Kong Special Administrative Region search and rescue team deployed to assist in the search and rescue work in the quake-stricken areas in Myanmar in March and April this year, and therefore awarded the Chief Executive’s Commendation for Community Service and the Chief Executive’s Commendation for Government/Public Service to these officers.”
     
    The presentation ceremony for the awards will be held later this year. 
     
    Moreover, a total of 66 persons have been appointed as JPs by the Chief Executive, of whom 48 were appointed under section 3(1)(b) of the Justices of the Peace Ordinance (Cap. 510) (commonly referred to as Non-official JPs), and 18 were appointed under section 3(1)(a) of the same ordinance (commonly referred to as Official JPs).
     
    The main function of JPs is to visit correctional institutions, detention centres or other institutions to ensure their effective management and that no individual is unfairly treated or deprived of his or her rights. JPs will ensure that complaints lodged by individuals are handled in a fair and transparent manner.
     
    The name list of JPs appointed under section 3(1)(b) and section 3(1)(a) of the Justices of the Peace Ordinance is provided in Appendix 2.

    MIL OSI Asia Pacific News –

    July 1, 2025
  • MIL-OSI Europe: Written question – Türkiye slices Aegean in two in violation of the UN Convention on the Law of the Sea – E-002431/2025

    Source: European Parliament

    Question for written answer  E-002431/2025
    to the Commission
    Rule 144
    Emmanouil Kefalogiannis (PPE)

    As part of its so-called ‘Blue Homeland’ doctrine, Türkiye, in violation of the UN Convention on the Law of the Sea, has submitted its own maritime spatial planning map to UNESCO, slicing the Aegean Sea in two. The Turkish maps reflect Ankara’s well-known revisionist approach, which calls into question the influence of the Greek islands and reinstates the theory of a ‘midline’ between Türkiye and mainland Greece. The map, designed by the University of Ankara and formally submitted to UNESCO as ‘scientific proof’, calls into question the sovereignty and sovereign rights of the Greek Aegean islands. It was published in response to Greece’s spatial planning, which is already contained in the EU acquis. The difference is that the Turkish map has no basis in international law or in the UN Convention on the Law of the Sea, which has been signed by 168 countries, and is not directed at an international organisation that imposes an obligation to submit such maps. Greece will insist on its policy of principles, as is its obligation under international law.

    Can the Commission therefore say:

    What action will it take with regard to the Turkish map on maritime spatial planning, which calls into question the influence of Greek islands and Greek sovereignty?

    Submitted: 17.6.2025

    Last updated: 30 June 2025

    MIL OSI Europe News –

    July 1, 2025
  • MIL-OSI Europe: Written question – Appropriate follow-up to report by the EU Special Representative for Human Rights – E-002434/2025

    Source: European Parliament

    Question for written answer  E-002434/2025
    to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
    Rule 144
    Thijs Reuten (S&D), Tineke Strik (Verts/ALE), Catarina Vieira (Verts/ALE), Barry Andrews (Renew), Maria Walsh (PPE), Wouter Beke (PPE), Kathleen Van Brempt (S&D)

    On 3 June 2025, EUobserver leaked a report by the EU Special Representative for Human Rights on the situation in the Middle East, dated 11 November 2024 and bearing ARES number (2024)8069555. The report describes flagrant human rights violations, including by the Israeli authorities. This information is directly relevant to the deliberations by the Commission and/or the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy (VP/HR) around suspending the Association Agreement (AA) with Israel.

    • 1.Assuming that the VP/HR does not deny the existence of this report, does the VP/HR agree that the situation described therein has not improved since November 2024?
    • 2.Given Article 3 of the Treaty on the Functioning of the European Union (TFEU), Articles 17(1), 21(1) and 218(9) of the Treaty on European Union (TEU), Article 2 AA and the case-law of the International Court of Justice, why and under whose ultimate responsibility was the decision made not to act on the basis of this report, including by proposing the suspension of the AA to the European Council?
    • 3.Given Article 218(10) TFEU and Article 36 TEU, why, on what legal basis and under whose ultimate responsibility was the decision made not to inform Parliament about this report or its contents, especially given the many parliamentary questions and debates on the topic?

    Submitted: 17.6.2025

    Last updated: 30 June 2025

    MIL OSI Europe News –

    July 1, 2025
  • MIL-OSI Europe: Highlights – Network on Monitoring the Application of Union Law holds its first meeting – Committee on Legal Affairs

    Source: European Parliament

    Network Monitoring EU law.jpg © European parliament

    On 25 June 2025, the JURI Network on Monitoring the Application of Union Law held its first meeting, with the participation of Commissioner Dombrovskis. Members had the opportunity to discuss the current state of play of the implementation of Union law and the Commission’s new annual reporting cycle.

    MIL OSI Europe News –

    July 1, 2025
  • MIL-OSI Europe: Answer to a written question – Delays to the first flights of the day – E-001490/2025(ASW)

    Source: European Parliament

    1. According to the rules governing the performance of air navigation service providers, Member States must set out incentives of financial nature for the achievement of binding national performance targets for air traffic control capacity in an effective and proportional manner, both for services to overflights and for services at and around airports.

    Member States also have the obligation to implement penalties for infringements of the regulation by, amongst others, air navigation services providers. National supervisory authorities must enforce necessary corrective measures in the event of non-compliance.

    The Commission does not foresee further regulatory actions beyond those under the scope of Regulation (EU) 2024/2803[1] on the implementation of the Single Sky. The Commission nonetheless underlines that the Court of Justice of the European Union in Case C-353/20 Skeyes[2] has recognised a right for airspace users such as airlines to an effective remedy before the national courts against the air traffic services provider for any alleged failures by the latter in fulfilling its obligation to provide services.

    2. The Commission is relaunching the review of the Air Services Regulation[3]. One of the issues being looked at during that review is how to mitigate the impact of disruptions to air traffic control, in particular regarding overflights on air carriers’ freedom to provide services.

    • [1] https://eur-lex.europa.eu/eli/reg/2024/2803/oj/eng.
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62020CJ0353.
    • [3] https://eur-lex.europa.eu/eli/reg/2008/1008/oj/eng.
    Last updated: 30 June 2025

    MIL OSI Europe News –

    July 1, 2025
  • MIL-OSI USA: Attorney General Bonta Releases Third Annual State of Pride Report in Honor of Pride Month

    Source: US State of California

    State of Pride Report highlights DOJ’s actions to defend and expand the civil rights of the LGBTQ+ community amid ongoing threats to justice and equality

    OAKLAND — California Attorney General Rob Bonta today, in honor of Pride Month, issued a new “State of Pride Report” highlighting the California Department of Justice’s (DOJ) recent actions to support, uplift, and defend the rights of LGBTQ+ communities across California and beyond. Pride Month is a time to celebrate the beautiful strength and diversity of LGBTQ+ communities, as well as reflect on the struggles, sacrifices, and historic accomplishments of the LBGTQ+ equality movement. Despite the immense progress that has been achieved, LGBTQ+ individuals continue to face deeply rooted and emerging challenges across the nation. Amidst a rise in attacks on LGBTQ+ rights, DOJ remains steadfast in its commitment to fight alongside LGBTQ+ communities in pursuit of justice and equality.

    “As a proud ally and advocate, I stand in solidarity with our LGBTQ+ community this Pride Month and every month,” said Attorney General Bonta. “Amidst a rise in attacks on LGBTQ+ rights, it is more important than ever that we recommit ourselves to the ongoing fight for equality, safety, and inclusion. Today’s report highlights our commitment to defending, expanding, and advancing LGBTQ+ rights. It also underscores the work that remains to be done to ensure LGBTQ+ individuals have access to all the rights and resources they deserve. As the People’s Attorney, I remain steadfast in my commitment to using every tool at my disposal to safeguard the rights, freedoms, and wellbeing of our LGBTQ+ community.”

    The State of Pride Report presents detailed insight into DOJ’s latest initiatives to confront hate crimes and discrimination against LGBTQ+ individuals. The report emphasizes the importance of the Attorney General’s Hate Crime Rapid Response Protocol, which equips local law enforcement with essential resources to efficiently handle significant hate crimes and extremism. The report also focuses on DOJ’s work to cultivate safe and inclusive learning environments for LGBTQ+ students that are free from discrimination and harassment, enable transgender athletes to participate in sports aligned with their gender identity, and defend access to critical lifesaving care.

    The State of Pride Report also underscores the ongoing adversities LGBTQ+ individuals face in California and nationwide. Despite considerable progress, many LGBTQ+ individuals still experience discrimination, harassment, and violence in their daily lives. Transgender individuals are especially vulnerable, facing high rates of poverty, unemployment, and homelessness. These challenges demonstrate the need for ongoing protective efforts to uphold and expand LGBTQ+ individuals’ rights, enable all individuals to live free from discrimination and violence, and collaborate toward creating a more just and inclusive society.

    Key data points in the State of Pride Report depict the reality of hate crimes and discrimination against LGBTQ+ individuals: 

    • In 2024, 2.8 million people in this state identified as lesbian, gay, bisexual, or transgender — the largest number of any state in the nation at 9.5%.
    • Data reported to DOJ in 2024 shows that between 2023 and 2024, there were 172 reported hate crime events motivated by anti-LGBTQ+ bias (an increase of 13.9% from the previous year), 73 hate crime events motivated by anti-transgender bias (an increase of 12.3% from the previous year), 251 hate crime events motivated by anti-gay bias (an increase of 8.7% from the previous year), and 23 hate crime events motivated by anti-lesbian bias up from 17 the previous year. 
    • In 2024 alone, more than 500 anti-LGBTQ+ bills were introduced across the country – targeting healthcare, education, and public spaces.
    • The Federal Bureau of Investigation’s most recent annual crime report showed a nearly 16% increase in reports of hate crimes nationally based on gender identity and a nearly 23% increase in reports of hate crimes based on sexual orientation.

    The State of Pride Report can be accessed here. For additional information on hate crimes please visit here.

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Republicans Reject Sen. Markey Effort to Protect Rural Hospitals from Republican Cuts

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey

    Over 300 Rural Hospitals at Disproportionate Risk of Closure, Conversion, or Service Reductions Due to GOP Cuts

    Watch: Senator Markey forces vote on Senate floor

    Washington (June 30, 2025) – Senator Edward J. Markey (D-Mass.), Ranking Member of the Health, Education, Labor, and Pensions (HELP) Subcommittee on Primary Health and Retirement Security, today forced a vote on a motion to cut any provision of Trump’s so-called “Big Beautiful Bill” that would make it more likely that rural hospitals close or cut services altogether. Republicans overwhelmingly voted down the amendment from passing. The motion failed by a vote of 49-51.

    Earlier this month, Senator Markey released a list of more than 300 rural hospitals across the United States at disproportionate risk of closure, conversion, or service reductions due to proposed health care cuts in the bill. Republicans are proposing over $1.6 trillion in draconian spending cuts to Medicaid, Medicare, the Affordable Care Act, and SNAP to pay for tax cuts for people with incomes over $500,0000. These cuts include $930 billion to Medicaid, $500 billion to Medicare, and $300 billion to the Affordable Care Act. 

    Below is an excerpt from Senator Markey’s remarks on the Senate floor.

    “A few weeks ago, I released a list of more than 300 rural hospitals across the country at risk of closing or stopping services because of ANY major cuts to Medicaid or Medicare. Today, that’s what Republicans are guaranteeing with the $1 trillion cut to our health care system they would create with this bill.

    “My Republican colleagues know these risks are real, which is why they’ve tried to create a so-called Medicaid Cuts Replacement Fund that is just a fraction of what they’re taking from Americans’ health care to give to billionaires. This Fund is like giving aspirin to a cancer patient. It is pathetically insufficient.

    “No billionaire tax break or Donald Trump pat on the back is worth the risk to people’s lives and livelihoods. Stop these cuts.”

    Previously, Senator Markey, along with Democratic Leader Chuck Schumer (D-N.Y), Senator Ron Wyden (D-Ore.), Ranking Member of the Finance Committee, and Senator Jeff Merkley (D-Ore.), Ranking Member of the Budget Committee, released detailed data from the Cecil G. Sheps Center for Health Services Research at the University of North Carolina at Chapel Hill concluding that Republican health care cuts in the House Republican-passed bill could place over 300 rural hospitals across the U.S. at disproportionate risk of closure, conversion, or service reductions. This includes 33 hospitals in Louisiana, 35 hospitals in Kentucky, and 21 hospitals in Oklahoma.

    In the face of these Republican cuts, a majority of adults living in rural areas are concerned that health care cuts will “negatively impact hospitals, nursing homes, and other health care providers in [their] community.” Rural hospitals are struggling; in 2023, there were 50 fewer rural hospitals than in 2017, and a lack of health care access in rural America is contributing to worse health outcomes. Faced with additional cuts to their revenue, many rural hospitals may be forced to stop providing certain services, including obstetric, mental health, and emergency room care, convert to clinics or standalone emergency centers, or close altogether. Rural hospitals are often the largest employers in rural communities, and when a rural hospital closes or scales back their services, communities are not only forced to grapple with losing access to health care, but also with job loss and the resulting financial insecurity.

    The 338 rural hospitals at-risk of reducing service lines, converting to a different type of health care facility, or closing include:

    Alaska

    Providence Valdez Medical Center

    Providence Seward Medical & Care Cen

    Prov. Kodiak Island Medical Center

    Cordova Community Medical Center

    Ketchikan Medical Center

    Alabama

    Community Hospital Inc.

    Marion Regional Medical Center

    Lawrence Medical Center

    Bullock County Hospital

    Hill Hospital of Sumter County

    Arkansas

    Wadley Medical Center at Hope

    Arizona

    Page Hospital

    Winslow Memorial Hospital

    Copper Queen Community Hospital

    Carondelet Holy Cross Hospital

    Cobre Valley Regional Medical Center

    California

    Adventist Health St. Helena

    Mad River Community Hospital

    Oroville Hospital

    St. Elizabeth Community Hospital

    Adventist Health Reedley

    Hi – Desert Medical Center

    Barstow Community Hospital

    Adventist Health Ukiah Valley

    Pioneers Mem. Hospital

    Memorial Hospital – Los Banos

    Eastern Plumas Health Care

    Adventist Health Tehachapi Valley

    Southern Inyo Hospital

    John C. Fremont Healthcare District

    Mayers Memorial Hospital

    Jerold Phelps Community Hospital

    Biggs-Gridley Memorial Hospital

    Mountains Community Hospital

    Kern Valley Healthcare District

    Trinity Hospital

    Fairchild Medical Center

    Adventist Health Clearlake

    Sutter Lakeside Hospital

    Modoc Medical Center

    Bear Valley Community Hospital

    Mee Memorial Hospital

    Hazel Hawkins Mem. Hospital

    Coalinga Regional Medical Center

    Colorado

    Delta County Memorial Hospital

    Conejos County Hospital

    Grand River Hospital District

    Prowers Medical Center

    Southwest Memorial Hospital

    Arkansas Valley Regional Med Center

    Connecticut

    Sharon Hospital

    Delaware

    Nanticoke Memorial Hospital

    Florida

    Lakeside Medical Center

    Georgia

    Washington Co Reg Med Center

    Irwin County Hospital

    Fannin Regional Hospital

    Flint River Community Hospital

    Hawaii

    Kau Hospital

    Kohala Hospital

    Molokai General Hospital

    Lanai Community Hospital

    Samuel Mahelona Memorial Hospital

    Hale Hoola Hamakua

    Iowa

    MercyOne – Newton Medical Center

    Manning Regional Healthcare Center

    Idaho

    Power County Hospital District

    St. Lukes Jerome Ltd

    Cassia Regional Hospital

    Illinois

    Katherine Shaw Bethea Hospital

    OSF Sacred Heart Medical Center

    Richland Memorial Hospital

    Harrisburg Medical Center Inc.

    Hoopeston Community Memorial Hospital

    Franklin Hospital

    Massac Memorial Hospital

    Hardin County General Hospital

    Crawford Memorial Hospital

    Indiana

    Daviess Community Hospital

    Memorial Hospital Logansport

    Community Hospital of Bremen Inc.

    Ascension St. Vincent Randolph

    Ascension St. Vincent Jennings

    Ascension St. Vincent Clay

    Ascension St Vincent Salem

    IU Health Jay Hospital

    Franciscan Health Rensselaer

    Sullivan County Community Hospital

    Adams Memorial Hospital

    Harrison County Hospital

    Kansas

    Centura Bob Wilson Memorial Hospital

    UKHS Great Bend Campus

    Kiowa County Memorial Hospital

    Rush County Memorial Hospital

    Norton County Hospital

    Great Plains of Smith County, Inc.

    Kentucky

    Whitesburg ARH

    Highlands Regional Medical Center

    UofL Health-Shelbyville

    T.J. Samson Community Hospital

    St. Claire Medical Center

    Middlesboro ARH

    Spring View Hospital

    AdventHealth Manchester

    Bourbon Community Hospital

    Harlan ARH

    Deaconess Henderson Hospital

    Saint Joseph Mount Sterling

    Tug Valley ARH

    Owensboro Health Twin Lakes Medical

    Baptist Health Corbin

    Clark Regional Medical Center

    Baptist Health Madisonville

    The Medical Center of Albany

    Three Rivers Medical Center

    Kentucky River Medical Center

    TJ Health Columbia

    Pineville Community Health Center

    Marcum & Wallace Memorial Hospital

    Our Lady of The Way

    Casey County Hospital

    Carroll County Memorial Hosp

    The Medical Center at Caverna

    Fort Logan Hospital

    Mary Breckinridge Hospital

    Jane Todd Crawford Hospital

    Barbourville ARH Hospital

    Saint Joseph Berea

    Russell County Hospital

    McDowell ARH

    Fleming County Hospital

    Louisiana

    Ochsner St. Mary

    Savoy Medical Management Group Inc.

    Iberia Medical Center

    West Carroll Health Systems LLC

    North Louisiana Medical Center

    Winn Parish Medical Center

    Avoyelles Hospital

    Oakdale Community Hospital

    Morehouse General Hospital

    Desoto Regional Health System

    Allen Parish Hospital

    Franklin Medical Center

    Minden Medical Center

    Richland Parish Hospital Service District 1-B

    Byrd Regional Hospital

    Mercy Regional Medical Center

    Citizens Medical Center

    Caldwell Memorial Hospital

    East Carroll Parish Hospital

    Sabine Medical Center

    Our Lady of The Angels Hospital Mc

    Southeast Regional Medical Center

    Acadian Medical Center

    St. Helena Parish Hospital

    Union General Hospital Inc.

    West Feliciana Parish Hospital

    West Ascension Parish Hospital

    Hood Memorial Hospital

    Franklin Foundation Hospital

    Christus Coushatta Health Care Center

    Madison Parish Hospital

    Trinity Medical

    Lallie Kemp Regional Medical Center

    Massachusetts

    Baystate Franklin Medical Center

    Maine

    The Aroostook Medical Center

    Maine Coast Memorial Hospital

    Michigan

    Mclaren Central Michigan

    Carson City Hospital

    Aspirus Ontonagon Hospital

    Ascension Borgess-Lee Hospital

    Minnesota

    Range Regional Health Services

    Mayo Clinic Health System-Fairmont

    Missouri

    Bothwell Regional Health Center

    Scotland County Memorial Hospital

    Parkland Health Center – Bonne Terre

    Lafayette Regional Health Center

    Mississippi

    Alliance Healthcare System

    Delta Health-Northwest Regional

    Baptist Mem Hospital Booneville

    Greenwood Leflore Hospital

    Jeff Anderson Regional Medical Center

    Highland Community Hospital

    Panola Medical Center

    Baptist Medical Center – Yazoo

    Montana

    Northeast Montana Healthcare-Poplar

    Prairie Community Hospital

    Garfield Co. Health Center

    Logan Health Cutbank

    Big Horn Hospital

    Northeast Montana Health Services

    Providence St Joseph Medical Center

    Big Sky Medical Center

    North Carolina

    UNC Rockingham Hospital

    Person Memorial Hospital Inc.

    Chatham Hospital Inc.

    MH Angel Medical Center LLLP

    Blue Ridge Regional Hospital

    North Dakota

    Nelson County Health System-Hospital

    Presentation Medical Center

    Mercy Hospital

    Nebraska

    Avera Creighton Hospital

    Ogallala Community Hospital

    New Hampshire

    Cheshire Medical Center

    New Mexico

    Alta Vista Regional Hospital

    Eastern New Mexico Medical Center

    Espanola Hospital

    Plains Regional Medical Center – Clovis

    Rehoboth Mckinley Christian Hospital

    Carlsbad Medical Center

    Covenant Health Hobbs Hospital

    Roosevelt General Hospital

    Lovelace Regional Hospital-Roswell

    Socorro General Hospital

    Dr. Dan C. Trigg Memorial Hospital

    Lincoln County Medical Center

    Miner Of Colfax Medical Center

    Mimbres Memorial Hospital

    Holy Cross Hospital

    Nevada

    Battle Mountain General Hospital

    Humboldt General Hospital

    New York

    Wyoming County Community Hospital

    Newark Wayne Community Hospital

    Geneva General Hospital

    Bon Secours Community Hospital

    Westfield Memorial Hospital

    Claxton Hepburn Medical Center

    Massena Memorial Hospital

    Garnet Health Medical Center – Catskills

    Clifton-Fine Hospital

    Gouverneur Hospital

    Lewis County General Hospital

    Ohio

    Southern Ohio Medical Center

    Wayne Hospital Company

    East Liverpool City Hospital

    Coshocton Regional Medical Center

    Twin City Hospital

    Harrison Community Hospital

    Bucyrus Community Hospital

    Holzer Medical Center Jackson

    Galion Community Hospital

    Adams County Regional Medical Center

    Fayette County Memorial Hosp

    Oklahoma

    Integris Miami Hospital

    Blackwell Regional Hospital

    McAlester Regional Health Center

    Hillcrest Hospital Cushing

    Choctaw Memorial Hospital

    Sequoyah County City of Sallisaw Hos

    Integris Grove Hospital

    Perry Memorial Hospital

    Wagoner Hospital Authority

    Adair County Health Center

    Hillcrest Hospital Henryetta

    Lindsay Municipal Hospital Authority

    Mercy Hospital Watonga

    Mercy Hospital Tishomingo

    Mercy Health/Love County

    Mercy Hospital Healdton Inc.

    Cleveland Area Hospital

    Carnegie Tri-County Municipal Hospital

    Haskell Regional Hospital

    Harmon Memorial Hospital

    Memorial Hospital of Texas County

    Oregon

    Silverton Hospital

    Providence Seaside Hospital

    St Charles Madras

    Good Shepherd Medical Center

    Pennsylvania

    UPMC Jameson

    UPMC Northwest Hospital

    UPMC Kane

    UPMC Horizon Hospital

    Highlands Hospital

    South Carolina

    Oconee Memorial Hospital

    MUSC Health Chester Medical Center

    MUSC Health Marion Medical Center

    The Regional Medical Center

    Abbeville Area Medical Center

    South Dakota

    Sanford Aberdeen Medical Center

    Bennett County Hospital

    Tennessee

    Unicoi County Hospital

    Wayne Medical Center

    Baptist Mem Hospital Huntingdon

    West Tn Healthcare Volunteer Hospital

    Dyersburg Regional Medical Center

    St Thomas Dekalb Hospital

    Saint Thomas Highland Hospital

    Vanderbilt Wilson County Hospital

    Saint Thomas Stones River Hospital

    Texas

    Anson General Hospital

    Ascension Seton Smithville

    Val Verde Regional Medical Center

    Falls Community Hospital and Clinic

    Covenant Hospital Plainview

    Scenic Mountain Medical Center

    El Campo Memorial Hospital

    Covenant Hospital Levelland

    North Runnels Hospital District

    Palacios Community Medical Center

    Haskell Memorial Hospital

    Mitchell County Hospital

    TMC Bonham Hospital

    Mid Coast Medical Center-Central

    Baylor Scott & White – Marble Falls

    Utah

    Fillmore Community Hospital

    Blue Mountain Hospital

    Beaver Valley Hospital

    Virginia

    Southampton Memorial Hospital

    Southern Virginia Regional Medical Center

    Community Memorial Hospital

    Carilion Tazewell Community Hospital

    Rappahannock General Hospital

    Lee County Community Hospital

    Washington:

    Samaritan Hospital

    Toppenish Community Hospital

    Summit Pacific Medical Center

    Odessa Memorial Hospital

    Coulee Medical Center

    Providence St Joseph’s Hospital

    Prosser Memorial Health

    Klickitat Valley Health

    Othello Community Hospital

    Three Rivers Hospital

    Forks Community Hospital

    Mid-Valley Hospital

    Astria Sunnyside Hospital

    Mason General Hospital

    Wisconsin:

    Holy Family Memorial Inc.

    MCHS Oakridge

    Aspirus Stanley Hospital

    West Virginia:

    Logan Regional Medical Center

    Welch Community Hospital

    Broaddus Hospital Association

    Minnie Hamilton Health Care Center

    Grafton City Hospital

    Montgomery General Hospital

    Jackson General Hospital

    Wyoming

    Summit Medical Center LLC

    Platte County Memorial Hospital

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI Security: U.S. Attorney’s Office for the District of New Mexico Announces Intent to Seek Death Penalty Against Labar Tsethlikai

    Source: US FBI

    ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico filed a Notice of Intent to seek the death penalty against Labar Tsethlikai.

    Tsethlikai, 52, an enrolled Member of Zuni Pueblo, is charged in a 17-count Second Superseding Indictment as follows:

    • Count 1 (October 22, 2022): Kidnapping Resulting in Death of John Doe 1
    • Count 2 (January 18, 2024): First Degree Murder of John Doe 2
    • Count 3 (January 18, 2024): First Degree Felony Murder of John Doe 2
    • Count 4 (January 18, 2024): Kidnapping Resulting in Death of John Doe 2
    • Count 5 (May 19, 2023): Kidnapping of John Doe 3
    • Count 6 (June 15, 2023): Kidnapping of John Doe 4
    • Count 7 (June 15, 2023): Assault with Intent to Commit Murder of John Doe 4
    • Count 8 (June 15, 2023): Assault Resulting in Serious Bodily Injury of John Doe 4
    • Count 9 (July 13, 2023): Kidnapping of John Doe 5
    • Count 10 (July 13, 2023): Aggravated Sexual Abuse of John Doe 5
    • Count 11 (August 24, 2023): Kidnapping of John Doe 6
    • Count 12 (August 24, 2023): Assault with a Dangerous Weapon of John Doe 6
    • Count 13 (September 7, 2023): Kidnapping of John Doe 7
    • Count 14 (September 15, 2023): Kidnapping of John Doe 8
    • Count 15 (February 16, 2024): Kidnapping of John Doe 9
    • Count 16 (April 5, 2024): Kidnapping of John Doe 10
    • Count 17 (April 11, 2024): Kidnapping of John Doe 11

    The maximum penalty for the kidnapping resulting in death charges is death, and Attorney General Bondi has authorized and directed the United States Attorney for the District of New Mexico to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Tsethlikai.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office is investigating this case with assistance from the Albuquerque Police Department’s Homicide Unit, Sex Crimes Unit, and Air Support Unit. Assistant United States Attorneys Matthew J. McGinley and Jack E. Burkhead are prosecuting the case.

    The FBI continues to investigate Tsethlikai’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Tsethlikai, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.

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

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI Security: U.S. Attorney’s Office for the District of New Mexico Announces Intent to Seek Death Penalty Against Labar Tsethlikai

    Source: US FBI

    ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico filed a Notice of Intent to seek the death penalty against Labar Tsethlikai.

    Tsethlikai, 52, an enrolled Member of Zuni Pueblo, is charged in a 17-count Second Superseding Indictment as follows:

    • Count 1 (October 22, 2022): Kidnapping Resulting in Death of John Doe 1
    • Count 2 (January 18, 2024): First Degree Murder of John Doe 2
    • Count 3 (January 18, 2024): First Degree Felony Murder of John Doe 2
    • Count 4 (January 18, 2024): Kidnapping Resulting in Death of John Doe 2
    • Count 5 (May 19, 2023): Kidnapping of John Doe 3
    • Count 6 (June 15, 2023): Kidnapping of John Doe 4
    • Count 7 (June 15, 2023): Assault with Intent to Commit Murder of John Doe 4
    • Count 8 (June 15, 2023): Assault Resulting in Serious Bodily Injury of John Doe 4
    • Count 9 (July 13, 2023): Kidnapping of John Doe 5
    • Count 10 (July 13, 2023): Aggravated Sexual Abuse of John Doe 5
    • Count 11 (August 24, 2023): Kidnapping of John Doe 6
    • Count 12 (August 24, 2023): Assault with a Dangerous Weapon of John Doe 6
    • Count 13 (September 7, 2023): Kidnapping of John Doe 7
    • Count 14 (September 15, 2023): Kidnapping of John Doe 8
    • Count 15 (February 16, 2024): Kidnapping of John Doe 9
    • Count 16 (April 5, 2024): Kidnapping of John Doe 10
    • Count 17 (April 11, 2024): Kidnapping of John Doe 11

    The maximum penalty for the kidnapping resulting in death charges is death, and Attorney General Bondi has authorized and directed the United States Attorney for the District of New Mexico to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Tsethlikai.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office is investigating this case with assistance from the Albuquerque Police Department’s Homicide Unit, Sex Crimes Unit, and Air Support Unit. Assistant United States Attorneys Matthew J. McGinley and Jack E. Burkhead are prosecuting the case.

    The FBI continues to investigate Tsethlikai’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Tsethlikai, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.

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

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI Security: Midway Man Sentenced for Engaging in Sexual Relationship with Inmate

    Source: US FBI

    TALLAHASSEE, FLORIDA – Kerontrez Lamar Kenon, 23, of Midway, Florida, was sentenced to one year in prison after previously pleading guilty to engaging in a sexual relationship with a ward. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, Kenon was employed as a correctional officer at Federal Correctional Institution (FCI) Tallahassee during June and July 2023, when he engaged in sexual intercourse with a female inmate who was under his custodial authority. Kenon also brought the inmate cigarettes and food, against regulations, and helped the inmate set up a CashApp so that other inmates could pay her for cigarettes. At the time that the inmate reported the incident, Kenon was no longer employed by FCI Tallahassee. Kenon’s prison sentence will be followed by five years’ supervised release.

    U.S. Attorney Heekin said: “A correctional officer’s abuse of his position is intolerable.  My office will work with our federal partners to vigorously investigate and prosecute any officer who violates their oath through the abuse of inmates entrusted to their care and custody.”

    “No inmate should ever experience sexual abuse or mistreatment of any kind by those responsible for their safety and custody. The Office of the Inspector General is committed to holding violators accountable and seeking justice for these victims of exploitation,” said Eric Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region.

    “The FBI will stop at nothing to seek justice for victims of crime, including inmates who suffer abuse while housed in corrections facilities,” Jason Carley, Special Agent in Charge of the FBI Jacksonville Division. “This case is even more egregious, having been committed by someone who was in a position of authority. Our investigators will continue to work tirelessly in coordination with our law enforcement partners to identify those who violate their oath to protect and serve.”

    The conviction and sentence were the result of a joint investigation by the Department of Justice Office of Inspector General and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.

    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 –

    July 1, 2025
  • MIL-OSI Canada: Saskatchewan Joins Alberta in Challenging Federal Impact Assessment Act

    Source: Government of Canada regional news

    Released on June 30, 2025

    Saskatchewan is intervening in support of Alberta’s legal action to challenge the federal Impact Assessment Act before the Alberta Court of Appeal.

    On October 13, 2023, the Supreme Court of Canada ruled in a 5-2 decision that the Impact Assessment Act was a clear example of federal government overreach into provincial jurisdiction. In response to the decision, former Prime Minister Justin Trudeau passed amendments to the Impact Assessment Act in June 2024.

    The Constitution Act, 1867 provides the provinces with exclusive jurisdiction over the development of natural resources. Amendments to the Impact Assessment Act made in 2024 do not go far enough to protect Saskatchewan from federal government overreach into provincial jurisdiction.

    “Saskatchewan supports Prime Minister Carney’s goal of Canada becoming an energy superpower, and we will continue to work with the federal government in adopting our Strong Saskatchewan, Strong Canada plan,” Justice Minister and Attorney General Tim McLeod, K.C. said. “However, the current Impact Assessment Act is a major roadblock in achieving that goal. We remain committed to standing up for resource development across Canada, particularly in resource-rich western provinces like Saskatchewan and Alberta.”

    Recently, our government released the “Strong Saskatchewan, Strong Canada Plan”which outlines 10 key policy changes the federal government can make to start a new, more positive relationship with Saskatchewan. Under the plan, Saskatchewan called for the fundamental reform of the Impact Assessment Act, outlining the need for streamlined processes to avoid duplication and infringement into provincial jurisdiction.

    “Canadians clearly want the federal government to leverage our natural resources to create jobs and strengthen our provincial and national economies,” McLeod said. “Prime Minister Carney has an incredible opportunity to unite Canadians and build the strongest economy in the G7 by amending the Impact Assessment Act to respect provincial jurisdiction.”

    The Alberta Court of Appeal has not yet set a date for the hearing of this challenge. 

    For more information on Saskatchewan’s response to the federal Impact Assessment Act, see:

    https://www.saskatchewan.ca/government/news-and-media/2023/october/13/supreme-court-strikes-down-federal-impact-assessment-act-reference-case.

    https://www.saskatchewan.ca/government/news-and-media/2023/march/20/impact-assessment-reference-case-being-heard-before-supreme-court.

    https://www.saskatchewan.ca/government/news-and-media/2023/march/16/province-passes-saskatchewan-first-act-adds-house-amendments.

    https://www.saskatchewan.ca/government/news-and-media/2022/november/01/province-introduces-the-saskatchewan-first-act.

    -30-

    For more information, contact:

    MIL OSI Canada News –

    July 1, 2025
  • MIL-OSI Australia: Juvenile estuarine crocodile removed at Biboohra

    Source: Tasmania Police

    Issued: 30 Jun 2025

    Open larger image

    The crocodile was captured in a baited trap.

    Open larger image

    The 1.8m female has been rehomed at a crocodile farm.

    A 1.8m juvenile female estuarine crocodile has been removed from the wild at Biboohra north of Mareeba on the Atherton Tablelands.

    The crocodile was reported to the Department of the Environment, Tourism, Science and Innovation (DETSI) on 11 June 2025.

    Wildlife rangers from the Queensland Parks and Wildlife Service assessed water bodies in the Biboohra area and located the animal in an irrigation channel.

    On 24 June 2025, rangers set a baited trap and the crocodile was captured on 27 June 2025. It has been since been placed in a crocodile farm.

    DETSI would like to thank the Mareeba Shire Council and people in the Mareeba area for their ongoing interest and assistance in crocodile matters, particularly those people who have submitted crocodile sighting reports.

    Sighting reports provide important information about crocodiles, including their location, and wildlife rangers investigate each sighting report.

    The Biboohra area is considered atypical habitat for estuarine crocodiles. All estuarine crocodiles confirmed to be present in that area are targeted for removal from the wild.

    DETSI is aware of community concerns regarding the potential for estuarine crocodiles in the Barron River.

    DETSI has conducted comprehensive surveys of the Barron River over the past ten years and has not observed any estuarine crocodiles, though the river is known to be inhabited by freshwater crocodiles.

    All crocodile sightings should be reported in a timely manner to DETSI via the QWildlife app, making an online crocodile sighting report, or by calling 1300 130 372. Wildlife rangers investigate every crocodile sighting report received.

    MIL OSI News –

    July 1, 2025
  • MIL-OSI USA: Multiagency investigation leads to arrest of criminal illegal alien wanted for homicide

    Source: US Immigration and Customs Enforcement

    NASHVILLE, Tenn. — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Nashville, in collaboration with the Metro Nashville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives successfully apprehended Josue Hernandez Moxje, 23, a Honduran national, in connection with a double homicide.

    On April 28, HSI Nashville, ATF Nashville and the Metro Nashville Police responded to a double homicide near Percy Priest Lake and Lincoya Bay Apartments. The victims were identified as Amir Landan Wilkerson, 19, and Jaime Valdez-Garcia, 18, both from Alabaster, Alabama. Through extensive investigative efforts and interagency cooperation, Hernandez was identified as the prime suspect.

    Hernandez, who entered the United States without inspection around 2013 or 2014, was apprehended June 6 in Louisiana by HSI New Orleans and its state and federal partners following a Tennessee arrest warrant.

    Hernandez, a convicted felon with prior charges including domestic violence with strangulation, fraud, and theft, was extradited to Nashville June 24. He is currently in the Metro Nashville Police Department’s custody.

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI Security: District of Arizona Charges 164 Individuals for Immigration-Related Criminal Conduct this Week

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

    PHOENIX, Ariz. – During the week of enforcement operations from June 21, 2025, through June 27, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 164 individuals. Specifically, the United States filed 84 cases in which aliens illegally re-entered the United States, and the United States also charged 71 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed cases against 9 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Jesus Alfred Salazar-Ruiz: On June 22, 2025, Border Patrol Agents attempted to conduct a stop on Jesus Alfred Salazar-Ruiz while he was driving. Salazar-Ruiz failed to yield and turned on to a dirt road, breaking through a chain gate in barbed wire fencing. Salazar-Ruiz drove at approximately 50 mph on the dirt road for several miles before coming to an abrupt stop. When agents approached the vehicle, it was empty. Agents searched the area and were able to locate Salazar-Ruiz, who still had the vehicle key in his possession. Agents were able to locate and apprehend three passengers from Salazar-Ruiz’s vehicle who were determined to be in the United States illegally. Salazar-Ruiz was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-02859]

    United States v. Miguel Angel Mezo-Antele: On June 24, 2025, Border Patrol Agents stopped a vehicle on Interstate 40 in Yuma, Arizona. Miguel Angel Mezo-Antele, the driver of the vehicle and a citizen of Mexico, was transporting four passengers who were also citizens of Mexico. Mezo-Antele and the four passengers did not possess any documents allowing them to enter, pass through, or remain in the United States legally. Mezo-Antele was transporting the four passengers from New Mexico, through Arizona, to their ultimate destinations in California and Oregon. Mezo-Antele was charged by criminal complaint with Transportation of an Illegal Alien. [Case Number: 25‐MJ‐1696]

    United States v. Dalesio Hernandez-Bautista: On June 27, 2025, Dalesio Hernandez-Bautista, was charged by criminal complaint with Re-entry of a Removed Alien. Hernandez-Bautista had been previously removed from the United States in 2018 after being convicted of manslaughter, a felony, in the Superior Court of Arizona, Pinal County. Hernandez-Bautista was sentenced to five years in prison for the manslaughter. [Case Number: 25-MJ-53146]

    A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

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

    RELEASE NUMBER:    2025-105_June 27 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI Security: Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud

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

    WILMINGTON, N.C. – Darnell William King, age 42, was sentenced to 70 months in prison followed by five years of supervised release following his plea in May to conspiracy to commit bank and wire fraud, aggravated identity theft, and possession of a firearm by a convicted felon.  According to the indictment and information presented in court, King entered into separate conspiracies to commit Paycheck Protection Program (PPP) fraud and to use stolen identities to obtain personal lines of credit from various private lenders in and around Wake County.  King was also ordered to pay restitution to the Small Business Administration and the private lenders who were defrauded.

    “This sentence sends a clear message: those who seek to exploit pandemic relief programs and steal individuals’ identities for personal gain will be held accountable,” said Acting U.S. Attorney Daniel P. Bubar. “Mr. King’s deliberate and repeated fraud undermined a program designed to help struggling businesses in Eastern North Carolina. Thanks to the diligence of our federal and state partners, justice has been served.”

    “Criminals cause immeasurable hardship to innocent victims and businesses by lying and stealing their identities,” said Acting Special Agent in Charge Richard Gaskins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “The defendant knowingly stole personally identifiable information and recruited others to aid in obtaining fraudulent loans using the stolen info. Our special agents will continue to work alongside our law enforcement partners and the United States Attorney’s Office, to find, investigate and prosecute those who choose to willfully defraud the American people.”

    “Stealing critical resources aimed at protecting communities and citizens is inexcusable,” said ATF Special Agent in Charge Alicia Jones. “Not only did this individual exploit assistance programs aimed at helping those in need, but he did so while illegally possessing a firearm. Prohibited individuals in possession of firearms are dangerous and should be considered serious threats to public safety.”

    King and others recruited “mules” to obtain fraudulent personal loans.  King created fake driver’s licenses and other identity documents using a true photo of the mule and stolen personally identifying information belonging to unknowing victims.   The mules then used the fake identity documents and other forged business records to obtain personal loans based on applications for credit that King or others had previously submitted online.  The mule would then deliver the loan proceeds to King or his co-conspirators and would receive kickbacks anywhere between $100 and $2,000.

    “This extensive investigation, known as Operation Overload, uncovered a sophisticated criminal enterprise that fraudulently utilized thousands of North Carolina licenses, resulting in financial crimes that impacted individuals across multiple states,” said Captain Vaughn of the North Carolina DMV License & Theft Bureau. “Bureau commends its inspectors, intelligence analysts, and all partner agencies for their hard work and collaboration. Their efforts underscore the importance of interagency cooperation in combating complex fraud schemes and safeguarding the identities of North Carolina residents.”

    “This investigation began following several complaints from Wake County residents regarding identity theft and fraud. Over the course of nearly a year, a thorough investigation led to multiple arrests, supported by the NCDMV License and Theft, Clayton Police Department, U.S. Department of Homeland Security, and the IRS Criminal Investigations. The investigators involved demonstrated exceptional diligence in pursuing the suspects and uncovering a vast network of crimes. Their efforts resulted in identifying hundreds of victims, not only in Wake County, but across North Carolina, and uncovering hundreds of thousands of dollars in fraud. I would like to commend the investigators for their tireless work and unwavering commitment to serving the residents of our county and state,” Sheriff Willie Rowe said.

    In a second conspiracy, King and other conspirators applied for a PPP loan in King’s name with falsified bank and tax records claiming that King had been working as an Uber driver before the pandemic, resulting in the disbursement of over $15,000 in funds guaranteed by the Small Business Administration.  Finally, during the execution of a search warrant in Clayton seeking evidence related to the identity theft conspiracy, law enforcement discovered King in possession of a firearm with a high-capacity drum magazine, even though King is a previously convicted felon prohibited from possessing firearms.  King’s co-defendants, Loretta Clarice James and Lakesha Bowles, were previously sentenced to 8 years imprisonment and 30 months imprisonment respectively, for their roles in the conspiracies.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II pronounced the sentence.  Internal Revenue Service Criminal Investigation led the investigation with the assistance of Homeland Security Investigations; the Wake County Sheriff’s Office; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the North Carolina Department of Motor Vehicles License & Theft Bureau.  The Clayton Police Department and other local agencies have also aided over the course of the investigation. Assistant U.S. Attorneys David G. Beraka and Ashley H. Foxx prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5-24-CR-00156.

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI Security: Illegal Firearms Possession Lands Lawton Man in Federal Prison for Seven Years Following Domestic Violence Conviction

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

    OKLAHOMA CITY – RAYMOND IVAN MUNOZ, 22, of Lawton, has been sentenced to serve 84 months in federal prison for illegal possession of firearms after conviction of a previous misdemeanor crime of domestic violence, announced U.S. Attorney Robert J. Troester.

    On September 4, 2024, a federal Grand Jury returned a two-count Indictment against Munoz, charging him with being a drug user in possession of a firearm and, on a separate occasion, possession of firearms by a person convicted of a misdemeanor crime of domestic violence. According to public record, on February 14, 2023, officers with the University of Oklahoma Health Sciences Center Police Department encountered Munoz unconscious under the influence of drugs in the front passenger seat of a vehicle with an AK-47 loaded with an extended magazine resting between his legs. Later, on May 10, 2024, Lawton Police Department investigators observed one of Munoz’s social media posts in which he displayed a firearm while driving in a vehicle. Later that evening, officers observed Munoz, whom they knew to have a suspended license and active warrants, driving that vehicle in Lawton. When they attempted a traffic stop, Munoz initiated a pursuit in which his speeds exceeded 100 miles per hour, at times on the wrong side of the road and with his headlights off. He eventually reached his residence where he hid inside for approximately two hours before being arrested. Upon execution of a search warrant at the residence, detectives located two firearms hidden in a bathroom.

    Public record further reflects that Munoz was convicted of domestic assault and battery in Comanche County District Court case number CM-2020-810.

    On February 7, 2025, Munoz pleaded guilty to Count 2 of the Indictment and admitted that he possessed firearms despite having previously been convicted of a misdemeanor crime of domestic violence.

    At the sentencing hearing on June 25, 2025, U.S. District Judge David L. Russell sentenced Munoz to serve 84 months in federal prison followed by three years of supervised release. In announcing the sentence, the Court specifically noted the threat that Munoz poses to society and the necessity of a substantial sentence to protect the public.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the University of Oklahoma Health Sciences Center Police Department, and the Lawton Police Department. Assistant U.S. Attorney Danielle M. Connolly prosecuted the case.

    This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for additional information. 

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI Security: PENSACOLA MAN SENTENCED FOR POSSESSING ILLEGAL NARCOTICS AND A FIREARM IN A HOME WITH YOUNG CHILDREN PRESENT

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

    PENSACOLA, FLORIDA – Christopher Michael Stanton, Jr., 29, of Pensacola, Florida, was sentenced to 97 months in federal prison after previously pleading guilty to possession of controlled substances with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, on August 7, 2024, law enforcement executed a search warrant at Stanton’s residence on West Baars Street in Pensacola. In addition to Stanton and a female being present in the residence at the time of the search warrant, there were also three young children, all under the age of 10, present in the residence. Law enforcement located marijuana, cocaine, a loaded firearm, ammunition, loaded handgun magazines, and drug paraphernalia including a scale and cups with cocaine residue. Stanton was already a convicted felon.

    U.S. Attorney Heekin said: “The fact that the defendant had dangerous narcotics strewn about his home in the presence of young children is inexcusable.  My office is committed to the safety of our community, which includes keeping illegal narcotics off the streets and firearms out of the hands of convicted felons.”

    The case involved a joint investigation by the Escambia County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Gulf Coast High Intensity Drug Trafficking Areas Task Force (HIDTA).  The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.

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

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

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI United Kingdom: Getting to the heart of communities

    Source: City of Sunderland

    Residents are being asked about what they see at their community safety priorities.

    The ask is part of this week’s Anti-Social Behaviour (ASB) Awareness Week 2025 and as the City Council prepares to launch three new community safety hubs.

    These hubs will help promote partnership working to tackle ASB and bring together the council, Northumbria Police, community groups and others all under one roof.

    Hubs are being prepared for:

    • Hendon in Sunderland East
    • Pennywell in Sunderland West
    • Concord and Sulgrave in Washington.

    Similar and successful partnership hub projects in Southwick, Hetton and the city centre are already underway.

    Residents can give their views about ASB and other community matters to help shape hub priorities at: www.sunderland.gov.uk/get-sunderland

    Leader of Sunderland City Council, Councillor Michael Mordey said: “This is all about continuing to listen to residents – we know that ASB and crime are concerns for residents, and we want to hear of their experiences in their communities. The views we receive help shape the bigger picture in the fight against ASB and crime, and to making residents feel safer when they are at home, at work, or during their leisure time.

    “We have already seen successes in Southwick, Hetton and Easington Lane and in the city centre as projects and hubs have improved community safety and reduced ASB. Now, we’re preparing these next steps for the Hendon, Pennywell and Washington hubs.”

    ASB includes verbal abuse and harassment, or threatening behaviour; and other public nuisances such as rowdy behaviour, public drunkenness, noisy neighbours, and environmental crimes such as littering and fly-tipping, graffiti and vandalism.

    Over the last year, incidences of ASB have dropped by around a third in the city centre and Southwick areas, and by a fifth in the Hetton and Easington Lane hub area. Dozens of community protection notices, warnings and acceptable behaviour agreements have also been issued across the three areas

    Cllr Mordey added: “Residents have seen real benefits from these projects as the issues that matter to them most are tackled. So we would like to hear more from the three newly identified areas on what and where the ASB concerns are.”

    Each hub in the newly identified areas will have its own community safety officers, community safety specialists and community engagement lead as well as dedicated police and other partner support. Hubs will be open and running in coming months.

    Chief Superintendent Mark Hall, of Northumbria Police, said: “Information from residents is absolutely crucial in building up intelligence about crime fighting and how ASB is dealt with. Similar hubs and projects have been working well elsewhere and expanding this multi-agency partnership with three more hubs and information from the public is going to help us all tackle issues that are important for residents.

    “No one should have to deal with criminality happening on their doorstep – this is why it’s crucial that we work with members of the public to understand the issues that we need to focus our efforts on.

    “Our neighbourhood officers spend their days in the heart of the community, building intelligence around crime patterns and ASB hot-spot areas.

    “Thank you to those of you that continue to work with us and provide us with information, we really do value your views and opinions.”

    MIL OSI United Kingdom –

    July 1, 2025
  • MIL-OSI USA: Governor Kehoe Announces Twelve Appointments to Various Boards and Commissions

    Source: US State of Missouri

    JUNE 27, 2025

    Jefferson City — Today, Governor Mike Kehoe announced twelve appointments to various boards and commissions.

    Casey Burton, Ph.D., of St. James, was appointed to the State Board of Health and Senior Services.

    Mr. Burton is the executive director of research and governmental affairs at Phelps Health in Rolla, Missouri. He also serves as an adjunct assistant professor of chemistry at the Missouri University of Science and Technology (Missouri S&T) where he develops and leads sponsored research involving noninvasive disease detection and characterization. Burton also serves on the boards of the Ozark Biomedical Initiative, Missouri Ozarks Community Action, Inc., Phelps County Community Resource Center, and more. Burton earned his doctorate in analytical chemistry and bachelor’s in chemistry from Missouri S&T.

    James Carter Jr., of St. Charles, was appointed to the Missouri Commission for the Deaf and Hard of Hearing.

    Mr. Carter currently serves as an Advanced American Sign Language (ASL) Interpreter and is certified and licensed by the Board of Evaluation of Interpreters in both Illinois and Missouri. In addition to his professional responsibilities, Carter is a member of the World Association of Sign Language Interpreters (WASL), World Federation of the Deaf (WFD), and Deaf in Government (DIG). He holds a Bachelor of Arts in Biblical Studies from Lincoln Christian University.

    Earl Crawford, of Excelsior Springs, was reappointed to the Governor’s Council on Disability.

    Mr. Crawford currently serves as executive director at Missouri Inclusive Housing Development Corporation. He has previous experience as a special education teacher, superintendent of a rehabilitation center, and an education consultant, among other positions. In addition to his professional experience, Crawford has served on the Marshall Parks and Recreation Board, Marshall School Board, Marshall Chamber of Commerce, Missouri Valley College Board of Trustees, and Midland Empire Resources of Independent Living (MERIL), as well as vice president of the Marshall Chamber of Commerce. He holds a Master of Special Education from the University of Central Missouri.

    Betty Davidson, Ph.D., of St. Louis, was reappointed to the Governor’s Council on Disability.

    Ms. Davidson is a retired educational professional and expert in disability studies and inclusive practices. She previously served as the director of visually or orthopedically impaired students at the Special School District of St. Louis County. She also  serves as the chair of the Association for Education and Rehabilitation of the Blind and Visually Impaired (AER), the president of Inclusivity Media, the vice president of the St. Clare Hospital Auxiliary for SSM Health, and more. Dr. Davidson earned a doctorate in higher education from Saint Louis University, a master’s in special education from the University of Missouri–St. Louis, and her bachelor’s degree from Harris-Stowe State College. 

    Aaron Durso, of Taneyville, was appointed to the Governor’s Council on Disability.

    Mr. Durso currently serves as Bull Creek Village Clerk. He has previous experience as burough manager and the municipal authority manager in Birdsboro, Pennsylvania, and Senior Pastor at LOVE Christian Fellowship. A disabled veteran of the United States Air Force, Durso was honorably discharged in 1993. He holds a Doctor of Ministry from Newburg Theological Seminary, Master of Ministry at Chesapeake Theological Seminary, and Bachelor of Religious Education at the University of Valley Forge.

    Ronald Hack, of Sunset Hills, was reappointed to the Governor’s Council on Disability.

    Mr. Hack is a retired lawyer, formerly serving as a partner at Evans & Dixon, LLC and Gallop Johnson & Neuman, L.C. He has been an active community volunteer for more than 30 years, currently serving on the boards of the Sunset Hills Conservation Foundation and the Southwest Area Chamber of Commerce. Hack earned his Juris Doctor from the University of Missouri School of Law and his Bachelor of Arts from Westminster College.

    Katie Jones, of St. Peters, was reappointed to the Governor’s Council on Disability.

    Ms. Jones is the chief program officer for Boone Center Inc. (BCI). She previously worked as supervisor for Cardinal Ritter Senior Services and a case manager for the Child Abuse and Neglect Unit for the Division of Family Services. In addition to her professional career, Jones is also a member of the Missouri Association of County Developmental Disabilities Services, Missouri Association of Sheltered Workshop Managers, and the Legislative Committee of St. Charles Coalition. Jones earned her Bachelor of Science in Social Work and Sociology from Lindenwood University.

    Jennifer Meyer, of O’Fallon, was appointed to the Governor’s Council on Disability.

    Ms. Meyer currently serves as principal at J. Meyer Strategies. She has previous experience as director of field operations for Congressman Blaine Luetkemeyer and district field director for Senator Roy Blunt. In addition to her professional experience, Ms. Meyer serves as an executive board member for both the Freedom 13 and the North County Police Business Association. She holds a bachelor’s degree in political science from the University of Missouri – St. Louis.

    Susan Orton, of St. Louis, was reappointed to the Governor’s Council on Disability.

    Ms. Orton currently serves as a realtor and sales associate with Coldwell Banker Realty – Gundaker. In addition to her professional responsibilities, she is a member of the St. Louis Realtors Association, Member Inclusion Advisory Committee, and Brain Injury Association of Missouri. Orton is a graduate of Towson High School.

    Paul Ogier, of Chesterfield, was appointed to the Health and Educational Facilities Authority of the State of Missouri.

    Mr. Ogier is a retired certified public accountant (CPA), providing limited consulting services to not-for-profits in the senior housing industry. He also serves as the chief financial officer for the Carmelite Sisters of the Divine Heart of Jesus in a part-time capacity. Ogier is an active member of his community, previously serving on the board of the Leading Age Missouri, Missouri Health Care Association, and the Treasurer of the Nursing Facilities Agent Corporation. Ogier earned his bachelor’s degree from the Missouri State University.

    Jill Wedemeier, of Leopold, was reappointed to the Child Abuse and Neglect Review Board.

    Ms. Wedemeier is a judicial assistant and law clerk for the United States District Court for the Eastern District of Missouri. She previously served as the Cape Girardeau assistant prosecuting attorney. She is an active member of the Southeast Missouri Network Against Sexual Violence board, and the Leopold R-III School District Foundation. Wedemeier earned her Juris Doctor from the University of Tennessee College of Law and a Bachelor of Science in Mass Communication from Southeast Missouri State University.

    Claire West, of Jefferson City, was reappointed to the Missouri Local Government Employees Retirement System (LAGERS) Board of Trustees.

    Prior to her retirement, Ms. West owned and operated Claire West Consulting LLC, a retirement consulting firm. She has previous experience as executive director of the Joint Committee on Public Employee Retirement. Additionally, West served on the board of the Missouri Association of Public Employee Retirement Plans from 2000 to 2007. She holds an associate’s degree in business from Columbia College.

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI USA: Governor Kehoe Announces Appointment to 18th Judicial Circuit

    Source: US State of Missouri

    JUNE 27, 2025

    Jefferson City — Today, Governor Mike Kehoe announced a judicial appointment to the 18th Judicial Circuit.

    Sean Pilliard, of Sedalia, was appointed as the Associate Circuit Judge for Pettis County in the 18th Judicial Circuit.

    Mr. Pilliard is a seasoned attorney specializing in a wide range of legal areas including bankruptcy, criminal defense, and family law, based in the Law Offices of Sean P. Pilliard. Pilliard is a member of the Pettis County Bar Association, Sedalia and Pettis County Economic Development, and the Sedalia Park Band board. He also serves as a volunteer for several area youth activities. Pilliard earned his Juris Doctor from Vanderbilt University School of Law and his Bachelor of Arts in Political Science from the University of Missouri. He will fill the vacancy left by Judge R. Paul Beard II.

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI Russia: Financial news: Answers to typical requests from credit institutions on banking regulation and supervision

    Translation. Region: Russian Federal

    Source: Central Bank of Russia (2) –

    Question

    from 15.10.2024

    The Bank requests that the data sources used to reflect information about the address of residence (registration) of an individual be unified:

    1. When filling out the register of obligations in accordance with Bank of Russia Instruction No. 4990-U.

    2. When forming the credit history of an individual subject in accordance with Bank of Russia Regulation No. 758-P1.

    3. When identifying an individual client and generating formalized electronic messages in accordance with Bank of Russia Instruction No. 5861-U2.

    1 Bank of Russia Regulation dated 11.05.2021 No. 758-P “On the procedure for forming a credit history” (hereinafter referred to as Bank of Russia Regulation No. 758-P).

    2 Bank of Russia Instruction dated 15.07.2021 No. 5861-U “On the procedure for submitting data and information by credit institutions to the authorized body in accordance with Articles 7 and 7.5 of the Federal Law “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism” (hereinafter referred to as Bank of Russia Instruction No. 5861-U).

    Answer

    dated 11/15/2024 No. 4990-U-2024/8

    Regarding question 1.

    The source of data for reflecting information about the address of residence (registration) of the depositor1 are entries in the passport of a citizen of the Russian Federation or, for persons under the age of fourteen, in the certificate of registration at the place of residence2.

    If the identity document (hereinafter referred to as the I.D.) of an individual depositor does not contain certain address-forming elements (for example, the name of the region, city) of the depositor’s place of residence (registration), this information may be supplemented by the bank based on information from the registration authority that registered such depositor at the place of residence (stay), or based on additional information provided by the depositor when concluding the agreement or during the depositor’s next visit to the bank.

    In the event of a discrepancy between the data on the depositor’s residential address (registration), filled in on the basis of the DUL, and the information reflected in the GAR FIAS3, the bank may, when sending the register of obligations to the Bank of Russia, provide additional explanations (comments) on the sources of relevant information it used.

    At the same time, we note that in order to unify approaches to recording the address of an individual used to fill out the register of obligations and to identify the client4, it is planned to make editorial clarifications to Bank of Russia Instruction No. 4990-U, providing for the possibility of reflecting information about the address of the place of residence of an individual depositor when filling out lines of the register of obligations related to the address of residence (registration) and the address for postal notifications5.

    Regarding question 2.

    In accordance with Part 1 of Article 5 of Federal Law No. 218-FZ6, sources of credit history formation submit to the credit history bureau all available information specified in Article 4 of Federal Law No. 218-FZ, in the manner established by Bank of Russia Regulation No. 758-P.

    The specified procedure establishes unified requirements for the formation of credit information indicators, including technical ones, which allows for the automation of information interaction between financial market participants and the bureau, reduces the costs of interaction participants, minimizes the risks of incorrect formation of credit information and, as a result, increases its accuracy and quality, in connection with which, in particular, information about the registration address (residence) of the subject of the credit history is formed in the form of a unique address number of the addressing object in the State Register of Financial Accounting Information (according to the indicator “Address number in the State Register”, the code of the settlement, street code, house (property) code, building code and apartment number code are indicated)7.

    The unification of requirements for the formation of credit information indicators is also of particular importance to ensure the ability of financial market participants – users of credit histories – to automate the process of processing credit information for its use for analytical purposes.

    At the same time, we note that, along with the formation of the credit information indicator “Address Number in the State Register” (the unique address number of the addressing object in the State Register of Financial Accounting Systems), Bank of Russia Regulation No. 758-P provides for the formation by the source of other credit information indicators containing information about the subject’s address, which can be formed both on the basis of information from the subject’s DUL and on the basis of information about the address contained in the State Register of Financial Accounting Systems (in addition to the unique address number of the addressing object in the State Register of Financial Accounting Systems).

    In this regard, the addition of credit information indicators, provided for by Bank of Russia Regulation No. 758-P, with indicators that provide for filling in address information from the DUL has already been implemented in Bank of Russia Regulation No. 758-P.

    Regarding question 3.

    In accordance with paragraph two of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ8, when identifying individuals, credit institutions are obliged to establish data, including the address of residence (registration) or place of stay.

    According to paragraph fourteen of Article 3 of Federal Law No. 115-FZ, confirmation of the accuracy of information obtained during the identification process is carried out using original documents and (or) duly certified copies and (or) state and other information systems.

    Taking into account the provisions of Part One of Article 2 of Federal Law No. 115-FZ, the norm of the second paragraph of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ is of a universal nature and applies to all subjects subject to identification – individuals, both citizens of the Russian Federation and foreign citizens, and stateless persons.

    The above-mentioned provision in terms of establishing the address of an individual provides for the possibility, in order for credit institutions to comply with the requirement of Federal Law No. 115-FZ on the identification of individuals, to establish information either on the address of their place of residence (registration) or place of stay. In this case, the concepts of “registration of a citizen of the Russian Federation at the place of stay”, “registration of a citizen of the Russian Federation at the place of residence”, “place of stay”, “place of residence” are defined by Article 2 of the Law of the Russian Federation of 25.06.1993 No. 5242-1 “On the Right of Citizens of the Russian Federation to Freedom of Movement, Choice of Place of Stay and Residence within the Russian Federation” and can be used by credit institutions to comply with the requirements of paragraph two of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ.

    The provision of the second paragraph of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ in terms of establishing by credit institutions, when identifying an individual client, information about the address of his/her place of residence (registration) or place of stay, does not in itself contain a requirement for the registration of such a client in the territory of the Russian Federation (a specific subject of the Russian Federation) or outside it, and does not define the sources of information on the basis of which this information should be established. In this regard, credit institutions, in order to implement the specified requirement, independently determine the relevant sources of information in the internal control rules.

    Bank of Russia Instruction No. 5861-U defines the procedure for sending by credit institutions the information provided for by Federal Law No. 115-FZ to the authorized body, and not the identification requirements. When sending the relevant information to the authorized body, containing information, including the address of an individual, such information is reflected in accordance with the data from the client’s questionnaire (dossier), obtained during his identification (updating identification information).

    1 Line 6 “Address of place of residence (registration)” of Table 3.1 of Section I of the Appendix to Bank of Russia Instruction No. 4990-U.

    2 In accordance with paragraph 18 of the RF Government Resolution of 17.07.1995 No. 713 “On approval of the Rules for registration and deregistration of citizens of the Russian Federation at the place of stay and place of residence within the Russian Federation and the list of persons responsible for receiving and transferring to the registration authorities documents for registration and deregistration of citizens of the Russian Federation at the place of stay and place of residence within the Russian Federation.”

    3 State Address Register of the Federal Information Address System (hereinafter referred to as the State Address Register of the Federal Information Address System). As a general rule, address elements in the Russian Federation must comply with the State Address Register of the Federal Information Address System, which is related to ensuring compliance with the requirement of Article 12 of the Federal Law of 23.12.2003 No. 177-FZ “On Insurance of Deposits in Banks of the Russian Federation”, which provides for sending messages to depositors of a bank in respect of which an insured event has occurred.

    4 As part of the client identification procedure carried out for the purpose of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, it is possible to obtain data on the client’s location (subparagraph 1.7 of paragraph 1 of Appendix 1 to Bank of Russia Regulation No. 499-P of 15.10.2015 “On the identification by credit institutions of clients, client representatives, beneficiaries and beneficial owners for the purpose of combating the legalization (laundering) of proceeds from crime and the financing of terrorism”).

    5 Changes are planned to be made to the names of the corresponding lines of the register of obligations: “Address of place of residence (registration) or place of stay”, as well as to the explanations for filling in information about the address for postal notifications.

    6 Federal Law of 30.12.2004 No. 218-FZ “On Credit Histories”.

    7 Clause 4.3 of Chapter 4 of Section 1 of Appendix 3 to Bank of Russia Regulation No. 758-P.

    8 Federal Law of 07.08.2001 No. 115-FZ “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism.”

    Seal

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

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Russia: Financial news: Bank of Russia survey program for the second half of 2025

    Translation. Region: Russian Federal

    Source: Central Bank of Russia (2) –

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

    Categories24-7, Central Bank of Russia, Mil-SOSI, Russian Banks, Russian Economy, Russian Finance, Russian Language, Russian economy, Russian banks

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    Item No. start date End date Name of the survey Description of the survey Survey instruments1 The structural division of the Bank of Russia responsible for conducting the survey, contact information for survey questions
    1 2 3 4 5 6 7
    1 July July Research into IT service providers. The survey is conducted to study the quality of financial institutions’ management of the risk of outsourcing information technology and cloud services as of 01.07.2025. Data submission deadline: no later than 21.07.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Igor Vyacheslavovich Ozhered – Head of Department, tel.: 8 (495) 771-99-99, (ext. 2-65-69), e-mail: Celebration@kbr.ru; Mikhailovskaya Anastasia Sergeevna – consultant, tel.: 8 (495) 771-99-99, (ext. 2-64-37), e-mail: Mas@kbr.ru
    2 July July Survey of financial market participants as part of the assessment of the “digital maturity” of the “Financial Services” industry. The survey is conducted to assess the “digital maturity” of the “Financial Services” industry of financial market participants for the first half of 2025. Data submission deadline: 28.07.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of financial technologies: credit organizations: Chazhengin Daniil Aleksandrovich – leading expert, tel.: (495) 771-99-99, (ext. 7-67-57), e-mail: Chazhenginda@kbr.ru; Viktorov Evgeniy Vyacheslavovich – expert of the 1st category, tel: (495) 771-99-99, (ext. 7-66-01), e-mail: Viktorovev@kbr.ru; Insurance Market Department: insurance organizations: Shagramanov Sergey Mikhailovich – head of department, tel.: (495) 771-99-99, (ext. 7-43-97), e-mail: Shagramanovsm@kbr.ru; Department of Investment Financial Intermediaries: non-state pension funds, management companies and professional participants in the securities market: Kravchenko Ishira Akhmedovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-89), e-mail: Kravchenko@kbr.ru; Tsrnobrnya Olga Vyacheslavovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-84), e-mail: Tsrnobrnyov@kbr.ru
    3 July July A survey of the level of implementation and use of artificial intelligence (AI) technologies in the financial market. The survey is conducted to assess the level of implementation and use of artificial intelligence (AI) technologies in the financial market. Data submission deadline: 15.07.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Strategic Development of the Financial Market: Sadovskaya Tatyana Evgenievna – consultant, tel. 8 (495) 771-99-99, (ext. 7-38-08), e-mail: Sadovskayate@kbr.ru; Department of Financial Technologies: Dmitry Vladislavovich Fedorov – Head of Department, tel. 8 (495) 771-99-99, (ext. 7-31-73), e-mail: Fedorovdv@kbr.ru
    4 July July A survey of trends in the segment of loans issued by microfinance organizations to small and medium-sized businesses. The survey is conducted with the aim of studying the development of the small and medium-sized business loan segment. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru
    5 July August Survey of development trends in the pawnshop market The survey is conducted with the aim of studying the development of the pawnshop market in the first half of 2025. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru
    6 July August Housing market survey. The survey is conducted in order to obtain a more accurate assessment of the difference in prices between the primary and secondary housing markets, taking into account the region of location and the year the house was built for the period from 01.01.2021 to 30.06.2025. Data submission deadline: 01.08.2025

    Survey form
    Survey participants

    The information is presented in CSV file format using the functionality of personal accounts.

    Department of Financial Stability: Margarita Olegovna Selezneva – Chief Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-98), e-mail: Seleznevamo@kbr.ru
    7 July October A survey of microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage. The survey is conducted with the aim of collecting information from microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage, for the third quarter of 2025. Data submission deadline: no later than 14.10.2025

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Financial Stability: Irina Sergeevna Petukhova – leading economist, tel.: 8 (495) 771-99-99, (ext. 1-74-06), e-mail: Petukhova@kbr.ru; Khodjaeva Anastasia Petrovna – consultant, tel.: 8 (495) 771-99-99, (ext. 1-72-80), e-mail: Khojaevaap@kbr.ru
    8 July October Survey “Customer Complaints Information”. The survey is being conducted with the aim of analyzing complaints received directly by organizations supervised by the Bank of Russia for the second and third quarters of 2025. Data submission deadline: for the second quarter of 2025 – July 2025; for the third quarter of 2025 – October 2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts. A letter from the Bank of Russia containing additional information is sent to survey participants before the start of the next reporting period.

    Service for the Protection of Consumer Rights and Ensuring Accessibility of Financial Services: Vasily Evgenievich Zuev — head of the expert group, for technical support: e-mail: It_Appels@kbr.ru; for questions on methodological support: e-mail: method_appeals@cbr.ru
    9 July November Cost of cross-border transfers by individuals from the Russian Federation. The survey is conducted with the aim of achieving the sustainable development goals for the period up to 2030 (Sustainable Development Goals), adopted by UN Resolution No. 68/261 (indicator 10.c.1 of goal 10 “Reducing inequality within and among countries”) for the second and third quarters of 2025. Data submission deadline: for the second quarter of 2025 – no later than 15.08.2025; for the third quarter of 2025 – no later than 15.11.2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru
    10 July November Survey of partner financing activities. The survey is conducted to study the activities of participants in the partnership financing experiment for the second and third quarters of 2025. Data provision period: 20 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Misnik Anastasia Romanovna – economic adviser, tel.: 8 (495) 771-99-99, (ext. 7-43-26), e-mail: Misnikar@kbr.ru
    11 July December Survey of the implementation by credit institutions of the requirements of the Federal Law of 30.12.2004 No. 214-FZ “On participation in shared construction of apartment buildings and other real estate objects and on amendments to certain legislative acts of the Russian Federation.” The survey is conducted for the purpose of operational monitoring of the functioning of developer accounts and escrow accounts issued to developers of loans using escrow accounts. Data provision deadline: Section 1 information collection ceased on 01.08.2024. Sections 2, 3 monthly no later than the sixth working day of the month following the reporting month.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of banking regulation and analytics: Akimov Alexander Nikolaevich – head of department, tel.: 8 (495) 957-81-13, e-mail: Akimovan@kbr.ru; Puzin Aleksey Mikhailovich – consultant, tel.: 8 (495) 957-83-07, e-mail: Puzinami@kbr.ru; Karelina Inna Igorevna – leading economist, tel.: 8 (495) 771-99-99, (ext. 2-30-63), e-mail: Karelinai@kbr.ru
    12 July December Inspection of bank accounts of legal entities and individual entrepreneurs. The survey is conducted with the aim of analyzing current trends in the development of the deposit market, in particular, attracting funds to current accounts of legal entities and individual entrepreneurs, and the cost of attracting them. Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru
    13 July December A survey of the expenses of financial institutions on software and services required for its use at significant critical information infrastructure facilities of the Russian Federation that they own. The survey is conducted with the aim of qualitatively assessing the expenses of financial institutions on software and services necessary for its use at their significant critical information infrastructure facilities of the Russian Federation for the second and third quarters of 2025. Deadline for submitting data: no later than the 20th day of the month following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Bondarev Alexander Vladimirovich – Leading Engineer, tel.: 8 (495) 771-99-99, (ext. 2-68-90), e-mail: Bondarevav@kbr.ru
    14 July December Examination of concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client. The survey is conducted with the aim of collecting information on concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client for the second and third quarters of 2025. Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru
    15 July December Survey of loans granted to individuals in rubles using bank cards. The survey is conducted with the aim of analyzing interest rates on loans granted to individuals without collateral using an electronic means of payment (bank cards), taking into account the interest-free grace period. Deadline for providing data: monthly, no later than the 12th working day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, (ext. 5-76-81), e-mail: RIZ1@kbr.ru
    16 July December Monitoring the leasing market and assessing its key risks. The survey is conducted to analyze the volume of the leasing market and its key risks for the second and third quarters of 2025. Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.

    Survey form
    Survey participants

    Information is provided by e-mail in MS Excel file format.

    Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru
    17 July December Survey of deposits of individuals and the conditions for their attraction by credit institutions. The survey is conducted with the aim of analyzing bank offers for deposits, deposits of individuals, indicating the maximum range of additional parameters that influence the increase in the base rate (minimum guaranteed rate) for a banking product, and their subsequent comparison with the actual level of the cost of attracting deposits. Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – Chief, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru
    18 July December Information on the assignment of rights of claim (cession) and the issue of securities (securitization) secured by claims on consumer loans granted to resident individuals. The survey is conducted with the aim of analyzing the portfolio of consumer loans, the rights to claim which were assigned to legal entities (including credit institutions), including with subsequent securitization, for the correct assessment of the dynamics of the total consumer portfolio of credit institutions. Deadline for providing data: monthly, no later than the 16th working day of the month following the month being surveyed.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru
    19 July December Changes in the bank’s credit policy. The survey is conducted with the aim of qualitatively assessing changes in the parameters of banks’ credit policy, the reasons for these changes for an in-depth analysis of the transmission mechanism of monetary policy, and identifying factors influencing lending volumes for the second and third quarters of 2025. Data submission deadline: last working day of the reporting quarter. For the largest multi-branch banks, the questionnaire may be submitted at a later date. The questionnaire is published on the official website of the Bank of Russia at: http: //kbr.ru/stastiki/dkp/bank_landing_Terms/ in the section “Monetary policy”, “Statistics”, “Terms of bank lending”.

    Survey participants

    Information is provided by e-mail in MS Excel file format.

    Department of Monetary Policy: employee responsible for methodological support of the survey: Egorov Aleksey Vladimirovich – economic adviser, tel.: 8 (495) 957-88-91, e-mail: Egorovav@kbr.ru; Main Directorate of the Bank of Russia for the Central Federal District: employee responsible for conducting the survey: Veronika Eldarovna Islyamova – consultant, tel.: 8 (495) 950-20-72, e-mail: SVP1@kbr.ru
    20 July December Lessee risk assessment. The survey is conducted with the aim of quantitatively assessing the risks of lessees for the second and third quarters of 2025. Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru
    21 July December Monitoring of individuals’ loan debt. Monitoring underwriting standards and credit quality of portfolios of banks specializing in lending to individuals for the purpose of assessing systemic credit risks of the banking sector in the second and third quarters of 2025. Data submission deadline: for the second quarter of 2025 – 01.08.2025; for the third quarter of 2025 – 01.11.2025.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Financial Stability: Ivanova Elizaveta Dmitrievna – economist of the 2nd category, tel.: 8 (495) 771-99-99, (ext. 1-77-47), e-mail: Ivanovad@kbr.ru
    22 July December Survey of planned indicators of credit institutions. The survey is being conducted with the aim of improving the quality of operational forecasts and internal analytical models of the Bank of Russia. Data submission deadline: no later than 25 working days following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel and Word file formats using the functionality of personal accounts.

    Department of banking regulation and analytics: Popov Maxim Andreevich – head of department, tel.: 8 (800) 250-40-88, (ext. 2-15-66), e-mail: Poppyma01@kbr.ru; Shterts Ruslan Sergeevich – consultant, tel.: 8 (800) 250-40-88, (ext. 2-15-86), e-mail: Sertsrs@kbr.ru
    23 July December Survey on received subsidies to compensate for lost income on loans under government support programs. The survey is conducted in order to identify, as part of the credit institution’s income, subsidies received to compensate for lost income on preferential loans issued for purposes determined by state support programs (quarterly data for the period: Q1 2020 – Q4 2024; monthly data for the period: January – December 2025). Deadline for providing data: monthly, no later than the eighth working day of the month following the month being surveyed.

    Survey form
    Survey participants

    Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant.

    Department of Statistics: Kolesnikova Tatyana Alekseevna – Head of Department, tel.: (495) 987-71-35, e-mail: Kolesnikova@kbr.ru; Khizhnyak Anton Vitalievich – Head of Department, tel.: 8 (495) 771-42-71, e-mail: Hizhnyakav@kbr.ru
    24 August September Survey of individuals receiving/sending cross-border money transfers. The survey is conducted with the aim of analyzing information on received/sent cross-border money transfers of individuals. Deadline for providing data: no later than 40 calendar days after sending the questionnaire to the organization.

    Survey form
    Survey participants

    Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant.

    Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru
    25 September October A survey of the personnel needs of financial sector organizations for information security specialists. The survey is being conducted with the aim of studying the personnel needs of financial sector organizations for information security specialists. Deadline for providing data: no later than 30 calendar days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Elena Ivanovna Stavitskaya — consultant, tel.: 8 (495) 771-99-99, (ext. 2-69-43), e-mail: Stavitskaya@kbr.ru; Terekhov Sergey Vasilievich – chief engineer, tel.: 8 (495) 771-99-99, (ext. 2-28-76), e-mail: Terekhovsv@kbr.ru
    26 October October Survey of satisfaction of credit institutions with the quality of cash. The survey is conducted to assess the satisfaction of credit institutions with the quality of cash. Data submission deadline: 15.10.2025

    Survey form
    Survey participants

    The information is presented in Word file format using the functionality of personal accounts.

    Cash Circulation Department: Natalya Andreevna Mavrushina — Head of Department, tel.: 8 (495) 771-99-99, (ext. 1-86-70), e-mail: MNA7@kbr.ru; Dzhabrailov Adil Millat ogly – leading economist, tel: 8 (495) 771-99-99, (ext. 1-86-88), e-mail: Dzhabrailovam@kbr.ru
    27 October October Investigation of cash withdrawal transactions without the client’s voluntary consent using ATMs. The survey is conducted with the aim of studying operations on issuing cash by credit institutions without the voluntary consent of the client using ATMs (data for September 2025 will be presented in the third quarter of 2025). Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru
    28 October November A survey of development trends in the market of consumer credit cooperatives. The survey is conducted with the aim of studying the development of the consumer credit cooperative market for the first to third quarters of 2025. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru
    29 October November A survey of development trends in the market of agricultural credit consumer cooperatives. The survey is conducted with the aim of studying the development of the agricultural credit consumer cooperative market for the first to third quarters of 2025. Data provision period: 14 working days from the date the questionnaire is sent to the organization.

    Survey form
    Survey participants

    The information is presented in MS Excel file format using the functionality of personal accounts.

    Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI USA: Bacon to Retire at End of 119th Congress

    Source: United States House of Representatives – Congressman Don Bacon (2nd District of Nebraska)

    Bacon to Retire at End of 119th Congress

    Touts Accomplishes and Pledges to Continue Outstanding Service and Pursue Legislative Initiatives

    Omaha, Neb. – Today, Rep. Don Bacon (NE-02), Chairman of the House Armed Services Committee’s (HASC) Cyber, Information Technologies and Innovation Subcommittee (CITI), announced he will not seek reelection in 2026 and will retire at the end of the 119th Congress. 

    “After consultation with my family and much prayer, I have decided not to seek reelection in 2026 and will fulfill my term in the 119th Congress through January 2, 2027. After three decades in the Air Force and now going on one decade in Congress, I look forward to coming home in the evenings and being with my wife and seeing more of our adult children and eight grandchildren, who all live near my home. I’ve been married for 41 years, and I’d like to dedicate more time to my family, my church, and the Omaha community. I also want to continue advocating for a strong national security strategy and a strong alliance system with countries that share our love of democracy, free markets and the rule of law. 

    “During the remainder of the 119th Congress, we will be focused on finishing the job. Providing top-notch constituent services in the district, for which we were recognized in 2021 with the Congressional Management Foundation’s Democracy Awards for Constituent Services in 2021, will be a priority as it always has been.  

    “To date, we have processed close to 8,500 casework/requests for assistance; we have helped people who were wrongly marked as deceased, helped citizens in distress around the world return home; helped people devasted by disasters such as flood and tornadoes, literally climb out of the ruble and connect them with resources; we have solved problems with Medicare, Social Security and IRS problems, passports and immigration, and so much more. Our team has worked diligently every day to advocate for and deliver on behalf of our constituents. 

    “Legislatively, I aim to work to get five agricultural bills passed that were included as part of the Farm Bill, including the increase of defenses for our nation’s food supply chain and removing barriers for the next generation of farmers seeking to establish their operations. I will continue my work on the National Defense Authorization Act (NDAA) and lay the groundwork for a new VA hospital in Omaha.  

    “My service to our great nation started in the Air Force, where I served sixteen assignments, five commands and four deployments and will continue in Congress until the end of the 119th Congress. I’d like to find new ways to serve our great country.  I have a love for national security, and I’ll always be a proponent for old-fashioned Ronald Reagan Conservative values.  It has been an honor to serve the 2nd District of Nebraska and the nation, and I thank our constituents for trusting me to represent them. I am proud of the work we have done and will continue to do until the lights in the office are turned off for the last time. Thank you, and God bless America.” 

    Highlights from Rep. Bacon’s Congressional Career 

    Legislative Record 

    • Most bills signed into law in the 118th Congress and bill totals as of Jan. 2025 

    ·         Total number of stand-alone bills enacted into law: 2 

    ·         Total numbers of bills enacted through NDAA: 33 

    ·         Total number of bills enacted through non-NDAA legislation: 3 

    ·                     Total number of bills introduced that became law: 38 

    Defense 

    Rebuilt and Improved Offutt AFB & Camp Ashland 

    • Delivered forceful congressional advocacy for Offutt Air Force Base, one of the district’s leading engines of economic growth and prosperity 
    • Led the fight in the House to secure critical resources to respond to the devasting 2019 floods 
    • Engaged with the Secretary of the Air Force to prevent the permanent loss of the flying mission 
    • Secured more than $1.5 billion for the cleanup, rebuild and critical improvements to Offutt AFB – one of the largest employers in the region – including a new runway 
    • Worked tirelessly to protect, modernize, and replace aircraft fleets at Offutt AFB including the RC-135, WC-135 and E-4B 

    Confederate Base Names: Original co-sponsor for H.R. 7155, National Commission on Modernizing Military Installation Designations Act, the bi-partisan legislation in the House to re-designate military bases named after Confederate generals 

    Spearheaded the Restoration of DoD Electronic Warfare Capability 

    • Drove major legislative reforms requiring the Pentagon to develop a new EW strategy, implementation plan and other organizational reforms 
    • Secured more than $1.5 billion to double the size of the USAF’s fleet of EA-37B Compass Call aircraft, the most powerful and sophisticated electronic attack aircraft in the world 
    • Helped guide the establishment of the Joint EMSO Center (JEC) at STRATCOM 

    Relentlessly Championed Initiatives to Modernize America’s Strategic Nuclear Deterrent 

    • Secured more than $75 million establish the NC3 technical engineering and development hub in Nebraska 
    • Advocacy helped speed the establishment of the new 95th Wing at Offutt focused on NC3 operations 
    • Helped secured more than $500 million to advance development of the future E-4C SAOC aircraft which will be based at Offutt 

    Championed Improvements to Military Quality of Life  

    • Led the most significant and comprehensive package of legislative reforms to improve the quality of life for military servicemembers and families in US history 
    • Largest single-year increase for junior enlisted pay ever (14.5%) 
    • Billions in critical improvements to military housing and barracks  
    • Major expansion and improvements to childcare for military families 
    • Fought for employment reforms and RIF protections for federally employed military spouses  

    Conference Committee 

    • Passage of major national defense legislation in 2017, 2018 and 2019 that reversed the dangerous decline in military readiness after years of neglect and funded the modernization of US military capabilities 
      • Named to select House-Senate Armed Service Conference Committee for 3 straight years 

    Agriculture 

    • Responsible for numerous provisions in the Farm Bill, including language related to the Foot-and-Mouth Disease vaccine and measures to address foreign ownership of farmland and improve SNAP administration 
    • Original sponsor of the Emmett Till Antilynching Act, which established lynching as a federal hate crime 

    Education 

    • STOP School Violence Act of 2018 (co-sponsor) – Provides DOJ money for grants to states and local governments to improve security including the placement and use of metal detectors and other deterrents measures at schools and school grounds. Fighting for $125 million in FY’20 to fund these grants 

    Civil Rights and Holocaust Education 

    • House Republican lead for Anti-Lynching Legislation making lynching a federal crime – Language was amended into H.R. 35 and passed House 2/26/20) 
    • Helped lead effort to push H.R. 943 – Never Again Education Act which was signed by the President 5/29/20 
    • Worked with state leaders on getting Holocaust Education requirements enacted into state statute 
    • Leader on support for non-profit security grants for religious institutions 

    Veterans Affairs 

    • Finalized additional funding for the VA’s Ambulatory Care Center and pushed House Leadership to go ahead and pass the bill while my friend Brad Ashford was still in office 
      • CHIP IN Bill: Congressman Bacon’s CHIP IN Bill, H.R. 3888, was incorporated into HR 5293: Department of Veteran Affairs Expiring Authorities Act of 2021, extending the program through 2025 
      • HR: 217 in the 119th – seeks to extend the program and expand authorities to include minor projects and non-recurring maintenance projects (passed House) 
    • Led Congressional efforts to support Gold Star families and survivors; championed significant legislation to care for and honor these families 
      • Lifetime installation access for survivors 
      • Major reforms to military veterans transition assistance programs 
      • Mandated regular meetings with DoD leadership and surviving families 

    Infrastructure and Jobs Act:  

    • Voted for the Infrastructure Investment and Jobs Act, which provided $165 million for Nebraska’s 2nd District: Eppley, modernization of natural gas lines and other projects 

    Eppley Airfield 

    • Over $77.1 million of improvements to Eppley Airfield from the Infrastructure Investment and Jobs Act funding and other sources 
      • Make it a true international airport 
      • Increase flights and inspection areas 
      • Streamline process of checking in and TSA for consumers 

    Other Community Funding projects of note: 

    • (2024) Wahoo Airport Runway – $4.3 million 
    • 2024) Saunders County Emergency Radio Equipment – $2.6 million 
    • (2024) City of Omaha N. 24th Street Lighting Project – $4.17 Million 
    • (2023) OPPD Grid Resiliency and Modernization – $7.7 million 
    • (2023) City of Omaha North 24th Street Streetscape Improvement Projects Phase II – $4 million 
    • (2023) Blackstone Business Improvement District – $2 million 
    • (2022) North 24th St. Streetscape Improvements – $3 million 
    • (2022) the CHOICE $50 million federal grant to redevelop the Southside Terrace Garden Apartments and the surrounding Indian Hill neighborhood in South Omaha. 
    • (2019) the CHOICE neighborhood grant program, which awarded $25 million for the 75 North project to the City of Omaha and Omaha Housing Authority for 5 years 

    Other Accomplishments/Recognitions 

    • Founded the bipartisan For Country Caucus 
      • Co-chair of bipartisan Caucus made up of 30 veteran members of Congress, evenly divided between R’s and D’s 
      • Objective of the Caucus is to work in a nonpartisan way towards a more productive government. Members serve with integrity, civility and courage 
    • Restarted the Main Street Caucus 
    • Co-chair of the Congressional Electronic Warfare Caucus, leading voice in Congress to advance and reform US capabilities to defend and dominate the electromagnetic spectrum
    • In 2023, appointed to the U.S. Holocaust Memorial Council by former Speaker of the House Kevin McCarthy 
    • Center for Effective Lawmaking 
      • One of the top ten effective legislators in the 118th congress, 2nd most effective Republican 
      • Most effective Republican in the 117th Congress and fourth overall, despite being in the minority party 
    • Rated #1 Most bi-partisan Republican 117th Congress-Common Ground Committee 
      • Earned a perfect score by the Common Ground Committee of 110 (2024) 
      • Rated #1 in 2022 by Common Ground Committee with a score of 104 out of 110 
    • 2021 Democracy Awards-Constituent Services, Congressional Management Foundation  
      • Over the course of 8 and ½ years, the office has processed close to 8,500 casework/requests for assistances including people who were erroneously marked as deceased; devastated by disasters such as floods and tornadoes literally climb out of the rubble and connect them with resources to rebuild; and in distress around the globe trying to return home. 
      • Other cases include problems with Medicare, passports or immigration, helping veterans get their benefits, cutting through red tape to solve Social Security and IRS problems, and others. 
    • 2024 Democracy Awards- Workplace Environment, Congressional Management Foundation  

    ###

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI Security: U.S. Marshals Service ‘Operation River Run’ Results in Arrest of Over 50 Fugitives in Southeast Iowa

    Source: US Marshals Service

    Davenport, IA – From May 19 – June 20, U.S. Marshals from the Southern District of Iowa, Northern District of Iowa, and Central District of Illinois, joined forces with law enforcement officers from the Scott County Sheriff’s Office, Bettendorf Police Department, and Iowa Department of Corrections to conduct a five-week long fugitive operation in Scott County, Iowa, and surrounding communities.  

    The local operation dubbed “Operation River Run”  (ORR) resulted in the arrests of 52 fugitives wanted on outstanding local, state, and/or federal arrest warrants.  Each of the individuals arrested during Operation River Run had pending criminal charges for crimes involving homicide, guns, drugs, assaults, sex offenses, or other crimes of violence and/or criminal histories of convictions for such crimes. 

    Operation River Run was divided into three phases- from May 19-June 1, participating agencies selected arrest warrants to work during the enforcement phase of the operation and began developing credible information as to the whereabouts of the fugitives. From June 2-4, three teams of law enforcement officers representing 11 local, state and federal law enforcement agencies participated in the three-day enforcement phase. During the follow-up phase from June 5-20, ORR investigators continued to locate and arrest several additional individuals not previously located during the enforcement phase. Most of these individuals were arrested in Scott County and Rock Island County, Illinois, while the arrest of others spanned between Sioux City Iowa and Chicago Illinois.

    “In our work with local, state, and federal agencies, our commitment to serving the community remains unchanged,” said Chief Deputy U.S. Marshal for the Southern District of Iowa George Mavromatis. “We are all devoted to honoring our oaths of office and tirelessly working to combat violent crime in our communities. The achievements of Operation River Run highlight our shared dedication to collaboration among all professionals in the Southern District of Iowa.” 

    The Southern Iowa Fugitive Task Force- Davenport Division is composed of the following federal, state and local agencies: U.S. Marshals Service, Des Moines County Sheriff’s Office, Burlington Police Department, Fort Madison Police Department, Lee County Sheriff’s Office, Ottumwa Police Department, Iowa Department of Corrections Fugitive Team, Coralville Police Department, and Iowa Division of Criminal Investigations.

    MIL Security OSI –

    July 1, 2025
  • MIL-OSI Asia-Pac: HKSAR Government strongly condemns smears and attacks against the Hong Kong National Security Law

    Source: Hong Kong Government special administrative region

    The Hong Kong Special Administrative Region (HKSAR) Government today (June 30) strongly condemned and opposed the malicious attacks on and the demonisation of the Hong Kong National Security Law (HKNSL) and other laws safeguarding national security, as well as the slanderous and fact-distorting remarks made on the HKSAR’s work in safeguarding national security by foreign politicians, anti-China organisations, and various media outlets on the important occasion of the fifth anniversary of the promulgation and implementation of the HKNSL.
     
    A spokesman for the HKSAR Government pointed out, “These anti-China and destabilising forces, organisations or media have made sweepingly generalised and grandstanding comments, completely disregarding the profound historical significance of the HKNSL and its undeniable positive impact on the HKSAR. They distorted the facts and made slanderous remarks on the HKSAR and the HKNSL. They even attempted to interfere with criminal trials conducted in HKSAR courts, thereby obstructing the course of justice. On the contrary, they never utter a word about the strict enforcement of national security laws by their own countries and other governments against activities that endanger their national security. This is an entirely despicable political manipulation, and we must sternly denounce their wrongdoing to set the record straight and to expose their shameless ‘double standards’ to the world.”
     
    Positive effects of laws safeguarding national security

    The spokesman emphasised, “Safeguarding national security is a top priority of every country. In accordance with international law and international relations based on the Charter of the United Nations, It is each and every sovereign state’s inherent right to enact laws safeguarding national security, and it is also an international practice. Acts and activities endangering national security could bring very serious consequences. Prompt actions must be taken to prevent and suppress such acts and activities effectively. No country will watch with folded arms and tolerate any of such acts and activities endangering national security without taking any action. Any acts of disregarding the facts and smearing HKSAR’s work in safeguarding national security with untruthful remarks are hypocritical and irresponsible, and will not win any public support.”
     
    “For a considerable period, external forces, through their agents, have conducted infiltration and sabotage activities in Hong Kong, and further instigated the ‘black-clad violence’ and the Hong Kong version of ‘colour revolution’ in 2019, which nearly brought the ‘one country, two systems’ to ruin. With the promulgation and implementation of the HKNSL, its effect in stopping violence and curbing disorder as well as quickly restoring social stability in the Hong Kong community was immediate. The HKSAR fulfilled its constitutional duty by enacting the Safeguarding National Security Ordinance (SNSO) last year with broad societal consensus, thereby improving the legal system and enforcement mechanisms for safeguarding national security. This has enabled Hong Kong’s transition ‘from chaos to order’ and advancement ‘from stability to prosperity’.”

    “The attempts by external forces to ‘use Hong Kong to contain China’ are doomed to fail, leaving them with no option but to smear the HKNSL. However, the facts are clear for all to see, and both Hong Kong citizens and international investors have a discerning eye. Over five years of its implementation, the HKNSL has restored the rights and freedoms that Hong Kong citizens were unable to enjoy during the period of ‘black-clad violence’, and has enabled the livelihood and economic activities of the Hong Kong community at large to swiftly return to normal and the business environment to be restored and improved continuously. According to the World Competitiveness Yearbook 2025, Hong Kong’s ranking improved by two places to third globally. Also, Hong Kong continues to rank among the top three international financial centres and comes fourth in initial public offering in the world. These internationally recognised achievements are built upon the freedom and stability brought to Hong Kong society by the HKNSL, other relevant laws of the HKSAR, and the work of safeguarding national security. They also provide investors and businesses worldwide with ample confidence to develop their operations in Hong Kong and leverage on Hong Kong’s institutional advantages under ‘one country, two systems’ to explore the vast mainland China market, including the Guangdong-Hong Kong-Macao Greater Bay Area.” 
     
    Protection of rights and freedoms
     
    The spokesman said, “As a matter of fact, human rights in Hong Kong have always been robustly guaranteed constitutionally by both the Constitution and the Basic Law. Article 4 of the HKNSL and section 2 of the SNSO clearly stipulate that human rights shall be respected and protected in safeguarding national security in the HKSAR, and that the rights and freedoms, including the freedoms of speech, of the press, of publication, of association, of assembly, of procession and of demonstration, that Hong Kong residents enjoy under the Basic Law and the provisions of the International Covenant on Civil and Political Rights (ICCPR) and the International Covenant on Economic, Social and Cultural Rights as applied to Hong Kong, shall be protected in accordance with the law.”

    “Nonetheless, just as the case with other places in the world, many of the rights and freedoms are not absolute. The ICCPR also expressly states that certain rights and freedoms including the freedom of expression may be subject to restrictions as prescribed by law that are necessary for protection of national security, public safety, public order or the rights and freedoms of others, etc.”
     
    “In fact, the courts have clarified the boundaries of exercising freedoms and rights. The Court of Appeal’s judgment in the Tam Tak-chi case affirmed that when the definition of ‘seditious intention’ is read correctly in conjunction with the fundamental right to freedom of expression, it clearly shows that criticising the Government, the administration of justice including judgments of courts, or engaging in debates about or raising objections to Government policies or decisions, however strong, vigorous or critical they may be, does not constitute a ‘seditious intention’. This provides further clarity in differentiating between lawful and unlawful speeches.”
     
    Rule of law is strong and robust
     
    The spokesman stressed, “The rule of law in Hong Kong is strong and robust, and withstands the test of time. Article 5 of the HKNSL and section 2 of the SNSO clearly provide that the principle of the rule of law shall be adhered to in preventing, suppressing, and imposing punishment for offences endangering national security. A person who commits an act which constitutes an offence under the law shall be convicted and punished in accordance with the law. No one shall be convicted and punished for an act which does not constitute an offence under the law. A person is presumed innocent until convicted by a judicial body. The right to defend and other rights in judicial proceedings that a criminal suspect, defendant, and other parties in judicial proceedings entitled to under the law shall be protected.”
     
    “The offences endangering national security stipulated by the HKNSL and SNSO target acts endangering national security with precision, and define the elements and penalties of the offences with clarity. The HKSAR law enforcement agencies have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, which have nothing to do with their political stance, background or occupation.”
     
    “The Department of Justice, by virtue of Article 63 of the Basic Law, controls criminal prosecutions, makes independent prosecutorial decisions in accordance with the law, free from any interference. Prosecutions would be instituted by the Department of Justice only if there is sufficient admissible evidence to support a reasonable prospect of conviction, and if it is in the public interest to do so.”
     
    Fair and timely trial
     
    The spokesman also pointed out, “As guaranteed by the Basic Law, the HKNSL and the Hong Kong Bill of Rights, all defendants charged with a criminal offence shall have the right to a fair trial by the Judiciary exercising independent judicial power. The courts of the HKSAR shall exercise judicial power independently, free from any interference.”

    “In handling cases concerning offences endangering national security, the Judiciary, the Department of Justice and law enforcement agencies strictly comply with Article 42(1) of the HKNSL, which stipulates that ‘the law enforcement and judicial authorities of the Region shall ensure that cases concerning offences endangering national security are handled in a fair and timely manner’. The time taken between the institution of prosecution and the trial of each case depends on a multitude of factors, such as whether further investigation is required, whether the defendant needs time to obtain legal advice for consideration of his/her plea, whether the defence requires translated documents or whether the defence exercises rights under the law to make any pre-trial application, etc. All applications are handled in accordance with established procedures and due process is fully observed.”
     
    Regarding the case of Lai Chee-ying
     
    The spokesperson emphasised, “Recently, foreign politicians, anti-China organisations, and various media have continued to make irresponsible and absurd remarks, distorting the truth regarding the national security case involving Lai Chee-ying, as well as his custodial arrangements, with the intention of perverting the course of justice. The HKSAR government has repeatedly pointed out that any attempt by any country, organisation, or individual to interfere with the judicial proceedings in the HKSAR by means of political power, to prevent any defendant from receiving a fair trial that they should have, is a blatant act undermining the rule of law of Hong Kong and should be condemned. The suggestion that persons or organisations with certain backgrounds should be immune from legal sanctions for their illegal acts and activities is tantamount to granting such persons or organisations privileges to break the law, perverting the course of justice, and is totally contrary to the spirit of the rule of law. The HKSAR Government strongly urges any external forces to immediately stop interfering with the HKSAR’s internal affairs and the independent exercise of judicial power by the courts of the HKSAR.”
     
    “Regarding the custodial arrangements of Lai Chee-ying, the HKSAR Government reiterates that the Correctional Services Department (CSD) is committed to ensuring that the custodial environment is secure, safe, humane, appropriate and healthy, and has put in place an established mechanism to safeguard the rights of persons-in-custody (PICs), including regular independent visitors, namely Justices of the Peace, who inspect the prisons to ensure the rights of PICs are protected. The CSD consistently handles matters concerning Lai Chee-ying strictly in accordance with these mechanisms, no differently from other PICs. In the interests of a particular prisoner or for the maintenance of good order and discipline, the Commissioner of Correctional Services is empowered to make arrangements under section 68B of the Prison Rules that such prisoner should not associate with other prisoners (i.e. the so-called ‘solitary confinement’). One of the purposes of the relevant arrangement is to ensure the personal safety and well-being of the PIC, which can be requested by the PIC themselves and approved by the Commissioner after considering the matter in accordance with the law; or the Commissioner may make such arrangements after considering the relevant factors in accordance with the legal requirements and procedures. It must be clarified that the arrangement for Lai Chee-ying’s removal from association with other PICs has been made at his own request and approved by the CSD after considering all relevant factors in accordance with the law all along. Lai Chee-ying’s legal representative has also publicly clarified that he is receiving appropriate treatment and care in prison. Yet, many anti-China forces who make irresponsible remarks about Lai Chee-ying’s case, while claiming to ‘defend press freedom’, have continuously fabricated and distorted facts regarding his custodial arrangements and health conditions. This is indeed a desecration of press freedom.”
     
    The spokesman reiterated, “The HKSAR Government will continue to uphold its constitutional duty and steadfastly safeguard national sovereignty, security, and development interests. It will continue to resolutely fulfill its duties and obligations to safeguard national security while simultaneously protecting the lawful rights and freedoms enjoyed by Hong Kong residents and others in Hong Kong in accordance with the law. By ensuring high-quality development with high-level security, a new chapter in the practice of ‘one country, two systems’ would be continuously composed.”

    MIL OSI Asia Pacific News –

    July 1, 2025
  • MIL-OSI USA: NYC School Speed Camera Program Extended

    Source: US State of New York

    overnor Kathy Hochul signed legislation to strengthen New York City’s school zone speed camera program through 2030. This legislation will ensure that speed cameras continue to save lives and protect New Yorkers by discouraging reckless driving. Speed cameras work and have already had a powerful impact. Where cameras are installed, speeding violations have dropped by 94 percent. These locations are significantly safer, with 14 percent fewer fatalities and injuries compared to areas without cameras.

    “It’s simple: speed cameras save lives and keep New Yorkers safe,” Governor Hochul said. “There is no greater priority for me than the safety of New Yorkers, and strengthening New York City’s speed camera program means safer streets for everyone — from kids walking to school to seniors crossing the street to cyclists commuting home.”

    Legislation S.8344/A.8787 updates provisions first enacted in 2013 that authorized automated speed enforcement in school zones across New York City. By repealing outdated sections and extending the program’s expiration to July 1, 2030, the law guarantees the continued use of speed cameras to prevent dangerous driving and reduce traffic injuries.

    State Senator Andrew Gounardes said, “At this point, there are no questions, just facts: speeding kills, and speed cameras save lives. No New Yorker should fear for their life while traveling on our streets. The speed camera program works—where there are cameras, drivers slow down and speeding plummets. I’m grateful for Governor Hochul for signing this into law and to the advocates and NYC DOT for their partnership in keeping the cameras on.”

    Assemblymember Deborah Glick said, “New York City’s school zone speed camera program has been incredibly successful in slowing motorists down and drastically reducing injuries and deaths in the streets around our schools. I was proud to sponsor legislation to renew this critical program, and I thank Governor Hochul for signing the bill, ensuring that these cameras can continue to keep dangerous drivers on notice that reckless driving will not be tolerated.”

    Governor Hochul has made traffic safety a top priority throughout her administration. In 2022, she reauthorized and expanded the school speed camera program to operate 24 hours a day, seven days a week. Since that expansion, injuries and fatalities during overnight and weekend hours have dropped by 8 percent. Today, more than 2,400 speed cameras are in place across the five boroughs, helping protect everyone who uses New York City streets.

    In 2024, Governor Hochul signed Sammy’s Law, granting the City the authority to lower speed limits to 20 miles per hour. Lowering speed limits is a demonstrated method to reduce the risk of death or injury during vehicular crashes and saves lives. Governor Hochul signed legislation to increase road safety by extending existing red light camera programs across the state and establishing a new red light camera program in the Hudson Valley. This includes the largest expansion of the red light camera program in New York City’s history.

    As part of the FY26 Enacted Budget, along with record investments in transportation, this spring Governor Hochul and the State legislature extended the Automated Work Zone Speed Enforcement program until 2031 and expanded it to include MTA Bridges and Tunnels and NYS Bridge Authority properties. The program, which aims to improve work zone safety for both workers and drivers, was previously set to expire in 2026. The expansion also doubles the number of work zones eligible for participation in the program for both NYSDOT and the NYS Thruway Authority. A majority of the funds collected under this program are reinvested into the work zone safety programs including safety training and public awareness advertising.

    Today’s action builds on Governor Hochul’s legacy of authorizing communities across the state to utilize camera technology to maintain traffic safety and protect New Yorkers. With the extension of the school speed camera program, New York continues to take bold, data-driven steps to reduce traffic violence and make streets safer for all.

    MIL OSI USA News –

    July 1, 2025
  • MIL-OSI United Kingdom: New powers yield “real-world impact” in Companies House economic crime crackdown

    Source: United Kingdom – Government Statements

    News story

    New powers yield “real-world impact” in Companies House economic crime crackdown

    A new report shows the agency’s progress in implementing changes brought in by the Economic Crime and Corporate Transparency Act 2023.

    Economic crime costs the UK economy billions annually, and Companies House is leading a major transformation to combat this through new powers granted by the Economic Crime and Corporate Transparency Act 2023.

    A new progress report on the implementation of these powers demonstrates how Companies House is transforming from a passive register to an active gatekeeper and gives examples of how the agency is actively tackling economic crime and improving register data.

    Key to Companies House progress is strengthened collaboration with The Insolvency Service and other law enforcement agencies to present a unified front against economic crime.

    The report covers progress in the implementation of secondary legislation, Companies House and Limited Partnership reform, and updates on the Register of Overseas Entities and enforcement of the new powers.

    The report includes detail on how Companies House has:

    • queried and removed false, misleading or incorrect information from the registers, with an impact on 100,400 companies – this often relates to the hijacking of innocent people’s identities or addresses, usually to enable criminality such as fraud or money laundering

    • rejected 10,200 suspicious applications including where evidence has suggested mass incorporations at certain addresses are taking place – this practice has a known link with money laundering

    • collaborated with The Insolvency Service and partners to identify approximately £50 million in UK property related to companies owned by organised criminals, which is now subject to ongoing asset recovery investigations

    • played an active role in the first Europol Asset Sprint, which saw 43 law enforcement agencies across 28 countries, along with private sector partners, participating in this unique initiative aimed at enhancing the number of criminal assets seized globally

    The report represents another significant milestone in the transformation of Companies House as it looks to achieve its vision of a transparent corporate framework that both supports economic growth and fights economic crime.

    Chief executive of Companies House Louise Smyth said:

    These reforms represent a significant transformation of Companies House and I’m proud to see the real-world impact they’re already having.

    Our latest report demonstrates how we’re strengthening the UK’s business environment by taking direct action against those misusing corporate structures, while improving the accuracy and reliability of our register for legitimate businesses.

    Our new intelligence capabilities have now already facilitated approximately 850 intelligence reports to law enforcement partners, while our risk-based approach targets resources where they’ll have the greatest impact on economic crime.

    As we prepare for the next phase of implementation, including mandatory identity verification by autumn 2025, we remain committed to creating a transparent company register that supports economic growth while making the UK a hostile environment for those looking to commit economic crime.

    Director of Investigation and Enforcement Services at The Insolvency Service Dave Magrath said:

    The Insolvency Service’s close collaboration with Companies House is delivering positive results in the fight against economic crime, with joint efforts already identifying thousands of suspicious companies and millions in criminal assets.

    Our investigative and enforcement powers, combined with Companies House’s enhanced intelligence capabilities, allow us to take decisive action against those who exploit company structures for fraud and money laundering.

    Together, we’re building a more robust and trusted business environment that benefits legitimate companies while making the UK much harder for fraudsters to operate in.

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    Updates to this page

    Published 30 June 2025

    MIL OSI United Kingdom –

    July 1, 2025
  • MIL-OSI Russia: IMF Staff Completes 2025 Article IV Mission to Algeria

    Source: IMF – News in Russian

    June 30, 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 discussion and decision.

    • The near-term prospects for the Algerian economy remain broadly positive despite global uncertainty, but fiscal vulnerabilities are high.
    • A gradual yet urgent fiscal adjustment is essential to strengthen fiscal resilience and rebuild buffers, while monetary policy should remain focused on price stability. Greater exchange rate flexibility would strengthen the economy’s ability to absorb external shocks, including from hydrocarbon prices.
    • Strengthened policy frameworks, along with reforms to enhance fiscal resilience, diversify the economy, and promote private investment, are critical to lifting growth and creating jobs over the medium-term.

    Algiers, Algeria: An International Monetary Fund (IMF) mission led by Mr. Charalambos Tsangarides visited Algiers during June 16–30, to conduct the 2025 Article IV consultation with Algeria.

    At the end of the mission, Mr. Tsangarides issued the following statement:

    “Economic activity eased to 3.6 percent in 2024 from 4.1 percent in 2023, as OPEC+ production cuts weighed on the hydrocarbons sector, while nonhydrocarbon activity remained strong, expanding by 4.2 percent. The current account balance turned to a deficit in 2024 amid lower hydrocarbon output and gas prices. International reserves remained robust at US$ 67.8 billion, covering about 14 months of imports.

    Inflation fell sharply from an average of 9.3 percent in 2023 to 4 percent in 2024, driven mainly by lower food prices, with core inflation also declining. Monetary policy remained accommodative in the first half of 2025. The budget deficit widened significantly in 2024, reaching 13.9 percent of GDP due to lower hydrocarbon revenues and higher wage and investment spending, and is expected to remain high in 2025.

    The near-term outlook is broadly positive, supported by a gradual recovery in hydrocarbon production as OPEC+ production cuts ease, which is expected to sustain growth in 2025, while inflation remains moderate. However, growing fiscal pressures pose significant financing challenges and if continued, would increase public debt in the medium term. Continued global uncertainty and volatile hydrocarbon prices are likely to dampen exports and investment, contributing to a wider current account deficit in 2025.

    Economic prospects face several risks, primarily from volatile hydrocarbon prices amid shifting trade policies and geopolitical tensions, and persistent fiscal deficits that strain debt sustainability and deepen financial linkages between the government, state-owned enterprises (SOEs), and public banks (SOBs). However, medium-term economic prospects would improve with sustained reforms to diversify the economy, and effective implementation of the government’s Action Plan and structural reforms.

    To safeguard macro-financial stability and mitigate near-term risks amid a volatile global environment, the mission recommends gradual yet timely fiscal rebalancing. This will curb rising financing needs driven by large deficits and falling hydrocarbon prices, helping to reduce vulnerabilities, rebuild buffers, and stabilize public debt over the medium term. Monetary policy should continue to be guided by economic conditions and firmly focused on its inflation objective, while maintaining close oversight of financial sector developments. More exchange rate flexibility will enhance the economy’s ability to absorb external shocks amid heightened hydrocarbon price volatility and global uncertainty.

    Medium-term reform priorities include enhancing fiscal sustainability, strengthening monetary and financial frameworks, and advancing structural reforms to boost private investment, inclusive growth, and job creation.

    The fiscal adjustment strategy would be strengthened by reforms to increase nonhydrocarbon revenues and streamline spending. A revised revenue mobilization strategy would support efforts to expand the tax base, including by rationalizing tax expenditures, and enhance compliance via digitalization. Reforming subsidies would help rebuild fiscal buffers and create space for priority expenditures, including targeted support for vulnerable households. Enhancing public investment efficiency would support the authorities’ economic diversification goals. Improving oversight, efficiency, and governance of SOEs would be essential to contain macro-financial risks. The mission welcomes progress in implementing the 2018 Organic Budget Law, which is expected to enhance transparency and accountability in budget execution, the establishment of a unit within the Ministry of Finance to oversee SOEs and strengthen fiscal risk management, and the expected implementation of the new Public Procurement Law.

    The mission commends the authorities for their ongoing implementation of the 2023 Monetary and Banking Law, improvements in liquidity management, and strengthened capacity in macroeconomic forecasting and policy analysis. Clarifying the monetary policy framework—by defining a clear primary objective and nominal anchor—would enhance policy transmission and effectiveness. Improving financial sector oversight is crucial to mitigate risks arising from strong financial linkages between the central government, SOEs, and SOBs.

    The authorities’ efforts to diversify the economy and improve the business climate to boost private investment are welcome. Key initiatives include a one-stop digital shop for real estate access, aligning exports with international standards, and advancing online trade. The mission encourages continuing these reforms but cautions against broad application of fiscal incentives that may create revenue gaps. Additional gains can be achieved by removing administrative restrictions, increasing flexibility in product and labor markets, and ensuring a level playing field between public and private sectors. The mission also welcomes recent governance reforms and continued efforts to strengthen the AML/CFT framework and enhance transparency and accountability in the public sector.”

    “The mission expresses its gratitude and appreciation to the authorities and all interlocutors for their warm hospitality and the open and constructive discussions.”

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Angham Al Shami

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

    @IMFSpokesperson

    https://www.imf.org/en/News/Articles/2025/06/30/pr-25226-algeria-imf-staff-completes-2025-article-iv-mission

    MIL OSI

    MIL OSI Russia News –

    July 1, 2025
  • MIL-OSI Africa: Eastern Cape flood death toll now stands at 102

    Source: South Africa News Agency

    The Eastern Cape Provincial Government says a total of 102 bodies have been recovered to date across various districts since the search and rescue mission began following the disastrous floods earlier this month.

    According to the provincial government, the bodies were recovered across various districts.

    The figure indicates an increase of one person from the previous update provided on 26 June.

    O.R. Tambo remains the hardest hit district, with 78 fatalities; Amathole 10, Alfred Nzo five, Joe Gqabi two, Sarah Baartman two, and Chris Hani five.

    From the 102 bodies recovered, which include 63 adults and 63 children, 96 bodies have been identified and handed over to families, while six remain unidentified. 

    Due to the passage of time, DNA tests may be required to positively identify bodies found decomposed, thus implying that it may take longer to identify the deceased.

    “The search and recovery teams are continuing with the search, working tirelessly to locate and recover any possible remaining bodies.

    “The South African Police Service (SAPS) and Emergency Medical Services (EMS) helicopters have been deployed to support the ongoing search and recovery efforts and this coordinated aerial support aims to intensify the search for possibly more victims, including two children who are still missing,” the provincial government said. 

    The provincial government is continuing to provide shelter, meals and all necessities to the displaced families in community care centres and accommodation establishments in and around Mthatha in O.R. Tambo District Municipality and Butterworth in Amathole District Municipality.

    The Department of Health continues to provide essential medical services on-site at shelters and affected communities. 

    The Department of Social Development, supported by private sector partners, is delivering psychosocial support directly to grieving families and schools impacted by the floods. 

    Meanwhile, the Department of Home Affairs has dispatched mobile units to facilitate the replacement of vital documents, such as IDs and birth certificates, ensuring that affected individuals can access services without leaving their temporary homes.

    To date, 478 ID replacement applications have been submitted, with three mobile units deployed in each of the two districts.

    “Thus far, 56 victims of the floods have been buried across the province and government continues to offer sympathies to all the families of the bereaved, as well as critical support to ensure the burial of the deceased in a dignified manner,” the provincial government said.

    The Eastern Cape has officially been declared a national disaster zone following widespread destruction caused by recent severe weather events.

    In OR Tambo, water has partially been restored in various areas. Water tankers from both municipalities, the Department of Water and Sanitation, and the Gift of the Givers, continue with the provision of water in the affected communities. – SAnews.gov.za

    MIL OSI Africa –

    July 1, 2025
  • MIL-OSI Africa: Mchunu speaks out on speculation of “impending arrest” of Police Commissioner

    Source: South Africa News Agency

    Monday, June 30, 2025

    Police Minister Senzo Mchunu has noted with concern media reports speculating about an imminent arrest of the National Commissioner of Police. 

    “As the Ministry of Police, we have not been made aware of such impending arrest. We have also noted the response from the Investigating Directorate Against Corruption (IDAC) on this speculation,” the Police Ministry said in a statement.

    “We plead with the media to avoid any speculation on this, as speculation of this nature has an adverse impact on the named person and also has an effect of destabilising the work of the South African Police Service,” the ministry said. – SAnews.gov.za

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    MIL OSI Africa –

    July 1, 2025
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