Category: Justice

  • MIL-OSI Security: Federal Jury Convicts Rochester Felon for Illegal Possession of Firearm

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A federal jury found a Rochester man guilty of illegally possessing a firearm as a felon, announced Acting U.S. Attorney Lisa D. Kirkpatrick. 

    According to court documents and evidence presented at trial, on March 18-19, 2023, Divaunte Kartrell Young, 24, pressured an acquaintance “Victim A” for a ride to the Twin Cities. When Victim A refused, Young brandished a handgun he carried in a black and white Adidas cross-body bag. After Victim A and Young drove to a nearby gas station, Victim A went inside the gas station and locked herself in the bathroom in order to call a friend for help. Shortly afterwards, Victim A abandoned her vehicle and called 911. Responding officers located the car, found Young sleeping inside, and took him into custody. During the subsequent search of the vehicle, officers located the black and white Adidas bag with a silver Taurus nine-millimeter handgun inside. Young’s DNA was matched to DNA that was found on the gun.  After Young was taken into custody, he contacted Victim A and was captured on recorded jail calls attempting to obstruct Victim A from participating in the criminal case against him.

    Because Young has multiple prior felony convictions for domestic assault, aggravated robbery, burglary, and fourth degree assault, he is prohibited under federal law from possessing firearms or ammunition at any time.

    Following a three-day trial before Judge Eric C. Tostrud in U.S. District Court, a jury found Young guilty on one count of illegal possession of a firearm. 

    This case is the result of an investigation conducted by the Rochester Police Department, the Minnesota Bureau of Criminal Apprehension, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

    Assistant U.S. Attorneys Evan B. Gilead and David B. Green prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI Security: Former Law Student Sentenced for Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    MACON, Ga. – A former law school student who possessed more than 10,000 images of child sexual abuse material (CSAM) on his cell phone and uploaded on cloud-based storage was sentenced to serve more than six years in prison for his crime.

    Gregory Gallagher, 37, of Marietta, Georgia, was sentenced to serve 78 months in prison to be followed by 15 years of supervised release and ordered to pay $169,649.12 in restitution to the victims by U.S. District Judge C. Ashley Royal on March 26. Gallagher will also be required to register as a sex offender upon release from prison. The defendant previously pleaded guilty to one count of possession of child pornography on April 22, 2024. There is no parole in the federal system.

    “Children who experience the horror of being sexually abused are continually traumatized each and every time the image or video of the heinous act is viewed. These images are permanent and cause harm well beyond the moment they were originally captured,” said Acting U.S. Attorney C. Shanelle Booker. “Our office, working alongside our law enforcement and community partners, will pursue federal prosecution against child predators caught viewing, uploading or sharing child sexual abuse material on the internet.”

    “This conviction is a victory for justice and a warning to those who prey on children—we will find you and you will face the full force of the law,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “Together, HSI and our law enforcement partners will remain steadfast in our mission to safeguard communities and ensure that those who exploit children are held accountable.”

    “Today’s conviction reflects the relentless efforts of law enforcement to protect children from exploitation and hold offenders accountable,” said GBI Director Chris Hosey. “The GBI remains steadfast in its commitment to using all available resources to prevent child abuse and bring justice to the victims of these horrific crimes.”

    According to court documents and statements referenced in Court, the Georgia Bureau of Investigations (GBI) Internet Crimes Against Children (ICAC) Task Force received five Cybertip reports from the National Center for Missing and Exploited Children (NCMEC) between May and August 2021 from a cloud infrastructure company of suspected child sexual exploitation associated with a cell phone number. The subsequent investigation led to Gallagher, who was a Mercer Law School student at the time; agents executed a search warrant of the account in January 2022 and found subfolders belonging to Gallagher that contained 38 videos and 1,970 images of child sexual abuse material (CSAM), also known as child pornography. Another folder containing files uploaded from Gallagher’s cell phone had two videos and 3,389 images of more CSAM. Agents executed search warrants at Gallagher’s residences in Macon and Marietta on March 29, 2022. Agents discovered that Gallagher’s cell phone had 97 videos and 5,749 images of children being sexually assaulted and abused, including very young children and toddlers.

    These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    The case was investigated by Homeland Security Investigations (HSI) and the Georgia Bureau of Investigation’s (GBI) Internet Crimes Against Children (ICAC) Task Force with assistance from the National Center for Missing and Exploited Children (NCMEC)

    Assistant U.S. Attorney Joy Odom is prosecuting the case for the Government.
     

    MIL Security OSI

  • MIL-OSI: Baltic Horizon Fund general meeting of investors and a notice to convene a new general meeting of investors

    Source: GlobeNewswire (MIL-OSI)

    Extraordinary General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) took place on 27 March 2025 in Tallinn, Estonia.  

    Proposed agenda of the meeting, as proposed by a unitholder, was the following:

    1. Decision to elect Andrius Smaliukas as a new member of the supervisory board of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
    2. Decision to elect Milda Dargužaitė as a new member of the supervisory board of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
    3. Decision to elect Antanas Anskaitis as a new member of the supervisory board of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
    4. Decision to pay remuneration to the chairman of the supervisory board for fulfilling obligations of the member of the supervisory board in the amount of EUR 36,000 per calendar year.
    5. Decision to pay remuneration to supervisory board members, other than  the chairman, for fulfilling obligations of the member of the supervisory board in the amount of EUR 11,000 per calendar year.
    6. Decision to recall Reimo Hammerberg, Monica Hammer and David Bergendahl from the position of the supervisory board member of Baltic Horizon Fund with the last date of the office being 30 April 2025.

    3 investors were registered as attending the meeting, holding less than 1% of the fund units which is below the required quorum. Investors were not able to adopt the proposed resolutions.

    Notice to convene a new general meeting

    According to section 10.11 of the rules of the fund, the management company Northern Horizon Capital AS convenes a new general meeting, with the same agenda.

    The new general meeting of Baltic Horizon Fund is to be held on 7 April 2025 at 13:00 (local Estonian time) at the office of Northern Horizon Capital AS at Roseni 7 (A tower), 6th floor, 10111 Tallinn, Estonia. Registration for the meeting will begin at 12:00. The General Meeting will be held in English.

    The meeting is convened in accordance with sections 10.3.3, 10.5, 10.11, 11.2 of the Rules of Baltic Horizon Fund and section 47-1 of the Investment Funds Act of Estonia.

    Investors are invited to join the webinar to view the General Meeting online on 7 April 2025 at 13:00. Investors are invited to issue a power of attorney with instructions for voting to exercise their rights as an Investor. We propose the Investors to consider designating fund manager Tarmo Karotam as their authorised representative (please see instructions below and templates at Annex 1).

    To join the webinar, please register via the following link:

    https://nasdaq.zoom.us/webinar/register/WN_vSmhsW1uQhqwRaTQ3EBXBA

    You will be provided with the webinar link and instructions how to join successfully. The webinar will be recorded and available online for everyone at the company’s website on www.baltichorizon.com.

    The total number of units and votes in Baltic Horizon Fund amounts to 143,562,514.

    Agenda, as proposed by the unitholder:

    1. Decision to elect Andrius Smaliukas as a new member of the supervisory board of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
    2. Decision to elect Milda Dargužaitė as a new member of the supervisory board of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
    3. Decision to elect Antanas Anskaitis as a new member of the supervisory board of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
    4. Decision to pay remuneration to the chairman of the supervisory board for fulfilling obligations of the member of the supervisory board in the amount of EUR 36,000 per calendar year.
    5. Decision to pay remuneration to supervisory board members, other than  the chairman, for fulfilling obligations of the member of the supervisory board in the amount of EUR 11,000 per calendar year.
    6. Decision to recall Reimo Hammerberg, Monica Hammer and David Bergendahl from the position of the supervisory board member of Baltic Horizon Fund with the last date of the office being 30 April 2025.

    Investors are invited to send questions and comments on the agenda to the Baltic Horizon fund manager at Tarmo.Karotam@nh-cap.com by 31 March 2025. Northern Horizon Capital AS will respond to the questions and comments at the meeting itself.

    Participation – requirements and notice

    Investors who are entered in the Baltic Horizon Fund registry of unit-holders maintained by Nasdaq CSD SE and holders of SDRs registered in the Euroclear Sweden AB system ten days before the date of the General Meeting, i.e. at the end of business of Nasdaq CSD SE on 28 March 2025, are entitled to participate in the meeting.

    In order to facilitate the registration process, investors whose units are registered in their own name are invited to provide notice of their attendance by 4 April 2025 to bhfmeeting@nh-cap.com. Notice should include name, personal identification number (or the registration number of the legal person), address, number of units represented and, if applicable attendance of any representatives, along with the name and personal identification number of the representatives. The attendance of a representative does not deprive the unit-holder of the right to participate at the meeting.

    Instructions to holders of Baltic Horizon Fund SDRs registered with Euroclear Sweden AB in Sweden

    IMPORTANT REQUIREMENT: SDR holders whose SDR-s are registered with Euroclear Sweden AB via a bank or other nominee are required to notify their bank or nominee account provider by end of business of 28 March 2025 to temporarily add their name on the Euroclear Sweden AB owner register.

    Representation under a power of attorney

    Investors whose representatives are acting under a power of attorney are requested to prepare a written power of attorney for the representative in Estonian or English (templates can be found at Annex 1).

    A copy of the executed power of attorney should be sent to bhfmeeting@nh-cap.com together with the notice of participation. In case the power of attorney is issued by a legal person, a certified copy of the registration certificate (or equivalent certificate of authority) shall also be submitted together with, as applicable, the documents certifying the authority of the representative in case the power of attorney is signed by a person under a power of attorney.

    Baltic Horizon Fund is registered in Estonia, which means that any power of attorney (or any certified copy of the registration certificate of a legal person) issued in a foreign country should be notarised and accompanied by an apostille. The apostille requirement applies, for example, to powers of attorney issued and notarised in Sweden or Finland. 

    Instructions for the day of the General Meeting

    We kindly ask Investors to bring a personal identification document, and for their representatives also to present the original written power of attorney in English or Estonian. In case the Investor is a legal person, documentation in Estonian or English certifying the authority of the Investor’s representative or the signatory of the power of attorney will also be requested.

    Data collected by Northern Horizon Capital AS from powers of attorney, the unitholders registry maintained by Nasdaq CSD SE, and the list of holders of SDRs registered in the Euroclear Sweden AB system will be used for the purpose of registration and preparing the voting list for the meeting.

    Northern Horizon Capital AS proposals on the agenda items

    1. Decision to elect Andrius Smaliukas as a new member of the supervisory board of the Baltic Horizon Fund

    According to section 11.2 of the Rules of Baltic Horizon Fund the members of the supervisory board shall be appointed at the general meeting for a period of at least two years. The  proposal is to elect Andrius Smaliukas as a new member of the supervisory board.

    Dr. Smaliukas is the Managing Partner at MMSP, a Lithuanian law firm focused on strategic corporate advisory and dispute resolution. He previously partnered at one of the leading Pan-Baltic firm, Valiunas Ellex, and holds nearly 20 years of experience as an arbitrator and international arbitration lead counsel. Dr. Smaliukas earned his Ph.D. and Master of Laws from Vilnius University, conducted postgraduate research at Oxford, and completed executive programs at Cambridge Judge Business School and Harvard Law School. Dr.Smaliukas serves on the boards of Staticus Group, Kesko Senukai, has extensive advisory experience in commercial real estate M&A and investment management across the Baltic countries.

    Andrius Smaliukas does not hold any units of the Baltic Horizon Fund.

    1. Decision to elect Milda Dargužaitė as a new member of the supervisory board of the Baltic Horizon Fund

    According to section 11.2 of the Rules of Baltic Horizon Fund the members of the supervisory board shall be appointed at the general meeting for a period of at least two years. The proposal is to elect Milda Dargužaitė as a new member of the supervisory board.

    Milda Dargužaitė is the former CEO of Northern Horizon Capital A/S, the shareholder of Northern Horizon Capital AS. She was responsible for managing the company’s operations and strategic direction, including the development of new funds and investment vehicles. Milda has significant experience in both the public and private sectors, locally and internationally. She joined the company in 2018 after roles as the Chancellor at the Lithuanian Prime Minister’s Office, Managing Director of Invest Lithuania, and advisor to the Lithuanian Minister of Economy. Milda has a wealth of experience in finance and portfolio management from her time at Goldman Sachs in New York and Barclays in London. Milda Dargužaitė was the supervisory board member of Northern Horizon Capital AS from July 2018 until September 2023.

    Milda holds a bachelor’s degree in Mathematics and Economics from Middlebury College and a master’s degree in Operations Research and Financial Engineering from Princeton University. She has served on the boards of several Northern Horizon Group entities.

    Milda Dargužaitė does not hold any units of the Baltic Horizon Fund.

    1. Decision to elect Antanas Anskaitis as a new member of the supervisory board of the Baltic Horizon Fund

    According to section 11.2 of the Rules of Baltic Horizon Fund the members of the supervisory board shall be appointed at the general meeting for a period of at least two years. The proposal is to elect Antanas Anskaitis as a new member of the supervisory board.

    Antanas Anskaitis is a partner at Grinvest which is a private investment company with interests in real estate and transportation. Antanas has over 20 years of real estate investment management experience (out of which 16 within Northern Horizon Capital group). Since 2015 until 2020 Antanas managed a successful Baltic-Polish investment portfolio on behalf of Partners Group and lead over 30 commercial property transactions in the Baltics and Poland having experience both on sell and buy side. Antanas has MSc in Management and Economics.

    Grinvest through its subsidiary in Estonia Gene Investments OÜ is the largest unitholder in Baltic Horizon Fund (>25%) at the time of this notice.

    1. Decision to pay remuneration to the chairman of the supervisory board

    According to section 11.11 of the Rules of Baltic Horizon Fund, supervisory board members are entitled to remuneration for their service. The amount of remuneration payable to the chairman and members of the supervisory board shall be decided at the general meeting. According to section 11.4 of the Rules of Baltic Horizon Fund, supervisory board members elect a chairman from among themselves in the first meeting after election of any new member(s).

    The supervisory board in this composition intends working in close liaison with Northern Horizon Capital AS in the subcommittees and meet at least once a month while Baltic Horizon Fund is in the turnaround phase. The proposal is therefore to pay remuneration to the chairman of the supervisory board in the amount of EUR 36,000 per calendar year.

    1. Decision to pay remuneration to supervisory board members

    According to section 11.11 of the Rules of Baltic Horizon Fund, supervisory board members are entitled to remuneration for their service. The amount of remuneration payable to the chairman and members of the supervisory board shall be decided at the general meeting. 

    The proposed remuneration is the same as for the current members of the supervisory board. The unitholder proposes to remunerate each supervisory board member (except the chairman, who shall be remunerated in accordance with point 4 above) in the amount of EUR 11,000 per calendar year.

    1. Decision to recall Reimo Hammerberg, Monica Hammer and David Bergendahl from the position of the supervisory board member of Baltic Horizon Fund

    According to section 10.3.3 of the Rules of Baltic Horizon Fund the members of the supervisory board shall be recalled at the general meeting.

    Annex 1:

    1. Form of power of attorney to appoint a representative for the general meeting (in Estonian)
    2. Form of power of attorney to appoint a representative for the general meeting (in English)

    For additional information, please contact:

    Tarmo Karotam
    Baltic Horizon Fund manager
    E-mail tarmo.karotam@nh-cap.com
    www.baltichorizon.com

    The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. 

    Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com

    To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on www.baltichorizon.com. You can also follow Baltic Horizon Fund on www.baltichorizon.com and on LinkedIn, FacebookX and YouTube.

    Attachments

    The MIL Network

  • MIL-OSI Security: Security News: Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges

    Source: United States Department of Justice 2

    A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction, and other charges.

    According to court documents and statements made in court, Joseph LaForte, of Philadelphia, engaged in a scheme to defraud investors using a fraudulent investment vehicle known as Par Funding. In total, LaForte and his co-conspirators caused an actual loss to investors exceeding $288 million.

    LaForte also engaged in a series of federal tax crimes. LaForte and co-conspirators diverted approximately $20 million in taxable income from Par Funding to another entity controlled by LaForte and nominally owned by another, then filed false tax returns that did not report this income. He also received more than $9 million in cash kickbacks from a customer of Par Funding and did not report this income to the IRS on his individual tax returns. As a result, LaForte’s individual tax returns for the years 2016 through 2018 were false. He also paid off-the-books, cash wages to some employees of Par Funding. He did not report these wages to the IRS and did not pay employment taxes on wages paid to employees in cash. The total federal tax loss stemming from LaForte’s crimes exceeds $8 million. He also caused $1.6 million in state tax loss to the Pennsylvania Department of Revenue by falsely reporting that he and his wife were residents of Florida from 2013 through 2019, when in fact they resided in Pennsylvania.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General investigated the case.

    Assistant U.S. Attorneys Matthew Newcomer, Sam Dalke, Eric Gill, and Patrick J. Murray for the Eastern District of Pennsylvania prosecuted the case. Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney John J. Boscia for the Eastern District of Pennsylvania assisted with the prosecution.

    MIL Security OSI

  • MIL-OSI USA: Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges

    Source: US State of North Dakota

    A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction, and other charges.

    According to court documents and statements made in court, Joseph LaForte, of Philadelphia, engaged in a scheme to defraud investors using a fraudulent investment vehicle known as Par Funding. In total, LaForte and his co-conspirators caused an actual loss to investors exceeding $288 million.

    LaForte also engaged in a series of federal tax crimes. LaForte and co-conspirators diverted approximately $20 million in taxable income from Par Funding to another entity controlled by LaForte and nominally owned by another, then filed false tax returns that did not report this income. He also received more than $9 million in cash kickbacks from a customer of Par Funding and did not report this income to the IRS on his individual tax returns. As a result, LaForte’s individual tax returns for the years 2016 through 2018 were false. He also paid off-the-books, cash wages to some employees of Par Funding. He did not report these wages to the IRS and did not pay employment taxes on wages paid to employees in cash. The total federal tax loss stemming from LaForte’s crimes exceeds $8 million. He also caused $1.6 million in state tax loss to the Pennsylvania Department of Revenue by falsely reporting that he and his wife were residents of Florida from 2013 through 2019, when in fact they resided in Pennsylvania.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General investigated the case.

    Assistant U.S. Attorneys Matthew Newcomer, Sam Dalke, Eric Gill, and Patrick J. Murray for the Eastern District of Pennsylvania prosecuted the case. Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney John J. Boscia for the Eastern District of Pennsylvania assisted with the prosecution.

    MIL OSI USA News

  • MIL-OSI Security: FBI Media Alert: FBI Offers Reward for Information on Whereabouts of Daniel Guereca in Connection to a Las Cruces Bank Robbery

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    ALBUQUERQUE – An Albuquerque man pleaded guilty in federal court to multiple robbery and firearms charges for a crime spree in the summer of 2023.

    According to court records, between July 11, 2023, to September 16, 2023, Demetrius Antonnie Bailey, 41, engaged in a series of armed robberies targeting retail stores in Albuquerque. Bailey and his accomplice conspired to commit robberies at Harbor Freight Tools, multiple Metro by T-Mobile locations, a T-Mobile store, a Verizon store, and a JC Penney. During these robberies, they threatened and overpowered store employees and security to steal merchandise and cash. In each robbery, a replica firearm or a real handgun was brandished to intimidate store employees and security personnel. The stolen items included electronics, cellular phones, cash, and clothing valued at tens of thousands of dollars.

    Bailey pleaded guilty to 10 counts, including interference with commerce by robbery, brandishing a firearm in furtherance of a violent crime, and possession of a firearm as a convicted felon. His offenses also included knowingly participating in violent retail thefts. At sentencing, if the district court accepts the plea agreement, Bailey faces not less than ten years and up to twenty-two years in prison followed by five years of supervised release.

    Acting U.S. Attorney Holland S. Kastrinand Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office investigated this case with assistance from the Albuquerque Police Department. Assistant U.S. Attorneys Maria Elena Stiteler and Natasha Moghadam are prosecuting the case.

    MIL Security OSI

  • MIL-OSI United Kingdom: Home Secretary speech at the Community Security Trust

    Source: United Kingdom – Executive Government & Departments

    Speech

    Home Secretary speech at the Community Security Trust

    Home Secretary, Yvette Cooper gave a speech at the Community Security Trust where she announced new measures to protect places of worship from intimidation.

    Thank you, Sir Lloyd for those kind words, good evening everyone. 

    And let me start by thanking everyone involved in CST for the remarkable, tireless and crucial work you have done not just this year, but day-in, day-out for the past 3 decades to keep our Jewish communities safe and secure. The work CST does makes the difference every single day between confidence and fear, between safety and danger, between life and death, and we owe you all a huge debt of thanks. 

    For the research and analysis they undertake to expose the scourge of antisemitism. The critical security they provide for hundreds of Jewish communal buildings and events every year. The fact that every week, thousands of British Jews go to school, or to synagogue, more confident in the knowledge that CST are providing protection and support.  

    And I particularly want to thank all the volunteers keeping us safe here tonight. 

    It is a real honour for me to be here as Home Secretary and I want to talk tonight about why CST plays such a remarkable and important role not just in the security of Jewish families and communities across Britain, but also in the security of our entire nation. And why defending our national security – the first and foremost task of any government – means defending the security and safety of Britain’s Jews. 

    But there is no way to pay tribute to this extraordinary organisation, without first paying tribute to its extraordinary founder and chairman, Sir Gerald Ronson. Gerald you have been the most formidable champion for CST and for the wider Jewish community, but also whose philanthropic work on causes from protecting children to older care has had such a profoundly positive impact on society. 

    Since I came to Parliament in 1997, I have watched Gerald build CST into the pioneering and world-leading organisation that it is today. So Gerald thank you for being such an astonishing advocate – because without your determination and dedication, CST would not be what it is today.  

    And on a personal note, Gerald and Gail, let me thank you for being such good friends to Ed and I over these last 25 years. 

    Ed and I have come many times to CST dinners through the years in different roles. I think the first time we came was before 2010 government ministers, as shadow ministers. More recently for me as Home Affairs Select Committee Chair and for Ed as co-chair of the Holocaust Memorial Foundation. But we come not because of our jobs but because of what tonight is about – strongly supporting Britain’s Jewish communities and strongly supporting the remarkable work of CST. 

    Many of you have asked where Ed is tonight. He does send his apologies tonight – and this is a sentence I never thought I would hear myself say, certainly not 10 years ago – he is in Hong Kong with George Osborne recording a special edition of their podcast. Such is the life of the former politician turned dancer turned glamorous media star.  

    Although I did have a moment at a recent reception like this, when I introduced myself to a table of guests and started talking about my husband co-chairing the work on the memorial. Only for one of the older guests to nod wisely and tell her friends: “I knew I recognised her from somewhere – she’s married to Eric Pickles!”.

    But I do want to commend the work that the Holocaust Memorial Foundation is doing – chaired by Ed and Eric and backed by so many of you – to ensure that the Memorial and Learning Centre are built according to plan, next to the Palace of Westminster and the seat of our democracy, to ensure that future generations of young people in our country will learn about the evil of antisemitism and the horror of where it leads. 

    This government will continue the work of our predecessors ensuring that the Holocaust Memorial is built for future generations. Just as we will continue our steadfast support for the CST and for the security of Jewish communities across the UK. 

    And just as the Prime Minister was unrelenting in his mission to root out the stain of antisemitism from the Labour Party after that truly shameful period in our party’s history. Now in government, we will be equally unrelenting in our crackdown on those who spread the poison of antisemitism on our streets or online.  

    We may have disagreed with the previous government on many things. And we may have inherited difficult decisions on the economy and spending. But when it comes to our support for CST and keeping our communities safe, there will be absolute continuity and certainty.  

    I have spoken to 2 of my predecessors here tonight, Grant Schapps and James Cleverly here tonight and we have committed to maintaining the multi-year funding for CST that Rishi Sunak announced here last year. And why we will always seek to build the broadest cross-party consensus on public protection, so that no matter who has the keys to number 10 Downing Street, our Jewish communities know that the government is on their side. 

    And I know that for the community this has been another extremely difficult year. In the short months I have been in the Home Office, I and other ministers in my department have met with many of you – just as we did many times when we were on the opposition benches.  

    With the CST, the Board of Deputies, the Jewish Leadership Council, the Union of Jewish Students and many more. We’ve talked about the 3,500 incidents of anti-Jewish hate that were recorded by CST last year. 

    The second highest total ever reported in a single calendar year. Threats to kill sent to synagogues. Individuals spat on or assaulted in the street. Graffiti daubed on religious sites. Antisemitic bullying in schools.  

    And we’ve talked not just about the disgraceful crimes and the action needed, but about the real impact they have – for you and your families. 

    I have heard some of your personal experiences of what recent years have felt like. Holding your child’s hand that bit more tightly on the way to school, the extra worry about your teenagers away at university. And the sickening jolt in the stomach from the antisemitic hatred posted online, waved on placards, worn on t-shirts, or shouted openly in the streets. 

    It is those painful, personal experiences that lie behind the figures.  

    And make no mistake – these horrific incidents are a stain on our society that simply will not be tolerated. Not now and not ever. Because there is no place for antisemitism in Britain.  

    We all know that fear has grown since the barbaric terrorist attack by Hamas on October 7, 2023. The single deadliest day for Jewish people since the Holocaust. And the past 16 months have seen intense anguish. The living nightmare of hostages and their families. The appalling devastation and destruction we have seen in Gaza.  

    The ceasefire deal agreed in January provided a glimmer of hope. I know the joy every one of us in this room will have felt seeing Emily Damari reunited with her mother Mandy, and the relief of so many hostage families, as well as the desperately needed aid flowed back into Gaza. 

    But the breakdown of the ceasefire and resumption of airstrikes has devastating consequences – both for the remaining hostage families and for innocent civilians in Gaza, as this cycle of suffering continues.  

    That’s why the Foreign Secretary has been clear that all parties must re-engage with negotiations, because diplomacy, not more bloodshed, is how we will achieve security for Israelis and for Palestinians. And that’s why the UK government will continue to strive for a return to a path of peace and the goal of a two-state solution. 

    But as Home Secretary, I am clear that we must never allow conflict happening elsewhere to lead to greater tension or hatred here on our streets, and we will never allow antisemites to use this or any conflict as an opportunity or as an excuse to spread poisonous hatred against our Jewish community here at home. 

    But let me be clear what zero tolerance means, because I know how wary you are of warm words that mean nothing in practice. Zero tolerance means that we cannot and will not accept people being abused, attacked or threatened because of who they are or what they believe.  

    It means where antisemitic hate crimes are committed – whether in a local community, on a national protest or on the internet – we will back the police in the action they need to take. Arrests, charges and convictions. Whenever and wherever it takes place. But zero-tolerance also means ensuring that Jewish people in this country can take part in communal life free from intimidation and fear.  

    Just as all communities are entitled to that right, but particularly when they attend their place of worship. Whether it’s going to synagogue for a Shabbat service; for a bar or bat mitzvah; for a wedding; to celebrate a festival or for any other community event. We know how sacred and special those moments are in the week, in the month and in the year for the family.  

    And there is no shying away from the fact that over the last 18 months – for congregants of Central Synagogue, Western Marble Arch and Westminster – those sacred and special moments have been hugely disrupted by protest activity.  

    On too many occasions, Shabbat services have been cancelled and people have stayed at home – worried to travel and attend shul as they normally would. We always say, and I say it again, so nobody is in any doubt. Protest and freedom of expression are cornerstones of our democracy, and of course that must always be protected. 

    People have made use of that right to peaceful protest through generations, and they will do so for many more to come. But the right to protest is not the right to intimidate.  

    And the right to protest must always be balanced against the freedom for everybody else to go about their daily lives. The police already have powers to place conditions on protests. And just as we supported officers last summer taking every possible action to defend mosques from appalling attacks violent disorder on Britain’s streets. 

    I have strongly supported action taken by the Metropolitan Police in recent weeks and months to divert protest routes away from synagogues on Saturday mornings. But I know how hard the community has had to fight for those conditions – each and every time. And I have listened to your calls for change.  

    So tonight I can announce that we will legislate in the Crime and Policing Bill currently going through Parliament to strengthen the law. And to give the police an explicit new power to prevent intimidating protests outside places of worship. To give the police total clarity – that where a protest has an intimidating effect, such that it prevents people from accessing or attending their place of worship – the full range of public order conditions will be available for the police to use. 

    Because the right to protest must not undermine a person’s right to worship. And everybody has a right to live in freedom from fear.  

    We will also never stand for the desecration of memorials and gravestones, or the vandalism and graffiti inflicted on synagogues, schools, shops and community centres. These are not minor acts of criminal damage, they are hateful acts of antisemitism and they will continue to be punished as such. 

    And we will make a further amendment to the Crime and Policing Bill. 

    We have carried over from the previous government an important new proposal to make it a criminal offence to climb the most significant memorials in our country, such as the Cenotaph, with a maximum penalty of 3 months’ imprisonment and a £1,000 fine. So I can tell you tonight that I plan to extend the proposed list of protected memorials to include the new Holocaust Memorial in Westminster, to demonstrate our commitment to ensure it is valued as a place of reflection and respect. 

    And I don’t need to tell this audience why that matters so much. This year marks the 80th anniversary of the liberation of Auschwitz-Birkenau. 

    And I had the enormous privilege of attending the special service at the Guildhall on Holocaust Memorial Day, to hear first-hand from those who witnessed those unimaginable horrors and still tell their stories. 

    When you hear the testimony of survivors – they so often start with a description of a happy childhood. Going to the park, enjoying school, playing with friends. The joy of being children – free from worry and from fear.  

    And they describe how quickly things changed. How almost overnight – peace became war; communities became ghettos; life became death.  

    There are only a couple of generations separating those brave survivors from our children today. So when students feel compelled to remove their kippahs or their star of David necklaces, when organisations like CST say their workload has doubled, I understand why – for this community – freedom feels so fragile and safety does not feel guaranteed. 

    But that is why understanding the history of antisemitism and where it can lead is so important. Not just for us to talk about tonight, but right across government and public services, and right across society. 

    And certainly, for us in the Home Office where our core responsibility is to keep the country and communities safe.  

    So I have agreed with the Permanent Secretary at the Home Office, that we will roll out antisemitism awareness training across the Home Office, and when Home Office staff seek to visit Auschwitz or other concentration camps with the Holocaust Educational Trust, March of the Living, and other organisations, that will not count towards their annual leave, because we will treat that experience as a crucial part and asset for their employment. 

    I want to thank the Holocaust Educational Trust, the Holocaust Memorial Day Trust, the Anne Frank Trust and other brilliant organisations for the work they do to educate new generations about the horrors of the past, just as we thank the CST for its work to challenge antisemitism and keep our communities safe today. 

    But there must be no doubt. CST’s work and the work of the police and the government is not just about public safety, it is about our national security. 

    Because in the last few years we have seen the threats to UK national security change and become more complex. 

    Not just here, but across the world, we face a series of rapidly evolving and overlapping threats, from terrorism to malign state actors. 

    Just as we are updating our counter terrorism response to deal with the greatest threat from Islamist extremism, followed by far right extremism, including reforming Prevent and our counter terror laws. 

    And we are also upgrading our response to state threats here on our shores. As our Security Minister, Dan Jarvis set out in the House of Commons earlier this month, it is no secret that there is a long-standing pattern of the Iranian intelligence services targeting Jewish and Israeli people across the world. 

    And we are not prepared to stand for the increasingly brazen Iranian activity on British shores in recent years, with our security services thwarting an increasing number of direct plots.  

    This month we have announced that the whole of the Iranian State – including Iran’s intelligence services, like the IRGC – will be placed on to the enhanced tier of our new Foreign Influence Registration Scheme. This is a critical disruptive tool that will mean those who are being directed by Iran to conduct activities in the UK must register that activity, whatever it is, or face 5 years in prison. 

    And we will not hesitate to go further when we need to – to protect our communities and protect our communities and democracy from the malign influence of the Iranian state. 

    And this government will continue to work in lockstep with the police, the security services, our partners overseas, we work too with partners in this country. And I speak on behalf of both the government and law enforcement when I say how important a partner CST is in that work.  

    Be it the response to different extremist ideologies or the interaction with state threats, CST’s work identifies how antisemitism is the poison that pollutes so many of our wider national security challenges.  

    And no one should be in any doubt about the unparalleled professionalism and extraordinary expertise with which Mark Gardner and all the teams and volunteers carry it out. The information and intelligence-sharing with police forces and government, which has contributed to the arrests and convictions of the removal of so many individuals intent on causing harm.  

    And the SAFE programme, through which CST shares expertise with other minority groups who want to keep their communities safe and secure – building the bonds and bridges across different faiths that help to keep our society as a whole cohesive and strong.  

    Through all of this work, CST play a pivotal role not just in securing the safety of the Jewish community but our country as a whole.  

    And for that, again, to Sir Gerald, to Mark, to Sir Lloyd and everyone at CST, I want to say a heartfelt and enduring thank you. In a few short weeks, I know many people here will be gathering with family and friends to mark Passover. Gathering around the Seder (say-der) table to recount the story of the Jews’ liberation from Egypt.  

    A story of hardship, of resilience and ultimately one of freedom. These are undoubtedly difficult and unstable times, we keep sight of the light in the darkness. And the light of the Jewish community continues to shine so brightly in our country. 

    Just look at the thousands of volunteers who work with CST every day.  

    The synagogues who, throughout the winter, have hosted homeless shelters or drop-in centres for refugees. 

    The life-saving humanitarian work of World Jewish Relief in Ukraine and across the world.  The brilliance of Mitzvah Day, inspiring thousands of people to contribute to their communities. The fantastic and essential work of Jewish Women’s Aid, who support survivors of domestic abuse.  

    And all of the other countless ways that our Jewish communities enrich and enhance communal life here in Britain.  

    As Home Secretary, I know that security and safety are the bedrock on which all of these other opportunities in our lives are built.  

    A Jewish community that feels secure means a Jewish community that can flourish. And a successful, vibrant, confident Jewish community means a better future for Britain. 

    Thank you very much.

    Updates to this page

    Published 27 March 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Report by the Head of OSCE Mission to Bosnia and Herzegovina: UK response, March 2025

    Source: United Kingdom – Executive Government & Departments

    Speech

    Report by the Head of OSCE Mission to Bosnia and Herzegovina: UK response, March 2025

    Ambassador Holland welcomes the work of the OSCE Mission over the last 12 months, and condemns recent attempts by Republika Srpska President Milorad Dodik to undermine regional stability.

    Firstly, I would like to welcome back Ambassador Aggeler to the Permanent Council. Thanks once again to you and your team for your work over the past 12 months, and for this comprehensive report. The United Kingdom highly appreciates the work and added value of the OSCE Mission to Bosnia and Herzegovina.

    Mr Chair, the United Kingdom strongly supports a stable, prosperous and inclusive Bosnia and Herzegovina, making progress on its Euro-Atlantic path. We therefore condemn Republika Srpska President Milorad Dodik’s illegal and dangerous recent attacks on the state of Bosnia and Herzegovina. Dodik and the Republika Srpska National Assembly’s attempts to break up the state – including through a proposal for a new secessionist constitution – will only harm the citizens he claims to protect. As a signatory to the Dayton Peace Agreement, the UK rejects any such attempts to undermine regional stability and prosperity.

    In this difficult context, we welcome the OSCE Mission’s continuous efforts and engagement on reconciliation, peace- and trust-building. We particularly support the Mission’s work on strengthening inter-ethnic relations, and in connecting neighbouring communities across political and administrative divides. A more inclusive and cohesive society is essential to achieving a positive future for the whole of BiH. We highly value the insight and information provided by the nine Field Offices across the country towards this.

    The UK welcomes that local elections held in Bosnia and Herzegovina in October proceeded smoothly and were found by ODIHR and other partners to be competitive and managed efficiently. However, we note concerns over the perceived lack of genuine public engagement. We encourage authorities in BiH to fully align BiH’s Election Law with international standards, following ODIHR recommendations, and to ensure that funding for the Central Election Committee’s work is agreed in good time for the 2026 general elections. Changes to the Election Law will rebuild voters’ trust in the democratic process and ensure that the results reflect their will. The UK is pleased to have supported work through the OSCE Mission to improve the integrity of electoral processes.

    The UK also fully supports the work of the Mission towards safeguarding fundamental freedoms and shares the Mission’s concerns at the shrinking space for civil society and media observed over the last 12 months. We encourage BiH to focus on its reform agenda and positive legislative steps required as part of the EU accession pathway.

    Mr Chair, this remains a critical and dangerous time for European security. It is vital that the international community takes a collective approach to supporting the development of Bosnia and Herzegovina. Further economic, social and political progress must build on the many years of reforms.

    The UK joins international partners in urging all actors to fully adhere to the Dayton Peace Agreement and respect the state institutions of Bosnia and Herzegovina. We reaffirm our unequivocal commitment to the territorial integrity of BiH and support for a single, sovereign state comprising two entities, in which all its peoples and citizens are equal. As we approach the 30th anniversary of the Srebrenica genocide and of the signing of the Dayton Peace Agreement, the UK is committed to supporting BiH in its efforts to build a secure, stable, inclusive society, and heal the fractures caused by conflict.

    Ambassador Aggeler – dear Brian – on a personal level, I also wanted to thank you for your leadership of the Mission over the last three years, and wish you all the best with your future endeavours.

    Thank you, Mr Chair.

    Updates to this page

    Published 27 March 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Vegreville — RCMP Central Alberta Crime Reduction Unit arrest three individuals after a pursuit and carjack attempt

    Source: Royal Canadian Mounted Police

    On Jan. 30, 2025, at approximately 1:30 a.m., a Peterbilt semi-truck was stolen from Edmonton. When it was discovered stolen at roughly 8 a.m., it was immediately reported to Edmonton Police Service, and the truck was subsequently tracked with an installed GPS device by the company. Members of the Vegreville RCMP were dispatched to the area, where they located the semi-truck and attempted to stop it, but it fled from police. No pursuit was initiated.

    With the help of the RCMP helicopter, RCMP were able to observe the semi as it drove through the towns of Lamont, Alta., Chipman, Alta., and Bruderheim Alta., before officers were able to successfully deploy a tire deflation device, and after traveling a short distance, the semi stopped. The driver of the semi exited the truck and immediately attempted to carjack another vehicle before being subdued by responding officers. Two other occupants attempted to flee on foot but were also apprehended.

    A search of the semi incidental to the arrest as well as a bag tossed by the occupants revealed:

    • Government ID cards and cheques belonging to at least 6 individuals;
    • tools commonly used for property crime;
    • Approximately 13 grams of Crystal Meth.

    The driver, a 46-years-old male resident of Edmonton, was taken to hospital where he received medical treatment, he is facing the following charges:

    · Possession of Property obtained by Crime over $5000;

    · Possession of Break & Enter instruments;

    · Possession of Identity Documents (x6);

    · Fail to Comply with Release Order;

    · Criminal Flight;

    · Dangerous Operation of a Motor Vehicle;

    · Possession a Weapon for a Dangerous Purpose;

    · Theft of Motor Vehicle;

    · Mischief over $5000; and

    · Possession of a Controlled Substance (Methamphetamine).

    The 46-year-old individual was taken before a justice of the peace and remanded with their next court date set for Feb. 10, 2025, at the Alberta Court of Justice in Vegreville.

    A 49-years-old individual, a resident of Sturgeon County, Alta., is facing the following charges:

    · Possession of Property obtained by Crime over $5000;

    · Possession of Break & Enter instruments; and

    · Six counts of Possession of Identity Documents.

    The 49-year-old individual was taken before a justice of the peace and remanded in custody with their next court date set for Feb. 10, 2025, at the Alberta Court of Justice in Vegreville.

    A 37-years-old individual, a resident of Sturgeon County, is facing the following charges:

    · Possession of Property obtained by Crime over $5000;

    · Possession of Break & Enter instruments; and

    · Six counts of Possession of Identity Documents.

    The 37-year-old individual was released on a $2,000.00 Promise to Pay Release Order with a next appearance date set for Feb. 24, 2025, to appear at the Alberta Court of Justice in Vegreville.

    “Offenders such as these commit crime almost continuously until they are caught.,” says Cpl. Troy Savinkoff,” arrests like this is protects the public from being their next victim.”

    The RCMP continue to investigate and anyone with information regarding this crime is asked to contact the Vegreville RCMP at (780) 631-2750. If you wish to remain anonymous, you can contact Crime Stoppers at 1‐800‐222‐8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    RCMP encourage the public to report any criminal or suspicious activity to police. Reports tell us where to look, who to look for, and where to patrol in the future. If you see a crime in progress, dial 911.

    MIL Security OSI

  • MIL-OSI Security: Drayton Valley — Drayton Valley RCMP lay charges after stolen vehicle found

    Source: Royal Canadian Mounted Police

    On Jan. 22, 2025, Drayton Valley RCMP responded to a report that a truck had been stolen in the area of 50 Street, in Drayton Valley.

    Surveillance was obtained from a local business, which relayed to the Central Alberta District Crime Reduction Unit (CAD CRU). Later that same day, CAD CRU members who were assisting the Rimbey RCMP, observed what they believed to be this same stolen truck, along with a second stolen truck, in the area of Highway 22 in Clearwater County, Alta. near Alder Flats, Alta.

    Air Services was requested to assist, and the two vehicles were located shortly after, and the two trucks fled the area upon RCMP arrival. A tire deflation device was deployed, and was successful in stopping the vehicles momentarily until the drivers eventually abandoned the truck stolen from Drayton Valley, fleeing in the second vehicle to a residence, dropping off one occupant near Alder Flats to a residence, and then tried to hide the stolen vehicle in a forested area, fleeing on foot to another residence.

    A 30-year-old individual, a resident of Brazeau County, Alta., was charged with: possession of property obtained by crime over $5000 x2, possession of break in instruments, flight from police officer, possession of weapons for dangerous purpose, dangerous operation of motor vehicle, operation of motor vehicle while prohibited, failure to comply with alcohol/drug recognition demand, and traffic safety act related warrants.

    The 30-year-old individual was brought before a justice of the peace, where he was remanded with a court date of Feb. 12, 2025, in the Alberta Court of Justice in Breton, Alta.

    A 35-year-old individual, a resident of Brazeau County, who was out on a conditional sentencing order, was charged with: possession of property obtained by crime over $5000 x2, possession of break in instruments and flight from police officer.

    The 35 year od individual was brought before a justice of the peace, where he was remanded with a court date of Feb. 12, 2025, in the Alberta Court of Justice in Breton.

    A 38-year-old individual, a resident of Brazeau County, was charged with: possession of property obtained by crime over $5000 x2, possession of break in instruments and failure to comply with release order conditions x 2, as well as her 5 warrants for possession of stolen property x2, flight from police officer and failure to attend court x2.

    The 38-year-old individual was brought before a justice of the peace, where he was remanded with a court date of Feb. 12, 2025, in the Alberta Court of Justice in Breton.

    The Drayton Valley RCMP is seeking the public’s assistance in identifying the location of, or sightings of crimes in the area. Anyone with information in relation to this incident or any other crimes is asked to please contact the Drayton Valley RCMP at 780-542-4456 or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8377 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI

  • MIL-OSI Security: Evansburg — Evansburg RCMP lay charges on male after reported kidnapping

    Source: Royal Canadian Mounted Police

    On Feb. 2, 2025, Evansburg RCMP responded to a third-party report where it was believed an adult victim had been kidnapped at gunpoint in the area of Highway 16A and Range Road 81 in Evansburg.

    Acting on this reported information, RCMP deployed significant resources, including dozens of members from Evansburg RCMP, Edson RCMP Traffic Unit, Edson RCMP, Whitecourt RCMP, Mayerthorpe RCMP, Parkland RCMP, Drayton Valley RCMP, Hinton RCMP, Barrhead RCMP, Saddle Lake RCMP, Real Time Operation Centre, RCMP Air Services, Alberta’s Remotely Piloted Aircraft Systems (RPAS), Major Crimes Unit, Emergency Response Team, and the Federal Serious & Organized Crime Unit.

    RCMP located the vehicle and attempted a traffic stop, but the driver fled at an extremely high rate of speed, especially considering the road conditions; due to the perceived danger of the to the victim, a pursuit was initiated. RCMP were able to make contact with the vehicle, resulting in the driver fleeing on foot; the victim was secured safely with RCMP members.

    RPAS and members began attempts at locating the suspect in a rural residential area, north of Range Road 150. The suspect was located running behind a shed, and the suspect attempted to break into a residence but was confronted by the homeowner, containment was initiated and shortly after, the suspect came out of the forest in surrender.

    A 50-year-old individual, a resident of Onoway, Alta., was charged with flight from police, dangerous operation of a motor vehicle, resist/obstruct a police officer, mischief under $5000, break and enter to a residence and forcible confinement.

    The 50-year-old individual was brought before a justice of the peace, where he was remanded with a court date of Feb. 5, 2025, at the Alberta Court of Justice in Stony Plain, Alta.

    This investigation is still ongoing, and the RCMP would like to extend gratitude to community members for their assistance thus far.

    The Evansburg RCMP is seeking the public’s assistance with any information regarding the incident and any dashcam footage if available. Anyone with information in relation this incident is asked to please contact the Evansburg RCMP at 780-727-4446 or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8377 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    Background:

    Feb. 2, 2025

    Evansburg RCMP issuing shelter in place for rural area east of Edson – Update

    Evansburg RCMP have lifted the shelter place for the area east of Edson on Range Road 150.

    A suspect has been taken into custody and police are not searching for any others.

    A release with additional details is anticipated. RCMP thank the public for their cooperation.

    Background:

    Feb. 2, 2025

    Evansburg RCMP issuing shelter in place for rural area east of Edson

    Evansburg RCMP is advising residents in the area east of Edson to shelter in place and not to open their doors to unknown persons.

    RCMP are responding to an unfolding event north of the Yellowhead Highway, on Range Road 150 and south of Township Road 532D.

    Residents of the area are asked to remain indoors, lock their residences and stay away from windows while officers respond.

    There are a significant number of resources focused on responding to this unfolding event. Please refrain from posting photos of responding officers on social media or those stationary in this vicinity.

    An update will be provided when further information is available.

    MIL Security OSI

  • MIL-OSI Security: Woking — Spirit River RCMP find stolen vehicles, firearms and drugs in successful search warrant

    Source: Royal Canadian Mounted Police

    On Feb. 27, 2025, Spirit River RCMP began an investigation into a property in the area of 45 Ave in Woking, where stolen property was suspected to be stored.

    A search warrant was approved, and on March 1, 2025, Spirit River RCMP, assisted by Remotely Piloted Aircraft System (RPAS) from Grande Prairie Crime Reduction Unit, and members from the Containment Unit, who entered the property to collect the stolen property.

    RCMP located stolen property including 6 vehicles -and 3 additional with tampered VIN’s still under investigation-, a mower, trailers, skidoo’s, license plates, gas cards, various tools, several firearms, ammunition, suspected cocaine and methamphetamine, and approximately four pounds of cannabis.

    Spirit River RCMP are requesting public assistance with locating one suspect in relation to this incident, Kyle Dale Hudson (41), a resident of Woking, who is wanted for 15 offenses related to this file including: possession of property obtained by crime, altering a VIN, and firearms offenses; additionally, Hudson has three warrants out of Grande Prairie, Alta., for driving offenses and failure to appear to court.

    Hudson is described as:

    • 41-years-old
    • Approximately 5 foot 8 inches
    • Approximately 240 pounds
    • Brown short cut hair
    • Brown eyes
    • Fair to medium skin tone
    • Tattoo on left hand saying “Kyle”
    • Has been known to travel to BC and the Northwest Territories

    If you see Hudson, do not approach. Call 911.

    Spirit River RCMP appreciates any public assistance thus far and encourages any community members to contact them, should they have any information they believe may be helpful.

    This investigation is still ongoing and RCMP would like to extend gratitude to community members for their assistance thus far.

    The Spirit River RCMP is seeking the public’s assistance in identifying the location of, or sightings of Hudson. Anyone with information in relation to Hudson is asked to please contact the Spirit River RCMP at 780-864-3533 or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8377 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI

  • MIL-OSI Security: Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges

    Source: United States Attorneys General 8

    A Pennsylvania man was sentenced to 15 and a half years in prison yesterday for defrauding investors, conspiring to defraud the IRS, filing false tax returns, employment tax fraud, wire fraud, obstruction, and other charges.

    According to court documents and statements made in court, Joseph LaForte, of Philadelphia, engaged in a scheme to defraud investors using a fraudulent investment vehicle known as Par Funding. In total, LaForte and his co-conspirators caused an actual loss to investors exceeding $288 million.

    LaForte also engaged in a series of federal tax crimes. LaForte and co-conspirators diverted approximately $20 million in taxable income from Par Funding to another entity controlled by LaForte and nominally owned by another, then filed false tax returns that did not report this income. He also received more than $9 million in cash kickbacks from a customer of Par Funding and did not report this income to the IRS on his individual tax returns. As a result, LaForte’s individual tax returns for the years 2016 through 2018 were false. He also paid off-the-books, cash wages to some employees of Par Funding. He did not report these wages to the IRS and did not pay employment taxes on wages paid to employees in cash. The total federal tax loss stemming from LaForte’s crimes exceeds $8 million. He also caused $1.6 million in state tax loss to the Pennsylvania Department of Revenue by falsely reporting that he and his wife were residents of Florida from 2013 through 2019, when in fact they resided in Pennsylvania.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.

    The FBI, IRS Criminal Investigation, and the Federal Deposit Insurance Corporation Office of Inspector General investigated the case.

    Assistant U.S. Attorneys Matthew Newcomer, Sam Dalke, Eric Gill, and Patrick J. Murray for the Eastern District of Pennsylvania prosecuted the case. Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney John J. Boscia for the Eastern District of Pennsylvania assisted with the prosecution.

    MIL Security OSI

  • MIL-OSI: WRAP Bolsters Leadership with Top 1MDB Investigators and FBI Veteran Rob Heuchling to Drive Technology Commercialization for Transnational Crime Solutions

    Source: GlobeNewswire (MIL-OSI)


    WRAP Expands Capabilities: Leveraging Investigative Expertise in Financial Crimes, Crypto and Cybersecurity to Commercialize Managed Services Offering

    MIAMI, March 27, 2025 (GLOBE NEWSWIRE) — Wrap Technologies, Inc, (NASDAQ: WRAP) (“Wrap” or, the “Company”), a global leader in innovative public safety technologies and non-lethal tools, today announced the appointment of Robert Heuchling as Managing Director of the Company, bringing over 15 years of experience from the Federal Bureau of Investigation (“FBI”) and providing advisory services to the Company’s executive team.

    Wrap plans to expand its managed service business lines, with Mr. Heuchling expected to play a key role in commercializing an offering that combines his investigative expertise with his deep familiarity with a wide range of investigative data sets, tools and technologies. Wrap also plans to develop unique technology solutions that integrate advanced investigative capabilities, empowering agencies to address complex financial crimes, cyber threats and transnational law enforcement challenges with greater efficiency and precision.

    While at the FBI, Mr. Heuchling supervised a squad based in New York City responsible for foreign corruption, international money laundering and antitrust investigations. In that role, Mr. Heuchling forged relationships with law enforcement agencies across the globe and developed strategies to collaborate with foreign counterparts to solve complex transnational crime cases.

    Mr. Heuchling will once again be working with his former FBI supervisor, Bill McMurry, Chief Executive Officer of Managed Services. Together, Mr. McMurry and Mr. Heuchling led the U.S. investigation into 1Malaysia Development Berhad, or 1MDB, a Malaysian sovereign wealth fund from which more than $4.5 billion was stolen through a complex fraud and corruption scheme involving individuals from multiple countries. The investigation resulted in the largest asset recovery in U.S. Department of Justice history and is considered a model for success in international investigations.

    Jared Novick, President of Wrap, stated: “The addition of Rob Heuchling, joining his former colleague Bill McMurry at Wrap, provides our global clients and the agencies we support with a unique opportunity to leverage their unparalleled expertise alongside our advanced technologies. We believe their deep investigative experience in financial crimes, cyber threats and transnational law enforcement, combined with Wrap’s cutting-edge solutions, will allow us to deliver unmatched support for the most pressing challenges facing law enforcement and security professionals worldwide. We are thrilled to have them on board as we expand our managed services and drive innovation in public safety.”

    Background

    Prior to joining the FBI, Mr. Heuchling served as an engineer and communications officer in the United States Navy. He is a graduate of the Medill School of Journalism at Northwestern University and has received numerous accolades from both the FBI and the military. His honors include:

    • the Assistant Attorney General’s Exceptional Service Award;
    • the Federal Law Enforcement Foundation’s “Investigator of the Year” Award;
    • the FBI Medal of Excellence; and
    • the Naval Commendation Medal.

    About Wrap Technologies, Inc.

    Wrap Technologies, Inc. (Nasdaq: WRAP) is a global leader in public safety solutions, bringing together cutting-edge technology with exceptional people to address the complex, modern day challenges facing public safety organizations.

    Wrap’s BolaWrap® solution is a safer way to gain compliance—without pain.

    This innovative, patented device deploys light, sound, and a Kevlar® tether to safely restrain individuals from a distance, giving officers critical time and space to manage non-compliant situations before resorting to higher-force options. The BolaWrap 150 does not shoot, strike, shock, or incapacitate—instead, it helps officers operate lower on the force continuum, reducing the risk of injury to both officers and subjects. Used by over 1,000 agencies across the U.S. and in 60 countries, BolaWrap® is backed by training certified by the International Association of Directors of Law Enforcement Standards and Training (IADLEST), reinforcing Wrap’s commitment to public safety through cutting-edge technology and expert training.

    Wrap Reality™ VR is a fully immersive training simulator to enhance decision-making under pressure.

    As a comprehensive public safety training platform, it provides first responders with realistic, interactive scenarios that reflect the evolving challenges of modern law enforcement. By offering a growing library of real-world situations, Wrap Reality™ equips officers with the skills and confidence to navigate high stakes encounters effectively, leading to safer outcomes for both responders and the communities they serve.

    Wrap Intrensic is an advanced body-worn camera and evidence management system built for efficiency.

    Designed for efficiency, security, and transparency to meet the rigorous demands of modern law enforcement, Intrensic seamlessly captures, stores, and manages digital evidence, ensuring integrity and full chain-of-custody compliance. With automated workflows, secure cloud storage, and intuitive case management tools, it streamlines operations, reduces administrative burden, and enhances courtroom credibility.

    Trademark Information Wrap, the Wrap logo, BolaWrap®, Wrap Reality™ and Wrap Training Academy are trademarks of Wrap Technologies, Inc., some of which are registered in the U.S. and abroad. All other trade names used herein are either trademarks or registered trademarks of the respective holders. Cautionary Note on Forward-Looking Statements – Safe Harbor Statement This release contains “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995. Words such as “expect,” “anticipate,” “should”, “believe”, “target”, “project”, “goals”, “estimate”, “potential”, “predict”, “may”, “will”, “could”, “intend”, and variations of these terms or the negative of these terms and similar expressions are intended to identify these forward-looking statements. Moreover, forward-looking statements are subject to a number of risks and uncertainties, many of which involve factors or circumstances that are beyond the Company’s control. The Company’s actual results could differ materially from those stated or implied in forward-looking statements due to a number of factors, including but not limited to: the expected benefits of the acquisition of W1 Global, LLC, the Company’s ability to maintain compliance with the Nasdaq Capital Market’s listing standards; the Company’s ability to successfully implement training programs for the use of its products; the Company’s ability to manufacture and produce products for its customers; the Company’s ability to develop sales for its products; the market acceptance of existing and future products; the availability of funding to continue to finance operations; the complexity, expense and time associated with sales to law enforcement and government entities; the lengthy evaluation and sales cycle for the Company’s product solutions; product defects; litigation risks from alleged product-related injuries; risks of government regulations; the business impact of health crises or outbreaks of disease, such as epidemics or pandemics; the impact resulting from geopolitical conflicts and any resulting sanctions; the ability to obtain export licenses for counties outside of the United States; the ability to obtain patents and defend intellectual property against competitors; the impact of competitive products and solutions; and the Company’s ability to maintain and enhance its brand, as well as other risk factors mentioned in the Company’s most recent annual report on Form 10-K, subsequent quarterly reports on Form 10-Q, and other Securities and Exchange Commission filings. These forward-looking statements are made as of the date of this release and were based on current expectations, estimates, forecasts, and projections as well as the beliefs and assumptions of management. Except as required by law, the Company undertakes no duty or obligation to update any forward-looking statements contained in this release as a result of new information, future events or changes in its expectations. Investor Relations Contact: (800) 583-2652 ir@wrap.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/9f9f323f-41be-4b9e-8c86-0cc26de2ab82

    This press release was published by a CLEAR® Verified individual.

    The MIL Network

  • MIL-OSI United Kingdom: CPS recognised for delivering prosecutorial excellence by Law Officers

    Source: United Kingdom – Executive Government & Departments

    News story

    CPS recognised for delivering prosecutorial excellence by Law Officers

    Prosecutors from the Crown Prosecution Service (CPS) have taken first prize for both the individual and team categories at the Prosecuting Team and Prosecutor of the Year Awards.

    The Law Officers have announced the winners of the Prosecution Team and Prosecutor of the Year Awards 2024.

    Amanda McInnes, Senior Crown Prosecutor for the CPS, has been awarded Prosecutor of the Year, and CPS’s Mersey Cheshire Disorder Response Team won Prosecution Team of the Year.

    The winners were presented their awards at an event on Wednesday 26 March 2026. The Attorney General Lord Hermer KC made the opening remarks, and the Solicitor General Lucy Rigby KC MP presented the awards.

    The Attorney General said:

    Prosecutors perform a vital role in protecting the public and are central to this Government’s commitment to reduce crime as part of the Plan for Change.

    Both Amanda and CPS’s Mersey Cheshire Disorder Response Team are worthy winners. From prosecuting serious underage sexual offences cases to playing an important role in the response tackling the violent disorder following the murders in Southport, their work has protected victims and kept our streets safe.

    I would like to also congratulate all the nominees for their excellent work, which benefits us all and increases public trust.

    The awards were open to prosecutors and teams who are members of the Whitehall Prosecutors’ Group and signatories to the 2009 Prosecutor’s Convention, including the Environment Agency, the Insolvency Service, and the Food Standards Agency.

    Prosecutors were asked to focus on one significant, complex, or sensitive case or an effective ongoing relationship between one or more signatories.

    CPS’s Amanda McInnes was nominated after she prosecuted 33 suspects of child sexual exploitation. Over four years, between December 2020 and October 2024, through Amanda’s work on difficult and complex cases, CPS convicted 29 people and secured sentences totalling 394 years imprisonment.

    Also shortlisted for the Prosecutor of the Year included Senior Crown Advocate for the CPS, Jeremey Evans, and James Lester-Ashworth, Senior Lawyer for the Care Quality Commission.

    The team winner, CPS Mersey Cheshire Disorder Response Team, played an integral role during the violent disorder that broke out following the murders in Southport. The CPS team prosecuted offenders responsible for the violent disorder, working collaboratively with the police and courts, while also covering regular work. Their work helped keep the streets safer and reassured the public at a challenging time.

    Other teams shortlisted for Prosecuting Team of the Year included the Environment Agency for prosecution of Bio Dynamic, the Insolvency Service for prosecution of R v Kirkbride, as well as the CPS’s Operation Incendiary Team, and Southwest Rape and Serious Sexual Offences team.

    Stephen Parkinson, Director of Public Prosecutions at the Crown Prosecution Service, said:

    I am immensely proud of our hardworking prosecutors who are instrumental in delivering justice every day for victims of crime. Both the Mersey-Cheshire Disorder Response Team and Amanda are hugely deserving of this accolade.

    Updates to this page

    Published 27 March 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Orlando Man Indicted For Unlawful Possession Of A Machine Gun Conversion Device

    Source: Office of United States Attorneys

    Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the  unsealing of an indictment charging Jaquarius McDonald (24, Orlando) with unlawful possession of a machinegun conversion device. If convicted, McDonald faces a maximum penalty of 10 years in federal prison. 

    According to the indictment, on January 1, 2025, McDonald knowingly possessed a machinegun which was not registered to him in the National Firearms Registration and Transfer Record.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. It will be prosecuted by Assistant United States Attorney Kaley Austin-Aronson.

    This case is 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 Neighborhoods (PSN).

    MIL Security OSI

  • MIL-OSI Security: Cadotte Lake — Peace Regional RCMP lay charges after firearm complaint

    Source: Royal Canadian Mounted Police

    On Jan. 31, 2025, at approximately 10 a.m., Peace Regional RCMP responded to a report that a male may be in the area of the first entrance of Cadotte Lake, and was said to have a firearm.

    The RCMP’s Crime Reduction Team was near the area with Police Dog Services, assisting Peace Regional RCMP members, and quickly secured the area, ensuring the safety of community members in this area.

    RCMP learned of a new location of the suspect and attended a residence in the area of Simon Lake, Alta. Here, RCMP contained the residence, where they located a 26-year-old individual, a resident of Simon Lake.

    The individual was charged with: aggravated assault, unauthorized possession of a firearm, possession of weapon for dangerous purpose, possession of firearm when unauthorized and four counts of resisting/obstructing a police officer, as well as two warrants, for assault causing bodily harm and uttering threats.

    The individual was brought before a justice of the peace, where they were remanded with a court date of Feb. 3, 2025, at the Alberta Court of Justice in Peace River, Alta.

    RCMP were able to seize a sawed-off shotgun and ammunition.

    This investigation is still ongoing, and the RCMP would like to extend gratitude to community members for their assistance thus far.

    The Peace Regional RCMP is seeking the public’s assistance in identifying the location of, or sightings of crimes in the area. Anyone with information in relation to any firearms related crimes is asked to please contact the Peace Regional RCMP at 780-624-6611 or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8377 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI

  • MIL-OSI Security: Didsbury — Didsbury RCMP and Airdrie Crime Reduction Unit charge male with numerous drug offences

    Source: Royal Canadian Mounted Police

    On Oct. 16, 2024, Didsbury RCMP initiated an investigation after information was received that suspects were using a butane extractor as well as in possession of multiple controlled substances. Didsbury RCMP requested assistance from Airdrie RCMP Crime Reduction Unit (CRU).

    The investigation resulted in two search warrants being executed. With the assistance of the RCMP’s Clandestine Lab Enforcement and Response (CLEAR) Team, Didsbury RCMP and Old’s CRU, a search warrant was executed at a residence in Carstairs, Alta. while Airdrie CRU executed a search warrant at an Airdrie business.

    During the search of the Carstairs residence, a butane extractor (called a BHO lab by CLEAR) was located. This extractor is volatile in nature if not monitored/operated correctly, and possessed an explosion/fire risk to the public of Carstairs. Also seized at this residence was the following:

    • Approximately 250 illicit cannabis plants
    • Approximately 10 pounds of psilocybin (magic mushrooms)
    • Three firearms
    • A taser
    • Multiple ounces of cannabis extracts

    During the search of the Airdrie business, a male suspect was arrested. At the time the suspect was in possession of the following:

    • 55.9 grams suspected cocaine, pre-packaged for 3 individual sales;
    • 6.4 grams of suspected MDMA, pre-packaged for 13 individual sales;
    • Approx. 48 grams of suspected psilocybin mushrooms
    • Assorted regulated CBD/THC products (balms and tinctures);
    • 26 packages of illicit cannabis edibles;
    • Approx. 1.3 kgs of cannabis believed to be possessed for illicit sales;
    • 567 g of suspected hash believed to be possessed for illicit sales;
    • Approx. 160 grams of suspected cannabis extracts believed to be possessed for illicit sales;
    • A taser

    A 59-year-old individual, a resident of Carstairs, has been charged with the following:

    • Assault
    • Uttering threats (x2)
    • Trafficking Controlled Substance (MDMA)
    • Possession of a prohibited weapon knowing its possession is unauthorized (Taser)
    • Possession of property obtained by crime
    • Possession of a prohibited weapon contrary to Order (x3)
    • Careless use (storage) of a firearm (x2)
    • Possession of a firearm knowing its possession is unauthorized (x2)
    • Possession for the purpose of trafficking (PPT) controlled substance (x4) Cocaine, Psilocybin and MDMA
    • Making shatter with the use of butane (production of cannabis by the use of an organic solvent) – S.12(1)(B) Cannabis Act (CA)
    • Possessing shatter made personally (not made by governing body) – Sec. 8(1)(b) Cannabis Act.
    • Trafficking (sell) illicit Cannabis – Sec. 10(1)(a) CA.
    • Possession for the purpose of trafficking (selling) illicit Cannabis – Sec. 10(2) CA.
    • An organization is prohibited from possessing cannabis – Sec. 8(1)(f) CA

    After a judicial interim release hearing, the individual was released on $500 bail to appear in Alberta Court of Justice in Airdrie on April 10, 2025.

    The investigation continues.

    MIL Security OSI

  • MIL-OSI Security: Milton — RCMP dismantles Cannabis network that had approximately 17,000 illegal plants

    Source: Royal Canadian Mounted Police

    Ontario RCMP have seized and destroyed cannabis grown at three large-scale illegal grow sites. The RCMP’s Greater Toronto Area Trans-National Serious & Organized Crime Section (GTA-TSOC) has charged six individuals for operating a complex illicit cannabis production and distribution network in Ontario.

    This investigation began in the Summer of 2022, after the Ontario Provincial Police (OPP) referred the matter for investigation to the RCMP. During the investigation, approximately 17,000 cannabis plants were seized and destroyed. The RCMP estimate that these operations could have an annual production value of over $16 million dollars. Each of the sites were staffed with full-time live-in workers, none of whom have legal status to work and grow cannabis in Canada. The criminal network was also linked to the operation of two other illicit cannabis production sites in Ontario which were dismantled by the OPP and the Toronto Police Service. The criminal network exported the illicit cannabis to the United States and Hong Kong, with further plans to expand distribution into Europe.

    The RCMP allege millions of dollars in profits from this operation were laundered through the Canadian banking system by a sophisticated identity fraud scheme. They applied for Health Canada authorizations to produce medicinal cannabis using the identity of individuals who were not aware of the applications. These authorizations were then used to obtain commercial leases and expand the group’s cannabis production.

    As a result of the investigation, the following individuals were charged:

    Shao Bo “Barry” Xie (age 45) of Toronto, Ontario

    • Unlawful cultivation of cannabis, contrary to Section 12 of the Cannabis Act (x3);
    • Unlawful possession of cannabis for the purpose of selling, contrary to Section 10 of the Cannabis Act;
    • Conspiracy to cultivate cannabis, contrary to Section 12 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to sell cannabis, contrary to Section 10 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to export cannabis, contrary to Section 11 of the Cannabis Act and Section 465 of the Criminal Code;
    • Possession of property/proceeds of crime, contrary to Section 354 of the Criminal Code;
    • Conceal/convert proceeds of crime, contrary to Sec 462.31 of the Criminal Code;
    • Identity Theft, contrary to Section 402.1 of the Criminal Code;
    • Use forged document, contrary to Section 368 of the Criminal Code;
    • Make false document, contrary to Section 366 of the Criminal Code;
    • Conspiracy to impersonate for advantage, contrary to Section 403 and Section 465 of the Criminal Code; and
    • Conspiracy to use forged document, contrary to Section 368 and Section 465 of theCriminal Code.

    Feng Gao (age 42) of Toronto, Ontario

    • Unlawful cultivation of cannabis, contrary to Section 12 of the Cannabis Act;
    • Conspiracy to cultivate cannabis, contrary to Section 12 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to sell cannabis, contrary to Section 10 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to export cannabis, contrary to Section 11 of the Cannabis Act and Section 465 of the Criminal Code;
    • Possession of property/proceeds of crime, contrary to Section 354 of the Criminal Code;
    • Conceal/convert proceeds of crime, contrary to Sec 462.31 of the Criminal Code;
    • Identity Theft, contrary to Section 402.1 of the Criminal Code;
    • Conspiracy to impersonate for advantage, contrary to Section 403 and Section 465 of the Criminal Code; and
    • Conspiracy to use forged document, contrary to Section 368 and Section 465 of the Criminal Code.

    Shan “Sam” Gao (age 34) of Toronto, Ontario

    • Unlawful cultivation of cannabis, contrary to Section 12 of the Cannabis Act;
    • Conspiracy to cultivate cannabis, contrary to Section 12 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to sell cannabis, contrary to Section 10 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to export cannabis, contrary to Section 11 of the Cannabis Act and Section 465 of the Criminal Code;
    • Possession of property/proceeds of crime, contrary to Section 354 of the Criminal Code;
    • Use forged document, contrary to Section 368 of the Criminal Code;
    • Make false document, contrary to Section 366 of the Criminal Code;
    • Conspiracy to impersonate for advantage, contrary to Section 403 and Section 465 of the Criminal Code; and
    • Conspiracy to use forged document, contrary to Section 368 and Section 465 of the Criminal Code.

    Xu Han (age 26) of Toronto, Ontario

    • Unlawful cultivation of cannabis, contrary to Section 12 of the Cannabis Act;
    • Conspiracy to cultivate cannabis, contrary to Section 12 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to sell cannabis, contrary to Section 10 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to export cannabis, contrary to Section 11 of the Cannabis Act and Section 465 of the Criminal Code;
    • Possession of property/proceeds of crime, contrary to Section 354 of the Criminal Code;
    • Conspiracy to impersonate for advantage, contrary to Section 403 and Section 465 of the Criminal Code; and
    • Conspiracy to use forged document, contrary to Section 368 and Section 465 of the Criminal Code.

    Fang Han (age 30) of Toronto, Ontario

    • Unlawful cultivation of cannabis, contrary to Section 12 of the Cannabis Act;
    • Conspiracy to cultivate cannabis, contrary to Section 12 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to sell cannabis, contrary to Section 10 of the Cannabis Act and Section 465 of the Criminal Code;
    • Conspiracy to export cannabis, contrary to Section 11 of the Cannabis Act and Section 465 of the Criminal Code;
    • Possession of property/proceeds of crime, contrary to Section 354 of the Criminal Code; and
    • Conceal/convert proceeds of crime, contrary to Sec 462.31 of the Criminal Code.

    Zdena “Denise” Mesko (age 61) of Sarnia, Ontario

    • Identity Theft, contrary to Section 402.1 of the Criminal Code;
    • Use forged document, contrary to Section 368 of the Criminal Code;
    • Possession of property/proceeds of crime, contrary to Section 354 of the Criminal Code;
    • Conspiracy to impersonate for advantage, contrary to Section 403 and Section 465 of the Criminal Code; and
    • Conspiracy to use forged document, contrary to Section 368 and Section 465 of the Criminal Code

    All of the accused were arrested at the RCMP Toronto West Detachment and released on an undertaking. Their first court appearance is scheduled to be held on May 7th, 2025, at the Ontario Court of Justice located at 10 Armoury Street in Toronto, Courtroom 1001 at 09:00 a.m.

    The RCMP would like to thank a number of law enforcement and partner agencies including the Ontario Provincial Police-led Provincial Joint Forces Cannabis Enforcement Team (OPP-PJFCET), Peel Regional Police Service (PRPS), Toronto Police Service (TPS), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada Border Services Agency (CBSA), Health Canada, and the United States Homeland Security Investigations (HSI).

    “The collaboration and teamwork between the RCMP Federal Police and our provincial and municipal law enforcement partners underscores our collective commitment to battling transnational organized crime at all levels in Ontario, Canada and abroad.”
    Inspector Nicole Noonan, Officer in charge of Federal Policing – Transnational, Serious & Organized Crime, Toronto West Detachment, Royal Canadian Mounted Police

    Law enforcement agencies work diligently to make our communities a safer place to live but your assistance in remaining vigilant and informing us of any suspicious activities will help us be even more effective. If you have any information in relation to illicit cannabis production, you can contact your local police, the Ontario RCMP at 1-800-387-0020 or anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

    MIL Security OSI

  • MIL-OSI United Kingdom: Christina McKelvie, 1968-2025

    Source: Scottish National Party

    Christina McKelvie’s partner, Keith Brown, along with her sons, Lewis and Jack, are deeply saddened to announce her passing this morning at Glasgow Royal Infirmary.

    Christina’s sons Lewis and Jack and I are heartbroken to announce the death of Christina at Glasgow Royal Infirmary this morning.

    Christina was an MSP from 2007, serving her constituents in Hamilton, Larkhall and Stonehouse, from 2011. She convened two committees before becoming a Minister in 2018. She loved her job, and she loved her party and was always a champion for the people of Scotland and an advocate for social justice and for Scotland to be an independent nation in Europe.

    To us, she was our beloved mum, partner and gran to Maeve and Leo. She was always hard working and enthusiastic and lit up every room she was in with her positivity and bright smile. She was always proud of her working class roots in Easterhouse and often said she could not have dreamt of becoming a government minister for the Scottish Government.

    We are immensely proud of all Christina achieved. She was passionate about many issues, including advocating for people living with MND and sponsoring the first Wear It Pink at the Scottish Parliament in support of Breast Cancer Now many years before her own diagnosis with breast cancer, after which she used every opportunity to encourage women to check themselves and go to screening appointments.

    As a Parliamentarian, she was proud of her work as convener of two Committees – European and External Relations and then the Equalities Committee which added Human Rights to its title and remit under her convenership. She also championed policy and legislation through promoting ‘Clare’s Law’ – to allow the disclosure of previous violent and abusive behaviour to those at risk. As a Minister, she launched the world’s first strategy to tackle social isolation and loneliness as a health issue, tackled the stigma surrounding menopause, and introduced legislation banning FGM.

    As a constituency MSP, Christina worked hard to support her constituents and many local groups and absolutely loved every part of Hamilton, Larkhall and Stonehouse. Christina was also a committed trade unionist and long-standing member of Unison from her time working in social work services in Glasgow.

    Today, we have lost our much loved Christina and know she will be very much missed by all our family and also her many, many friends, staff and constituents.

    Christina was born on 4 March 1968. She became an MSP in 2007, latterly representing Hamilton, Larkhall and Stonehouse from 2011. She was Minister for Equalities from 2008 to 2023, when she became Minister for Culture, Europe and International Development, and was Minister for Drugs and Alcohol Policy from February 2024. As an MSP, she was Convener of the European and External Relations Committee and a member of the Congress of Local and Regional Authorities of the Council of Europe between 2016 and 2018, and then Convener of the Equalities and Human Rights Committee from September 2016 till she became a Minister in 2018.

    Christina took medical leave last August to undergo treatment for secondary breast cancer.

    MIL OSI United Kingdom

  • MIL-OSI USA: Robert Bird: Legal Strategy is an Untapped Competitive Advantage for Companies

    Source: US State of Connecticut

    CEOs and corporations should integrate legal strategy – an often-overlooked competitive advantage – into the core of their business plans, says Business law professor Robert Bird.

    “Legal knowledge is the last great source of untapped competitive advantage in organizations, and the corporations that recognize this can unlock a storehouse of value creation that their rivals might miss,’’ Bird says.

    Bird lays out the case for the competitive advantage of legal strategy in a new book, Legal Knowledge in Organizations: A Source of Strategic and Competitive Advantage’’ (Cambridge University Press), which is out today.

    “When applied strategically, legal expertise can reveal opportunities for innovation, improve risk management, foster better decision-making, and support a culture of integrity,’’ he says.

    Legal Strategy Offers Much More than Compliance Mandates

    Take, for example, a company that establishes a strong policy against sexual harassment, Bird says. Instead of ignoring or minimizing sexual harassment concerns, the company prides itself on having zero tolerance and makes support and respect for women a core value of the organization.

    “Legal requirements related to sexual harassment and other workplace rules are more than just mandates. They have the potential to transform organizational culture and support women at all levels of the company,” Bird says. “Ultimately, that becomes a tremendous advantage in recruiting and retaining top talent.’’

    Legal knowledge holds many other strategic advantages as well, Bird says. A pro-active legal team can minimize risk; create contracts with intrinsic value that build relationships, loyalty, and trust; and merge intellectual prowess with corporate integrity.

    Bird says it took about two years to complete the book, but it reflects over 20 years of thought, research, and experience.

    “I’ve had an enduring curiosity about how lawyers and other legal experts can make companies more competitive and also more ethical,’’ he says. “A variety of businesses can profit from this guidance, but pharmaceutical, financial services, health care, and other highly regulated industries can particularly benefit.”

    The new book also offers a step-by-step guide to implementing legal strategy into a company.

    “I think the information in this book can bridge the gap between legal knowledge and business goals,’’ Bird says. “This content is meant to serve the broad business community, from lawyers to aspiring managers to business executives.’’

    Legal Expertise No Longer on the Periphery

    Bird says he believes this strategy has been overlooked by businesses because of the different perspectives that lawyers and businesspeople have.

    “Lawyers tend to be more conservative, and business people are more willing to take risks,’’ he says. “That can be a source of disagreement, but if both sides collaborate with one another there is the potential for a significant value creation.”

    Leveraging legal knowledge into competitive value requires a different way of thinking about how the organization works.

    “To be effective, leadership needs two things, an understanding of the law and an innovative mindset on how to use it in new ways that capture value,’’ he says. “We need to shed the thinking of the legal team as a static, punitive force, and embrace it as something dynamic, a value generator, and part of a fundamental strategy, that is no less valuable than other business disciplines.’’

    Bird emphasizes that legal knowledge must be deployed ethically and in a socially responsible manner.

    “Legal strategy is not a license to circumvent legal obligations, but a valuable opportunity to grow an organization that generates superior value for both business and society,” he says.

    Bird has been a professor of business law at UConn for 21 years and he also serves as the Eversource Energy Chair in Business Ethics. He earned his JD and MBA from Boston University. A prolific writer, he has authored more than 80 articles in the Journal of Law and Economics, American Business Law Journal, the Harvard Journal of Law and Public Policy and the MIT Sloan Management Review and has received numerous research and teaching awards.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James Recovers Over $5 Million From Nonprofit for Failing to Serve New York City Residents with Developmental Disabilities

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today secured over $5 million from Community Options, Inc. and Community Options NY, Inc. (Community Options) for failing to properly provide services for people with developmental disabilities and knowingly submitting false claims to Medicaid for services. Community Options is a nonprofit that provides “day habilitation” services to adults with developmental disabilities in New York City, ensuring they have enriching and educational community-based activities. A joint investigation between the Office of the Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU), and the United States Attorney’s Office for the Southern District of New York (USAO-SDNY) revealed that Community Options failed to follow regulations and requirements designed to ensure the people it serves are receiving safe and adequate care. Under settlements with OAG and USAO-SDNY, Community Options will repay Medicaid over $5 million in reimbursements it received for day habilitation services that it failed to provide and document in compliance with state regulations.

    “New Yorkers with developmental disabilities rely on quality, community-based activities to lead fulfilling and independent lives,” said Attorney General James. “Community Options ignored the rules meant to ensure it was delivering the services it promised, depriving vulnerable New Yorkers of opportunities to participate in valuable programs that meet their needs. I thank the U.S. Attorney’s Office for their assistance in this investigation that will ensure New Yorkers with developmental disabilities get the care and services they deserve.”

    Community Options’ services include the Day Habilitation Without Walls Program, where recipients can take part in activities, cultural events, and volunteer opportunities in their community. Medicaid and the New York Office for People with Developmental Disabilities (OPWDD) set requirements for day habilitation service providers to follow in order to receive Medicaid reimbursement. These requirements ensure organizations are providing an adequate number of services for enough time, are providing the correct types of services, and are documenting the services they provide.

    The OAG’s investigation found that Community Options violated the law by failing to meet these requirements for day habilitation services for which it billed New York’s Medicaid Program from January 1, 2017 to September 13, 2023. Community Options employees routinely failed to provide and document services in accordance with the OPWDD requirements. As a result, the adults with developmental disabilities that Community Options served did not receive the full benefits that the organization promised.

    The investigation also revealed that in January 2022, Community Options violated the law by failing to return overpayments it received from New York’s Medicaid program for services that it knew did not meet the state’s requirements. During a non-routine review, Community Options determined that it had failed to create and maintain monthly summary documents for dozens of day habilitation clients in Manhattan, Brooklyn, and Queens, affecting hundreds of claims for reimbursement. Despite a Community Options employee stating that these failures required Community Options to return payments for these claims, the senior Community Options employee overseeing day habilitation services instructed their subordinate to fraudulently create and back-date all of the missing monthly summary notes, in many instances up to a year after the services in question were purportedly provided.

    As a result of Attorney General James’ enforcement, Community Options will repay the over $5 million it improperly billed Medicaid, including paying approximately $2.8 million back to New York’s Medicaid program. The case against Community Options was initiated by a former employee, who will receive a portion of the settlement because the former employee filed a whistleblower lawsuit under the federal and New York False Claims Acts, which allow people to file civil actions under seal on behalf of the government and share in any recovery.

    The investigation and settlements were the result of a coordinated effort between OAG and USAO-SDNY. Attorney General James thanks USAO-SDNY for their partnership and assistance.

    For OAG’s MFCU, the investigation was conducted by Deputy Regional Chief Auditor Matthew Tandle, Auditor-Investigator Doni Corso, and Auditor-Investigator Che Cass, under the supervision of Chief Auditor Dejan Budimir, and Detective-Investigator Natalie Shifrin, under the supervision of Detective Supervisor Dominick DiGennaro. The settlement was handled by Special Assistant Attorney General Tiffany Castleman-Smith of the Civil Enforcement Division, under the supervision of Deputy Chief Diana Elkind. The Civil Enforcement Division is led by Chief Alee Scott. MFCU is led by Director Amy Held and Assistant Deputy Attorney General Paul J. Mahoney. MFCU is part of the Division for Criminal Justice, which is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.

    Reporting Medicaid Provider Fraud: MFCU defends the public by addressing Medicaid provider fraud and protecting nursing home residents from abuse and neglect. If an individual believes they have information about Medicaid provider fraud or about an incident of abuse or neglect of a nursing home resident, they can file a confidential complaint online or call the MFCU hotline at (800) 771-7755. If the situation is an emergency, please call 911.

    New York MFCU’s total funding for federal fiscal year (FY) 2025 is $70,502,916. Of that total, 75 percent, or $52,877,188, is funded from the U.S. Department of Health and Human Services. The remaining 25 percent, totaling $17,625,728 for FY 2025, is funded by New York State.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Alan Wilson announces Lexington Co. man sentenced to 14 years for sex crimes against minorsRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – Attorney General Alan Wilson announced that, on March 26, 2025, after a three-day trial, a Lexington County jury found Mark Frick, 57, guilty of Criminal Solicitation of a Minor and Attempted Sexual Exploitation of a Minor, First Degree. The Honorable Judge Debra McCaslin sentenced Frick to 10 years in prison on the Attempted Sexual Exploitation charge and four years on the Solicitation charge. Those sentences will run consecutively for a total sentence of 14 years in prison. He will have to register as a sex offender upon his release. 

    The investigation of Frick began in August of 2021 when the Lexington County Sheriff’s Department hosted an undercover chat operation in Lexington County involving members of the SC Attorney General’s Internet Crimes Against Children Task Force. Detective Kenneth Clark, of the Mount Pleasant Police and a task force member, created an online persona of a 14-year-old girl on a social media site. Frick began a conversation with the persona and acknowledged her age. Frick continued to message the persona and made plans to meet for a sexual encounter. Frick was taken into custody upon arriving at a predetermined location to meet the 14-year-old persona. Special Investigator Jason Hughes of the SC Attorney General’s Office interviewed Frick, who confessed to attempting to meet the persona. 

    The SC Attorney General’s Office, Lexington County Sheriff’s Office, Department of Homeland Security, Mount Pleasant Police Department, and NCIS participated in the operation.

    Assistant Attorney General Stephen Ryan prosecuted the case with co-counsel Assistant Attorneys General Michelle Pappas and Anna Sharpe.

    MIL OSI USA News

  • MIL-OSI Global: Former Brazilian president Bolsonaro will stand trial over alleged coup attempt

    Source: The Conversation – Global Perspectives – By Felipe Tirado, PhD Candidate in Law, King’s College London

    Bazil’s Supreme Court has unanimously accepted a complaint against former president Jair Bolsonaro and seven allies for attempting a coup d’état.

    Bolsonaro governed Brazil between 2019 and 2022, but lost his attempt at re-election to current president Luiz Inácio “Lula” da Silva.

    The decision is unprecedented. For the first time in the country’s history, a former president and high-ranking military officers are defendants alleged of crimes linked to a coup d’état.

    Besides Bolsonaro, there are other five members of the military accused of being at the heart of a plot. These are General Braga Netto, who was Bolsonaro’s minister and vice-presidential candidate; General Heleno, who was minister of the office of institutional security; General Nogueira, who was minister of defence; Admiral Garnier, former commander of the navy; and Lieutenant-Colonel Mauro Cid, Bolsonaro’s former main aid, who had become a whistleblower.

    The other two defendants are Anderson Torres, former minister of justice, and federal congressman Alexandre Ramagem, former director of the Brazilian intelligence agency.

    The indictment

    In February, the general prosecutor had indicted these individuals for the crimes of attempting to abolish the democratic state of law, coup d’état, qualified damage and damage to listed heritage, and armed criminal organisation. The sentences could exceed 30 years in prison.

    In all, 34 people were indicted. The next complaints to be examined by the court concern the “military nucleus”, responsible for tactical actions. Then, the court will judge complaints regarding the nucleus responsible for organising the actions. Finally, it will analyse claims concerning those accused of coordinating the disinformation initiatives.

    The only element that doesn’t have a trial date concerns the spread of disinformation outside Brazil.

    The judgement on the complaint

    All members of the panel voted to accept the charges. The rapporteur, Justice Alexandre de Moraes, stated that the judiciary “will not be intimidated by digital militias, whether national or foreign, because Brazil is a sovereign country”.

    Justice Moraes argued that the organisation sought to undermine the democratic rule of law, acting until January 2023. He also indicated that Bolsonaro led this structure, using disinformation about the elections to instigate the coup attempt.

    Other justices pointed out that the defences did not deny the coup attempt, but focused on maintaining their clients’ innocence. All justices repudiated acts that undermine the democratic rule of law and Brazilian institutions.

    Next steps

    Now that the complaint has been accepted, the panel will set the dates for the hearings and testimonies of the witnesses and the defendants. Then it will analyse the evidence produced throughout the process.

    After these phases, the panel will summon the defendants and the prosecution for their closing arguments. It is then that the panel will decide on a possible conviction. If the defendants are convicted, they will begin serving their sentences only after the appeals are over.

    The process is expected to develop over the next few months. Because of the 2026 elections, there is some expectation that the process will be finalised this year.

    Another Brazilian example

    The decision can be seen as yet another example that Brazil is setting for the world. Many believe the country can yet be a model for secure and efficient elections. Judicial initiatives to combat disinformation have become a reference to other countries.

    State institutions have already responded to the insurrection of 8 January 2023. This unprecedented decision that made a former president and high-ranking officers defendants for an attempted coup d’état reinforce the central role of the justice system in the defence of democracy.

    Felipe Tirado receives funding from the Centre for Doctoral Studies – King’s College London.

    ref. Former Brazilian president Bolsonaro will stand trial over alleged coup attempt – https://theconversation.com/former-brazilian-president-bolsonaro-will-stand-trial-over-alleged-coup-attempt-253198

    MIL OSI – Global Reports

  • MIL-OSI USA: Justice Department Launches Anticompetitive Regulations Task Force

    Source: US State of California

    Task Force Invites Public Input Targeting Red Tape that Hinders Free Market Competition

    Today, the Justice Department launches an Anticompetitive Regulations Task Force to advocate for the elimination of anticompetitive state and federal laws and regulations that undermine free market competition and harm consumers, workers, and businesses. The Antitrust Division has a long history of advocacy against laws and regulations that create unnecessary barriers to competition.  The Task Force will surge resources to these efforts and invite public comments to support the Administration’s mission to unwind laws and regulations that hinder business dynamism and make markets less competitive.    

    “Realizing President Trump’s economic Golden Age will require unwinding burdensome regulations that stifle free market competition. This Antitrust Division will stand against harmful barriers to competition whether imposed by public regulators or private monopolists,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “We look forward to working with the public and with other federal agencies to identify and eliminate anticompetitive laws and regulations.”

    On Jan. 31, President Trump signed Executive Order 14192 declaring “the policy of the executive branch” to be that federal agencies should “alleviate unnecessary regulatory burdens placed on the American people.” Consistent with this policy, on Feb. 19, President Trump signed Executive Order 14219 directing agencies to “initiate a process to review all regulations” and identify regulations that, among other things, “impose undue burdens on small businesses and impede private enterprise and entrepreneurship.” Consistent with longstanding practice, the Antitrust Division will support federal agencies’ deregulatory initiatives by sharing its market expertise on regulations that pose the greatest barriers to economic growth.

    Regulatory capture is a well-studied phenomenon in which agencies become “captured” by special interests and big businesses, rather than serving the interests of the American people. But when regulations serve the few and impose undue burdens on small businesses, private enterprise, and entrepreneurs, they also harm competition and ultimately hurt American consumers, workers, and businesses. For example, regulations can increase compliance costs, preventing businesses from competing on a level playing field with powerful corporations. Regulations can also discourage or even intentionally prohibit small businesses and new products from entering markets and lowering prices for American families. In contrast, eliminating unnecessary anticompetitive regulations makes it easier for businesses to compete. More competition empowers the American people — not government regulators — to drive economic progress and innovation. When every American has a fair opportunity to enjoy the benefits of competitive free markets, every American has an opportunity to realize the American dream.

    By identifying and working with state and federal agencies to revise or eliminate these laws and regulations, the Anticompetitive Regulations Task Force will contribute to making the American dream a reality. As a first step, the Antitrust Division will initiate a public inquiry to identify unnecessary laws and regulations that raise the highest barriers to competition. In particular, the Division will seek information from the public about laws and regulations that make it more difficult for businesses to compete effectively, especially in markets that have the greatest impact on American households, including:

    • Housing: Americans spend more than one-third of their monthly income on housing, and the cost of owning or renting a home continues to rise. Laws and regulations in housing markets can contribute to these problems by making it more difficult for companies to build and ordinary Americans to rent or buy.
    • Transportation: Laws and regulations in areas like airlines, rail, and ocean shipping can grant antitrust immunities, outright monopolies, or safe harbors for conduct that undermines competition. As a result, Americans pay more for travel, fuel, and a variety of other products.
    • Food and Agriculture: By the end of the Biden-Harris Administration, grocery prices were 27% higher than at the end of the first Trump Administration. Eliminating unnecessary anticompetitive regulations will help farmers, growers, and ranchers increase the amount of food they produce and unlock lower prices for American consumers.
    • Healthcare: Laws and regulations in healthcare markets too often discourage doctors and hospitals from providing low-cost, high-quality healthcare and instead encourage overbilling and consolidation. These kinds of unnecessary anticompetitive regulations put affordable healthcare out of reach for millions of American families.
    • Energy: Reliable and affordable energy is essential to modern American life — whether in homes, businesses, manufacturing plants, schools, hospitals, sporting events, or data centers. Laws and regulations can undermine reliability and affordability by protecting incumbent electricity providers from competition or disruptive innovation.

    The public will have 60 days to submit comments at Regulations.gov, no later than May 26. Once submitted, comments will be posted to Regulations.gov. All market participants are invited to provide comments in response to this inquiry, including consumers, consumer advocates, small businesses, employers, trade groups, industry analysts, and other entities that are impacted by anticompetitive state or federal laws and regulations.

    In addition to reviewing responses from the public, the Task Force will bring together attorneys, economists, and other staff from across the Division, together with interagency partners, to identify state and federal laws and regulations that unnecessarily harm competition. The Antitrust Division will then take appropriate action, including helping agencies revise or eliminate these regulations.

    The Task Force will also consider other ways to advocate for the removal of anticompetitive laws and regulations. The Division routinely files amicus briefs and statements of interests in private litigation, and it will continue to do so to promote competition and oppose anticompetitive laws and regulations. The Division also provides comments on proposed legislation in the states on the request of state legislators. These efforts will continue with an eye toward protecting competition and interstate commerce in light of dormant Commerce Clause principles.

    The Justice Department has a long history of serving as the Executive Branch’s chief competition advocate by working with agencies to identify and eliminate unnecessary regulations. In 2018, the Justice Department released a report on how regulations can harm competition. Following this report, the Justice Department submitted dozens of comments to federal agencies supporting efforts to eliminate unnecessary regulations and increase competition. For example, the Justice Department, in consultation with the Federal Trade Commission, submitted a comment opposing  regulations that would have protected incumbent electricity transmission companies from much-needed competition in energy markets across the country. The Justice Department filed comments aimed at making it easier for individuals and small businesses to navigate the federal government bureaucracy. The Justice Department also provided technical assistance and trainings to federal agencies to help them analyze how new and existing regulations might affect competition, or whether competition may be a better alternative to regulation altogether.

    The Anticompetitive Regulations Task Force will continue these efforts, supporting ongoing efforts across the Trump Administration to unleash competition by eliminating unnecessary, burdensome, and wasteful government regulations. For more information on the Task Force, including contact information, see the Anticompetitive Regulations Task Force page on the Division’s website.

    FOR FURTHER INFORMATION CONTACT: AnticompetitiveRegulations@usdoj.gov.

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Launches Anticompetitive Regulations Task Force

    Source: United States Attorneys General 1

    Task Force Invites Public Input Targeting Red Tape that Hinders Free Market Competition

    Today, the Justice Department launches an Anticompetitive Regulations Task Force to advocate for the elimination of anticompetitive state and federal laws and regulations that undermine free market competition and harm consumers, workers, and businesses. The Antitrust Division has a long history of advocacy against laws and regulations that create unnecessary barriers to competition.  The Task Force will surge resources to these efforts and invite public comments to support the Administration’s mission to unwind laws and regulations that hinder business dynamism and make markets less competitive.    

    “Realizing President Trump’s economic Golden Age will require unwinding burdensome regulations that stifle free market competition. This Antitrust Division will stand against harmful barriers to competition whether imposed by public regulators or private monopolists,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “We look forward to working with the public and with other federal agencies to identify and eliminate anticompetitive laws and regulations.”

    On Jan. 31, President Trump signed Executive Order 14192 declaring “the policy of the executive branch” to be that federal agencies should “alleviate unnecessary regulatory burdens placed on the American people.” Consistent with this policy, on Feb. 19, President Trump signed Executive Order 14219 directing agencies to “initiate a process to review all regulations” and identify regulations that, among other things, “impose undue burdens on small businesses and impede private enterprise and entrepreneurship.” Consistent with longstanding practice, the Antitrust Division will support federal agencies’ deregulatory initiatives by sharing its market expertise on regulations that pose the greatest barriers to economic growth.

    Regulatory capture is a well-studied phenomenon in which agencies become “captured” by special interests and big businesses, rather than serving the interests of the American people. But when regulations serve the few and impose undue burdens on small businesses, private enterprise, and entrepreneurs, they also harm competition and ultimately hurt American consumers, workers, and businesses. For example, regulations can increase compliance costs, preventing businesses from competing on a level playing field with powerful corporations. Regulations can also discourage or even intentionally prohibit small businesses and new products from entering markets and lowering prices for American families. In contrast, eliminating unnecessary anticompetitive regulations makes it easier for businesses to compete. More competition empowers the American people — not government regulators — to drive economic progress and innovation. When every American has a fair opportunity to enjoy the benefits of competitive free markets, every American has an opportunity to realize the American dream.

    By identifying and working with state and federal agencies to revise or eliminate these laws and regulations, the Anticompetitive Regulations Task Force will contribute to making the American dream a reality. As a first step, the Antitrust Division will initiate a public inquiry to identify unnecessary laws and regulations that raise the highest barriers to competition. In particular, the Division will seek information from the public about laws and regulations that make it more difficult for businesses to compete effectively, especially in markets that have the greatest impact on American households, including:

    • Housing: Americans spend more than one-third of their monthly income on housing, and the cost of owning or renting a home continues to rise. Laws and regulations in housing markets can contribute to these problems by making it more difficult for companies to build and ordinary Americans to rent or buy.
    • Transportation: Laws and regulations in areas like airlines, rail, and ocean shipping can grant antitrust immunities, outright monopolies, or safe harbors for conduct that undermines competition. As a result, Americans pay more for travel, fuel, and a variety of other products.
    • Food and Agriculture: By the end of the Biden-Harris Administration, grocery prices were 27% higher than at the end of the first Trump Administration. Eliminating unnecessary anticompetitive regulations will help farmers, growers, and ranchers increase the amount of food they produce and unlock lower prices for American consumers.
    • Healthcare: Laws and regulations in healthcare markets too often discourage doctors and hospitals from providing low-cost, high-quality healthcare and instead encourage overbilling and consolidation. These kinds of unnecessary anticompetitive regulations put affordable healthcare out of reach for millions of American families.
    • Energy: Reliable and affordable energy is essential to modern American life — whether in homes, businesses, manufacturing plants, schools, hospitals, sporting events, or data centers. Laws and regulations can undermine reliability and affordability by protecting incumbent electricity providers from competition or disruptive innovation.

    The public will have 60 days to submit comments at Regulations.gov, no later than May 26. Once submitted, comments will be posted to Regulations.gov. All market participants are invited to provide comments in response to this inquiry, including consumers, consumer advocates, small businesses, employers, trade groups, industry analysts, and other entities that are impacted by anticompetitive state or federal laws and regulations.

    In addition to reviewing responses from the public, the Task Force will bring together attorneys, economists, and other staff from across the Division, together with interagency partners, to identify state and federal laws and regulations that unnecessarily harm competition. The Antitrust Division will then take appropriate action, including helping agencies revise or eliminate these regulations.

    The Task Force will also consider other ways to advocate for the removal of anticompetitive laws and regulations. The Division routinely files amicus briefs and statements of interests in private litigation, and it will continue to do so to promote competition and oppose anticompetitive laws and regulations. The Division also provides comments on proposed legislation in the states on the request of state legislators. These efforts will continue with an eye toward protecting competition and interstate commerce in light of dormant Commerce Clause principles.

    The Justice Department has a long history of serving as the Executive Branch’s chief competition advocate by working with agencies to identify and eliminate unnecessary regulations. In 2018, the Justice Department released a report on how regulations can harm competition. Following this report, the Justice Department submitted dozens of comments to federal agencies supporting efforts to eliminate unnecessary regulations and increase competition. For example, the Justice Department, in consultation with the Federal Trade Commission, submitted a comment opposing  regulations that would have protected incumbent electricity transmission companies from much-needed competition in energy markets across the country. The Justice Department filed comments aimed at making it easier for individuals and small businesses to navigate the federal government bureaucracy. The Justice Department also provided technical assistance and trainings to federal agencies to help them analyze how new and existing regulations might affect competition, or whether competition may be a better alternative to regulation altogether.

    The Anticompetitive Regulations Task Force will continue these efforts, supporting ongoing efforts across the Trump Administration to unleash competition by eliminating unnecessary, burdensome, and wasteful government regulations. For more information on the Task Force, including contact information, see the Anticompetitive Regulations Task Force page on the Division’s website.

    FOR FURTHER INFORMATION CONTACT: AnticompetitiveRegulations@usdoj.gov.

    MIL Security OSI

  • MIL-OSI United Kingdom: Crime and policing Bill: Government amendments for Committee

    Source: United Kingdom – Executive Government & Departments

    Correspondence

    Crime and policing Bill: Government amendments for Committee

    Correspondence relating to the Crime and Policing Bill, which was introduced in the House of Commons on 25 February 2025.

    Documents

    Letter from Minister Johnson to Public Bill Committee detailing government amendments for committee stage: 26 March 2025

    Request an accessible format.
    If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email alternativeformats@homeoffice.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

    Details

    Ministerial correspondence relating to the Crime and Policing Bill.

    Updates to this page

    Published 27 March 2025

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    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Child poverty in Scotland falls

    Source: Scottish Government

    UK Government decisions ‘hold back further progress’.

    New statistics show that child poverty in Scotland has fallen, in contrast to the rest of the UK.

    Annual statistics published today show that compared with the previous year’s statistics, relative child poverty in 2023-24 reduced from 26% to 22% in Scotland while absolute child poverty fell from 23% to 17%. UK Poverty statistics published today show levels of relative child poverty at 31% and absolute child poverty at 26%.

    Modelling published today suggests that UK Government policies are “holding back” Scotland’s progress. It estimates the UK Government could reduce relative child poverty by an additional 100,000 children in 2025-26 if it heeded Scottish Government calls to end the two child limit, replicate the Scottish Child Payment in Universal Credit, remove the benefit cap and introduce an essentials guarantee.

    This model does not take into account the UK Government’s own impact assessment of its welfare cuts announced yesterday , which states that they will leave an additional 250,000 people, including 50,000 children, in poverty.

    Social Justice Secretary Shirley-Anne Somerville said:

    “Eradicating child poverty is the Scottish Government’s top priority and we are committed to meeting the 2030 targets unanimously agreed by the Scottish Parliament.

    “Our policies are having to work harder than ever to make a difference, against a backdrop of a continuing cost of living crisis, rising energy costs and UK Government decision making. However, we know these policies are working.

    “Statistics published today show that, although we have not met the interim child poverty targets, the proportion of children living in relative poverty has reduced and year-on-year rates are now lower than they have been since 2014-15, while the proportion in absolute poverty has also fallen with the annual figure the lowest in 30 years.

    “While JRF predict child poverty will rise in other parts of the UK by 2029, they highlight that policies such as our Scottish Child Payment, and our commitment to mitigate the two-child limit, ‘are behind Scotland bucking the trend’.

    “But decisions taken by the UK Government are holding us back, and yesterday’s Spring statement will only make things worse. The DWP’s own figures show that proposed welfare cuts will drive 50,000 more children into poverty, which must call into question their commitment to tackling child poverty. I have already written to Work and Pensions Secretary Liz Kendall to seek reassurance about the purpose and direction of the UK Government’s Child Poverty Taskforce. The Taskforce’s credibility has been drastically undermined by the policies announced by the UKG in the past few days.”

    Background:

    Poverty levels broadly stable over last decade

    Child poverty modelling: update

     Covering the period until March 2024, child poverty after housing costs (AHC) has been consistently lower in Scotland compared to the UK overall over the last two decades.

    • Three-year averages

    The latest statistics show that relative child poverty levels in Scotland are six percentage points lower than the UK average – 23% compared to 30% in 2021-24 (31% England, 31% Wales and 24% NI). 

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Ninja swords banned by summer as manifesto commitment delivered

    Source: United Kingdom – Executive Government & Departments

    News story

    Ninja swords banned by summer as manifesto commitment delivered

    Final part of Ronan’s Law introduced in Parliament thanks to campaigning of Kanda family.

    Image: Getty Images

    In a further move to break the cycle of young people carrying knives and to better protect the public from knife-related crime, from 1 August, ninja swords will be banned. This will make it illegal to possess, manufacture, import or sell these deadly weapons.  

    The majority of ninja swords have a blade between 14 inches and 24 inches with one straight cutting edge with a tanto style point. From 1 August, anyone caught in possession of a ninja sword in private could face 6 months in prison, and this will later increase to 2 years under new measures in the Crime and Policing Bill. There is already a penalty of up to 4 years in prison for carrying any weapon in public.  

    Ahead of the ban coming into place, the government, in partnership with law enforcement and members of the Coalition to Tackle Knife Crime, will run its most ambitious surrender scheme yet. The scheme will run across the country, targeting young people most vulnerable to knife crime.  

    The surrender scheme will run from 1 to 31 July to allow any member of the public to hand in these weapons safely.  

    There will also be new safeguards to prevent exploitation of the scheme. For the first time, there will be a cut-off date and no weapons bought after today (27 March) will be eligible for compensation and we will have stronger value checks. There will also be further guidance released advising where a sword can be surrendered if the owner does not wish to visit a local police station or claim compensation. This will offer the greater use of knife surrender bins and their locations.

    The government is exploring every avenue to protect young people and break the behaviour of carrying knives as part of its Plan for Change. The mission to halve knife crime is a cross-Whitehall mission to:

    • restrict the availability of knives online
    • hold those responsible for selling knives irresponsibly to account
    • better support young people at an early stage who are vulnerable to a life of crime

    Home Secretary Yvette Cooper said:

    Knife crime is destroying young lives as too many teenagers are being drawn into violence and it is far too easy for them to get hold of dangerous weapons.

    Ronan Kanda was just 16 when he was ruthlessly killed by 2 boys only a year older than him. Today we are introducing the final part of Ronan’s law in his memory – banning the ninja swords that his killers should never have been able to use.

    We are acting with urgency to bring forward measures to prevent deadly weapons from getting into the wrong hands and will continue to do whatever is needed to prevent young people being killed on our streets as part of our mission to halve knife crime over the next decade. 

    Pooja Kanda said:

    Today marks a very important day for us as a family and our campaign. Since losing our beautiful boy Ronan, we have relentlessly campaigned for a ban on ninja swords – the lethal weapon which took his life. We believe ninja swords have no place in our society other than to seriously harm and kill.

    We are so grateful to our government for hearing us and for recognising how important and urgent it is to get these dangerous weapons off our streets. Each step towards tackling knife crime is a step towards getting justice for our boy Ronan.

    Patrick Green, CEO, Ben Kinsella Trust said:

    The Ben Kinsella Trust welcomes the government’s decision to ban ninja swords and implement Ronan’s Law. These weapons, with no practical purpose beyond violence, are simply instruments of war and have absolutely no place in our society or on our streets. The ease with which such dangerous items have been available has contributed to far too many tragedies. 

    The additional measures under Ronan’s Law, designed to hold those who sell these weapons to account, are critical in breaking the supply chain that fuels this violence. We commend the government for listening to victims’ families, and for taking decisive action.

    Sandra Campbell, Chief Executive Officer, Word 4 Weapons said:

    Word 4 Weapons stands firmly behind the introduction of Ronan’s Law. Ronan’s tragic death at the hands of a ninja sword highlights the urgent need to tighten legislation around dangerous weapons, online and otherwise. This law is a crucial step toward reducing violence and protecting lives in our communities.

    The ninja ban forms part of Ronan’s Law, which aims to tackle the online sale of knives. Last month, the government announced a series of measures to tackle online sales, including a 2-step verification process for the sale of knives online and significant fines for executives who fail to remove knife crime content for their platform. It also announced tougher penalties for being caught with a knife in public and for selling a weapon to any person under 18.  

    Ronan’s Law will also require online retailers to report any bulk or suspicious-looking purchases of knives to the police. This will apply to all online sales of knives, including those who operate through online marketplaces. In the spring, the government will also consult on the introduction of a licensing scheme for retailers who wish to sell knives. 

    Updates to this page

    Published 27 March 2025

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Lord Hanson unveils ambitious new approach to tackling fraud

    Source: United Kingdom – Executive Government & Departments

    News story

    Lord Hanson unveils ambitious new approach to tackling fraud

    Fraud Minister announces new, expanded fraud strategy will be published later this year, as part of the government’s Plan for Change.

    The public and businesses will receive fresh protections from the UK’s most commonly experienced crime, the Fraud Minister Lord Hanson will announce today as he sets out plans to publish a new, expanded fraud strategy as part of the government’s Plan for Change.

    The minister will detail the work underway on the new strategy, which includes proposals on working with private industry and further international co-operation, in his keynote address to the Global Anti-Scams Alliance (GASA) summit. The summit takes place today and tomorrow (Wednesday 26 and Thursday 27 March) at the Queen Elizabeth II Centre in London.

    The minister will say that, with the latest ONS figures finding that fraud reports increased last year by 19%, a ‘robust response’ is required to every aspect of the fraud threat. And with estimates finding that 70% of fraud now includes an international element, global co-operation will be key to tackling this growing issue.

    A key focus of the strategy will be combatting tech-enabled fraud, including emerging tech such as AI. The minister will state that getting a grip on these threats will be central to the new strategy.

    But Lord Hanson will also re-emphasise the government’s commitment to harnessing the power of developing technologies, including AI, to help tackle crime and reduce the amount of time that the police and prosecutors need to spend completing paperwork rather than delivering justice. This is a key objective of the recently published Independent Review of Disclosure and Fraud Offences.

    As part of his keynote address, Lord Hanson will also announce plans for a Global Fraud Summit supported by the UK. The summit will be hosted by the UN Office on Drugs and Crime (UNODC) and INTERPOL in Vienna in early 2026 and will bring together dozens of governments from across the world to transform the global response to fraud.

    With fraud and cyber crime making up 50% of all online crime in the UK, the Fraud Minister will reveal that he has instructed officials to accelerate the development of data-sharing measures to protect the public and businesses. This work, Lord Hanson will say, will take place in collaboration with law enforcement and industry to “stop, block and disrupt” online harms both domestically and internationally.

    The announcements also follow the second meeting of the Joint Fraud Taskforce since the new government took office and the first since the Chancellor of the Exchequer’s Mansion House speech. Together with the Home Secretary and the Secretary of State for Science, Innovation and Technology, the chancellor urged tech and telco companies to go further and faster to tackle fraud.

    Fraud Minister Lord Hanson said:

    Fraud is an increasingly international enterprise run by some of the most appalling criminal gangs operating in the world today.

    That’s why we are determined to work with global partners to build a united front to tackle these criminal networks head-on, wherever they are based.

    It’s also why I’m pleased to announce a new Global Fraud Summit to be held in early 2026 and that work is ongoing to develop a new, expanded fraud strategy with international co-operation at its heart, as part of this government’s Plan for Change.

    Fraud has changed and so too must our response.

    UNODC Executive Director Ghada Waly said:

    Organised fraud is growing increasingly sophisticated and transnational, requiring stronger collaboration across borders and agencies.

    I welcome the UK’s leadership in driving efforts to combat organised fraud and I’m proud that the UN’s Office on Drugs and Crime is partnering with INTERPOL to co-organise the Global Fraud Summit 2026 in Vienna.

    This is an important opportunity to sharpen our collective response and develop innovative solutions to protect communities from this pervasive crime.

    INTERPOL Secretary General Valdecy Urquiza said:

    Advances in technology, such as AI, have seen online fraud and scams grow in complexity and scale, posing a threat to individuals and organisations alike.

    A unified response is essential, and these summits are an opportunity to bring the various sectors together.

    We look forward to working with the UK, the UNODC and other partners to build a more effective global response.

    Updates to this page

    Published 27 March 2025

    MIL OSI United Kingdom